9340Redhawk_warrant020510.htm

A Personal Collection of Found Materials

Abraham Shakespeare MISSING - Lakeland, Florida (Polk Co.) Since April 2009
Abraham Shakespeare (42) won $31 million dollars in the Florida Lottery in 2006. He took a lump sum payout of approximately $17 million. He remained a frugal person as he had before his lottery windfall, but after numerous failed real estate transactions, loans, and friendships Abraham has suddenly gone missing. He was last seen in the Lakeland area in April 2009. Dorice Emma Donegan Moore (AKA Dee Dee Moore) stated in the media that she bought out Abraham's debts to enable him to move away to escape paying child support arrears for a second child that was born after the lottery windfall. Law Enforcement believes there may be more to this story.

There's a $10,000 REWARD for information to locate Abraham Shakespeare.

If you know where Abraham Shakespeare may be, contact the Polk County Sheriff’s Office at (863) 534-6379 or (863) 534-6200
To remain anonymous and be eligible for the cash reward, call Heartland Crime Stoppers at 800-226-TIPS

Abraham Lee Shakespeare - 02/05/2010 Search Warrant 9340 RedHawk
Data From Public Records, the Media, and Found Materials
http://www.acandyrose.com/9340Redhawk_warrant020510.htm

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Special Thanks to "Scooter" for transcribing the .pdf file to text format that made my job a LOT easier :-)

02/05/2010 Search Warrant (PCSO Case #09-11291 HCSO Case #2010-42631)
9340 Red Hawk Bend Drive Lakeland Florida 33810

[9340 Redhawk Bend Drive, Lakeland, FL. 33810]

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PCSO Case #09-11291 HCSO Case #2010-42631
APPLICATION FOR SEARCH WARRANT - Page 1

APPLICATION FOR SEARCH WARRANT

I, The undersigned affiant, hereby make application for the issuance of a Search Warrant, and in Support of the Application, state under oath the following:

1. My name is David G. Clark and the co-affiant is Detective Tom Pettis of the Hillsborough County Sheriff's Office

2. My place of employment is the Polk County Sheriff's Office located at 455 North Broadway Ave Bartow Fl 33830, Polk County Florida, Detective Pettis' place of employment is the Hillsborough County Sheriff's Office located at 2008 E 8th Ave in Tampa Florida.

3. My occupation is Homicide Detective. Detective Pettis is also a Homicide Detective.

4. The residence to be searched is a single family two story residence located at 9340 Red Hawk Bend Drive Lakeland Florida

5. Attached hereto as an exhibit and specifically made a part hereof, is a particular description of the item to be searched.

6. Attached hereto as an exhibit, and specifically made a part hereof, is a particular description of the the property to be searched for, and if found seized.

7. The owner of the residence is American Medical Professionals, which is a company formally owned and ran by Dorice (DeeDee Moore). The company remains under the control of Dorice Moore, but is now in the name of Debra Munguia. The current subjects who reside in the residence are Dorice Moore and her boyfriend Shar Krasniqi.

8. Attached hereto as an exhibit and specifically made a part hereof, is a statement of facts constituting probable cause for the issuance of the Search Warrant, which said facts Affiant believes to be true, and evidence relevant to proving a felony, to wit: Murder/Accessory After the Fact to Murder.

STATE OF FLORIDA
COUNTY OF POLK

AFFIANT

_______________

AFFIANT

_______________

This day personally appeared before me David G. Clark and Tom Pettis, the undersigned authority, duly authorized to administer oaths, one, who being by me the first duly sworn, deposes and says that they are the person named as Affiant in, and who executed the above and foregoing Application For Search Warrant;that they have read said Application for Search Warrant and the exhibits thereto, is true and correct, except as to matters which are alleged on information and belief, as to such matters they believe them to be true.

Dated this 5 [handwritten] day of February [handwritten], 2010 At Bartow [handwritten], Polk County Florida.

__________________(Seal)

Judge of the ________ Court
In, and for Polk County Florida

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PCSO Case #09-11291 HCSO Case #2010-42631
APPLICATION FOR SEARCH WARRANT - Page 2

SEARCH WARRANT

IN THE NAME OF THE STATE OF FLORIDA
TO: The Sheriff of Polk County Florida and his authorized deputies, who may be assisted by deputies of the Hillsborough County Sheriff's Department, and investigators of the State Attorney's Office in and for the Tenth Judicial Circuit, I, the undersigned Judge, do hereby certify that:

1. Application has this day been made to me for the issuance of a search warrant.

2. Said application is duly subscribed and sworn to.

3. Said application particularly describes;
(a) The person, place, thing or things to be searched.
(b) The thing or things to be seized
The nature of the evidence to be obtained, and sets forth the facts tending to establish the grounds of said application and the probable cause for believing that such grounds exist.

4. I have examined said application and proofs submitted to me, and I am satisfied that probable cause exists for the issuing of the Search Warrant applied for.

5. The person, place, thing or things to be searched, and the thing or things to be seized are described in the attachment hereto.

NOW, THEREFORE, you or any of you, with such lawful assistance as may be necessary, are hereby commanded, in the daytime, nighttime, or on Sunday as the exigencies of the situation may require:

1. To search the afore described (person) (thing)

2. To enter and search the afore described place and premises together with the yard and the curtilage thereof, and any and all outbuildings and vehicles believed to be connected with such activity.

For the property described in the attachment and of the attachment hereto and if the same or any part thereof be found, you are hereby authorized to seize and secure it, giving proper receipt therefore, and delivering a completed copy of this warrant.

1. To the individual from whose person the property was taken

2. To the person in charge of the premises or thing, or in the absence of any such person, leaving a completed copy where the property was found.

And making a return of your doings under this warrant within ten (10) days of the date hereof, and you are further directed to bring said property so found and any person arrested in connection therewith, before the Court having jurisdiction of the offense.

WITNESS my hand and seal this 5 [handwritten] day of February [handwritten] 2010

____________________(Seal)

Judge of the _________ Court
In, and for Polk County Florida
PCSO Case #09-11291 HCSO Case #2010-42631

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PCSO Case #09-11291 HCSO Case #2010-42631
APPLICATION FOR SEARCH WARRANT - Page 3

DESCRIPTION OF PROPERTY TO BE SEARCHED FOR:

All business and personal financial records, including but not limited to, tax returns, bank statements, investment statements, Form 1040, Form 1099, Form 1098, Schedule C, Form 1120 or 1120S, canceled checks, check listings, checking accounts, cash transactions, registers, deposit information, invoices, bills, statements, contracts, bids, correspondence, spreadsheets, financial statements, files, utilizing financial software including but not limited to Peachtree, Quicken, Quickbooks, or Microsoft Money, Turbo Tax, Tax Cut, minutes, budgets, and documents involving expenditures, funding and support related to Abraham Shakespeare, Dorice (Dee Dee) Moore, Shar Anthony Krasniqi, Howard Stitzel, Judith Haggins, Shakespeare & Associates LLC, Abraham Shakespeare LLC, American Medical Professionals LLC, ASTAT and Supplies LLC, American Medical Professionals PEO, Inc., including but not limited to receipt books, financial records, binder books.

All records pertaining to real properties owned, rented, or financed by any of the above named individuals or entities including but not limited deeds, contracts, mortgages, liens, assignment of mortgages, payment records, appraisals, settlement statements, closing documents, or other documentation related to those properties.

All documents indicating sale of assets between Abraham Shakespeare, Dorice (Dee Dee) Moore, Shar Anthony Krasniqi, Howard Stitzel, Judith Haggins, Shakespeare & Associates LLC, Abraham Shakespeare LLC, American Medical Professionals LLC, ASTAT and Supplies LLC, American Medical Professionals PEO, Inc., including but not limited to agreements for purchases, addendums, and contracts.

All corporate records for Abraham Shakespeare, Dorice (Dee Dee) Moore, Shar Anthony Krasniqi, Howard Stitzel, Judith Haggins, Shakespeare & Associates LLC, Abraham Shakespeare LLC, American Medical Professionals LLC, ASTAT and Supplies LLC, American Medical Professionals PEO, Inc., including but not limited to stock certificates, Articles of Incorporation, transfer certificates, meeting minutes, or corporate resolutions.

All power of attorney documents involving Abraham Shakespeare, Dorice (Dee Dee) Moore, Shar Anthony Krasniqi, Howard Stitzel, Judith Haggins, Shakespeare & Associates LLC, Abraham Shakespeare LLC, American Medical Professionals LLC, ASTAT and Supplies LLC, American Medical Professionals PEO, Inc.

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PCSO Case #09-11291 HCSO Case #2010-42631
APPLICATION FOR SEARCH WARRANT - Page 4

All firearms, ammunitions or any instruments believed to be from a firearm or assist in the functionality of a firearm. Any and all records pertaining to the purchase of any firearms or ammunitions. Any and all records pertaining to training with or target shooting with a firearm.

All electronic data processing and storage devices, computers and computer systems including central processing units, internal and peripheral storage devices such as fixed disk, floppy disk drivers, and diskettes, tape drives and tapes, flash memory devices, optical storage devices or other memory storage devices. Peripheral input/output devices such as keyboards, printers, video display monitors, scanners, optical readers, video capture or output devices, and related communications devices such as modems, together with system documentation, cables, operating logs, assorted documentation software, and instruction manuals, and printouts. Data Backup devices including computer tapes, DVD/CD-ROMS, cassettes, cartridges, streaming tape, commercial software, and manuals, hardware computer disks, diskettes, disk drives, modems, computer printers, tape drives, disk application programs, tape systems, hard drives, and other computer related equipment.

The forensic examination of a computer system is a time consuming process. An exam can take more than a week. Specialized hardware and software tools are needed to process the computer system. A controlled environment is required to prevent contamination or destruction of evidence. Thus it may by [sp] necessary to remove the computer from the site and employ the assistance of forensic computer specialists in securing and preserving data and evidence thereon.

Currency, negotiable instruments, stock certificates, car titles, documents relating to the sale or purchase of automobiles, documents relating to the sale or purchase of a back-how, letters or drafts thereof relating to Abraham Shakespeare, cell phones, phone billing/payment records, printed text messages.

DESCRIPTION OF RESIDENCE TO BE SEARCHED:

The residence is a single family two story residence with a detached garage which has a mother-in-law suite above the detached garage located at 9340 Red Hawk Bend Drive Lakeland Florida 33810. The residence is surrounded by an iron or metal fence with a coded locked gate. Red Hawk Bend Drive runs off of West Socrum Loop Road on the North side. West Socrum Loop Road runs off of North Highway 98 in Lakeland Florida. The number "9340" is clearly marked at the entrance to the residence.

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