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Organized Retail Theft

Organized Retail Theft

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Published by Andy Hobbs
Investigation and charging documents for a King County organized retail theft case.
Investigation and charging documents for a King County organized retail theft case.

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Published by: Andy Hobbs on Mar 14, 2012
Copyright:Attribution Non-commercial

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04/20/2014

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20
21
2223'24
3
INFORMATION-14
5
6
SUPERIORCOURT'OfWASHINGTON·FORKINGCOUNTY
)"
Plaintiff,)).No.ll-C-03076-4SEA)l1-C-03077-2SEA
)
,)INFORMATION
))
Defendants:)I,DanielT.Satterberg,ProsecutingAttorneyforKingCountyinthenameandbytheauthorityoftheStateofWashington;doaccuseCHANTHOURlMandSARAKONG,andeachofthem,ofthecrimeof
Attempted
TrafficldnginStolen
Property
intheFirst
Degree,
committedasfollows:'ThatthedefendantsCHANTHOURIMandSARAKONG~andeachofthem,inKingCounty,Washington,onoraboutMarch11,.2010,didattempttoknowinglysell.fransfer,distribute,dispenseorotherwisedisposeofstolenpropertybelongingtoAlbertson'sstores,toanother-person,ordidattempttokriowinglybuy,receive,possessorobtaincontrolofsuchstolenproperty,withintenttosell,transfer,distribute,dispenseorotherwisedisposeofthepropertytoanotherperson;attemptasusedintheabovechargemeansthatthedefendantcommittedanactwhichwasasubstantialsteptowardsthecommissionoftheabovedescribedcrimewiththeintenttocommitthatcrime;.
7
THESTATEOFWASHINGTON;
8
v.
9CHANTHOU
RIM,
andSARAKONGandeachofthem,01112COUNTI13141516
17
1819ContrarytoRCW9A.28.020andRCW9A.82.050,andagainstthepeaceanddignityoftheStateofWashington.''
DanielT.Satterberg,Prosecuting
Attorney
W554KingCounty
Courthouse516ThirdAvenueSeattle,Washington98104(206)296-9000,FAX(206)296-0955
 
2021
22
23
24
1
INFORMATJON-2
DanielT.Sattcrberg,ProsecutingAttorney
W554KingCountyCourthouse516ThirdAvenue,
Seattle,
Washington
98104(206)296-9000,FAX(206)296-0955
COUNTII
2
AndI,DanielT.Satterberg,ProsecutingAttorneyaforesaidfurtherdoaccuseCHANTHOURIMandSARAKONG,andeachofthem,ofthecrimeofAttenipted.Trafficking
in
StolenPropertyintheFirstDegree,acrimeofthesameorsimilarcharacterandbasedonthesameconductasanothercrimechargedherein,whichcrimeswerepartofacommonschemeorplanandwhichcrimeswereso.closelyconnectedinrespecttotime,placeandoccasionthatitwouldbedifficulttoseparateproofofonechargefromproofoftheother,committedasfollows:3456ThatthedefendantsCHANTHOURIMandSARAKONG,andeachofthem,inKingCounty,Washington,onoraboutMarch16,2010~didattempttoknowinglysell.transfer,distribute,dispenseorotherwisedisposeofstolenpropertybelongingtoAlbertson'sstores,toanotherperson,ordidattempttoknowinglybuy,receive,possessorobtaincontrolofsuchstolenproperty,withintenttosell,transfer,distribute,dispenseorotherwisedisposeofthepropertyto.anotherperson;attemptasusedintheabovechargemeansthatthedefendantcommittedanact·whichwasasubstantialsteptowardsthecommissionoftheabovedescribedcrimewiththeintenttocommitthatcrime;
7
891011ContrarytoRCW9A.28.020andRCW9A82.050,andagainstthepeaceanddignityoftheStateofWashington.12COUNTIII.13AndI.DanielT.Satterberg,ProsecutingAttorneyaforesaidfurtherdoaccuse.CHANTHOURIMandSARAKONG,andeachofthem,ofthecrimeofAttempted'Traffickingin'StolenPropertyintheFirstDegree,acrimeofthesameorSImilarcharacterandbasedonthesameconductasanothercrimechargedherein,whichcrimeswerepadofacommonschemeorplanandwhichcrimesweresocloselyconnectedinrespecttotime,placeandoccasionthatitwouldbedifficulttoseparateproofofonechargefromproofoftheother,committedasfollows:..141516
17
ThatthedefendantsCHANTHOURIMandSARAKONG,andeachofthem,inKingCounty;Washington,onoraboutMarch17,2010,didattempt'toknowinglysell,transfer,distribute,dispenseorother,wisedisposeofstolenpropertybelongingtoHomeDepotstores,toanotherperson,ordidattempttoknowinglybuy,receive,possessorobtaincontrolofsuchstolenproperty,withintenttosell,transfer,distribute,dispenseorotherwisedisposeofthepropertytoanotherperson;attemptasusedintheabovechargemeansthatthedefendantcommittedanactwhichwasasubstantialsteptowardsthecommissionoftheabovedescribedcrimewith-theintenttocommitthatcrime;..1819ContrarytoRCW9A.28.020andRCW
9A.82.Q50,
andagainstthepeaceanddignityof,theStateofWashington.
 
_8
122021222324
1
INFORMATION-3
DanielT.Satterberg,Prosecuting
Attorney
W554KingCountyCourthouse
516ThirdAvenueSeattle,
Washington98104
(206)296-9000,FAX(206)296-0955
2AndI,DanielT.Satterberg,ProsecutingAttorneyaforesaidfurtherdoaccuseCHANTHOURIMandSARAKONG,andeachofthem,ofthecrimeof
AttemptedTraffickinginStolenPropertyintheFirstDegree,
acrimeofthesameorsimilarcharacterandbasedonthesameconductasanothercrimechargedherein,whichcrimeswerepartofacommonschemeorplanandwhichcrimeswereso,closelyconnectedinrespecttotime,place-andoccasionthatitwouldbedifficulttoseparateproofofonechargefrom
proof
oftheother,committedasfollows:
3
4
5
6
ThatthedefendantsCHANTHOU
RlM
andSARAKONG,
and
eachofthem,inKingCounty,Washington;onoraboutMarch24,20.10,didattempttoknowinglysell;transfer,distribute,dispenseorotherwisedisposeofstolenpropertybelongingtoHomeDepotstores,toanotherperson,ordidattempttoknowinglybuy,receive,possessor-obtaincontrolofsuchstolenproperty,withintentto
sell,
transfer,distribute,dispenseorotherwisedisposeofthepropertytoanotherperson;attemptasusedintheabovechargemeansthatthedefendantcommittedanactwhichwasasubstantialsteptowardsthecommissionoftheabovedescribedcrimewiththeintenttocommitthatcrime;-
-7
910
11
ContrarytoRCW9A.28.020andRCW9A.82.050,andagainstthepeaceanddignityof-theStateofWashington.COUNT
V
13AndI,DanielT.Satterberg,ProsecutingAttorneyaforesaidfurtherdoaccuseCHANTHOU
RlM
andSARAKONG,andeachofthem,ofthecrimeof
CriminalSolicitation,
acrimeofthesameorsimilarcharacterandbasedonthesameconductasanothercrimechargedherein,whichcrimeswerepartofacommonschemeorplanandwhichcrimesweresoc1oselyconnectedinrespecttotime,placeandoccasionthatitwouldbedifficulttoseparateproofofonechargefromproofoftheother,committedasfollows:1415
16
17
ThatthedefendantsCHANTHOU
RlM
andSARAKONG,andeachofthem,inKingCounty,Washington,onoraboutMarch24,2010,withintenttopromoteorfacilitatethecommissionofacrime,to-wit:TraffickinginStolenProperty,didoffertogive.orgivemoneyorotherthingofvalue,to-wit:U.S.currency,toanothertoengageinspecificconductwhich'wouldconstitutesuchcrimeorwhichwouldestablishcomplicityofsuchotherpersoninitscommissionorattemptedcommissionhadsuchcrimebeenattemptedorcommitted;1819ContrarytoRCW_9A.28.030;andagainst
the"
peaceanddignityoftheStateofWashington.COUNTVIAndI,DanielT.Satterberg,ProsecutingAttorney.aforesaidfurtherdoaccuseCHANTHOU
RIM
andSARAKONG,
and
eachofthem,ofthe
crime
of
AttemptedTraffickinginStolenPropertyintheFirstDegree,a
crimeofthesameorsimilarcharacter

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