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Shellie Zimmerman Arrest 6-12-12

Shellie Zimmerman Arrest 6-12-12

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Published by: DavidKihara on Jun 12, 2012
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06/12/2012

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INTHECIRCUITCOURTOFTHEEIGHTEENTHJUDICIALCIRCUITINANDFORSEMINOLECOUNTY,FLORIDASTATEOFFLORIDA
ISSUECAPIAS
VS.CASENUMBER:SANO:SHELLIEN.ZIMMERMAN
--------------------------,/
INFORMATION
COUNT1:PERJURYINOFFICIALPROCEEDINGS
IN
THENAMEANDBYAUTHORITYOFTHESTATEOFFLORIDA,ANGELAB.COREY,STATEATTORNEYfortheFourthJudicialCircuitoftheStateofFlorida,pursuanttoExecutiveOrderoftheGovernor12-72,andassuchProsecutingAttorneyforthisCourt,throughtheundersigneddesignatedAssistantStateAttorney,chargesthat:COUNT1:INTHECOUNTYOFSEMINOLE,STATEOFFLORIDA,onApril20,2012,SHELLIEN.ZIMMERMAN,didknowinglymakeafalsestatement,whichshedidnotbelievetobetrue,underoathinanofficialproceeding,towit:theBondHearingofGeorgeZimmerman,regardingamaterialmatter,contraryto.theprovisionsofSection837.02(1),FloridaStatutes.ANGELAB.COREYSTATEATTORNEYIherebystateunderoaththatIaminstitutingthisproseutioningoodfaith,and
havereceivedtestimonyunderoathfromthematerialsorwi)ssesfor
fuJohn.GuyDe'gnatedAssistantStateAttomefotheEighteenthJudicialCircuitFloridaBarNo.971758certifythat
I
fense(s).
.
,
..
Personallyappearedbeforeme,DesignatedAssistantStateAttorneyJohn
1.
Guy,whoispersonallyknowntome,whobeingfirstdulysworn,saysthatthisprosecutionisinstitutedingoodfaith,andcertifiesthattestimonyunderoathhasbeenreceivedfromthematerialwitnessorwitnessesfortheoffense(s),andsaysthattheallegationsassetforthintheforegoinginformationarebaseduponfactsthathavebeensworntoastrueandwhich,iftrue,wouldconstitutetheoffense{s)thereincharged.SworntoandsubscriedbeforemethisllthdayofJune,2012.
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Nameof
NotaryJenniferWeigel
 
J,
ProbableCauseAffidavitinSupportofCapiasforShellieNicholeZimmerman:
Youraffiant,T.C.Q'Steen,isanInvestigatorwiththeStateAttorney'sOfficeFourthjudicialCircuit,andhasoverthirty-fiveyearsoflawenforcementexperience.YouraffiantwasappointedbyStateAttorneyAngelaB.Corey,whowasassignedunderExecutiveOrderoftheGovernor12-72.OnApril20,2012,yourAffiantwaspresentwhenShellieNicholeZimmermantestifiedunderoathataBondHearinginStateofFloridav.GeorgeZimmerman,Case#2012-1083.ShellieNicholeZimmermanisthewifeofGeorgeZimmerman.TheHearingwasconductedintheSeminoleCountyCourthouseinSanford,Florida.TheHonorableKennethR.LesterpresidedovertheHearing.YouraffianthasalsoreviewedtheofficialtranscriptofthatBondHearing.ShellieZimmermanappearedattheHearingbyphone,andidentifiedherselfasShellieNicholeZimmerman.Priortoprovidinganytestimony,ShellieZimmermanwasadministeredtheoathtotellthetruthbyNotaryPublicLeandraGallego.DuringShellieZimmerman'stestimonyandbeforeanyspecificquestionsaboutherfinances,herhusband'sattorney,MarkO'MaraexplainedtoShellieZimmermanthathewantedhertoadvisetheCourtaboutherfinancialcircumstances.Mr.O'MarathenaskedShellieZimmermanseveralquestionsaboutherfinances.Specifically,thefollowingdialogueoccurredbetweenMr.O'MaraandShellieZimmerman(Transcript,page15):Q.Othermajorassetsthatyouhavewhichyoucanliquidatereasonablytoassistincomingupwithmoneyforabond?A.NonethatIknowof.
Q.
IhavediscussedwithyouthependingmotiontohaveyourhusbandGeorgedeclaredindigentforcost,haveInot?
A.
Yes,youhave.
Q.
Andis--areyouofanyfinancialmeanswhereyoucanassistinthosecosts?A.Uhm,not--notthatI'mawareof.Q:Iunderstandthatyoudohaveotherfamilymemberspresentwithyou,andI'llasksomemorequestionsofthem,buthaveyouhaddiscussionswiththemof
at
leasttryingtopulltogethersomefundstoaccomplishabond?A:Wehavediscussedthat---Q:Okay
ProbableCauseAffidavitinSupportofCapiasforShe\1ieNicholeZimmerman
1
of
5
 
·
A:
----tryingtopulltogetherthemembersofthefamilytoscrapeupanythingthatwepossiblycan.DuringcrossexaminationbyAssistantStateAttorneyBerniedelaRionda,ShellieZimmermanwasagainquestionedaboutherfinances.Specifically,thefollowingdialogueoccurredbetweenMr.delaRiondaandShellieZimmerman(Transcript,pages
26
&
27):
Q.Andyoumentionedalso,intermsoftheabilityofyourhusbandtomakeabondamount,thatyouallhadnomoney,isthatcorrect?
A.
Tomyknowledge,thatiscorrect.Q:WereyouawareofthewebsitethatMr.Zimmermanorsomebodyonhisbehalfcreated?A:I'mawareofthatwebsite.Q:Howmuchmoneyisinthatwebsiterightnow?Howmuchmoneyasaresultofthatwebsitewas---A:Currently,Idonotknow.Q:Doyouhaveanyestimateastohowmuchmoneyhasalreadybeenobtainedorcollected?
A:
I
donot.YourAffianthasobtainedofficialcopiesofInsightCreditUnionrecordsofGeorgeZimmerman,ShellieZimmermanandGeorgeZimmerman'ssister.TherecordsshowthatShellieZimmermantransferredmorethan$74,000fromGeorgeZimmerman'saccounttoheraccountfromApril16,2012toApril19,2012.Thetransferswereintheamountsof$9,990(4times),$9,999(2),and$7,500(2).WhileGeorgeZimmermanwasincustodyintheSeminoleCountyJailhespoketoShellieZimmermanonthetelephone.Thecallswererecordedandbothpartieswereinformedtheywerebeingrecorded.YourAffianthasreviewednumerousrecordedjailphonecallsbetweenShellieZimmermanandGeorgeZimmermanmadebeforeApril20,2012,whereinthetwoofthemdiscusshisfinancialcircumstancesandthetransferringofmoneyfromGeorgeZimmerman'saccounttotheaccountsofShellieZimmermanandGeorgeZimmerman'ssister.Excerptsfromsomeofthetelephonecallsaredetailedbelow:
ProbableCauseAffidavItinSupportofCapiasforShellieNicholeZimmerman
2.
of
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