COOPERATING INDIVIDUAL AGREEMENT rime [DATE Orpen! Gina Diegeatne ee at ac var Bree ge (Print Name) Cooperating Inciviguel of the Chicago Police Department, Organized Crime Division Im forbidden to doany of the following: Sellor deliver any Controlled Substance, dangerous drug, marijuana, or any substance purported to be same to anyon 5. _ Never sll or deliver or cause 1 be sold or delivered any Controle Substance, dangerous drug, maruans, or any {ubsance purported to be seme, to any person wha would then in tum sell or deliver sid Controlled Substance, Gansrrout crus. marluane, or any substance purported to be same, to any member ofthe Chicago Police Deparment, Organized Crime Division. Seer se my sex, sexuality, or sexual activity to induce or persuade any individual to sel or deliver 8 Controlled Supatance, dangerous drug, mariana, or any other substange purported to be seme to any mamber ofthe Chicago Police Department, Organized Crime Division, River initiate, become involved in an investigation, or gtther information on » person|s) or orgeniation\s, solely because of the person(s) or organization(s), First Amendment conduct, or selectively for politica, religious, or personal reasons. | further understand that | may never search any suspect, person, howe, papers, or personal eect. |i may never become involved in any ectivi ‘that would constitute entrapment. rts underitnd tht! may nat anoge in any leg or improper conduct so long a lam working with the Chieago Police Department, Organized Crime Division, at a Coopereting Inciviiual Hi [artes | understand that any woltons ating trom my action in volation ofthe above crcumstanot wil esuit Ciminat eat OF Matters and if the charges are substancated, appropriate action fincuding the ponoity of ‘riminal prosecution) wil be taken, sna trating to funciona « Cooperating Incviual of tha Organiza Crime Division of my own rt wil and accord, ‘and not a8 a result of any intimidation or threats, tr,amering © work a Cooperating Individual fr the Chicage Palica Department, Orgarized Grime Division, | understand that no Organized Crime Division f@ any explicit or implicit promises or predictions regarding the Onptnncd ie Or any criminal proceedings that ae pencing against me, bu the offices ofthe Chases Petes Department, exelent Ne DW il eta tet bar ters te aay a indtbg oath Pecaet a Which time such matters can be discussed. WITNESSES: sicne Ob. re So “aa Me sane a A tet OD hsp ten. coe (Star No) tive HAS Hos pare: 22 Fh 6 — Locamoy Po. CPDF_001_0125COOPERATING INDIVIDUAL REQUEST [DATE ORGANIZED CRIME DIVISION/CHICAGO POLICE DEPARTMENT Ae Fed 36 on28 Feb 46 vorricerCeleta Lewellen Mer wire To Tint OFfcers Nar) R, WHO STATED He) (SHE) WED To COOPERATE WITH terrae THE CHICAGO POLICE DEPARTMENT, ORGANIZED CRIME DIVISION. DURING CONVERSATION WITH s. Le 7. 42. Ne (HE) (SHE) PROVIDED THE FOLLOWING INFORMATION: N x, ° 0, ikea 10 fy Saol fe STATED (HE) (SHE) COULD PROVIDE INFORMATION TCTs True Name). RELATIVE TO ILLICIT TRAFFICKING IN NARCOTICS OR OTHER ABOVE SPECIFIED CRIMINAL ACTIVITIES, IT IS HEREBY REQUESTED THAT os BE ASSIGNED A {C.l's The Name) unumecr MV 96-2 © anonameor_ Ql Pager (CI. Number} (Ci. Undercover Namal GBORIMINAL HISTORY SHEET ATTACHED 1 TEX. Unllrecher Signature] FINO CRIMINAL HISTORY ON FILE, AS CHECKED By: ‘Ware oF Clark Number) PHOTO ATTACHED (ANcIc-LEADS PRINTOUT ATTACHED oFFicenis) uniuiziis cs APPROVAL SIGNATURES a a ae + aa - EP Whar see lpia ck RF ALLY tL Vo | MIR Daye i T 1 CPDF_001_01260100 Loo dad Suurena ning INUIVIZUAL Use LUG ug ORGANI) ONMAE DIVISION? CHICAGO POLICE DEPARTMENT STANT re ; aa pare Trsecuassecanon Tre DE SRE OrPcEnS Coe | ee eee 6124S |ioajib exer, (FRE le LewelleP ago |_o |_o ¢ LA24S WeonPe care Heats [eee Rei | Lewelm Eys0 | o |e lo LAGAS wh | coemme— Cannier pee Sen. pin Behe — \53se™|5a0-= |e YELNG ~ |New SLBE ete "By SS Oo base" |= decisiy tress | camenbes Sb. 7K. ne Bek | 3 [53506 E1787 4, beeen Sty 16. dewedder “gy9o | a [Sas |e Ge-1776__ 4H | ce carine. Suis. kt, A" | a leas. Ge-(59 BMT | cocane [Surat = 2 sale eee Tegel Gb | Cocesye- 7 Ge- [455° Bhps He | cocnine- EAR Fon or 7 We lGS OME | cactra- ee Bare oS ZL-1187 _\GnddU6 | ocnine- ses = Fo1959 [ame WC | Cocpine Swine S F6-0636 |askye | caress 06 [Sw . ZEGEF6 | petal panas Bon wage: 3 2-339 2. Beg P| | Coceine, Swine = Gey bras 9 Cec pire lies zeture6000 100 4dd9. eres Pee T-238 coca. BE A eda caked aco, 3 L-Va Ora de, |S. load. EZ eo a Yo~ oa 96 cocaine Sah alee HEE lee ley, 150 g Lent903 Rod 1h| cocoiace _|Sutue pl g /Hta'sers 1627 letaso | 6 76-4715 altai,96 [Powder anne Sune [letdlis. gent 0|"e llotase |e Almw-56 |Fouwdsee wcope |SW GR [Jeweller 490 S |lofase |o Gites 30x % | Nere Swit mUittinn (2377 | OC |lotase |e 16-408 tect New: Sy Tefo Welbon 8490 SHetass [4 — LIM — bind oh ce Z Hig bees a l> 0-14. 1G asrgilse [Y\ agaiee [Coane howas Hoc REE o VOscz ke 96310 6 [Y of 96 Ino 3S IST _| fstin O dase te Aiesas Neb97 {rocmine.- (Swale [Clow dower] Masts PS3b eee Corto. Swirls Ug deus 2 / oe |e q28ss by Got nive. hie Sed len, But g go | 2 GL es7 tar peae? rie ae een as C__llbjase" | © T1- Soo ATT | Cocpive> SE ae S_ \Venesp |? 7 eb! — eaeoe a Vids le (CDA. 407 REV000° 100 4ad9 OUPERATING INDIVIDUAL USE LOS in 2%Gafl2td CRIME DIVSION/ CHICAGO POLE DEPARTMENT PADOR Gush,< Ineo, pate cafe crass icaTion OFFICERS [Un a7 7 A ae TOTAL AMOUNT Pat $7-8SF 21697 Boajnwe- Fens Sze fae art Je cede legs a y 068 L Yoo BP? | Cocpine pte foe ow Nicell | FYFE « @ er BE ee hbase | UT4 AS 2 Morw- Sludie- f 3 _lintasg lo 0536 MFbF7 | Canine: IS. Way Ce cle BE ban Jase" |e LSPL | SHHT? pnb ise Sater (lop how ole bE IO b G1-910) |l0Dbe47 CApMab Ss: hegre Sr Ee Qsgass lo FLO782 - Wi Ske-F? | cpiwrds: eee ile pence, %121 | 0 laspas|¢ = 4 Lh 92. /2 a 3s evi 5 we OUT 29th Wiad Sud fake CEE, 2 Bicgie o PFuar | Balad] \concead. 1000 [ake | Jewelew# S490 | oO Pesr4.090 o Bad [73nd Cocaine’ VaR Riedl Leweler £490 | Oo | esq0x D N7Zy25 ba sug? [pe~e_ LAG TF al Lewellen “FY9 0 o |asfem lo FEN22 une) | Coceie Swipes bicllon crpe Gest 3268 iJ om |o L724 NUPAG |Coctine- Bo LP aa To aaa bee ae lo 49-3636 77 |Coctite Wine W2eblon wes Zee |"O |3283.cas7 |e NT Lobb eelg7 Nor Ww TMF NAb - OBE | oO Bee [= EB tole pasitens- organs4000" 00 40d0 f _ ae eee ; ORGAMZED EFM DIVISION/CHICAGO POLICE DEPARTMENT [eG >, pace & AGE . TNE TART FT WAY a TING, smarts ed Mev vk W VE-2e Ea OR DATE (CASE CLASSIFICATION ‘TYPE Be servce AMOUNT | TOTAL LETTER. orricens OFEAR Sat Alias al oa #x70_[ 0 |Boxcx0_0 MI-ail_|1gSe97|_pjone 167 " euelev #3470 | o 23,020] O Lerten of Arthde.zaf J Ea hes. pat) tubes Gg. GLAS BEIT Cocaine Paudew Shi oto WEG. Be | © |yahonl a FL2246 Spay F7 | Camads Pe etrellee tia. gse" |310/520"| 0 o {02732 [lose F7| Cawasis- Ma Gea |e ally. Code BGs 5 oe” (311500 FIKLY7 2 fos T] bi frie, EPG tee | LeVllen KBE 20 Bao Cp Rage = Mel L292 SID yd] MIT-A5a |JOJou% ewelle/ W¥/70|_ 0 [3IG3If 5 57-543! Bo dec41|_cocawe (in ao | Lgtelen "eee | 0 |34305"T a d 2 ine. foudeecrcares [fee Fringe LEE Efuse | O Baas 6 ¥- 8! "Faw 98 [cocaine pare deivella.- £490 0 3G 2] ¢ on LL4188 B) oot 97 (comin: Swine Prien cnlagen,’ bya l3sye77 le UG ct 6 lamneds mower WYBPLET | Lewellen 846) ° 135447 |e F$- [24] piece coceive Meu |S Tige. 10 Lewerten 8) 0 [Be e7ole je2 fb pery [eter Vowelle. Heese |_o B5%676 |e 290007 100° 4ad9 (COU ERA LING INDIVIDUAL USE LOG _SicAwzeDxane Division CHICAGO POLE DEPARTMENT Fagce iLL Pace oF eae Tas a 5 wed SAul. E WO A Z 3 "AMOUNT weaeore ate Feast CLASSIICATION WHE gr stave orrcens moun woe] ERE T-05)_ Taw F-| ewine. Slope CRI noun Bibel” 9.58 sey 120 | 2 Sih 06 3 [apilTl |Woe pg [ie Biter | dew ore 7 # [K4i72 | a” Bi-o67 Borel 4h noe pmo Z RRS ddctieflan” £436 3 pég/76 | 6 17-8731 Kode. Vl cocpie 7 it heswaiton Pico?” eta 16 | 0 se IS LE ¥¢qo |" 3 |g 1353 Ss 4 oe, a rag oS apetc meee evn. F4 1 cb-leap, pt a, ie 207 G Sol 2 sat 70 | cAmnbss. Wied sind levelien “F450 | 2 (399 gol O W041 eens coceine. [Gun Slo = ie HATA LO Dew losed W Ineo Sl BE Lewehn 8990 COl1\G7 fle 096 Dat SY |_ Comite. nice: dogs? Tad, 7 Lo N91 = 175 ly ttan| Aloye Oe Oy eta “tact fos 48-3574 | us MN esetfe” as feds! eet 97S 2 ES SAAGS. noon Mew #9490 | O | Yy3g; ce | 98-3534 |pauca® eae ay ee Lewecce ©8995 |40™| 448 G75f Pr 48-1598 |p abate |e, nedsren |Kewein tay | o9s47R40."| 0 407 ' Yc _[ic¢47 [Cocanie ior _lteveventovn OM Sic] spond bazy70® | Oo$000 100 4ad9 COOPERATING INDIVIDUAL UsE LUG a onan cts onsiON/ CHICAGO POUCE DEPARTMENT MGEL Zill ee > oH —— WiAoR, Dare CASE CLASSIFICATION TYPE OF semvice orricers amount | rom, | TORS k Tihordudiet glide pepecdel dl suputtal 2 Wn Tt. 20 Lapa? S-case beacon “Beene {itd eel Leelle “P00 | 0 {rasan Se 19-0450 |23 6,44) ESnnaaic ied) sh Cenaies, 4 geqo | fneoo 628470 h°O a GMA IE| Duh “ + Sl A 44 g2083 1.679 © 7-228 |o3An?T| wove S.w-late Lewelled #384 970\| O EBV C7)_ © 94-0964 lata] cocosn View serene | ewelles * R440 | 2 lesrerol o 11=10K6 (agSA 4] cocane | [hewetley #440 [2 LDL AIB-O6% |/Apad8| Data ica Selaue | oe efeitey # fn U,doe | EY9S To, O DAR-081 [ae Apt] Noa te Lathes e'tite | 7,000 1 651,87] O 44-0909 (gare | Wane leone ess, 10091 Bun” |O8), F716 O Gf- (Blo 60099 | Lbewe iE) lgnee log tne o Bead \emuarw labdst ue Less 104 / (aoe 126 10" o DEES Sa TY cocains nse selfes (004) | 0 lingo N48- (sé lag Sar None Sus laste Re on Sb 8 Tb, est O 20-| A Plelo0| Coca‘. fewserne| Kas #/00I | O FIL O LDL soe h, 251| O 09 = 1774139 F4100| Cocain€ oot a | Moc? 7H4,I57| O Aan’ TO.a3 E07 REV 9820007100 40d9. THANE CAST FIRST”) ROORIGUEZ _~SAur AL F6- 20 oF dah on caransnccvon | PRO ae ae) as, | Fo FOR CmOe HAMS 20-177 4| AF Tul 00| Cocaiwe br S08 Bude Reese Joon | YSe00| 784,354 2 eat CHD aS oT EV. BT2 3 | 4 RELIABILITY / ADVANCEMENT OF DS REPORT treme paeeeaney ‘ORGANZED CRIME DVISION CHICAGO POLICE WEPARTMENT ~W# 900127, 29 Aug.00 INSTRUCTIONS: [ao women [DATE OF ACTIVITY 4, SUBMIT WITHIN 24 HOURS OF INFORMATION OR PURCHASE 189-99-0945 8 Jul. 99 2. PREPARE IN DUPLICATE (IF FUNDS ARE DISBURSED) laomueen SEAR WANT NO, | 415436 ___DNA \ ‘0 _POSITIVE SEARCH WARRANT O NEGATIVE SEARCH WARRANT — [Cooperating incwaual # |FOTAL GASES TO DATE ! 96-20 |G) SEARCH WARRANT INFORMATION {2 COOPERATING INDIVIDUAL AIDED POLICE IN CONTROLLED SALE | _X@_ INFORMATION FOR ON-MIEW SEIZURE © OTHER SPECIFY 2_COOPERATING INDIVIDUAL SIGNED SEARCH WARRANT \ "TWPEIS) OF NARCOTICS SEIZED ESTHATED _ ESTWATED | WEIGHT PERLABIREFORT) __] OTHER GONTRARANO & FORFETTABLE STREETVALUE —“WeGHT. | ESTRATED STREET VALUE asers sewed 1. Cocaine $1391.77800 11.198 6ms PROPERTY INVENTORY NUMBER(S) 123988 PERSONS) XO ARRESTED © WANTED © WARRANTNO. OSTANED | eRe FOR AND IN CONSIDERATION OF ASSISTANCE TO THE CHICAGO POLICE DEPARTMENT, ORGANIZED CRIME DIVISION, IN SUPPLYING INFORMATION IDENTIFIED AS FOLLOWS: For supplying members of the C.P.D information which resulted in the recovery of 10 Kilos of Cocaine (0 PAIDFROM CONTINGENCY FUND 29 PAID FROM 1505 FUND | |B USC REALIZED FROM FORFEITED ASSETS -DATE CHECK DEPOSITED INTO 1505/657FUND DATE: za | Hearby Acknowledge Receipt of $ /2 eo. Tendered to Me By: Fe. oot I ae Sil ncia eSS oal Ge | | ef the Chicago Police Department, Organized Crime Division, and dectare that | am not the subject of a pending criminal i case. {DATE DISBURSED ‘SIGNATURE OF COOPERATING INDIVIDUAL 7 i | | 06 Le. Clese _ | ! | rt ‘OFFICER'S SIGNATURE & STAR NUMBER a Quad Won Len’, _ 7 stan wor UNIT NUMBER P/O John Rossi a i) \ Ao. 10091 19 ‘SUPERVISOR'S TREDAAME & STENATURE ‘STAR NOMBER DATE ‘Sgt.John Escalante Sore Pk tal, j 990 (COMMANDING OFFICER'S TYPED SAME" SIGNATURE ~ ‘STAR NUMBER DATE , (Pz 28 J Lt Popovits (CPO 43408 (REV. 798) PC GENERATED 1D CASHIER'S LOG. DC. FOLDER CPDF_001_0016