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Statement of D.MOORE

CASE NUMBER 2009-112920

MISSING PERSON

MOORE:

IfI tell you that you're not going to believe me and there going ... +0 kr'JJ My JOn

CLARK:

MOORE:

CLARK.:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

KENDRICK:

CLARK:

Then look at me and tell me who shot and let me see if I believe you, Who

shot Abraham?

You know who shot him, ....

No, no who shot Abraham?

You know who shot him,

_.___ .,._...., _.__,.,._,.-~~-~".

Tell me who shot Abraham, DeeDee.

You know who shot him,

DeeDee you are big daring digging a hole step take one foot and step it out of

the hole right now. Who shot Abraham?

If r tell you",

DeeDee you're in a big hole.

@ ~~;~~~~:~·;~~"~:d·;h~~r~~i;'~~ t;j~l·f~~'·~ ~:~~~~

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Okay nobody's gonna hurt your kid, okay. ., " -,

Y~:':·~':'~~:.:";~? * {. r~~ j::ti;'i';j ';:i.;,;. "~'~< "~'

~eY'\ -I 4 1""\.IrU Cj!of! tu, d /l.f t,. "'Y SIll fIJI. t'

Nobody's gonna hurt your kid. Okay nobody's gonna hurt' your kid, c.. i f fI t JM" e '" I Mt, , 0u+ 1.t (Vi '10, I) ~ -jo ~~I/'Y, i rail You could protect your kid if somebody else shot him ttlen he'il go to Ja11,

d;d 1'1 J ~l~, dO~SYl'4 MtJ(e

Who shot Abraham? II i r. ..' /l t t-

aIO·/ c r sense "Ow Ow w)

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IN THE TENTH JUDICIAL CIRCUIT COURT IN AND FOR POLK COUNTY, FLORIDA

CIVIL DIVISION SECTION 15

IN RE: THE ESTATE OF ABRAHAM L. SHAKESPEARE, Deceased,

Plaintiff,

v

CASE NO. 2010CA-006436

AMERICAN MEDICAL PROFESSIONALS

PEO, INC., and DEE DEE MOORE, individually,

Defendants.

______________________________ ~I

ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

THIS MATTER came before the Court for hearing on January 10,2011 on Plaintiff's Motion for Summary Judgment. Present were Stephen M. Martin, Esquire and Christine Miller, Personal Representative on behalf of Plaintiff. Defendant Dee Dee Moore appeared by telephone. The Court having heard argument of the parties, reviewed the Court file, applicable law and being otherwise advised in the premises it is:

ORDERED AND ADJUDGED that Plaintiffs Motion for Summary Judgment is DENIED without prejudice.

DONE AND ORDERED in Chambers at Bartow, Polk County, Florida this JAN 1 2 21'11'

__ aay of January, 2011.

NEIL A. RODDEN RY

Circuit Court Judge

Copies to:

Stephen M. Martin, Esquire Christine Miller, Personal Rep. Dee Dee Moore

RECEIVED

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JAN 1 2 lOll

UDGE RODDENBERY

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Related text page(s)

Document: DETECTIVE FOLLOW UP Authqr; 5890 - Manis, Jsr~y J

8'.1.oj ect: (Arras ta:e U) MOOR:&: { bORIC!: D

I Related date/time: Peb-OS-2Cl0 2300

On 02/02/l0 at approximately 1706 hrs L assisted Det.R.Woychowski with the

I traffic stop of a silver Chevy Rick-up being driven by Dorice Mn~re at 3011 James L. Redman Parkway Plant c~tYI FL. 33566. I then place Dor~oe Moore

! into custody and transported her back to ern per Det.Thomas. .

Det.R.WoYQhowski secured the vehicle (see supplement). While ta.king Dorice Moore into custody, she stated HI would have turned myself in,I came to the office every time I was asked, r am not going anywhere, I didn1t kill

r- anyone I lam innocent" . While transporting Dorice. Moore to the ern office \y located at 231'0 Fa1Mr.burg Rd, she stat:ed on her on free will without being asked any questions that she didn1t kill anyone and she asked what ahe was d~ being arrested for. r advised Dorice Moore I did not know he~ charges and

t that ahe would be advised of the charges at the erD office. Dorice Moore kO 4C also asked if she could have her handcuffs placed up front and I advised

t ~ her we dcn1t place handcuffs up front due to pOlicy. Once at the ern

Jw~t(ll office, Dorice Moore was searched by Dep.M.Negron and then was placed into

.A! the secured interview room for the detectives. At approximately 1900 hrs.

(4. r transported Dorioe Moore to central booking. While transporting Dorice

('\ lOt Moore to central booking, She asked what she was being arrested tor at

,.1 which time I read from the eRA and told her that 9he was being charged with

... Hfl' \U Accessory After the Fact First Degree Murder. Dorioe Moore then asked if

~, she will have a bond and I told her no, and then she asked how long will

" nt, ~ that b@ in prison like 2S to life and I told her that was up to the judge.

h o.J r have no further inforrnatioi'l.

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For: GTBOMAS Tuesdav February 23,2010

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6Q J Y Mel. bee ¥'I f,)'" cover ed

Follow Up # 10 Assignment Information

Assigned to 5119 - GarciaJ Moises RMk: Detective Org unit; Homicide Section

Capacity: Other Follow Up

Assigned on Feb.oS-2010 (Mon.) 1008 by 5119 - Garcia, Moises Report due on Feb-23~2010 (Tue.)

Submission Information

Submitted on Feb..Q.S-ZOl!) (M:on.) 1050 Checked by ; 4135 - Jackson, O'Neal M

Approved on Feb-OS-2010 (Men.) by 4135 - Jackson, O'Neal M Follow Up completed: YES

Page: 592 of 624

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IN THE CHtCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY) FLORIDA

FILE NO.: NP08-023161 CASENO.:o::\\:Ie..O!" tt S SECTION! -0

SENTORRIA SUBRlCE BUTLER

AND THE FLORIDA DEPA.RTMRNT OF REVENUE, PlaintiffslPetitioncrs.

vs.

IV ! ':,

, ... ' r .'

SUMMONS

PERSONAL SERVICE ON A NATURAL PERSON IMPORTANT

:iARRATIVE CONnNUA nON INSERT

Sheriff's

Office

1NCl»J~"t' NUMli2R

2009-112920

.... 1;!:4"ntjl' oro Number

L05~OOOOO

Polk County

Bartow. FL

J. ·14 4 HO'J?.S:

1 A':'nMPTED T8 t-/,A.KE CONTACT AT TELBPHON2: NiJl'1BE:~, 770-256-5866. I ?,ECEIVr.o A VOrCSVlArL AlO LEF':' A dSSSAGE TO P,E:.TUFJ'.J MY CALL,

2045 HO[JR~:

r Ar':::'2MPJ'ED TO f:.tI.Al:(~ CONT~-CT AT TELEF-:ONE NUMBER 863-425~3F2. I DID ;-.IC':' RECEIVE AN ANSWER A'I TEl'S )lm,lBER,

210CI BoeRS:

I ATTE:1PTE;::; TO tvLi:>.KE CONn..CT 1'.T TELEPHONE NUMBER 863-413-7230. I RECEP;8D THE VOICEMAI~ OF AN AL :OOK, : LEFT A ~£SSAGE TO HAVE MR. coOK RETURN MY CALL,

2156 ~OURS:

I ATTEM!?TEO TO MAKE CONTACT AT' TELEPHONE NUMBER 813-226-8038, I DID NOT RECEIVe:; AN ~.NSWER

Jl.ND LEF'T A MESSAGE TO HETURN MY ~L~ '~~,."".. ".~~ ,_ .• ...,__" _~ .... ~~_ ...... "

2200 H()Cf:;~~ ~

I t-lF,Q;:: CONT!~CT 1i-1:Tn p.. DEM:2'IRIl)~; P])'_?'?:ER A'j' TELEPEONE NOMBIU,>, 8 6 3~23 ,> 06 90, HE ADVI SED THIU Ht HAO ]\~READY BEEN INTE7(VIE'IJ£D BY DETEC'!'IVR CLAEK IN REFERENCE TO THIS INVES':' I GA'.:' ION ,

2201 HOURS; ~ .... -." .. ~"""

I MADE CONTACT IUTH GLENDA MCP~ AT TELEPH.ONE NuMBER 863-197-2849, SHE ADV1SE) 'l'HAT SHE

HAS KNOWN MR. SRAKESFE., r6:!r''?£'AHS, SHE ADV:::SSD THAT JVLR. SHAKESPEAF.E WOULD COME VISIT HER EVERY COUf'LE OF' WEEKS,' SEE Jl..DVISEO THll,T SHE HAS NOT SEEN OR HZARD FROM MR. SH.AKESPEJI.ttE SINCE /l.T ::"EAST Jl.PRIL OF 200S. SHE: JWVISED THAT MR. SHAKESPEJ.._RE NEVER SAID AWYTlHFG '1'0 HSR ABOllT LEAVING LAKELAND, SHE ADVISED THAT SHE HAD HEARD TfiAT MR. SHAKESPEARE WAS DYING :N A. NORS:NG HOME ~N LAKt WALES, fLORIDA, SHE ~DVISED THAT SHE HAS ATTEMPTED TO CALL MR, . SHAKESPEARE NUMEROUS T!ME:S AND LE:FT t-JE:SSAGES THAT WERE: NEVER RETURNEO. SHE ADVISED TH.AT

,?PRCXIHATELt ONE; (.lJ MOWl'I-!. ,~r.i9 SHE WAS TALKING TO'" DY DAY AND THAT MR, D,l)_Y TOLD HER

T:-t?:r MR. 3HAKSSPE)~"l.E W'kS FINE ~~lD THAT R t. .) rlP..D POKE "'TO t-:IM (SHAKESPEARt:) RECENTLY.

2247 HOURS; 'II tt'i(.t'ld ~( $'i!"hn~ ,8(/-i/~f~ 8t)wf

J: ~~_TTEM~Te:D TO _HAKE CO~TACT AT TE::.Er?HONE NUMBER 813-764-3i03. I .I".£CEIVED NO. JlJ~8WEL OR, 1 J

VVlC£tfA_L AT TRIS NOMB;:.R. he. 1e f d. de-tech'vl! . hi ha.d .&~e!L_hJl'.!! 0

2304 HOURS: .~_ ._,._ .:=~

I MADE CONTACT WITH FAY WASEING~ON AT TELEPHONE NUMBER 863-430-3574. SHB ADVI3ED THAT SHE HAS K~OWN MR, SRAKESPR~RE FOR APPROXIMATELY TEN (10) YEARS. SHE ADVISED THAT THE LAST TIME SHE HJl.J;) SEEN OR HEARD PROM MR, SB.A.XESPEARE WP,S IN JANl)ARY 00' 2009. SHE'ADV1:SE:D THAT SHE ~TTEMFTED TO CALL MR. SH~KESPE~~E REC8MTL~ Bu~ P£CEIVED RIS VOICE~~rL, SH2 ADVISED THE MAIL30X WAS ['"ULL. Bat ADVISED THt-..T ~d?PROX:M}\.TELY TH;l.E:E (3) [>1CNTH5 AGO SYE HEARC F_ RUMOR TH~T MR. SH~~ESPERRE WAS IN A ~URSJNG aOMB. SHE ADVISED TRAT SHE ALSO HEARD A ROMOR THAT MR, 3HAKESPE.1\ .. HE HAD DIE:D IN A :-tos?irAL I~ Tl\.MPA.t FLOP,IDA'::r ~io( f1o-t sr~("'T "'h~+

NOVE:1BER 10, 2009 ('"vMOfl Who ciid? '? ,., l.,)y.,y; ell'" t: I,.(/(t(_/rf I~e.

()920 fOCR3: c!> 0 +0 1),,.1' f ~ (..V~f t:d,ve ~

r RE:CEI'J£D A TELEPHONE: CA;:"L fROM AL COOK AT TEL8PBOt~E Nu'MBER 863-413-! 230. : THEN INTERV:?WJ;;.D MIL COOK OVER THE TELEE'HONE. DURING THE INTERVI8W I LEA3.NED THE FOLLOiHKG: HE ADVISED ~HAT HE IS A LOCAL PJlBTOR !N L.ZUl:E LAN 0 _ HE ADV!S8D THKT HE HAS KNOWN MR,

$HAKSS PEARE FOR Al?PROX;rV.J1I.TEL Y TEREE (3) YSARS. HE AD'JISE'D THAT THE LAST TIME THAT fit: SMi MEL SHJl.KBSPEARE: Rll.S !N APRlL OR MA.:t OF 2009. HE ADVISE) TBJl.T HE HAS TRIED TO CALL MR. SHAKESPEARE UDt1EROUS Tl~.83 aVER TH£ PAST SEVSPJU, MONTHS, BGT HAS BE~N t.lNJl.Ei.LE: TO GET _~_N ANSWER, HE: .1:illVISES 1"1l.! H:E HAS Li::F"!, MJ;:SSJ.!.GES ON MR. SB.!'.K8SPEARE' S TE:LEPH:)NE, BUT NONE OF THEM HAVE BEEN ?.ETrjRN~l). HE ADVISED THAT tIE El\..S NEVER BORROWE_D ANY MOt:-1E.Y FROM MR,

:3 HJl.KE SPEARE.

OS16 HOORS:

U8TE:TI"'~ CLARK llJ~D I MP .. m: CONTACT W::TH N}l,THANIEL THOMltS AT THE SUl?ERWAY FOOD STORE ON ·M2PrORIAI, BOUT"EVRRO IN LJl:K£I;ANtr, FLORIDA;_·WE 'THEN i:NT'ERVIJ;:WED MR. ·THtJMAS 'AN!) LEAP:~JED T~E FO:':"LOWING: HE ADVISEe:: 'I'l-U'.T IE WOfd\S FOR "PAPI" AT THE SUPERWAY FOOD STORE, ;{E ADVISED ?HJ.:r EE iLII.S BB8N F'prE}71:S «lITH. tc1R .. SHAKESPZ.A_;::U: FOR YEARS, PRIOR TO !vJP,. SF.AKESPEAF,E; WINNHIG THE

PAGE__!1 OF .u:

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INClDIN'r N'(Ir.I'.8JJ:(

2009·112920

Polk County

Bartow, FL

l>.E.l'Q~rlNl D!iPtm'IAGllNC\' ~l!I\, DA V(Il1V AILACE

I VIC1t:MS COMPLETE NAME

", ... ~O~lU!.POR.T

LEE 02.l2212Q10 100:15

STA.. n STATUtE NUMBER 1~7:..:82:;:,;_ . .;.;Q4:,,_( ::..:.lA.::.l,:;..) _~ ..J

CHANG-ErO

Ofl'ENSI;;: DESCRIPTiON [Wrr.ruL KlllAvruRDER. PREMEDITAIED -....J]

CHANGE ro

NARRATIVE:

ReFERENCE IS MADE TO ALL PRIOR SUPPLEMENTAL REPORTS UNDER THIS CASE NUMBER. I

DEC[;::MBER 11, 2009 i Se..vnorlO,., ~~d.J"" ~ t'U Mor p...Vtd t.yMO .~ +~Jllikt

W +o e- \ t. /J' Y"l'\tx "'d Me J~ II e a «lt» L t5 e: ~ io I'~ t(... ~ til: ,

1209 HoaKS~ T ..;;),i """'" V /

JODY HAGGINS RESPONDED TO THE BUREAU OF IMINAL INVESTIGATIONS rN BAR10W, FLo~rDA, TO BE I:N7ERVrBWBD, DORlWG THE INTERVIEW I LEARNED THE FOLLOWING: SHE ADVISE!O THJl,.T SHE STARTEb COL.LE:CTING MONEY FOR MR. SEAKESPEAF.B IN 2007. SHE ADVISED THAT SHE l:l.AS KnOWN MR. Sft~KE:SPEARE tOR APPROXOMATELX nrTEEN (15) 'tEAkS. SRE. ADVISED THAT hE")'E;R MR. SHA.KESl?EARE SOLD HIS ASSETS TO MS. MOORE, SHE (RAGGINS) BEG~1 C8LLECTING MONSY FOR MS. MOORE. SHE

~SED THAT ALL OF THE MONEY THAT SEE COLLECT$ IS ?OT DIRECTLY !N TO ~S. MOORE'S BANK AC~OUNT. SHE ADVISED TaAT THE VEHICLE THAT SHE HAS (ALTlMA) WAS GIVEN TO HER BY MR. SHA.KESPEARE IN FEBRUARY OF 2008. SHE ALlVISED THAT SHE !S PAW BY MS. MOORE BETWEEN S500.00 AND S80D.00 PER MDNT~ IN THE FORM OF A CHECK FROM AMER!CAN MEDICAL PROFESSIONhlS. SHE AD~!SED 1HAT AMER!CAN MEDICAL PROFESSIDNALS BANK ACCOUNT IS WITH SANK OF AMERICA. SHE ADVISED THAT SHE FIRST MET MS. MOORE WHEN MS. MOORE WAS INTRODUCED TO MR. SHAKESPEARE BY BAf>J3A.RA JACKSON THE rIRS'l' IfIE:EKEHD OF OCTOBER IN 2008. SHE ADVISED THAT A COUPLE OF DAYS

K RI CR TO THE MEETING r MS. JACKSON HAC> CP.LLED HER (HAGGINS) AND TOLD HEP, TO CLEAN UP TRE HoaSE S~CAUSB sae WAS BRINGrNG SOMEO~E TO MEET MR. SRAKESPBARE ~HO WANTED TO WRITE A BOOK ABOuT HIM. r THEN STARTBD TO ASK MS. RAGGINS ABODT SOME or THE FINANCIAL rN~O~T!ON TllAT WAS LEARNED DURING THE INVESTIGATIONS, SB£ ADvrSED THAT THE TWO (2) CHECKS ::'HAT SHE WAS GrTEN IN FEBRUARY OF 2009, ONE (1) FOR 510,000.00 AND THE OTBE;R FOR $5,000.00 WERE: CASHED FOR NR. SHAKESPEARE. SHE, ADV! SED THAT THOSE CHECKS CAME FROM 1HE BANK ACCOONT OF A.SAAHhM SHAKESPEARE LLC. SHE ADVISED THAT THE: ONLY TWO < 2) PEOPLE THAT COULD WRITE CHECKS rRml TH~T ACCOONT WERE MS. MOORE AND MR_ SHAKESPEARE. SHE ADVISED TaAT SHE REMEMBERS THB SO CAl.UW MEETING IN WHICH MR. SHAKESPEARE WAS J?J...A.CED ON THE ACCO()N'!' FOR ASAAHJ\M SRAKtSPEJl..RE Ll,C _ SHE ADVISE!) 'I'HAT SHE'. COULD NOT R!l:V,'E.MBER WH.ERE. THE MEETING TOOK PLACE. Sll.E,_AllVISED THAT SHE: WAS NOT At-fARE THAT MH. SH .. ,KES;>EAR2 ViAS TAKEN G?F OF THE ACCOUN'I' ~ 3 Jff: ADV::::SED THA.T S.H:::: HAD NO IDEA THAT TK~ MON£Y IN THAT ACCOUNT WAS REMOVE.D FRCt1 THE ACCOi)NT AND "PLACED IN TO THE ACCOQtNTS OF MS ~ MOORE AND SHAR KMSUIQI. SaE hDVISED THAT '1'HE. LAST TIME THAI[' SHE:

MR. SliAKES~~ARE WAS AROUNP APRIL 4, 2009. SH£ ADVISED THAT SUE TOOK A TRI~ TO TEXAS IN MAY or 2009, SHE ADVISED THAT SHE W~NT TO T~XRS TO VISIT ~Ea fIANCt. SHE ADVISED TRA1 SHE DID NOT SEE !>iF" SHAKES ?EARE W.H:Ll~; SHE WAS ON :rRE; TF.rP. SHE xovrssc THAT SHoE THINKS TMT 'raE ROMOR THAT SHE WENT TO ~S TO SEE HR, SHJI.KESPEARE WAS tvIJl,.DE UP BY GRE:G MASSEY AJW SENTORR!A eUTL~B, SHE ADVISED T~AT IT WAS HER UND~RSTANDrNG 7HAT THE $250tOOD.OO GIVEN TO MS. MOORE BY MR. SfiAKES?EARE IN DECEMB8R OF 2008, WAS FOR THE ?URPOSE OF PAYING TAXES THJl.T

MR. SHAKESPEA.P.E ALLEGEDLY OWED THE B.S, SHE ADVISED TflA.T WHEN MR. SHAKESPEARE SIGNED OVER TH.E powER or' F,TTOF.Ul!Y TO HE.R, MR. SHAKESPEARE ARRIVED WITH AN LlNKNOWN BLACK FEI~E DRIV1NG A BLACK SPORT tJ1'!L!TY V:2HICLE. SHE AJVISE::D TH1I.T SHE DID NOT KNOW WHO THE BLACK FEw..t8 WA5: ~ SH'i:. ADVISED T8..~'I' SHE IS VERY GOOD FRIENDS WITH TEODY DAY.. SHE ADV!SE:D THAT SHE RJI_D !ALKED TO TEDDY DAYRECEN'!'L"l' A-rrD THAT MR. OA:Y TOL!) HE:R"4~'ltl\.T[H~· HAS NOT SEEWMR. SAAK1tS'~E:AAr -S'!NCE

AT L£AS1' APRIL OF 2009. !II ... J s I .. I 1/' \!..L.. I L h .1/ .

Q'IAI '"t;f.i#'l&Ol, Y S H! Iii J J i.JOl/ n« 4& Il'" See P'\ 1'1/ M i

Statement of D.MOORE

CASF; NUMBER201)9-11l910

MISSING PERSON

MOORE:

I'm tired of doing this,

CLARK:

MOORE:

KENDRICK; MOORE:

CLARK:

DeeDee

I don't care.

You should care DeeDee.

I don't

You know what who does care? It's R.J, an innocent 14 year old boy. Did

R,J, shot him?

MOORE: No

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK.:

MOORE:

CL.ARK:

MOORE:

CLARK:

MOORE:

--

Look at me, did R.I. shot him?

No, he didn't. No

DeeDee .

No he didn't

DeeDee

DeeDee

What?

-

Who shot Abraham? DeeDee stop it Who shot him?

*U*you don't carL

-.. .

Look at me, look at me.. .did R.J. mot him'!

No

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.tDLE NUMBER: 201OD300788 Submissions: 1

STR DNA analysis was performed on samples from thf:; Smith and Wesson .38 caliber revolver (Exhibit 520252-1) and the swabs from carpet area nearest doorway (Exhibit 520253·1) utilizing the AmpFlSTR Profiler Plus and AmpFISTR Ccfller peR Amplification Kits.

The mixed DNA profile obtained from the Smith. and Wesson .38 caliber revolver (Exhibit S20252~ I) demonstrated the presence of at least two individuals. DNA profiles for the major and minor contributors could not be determined Abraham Shakespeare (Exhibit 4131 ; 200903 11057) is excluded as a cOl\triwt2r to

this mixed DNA profile. 1"'-' • - . ... --:.: -::: . ..

"" . '-~

The mixed DNA profile obtained from the swabs from carpet area nearest doorway (Exhibit 520253~1) demonstrated the presence of at least two individuals. DNA profiles for the major and minor contributors could not be determined, Abraham Shakespeare (Exhibit 4131; 20090311057) is excluded as Ii contributor to

this mixed DNA profile. -,-- V .....

_j__. ~ V\ 'f\IY:J.._k \) P ::.-::=-

REMAR1f§i '1) N A 0 r. l mo.9·' f'l tAf'Lj peD tie l \

The Smith and Wesson .38 caliber revolver (Exhibit 520252M 1) wi'bbe transferred to the Firearms and Latent Print Sections for further analysis which will be the subject of separate reports.

The infurmation obtained from the Smith and Wesson .3 8 caliber revolver (Exhibit 520252.1) and swabs from carpet area nearest doorway (Exhibit 520253-1) did not meet the criteria needed to be entertd into CODIS.

It is requested that buc.cal swabs from Dorice Moore (and any othe(" subjects) be submitted for DNA analysis.

The submitted evidence is available for retrieval or return at the earliest opportunity, This evidence includes collected samples and DNA extracts, It is recommended that all DNA ~xtracts be stom:i frozen.

Abbreviations that may appear in this report are; CODIS Combined DNA Index System; DNA deoxyribonucleic acid; PCR Polymerase Chain Reaction; STR. short tandem repeat; FBI Federal Bureau of Investigation; and JFS Journal a/Forensic Sciences.

Questions regarding this report should be addressed to: jasonbundy@fdle,stat,e,fl.us.

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Page 2 of2

Stateme.nt of

MEETING WITH D. MOORE AND G. SMITH AND DC, :MII{E SMITII (at The Coves)

A b,,"'OJ .. "\~ -t ~OlJ ~ h t

h~~h'Y of t'Yle. Icte._ wovtJ do CASE NUMBER 1009-:112920 C1....V\~+hi 1\\ {hr t"""'Ie, 1ST DEGREE MURDER

I'm just (Inaudible) Abraham contacted me from (Inaudible).

MOORE:

O. S.MITH

MOORE;

G. SMITH

MOORE:

G, SMITII

MOORE:

O. SMITH

MOORE:

G. SMITH

MOORE:

G. SMITH

_,_.~~.J..-----

knew.,; He would have contacted you. 'cause he want Qrurudible, ~ L + (ftt:}J"'1

thought so highly of your ass, it's path . . '''--4- J ) f< ~ ~ 0. ~ d

/: +ht-I.j r.7Uf\

But the other thing is (Inaudible), (Inaudlble) his m~ey. I still ... This one ggz kmt ~ him. (Inaudible), like how he (Inaudible) come around (Inaudible). I still know that mere's sometbingtbai they don't know I was supposed to do for Abraham. And they (Inaudible) still (Inaudible) oonta.ct

(Inaudible), (Inaudfble) So I've known that Abraham would have .

(Inaudible).

Abraham is dead, . And ~d and them 40ne kWed AhrabItlJl end pat him

out m your property. T'b.aes a (Inaudible) alibi because they know .. , .

Well they've been comin' up... They were eomin t up to the house when the cops showed me the damn towers. The cops showed that the cameras were registered right out by my howe. And Ronald told me, laughingly, that they sat out by that frealdn' house (Inaudible). Everything time they made a phone call on that phone, so it would always trace back: to me beesnse this

(Inaudible).,. .

C~:,,:,ettin.y~.)- \-Ie_ eve~ -bIJv'>le T W~

that 1.. .1hat damn (Inaudible) And I told 'em that... . se .. J - V f

6wer.~'yo;fuWn'~ =':: Q3OctYl!;

I didn1t know that (Inaudible) . ..!J"' e_

They were settin' your ass up, and that 'fuckin' body is 00. that fuckin' perty,

", '1 h!} i ~ w'htf\ we.. o..r e. +1{11'!'11

(Whispcnng) Don t Bay that. L r . ~ v, ~ 1. ..L,...... .J JcC.

.." o '" \~\lf e. (;vl Wf\D.! n~ y Q.t)l'\~ I

I'm, I'm goin' getting' .. , I'm frustrated. I'm al ... I'm g~ecause

lknow .. , _ ~

Statement of D.MOORE

CASE T\ruMBER 2009-112920

MISSING PERSON

MOORE:

If I ten you that you're not going to believe me and there going.,;

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

MOORE;

CLARK:

MOORE:

CLARK:

MOORE:

CLARK:

KENDRICK:

CLARK:

Then look at me and tell me who shot and let me see if I believe you. Who

shot Abraham 1

You know who shot him,

,

N o, no who shot Abraham?

You know who shot him.

~-

Tell me who shot Abraham, DeeDee.

You know who shot him.

DeeDee you are big daring digging a hole step take one foot and step it out of

the hole right now. \Vho shot Abraham?

IfI tell you, , .

DeeDee you're in It big hole.

> f~~W~~~~, gSl,:ts···¢h:,V 4:'¢!eth~~~~ly.g()t~j~lfor it th~.91~ trtty,p'U:;/(:~

~- ~

. d' k/'ll.. w :r wOtil &. be Sf.l...t e.

Because there gonna ~~rtmy kid. .. . " . . ..

. :': C""! ..... ." ~d Alld. fovl d. WI ~ t:.ctSe.

~_...-=- __ o_nn_a_h_urt_ . .::.._your kid, okay. bec~V$ 8-. :r h~ ~ .. ~; .... ,

You're gonnaprotect my kid? * 1-0 do wIth i1 0.:; eJ I f /

Th~'J wa." {lrl)i ivA IAlC)v/~ be J'P,T~ N obody' s gonna hurt your kid Okay, nobody's lonna hurt your kid,

You could protect ~ut' kid if somebody else shot him then he'll go to jail. W"hoshOt Abraham'] WL Ca. 1\ W (fl W 1+ he v..\ A ~e. p td urI? .

My J,.~MJ lel'~ 'o+~ fic111(g" ol fft, n1~A.

+hA!'# d1lJ.f Itiuo. ha.IH .1'1,1 4(f£,. Pap 47 rtf 110

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T { +~t Fer dCI\ 't he.Jf Me or..?~~ o u+ r; r S + . ';I: ")"~~A.~\· .'0 , .. n:\ ~ (, e_,

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Statement of D.MOORE G.SMITH

'CASE NUMBER 2009-111.920

1ST DEGREE MURDER

SMITH:

MOORE:

SMITH:

MOORE:

SMITfI:

MOORE:

SMITH:

MOORE:

SMITH:

MOORE:

SMITH:

MOORE;

there, there right (mAUDIBLE) That's a warehouse, he keeps a warehouse

up the road with a (INAUDIBLE), I'll give you the name (INAUDIBLE) the

one guy (INAUDIBLE) I feel like (INAUDIBLE)

So he right down the road from here.

Yea

I don't give a damn where he at I'm going to get that mother fucker,

No, no, no, no he (INAUDIBLE) if anything he'll be (fN"AUDfBLE) because

. ,ThiS 1$ t#hf ,+Ie wa.; If 1';" JlJJ-t fhl"a!A.:~MrJ' hi/!,

he told me (IN~lJDIBLE) ~,;f't, 1-/(.. H,,.~,",,'I!..J. """t: ~j~_.fr:,.~tly":.f:!..!.- k9?tw)

'l:: h~ '$.I"'6+e.... J 4>l'dfh~;"1 t:..dJc{l')c'f 1tl10L . .;,) ~

Urn hum '! .~\d.i"Ilt \o!Jc11'\4 tQ SttV-e evuy' .,..t~tef" ++It r J,ttJ.h$f'~j

..J, tl"e, S her.. I i\riJd... 'T·hllll.i ,

. He8~idlny son wiUdi~.·fit'~t( He Sai4.tl9 ..... ·: .. 4 .... Q. u. bt.ahQutitan4 he ,~y l' l.e( f $ "Ie.,

'" ;,' ... ;\1... . ·· •. c" .... ..'"',"J VoII'f'''.tv tht!f'et..

(D'-{AUDIBLE) myso,~vdU.~ie. I wiUl'lbtbeable.to ~de'withQut 'mn;"

·9.~J;t~·~.f.\~9W; whrr~¥~m':;~B.~a)g;'~,~1l8t·~.\V.Wb~¢·y61)r SU~··I.ive~~t:· .•

Well you won't have that problem after tonight. Make sure ...

! hope I hope (LNAUDIBLE) Ioad up on (INAUDIBLE)

DeeDee you hear anything?

No they said nothing. He's (INAUDIBLE)

What fucking clothes he had on?

(INAUDIBLE)

hlt~ 10 of31

IN iRE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORlDA

Case No.: 200~9~-D=R,,-- ~

Division: ;!ZB~a§tIR.~ _

IN RE THE MARRIAGE OF:

DORICE D. MOORE, Wife,

and

J A1'v1ES D. MOORE) Husband

Wife, DORICE D. MOORE, by and through the undersigned attorney, files this Petition for Dissolution (If Marriage and states as follows:

1. This is an action for dissolution of the bonds of marriage between the parties in the

above-styled cause, specifically Petitioner, Dorice D. Moore, hereinafter called "Wife," and Respondent, James D, Moore, hereinafter called "Husband," .

2. The parties have been residents of Florida for more than six (6) months prior to the

filing of this Petition.

3. The parties were married to each other on May 1, 1992, at Plant City, Hillsborough

County) Florida, and have cohabited together as husband and wife until their final separation on or about January 13,2008.

4, The marriage of the parties is irretdevablybroken.'

5, The minor child common to both partial! is:

Na.rne: Robert James Moore

Plaee of Birth: Brandon, Hillsborough County, Florida Birth date: January 13t 1995

Sex: Male

o. The parties anticipate entering into a Marital Settlement Agreement which ~" resolve all issues, including parental responsibility, support and a division of assets and liabilitiv '" .

7. Both parties are over the age of eighteen (18) years and neither is, nor within a period

of thirty (30) days immediately prior to this date has been, enlisted in the military service of the

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D,1\100RE G. SMITH

CASE NUMBER 2009-112920

1 sr DEGREE mrRDER

S'USPECT:

DORICE MOORE

WITNESS:

GREGSMlTR

SMITII:

Whaes that noise?

MOORE:

b~useof

(.INAUDIBLE). You and me are very good friend to Abraham and

(lliAUDIBLE) a lot (INAUDIBLE) I don't have a lot of people that I can

talk: too. r know that you have to do what you have to do. I C8J1 understand that. (INAUDmLE) r just (INAUDIBLE) and it feels right. bye.

WALLACE:

This is Detective David WaIl.a.ce this is a voicemail that was left on the

telephone of Gregory Todd Smit.h it inciicate:lllt 8:05am on yesterday date

whicb, would me 1-26-2010.

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Office AGENCY :NUMBltR: 10-4.2631
2316~Road
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VIcn:M(S): ~ Lee Shakespeare ~adt&t
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02/19/2010 10:ilAM CGMT-05:00}

LAW ENFORCEMENT SENSITIVE SUT UNCLASSIFIED

OISCLAIMER: lHIS OOCUMENT is THE PROF'E;RW OF THe FBI. 11 CONTAINS INFORMATION OF A CON~IDENrIAl AND SENS1TIVI;: NAiVRS, AND IS PROVIDED E.XClUS1V!;LY FOR YOUR 11'NESTICATiVE ,ll,SSISTANCE IT $HOUltl NOT !;>E OISSEMINATED EXCEPi TO OTHel"{ CRIMlMAL JUSTICi;; AGENCIES WITH A LEGITIMATE INVESTiGAiIVe. OR f>ROSECJ)iORIA1. JNTE:REST IN THiS MAnER. ANY OTHtR DiSSEMINATION IS GOVERNED 6Y FEDERAL I..AW (26 CFR '6.21 ET 81:0., PURSUANT TO 5 usc ::';01), AND MUST 6E COORDtNATEO WitH THE: FBI CHIEF OfVfSION COUNSEL.

VlCAP NUMBER: 2Q10PLK00001

AGENCY:

POLK CO SO

455 N BROADWAY AVE 8ARTOW, FL 33830

DATE ENTERED; 01/08/2010 SHARED: Yes

HOLDBACK: None

CASE STATUS: Open Active. 09·112920

INVESTIGATOR(S): Detective Christopher R Lynn (863) 37()·3637

VICTlM('1 of 1): Abraham Lee Shakespe&re 008: 04123/1966 SSN: 267·61·9745 O~FENDER(1 of 1): No Nama Entered DOS; No! Provided

EY~IQAIeS(WQCAnQHa

LAST KNOWN: Monday, 2OQ7·Q1 -Qj, [)O;OO to Friday, 2009-04"03, 12:00 Lakeland, FL; EVENT SitE: Living Quarters • Vtctlt'l"S Residence

.c.t.mtlltiC.i/PBQPeRrG

VICTIM CLOtHING (post a$$li!uft): Unknown

YJG.I!M - bb.raP51m l"u ShaktiP~a~ CASE TY'PE: Missing Parson NCIC NUMBER: M34a472879

flACe: Slack; GENDER: Mala; AGE; 43; DOB! 04(23/1$66; KGT: 6'5"; WG1: 2001bs; SSN; 267-67-S745; . HAIR: Black; HAIR LENGTH: Longer than Shoulder Length, Other. dread lockes; FACIAL HAIR; UnshavenlStubbla, Mustaohe, Goatee; EYES; Brown; OCCUPATION: Un&mploye1: UFe.SrvLE; Drug User/Setter, Heterosexual,

Pimp, Promiscuous T .' ..

Q,EEENOea.· ~ Unknown· Not Seen \Y f

i_· ~\ 5 \"oS re~Hy f\,' ot··.\)t1t1iy.

"'BLMf CHABACIERlSlICS: to. L" fl. 1. l... L I tAl If

VICTIM'S ACTIVITY: Unknown; OFFENOER APPROACH~ Unknown. \ 1I\e_ r ~ , n4. ~ 4"\ 1..:3 1 f $ ~.~

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IRAUM~ TRAUMA: Unknown

;YIQENCf;:

Victim DNA« Available, Victim's PrInts - Available

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