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Checked: _

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Year: 201 0 Incident No.:359

1
Putnam County Sheriffs Office
General Offense I Incident Report

Incident Information Sub-SectorC1

DaylDatelTime of Incident-From: Wednesday 1/13/2010 15:50 DaylDatelTime of Incident-To: 00:00
Location of Incident: OLD SAN MATEO Apt./Lot #:

City: SAN MATEO State: FLORIDA Zip: 32187 Day/DatelTime Incident Reported: Tuesday 1/13/2009 17:00
Drug Activity: TRAFFIC Drug Type: SYNTHETIC # Of Offenses: 1
Alcohol Related: NO ONE USING Drug Related: NO ONE USING # Of Victims. 1
MG.!. Case: No Follow-up by: # Of Suspects: 3
Offense or Incident:
#1 Statute No: S893.135(1 )(C)1 B Degree: F1 UCR Code: 350A Attempt Code: Commit
TRAFFICKING :IN ILLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONE

Victim Information #1 VICTIM TYPE: GOVERNMENT

Name: • STATE OF FLORIDA
Address: 130 ORIE GRIFFIN BLVD Apt./Lot #: HmPhone #
City: PALATKA State: FLORIDA Zip: 32177 Bus. Phone #(386)-329-0800 Ext.
Alternate Address: All Apt.Zl.ot #: Alt Hm Phone #
Alt City: Alt State: Alt Zip: Alt Bus. Phone # Alt Ext.
Hospital Where Victim taken:
Place of Employ /School:
Race: Ethnicity: Sex: DOB: Age:
Height: Weight: Eye Color: Hair Color:
Injury Extent: Injury Type: Residence Type: NOT_APPLICABLE
Offenses Victim of: Residence Status: NOT_APPLICABLE
III TRAFFICKING IN ILLEGAL DRUGS / 14+ GMS < 26 GHS OF HYDROCODONE
Victim Relationship To Offender:
NOT APPLICABLE #1 CUMMINGS, MISTY JANETTE
NOT APPLICABLE #2 CUMMINGS, RONALD LEMYLES
Weapons Involved:'
Suspect Information #1 Suspect Location: At Large
Name: CUMMINGS MISTY JANETTE
Address: 116 TYLER ST Apt/Lot #: Home Phone # (910)-'333-4008
City: SATSUMA State: FLORIDA Zip: 32189 Bus. Phone # Ext.
Place of Employ /School: UNEMPLOYED
Race: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex: Female DOB: 12/9/1991 Age: 18
Height: 5' 4" Weight: 100 Eye Color: HAZEL Hair Color: BROWN Hair length: LONG
Hair Style: STRAIGHT Complexion: TANNED Voice: NORMAL Facial Hair:
Distinguishing Marks:
Clothing/Description:
Nickname(s):
Aliases:
Charges:
III TRAFFICKING IN ILLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONE
Jail Booking # N/A OBTS No. Juvenile: No Miranda Warnings Given: No

Suspect Information #2 Suspect Location: At Large

Name: CUMMINGS RONALD LEMYLES
Address: 216 4TH AVE Apt/Lot #: Home Phone #
City: WELAKA State: FLORIDA Zip: 32193 Bus. Phone # Ext.
Place of Employ/School: UNEMPLOYED

PCSQPagelof6 DatePrinted:I/26/201O JEFF HARDY, SHERIFF 2010-359 PCSO

Race: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex: Male DOB: 10/29/1983 Age: 26
Height.' 6' 2" Wei~ht: 170 Eye Color: BLUE Hair Color: BROWN Hair length: SHORT
Hair Style.' STRAIGHT Complexion: TANNED Voice: NORMAL Facial Hair: UNSHAVEN
Distinguishing Marks:
Clothing/Description:
Nicknamets):
Aliases;
Charges:
1I1 TRAFFICKING IN ILLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONE
Jail Booking # N/A OBTS No. Juvenile: No Miranda Warnings Given: No

Suspect Information #3 Suspect Location: At Large

Name: SYKES HOPE ANTWANETTE
Address: 1013 FRONT ST Apt.Zl.ot #: Home Phone #
City.' WELAKA State: FLORIDA Zip: 32193 Bus. Phone # Ext.
Place of Employ/Schoot: UNEMPLOYED
Race: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex.' Female DaB: 3/24/1991 Age: 18
Height: 5' 7" Wei~ht: 130 Eye Color: BLUE Hair Color: BROWN Hair length: MEDIUM
HairStyle: CURLYIWAVY Complexion: TANNED Voice: NORMAL Facial Hair:
Distinguishing Marks:
Clothing/Description:
Nicknamets):
Aliases:
Charees:
#1 TRAFFrCKrNG rN rLLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONE
Jail Booking # N/A OBTS No. Juvenile: Yes Miranda Warnings Given: No

Witness/Complainant Information: #1 Type: COMPLAINANT

Name:
Address: 130 ORIE GRIFFIN BLVD AptJLot #: Home Phone #
City: PALATKA State: FLORIDA Zip: 32177 BlIS. Phone #(386)-329-0800 Ext.
Place of Employ rSchool: PUTNAM COUNTY SHERIFF'S OFFICE
Race: Sex:" DaB: Age: •
Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

Witness/Complainant Information: #2 Type: WITNESS AND COMPLAINANT

Name: ••••
Address: 130 ORIE GRIFFIN BLVD Apt.rl.ot #: Home Phone #
City: PALATKA State: FLORIDA Zip: 32177 Bus. Phone #(386)-329-0800 Ext.
Place of Employ /School: PUTNAM COUNTY SHERIFF'S OFFICE
Race: Sex: -. DaB: Age:.
Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

Witness/Complainant Information: #3 Type: WITNESS AND COMPLAINANT

Name:
Address: 130 ORIE GRIFFIN BLVD Apt.Zl.ot #: Home Phone #
City: PALATKA State: FLORIDA Zip: 32177 Bus. Phone #(386)-329-0800 Ext.
Place of Employ School: PUTNAM COUNTY SHERIFF'S OFFICE
Race. Sex:" DaB: Age .•
Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

Witness/Complainant Information: #4 Type: WITNESS AND COMPLAINANT

Name: ••• IiI•••
Address: 130 ORIE GRIFFIN BLVD Apt.lLot#: Home Phone #
City: PALATKA State: FLORIDA Zip: 32177 Bus. Phone #(386)-329-0800 Ext.
Place cf Emptoy rschooi: PUTNAM COUNTY SHERIFF'S OFFICE
Race: Sex:_ DaB: Age:.

Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

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Witness/Complainant Information: #5 Type: WITNESS AND COMPLAINANT
Name: •••••••
Address: Apt./Lot #: Home Phone #
City: State: Zip: Bus. Phone # Ext.
Place of Emp/oy ISchool: F.D.L.E
Race. a Sex.·... DaB: Age: •

Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

Witness/Complainant Information: #6 Type: WITNESS AND COMPLAINANT

Name: •
Address: Apt./Lot #: Home Phone #
City: State: Zip: Bus. Phone # Ext.
Place of Em ploy 1School: F.D.L.E
Race: Sex:~ DaB: Age:.

Relationship To Victim:
EMPLOYEE #1 STATE OF FLORIDA

Property Section: ITEM #1

Type Code: DRUGS/NARCOTICS
Status Code: SEIZED (NOT STOLEN)
Weapon Type: Weapon Desc.:
Weapon Caliber: Barrel Length.: Ful/-Automatic Firearm:
Manufacturer: UNK Model: UNK
Serial Number: UNK Color:
Qty. 1.00 Drug Type: SYNTHETIC
Drug Unit Type: PILL(S) Weight: 0.00 Unit of Measure:
Description:
ONE CLEAR PLASTIC BAGGIE CONTAINING (25) LIGHT BLUE OVAL SHAPE PILLS WITH WATSON 540
MARKED ON ONE SIDE, AND A SCORED ON THE OTHER SIDE, WEIGHING 16.2 GRAMS
Value Stolen or Damaged: $190.00 Value Recovered: $190.00 Victim 1 Complaint Signed Signature Card: NA
Property Owned By: Suspect #2 CUMMINGS, RONALD LEMYLES
Property Received From: Suspect #Z CUMMINGS, RONALD LEMVLES Disposition of Evidence / Properly: Property Room
Vehicle Property Recovered From:

Property Section: ITEM #2

Type Code: MISCELLANEOUS
Status Code: SEIZED (NOT STOLEN)
Weapon Type: Weapon Desc.:
Weapon Caliber: Barrel Length.: Full-Automatic Firearm:
Manufacturer: UNK Model: UNK
Serial Number: UNK Color:
Qty. 1.00 Drug Type:
Drug Unit Type: Weight: 0.00 Unit of Measure:
Description:
ONE COMPACT DISK CONTAINING VIDEO RECORDING
Value Stolen or Damaged: $1.00 Value Recovered: $1.00 Victim I Complaint Signed Signature Card: NA
Property Owned By:
Property Received From: Disposition of Evidence 1 Property: Property Room
Vehicle Property Recovered From:

Property Section: ITEM #3

Type Code: MISCELLANEOUS
Status Code: SEIZED (NOT STOLEN)
Weapon Type: Weapon Desc.:
Weapon Caliber: Barrel Length.: Ful/-Automatic Firearm:
Manufacturer: UNK Model: UNK
Serial Number: UNK Color:
Qty. 1.00 Drug Type:
Drug Unit Type: Weight: 0.00 Unit of Measure:
Description:
ONE COMPACT DISK CONTAINING VIDEO RECORDING

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Value Stolen or Damaged: $1.00 Value Recovered: $1.00 Victim I Complaint Signed Signature Card: NA
Property Owned By:
Property Received From: Disposition of Evidence I Property: Property Room
Vehicle Property Recovered From:

Property Section: ITEM #4

Type Code: MISCELLANEOUS
Status Code: SEIZED (NOT STOLEN)
Weapon Type: Weapon Desc.:
Weapon Caliber: Barrel Length.: Full-Automatic Firearm:
Manufacturer: UNK Model: UNK
Serial Number: UNK Color:
Qty. 1.00 Drug Type:
Drug Unit Type: Weight: 0.00 Unit of Measure:
Description:
ONE COMPACT DISK CONTAINING AUDIO RECORDING
Value Stolen or Damaged: $1.00 Value Recovered: $1_00 Victim I Complaint Signed Signature Card: NA
Property Owned By:
Property Received From: Disposition of Evidence I Property: Property Room
Vehicle Property Recovered From:

Property Section: ITEM #5

Type Code: MISCELLANEOUS
Status Code: SEIZED (NOT STOLEN)
Weapon Type: Weapon Desc.:
Weapon Caliber: Barrel Length.: Full-Automatic Firearm:
Manufacturer: UNK Model: UNK
Serial Number: UNK Color:
Qty. 1.00 Drug Type:
Drug Unit Type: Weight: 0.00 Unit of Measure:
Description:
ONE COMPACT DISK CONTAINING CONTROLLED PHONE CALLS ON 1/13/2010
Value Stolen or Damaged: $1.00 Value Recovered: $1.00 VictimI Complaint Signed Signature Card: NA
Property Owned By:
Property Received From: Disposition of Evidence I Property: Property Room
Vehicle Property Recovered From:

ADDITIONAL INFORMATION
This report is in furtherance of the investigation into the drug distribution activities of Misty Janette Cummings
(A.K.A. Misty Croslin) and Ronald Cummings. Both Ronald and Misty Cummings are believed to be distributing
an unknown amount of Pharmaceutical Narcotics throughout the Putnam County area. The purpose of this
investigative report is to document the controlled purchase of prescription Hydrocodone pills from the
Cummings, on January 13, 2010.

On Wednesday, January 13, 2010, at approximately 1505 hours, Florida Department of Law Enforcement (FDLE)
Special Agent (SA) 7 I , (SA) Task Force Officer , Putnam County Sheriff's
Office (PCSO) Detective (Det.). , Det. j Det. and Det. and
Lieutenant (Lt.) P I met at a pre-determined location, where a briefing was conducted. It was
determined that Det._ would act as an undercover officer (UC) and attempt to purchase a quantity of
Hydrocodone pills from Misty and Ronald Cummings.

Through previous recorded telephone calls with UC and Misty Cummings, Cummings agreed to sell
Hydrocodone pills to UC. The calls are summarized below:

Call #1: At approximately 1340 hours, Cummings advised UC she would call him back in an hour and be sure
about the pills.

Call #2: At approximately 1450 hours, Misty Cummings told UC that she could get him 25 Lortab pills now and
more later today. A male believed to be Ronald Cummings said they don't want UC to get mixed up like last time.
M. Cummings said they should be able to get 50 Percocet. UC and M. Cummings discussed a time frame and M.
Cummings said the pills would cost $7.00 per pill.

Call #3: At approximately 1500hours UC asked if M. Cummings had the pills now, to which she said they could
have them in 2 seconds. UC and M. Cummings decided to meet at the Post Office in San Mateo, Putnam County,
Florida.

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At approximately 1510 hours, the UC, and the UC vehicle were equipped with a video recording device and an
audio monitoring device. This was done to allow Detectives and Agents to monitor the activities of UC, the
suspect(s), and to capture a video recording of the transaction.

At approximately 1510 hours, the UC vehicle was searched by Det.~, which met with negative results for
the presence of contraband

At approximately 1515 hours, SA, b

provided UC with $300.00 in U.S. currency, to defray the purchase
cost of the prescription pills. The serial numbers and denominations of the currency used were copied, and will
remain on file at PCSO.

At approximately 1540 hours, UC departed the meeting location and drove to the San Mateo Post Office, Putnam
County, Florida.

Call #4: UC left M. Cummings a message.

Call #5: UC advised M. Cummings he would be there within 30 minutes.

Call #6: UC advised M. Cummings he was there at the location and M. Cummings said she would be there in 5
minutes. (UC's conversation in this call was recorded with the video from inside the vehicle

At approximately 1547 hours, UC arrived in the parking lot of Cowart's Meat Market 530 Hwy 17 south San Mateo
Fl. Misty Cummings, Ronald Cummings and Hope Sykes arrived in a white Chevy truck. All three subjects got
into the vehicle with UC. M. Cummings entered the front passenger seat, R. Cumming entered the rear
passenger seat and Hope Sykes entered the rear driver's side seat. M. Cummings then directed UC to give her
the money and drive down Old San Mateo Road. The UC stopped the UC vehicle on Old San Mateo Road where
M. Cummings and Sykes exited the vehicle and walked up to an unknown residence. R. Cummings exited the
rear passenger area of the vehicle and got into the front right passenger's seat of the UC vehicle. R. Cummings
instructed the UC to drive down the road a short distance then turn around and go back and pick up M.
Cummings and H. Sykes. A short time later the UC returned to the area where the UC dropped M. Cummings and
H. Sykes. M. Cummings and Sykes were walking down the roadway and the UC stopped the vehicle. M.
Cummings got into the right rear passenger's seat, H. Sykes got into the left rear passenger's and the UC
departed from the area. M. Cummings gave R. Cummings the pills that UC then received. The pills purchased
are (25) Hydrocodone pills (approximately 16.2 grams) purchased from M. Cummings, R. Cummings and Hope
Sykes for $190.00. After the purchase was complete M. Cummings, R. Cummings and Hope Sykes exited the
vehicle and left the area in a white Chevy truck.

At approximately 1600 hours, UC departed from the area. At approximately 1615 hours, UC met back with
Agents at a pre-determined location.

The prescription pills were identified as Hydrocodone. The pills were blue in color with an oval shape, and bore
the markings "Watson 540" on one side and a score on the opposing side. The active ingredients are
Acetaminophen and Hydrocodone. The pills were counted and weighed by Oet. to which they
totaled 25 and weighed approximately 16.2 grams.

At approximately 2000 hours, the original OVD copies of the audio/video recordings, a CD copy of the phone
calls, and prescription pills were submitted into the PCSO evidence facility by Oet. against proper
receipt.

There is nothing further to report at this time.

Clearance Status: CASE NOT CLEARED Clearance Code: NOT APPLICABLE Number of Cases Cleared
Case Not Cleared Type: CASE NOT CLEARED (DETECTIVE FOLLOW-UP)
CRIME ANALYSIS
Aggravated Assault/Murder:
Type of Weapon:
NOT APPLICABLE
Forced Entry: Structure Occupancy Code: NOT APPLICABLE Number oj Premises Entered:
Highway I Roadway
Location Type:
Incident Occurred Outside this Location Incident Occurred In the Parking Lot at this Location: No
Number oj Vehicles Recovered: Number oj Arrested:
School Name: School Number

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MISCELLANEOUS:
Is Offense Related to Domestic Violence: No If yes. were Children under 18 Present: !fNo is it Domestic Related: NO
Is there additional information included on a continuation report: No Are there other Pertinent Reports: No
In your opinion is there significant reason to believe that the crime can be solved by a patrol follow-up investigation? No
Neighborhood Canvass Conducted: No Case Information Card Left wu« N.A.
If Other (Name Address):
Address: Apt/Lot #: Home Phone #
City: State: Zip: Bus. Phone # Ext.

Investigative Time:
#1 Hours: 3 Minutes: 0 Cost Amount: $43.38
Detective Called To the Scene: #0 NA: [X] Notified: [ ]
Evidence Technician Called to the Scene: #0 NA: [X] Assigned By HQ: [
Reporting Officers: 1D #1319
1D #0 1/25/2010 14:39
Approving Supervisor_ ID #1322
Division: DETECTIVE Unit: DRUG

PCSQPage60f6 Date Printed: 112612010 JEFF HARDY, SHERIFF 2010-359 peso