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DULOS, Fotis bo Ryte to Af tine Beste. re warrant for the scouUsed aon ine basis of tne jacis x AFfig Oe Date Signed(Profecdingjauihonty) ee Typerpeine pdinecf prosecyting authority ¥ co x ve _ yf ae f. o LE of G-~ f-f ) fs ee So SECACEA Affidavit The undersigned affiani, being duly sworn, deposes and say's 1. That your affiant, Detective John Kimball, is a member of the Connecticut State Police with over twenty-five years of law enforcement experience. Affiant Kimball is currently assigned to the Western District Major Crime Squad, Troop G office, having been so for the past ten years. At all pertinent times mentioned herein were acting in their official capacity as members of said department and both are currently. assigned to the investigative section of the department and both have been assigned sudden death investigations as well as serious assault incidents and have received training in these areas. The following facts and circumstances are stated from personal knowledge, observation, and investigation, as well as from information received from brother officers acting in their official capacity. and at about 7:00 PM, the New Canaan Police 2. That on May 24, 2019, identified as Department (NCPD) received a report of a missing female, Jennifer Dulos, who resides at 69 Welles Lane in New Canaan, CT. Friends had become concerned for Jennifer's welfare after she failed to attend multiple scheduled doctor appointments in New York City. Friends had attempted to contact Jennifer without success. 3. NCPD officers responded to the residence and attempted to raise someone inside home, but were unsuccessful. At the behest of the family, the nanny provided officers access to the residence. 4. During their check of the residence, NCPD officers located several stains on the garage floor and on a vehicle parked in the garage, which had (This is page f of a 6 page Affidavit.) Date Signed (Affiant Ob6- O17 (9 Defect je Lapel $07 Subscribed and swom/ before qv on (Date) Se3 vowwe! ourff Notary PE Jurat OOS at -{9 f Yo The foregoing Application for an arrest warrant, and affidavit(s) attached to said Application, having been submitted to and considered by the undersigned, the undersignedfi finds from said affidavit(s) that there is probable cause to believe that an offense has been committed and that the accused committed it and, therefore, that probable cause exists for the issuance of a warrant for the arrest of the above-named accused. Date and Signepiat (City or en ~ On (Date) Signed Jidge/Ju Trigt Referee) Name of Judge/Judge Trial Referee Signature (o -/- { G - ATC Hon. ofaFe * ¥ Biawdia Yok a
Transcript
Page 1: fs eeS LECACEA

DULOS, Fotis

bo Ryte to Af tine Beste.re warrant for the scouUsed aon ine basis of tne jacis

x AFfigOe

Date Signed(Profecdingjauihonty)ee Typerpeinepdinecf prosecyting authority¥ co xve _ yf ae f. o LE ofG-~ f-f ) fs eeSo SECACEA

AffidavitThe undersigned affiani, being duly sworn, deposes andsay's

1. That your affiant, Detective John ‘Kimball, is a member of the

Connecticut State Police with over twenty-five years of law enforcement

experience. Affiant Kimball is currently assigned to the Western District

Major Crime Squad, Troop G office, having been so for the past ten years.

At all pertinent times mentioned herein were acting in their official

capacity as members of said department and both are currently. assigned to

the investigative section of the department and both have been assigned

sudden death investigations as well as serious assault incidents and have

received training in these areas. The following facts and circumstances are

stated from personal knowledge, observation, and investigation, as well as

from information received from brother officers acting in their official

capacity.

and at about 7:00 PM, the New Canaan Police2. That on May 24, 2019,

identified asDepartment (NCPD) ‘received a report of a missing female,

Jennifer Dulos, who resides at 69 Welles Lane in New Canaan, CT. Friends

had become concerned for Jennifer's welfare after she failed to attend

multiple scheduled doctor appointments in New York City. Friends had

attempted to contact Jennifer without success.

3. NCPD officers responded to the residence and attempted to raise someone

inside home, but were unsuccessful. At the behest of the family, the nanny

provided officers access to the residence.

4. During their check of the residence, NCPD officers located several

stains on the garage floor and on a vehicle parked in the garage, which had

(This is page f of a 6 page Affidavit.)

Date Signed (Affiant

Ob6- O17 (9 DefectjeLapel$07Subscribed and swom/ beforeqv on (Date) Se3vowwe! ourff Notary PE

Jurat OOS at -{9 f

YoThe foregoing Application for an arrest warrant, and affidavit(s) attached to said Application, having been submitted to andconsidered by the undersigned, the undersignedfifinds from said affidavit(s) that there is probable causeto believe thatan offense has been committed and that the accused committedit and, therefore, that probable cause exists for theissuance of a warrant for the arrest of the above-named accused.

Date and

|

Signepiat (City oren ~ On (Date) Signed Jidge/Ju Trigt Referee)

|

Name of Judge/Judge Trial Referee

Signature (o -/- {G - ATC Hon. ofa’

Fe * ¥ Biawdia

Yoka

Page 2: fs eeS LECACEA

Lt):Qs SULPpesc BeSewod e& AC

Farmington “Stamford| eo 64

the appearance of bloodstains.

5. The New Canaan Police Department contacted the Connecticut State PolicWestern District Major Crime Squad (WDMCS) for investigative and crimev

scene processing. From this point forward, this case proceeded as a Jointinvestigation between New Canaan Police, Connecticut State Police, andother federal and local agencies.

6. New Canaan Police initiated a search of the area surrounding 69 WellesLane the New Canaan area and located a 2017. Chevrolet Suburban (Connecticutpassenger plate AJ69099) registered to the victim, Jennifer Dulos, onLapham Road just north of the Merritt Parkway along the west perimeter of

This site was approximately three miles drivingWaveny Park in New Canaan.

A check of the vehicle anddistance from the 69 Welles Lane residence.subsequent exhaustive searches of Waveny Park using NCPD and ConnecticutState Police personnel and canines did not locate Jennifer.

7. Under the authority of a Mincey Search Warrant, the WDMCS van conductedcrime scene processing at the 69 Welles Lane residence and found evidenceof a large quantity of physical evidence in the garage area and inside theresidence. This included:

«Multiple stains on the garage floor which tested positive for humanblood.

eMultiple areas of suspected blood spatter.

eEvidence of attempts to clean the crime scene.

Based upon the crime scene processing, investigators came to the consensusthat a serious physical assault had occurred at the scene, and JenniferDulos was the suspected victim.

8. A check of Department of Motor Vehicle files listed multiple vehiclesregistered to the Fore Group, LLC - a company owned by Jennifer'sestranged husband, Fotis Dulos (hereinafter “Dulos”). One vehicle listedwas a 2014 Ford F150 SVT Raptor (color: black; Connecticut Passenger plateS1OYFC; VIN: 1FTFWIR62EFCO6852).

(This is page 2 of a 6 page Affidavit)Date . Signed PSoak , $57

Sub Cb. OL LE (Date) d (flac tel)pueSf Lisp fi fubscribed and sworn to before me on ate, ee Ge re. MUS SIO, upe, ir os a HC, .Jurat O6-o/-/7 : tg) ] PEAMNFEC

DateReyigyed(Prsecutorial Official) . Date / ReviewedOde Tal .Pr SO ee Pswv Tf

Page 3: fs eeS LECACEA

' Farmington

9. Investigations determined that Dulos has a current girlfriendidentified as Michelle Troconis, both of whom reside at 4 JefCrossing in Farmington, CT. Troconis has also refused to cooperate withinvestigators in this case thus far.

10. On 05/25/19 at 1447 hours, investigators met briefly with Dulos in theNCPD headquarter lobby. During the meeting, Dulos provided his ApplePhone Model X to Detective Allegro, who seized the device under the beliefit contained evidence of a crime and/or information which could lead to thediscovery of Jennifer Dulos. Dulos and his attorney subsequentiy left NCPDheadquarters without providing any information to assist investigators inlocating his missing wife. To date, Dulos has declined to cooperate with

this investigation.

a search and seizure warrant to conduct a4li. Investigators obtained aforensic download on the device. Additional search warrants were obtainedfor the call detail records of the cellphone associated with Troconis.Investigators consulted with the United States Marshals Service, who

provided analytical support for cellphone data for Dulos' handset andTroconis' call detail records. The following information was gleaned:

celiphone left his 4 Jefferson©On 05/24/19 (date of incident) Dulos'area of 80 Mountain Spring RoadCrossing residence and traveled to the

in Farmington, CT.

eAt 1337 hours, Dulos' device entered the property of 80 Mountain “peingRoad which Property Records indicate is owned by the Fore Group Inc.the business owned and operated by Dulos.

*«Dulos' device remained on the property until 1538 hours - a period ofmore than two hours - at which time the phone traveled back to hisresidence at 4 Jefferson Crossing, arriving 1617 hours.

eAt 1721 hours, Dulos' cellphone had returned to the area of 80 MountainSpring Road.

(This is page 3 ofa 6 page Affidavit.)

= 0b 19 Detective Se bieelt 4BTY- : /,Subscribed and sworn to before me on (Date) Sigpéea" sioner of tary7,JuratOS-Ol-ff

7 Trial Refereg) Date

UP? 7-19wiseeOfficial) Date Ue iy

-[41S (4,AA”.

Page 4: fs eeS LECACEA

eAt 1910 hours, Dulos'

' Farmington ' Stamford -

device traveled to the area of Albany Avenue in

the north end of Hartford. Troconis' cellular device traveled along

with that of Dulos throughout the Hartford area.

e Investigators obtained surveillance footage from the Hartford Police

Department Capital City Command Center (C4) which operates

surveillance cameras at various Hartford locations, including the

Albany Avenue area. C4 documented a black Ford Raptor pickup truck

stopping at over thirty locations along a more than four mile stretch

of Albany Avenue between Biltmore and Edward Streets. Video stills of

the Ford pickup were examined and specific aspects of the vehicle

shown on C4 video matched characteristics of Dulos' vehicle, which has

been personally observed by detectives, to include a sticker on the

rear window of the truck and a light-colored mark on the lower portion

of the front bumper. The front plate of the C4 vehicle was of

consistent color to Dulos' vehicle and the C4 video showed characters

consistent with the letters and numerals on Dulos' vehicle.

°C4 video showed a Caucasian male matching the physical appearance of

Dulos emerging from the Ford pickup and p acipg multiple garbage bags

into various trash receptacles. The male who a baseball cap anda

light-colored shirt. In some cases, the C4 video showed items being

discarded which appeared to be stained with a substance consistent

with the appearance of blood.

eOne video clip showed what appeared to be a Caucasian female with a thin

build leaning out of the passenger seat of the Ford pickup and either

placing something on the ground or picking up an item. This female

was consistent with Michelle Troconis. .

eAnother video clip showed the male at the corner of Albany Avenue and

{This is page 4 of a 6 page Affidavit.)

Date

Garden Street inserting an item into a storm drain grate. Detectives

Signed (Affian)

G- O/-/F eeth—Ey #979 Jurat

b | LickeehSubscribed and sworn to before me on (Date) Signed (Juege/Cle, ehJOCY

OS O/-/ fF oe Ne (Prysécutorial Official)

a Date, Revewed Oo Date

Lff+ J a b-l-19

Page 5: fs eeS LECACEA

DULOS,Fotis . Stamford"Courtto be hela

Farmington :Stamford— Affidavit - Continued

eDetectives checked the trash re

eAt 1941 hours, Dulos'

eA residential surveillance system adjacent to Dulos'

responded to the drain and a Metropolitan District Crew removed the

grate, which allowed detectives to recover 4 FedEx mailer box. Insideathe box, investigators located two Connecticut license plates whose

appearance had been altered through the use of tape and adhesive. The

actual license plate (Connecticut Passenger plates 516WDJ) had been

modified to read “5ST6WBU. When the actual plates (516WDJ) were

queried, Department of Motor Vehicle records indicated the plates came

back Status: Cancelled on a 2007 Chevrolet Suburban registered to

Dulos.

ceptacles shown on surveillance and

recovered garbage bags consistent with bags shown on C4 video,

clothing with a blood-like substance, other items and household goods

(e.g. kitchen sponge) with blood-like stains, and other items.

handset left the Hartford area and returned to his

residence at 4 Jefferson Crossing.

property at 4

Jefferson Crossing showed a black Ford Raptor pulling into Dulos'

driveway at 2012 hours. A male matching the description of the male

depicted in Hartford exited the vehicle, walked to Dulos' mailbox, and

removed the mail. The male then got back into the Raptor and pulled

further onto the property and out of camera range.

«Detectives obtained video surveillance from an adjacent residence which

i2.

provided a view of Dulos' residential driveway. Surveillance footage

showed Dulos arriving home on 05/24/19 at 2010 hours. Dulos is seen

stopping his black Ford Raptor (CT Passenger plate 910YFC) at the

mouth of his driveway, exiting his vehicle, and walked to his mailbox.

' Dulos appears to be wearing a white-colored t-shirt and black colored

pants.

On 05/31/19 personnel from WDMCS seized Dulos't 2014 Ford F150 SvT

Raptor (color: black; Connecticut Passenger plate 910YFC;

VIN: LFTFWIR62EFCO6852) via lawful search warrant. The appearance of the

(This is page § of a 6 page Affidavit}

Date Signed (Affiant) -

JuratSubscribed and sworn to before me on (Date) © Sig seGF Curt, Motary P.

OS O/-fP TEE Le ieou Official) p . ReWiewedAbe aan~ Date

fe pg § NES. 6-/-/G

Page 6: fs eeS LECACEA

TF er he neta ml trysCourtice he neic 2 CEAIFY DULOS,Fotis “Farmington Stamford_a

Affidavit - Continued

hicle was confirmed to be consistent with the Ford pickup truck shown onve

C4 video.

13.. That numerous items recovered from trash receptacles corresponding to

dump locations shown on C4 video were submitted to the Department of

Emergency Services and Public Protection Forensic Laboratory (278 Colony

Street, Meriden CT).

14. That on 06/01/2019 items submitted to the DESPP lab were tested and

found to contain Jennifer Dulos' blood.

15. Based on the above described facts and circumstances, your affiant >

believes Probable Cause exists to believe that BEERS DULOS (DOB: Gm

08/06/1267) did on 05/24/2019 commit the following crimes:

Tampering with or Fabricating Physical Evidence, in violation of Section

53a-155 C.G.S.

Hindering Prosecution in the First Degree, in violation of Section

53a-165aa C.G.8.

FoT is

16. Your affiant requests an Arrest Warrant be issued for FEPOsS DULOS Ce

(DOB: 08/06/1967} for the above charges.

17. That this affidavit has been presented to no other court.

(This is page 6 ofa 6 page Affidavit.)

Date : Signed (Affiand

LLEMLF before me on (Date) Sign [PEFils2EoshylSEe

swat [SEOLE oePoC(LeeOf) ForeReviewed {Prosécutorial Official) Date, Refféwed (Ju ehtadge Taat Refgree Date ;

AD Lvs § WOpepe 6-[-[9

Page 7: fs eeS LECACEA

Major Crime Squad

as

' Farmington Stamford

ign }

i. That your affiant, Detective John Kimball, is a member of the

Connecticut State Police with over twenty-five years of Law enforcement

experience. Affiant Kimball is currently assigned to the Western District

Major Crime Squad, Troop G office, having been so for the past ten years.

At all pertinent times mentioned herein were acting in their official

capacity as members of said department and both are currently assigned to

the investigative section of the department and both have been assigned

sudden death investigations as well as serious assault incidents and have

received training in these areas. The following facts and circumstances are

stated from personal knowledge, observation, and investigation, as well as

from information received from brother officers acting in their official

capacity.,

2. That on May 24, 2019, and at about 7:00 PM, the New Canaan Police

Department (NCPD) received a report of a missing female, identified as

Jennifer Dulos, who resides at 69 Welles Lane in New Canaan, CT. Friendsaden ee

had become concerned for Jennifer's welfare after she failed to attend

multiple scheduled doctor appointments in New York City. Friends had

attempted to contact Jennifer without success.

3 NCPD officers responded to the residence and attempted to raise someone

inside home, but were unsuccessful. At the behest of the family, the nanny

provided officers access to the residence.

located several4. During their check of the residence, NCPD officers

which hadstains on the garage floor and on a vehicle parked in the garage,

(This is page 7 ofa 6 page Affidavit.)

Date Signed (Affiant} f

G6-b/-[49 DetectsWyLebe tl Pee?

a Subscribed and sworn to before me on (Date) Sig eeesione, ir £o. * Nota tbcJurat

OS- Of-/ 7 Jaeoe]A S Finding

The foregoing Application for an arrest warrant, and affidavit(s) attached toAApplication, having been submitted tc andconsidered by the undersigned, the undersigned finds from said affidavit(s) that there is probable cause to believe thatan offense has been committed and that the accused committed it and, therefore, that probable cause exists for theissuance of a warrant for the arrest ofthe above-named accused.

OD wtoypm T ™ vn. a —E—eeeeeeeoeeooeeeeaeeeoe T «1... ft...J.Te)

Page 8: fs eeS LECACEA

‘Stamford

the appearance of bloodstains.

5. The New Canaan Police Department contacted the Connecticut State Police

Western District Major Crime Squad {WDMCS) for investigative and crime

scene processing. From this point forward, this case proceeded as a joint

investigation between New Canaan Police, Connecticut State Police, and

other federal and local agencies.

6. New Canaan Police initiated a search of the area surrounding 69 Welles

Lane the New Canaan area and located a 2017 Chevrolet Suburban (Connecticut

passenger plate AJ69099) registered to the ctim, Jennifer Dulos, on

‘Lapham Road just north of the Merritt parkway along the west perimeter of

This site was approximately three miles drivingWaveny Park in New Canaan.

A check of the vehicle anddistance from the 69 Welles Lane residence.

subsequent exhaustive searches of Waveny Park using NCPD and Connecticut

State Police personnel and canines did not locate Jennifer.

7. Under the authority of a Mincey Search Warrant, the WDMCS van conducted

crime scene processing at the 69 Welles Lane residence and found evidence

of a large quantity of physical evidence in the garage area and inside the

residence. This included:

eMuitiple stains on the garage floor which tested positive for humanblood.

eMuitiple areas of suspected blood spatter.

eEvidence of attempts to clean the crime scene.

investigators came to the consensusBased upon the crime scene processing,

and Jenniferthat a serious physical assault had occurred at the scene;

Dulos was the suspected victim.

8. A check of Department of Motor Vehicle files listed multiple vehicles

registered to the Fore Group, LLC - a company owned by Jennifer's

estranged husband, Fotis Dulos (hereinafter “Dulos”). One vehicle listed

was a 2014 Ford F150 SVT Raptor (color: black; Connecticut Passenger plate

91OYFC; VIN: LFTFWIR62EFC06852)..

_ (This is page 2 ofaé page Affidavit.)

Date Signedosohne

lh-01- 19 | fective Sp

; Subscribed and sworn to before me on (Date) , ee sioner,o;urat

O6- O/-/7 p— | Davies (Dencandttnral Daal Treatn TDeTohPT PeineedotI

Page 9: fs eeS LECACEA

TROCONIS Michelle,

10. On 05/25/19 at 1447 hours, investigators met briefly with Dulos in theNCPD headquarter lobby. During the eting, Dulos provided his AppleiPhone Model X-to Detective Allegro, whe seized the device under the beliefit contained evidence of a crime and/or information which could lead to thediscovery of Jennifer Dulos. Dulos and his attorney subsequently left NCPDheadquarters without providing any information to assist investigators in

missing wife. To date, Dulos has declined to cooperate with

A

locating his

this investigation.

ji. Investigators obtained a search and seizure warrant to conduct aforensic download on the device. Additional search warrants were obtainedfor the call detail records of the cellphone associated with Troconis.Investigators consulted with the United States Marshals Service, whoprovided analytical support for cellphone data for Dulos' handset andTroconis' call detail records. The following information was gleaned:

eOn 05/24/19 (date of incident) Dulos' cellphone left his 4 Jeffersod traveled to the area of 80 Mountain Spring Road

eAt 1337 hours, Dulos' device entered the property of 80 Mountain SpringRoad which Property Records indicate is owned by the Fore Group Inc.,the business owned and operated by Dulos.

*Dulos' device remained on the property until 1538 hours - a period ofmore than two hours - at which time the phone traveled back to hisresidence at 4 Jefferson Crossing, arriving 1617 hours.

eAt 1721 hours, Dulos' cellphone had returned to the area of 80 MountainSpring Road.

(This is page 3 ofa 6 page Affidavit.)

ab of-19 Leefix Li GHD Surat Subscribed and sworn to before me on (Date} Sign ige/Clork; ioner of r Co, LGPdblic)ura

f y6-01-17 Jetfe POC 4Reviews, prknampiteacal (MG-jath tT Rata OSSOooTeeor or

Page 10: fs eeS LECACEA

TROCONIS, Michelle, € Farmington Star kone

ee CoesaeeATRLBYE eSEee

wr 7q _ wa as¢At 1734 hours, Du nO ny ge ge pet ae pe doen

VEELerson Crossing.

Gevice traveled to the area of Albany Avenue ineAt 1910 hours, Dulcs'

Troconis' cellular device traveled alongthe north end of Hartford.with that of Dulos throughout the Hartford area.

¢investigators obtained surveillance footage from the Hartford PoliceDepartment Capital City Command Center (C4) which operates

surveillance cameras at various Hartford locations, including the

Albany Avenue area. C4 documented a black Ford Raptor pickup truck

stopping.at over thirty locations along a more than four mile stretchof Albany Avenue between Biltmore and Edward Streets. Video stills ofthe Ford pickup were examined and specific aspects of the vehicleshown on C4 video matched characteristics of Dulos' vehicle, which hasbeen personally observed by detectives, to include a sticker on the

rear window of the truck and a light-colored mark on the lower portionof the front bumper. The front plate of the C4 vehicle was ofconsistent color to Dulos' vehicle and the C4 video showed charactersconsistent with the letters and numerals on Dulos' vehicle.

e©C4 video showed a Caucasian male matching the physical appearance of

Dulos emerging from the Ford pickup and placing multiple garbage bagsinto various trash receptacles. The male fee a baseball cap and a 3

light-colored-shirt. In some cases, the C4 video showed items beingdiscarded which appeared to be stained with a substance consistentwith the appearance of blood.

eOne video clip showed what appeared to be a Caucasian female with a thinbuild leaning out of the passenger seat of the Ford pickup and either

_placing something on the ground or picking up an item. This femalewas consistent with Michelle Troconis.

eAnother video clip showed the male at the corner of Albany Avenue andGarden Street inserting an item into a storm drain grate. Detectives

(This is page 4 of a 6 page Affidavit} .Date / Signed (Affiant) : . :

6 -0f/-(7 Litectivc Vhr-L-pstoly #97Jurat Subscribed and sworn to before me on (Date) Signéd (Jedge/CleckGopeniSsioner of upegio,Lect) aoyura COC-O1-/9 AA ( #

— Fax ———Daviau fonedmitrial Dti~ialh Tr SPOSooee

Page 11: fs eeS LECACEA

12.

w

grate, i LLo detectives to recover 4 - In

the box, investigators located two Connectic es whose

appearance had been altered through the use esive The

actual license plate (Connecticut Passenger had been

modified to read “ST6WBU.” When the actual J) were

queried, Department of Motor Vehicle records e plates came

back Status: Cancelled on a 2007 Chevrolet Suburban registered to

Dulos

«Detectives checked the trash receptacies shown on surveiilance and

recovered garbage bags consistent with bags shown on C4 video,

clothing with a blood-like substance, other items and household goods

(e.g. kitchen sponge) with blood-like stains, and other items.

eAt 1941 hours, Dulos' handset left the Hartford area and returned to his

residence at 4 Jefferson Crossing.

eA residential surveillance system adjacent to Dulos' property at 4

Jefferson Crossing showed a black Ford Raptor pulling into Dulos'

driveway at 2012 hours. A male matching the description of the male

depicted in Hartford exited the vehicle, walked to Dulos' mailbox, and

removed the mail. The male then got back into the Raptor and puiied

further onto the property and out of camera range.

e Detectives obtained video surveillance from an adjacent residence which

provided a view of Dulos' residential driveway... Surveillance footage

showed Dulos arriving home on 05/24/19 at 2010 hours. Dulos is seen

stopping his black Ford Raptor (CT Passenger plate 910YFC) at the

mouth of his driveway, exiting his vehicle, and walked to his mailbox.

Dulos appears to be wearing a white-colored t-shirt and black colored

pants. ,

On 05/31/19 personnel from WDMCS seized Dulos' 2014 Ford F150 SVT

Raptor (color: black; Connecticut Passenger plate 910YFC;

VIN: LETFWLR62EFC06852) via lawful search warrant. The appearance of the

(This is page 5 ofa 6 page Affidavit)

Date Signed (Affiant)

b6- 0-19 Petes,

Jurat Subscribed and swom to before me on (Date) be tonerLe firt, BS

OE-O1-f F / PPeePAE Trmate _atfhtrtneat tuciraa Thal Referoel >».

Page 12: fs eeS LECACEA

Fare ington StamfordTROCONIS, Michelle, ©

:

TA. That numerous items recoOh =

aump lecations shown on C4

Emergency Services and Public

opStreet, Meriden CT).

DESPP lab were tested and

contain Jennifer Dulos' blood.14. That on 06/01/2019 items submitted to the

£ LO

15. Based on the above described facts and circumstances, your affiant

believes Probable Cause exists to believe that MICHELLE C. TROCONIS (DOB:

09/26/1974) did on 05/24/2018 commit the following crimes:

Tampering with or Fabricating Physical Evidence, in violation of Section

53a-155 C.G.S8.

Hindering Prosecution in the First Degree, in violation of Section

53a-165aa C.G.S.

16 Your affiant requests an Arrest Warrant be issued rv MICHELLE C.Ave ae

TROCONIS (DOB: 09/26/1974) for the above charges.

17. That this affidavit has been presented to no other court.

(This is page 6 of a 6 page Affidavit.)

DateSigned (Affiant)

pe-of-t4 (FALSotyWhoEs olfPRIT

surat ‘Subscribed and sworn to before me on (Daie) Signed (Y;yeeIoak

ura =~CIE

OS-offF Ft cReviewEd-1Proéecutorial Official) | Date) a Reviewed (Juoo TrialRefetee” |(Bae A

eo J}. fics

Page 13: fs eeS LECACEA

UNIFORM ARREST REPORT so-cr.2i3

is

NAME OF ACCUSED (LAST. FIRST MIDDLE}

NO., STREET. CITY, STATE AND ZIP

SPRBLUSE ONLY

4 SEFFERSON CROSSINGFARMINGTON, CT 06032

SEX TRACE HISP. DATE OF BIRTH PLACE OF BIRTH SSM, a Wr, HAIR TEVES DOCKETNO.ML ow | 08-06-1967 TU C36649139 16 165 BLK BRO

OQ) vesPHYSICAL CHARACTERISTICS (SMT}

TAT ABDOM

PHYSICALDISABILITIES RIGHT OR LEFT HANDED TEETH

RIGHT NORMALEMPLOYER FORE GROUP OCCUPATION

4 JEFFERSON CROSSING BUILDERFARMINGTON, CT 06032

MARITAL STATUS NUMBER OF CHILDREN EDUCATIONDIVORCED... wh 5 18

NATIONALITY = SKIN COMPLEXIONUNITED STATES MED

ACCOMPLICES PLACE ARRESTED

PHOTO AVAILABLE

NAME AND ADDRESSOF RELATIVE OR PERSON TO BE NOTIFIED IN CASE OF EMERGENCY

YES _ NO X

PALM PRINTS AVAILABLE

X YES _._NO

ALIAS/MAIDEN NAME ALIEN REG. NO. OPERATOR'S LICENSE NO. (MV) _ STATE] DATE AND TIME ARRESTED06-02-2015087667586 CT 0000

_____SURETY [AMOUNT OF BOND CASH COMMERCIAL/HAZ. MAT. TOWN OF ARREST TOWN OF OFFENSEDETAINED 500000 ____ OTHER cot cv HM, 990 030.

. AfARRESTING OFFICER SHIELD 5. SIGNATURE OF ACCUSED SIGNED 5OFFICIAL TAKING PRINTSa oye ee ms Gt g »4 ff if toaSS COUGHLAN, RELLY”: ¥68 #condopDEPARTMENT OR TROOPIOR! * JMOT.VEH, ; P.D.IONO. PD. CASE NO. NOTE AMP,

CT0009000 REG# 34649 1900006190REMARKS FY. ALC. NAR. {COURT DATE SP.BINO.

x 06-03-2019

GANO. DATE FINGERPRINTED F.BLNO.GA-01 06-02-2019

DATE OF OFFENSE CHARGE(S) AND STATUTE NO.

53a-iS5 TAMPER-EVIDENCE

53a-165aa HINDER PRSCTN 105-24-201905-24-2019

Page 14: fs eeS LECACEA

LeeGt

pha

§

DE PART!

{BENT OR TROOPIORE

MOT. VEH.[| YES

BOAT iLI

OMA

z

SE

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Page 15: fs eeS LECACEA

NCPD 19-B190/CSP-19-06250570

i <4 wry, GogSoeSHEETS

Agency Mame

_CSP WesterA District Major Crime Squad

State of Connecticut vs. (Name of secused} Residence (Town) of accused i

TROCONIS, Michelle, C Farmington

nearess . oes The undersigned Prosecuting4 Jefferson Crossing 09/26/1974 | Authority of the Superior CourtTo be heid at /Town} Court date , Of the State of ConnecticutStamford charges tha

Continued to iPurpese Reason ~Count One — Did commit the offense of

Tampering with or Fabricating Physica! Evidence At (Town) | On or about (Date)

Hartford 05/24/2019in violation of General Statute number

Section 53a-155 C.G.S. gil i rd

Count Twa — Did commit the offense of:

Hindering Prosecution in the First Degree In violation of General Statute number

At (Town) On or about (Date)

Hartford 05/24/2019 Section 53a-165aa C.G.SCount Three — Did commit the offense cf:

N/A

At (Town} On of about (Date) In violation of General Statute number

| See other sheet for additional countsDaie

fo-f- £

aa)

Signed (Prosecuting Author

JP

Court ActionOsfendant advisedof rights before plea — ey ae Syrety } ft] AO % Election (Date}

. iy LE te a§ =wudoe Melercatrlrvinwaty 6° 3°14 ‘SOO. ceo Bvwfe A bees et heyP]Attomey

[

]Publicdefender {Guardian Bond change Seized property inventory number

Count Plea date Plea Plea withdrawn Verdict Fine Remit Additional dispositionDate New plea finding

$ $

4

$ $ _ _

2

$ $

3

Date Other Court Action Judge

&364

“Traastec 7 A wyAy s. te fect ASWIWe jic re Yes: .

wad YoBe esseSurvendar pess\.

fti Seven ed

RSeth

mo Statsrd Su Periece Cees herd cf7 OfPetnCe

Rouseonlra

MMeLgash lin

Cost

[jimp [_] Nc!

Receipt number

Bahd information *

[} Bondforfeited [_] Forfeiture vacated CI} Forfeiture vacated and bondreinstated

Application fee - receipt number ‘Circle one

if paid Wo'Cirele one1i'r‘> WE Q

Program fee - receipt number

if paid

if paid

Probation fee - receipt number ‘Circle onet'‘i:'4 Prosecutor on original disposition

Reporter/monitor on original disposition Signed (Clerk)

Signed (Judge)

This is page 1 of a 2 page information

Page 16: fs eeS LECACEA

Case number i Agency name

NCPD -19-6190/CSP-19-00250570 | CSP Western District Major Crime Squad

Arrest Warrant

Geogrannica!

01

ny Proper Ficer

By Authority of the State| :

within-named accused, ("X”ali thal apply)

eby commanded to arrest the body of the

“| A. Accused is ordered tc be brought before a clerk or assistant ciert

' B. Accusedis not entitled to bail.

if A, B or both are checked above, you shall without undue delay bring the arrested person before the clerk

er assistant clerk of the Supericr Courtfor the geographical area where the offense is alleged to have seen

committed,or if the clerk's office is nat open, ic a community correctional center:within said geographical

area, or the nearest community correctional center if no such center exisis in the geographical area, or to

the Correctional e stitution, as the case maybe. Extradition boundavesestablished by prosecutor

Ho. pai set ai € 500OOO.

ia Non-financial conditions cf release:

/. Sunssdienpotapart2. GES orev; 4

3. Bendto Le pandedox.begAkVetety ( AeC1] E. Conditions of release> notKietermined by cadrt.4

Signed (Jugge ofthe, ior Cgurt} Date Name of Judge (Print or type) .

By the Court ics

vine Court) faeOW a 1-19 F. BinwieReturn On seatllvevane

i

Geographical Town Ff Date Stat fC .

area A ave a éfo ued e of Connecticut Then and there, by virtué of the within and foregoing complaint and warrant, | arrested the body= thé within-Ramed accused and read the

samein the hearing of said accused; and have said accused here in court for examination.

Attestmessignature an epariment)

} fi

fg Z HePO LsLifo i

pet . _ Other Court action Judge .

ED3 FD Ms navyys Melcus),)irWe €ceortyact hair Vici a feroaly | ~

Tend * be Pestee Gr A ee A rtoer

PeropertsuerevderedNeCheeMK Swperier cnet

a}

D) Cheykoe fice.

This is page 2 of a 2 page Information

Page 17: fs eeS LECACEA

INFORMATIONJD-CR-71 Rev. 3-11

STATE OF CONNECTICUTSUPERIOR COURT

Disposition date

Police Case number

NCPD -19-6190/CSP-19-00250570Agency name

CSP Western District Major Crime SquadAgency number

N630

Title, Allegation and Counts

State of Connecticut vs. (Name of accused) Residence (Town) of accused Do to, : Qo Pf

DULOS,Fotis Farmington V \O \UOSSAddress Date of birth Th d dP i

. e un ersigne rosecuting4 Jefferson Crossing 08/06/1967 Authority of the Superior CourtTo be held at (Town) Geographical Court date of the State of Connecticut

Stamford aeeber 01 charges that:

Count One — Did commit the offenseof: Continued to Purpose Reason

Tampering with or Fabricating Physical Evidence 'At (Town) Onor about (Date) In violation cf General Statute number . 4 / ’A ary

Hartford 05/24/2019 Section 53a-185c.G8. 6JF)Count Two— Did commit the offense of:

Hindering Prosecution in the First Degree

At (Town) On or about (Date) In violation of General Statute number

Hartford 05/24/2019 Section 53a-165aa C.G.SCount Three— Did commit the offense of:

N/A

At (Town) On or about (Date} In violation of General Statute number

. Date. Signed (Prosecuting Authority) ;

[_] See other sheetfor additional counts 6 —f{-f 5 C Doece

a . 7

Court Action ‘ .Defendant,advisedofrights pefose plea . IG 2p Surety i} [1.40 % Election (Date)

(Judge) j leficoshr | iV (Date) é: 3 “9 ‘Sc6. C¢ CeL/S frhlars‘I cHct C]sy[JAttorney [_] Public defender Guardian Bond change g . Stized property inventory number

Count Plea date Piea aeenas dormiet Fine Remit Additionat disposition

$ So

1

$ $

2

$ $ ee oo3

Date OtherCourt Action Judge

G34 TA Somticd Supenet Cowt Meleashlin

Than sfer- fe Por

Ait/

/ R ICLiG. bles. f ond CLPAMEER enly “heeKA fuignment _ t _

io (teveseeyoudel Iteanand:

Fond do bepeste @ conrf henge en}Receipt number ” Cost Bond information f

{Jime [J Net [[] Bondforfeited (_] Forfeiture vacated [_] Forfeiture vacated and bondreinstated

Application fee - receipt number Circle one Program fee ~ receipt number Circle one Probation fee - receipt number Circte oneif paid wia if paid wia if paid wia

Prosecutor on original disposition Reporter/monitor onoriginal disposition |Signed (Clerk) Signed (Judge)

This is page 1 ofa 2 page Information

Page 18: fs eeS LECACEA

INFORMATION STATE OF CONNECTICUTJD-CR-71 Rev. 3-44 SUPERIOR COURT

Disposition date

Police Case number Agency name

NCPD -19-6190/CSP-19-00250570 CSP Western District Major Crime Squad Agency number

N630

Arrest Warrant

sean 01 State of Connecticut vs. DULOS,Fotisnumber .

To: Any Proper Officer of the State of Connecticut

By Authority of the State of Connecticut, you are hereby commanded to arrest the body of the

within-named accused. ("X”ail that apply)

[| A. Accused is ordered to be brought before a clerk or assistant clerk of the Superior Court.

[} B. Accusedis not entitled to bail.

lf A, B or both are checked above, you shall without undue delay bring the arrested person before the clerk

or assistant clerk of the Superior Court for the geographicai area where the offenseis alleged to have been

committed, orif the clerk's office is not open, to a community correctional center within said geographical

area, or the nearest community correctional centerif no such center exists in the geographical area, or tothe Correctional Institution, as the case may be.

wee il set at ¢ SF00 L0 oO — established by prosecutor. Dal Sei a i * :

Yd. Non-financial conditions of release:

Extradition boundaries

Signed (J f the S lopGou,

C loo

Return On ArresWarrant bor

eographica own g ate ¥

a|” ye A gli] 29 State of Connecticut

Then andthere, by virtue 6fthe within and foregoing complaint and warrant, | arrested the body oftheWithin-named accused and read thesamein the hearing of said accused; and have said accused here in court for examination.

Attest (Officer's signafure and Department} : .(age,$F #135

Date : Other Court action Judge

6-379) surender PassportBPSOL ok .Rend to be posted enh] oer hearing, |

MeLaugh [in

This is page 2 of a 2 page information


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