Argonath RPG - A World of its own

GTA:VC => Vice City - City Hall => VC:MP - Vice City Multiplayer => VC:MP Courts => Topic started by: Huntsman on June 18, 2018, 12:21:10 pm

Title: United States of Argonath vs. The Leone Family
Post by: Huntsman on June 18, 2018, 12:21:10 pm
(http://i.imgur.com/vWdEKMh.png)     
Federal Bureau of Investigation
Vice City Division




CASE NO 2705181913, PROSECUTION



United States of Argonath versus The Leone Family

Filed on: 04.06.2018
FROM: Vice City Office, Federal Bureau of Investigation, Florida. Office of Special Agent Gabriel Adams
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.



1. Case Introduction

On 27th May, 2018, Federal Bureau of Investigation has launched an investigation to locate, identify and prosecute a new rumoured criminal entity operating in the streets of Vice City. Upon deeper efforts, this group was soon uncovered to be named as the Leone Family.

The Federal Bureau of Investigation has placed an undercover operative inside the organisation in order to retrieve more sufficient evidence of the group and its operations. This undercover operation has revealed that the group has been involved in numerous of illegal activities as a particular entity and should therefore be prosecuted collectively.

The asset introduced into the organisation has been equipped with a discrete wire-tap recording device, as well as a state of the art government funded discrete body camera that is able to take snapshots remotely. With the help of the mentioned devices, the asset has fed information to the Bureau for almost a month.



2. Case Breakdown

To begin with, the Bureau has acquired knowledge of the identities of people involved in the criminal organisation, as shown by Exhibit 1. These people, at the time of identification, originally were known as:
• Lorenzo Leone
• Tom Leone
• William Leone
• Adrian Leone
• Savitar Leone
• Jazz Leone
• Salvatore Fausto
Several individuals have changed their names for several instances during the processing of this case. All of them have been idenfitied
((Kessu has also stated that we do not have to keep a track record of their one hundred name changes and it doesnt make them void of responsibility))
Please note, that it is explicitly stated that Leone is a united and organised entity, proving that it has acted collectively as one entity, meaning that everyone involved were aware of the areas of operation and operations of the Leone Family.

However, during the time period of 05.06 to 06.06, the Bureau was informed by the asset in the group that the individuals mentioned above have changed their identities. With the help of the information provided by the asset, as well as state registry records, the Bureau was able to discover their new identities, which are provided in Exhibit 6. To avoid further confusion, new identities of these individuals will be used in further prosecution.

We were able to gather evidence of the main headquarters of the group being used for illegal purposes, such as storing items retrieved from the smuggle operation while wanted by the police, as seen in Exhibit 3

Additionally, our asset has held the South Dade Warehouse for the Leone's to use during the operation. As the operation has concluded, the asset has consented the search of the warehouse. Several known members of the Leone were found to be in posession of illegal items, as can be seen in exhibit 10. Unfortunately, it seems that all the illegal items that were stored in Downtown Skyscraper have been moved as per the search warrant execution operation on 18th June.



3. Charges and Demands

Franco Carruzzo/Franco_Leone/Lorenzo_Leone, named as the leader of the group, has been actively organizing and encouraging criminal acts as the head of the Leone Family. What is more, we can prove without any doubt that Lorenzo Leone has taken part in two smuggling operations, causing significant damage to state finances. We have also retrieved evidence of money laundering committed by the subject, as evident in Exhibit 9.
The Bureau refers to Exhibits 1, 3, 8, 9 to back up the charges.
We demand that Lorenzo Leone is fined 1.000.000 ARD for organization of criminal activities and two counts of smuggling illegal goods in and outside the state and money-laundering and imprisoned for life (70 minutes) in Federal Prison. Additionally, we demand that the bank account of the defendant is frozen due to being used as means of money laundering.

Elio Sinagra, formerly known as William Leone, has also taken part in a smuggling operation, as proven by Exhibit No. 3. Additionally, William Leone has allowed use of and used their property #84, Downtown Skyscraper, as an accessory of comitting criminals acts, such as storage of illegal weapons and narcotics retrieved via the smuggling operations of the group. This is proven by Exhibits 3 and 7.
Therefore, Elio Sinagra is being charged with Smuggling of Illegal Weapons, Narcotics and Explosives . Additionally, Elio Sinagra's storage in South Dade Warehouse has been found to contain 10 amounts of Narcotic Weed and 5 units of explosives, 375 units of Desert Eagle. Therefore, we are also charging the individual with illegal posession.
We demand that the individual is fined 900.000 ARD for their crimes and imprisoned for 50 years (50 minutes) in federal prison.

Adrian Leone has taken part in an illegal smuggling operation comitted by the group, as evident in the exhibit No. 3. Therefore, we are charging this individual with Smuggling of Illegal Weapons, Narcotics and Explosives inside and outside the state of Vice City, and Illegal Posession of Desert Eagle handgun, 450 units and demand a fine of 450.000 ARD and imprisonment of 45 years (45 minutes) in a Federal Prison.

Thomas Ricci/Tom_Anderson/Tom_Leone has taken part in an illegal smuggling operation comitted by the group, as evident in the exhibit No. 3, and comitted the crime of illegal posession of 400 units of Desert Eagle and 531 units of Kurz SMG (exhibit 10). Additionally, Tom Leone has contributed to the blackmarket by smuggling stolen vehicles inside and outside the state, as seen in Exhibit 5. For this reason, we demand a fine of 700.000 ARD and imprisonment of 50 years (50 minutes) in a Federal Prison.

Salvatore Fausto/Savitar_Leone has committed an act of murder on 06.06.2018 and has been pursued by police, refusing to surrender. After a long pursuit, the subject has crashed his car and was apprehended by the FBI. Suspect was interrogated according to the law, during which he admitted of his crime and affiliation to Leone. The FBI demands that Salvatore Fausto is fined 100.000 ARD for the act of murder and imprisoned for 20 years (20 minutes) in Federal Prison.

• The Bureau demands that Property #84, Downtown Skyscraper, is not sold, handed over or otherwise has its ownership changed until the court adresses the following demand:
    •• The Bureau demands that Property #84, Downtown Skyscraper, is seized from the defendant Elio Sinagra and is auctioned to compensate the damages caused by its use as an accessory to a crime, contributing to the circulation of illegal weaponry, narcotics and explosives in the state. We also demand that the defendant is prohibitted from acquiring this property during the auction.
       ••• The Bureau demands that Elio Sinagra is issued additional charges of contempt of court and obstruction of justice if this demand is not met.

• That the Leone Family is shut down as a criminal entity.



4. Evidence

• Exhibit NO1
Identities of all Leone associates confirmed by the leader, Lorenzo_Leone, as well as the leader naming Leone as an organised family.[/font]
https://imgur.com/H8vZbKR
• Exhibit NO2
Downtown Skyscraper, Property #84, owned by Elio_Sinagra (formerly William Leone), belonging to the group and being used as group headquarters, confirmed by the leader Lorenzo_Leone.

https://imgur.com/OeQepkN
https://imgur.com/waaXuQk
The Property being used collectively by several members of the group
https://imgur.com/bFj5D90
• Exhibit NO3
Elio_Sinagra, Tom_Leone, Joey_Avellino, Franco_Carruzzo cooperating with the smugglers to smuggle illegal goods inside and outside of Vice City.
https://imgur.com/g3segsB
https://imgur.com/uMFNXOC
Property #84, Downtown Skyscraper, named as the group headquarters, used as an accessory to crime by the owner Elio_Sinagra, storing items retrieved from the smuggle operation in their headquarters (refer to the timeline specified)
https://imgur.com/4c37lMj
• Exhibit NO5
Thomas Ricci smuggling a vehicle
https://imgur.com/wP76J3f
• Exhibit NO6
Proof of new identities acquired by the state registry records:
1) William Leone is now known as Elio_Sinagra
Tracked via state records of property ownership

https://imgur.com/iiPTBj
2) Lorenzo Leone is now known as Franco Carruzo Franco_Leone
Tracked via state records

https://imgur.com/qY9Nn6Q
https://imgur.com/a/5WP7dhw
3) Adrian Leone is now known as Joey_Avellino
Passport check in the Government Database

https://imgur.com/gCS6DyQ
4) Tom Leone is now known as Thomas_Ricci
Passport check in the Government Database
https://imgur.com/Tj0A1g1

• Exhibit NO7
Raid Operation against Property #84, Downtown Skyscraper, owned by Elio Sinagra (William Leone)
Raid Operation against Property #272, South Dade Warehouse, Vice Port, owned by our asset, whose warehouse was used by members of the group.


•Exhibit NO8
Arrest and Interrogation of Salvatore Fausto. Confirmation of Franco Carruzzo being the leader of the family.

https://imgur.com/a/w6Mk6T2


•Exhibit NO9
Franco Carruzzo cooperates with the pirates in smuggling illegal goods into the state of Vice City, then uses their personal bank account to launder the money.
https://imgur.com/sL46ywI
https://imgur.com/FORXTu7
https://imgur.com/WkIU0vV
•Exhibit NO10
Raid Operations against South Dade Warehouse, Vice Port and Downtown Skyscraper, Downtown, both properties used by the Leone Mafia
https://imgur.com/a/T80PKYV
Title: Re: United States of Argonath vs. The Leone Family
Post by: Eternal_007 on June 19, 2018, 10:54:43 am
Your Honour,
I,Salvatore_Fausto hereby plead for "Not guilty".
I also refuse to accept the allegations put on me by FBI Chief Gabrial Adams that are,
• Salvatore Fausto/Savitar_Leone has committed an act of murder on 06.06.2018 and has been pursued by police, refusing to surrender. After a long pursuit, the subject has crashed his car and was apprehended by the FBI. Suspect was interrogated according to the law, during which he admitted of his crime and affiliation to Leone. The FBI demands that Salvatore Fausto is fined 100.000 ARD for the act of murder and imprisoned for 20 years (20 minutes) in Federal Prison.
As stated in the above statement that I committed a murder but there is no evidence of me admitting the murder instead it has been made clear to FBI special Agent Gabrial Adams that it was a complete self-defense and even the Chief did not question about it so I think my stance is clear.
The only offence I did was that I tried to evade the cops but this does not make it a "Hit and Run" case. Afterwards i surrendered to the police and gave my statement to Agent Gabrial Adams. For that particular offense I had been given punishment accordingly and as seen in the exhibit no.8, I think it is clear that I didn't commit the murder on purpose and all it was just a self-defense.
I feel the evidence is incompetent to my stance and the charges implemented on me must be dropped as their has been no "Law" which states self-defense as an state offence.
lastly, I will maintain my affiliation with the Leone Family and as stated by FBI special agent Gabrial Adams that Leone is a criminal entity, well everyone has his own views and their is no evidence of me involved in the atrocities with the family. So I demand the prosecution to drop the charges against me.
Title: Re: United States of Argonath vs. The Leone Family
Post by: Huntsman on June 23, 2018, 11:25:43 am
Your Honour,
I,Salvatore_Fausto hereby plead for "Not guilty".
I also refuse to accept the allegations put on me by FBI Chief Gabrial Adams that are,
• Salvatore Fausto/Savitar_Leone has committed an act of murder on 06.06.2018 and has been pursued by police, refusing to surrender. After a long pursuit, the subject has crashed his car and was apprehended by the FBI. Suspect was interrogated according to the law, during which he admitted of his crime and affiliation to Leone. The FBI demands that Salvatore Fausto is fined 100.000 ARD for the act of murder and imprisoned for 20 years (20 minutes) in Federal Prison.
As stated in the above statement that I committed a murder but there is no evidence of me admitting the murder instead it has been made clear to FBI special Agent Gabrial Adams that it was a complete self-defense and even the Chief did not question about it so I think my stance is clear.
The only offence I did was that I tried to evade the cops but this does not make it a "Hit and Run" case. Afterwards i surrendered to the police and gave my statement to Agent Gabrial Adams. For that particular offense I had been given punishment accordingly and as seen in the exhibit no.8, I think it is clear that I didn't commit the murder on purpose and all it was just a self-defense.
I feel the evidence is incompetent to my stance and the charges implemented on me must be dropped as their has been no "Law" which states self-defense as an state offence.
lastly, I will maintain my affiliation with the Leone Family and as stated by FBI special agent Gabrial Adams that Leone is a criminal entity, well everyone has his own views and their is no evidence of me involved in the atrocities with the family. So I demand the prosecution to drop the charges against me.

(http://i.imgur.com/vWdEKMh.png)     
Federal Bureau of Investigation
Vice City Division




CASE NO 2705181913, PROSECUTION



United States of Argonath versus The Leone Family

Filed on: 04.06.2018
FROM: Vice City Office, Federal Bureau of Investigation, Florida. Office of Special Agent Gabriel Adams
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.



RESPONSE TO DEFENDANT SALVATORE FAUSTO

Your Honor,

As the defendant has mentioned himself, there is no legal reference in the constitution or other legal documentation of the court that would appropriately address the matter of self-defence in general, therefore, murder cannot be classified as anything other than murder, regardless by what motivations it was driven.
Under such circumstances, the common practice by the law enforcement of Vice City is that those who claim self defence are released from detention and have charges dropped if they stop and surrender after such act or if/when no-longer endangered, and if they are able to prove claims of self defence. The defendant, however, has refused to surrender and continued evading the FBI and VCPD after several warnings to stop their vehicle and surrender, therefore making themselves guilty of the crime by evasion.

Furthermore, having been detained/jailed in a holding cell for the crime is not definitive and does warrant a court case if the crime is serious enough. The mentioned claim of having been "punished for the crime" holds no legal value.

An act of murder is an atrocity by itself, Mr. Fausto.




The Prosecution requests that the defence choose a legal representative to represent the Leone Family, as is a case in group prosecution, insetad of posting individual defences. The Bureau has no resources nor time to respond to individual defences of all five men being prosecuted, and will no longer respond to any further individual defences.

The Leone Family has been proven to be an entity and is being prosecuted as such, therefore, it must vote on a common legal representative.
The Prosecution will maintain this notion unless demanded otherwise by court. The prosecution also demands that any individual defences are not considered by the court.
Title: Re: United States of Argonath vs. The Leone Family
Post by: PulseEffect on June 25, 2018, 11:42:25 am
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court



From: The desk of the Honorable Alexander Treblin
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "United States of Argonath v Leone Family & Or Defendants"
Proceeding Number: VC-CR0020/18




COURT MINUTE

The Court notes one of the defendant's pleas and orders the other defendants to enter pleas immediately within two days. Failure to enter pleas will be taken as not guilty pleas. Until such time, the defendant who has entered a not guilty plea is to file his primary defence on which he shall rely on within one week.

THE COURT ORDERS THAT:

[1].        That the defendant, Mr Salvatore Fausto, file and serve on or before the 2nd of July, 2018 its written primary defence submissions.

ORDERED, on this 25th day of June, 2018.

Signed,

Alexander Treblin
Alexander Treblin
Judge
Title: Re: United States of Argonath vs. The Leone Family
Post by: Huntsman on June 25, 2018, 01:23:38 pm
(http://i.imgur.com/vWdEKMh.png)     
Federal Bureau of Investigation
Vice City Division




CASE NO 2705181913, PROSECUTION



United States of Argonath versus The Leone Family

Filed on: 04.06.2018
FROM: Vice City Office, Federal Bureau of Investigation, Florida. Office of Special Agent Gabriel Adams
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.



Your Honor,

The Prosecution would like to inquire that the following defendants have been issued court summons:
1) Salvatore Fausto
2) Elio Sinagra

We are also aware that Franco Leone has knowledge of the case, but will attempt to reach him for a court summons.
Evidence: https://imgur.com/a/jY7yf5b
Title: Re: United States of Argonath vs. The Leone Family
Post by: Eternal_007 on June 29, 2018, 09:37:19 am
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.
Your Honor,\
In respect to exhibit.8, the defendant  denies the allegations because as a matter of fact the allegations are untrue. Let me breakdown the whole scenario for you,
On 06.06.2018, after I delivered a truck loaded stock to Meison Weinfall, I was heading back to VCPA. After I parked the truck at its place, I went to my cabin(vcpa)  and packed for home, it was nearly 11 PM. As soon as I came out of the building, a man with a mask and a gun was standing right in front of me. I knew his intentions that he wanted to rob me. We both were alone on that road sight that night which he fully took advantage of, as he came close me to search my pocket for any valuables, i knocked him down by kicking on his balls. As a matter of fact, we truckers are given a standered shotgun to confront rogues or robbers on our way to deliver the stock (only given to the truckers who go out of city during night). I took my shotgun out from the truck and aimed at the robber but he refused to stay down and infact he tried to take out his gun, after several warnings, he still would confront me, I pulled the trigger.
This was the first time I had ever shot a guy, i was in a state of constriction. The overstrain of my mind made me panic and penetrated my senses. The voices of sirens made me scared and all this lead to trepidation. In that mental condition, I took decisions out of my consciousness.
Your Honor,
You tell me, what will you do when you are in such a mental state and you are just 22 killing a first  person in your life. Therefore I would like the Court of Justice to look over this point and then decide.
Lastly your honor,
Suspect was interrogated according to the law, during which he admitted of his crime and affiliation to Leone.
In this very statement, the prosecution states that "Suspect was interrogated according to the law, during which (read the next line carefully) he admitted of his crime ...."
Your Honor, As you can see the evidence (Exibhit. 8), I never admitted of my crime infact I told them It was a self defence on which no furthur questions were asked. Therefore the prosecution mislead the court of justice and even tried to defame my reputation by saying this false 'statement"..
I would like to close my statement and have no questions for the prosecution,
The defense rests it case.
Signed,
(http://guest.mylivesignature.com/213/7902D888BCDD603202523CAE0E8AFF7C2.gif)
Salvatore_Fausto,
The Defendant.
Title: Re: United States of Argonath vs. The Leone Family
Post by: PulseEffect on June 30, 2018, 12:08:02 am
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court



From: The desk of the Honorable Alexander Treblin
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "United States of Argonath v Leone Family & Or Defendants"
Proceeding Number: VC-CR0020/18




COURT MINUTE

The Court takes note that the other defendants have failed to enter pleas and therefore this case will got to trial. Those defendants who failed to enter a plea will have until the 2nd of July to submit their written defences to the charges.

THE COURT ORDERS THAT:

[1].        That all other defendants file and serve on or before the 2nd of July, 2018 their written primary defence submissions.

ORDERED, on this 30th day of June, 2018.

Signed,

Alexander Treblin
Alexander Treblin
Judge
Title: Re: United States of Argonath vs. The Leone Family
Post by: LorenzoVER2442 on June 30, 2018, 01:08:51 am
I, Frank Leone, hereby to pled guilty to all of the charges against me, but i do not have money to pay the fine neither do i have a house or a  business to give to pay the fine, i only have a boat squalo type and a car esperanto type the court can take them since that is all i have.

Signed.
Franco Leone
Title: Re: United States of Argonath vs. The Leone Family
Post by: PANZER24 on June 30, 2018, 06:59:21 pm
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.
Your Honor,\
I,Adrian Shephard, hereby to pled guilty to all of the charges against me but I see it unfair as I have to pay a big amount of money just for only owning one kind of an illegal weapon, I request the court to decrease the amount of cash needed to pay, also I do not have the required amount of money, I only have a manana and a sanchez bike and the court can take them in order to get the fine paid.

Signed.
Adrian Shephard
Title: Re: United States of Argonath vs. The Leone Family
Post by: Mortx on June 30, 2018, 09:48:23 pm
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.
I, Elio Sinagra here at the court hearing. I read all the charges and evidence presented to me. However, as soon as I understood all the evidence, I found a discrepancy in charges against me. I am really the owner of # 84, Downtown Skyscraper, and I bear full responsibility for this property. But you accuse me of(quoting)
Additionally, William Leone has allowed use of and used their property #84, Downtown Skyscraper, as an accessory of comitting criminals acts, such as storage of illegal weapons and narcotics retrieved via the smuggling operations of the group. This is proven by Exhibits 3 and 7.
In this exhibits, there is not a single fact of mentioning the possession of illegal weapons and drugs. You brought only the proof in where I put in my store some items. This means that you have only guesses on this occasion. Then how prosecutor can consider this proof without knowing what these were for items?
I can't admit all the charges until the prosecutor reconsiders his position or will offer me more confirming exhibits.

Signed,
(https://i.imgur.com/KFUev9W.png)
Title: Re: United States of Argonath vs. The Leone Family
Post by: Huntsman on July 01, 2018, 01:29:55 pm
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st. [/font]
I, Elio Sinagra here at the court hearing. I read all the charges and evidence presented to me. However, as soon as I understood all the evidence, I found a discrepancy in charges against me. I am really the owner of # 84, Downtown Skyscraper, and I bear full responsibility for this property. But you accuse me of(quoting)
Additionally, William Leone has allowed use of and used their property #84, Downtown Skyscraper, as an accessory of comitting criminals acts, such as storage of illegal weapons and narcotics retrieved via the smuggling operations of the group. This is proven by Exhibits 3 and 7.
In this exhibits, there is not a single fact of mentioning the possession of illegal weapons and drugs. You brought only the proof in where I put in my store some items. This means that you have only guesses on this occasion. Then how prosecutor can consider this proof without knowing what these were for items?
I can't admit all the charges until the prosecutor reconsiders his position or will offer me more confirming exhibits.

Signed,
(https://i.imgur.com/KFUev9W.png)
(http://i.imgur.com/vWdEKMh.png)
Federal Bureau of Investigation
Vice City Division



LEGAL AFFAIRS



RESPONSE TO DEFENDANT ELIO_SINAGRA, dated 1st July, 18

Your Honor,

We are rather puzzled and confused by the defendants display of hipocricy. Our agents have discovered that on the same day this defendant has posted their defence, they have, once again, without any show of remorse for the crimes committed against the state and the people of Vice City, stolen a vehicle and sold them to the blackmarket dealers, in other words, comitting yet another count of vehicle smuggling. The said act has been recorded by CCTV footage. We hope that the court considers this information when judging the concience and credibility of Mr. Sinagra.


INVESTIGATIVE PROTOCOL
This part of the case must be posted as a reply to the original case and must be updated whenever new information is available. This part of the case is used to update the progress of investigation.

EVIDENCE LOCKER:
30.06.2018
1) Incident - Elio Sinagra - Vehicle Smuggling - Depositing in bank
https://youtu.be/9eT5xY_1kvo
https://imgur.com/a/adAjxLx


NOTES AND REMARKS:
-

INVESTIGATION PROCESS:
30.06.2018
1) Evidence updated

To respond to their direct defence, however, we counter-argue that our evidence is rock solid. The exhibits provided clearly show that the group has taken part in illegal contraband trafficking operation, and has afterwards used the property of the defendant to store the items acquired, as established by the timeline by use of the camera timestamps (/time). We are well aware that legal weaponry or items are always handed out as rewards for such contribution to the act, therefore, the charges are rather clear and well founded.

In other words, the timeline provided establishes that the defendant stores the items in the property moments AFTER taking part in an illegal smuggling operation, which by itself makes the property accessory to a crime. The nature of the items handed out after such operations are no secret to anyone either.

Signed,
Special Agent Adams, FBI
Title: Re: United States of Argonath vs. The Leone Family
Post by: Huntsman on July 01, 2018, 01:44:13 pm
TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.
Your Honor,\
In respect to exhibit.8, the defendant  denies the allegations because as a matter of fact the allegations are untrue. Let me breakdown the whole scenario for you,
On 06.06.2018, after I delivered a truck loaded stock to Meison Weinfall, I was heading back to VCPA. After I parked the truck at its place, I went to my cabin(vcpa)  and packed for home, it was nearly 11 PM. As soon as I came out of the building, a man with a mask and a gun was standing right in front of me. I knew his intentions that he wanted to rob me. We both were alone on that road sight that night which he fully took advantage of, as he came close me to search my pocket for any valuables, i knocked him down by kicking on his balls. As a matter of fact, we truckers are given a standered shotgun to confront rogues or robbers on our way to deliver the stock (only given to the truckers who go out of city during night). I took my shotgun out from the truck and aimed at the robber but he refused to stay down and infact he tried to take out his gun, after several warnings, he still would confront me, I pulled the trigger.
This was the first time I had ever shot a guy, i was in a state of constriction. The overstrain of my mind made me panic and penetrated my senses. The voices of sirens made me scared and all this lead to trepidation. In that mental condition, I took decisions out of my consciousness.
Your Honor,
You tell me, what will you do when you are in such a mental state and you are just 22 killing a first  person in your life. Therefore I would like the Court of Justice to look over this point and then decide.
Lastly your honor,
Suspect was interrogated according to the law, during which he admitted of his crime and affiliation to Leone.
In this very statement, the prosecution states that "Suspect was interrogated according to the law, during which (read the next line carefully) he admitted of his crime ...."
Your Honor, As you can see the evidence (Exibhit. 8), I never admitted of my crime infact I told them It was a self defence on which no furthur questions were asked. Therefore the prosecution mislead the court of justice and even tried to defame my reputation by saying this false 'statement"..
I would like to close my statement and have no questions for the prosecution,
The defense rests it case.
Signed,
(http://guest.mylivesignature.com/213/7902D888BCDD603202523CAE0E8AFF7C2.gif)
Salvatore_Fausto,
The Defendant.

(http://i.imgur.com/vWdEKMh.png)
Federal Bureau of Investigation
Vice City Division



LEGAL AFFAIRS



RESPONSE TO DEFENDANT SALVATORE FAUSTO, dated 1st July, 18

Your Honor, it seems that the defendant is having a hard time understanding the legal system. We will try to rephrase our response in a manner that they should be able to understand.

An act of taking the life of another person is called murder, regardless under what motives it was driven. As per the case breakdown, the defendant clearly states that he has taken the life of another person under the motive of "self defence". However, self defence has to be proven, something which the defendant did not have means to prove, which means that the charge of homicide stays as the charge of homicide, as per the legal system of Vice City (otherwise, similar practice is also exercised in the States of San Andreas and Liberty City for court reference).

Additionally, instead of surrendering immediately to the law and request for an investigation to be pardoned for self defence, the defendant has actively evaded the police, and, as seen in the evidence, even refused to stop for a Federal Agent. The pursuit has continued until the defendant has flipped his car and had nowhere to run, being threatened to be shot if he does. What this means in the legal system of Vice City and the law enforcement practice in all three states of Argonath, including San Andreas and Liberty City, is that the defendants crime becomes valid by the fact of evasion. In other words - if you evade the police after being charged with a crime, regardless of what that initial crime could have been, you are automatically guilty for that crime. This is also reinforced by the VCPD public service announcement published in 2017.


(http://img2.wikia.nocookie.net/__cb20110830224359/gtawiki/images/3/37/Vcpdhqlogo.png)

Vice City Police Department
Serving and Protecting the people of Vice City since 2008
Public Relations Issue #3
2018.01.26
(https://s9.postimg.org/4z2f44b73/2018-01-13_21-03-43-0130.png)



Dated 2018.01.26

Dear citizen,

You are indeed correct in regards to your observations.
Vice City Police Department's previous amendments of the Procedures and Regulations stated that exceptions to the right of investigation are applied to those who have made effort to evade the police force or otherwise resist arrest, shot upon the police force or are wanted for murder. Murder was to be always treated as a guilty verdict by the VCPD and therefore citizens wanted for murder were not to be investigated.

However, upon the introduction of the Law Enforcement Ordinance, an amendment to the Vice City Police Department Procedures and Regulations has been made, removing this exception in order to be in accordance with the Vice City Constitution and the Law Enforcement Ordinance. This change was made on 7th January, 2018 among with amendment of the rest of VCPD Protocols.

Therefore, an officer who would refuse an investigation against a suspect that is wanted for murder would be found guilty of breach of procedures and regulations if they were to be filed a complaint against. However, I would highly advice against such action, as it seems that such actions of the officer were due to no proper anouncement being made on such changes, therefore, the officer might have been acting in accordance with the Procedures and Regulations before the amendment.

We are sorry for the inconvenience this might have caused, and we will make sure to inform all of our officers with a request to post a read and understood notice that Murder charge is no longer an automatic guilty verdict. Thank you for bringing this issue to our attention.

Quote
I'd like to get clarifications for all citizens of Vice City as to what scenarios are a suspect allowed an investigation under the constitution until the 2nd of February, how VCPD will handle said investigations, and will they change (if at all) after the ordinance is in effect.

Nothing will really change in the way investigations are being handled, as the Procedures conflicting with the Law Enforcement Ordinance were already amended.
At this current moment, as well as after 2nd February, in order to be eligible for an investigation a suspect has to:
1) Stop and Surrender immediately after issued a suspection.

The Police Force will refuse an investigation if:
1) The suspect has opened fire against the police force
2) The suspect has made effort to evade the police force or otherwise attempted to resist arrest, which is a crime on its own.

Attempting to evade the police force is a crime on its own and makes whatever reason you were suspected for previously valid ((exceptions are made for cases of abuse by new players when they ignore your /sur's and therefore evading is the only way you might avoid dying)).

Signed,
Chief of Police
Gabriel Adams
VCPD HQ

ADDITIONALLY,

As established by the constitution of the State of Vice City:

Act XVIII
    Defense of one's property or belongings is authorized. Any destruction or damage intentionally inflicted upon
    private property is of criminal resort. However, an individual who uses unreasonable force while defending their
    property may be arrested for the use of unreasonable force.

        Subsection I
        Interpretation and investigation of unreasonable force is open to investigating officers.


... which means that the VCPD, according to the Subsection I above, are allowed to establish the practice previously mentioned when concluding whether the suspect is guilty of murder or may be cleared for self defence. As the practice pointed out by the VCPD PSA has not changed, the defendant is guilty of murder as due to evasion his crime becomes valid under whatever circumstance.

Signed,
Acting Director Adams,
FBI, VC HQ


Title: Re: United States of Argonath vs. The Leone Family
Post by: LorenzoVER2442 on July 17, 2018, 01:32:02 pm
2) Lorenzo Leone is now known as Franco Carruzo Franco_Leone
Tracked via state records

https://imgur.com/qY9Nn6Q
https://imgur.com/a/5WP7dhw
The house that's shows that's mine, has been given to Sonny Mazzorelli to hold before the case, you can take it away to pay my half of my fine.

Signed

Franco Leone
Title: Re: United States of Argonath vs. The Leone Family
Post by: PANZER24 on October 31, 2018, 06:45:24 pm
Dear Judge;
This is the first time I face a court case against me, yet I see it unfair to be demanded a fine of about 450,000 ARD for taking part in one illegal act and storing its reward, while I saw other defendants in other cases, who made terrible things and caused the loss of many lives of animals or human, that were only fined amount of money that doesn't overcome 200,000 ARD
In addition to that, as I mentioned above this is the first time I make an illegal act hence I learnt my lessons and regret of my acts and what proves that is that how I changed and became a lawful cititzen and sometimes I volunteer to help cops at doing their jobs so peace can reign in streets.
so I request judges to lower my fine as well as my jail time and due to my poor english and limited understanding of how court system work, I hereby want to hire a lawyer to defend me, but I didn't find any one to do that job so if it is possible I request the court to hire a lawyer for me and I will pay for him.
Signed:
Adrian "Parfait" Shephard
Title: Re: United States of Argonath vs. The Leone Family
Post by: PANZER24 on November 08, 2018, 05:48:37 pm
My attorney, Kowalski Kolta, will be representing me in this case.
Title: Re: United States of Argonath vs. The Leone Family
Post by: Kowalski. on November 09, 2018, 02:07:33 am
Greetings to the Federal Bureau of Investigation and the Argonath Federal Court,

I, Kowalski Kolta, will be representing Adrian "Parfait" Shepherd in this case.

To begin with, I will present one of Mr. Shepherd's previous statements to the court.

TO: The Courthouse of the State of Vice City, Vice City, Florida, Downtown st.
Your Honor,\
I,Adrian Shephard, hereby to pled guilty to all of the charges against me but I see it unfair as I have to pay a big amount of money just for only owning one kind of an illegal weapon, I request the court to decrease the amount of cash needed to pay, also I do not have the required amount of money, I only have a manana and a sanchez bike and the court can take them in order to get the fine paid.

Signed.
Adrian Shephard

My client regrets committing crimes of such atrocity.

My client was in possession of 450 units of Desert Eagle, which is illegal according to the Criminal Ordinance by the Honourable Judge Alexander Treblin. My client pleads guilty to this charge.

Charge #2 is for smuggling goods inside and outside Vice City. My client pleads guilty to this charge as well.

However, as my client has cooperated with his guilty plea, shown total remorse for his actions and even offered assets to the court which they can confiscate as punishment for his actions, my client requests that the fine and jail time is reduced.

I will present another statement by my client.

Dear Judge;
This is the first time I face a court case against me, yet I see it unfair to be demanded a fine of about 450,000 ARD for taking part in one illegal act and storing its reward, while I saw other defendants in other cases, who made terrible things and caused the loss of many lives of animals or human, that were only fined amount of money that doesn't overcome 200,000 ARD
In addition to that, as I mentioned above this is the first time I make an illegal act hence I learnt my lessons and regret of my acts and what proves that is that how I changed and became a lawful cititzen and sometimes I volunteer to help cops at doing their jobs so peace can reign in streets.
so I request judges to lower my fine as well as my jail time and due to my poor english and limited understanding of how court system work, I hereby want to hire a lawyer to defend me, but I didn't find any one to do that job so if it is possible I request the court to hire a lawyer for me and I will pay for him.
Signed:
Adrian "Parfait" Shephard

I will now, as an example, quote the jail time demanded against Goura Slasto in case "United States of Argonath vs. The Slasto Family.

"The state also demands that people who have been cooperating with the mentioned group to be issued the following prison sentencing:

2) Goura Slasto - several counts of vehicle smuggling, one count of armed assault and three counts of illegal posession. We demand 25 years (25 minutes) of imprisonment"

This man, Goura Slasto, truly deserves punishment, even more than he's already recieving, as he is nothing but a hardened criminal with no respect for the law, which I witnessed, being an informant of the FBI inside the Slasto Family.

However, my client is not a bad person, and his crimes are not as atrocious as Goura Slasto's, and on top of that, he has attended his case to show that he's a true citizen who made mistakes but wishes to recover from them.

Mr. Shepherd isn't asking a free pass. He just wants another chance in society to prove to everyone that he can change, which I truly believe is also an inspiration for criminals who wish to turn themselves around.

My client has offered his two vehicles, a Sanchez dirt bike, and a Manana. He is willing to give them as punishment.

My client is regretful and remorseful for his acts, and he understands how he could cause harm. However, he's shown a will to change, to turn around and become a true citizen. He is willing to accept whatever verdict the Argonath Federal Court delivers, however, he wishes that his jail time is decreased to 12 years (12 minutes).

On financial terms, my client wishes that his vehicle(s) are liquidized and their value is issued as the fine.

I thank the Argonath Federal Court for their time.

Greetings
Attorney Kowalski Kolta
Representative of Adrian Shepherd.
Title: Re: United States of Argonath vs. The Leone Family
Post by: Klaus on July 15, 2019, 01:54:54 am
(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court



From: The Argonath Administrative Tribunal Committee
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "United States of Argonath v Leone Family & Or Defendants"
Proceeding Number: VC-CR0020/18





JUDGEMENT

[1].        By criminal summons and indictment filed on the 18th of June 2018, five defendants: Mr Franco Carruzzo/Franco_Leone/Lorenzo_Leone (the ‘First Defendant’), Mr Thomas Ricci/Tom_Anderson/Tom_Leone, (the ‘Second Defendant’), Mr William Leone/Elio Sinagra (the ‘Third Defendant’), Mr Adrian "Parfait" Leone (the ‘Fourth Defendant’), and Mr Salvatore Fausto/Savitar_Leone (the ‘Fifth Defendant’) are charged with various charges. I will discuss the evidence in relation to each defendant and then go over their submissions.

Franco Carruzzo/Franco_Leone/Lorenzo_Leone

[2].        The First Defendant is charged of organising a criminal entity. The evidence given by the prosecution proves this beyond reasonable doubt. In Exhibit 1 the defendant establishes that the Leone are a Family and speaks of it's many members. He confirms that the other defendants (Second, Third, Fourth, and Fifth) in are entities of the Leone family.

[3].        Exhibit 2 submitted by the prosecution, establishes that Private Property #84 Downtown Skyscraper is the headquarters for the Leone Family's organisation. This is first confirmed by the First Defendant in a voice recording, and later backed up by evidence of multiple family members collectively using the property along with another voice recording of the First Defendant telling the other defendants to use the property and it's weapons, such as an M14 rifle. 

[4].        In Exhibit 8, the Fifth Defendant is arrested and interrogated by the FBI. During the interrogation, the Fifth Defendant establishes himself as a "Soldier" for Leone. This is a commonly known term used by Criminal Organisations. He later confirms that the First Defendant is the leader of the Leone Family. Due to the Fifth Defendants position within the organisation, we find this statement substantial.

[5].        In Exhibit 3, the First Defendant is caught illegally smuggling contraband into Vice City. As the Leader of the Leone Family, the First Defendant has organised smuggling operations using it's members as "soldiers".

[6].        In Exhibit 9, the First Defendant is recorded illegally smuggling contraband into Vice City. In the recording, he is seen taking a crate of diamonds and then selling them to the black market. He then deposits this dirty money into his bank account.

[7].        The First Defendant submitted a plea of Guilty to all charges put forward by the Prosecution.

Thomas Ricci/Tom_Anderson/Tom_Leone

[8].        The Second Defendant is mentioned to be a member of the Leone Family. Evidence submitted by the prosecution in Exhibit 1 proves this, and we find the statement substantial due to the First Defendants position within the Organisation.

[9].        In Exhibit 5, the Second Defendant is seen smuggling automobiles in Vice Port. We find this evidence solid proof of this crime.

[10].       In Exhibit 3, the Second Defendant is caught illegally smuggling contraband into Vice City.

[11].       In Exhibit 10, the Second Defendants locker within the South Dade Warehouse is raided by the Police. Several illegal items were found, including a Desert Eagle and Kurz SMG.

[12].       The Second Defendant did not submit a plea, and was therefore automatically entered as a Not Guilty plea as per Judge Alexander Treblin's instructions.

William Leone/Elio Sinagra

13].       The Third Defendant is mentioned to be a member of the Leone Family. Evidence submitted by the prosecution in Exhibit 1 proves this, and we find the statement substantial due to the First Defendants position within the Organisation.

[14].        In Exhibit 3, the Third Defendant is caught illegally smuggling contraband into Vice City. We find the evidence submitted proves this beyond any reasonable doubt.

[15].        In Exhibit 3.1, the Third Defendant is recorded stashing the smuggled contraband inside the Leone Headquarters. We find the evidence submitted proves beyond any reasonable doubt that the building is connected to crimes committed by the Third Defendant (the owner) and the Leone Family, who all have access to said property proven in Exhibit 2.

[15.1].       In Exhibit 10, the Third Defendants locker within the South Dade Warehouse is raided by the Police. Several illegal items were found, including a Desert Eagle, marijuana seeds, and C4 explosive.

[15].        A submission by the Third Defendant was given to the Courts on the 30th of June, requesting a response by the Prosecution. The Prosecution submitted their response on the 1st July. We find the submission by the FBI, regarding the timeline, to be substantial. No plea was given by the Third Defendant, and was therefore automatically entered as a Not Guilty plea as per Judge Alexander Treblin's instructions.

[16].       The Third defendant is caught smuggling vehicles illegally at the crane in Vice Port. This evidence was submitted by the Prosecution on the 1st July, Exhibit 12 (http://www.argonathrpg.eu/index.php?topic=124748.msg1948226#msg1948226)

Adrian Leone

[17].       The Fourth Defendant is mentioned to be a member of the Leone Family. Evidence submitted by the prosecution in Exhibit 1 proves this, and we find the statement substantial due to the First Defendants position within the Organisation.

[18].        In Exhibit 3, the Fourth Defendant is caught illegally smuggling contraband into Vice City. We find the evidence submitted proves this beyond any reasonable doubt.

[19].       In Exhibit 10, the Fourth Defendants locker within the South Dade Warehouse is raided by the Police. An illegal item was found, a Desert Eagle.

Salvatore Fausto/Savitar_Leone

[20].       The Fifth Defendant is mentioned to be a member of the Leone Family. Evidence submitted by the prosecution in Exhibit 1 proves this, and we find the statement substantial due to the First Defendants position within the Organisation.

[21].        In Exhibit 8, the Fifth Defendant is arrested and interrogated by the FBI. During the interrogation, the Fifth Defendant establishes himself as a "Soldier" for Leone. This is a commonly known term used by Criminal Organisations. He later confirms that the First Defendant is the leader of the Leone Family. Due to the Fifth Defendants position within the organisation, we find this statement substantial.

[22].        Further to exhibit 8, the Fifth Defendant stands charged for one count of Homicide, one count of Hit & Run, and one count of Obstructing Justice/Resisting Arrest.

I certify that the preceding twenty-two (22) numbered paragraphs are a true copy of the Reasons for Judgment herein of Judge Sir Klaus.

Register

THE COURT ORDERS THAT:

[1].        That the first defendant: Franco Carruzzo/Franco_Leone/Lorenzo_Leone, be found guilty on two counts of Arms Trafficking and Smuggling of illegal contraband under by the Crimes (Further Offences) Ordinance 2017.

[2].        That the first defendant is to be convicted of leading an Organised Crime Family, conducting unlawful activities and highly organised crime at a very large level.

[3].        That the first defendant, be found guilty of money laundering.

[4].        Referring to case United States of Argonath vs. The Slasto Family, the defendant in this case was issued a sentence of 50 years for leading a criminal organsiation. The court believe that the first defendant should be sentenced to an aggregate term of imprisonment of 60 years, (60 minutes) to commence at the earliest date possible when the defendant is taken into custody.

[5].        Referring to case United States of Argonath vs. The Slasto Family, the defendant in this case was issued a fine of $400,000 for leading a criminal organsiation. With the prosectuions demands in mind, as well as a plea of guilty, the court orders that the first defendant be issued a monetary penalty of $500,000 ARD, to be stripped from the defendant's bank accounts and/or if the defendant cannot pay the sum, for the liquidation of any property, businesses, vehicles or other assets to cover such fine with the rest of the liquidation funds to go to the State.

[6].        That the second defendant: Mr Thomas Ricci/Tom_Anderson/Tom_Leone, be found guilty on two counts of possession of illegal weaponry prohibited by the Crimes (Further Offences) Ordinance 2017.

[7].        That the second defendant, be found guilty on one counts of illegally smuggling Automobiles.

[8].        That the second defendant, be found guilty of assisting in organised Crime.

[9].      That the second defendant is sentenced to an term of imprisonment of 35 years, (35 minutes) to commence at the earliest date possible when the defendant is taken into custody.

[10].      That the second defendant be issued a monetary penalty of $200,000 ARD, to be stripped from the defendant's bank accounts and/or if the defendant cannot pay the sum, for the liquidation of any property, businesses, vehicles or other assets to cover such fine with the rest of the liquidation funds to go to the State.
 
[11].      That the third defendant: Mr William Leone/Elio Sinagra, be found guilty on one count of Arms Trafficking and Smuggling of illegal contraband under by the Crimes (Further Offences) Ordinance 2017.

[12].        That the third defendant, be found guilty on one count of illegally smuggling Automobiles.

[13].        That the third defendant, be found guilty on one count of Arms Trafficking and Smuggling of illegal contraband under by the Crimes (Further Offences) Ordinance 2017.

[14].        That the third defendant, be found guilty of assisting in organised Crime.

[15].        That the third defendant, be found guilty of 3 counts of possession of illegal weaponry prohibited by the Crimes (Further Offences) Ordinance 2017.

[16].        That the third defendant, be found guilty of 1 count of illegal possession of narcotics.

[17].      That the third defendant is sentenced to an term of imprisonment of 45 years, (45 minutes) to commence at the earliest date possible when the defendant is taken into custody.

[18].      That the third defendant be issued a monetary penalty of $350,000 ARD, to be stripped from the defendant's bank accounts and/or if the defendant cannot pay the sum, for the liquidation of any property, businesses, vehicles or other assets to cover such fine with the rest of the liquidation funds to go to the State.

[19].        That Property #84 at Downtown, if still under the possession of the Defendant, be removed from the Defendant’s possessions and held by the State. The State and its officials may determine what to do with the property after taking possession of the premises.

[20].      That the fourth defendant: Adrian "Parfait" Leone, be found guilty on one count of Arms Trafficking and Smuggling of illegal contraband under by the Crimes (Further Offences) Ordinance 2017.

[21].        That the fourth defendant, be found guilty of assisting in organised Crime.

[22].        That the fourth defendant, be found guilty of 1 count of possession of illegal weaponry prohibited by the Crimes (Further Offences) Ordinance 2017.

[23].      That the fourth defendant is sentenced to an term of imprisonment of 20 years, (20 minutes) to commence at the earliest date possible when the defendant is taken into custody.

[24].      That the fourth defendant be issued a monetary penalty of $150,000 ARD, to be stripped from the defendant's bank accounts and/or if the defendant cannot pay the sum, for the liquidation of any property, businesses, vehicles or other assets to cover such fine with the rest of the liquidation funds to go to the State.

[25].        That the fifth defendant: Salvatore Fausto/Savitar_Leone be found guilty of assisting in organised Crime.

[26].        That the fifth defendant: Salvatore Fausto/Savitar_Leone be found guilty of Obstructing Justice.

[27].        That the fifth defendant: Salvatore Fausto/Savitar_Leone be found guilty of Resisting Arrest.

[28].        That the fifth defendant: Salvatore Fausto/Savitar_Leone be found guilty of one count of Homicide.

[29].      That the fifth defendant is sentenced to an term of imprisonment of 15 years, (15 minutes) to commence at the earliest date possible when the defendant is taken into custody.

[23].      That the fifth defendant be issued a monetary penalty of $100,000 ARD, to be stripped from the defendant's bank accounts and/or if the defendant cannot pay the sum, for the liquidation of any property, businesses, vehicles or other assets to cover such fine with the rest of the liquidation funds to go to the State.

ORDERED, on this 15th day of July, 2019.


Signed,

Klaus
Sir Klaus
AAT Committee member


Apologies for any typos, writing this was a ballache
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