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Jesus Ventura Bank Robbery Complaint

Jesus Ventura Bank Robbery Complaint

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Dallas Morning News
Dallas Morning News

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Published by: The Dallas Morning News on Apr 11, 2012
Copyright:Attribution Non-commercial

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02/18/2014

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A
091(Rev.
12110)
CriminalComplaint
.U.S.DISTRICTCOURT
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FILED
UnitedStatesDistrictCou
i
APRII
2012
NORTHERNDISTRICTOFTEXAS
CLERK,U.s.DISTRICTCOURT
By
k
UNITEDSTATESOFAMERICA
Deputy~
V.
CRIMINALCOMPLAINT
CASENUMBER:3-12-MJ-\
5.6
ESUSVENTURA
I,theundersignedcomplainantbeingdulyswornstatethefollowingistrueandcorrecttothebestofmyknowledgeandbelief.OnoraboutApril10,2012inDallasCounty,intheNorthernDistrictofTexasdefendantdid,
knowinglyandintentionallytakebyforceandviolenceandintimidationUnitedStatescurrencybelongingtoandinthecare,custody,controlandmanagementandpossessionofbankemployeesatChaseBank,located1881SylvanAvenue,Dallas,Texas,thedepositsofwhichweretheninsuredbytheFederalDepositInsuranceCorporation,
inviolationofTitle
___.1L
UnitedStatesCode,Section(s)__--=2""1""13::..>.(=a)L...-_IfurtherstatethatIama(n)DallasPoliceOfficer,SafeStreetViolentCrimeTaskForce(SSVCTF)andthatthiscomplaintisbasedonthefollowingfacts:SeeattachedAffidavitofDallasPoliceOfficer,AnthonyWinn,SSVCTFwhichisincorporatedandmadeaparthereofbyreference.Continuedontheattachedsheetandmadeaparthereof:XXYesNo
ofComplainant
ANTHONYWINNDallasPoliceOfficer,SSVCTF
Sworn
to
beforemeandsubscribedinmypresence,onthis/f!!ctayofApril,2012,atDallas,Texas.
JEFFKAPLAN
UNITEDSTATESMAGISTRATEJUDGE
Name
&
TitleofJudicialOfficer
 
AFFIDAVITI,AnthonyWinn,amaDallasPoliceOfficerassignedtotheSafeStreetViolentCrimeTaskForce(SSVCTF)withtheFederalBureauofInvestigation(FBI),andIprimarilyinvestigatebankrobberies.IhavebeenaDallasPoliceOfficerfor24yearsandassignedtothetaskforcefor9years.ThisaffidavitismadeinsupportofacomplaintandarrestwarrantforJESUSVENTURA,Latinmale,dateofbirthxx-xx-1975.Thisaffidavitisbasedonmypersonalknowledgeandinformationprovidedtomebyotherlawenforcementofficerswhoparticipatedinthisinvestigation.Sincethisaffidavitisbeingsubmittedforthelimitedpurposeofsecuringacomplaintandarrestwarrant,Ihavenotincludedeachandeveryfactknowntomeconcerningthisinvestigation.OVERVIEWOnApril10,2012,atapproximately5:34p.m.,aLatinmalerobbedtheChaseBank,
1881
SylvanAvenue,Dallas,Texas,locatedintheNorthernDistrictofTexas.Dallaspoliceofficersrespondedtothelocation.FACTSOnApril10,2012,IwasnotifiedbyDallasPoliceSgt.LarryLewisthattheChaseBanklocatedat
1881
SylvanAvenue,Dallas,Texashadbeenrobbedbyanunknownindividual.MyselfandmembersoftheSSVCFrespondedtothebank.Uponarrivalatthebank,IinterviewedwitnessesA.RomeroandC.Segura.WitnessRomeroisemployedbyChaseBankasateller,andwitnessSeguraisemployed
1
 
byChaseBankasapersonalbanker.WitnessSegurastatedthatshewasstandinginthebanklobbywithotherChaseBankemployeeswhenthesuspectenteredthelobbyandaskedtousetherestroom.WitnessSeguraprovidedthesuspectwiththecodetousetherestroomandinformedthesuspectthattherestroomwaslocatedintheofficebuildinglobby.Seguraobservedthesuspectexitthebanklobby,buthesoonreturned.WhenthesuspectreturnedtothelobbyhewasgreetedbywitnessA.Romero.WitnessRomeroaskedthesuspectifshecouldhelphim.Thesuspectrepliedtoherinalowtonevoice,"Iamsorrytodothistoyou,Ireallyam.Givemeallthemoney."WitnessRomerohasonlybeenemployedwithChaseBankfortwoweeks.Romerosaidshestaredatthesuspect,andherepeatedseveralmoretimesforhertogivehimthemoney.WitnessRomerowasstandingbehindthetellercounterwhichisenclosedwithbankrobberyglass.RomerostatedthatitisChase'spolicytostepawayfromthecounterwhenthereisarobbery.Romerostatedthatthesuspect'svoicebecamemoreaggressive.Shestatedthesuspectagainrepeatedtoher,"Givemeallthemoney."Romerostatedthatthesuspectthenbeganraisinghisblackbackpackashecontinueddemandingmoney.RomerostatedthatshefearedthesuspecthadaweaponinsidehisbackpackAnotherbankemployee,
K.
Samples,whowasinthebank'slobby,beganwalkingtowardsthetellercounterwherethesuspectwasstanding.Romerostatedthatshewasinfearforherlifeandthelivesofotherbankemployeeswhowereinthelobby.Romerothenbeganremovingmoneyfromhercashdrawer.Romerostatedthatsheremoveda
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