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    daniel yu arrest warrant

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    868 tayangan139 halaman

    Daniel Yu Arrest Warrant

    Diunggah oleh

    rowerburn
    daniel yu arrest warrant

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    © All Rights Reserved
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    aay Ca Cy wa aT oe van coy uta Root fence i Beweel Set «Sa te Dee COBiOE > Paw THe FROPLE OF THRSTATEOF tay 2 9 Baonabo ‘Defendant: DANIEL YU ‘OF COURT Deda EN Oey cmerintel TOROS F Da ee eeeal| ARREST WARRANT ‘THE FEOPLE OF THE STATE OF COLORADO TO: Any Peace Ofer auized by law to exete ares warans WHEREAS, te Dit At ee Send i Dirt Cy ad Cayo Dae, Se flan a iy Hts Caps Cxt chgeg DANIEL YU wth ees Situnrt, 18--401d,@xoC RS. (89 | COUNT, SECOND DEGREE BURGLARY, 18- ‘aay ERS. (eH 1 COUNT, IDENTITY THEFT, 18 900)0)40 CRS. (FO 1 ‘Cou; snd CHIMEINAL POSSESSION OF A FINANCIAL DEVICH, 18 59000),(040) ERS (85) COUNT. ‘SD WRIA he Courtside cd it ada ii at robles tele Gatien sane oe cg hr coed este es ‘ad PRI STENEREAS, the istictAtomey fo thi Fal Disc a equ tht an aest warn ise fete vend pce "THEREFORE, youu bey cond ae an hig DANIEL YU wil woxesy degre he pe ae getscomty ean al fixed by the Court inh amounts 2,90) DATED_5=2¢-22 ‘geaser comun Y onpenep: S2to7 Co wt Sa TC eno vee Sua Calondo T= (oxntyof ) RETURN OF WARRANT "ney cen tht cay reeled this wana eomeanded by ang = 3a ‘ing Oca Page 7 ‘Base on he oegning, you aft peti guests hat un At Large Warrant be sce forthe Stet ol Dae Yu, DOB: 1071, for THEFT, IE-AOI()NOCRS (eT Coen SECOND DEGREE BURGLARY, 184.203) CHS. (F4)1 COUNT, IDENTITY THEPC Ve 200K CRS. (FS) | COUNT, and CROMNAL POSSESSION OF A FINANCLIS, DEVICE, 165.90%1},2N8) CRS. (5) COUNT. of sinttativeneman. 27 ane on conieesittioam tence My commission pies: 7 2-208, 201 Wate: Ave, Deg, 801 eaves, CO 80202 Page u BE March 52007 Saon Calbure reported the of sn Ped sel nubs JQL4SUS6PFW fom Mola Re cmpany. The thf oot was then by Dene Flee Otter Sis (OF, ‘ime that th od was ky ins des but the desk was ot locked. Gh act 93, Se a od was released to Caribury ater be proved postive ennfnan MICHAEL QUAM, Oe, Mawch 25, 2007 Tavesigator Husoamn met with Michel Quam (“Quam”), bead of ‘Sfomaton tecnology, a Dividend Capi. Cun substantially ate the boring ‘i Blacker seal number 975590099 and tke Dell computes numbed CEXBS| and Serseay Mee Oe property of Dividend Capi, Quam eed at te Dll sone seas SBISPSI Was wed by him, Gatley and Hatcisson when tey weld ave Yerdroetion rit to lake or uth compute. Quam relate at he computer var Bet he eae ros Gate on te 12° tor af the company. The comptes noel seve nec cen Guam with the pemisin of Zacker. On May 15, 207, nvextgn Hares ak sak Guam mowing « Blackvery call phone oxi tumber GT601339560, Gone ta ae ne Bley wih a ei phone number of 309-419-6726 wash, vasa foie es {Be 12" Boor ofthe company. Yu did not beve permision or aubodain bse Blaekbeny, GHARLES MURRAY i Aps 24, 2007 loser Husmsan covacted Chares Munay (‘Mumy") by phon ‘Murray substantial sete ke following Fe ead siden! of Dividend Capt. The Blackbemy serial suber ‘id ot have permission fo bet, or any lepinmte business in, is oftee orn ssa ean onthe 12" foe i . val mune SQFUTBS? di ot eoinin say evidence hat pried sae et or Cimial Possession ofa Fiance! Device, Windocs seer nes Camu fat mew Windows opting system was insalld on Occer 16, Sone oes rine on this dvs, & Tee Bhckbsry call phone eit canbe 07601339560 didnot reveal any evidence mas ie. Te oly infront yas abet be redone wae Oa, cme GRRE, Investor Bastion cal the center tn ice ae sword. Gee Michael Quam below) 7% Re Blacker col pone serial number 010238000027619755300809, dd aot rea SY mide related to this cate. Iemntion obiined fom the plone see JRE Giza ly Chace Muy at Dien Capi. Carer enay boy 8 ie Arle [Pod scl mumberJQASUMEPFW ws ot pena tet War abe tobe recovered. (se son Caring below Page? David Brase 495058, Denver Poise Offcer Wiliam Challns #78009, Tom Florence and {ares Song (fiom the company) went with Yo to hs esdence at 1628 Lega S305 Peat elovado 80205 to recover the company's computer that bed been fanted to Yi oral ese, SREXBSIY, While inside the residence anther computer, « Dell D600 pity ay tet laptop (LESGEORSAS), « Del compu (eit ounber 512350), 2 Hactbeey pentel core eval numbers 010238000082741. nd 07601339560, 81GB PNT Fes a ‘imevable memory ad 1 Soy Ipod (asia amber JQSSUSGPYW), (Sx seh ene ‘complete lis of ied tens) as ees fom Yu's aparment was a paspot fo Danie Jun Yu (DOB 01/07/1982) ad ‘GESD Copia Parer phat entetion cur pas fo Dane Ya Specie evidens tet as resovered fom Yu's apartnet that prsns to the possesion of ‘anol idcatiing information (lett The) incase folowee, 1. Massschsats iat of Tecublogy Student IDe wih student 1 suber for Joseph Leh 1. Sumit Kbatod © Dain Lee &. John T Wong ary Moser eign dest certs Charles Song Drivers Ueense (photocopy) (Chale Song Passport Frank Galfney W2 form wth sca secusty umber Frank Gafhey Kl frm wih soil roy aunber 10398 fo MC Scot wit socal security nome ‘MK Scot 2005 Colorao tx eh wth social sear umber eaasey ‘Coty Cou, Ci nd County of Dear, Colao iad County Dulding, Room 111 1437 Bannook Street, Denver,CO 80202, Plant THE PEOPLE OF THESTATE OF coLonabo Defendant: DANIEL YU Dow: 107 SUPPORTING AFFIDAVIT FOR ARREST WARRANT 4, Mick Husmans of levi age Go swear yon my oth theft et eth below and on & onion pe: ‘You aint, Mark Husmam, an inveigator forthe Denver Dist Attorney's Ofce Heonomic Cine Unit was assigned fo investigate allegations ofthe, ugly, ide the and postion ofa financial devo by Daniel Ya (or shout October 19, 2006 Evan Zucker Zacks”), repo a theft the Dever Dist ‘Altomey’sOFfce, Zucker and the Denver Plie Deparment pots abstanaly ested the ‘lowing: ‘On Ociober 18, 2006 Denver Police Detective Michael Lemnons Lemmons”) #91065 ws Yorkng ae of dy seuy job wt Black Creck Copal) Diviend. Capi Group (he oman" an investment company located a S16 17 Set onthe 12% 17" ad 18" Door, Denver, Colorio. Detective Lemmons report to Zucker while Lemmons worked. the company, Zucker was the principal atthe company ard all other employes he compacy Fepored to him, Zucker suspected an erployes, Daxel Yu (*Yu") (DOB 10-06 1582) ws sealing check fom the 17° for ofthe company. Yu was employed with te compat 2 2 secre anals sine June 2006 and had w bile onthe 8 for. Yu was able osc the Toor sf hos by testis. Yu dirt have legate reason to toon te 1? oc, (On October 18,2006, Yu ht elle in sck and was not expect tobe at work. Zucker hat aeiy caelied Yu’s photo dentifemionsecurty pass preventing hie scent the vompsay cofies. At about 7:00 pn Dancel Yu entero 518 17" Stet snd took the elevaer wp Yo he company, Tha Yu was confloned by eompany employees Zeer, Tm Flrence and Cares Song. Yo wis fold that his employment had been taminned, Yu clad tht he had ¢ ‘computer belonging tthe company at his esidene. Zucker, Lemons, Dever Police Detetve BOND: \VESTIGATION QUESTIO__NAIRE 7 oro enn te forseC5ae ens) Cae tte EE Serta rome at sreanione "$e3 pu og ome Weed se Sa Gang 2 hoe Pop e. —_ ee wv Phone tera FART TES lane, aides sha EE Se PO) eae eons & pons) Oceana Rea ther Sees ewe Faner r Soause arta Sts: Newer aria eprteOvaed] Gone en TwhdoneaL Tarai] Novofeien ‘ve tame? Yes nofI00 you sip? Ves Ino) rand ret 2 oOo “EMPLOWENT: Upon ne eet storing Ct tee apa et dese ‘curentenpoyer bas —___ roe \ean__ ay epg bs comnand? vest noTd Pru 5 Aioss SER Tote se gee tee fren il Rad iy ein Sosa ge Yona ut — ‘PRIOR RECORD: Por eon conitons? Yeo vinen (moran ane, ttl) ‘Por mscemesnerconcions? Yes] wolSS When (more tan one, ttl) ‘Pst esrent eobason?| YesO] nol Wren (Cit past or ourerg otc Charge Par eront parle? Nol Where wisn ‘(Cire gast or cureny cer urge Caren en ton? Yes] ofl Type ofan Where wot nee Wen venta Reco? Yes wo vow Wan BRERETO Pa phe ey INTERvewsR contents. oe \VERIFeR conenrs steno ——— eee a Com of Bee Cos - Ciyard Cay Bung Rose 11 Bishowrtnn {2 Etec See «se Bae Dome CO st02 ; ‘Plaintiff: THE PEOPLE OF THE STATE OF ay 2 8 2a, coxonabo Defendant: DANIEL YU famrcor Dow trian ee orci _com/2TI| > [ARREST WARRANT "THEFLOPLE OF THE STATE OF COLORADO ‘TO: Any Peace Officer suthrne by hw execs art warns [NHTERRAS, te Distt tome he Sean Jeti Dire, Cy nd Coy of Dns, Ste ‘fCluad a tis yf «Campinas Coat tar DANTE, YU wie ines of THEFT, 18-4401(1),2)@)C.RS. (P91 COUNT; SECOND DEGREE BURGLARY, 1 42080) CRS. 1 COUNT, IDENTITY THEFT, Re DeAVOND CHS. CH) 1 ‘COUNT; and CRIMINAL POSSESSION OF A FINANCIAL DEVICE, 18.5 5030,20) ERS. (15) COUNT. ‘AND WHEREAS, he Court har cami! th td afdavic and as tied ise bat ee cube ase believeth shoe raed oft @) sarge ave mn oie yn sore aed peers tn REA, he Diet Aor is il Dis reuters THEREFORE, you a Ine command tant od ring DANIEL VU without weeny ely beers alae alge a county o accu Bal duathy be Cour pte mouots 20,200. DaTED_5=29-87 Piss. Sareeber ay fap oRDERD, onDERED: comiy ‘ise Cou Tadae te — Ca, Basie Coat ‘Soins Vee Sit ofCobrate T= Couuyof ) RETURN OF WARRANT "ery cet that duly Sed he wart commanded by Svein iestng Oar sv THR-COUNFY COURE IN ANG RHE BNO Fa CIY AND COUNTY OF DENVER AND THMESTATE OF COLORADO jECeNSE TERT OUTS DENVER achat aha ee APPEARANCE BOND one ‘wna ‘at_ouuy aR wna = [pa Tn berets ee penne” | PERENDAY (Csexeonee | reer reso sovass ores Far tn ‘etn hip och a i abe ste ea al re pen eee ee gedaan eearmaea ‘ec ary ed ei op ar ss as Bpiren see eee le X armel x iE Eaten eee, ‘APPEARANCE REQUIRED AT? Denver, co anaea Poise Page ‘removable memery a 1 Sony ‘complete ist afscned ems) ig seoverel fom Y's sparen was asso fr Das un Ya (DOB 01/07/1982) an ‘GESD Cepital Pater poo eaufstonsnarty pss fr Diva, Soe evidence tht was recovered fom Yu's apartest tat pris tothe possesion of ‘Pana ideung infomation Getty Tel cludes te lonfog 4. Massa Institute of Tecnology Shen Ds with dest ID eumbes fr ‘3. Joseph L Yeh Sumit Kitod © Daipn Lee loin T Wong avey Moce gina death cexifete Carles Song Drivers cess photocopy) (Charis Song Pespert Frank Glfoey W2 form with cial security umber Frank Gafny Ki for wih soci secur umes, 0G9R for MK Sct wi sci security neber [MK Scot 2005 Colorado tx tir with soit soci manber Eee Goaiy Cort, Ciy aed County of Denver Colarais City and County Biking, Room 11, 1457 Banoek Steat Denver, CO s1202, Plaiait: THE PEOPLE OF THE STATE OF coLoRADo Defendant: DANIEL. YU Dow: 10/12 ae Divs! eam: [2 ‘SUPPORTING AFFIDAVIT FOR ARREST WARRANT. 4 Mak Hasmany of lawl age do wear pon my oth to he ft et th below and on 6 utnaton pages: aur fant, Mack Husmann, a investigator forthe Denver Dist Atornays Offic enone Gime Unit "vas assigned fo iavesigate allegations of theft balay, deans Genes ‘posscision ofa financial évieety Dane Yu. (Quer about October 19, 2006 Evan Zacher (Zack sported tet othe Denver Dist Auansys Office, Zucker ant the Denver Police Depatents repos sbsataly tee tae ‘blowing On Ouober 18,2006 Dawer Plies Detective Michael Lenmoos ("Lemmons") wating an off duty seer job at Blk Creek Copia! Dvideed uapany"), an investment company located at Si8 TP" Seton Danes, Colorede. Detective Lemmons rpated to Zacker nile Lenmoas monet Samo Zucker was the prnipal at the company ed all eer coployes ate apn, ‘epored o him. Zucker supected an employee, Daniel Yu ("Ys") (DOB 10-06 1905 ee sealing checks fom the 17 for ofthe company. Yu was employed withthe coupan oe ‘scutes analyst since Jane 2006 ae had cubicle on te 18 four Ya wa blo e eects 17 toor ater hours by the str. Ye didnot aves lepmateresoa Ww bone he ‘Qn Osober 18,2006, Yu had called in sick and was not expected tobe at work Zacker bad say encllad Yu's photo ietlfcatonfeciy pus preventing his cess te cnepen, ois, A abou 7:00 pm Daniel Yu ened 518 (7 Steet and tock te clei: ae SREP. There Yu was cotonied by company employees Zier, Tom Mrsret und Chae, Song. Yu was told that his employment bad been taminated, "Yu caeed hat be ea ‘computer belonging to the company a his residence. Zack, Lemmons, Dene Poteet ao a Me wr Felony Processing Form ‘or erescareaegan one ‘mawonroRy 70 Be FuL80 wy compuerety |ARNUST BATA. 4 Dewel J py race: ron COLT, PLLA com es OD 6K OBR momen ET Soe RRR, stoma eo fib at at Ba pty (AEFI, AT BY Byer) leche Te cay eS-FOR Covent Befettan la Rea atin) Devne (F B-5-I03 Tek ERS Has dE Wa Fe eee eee emma am fonone mociount oon Scene Se AoE fa sheen ann acne wth das ss see enn ot Feat nn an fe onc Os Ae a et et on of te ote at Soh eines OM ie peas jkease £5) bat at i yn gl amc ss ADVISEMENT FORM ye cumy Salem mon etd ecco hy Seiten ton oe re aed ste eer by 2 You nn atta rato np Yo: ne sid at sv hag oy ad ot ou ima ng wt i es ee ag art stare et ee oe gt Can 91 wan ton ei & CR Rg pr Rg $$$ ~~“ belony Proce: sing Forth FOR BONDING ano aDvIséieT ruRroses ‘nwTHE DEER CaUNrY CUNT "MANORTORY 7o OF F4LED ws ComPueaLY ARREST BATA, fee sem Jo pees wove ibis. oom 3 fica came oon Sr cute dime 36g 430 BO a het fret z Ieswd Oct de Sear Wa CRE wa do ee ach oft Fetowing: san #2 ete tea sons win ond sh a © ti tat onan mes ann rer sigue 5D Beti weed ya ingen wl te enuntbona ADVISEMENT FORM 1 eon sc a aay ray hs i 1) ay et ae “ee mate eaeninn © tn S20 ea ene to sna mes ne en a pein in Feiony Processing Form FOR SoNDING ANO ADVISEMENT PURPOSES in THe benveh COUNTY coun” [leswasions ov Raves Sido] wanoaron ro we ruseD my comuerety [ARREST DATA: tne stammee Deel Jo ky penn wove ltt oy 2 LfiB vn 2 REED on wa net toe Li 3/87 925 BOs cmemnuanclar Wohi cnet ron te Bagley (EHO, The Fe Ey) Y-val, Fdewity Tf rdey M=5-902., Crominst 7 vie yoo HY Seto ta ca Nb a). ‘own PRocsoune ano para: ~ Inurwtone Seto Bat at sol Oe tun acon wih ne cg sta is ade kn ot SPORES Ese me i at ei dena Sate oa a oe Oo tein oo SB. Se hada m mer one has Pasar sZoae <0) nate mae oy eo wl ma : ADVISEMENT FORM ‘Prt bn Coy be whe ced, at iene ape (®rst a nor fe» cant i ry ape mt ie desi 4 flow "ty zone sam You wv une Hnsinain fr he fan fe oe arn ses es on ei by on asc oan De eB aoe {Yes t ein ea {oy a hid yr eee gh 9 tama ou asses oe eo sybian 1 dys ar Cea a ee ie tae ea oh oa tf soreness a 4 TEE em Sto BLUE Pin Sess GREEAE Dente YLOWe tenants Aten, EEE a set wry. RY felony Praising Form : 5 : FOR SoNDINo AND apvistitexT PURPOSES ‘MITE Denven Coury count” "i soon 1 Dn ena aes wstrmme Dest Ke gy ‘DPD No. Cbb6 We 0g 10 £9 /97 X casw wo) CRO} do" on te ot rr €/)2/077 are Sains ele oman aes Barglacy (DIE-Y-D0%, The Fr €4) M-Y-¥o) Tony Thelr(F4) (8) 8-5-4 coeff SS SES SS Sen fre ate te nr cece ana atid cmt one : a ta Sileewm omnes Plas passport SWSaae £2 at tet bee cuog wl met bw ADVISEMEWT FORM, : enn Pte Coy do-it bg Mal eign Se hs et mance '% Wena tnd hs bon taht be cy n,n ag mst hin ned ot atone ers 20 tn he neo Gn ssn seeds tos ay Yor on ec bn a See Ce ut ese © FS trey st oat ew staat to na a tHe te ae ‘27 le you mate nt be vy an the a ote a er ein by ne Yash soa TREND rem chez ese and oy tw tn oto equa» iat har wo 0 doe Caen ee © SRL 0 emanate hams mln mcg wigs rnp win tay et tate om he ot alt ie roiaetat he Cen Ras $$ ae a Rata: ra: Stet UR: Pl anc QnA ovens YELLOW: Detainee Asem ee ‘Felony Processing Form or bona up abvieNeNT punposes [MANDATORY TO 6x FILLED Wy COMPLETELY wry Dawe Te fy sea wore bbe — we Bafta me Aa ovrs Sep SRS 20) ove anit mn 13007 925 onan - exe Sisal goons PAS — coc ith trig sa. trea fe hg a re Gt Any mba as fer a no ae a a). Lgl tatewmnsnneee los -passpoe Meaao ADVISEMENT FORM Poses Ei # Cry han ctr By a mein mts et oe ‘Wc tardarhsbn SoD «eae ih ey oo mt aie het Ian Tie Se She te nrg + Reem Om jy aed om teas eh tse ey th ro ed ARREST RECORD POLICE DEPARMNEOT 2 06/13/2007 Geeeae ‘Rrvesting Of#icer(o) Lo/19/2006 v0, mares, sox 1512385 91065 Leecns, ¥ see om SF 4205, Prenos GHALEANS, "Ww Dene, co e022, PAE 0 / BoxD 11012006 0900 127 2) 18-4402 These Deseription: var: ‘Sex: MALE Race: ASTAY Byes: snow ales Brack Height: $f 09 in ueigne ae sm Alla Becta security so: Sears, Marks, and/or Tattoos: bate of sixen: Loversaee NCTC: pw 14 08 BW AS Pras o7 cr 1a FP, LACS o ome 15 Tie 0 or a bot: Tag arrest record for lawful use only, sumarizee inforsation provided SE gig tie Gf arrest booking in venver Gonty ty, sete tice e Seana ingludg incidents yhere a Summons was iosued or a individeel nes aisecehy gritzed to appear in any court. Where disposition is not chem"se Gizeett gyelapation of a charge or disposition is desired, contact the Cruse ne Gisteice court, “in ose office a fina a deytoe,res Hive an Unrafete,Socaueg austin ‘ine, = new copy should be sequested whee cena inloteation on’ che’ Pecerd ter agea' eo aie POSTE SB, Soar of stead ty Yor enning ‘accuracy of the information contained in the record, "state daw governs She attles ee sealed secords, CRS! 24-72-3 CRIMINAL SUSTICE RECORDS. (Coin Cait, Ci aad Comy of Dever, iy an County Bulding. Reon 111 1427 Bannock Street Dexver, 0 81202 Plant; THE PEOPLES OF THE STATE OF coLoRapo Clara Defendant: DANIEL YU ops 17a TO: Any Peace Oe ured bylaw to execute ares warants NMEREAS, te Dit Ane fre Scan i iit, Cy sed Cony of Dene, Seto fC nO uy Se « Compitnforaon his Cou cansag DANIEL YU cate, (RATT, 1-4-4010) GNOICRS. (4) 1 COUNT: SECOND DEGREE DURCL Ak ne OUD, CES. (FD 1 COUNT, IDENTITY THEFT, 1BS9mA0;() CRS ede EGUNT ait CRIMINAL POSSESSION OF 4 FINANCIAL DEVICE, Te Somsaivey) ND WHEREAS be Casha aide oft ba eed at rg ‘oticeise lieve ttt abore aed fae) cpt hve bern cel gone NTIEREAS, th Diet Atamey fr his acl Disha ees a net wan ine ‘ee abovemaned een, THEREFORE, you a hy cormatde to ane ad bing DANIEL VU wit! vescay dyer ere sau os conmy esis cee ltl efamigtemansts don oan S277 sored orator Oe AG an S2007 aay * ii Cas — = EE Dia oa tate Stewouas ie cama ! RETURN OF WARRANT Threy eri uly te twat commande wing, a ‘ng Ree a on ‘Sas Chas] Covnty Cour EY Dita Coat Probate Coun Juvenile Court] Water Court Gita County of Denver Colors 1457 Bannock Steet, Denver, CO s0272, Plate: The Pople of the State of Colorado, Defendants: Daniel Yu ‘ORDER Tis mate is befor the Court on People's Motion fr Reston. The Court odes the Defendantio fil, within 30 day ofthe de of ths Orr, emaponse ats ureoee DATED: Fsbrory 8, 2008 BY THE COURT: I Dist Cou ade (co: ata tn Plo Seuss LY Chay Coat Be Dane Cot Probe Court] Juvenile Court E} Water Court Gy and County of Denver, Colorado 1137 Bannock Steet Denver, CO BI202 + courruscomy 4 Pati: The People of the Stat of Colorado, Defendants: Daniel Yu Case Ne @nCRE2O Cum: 12 ORDER te This mato is before he Cou on People's Motion fr Reston. The Court odes the Defendant to file, within 30 dys the de of he Onder, respon to his wa DATED: Febru 8, 2008, OUI ie EVICE (FS) ‘Onorabout October 18,2005, DANIEL YU ualawfly ad feonicuslyporsessed or controled four mor financial devices of which at eet wo were ted nee socot bol tat the defendant knew or reasorably sould have knove were lost. stole, or delivered and ¢ ‘isiake a to the senty or adress of the tecount holds; in vielaton of recon Te S04 NXe),CRS. Alls: apinst the pac nd ig ofthe People te Sat of Color WoTNess List ‘Mosk Hassan ‘Evan Zucker vein ‘Brad Uyemrs. (Chris Sena vitin EdGaninger (Charles Mara iti Denver Dist Attomey’ Ofce ‘Michael Quam 201 W. Coif Ave, Dept. 80 Jason Cabry-vietin Devt, CO 80202 ‘Tom Floreace vier ma sie Dividend Capi! Greup/Black Cees Group 51817"Se 13" Foor 2M. Lemmons #91065 Denver, 80202 Brae #93058 W.Chalas #76009, Gordon Madonna skies #79012 Cur Met Denver Police Deparment Rocky Mountsin Regions! Computer 1300 Cherokee Se Forensics Laberory Denver, CO 60202 8195 E- Mines Ave, Ste 300 Cente, CO 80122 30889-7500 Page? of [MITCHELL R, MORRISSEY, Dist Atomey fr the Second Jul Dist, ofthe Ste of ‘Cooraoin th name ard by te authority ofthe Peple of te Su of Cobra, ins the Cat ofthe feliowing offense commited, rishi the County of Denver, (COUNT ONE: THEET (&8) (nor sbout October 18,2006, DANIEL YU unlawfly, feniouly, end knowingly obtsined ‘or exercised contol ove a thing of value, nume'y: DELL COMPUTER, SONY IPOD, TWO BLACKBERRY CELL PHONES of DIVIDEND CAPITAL, JASON CARLDURG, MICHAEL QUAM, AND CHARLES MURRAY, with the vse of Sve banded dlls of ‘more but es ian fiteea thousand dollars, witout suesizaon or by trator dseption, ead Intended to depive JASON CARLBURG, MICHAEL QUAM, AND CHARLES MURRAY, Permanently of Hs use or benefit and knowingly wed, concealed, or abandoned the ting of uc in such moet ab to permanently deprive JASON CARLBURG, MICHAEL QUAM, AND ‘CHARLES MURRAY, of ite tse or beet, in volion of sexton Ie. AD1NEH.AKO, CRS. ‘COUNTTWO: SECOND DEGREE BURGLARY (F# <0ana1> nor shout Oceber 18, 2006, DANIEL YU unlawly, Soaiously, an knowingly broke an ntance in, ered, or mained uzwfily ale Iai or waa eay inthe ling or ‘ocuped seucuse of DANIEL YU, leet a 51S 17™ ST, 17" TLOOR AND 12" FLOOR, DENVER, COLORADO 80202 wit the teat o commit then the eimee of THEFT IDENTITY THEFT, and CRIMINAL POSSESSION OF A FINANCIAL DEVICE in violation of section 164-2020), CRS. (COUNT THREE: IDENTITY THEFT ce) <13072> ‘On r abou October 18,2006, DANEEL YU unlawly,Eosiousy, nd knownngly possessed ‘or tempted toposes the personal identifying infomation, sania desig inonaton of Fnsncal device of JOSEPH L YEU, SUMMIT K KHATOD, DAIDAN Lt, JOHN T WONG, HARVEY MOSER, CHARLES SONG, FRANK GAFFNEY, Mic SCOTT, DIONNE. YEE SUM LAM, WILLIAM MARTY POWERS, DARYL MECHEM, MATTHEW MCCORD, AND JACKIE M HAWKEY without pemistoa, with te ines to us et 10 ail or permit frother person outs the information or dovie tobi eth, edi, pepe, terice, cy ‘fer thing of vale orto mike afinencial payment in vslation of een 185-5020}, Rs. ‘Coty Ca, iy aa County of Dever CabraTo Cty and County Bilin, Room 111 1457 Bamosk st sn00, Deer, 60 80202 sonar Plain THE PEOPLE OF THE STATS OF COLORADO Ae 6 @ Av Deteudant: DANIEL YU 9 ss furs 5 EO WED png ‘Mitchell R- Morisey, Rog No. 378 Dinuit Aiomey, Second ficial Diset By his undersigoed Deputy District Attomey 201 West Colfax Avene, Dep 0 Daaver,CO 0202 Caches TOROZOOT Plone Nani 720913.9015 Div: Cig om: | tad 124)07 Se COUNT! THEFT, 18-4-401(0,2)1CR. 029 COUNT2 SECOND DEGREF BURGLARY, 184-203) CRS. (84) COUNTS IDENTITY THEFT, 18-5902(1¥0)4 CARS. (F4) 13012 COUNTS CRIMINAL POSSTSSION OF A FINANCIAL DEVICE, 18-903(1),2\6) CRs 0) a3 ECONOMIC CRIME UNIT Bend Seta $28, oe Indes Dues _F29-07_ + Dh sent 7 papa i 0 acess | i | a | | , | | air. FEOMLEOF THRSIATPOP CONRAN | j—___ vane Se | Reotney oe Pay Wi eeaey =— | mates caret | shay 26 Tie mil cage“ prime. Lenny aa apes res lbaieg og ref versived nahn Tova on Jesendisl tec uml apes 4 To ssi fy ruiz coUNTY Cover waNDiiow TE : Se ‘CITY AND COUNTY OF DENVER AND THESTATE OF coLonano rece eae ‘CODE DENVER ‘ete sie om ade vss __] APPEARANCE BOND v0 COUNT DEE Pau Wea Sad sat AT oa SEBO nce omni be Popiet este Csannnteeiamse | PEFENDR ‘Sita sai ae Jnasurrnotsoarn ‘esas igus nate er ide a sy ee Pa ACME DETNION FACT 135 Cre De CO Earn nieces . ——— SS Sere ‘Solon 2 ‘PEATANGE REQUIRED PRE ARaAGHENT DETENTONTAGLI HADDON, MORGAN, MUELLER JORDAN, Mackey a Roneweant Be cuene Dexvex County Cour 137 Banwoce Sr. Browne, CO 80202 CERTIFICATE OF SERVICE, {herby ery that on June 18,2007 3 copy of he above and teeing ‘eauest for Preliminary Hearing ws served va US. Mal onthe fallow Distiet Atomey ‘Second ical District 201 W. Colfax Ave, Dept. 801 Denver, CO 30202, eno ‘COUNTY COURT, CHTY AND COUNTY OF DENVER, STATE OF COLORADO 1437 Bannock Steet Denver, CO 80202 Plaine PEOPLE OF THE STATE OF COLORADO Defendant: DANIEL]. YU ‘Attorneys for Defendants Gnecony Danis #32904 HanooN, Moxon, MUBLLER, JORDAN, MACKEY A Poamniny, PC. 150 East 10® Avenue Denver, Colorado, #0203 Telephone: (303) 831-7364 Facsimile: (303) 832-1015 A.couRr use oNty (Cave No. 07CROS207 Courtrcom 472 EMail gdaniele@hmflaw.com Request for Preliminary Hearing 1—___RequestforPretiminary Hearing ‘Defendant Daniel J Yu, by and through his ttomey Gregory Danis, of ‘he Taw frm of Haddon, Mongar, Muelle, Jordan, Mackey & Foreman. PC, hereby requests a prelinnary hearing. DATED: June 18,2007 Respectlly submited, HaDDON, MORGAN, MUELLER, JORDAN, MACKEY & FOREMAN, F.C ‘Gregory Daniels B2H04 AS. 130 East 10® Avenue Denver, CO 80203 (203) 831-7364 Fox: (305) 32-1015 Attorney: for Defendant COUNTY COURT:CITY AND TY OF DENVER, STATE OF COLORAD — ADVISEMENT we Re PEOPLE OF THE STATE OF COLORADO aM. YU Teeaare THT 180 wa [BURGLARY 2N0 CEG-OF BUILDING sess02 loewriry THEFT TeE0090120) CRIM FOSS FINANCIAL DEVICE PROCEDURE SErORE A COUNTY JUDGE WHEN DEFENDANT WAKES ISNER APPEARANE [AFTER FELONY CHARGES HAVE SEEN FLED ‘A. The detent mus ba immes von copy ofthe warn or ampaematn, '. Wher Compa nas ben fk, ert hs been ought betas & County Cut uo, he Coty ‘Seu age el ve tetas ae my Cn a PANEL YU you are cage wn th eoove van) lege have Ben commit yous Sou oxobr 06 Daver Gain) Stow! Coarse ene Yourbalbasboon Iie amount: § ‘Younave te Agha tin cous, 2 etee tha yo re nit tan cours yeu ey roel apne fer eentton wh ‘Neate Geterser ‘You asi hat you oe tog lv tna, yu mae any sere ean ae Tray buses pana ou m3 cnt san ‘Any ca you make mus be onary an a hee of tees ceren by ano. ‘You tavethe ght ay Wa {You ae evi at the seve ated charge a ony, You may have he sto a rtnnay heaig ‘Your your tomer mut eon a da presario Rear io" yet oy. au mu Arvo cous 2, Prosar ten eye Chae Seo ©. bay sy hat neve nome ine above nam dete of is is psi Rul 5 ot ‘Grado Rs of cin! roe, as amore. sgt sl Stenson fae cad copy is Gases fa Sa Com x ‘ae Tire eae Detain ” RETR petits Coury couRr NAN, oR THE | soa ——— CHYAND COUNTY OF DENVER AND THK STATE OF COLORADO face tooo PSavpeee ‘Th Pest Se Cate aatc vee APPEARANCE BOND. v8 GOON DP fw Dave sornoee Wess, oie _ tnd sae abner oe il ee ele Stef atin nega ‘Tessie fi eign ato eh nS pe eyo die "REAREAIGNAEENE DETENTION FACILITY] Chat tomes avon na svete 07] i be je er hit | PRe-aReAcnnaeer DETENTION FACLTY ia 1351 Cheotee st = Benes 20 ab202 Piers (ies Tess) ES race RENAN INFORMATION Dos: 107782 AKA: Race: WHITE Gender: MALE Highs $03 Weight: 140 Hae BLACK, ye: BROWN Driver Lie. &: MA S1S015885 ‘Tato: DPD Number: eas AID: mumber Netca: 7s128Nc8 ‘iD a 2012650 Home Phone f Work Phone ‘Adios: S26 LOGAN ST. #805, DENVER, CO sy208 CASTIRFORMATION ‘Ares Age: Demer DA's Ofce Fling Agcy: Da Diet ua tee Aresti: NA, DA Case: 2005-10-261, Dao JE Nr BAC. NA w/. eee Rep. Nox eg ve & Date 24, fee Subsebed and Sworn to betes 27 ay ot 2007, the (Clty and Conty of Denver Sate of Clery, My commission expires 201 Wali Ave, Dept. 801 Dever, CO st202 Page JASON CARLAURG (Gn Mass 5, 2007 fason Castourg reported a theft of an IPod sel number JOA4SUS6PFW fom Ib des tthe Guam sith the pemission of Zucker. On May 15, 200, lnvesigatar Hut ree Guim regring « Blackbemy cell shove serial number 7801339860, ‘Qoan sat ner a nek with retum phone number of 303-419-6726 was is. Iwas taker om i oes {Be 12% floor of te company. Yu did not have permission or suarsaton he ae Blacker. GUARLES MURRAY (Aas 24, 2007 Taveigatr Husmann coca Chater Mumay (*Muray) by pone. ‘uray substatally rated te following Gave in his oes on the 12° for ofthe company rm September 2005 nt twee ele i ot bave remission t Bei, or any legitimate snes i fe or oa a ge ‘the 12" oor Zoe sas police pane a he Manchu Inte of Tecnology ws conti by Hverigaor Homann Lieutenant Piece raed tht the stile ienincaton ar hes 2 Yeh Sanit & Kino, Dupan Le and Join T Wong (ste shove as number us ais ‘bef hed been eprtd as los and were essud. They woul oo! be pursuing change fee Pages REGIONAL Co on (Oa November 15, 2006 Invesignor Han obtained search wirantfo look for evidence on the computes and dats storage devices. On Novenbr 16,2006 lavestigaoe uma ook the >..." ‘Attorneys for Defendant ‘Case No, o7CRON207 Gnecony Dawes #32904 Cuno 12 Habbon, Monn, MUELLsR, JonDA Mackey & Forstan, nc. 130 East 10" Avenue Denver, Colorado 81203 Telephone: 03) #31-7364 Facsimile: (303) 32-1015, E-Mail gdanieigahla cam DEFENDANT'S EMERGENCY MOTION TO SET ASIDE SENTENCE OR OTHER RELIEF AS THE COURT MAY CONSIDER. Defendan Danie J Yu, by ad though his torney Gregory Danis. the law finn of Haddon, Mogan, Mel, Joan, Mackey & Foreman, P<, herby SUBMITS ‘THIS MOTION TO Set Aside the Setence tat was entered ia this cae on Ocabe 19 2007, roth ele asthe Cout may Conse. As rounds therefore Background Die Vu is26 eats ld. He has never bon in eal wouble bee. He was ‘esting n Denver working for Dividend Cepitl Group the itn campy in he cose, when hee charg ese. Mr. Yuhasno oe connecton io Colorado, Shon afer ‘ing rested on the charges th make pti case, Mr. Yu rete to lve ta New "ork, whe his ily resides and where he is ential and rani supon. “The Primary financial suport isa plas ve with his pare Me. Yowas in Denver sll hijo. Once ta job was os he had no other ‘sas to bein Colono ade. Sloe Iavng, Mr. Yuba inereaied the network of| SUPP hat he has in New Yorkand has en sesing ment heath profesional. Has Sa DISTRICT COURT, OEWER COUNTY, COLORADO Cr Aes De Oy ad Coy ng areca Prone Numba FSS aad tees cto rcronaz0y Yi, oamet Dives 4 Dato ie | Jor9ae FE Pesotcuty BF Bence Be Bian oy ion Be i ele Saran UroATD enone 4 Yon Eocene Ee am ee Serre ie as a oo Con SE Sci ON SSR PSR COUPE ANE TSR CaN OO IRE ge ‘Sayan, seu wane —— gyguiz008 wu jpaees ea Ftc Sey Si Gt Ses peer ements Sremars aras as Done sant, Colorado (at Aras SY Somook Soe Dever OO enz02 | PEOPLE OF iE STATE OF COLORADO v= Detodant: DANEL YU _®@ "i Pay WG Ny NS BER ‘aie Ribee O7CRSEG7 ‘rao Sata Pui Dterr Betenter ARE Dvslr-Ceni_Coutoon: 12 WAIVER OF EXTRADITION AS A CONDITION OF PROBATION fy have bees convicted of » Felony offen on ued at x canton of my Probation, coneat tthe falowing: | nro fam arsed in aneter State, upon a alleption that have vsaed the temas of rekon rm 1am at ibery on bs bond en on Probation, wll no sso Bight ny flonan Site ‘© tum moto Caorad. |. Lekowiedge ssl not be wlmites to bal aay oe state pending exten o Colorad, 2 ares to waive any ight | ty hve to cafes 57éxetiton and I wave this igh ely, voluntary anditligety. P oe — iim — |o-6 -°7 fe viel Yo ‘i bf ia ety the foepping Waiver of Extriton asa Conon of Probation was eccued and subscibed before me. we: 10/25 fo7 Date: 10/25 Jo © Signe of foe Oca as a Frat Full Nase STANDARD CONDITIONS. ere pe + RENGUSnamanarietmanmteneter emai OT 2 timtetanspmeesaininetoreue sim teat tnemom (IT Subhanepnetese orem in can; nian rey Lion py Sometime eamrarascnesarsmameransedsat at oo (J agence rae serene ores OF Gn ena ac sn torre nate nga Vw setae sing ate cracan at Protaton Oe, and Amy be tjourampaean, fT en amar eaters ses OY scarier nn om Rat i ot e!)T src wp sane eat nae nina mt ("7 7 * gunmavaomayeumameeeueannertenn Ot Ee i ate nny doe Sala thet? Oate Votre lato. Wias[o7 gstruscomy See 0 702 530 ‘Conn hows GF Probation FoR THEGIAGE Sov Thal TOO SOO HE ‘ote 10872007 ro "097208 Ee eee eset st eto ante ate eseeaincat niche) 3280) bax Omede an oR) oo MeamAmerorewon(isr) 16259 epcntaone wees PAD) —_ ames Stoner mre CF —_ “rneroymenrnttie) S515) sce) —_ Geatemn ear agama an 0885) ATED ney ea « esa eet) 51509 Sinn eS) STAD) Seotmwioetatintatior) ravens) 5 terusenrer —_ comtotecasancnrey ED Sew cunaery 500 ote a roma sion Yo nant ee nn ‘cram eee emia Ces ea seca = ‘ncecea as, om. Bf Jeesen re Sgt wos ctype de Canon EB Svetsarecs ttt een dy hee te sa oe iaiarciers al "oe STANDARD CoNDTIONS Yasutretcitanratsavertiston — OC Ysa =e ent yn dy tn Seen PE tn nen cme a en, nateonnrmamnnetoennnennertnee gr PE a ena a nf pa Sa eee eee al ————— ‘You shat suepart your. 0 mee soo ta a Bae pennant nna Setzeagpyem nemo everrarnoenae a Sanaa Seng cms emaneiomannoaae ote gee Se ent, Mb dh eat nS hnnea Lae sooo nntmaranranennenon eee De ames = \Oficer nena oman candtonsimpesezy ne cau 1) T Ene = a rea See ae ae ee ee ay ly al ate eTUSE OnLy (Phineas 1CROFAOT ceNononsorDefrred Sentica roe wi era) o7 Tt OD STED00 FI ‘ure 17187007 70 fortao1 ‘CERIINICATE OF SERVIC hereby ect that on Noverber 15,2007, xcopy ofthe shove and foregoing Notice af ‘laring ws forwarded via 8. Mail the falling ‘Joe Moraes, Chee Deputy Distt Atrney Economie Crimes Unit Behe at Dees CO mms (WMA ‘DISTRICT COURT CTY AND COUNTY OF DENVER STATE OF COLORADO. 1637 Bank Set Denver, CO. 80202 eo Plana, PEOPLE O8 THE STATE OF COLORADO. Defendant: 4 courruseovva DANIEL. YU, | ‘Rioraaye for Defendant ‘Case No, O7CRO3207 ‘recor Dasusts #2904 ‘Courtoon 12 HAODON, Moses, Muir, JonDan, Macey & Forsuat Pc 150 Eas Jo Avenue Denver, Colorado 80203 Telepbone: (303) 821-7368 Facsimile, (03) 832-1015 E-Mail gdaniels@bmfacam NOTICE OF HEARING ‘TO ALL INTERESTED PARTIE PLEASE TAKE NOTICE tat ths manera Been St for ain on Defendant’ [Bmetgency Motion io Set Aside Sentzce on Thureday, December 13,2007 af 130 pein Courtroom 12 ofthe Dever County Dior Coun DATED: Novenber 14,2007 Respetly submit, Haobox, Moran, Muctie,20R04N, Mackey & Postian, PC, 150 Fast 10" Avenue Denver, CO 40203 “Telephone: 603) 81-736 Fax (30) 822-1015 Ars for Defender ‘ranenctian ba eed iy He/an/oe rameters — Tore pa — for ma ee ——— fo = ot a ae —_— |e — fa Ea a oui n4-071souneany eye peeping e088 ‘amie fon October 18,2007 Page yo have ny questions or equi addons documentation or infonntion regarding the ‘snout of resttion owed to Dividend Copia, plete coniaet my ofice, Sincerely, Moye White LLP Defendant: DANIEL YU = 4 COURT USE ONLY 4 ‘Atom o Paty Wihoat Afomey (Nam aad Alive | Gc Nemtor SOesooe Howe ae me ML Number: 50537063, Denver, CO s0an2 SID Number: 2012650 Phone Nomber:303-6202909 Ema: EAKNumber 30¢620-907 _ Aig ops Division: Cininal Courtroom: 12 is COMPLAINT: REVOCATION OF PROBATION DED Ne eeag OF FROBATION aegetadant Dai Ys wie wanted Deered Judgment fr Cost One, Thef $5005.00, « Cae 4 Felony, on October 19, 207, by the Honorable Shey Cie Jay the defadant was seatenced fo oe yar of probation fr Coon 3, weston concurent wih the Defer Judpmeut ad waste la tems ead isthe superson ofthe Prbalon Depatnent he defeat hs fle 0 col with he tems ad conditlons se fry the Court slows Sr appslgLl MAINTAIN & PERMANENT RESIDENCE AND SHALL REPORT ANY CHANGE (OW ADDRESS, AS DIRECTED BY THE FROPATION OFMCE Oren in wrens ae atic, The defen io 1717 Rae St in Dee, ©, which isaostel,Thisiss temporary reine, ae thin spemmene end Dee Crna AE REPORT TO THE PROBATION OFFICER AT REASONABLE TIMES, aS OFM ery ERE COURT OR THE PROBATION OFFICER, AND PERMIT THe Proves OFFICER TO VISIT YOU AT REASONABLE TIMES AT HOME OR ELeteay ne Disiet Coat rn Davee County, Colorado Coun Adres: 1437 Bannock Strest Denver, CO e120 OBFEB I AHO: 54 | FEOPLE OF THE STATE OF COLORADO va. | Det * coG)comy # ‘Amey or Party Without Arorey Name ad AGS | Cas Namba: OTCRSIOT Swi Poblic Defeade's Offce sees 110 26,1300 Denver,cO siz07 SID Nurber 2012650 Phone Name: 303-620-4999 E-mail ea FAXNumber: 303-020-4987 _Auy Regi UEST FOR ALIAS WARRANT ORDER’ Der wea ‘Te undesgnelproaton office respetily requests than Alas Wart be sad forthe eet of ‘he defendant on he flowing prune, ‘he efedat, Dae Yu, was granted Deford Ign for Curt One, Tf $500-815,000, a Cass Four Felony, on Ostobe 29,2007, bythe Honorable Shale Glinn, Inge fora tee of er son ‘Aitonally the defendant was sentenced 0 one yea Probtion for Count Five. The Sie-Send a Probation sentence was to run concent with he Defied udgien, and was oat one yer a length Sie bei granted probation, the defendant has fle o ccmply with the Terme and Conditions of ‘robtion a5 St oth inthe tached ample Dated the 28 day ofapuey, 2008 Respectfully submited Appovet: asta Swistkow ihe Avngee Probation Offer Superior Disk Cour Denver Cou, Colorado (Court Adres 1487 Bannack Stest Denver, 60 80202 PEOPLE OF THE STATE OF COLORADO ws, Defendant: Danie Yu “ courrusnonty * ‘Miomoy or Pay Wiloat Atomey (Name and AdGRER] | Case Noabee OTCRSIO7 Sint Public Defender’ Office 11016, W300. ML Number: 59537063, Denver, C0 80202 SID Number 2012650 Phone Hume: 303-420-4999 E-mail FAX Number 30346204987 Division: Crimiaal Couto: 12 Tis mater having been ened tothe Court's action on this dae, and the Cou ving ‘xamined the fle and being filly advise othe premises heohy order thal Als Wessee noo forthe appeteasion and deetion of the above-named defendant. It father andeed tt ae

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