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Thread: Arias Trial; Compare the receipts and the monetary transactions

  1. #26
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    Day 5
    Special Agent Nathan Mendes testimony
    Receipts recovered during the execution of a search warrant at the defendant's home in Yreka, CA


    States Exhibit #237.001, Budget Redding CA, Rented 6/02/08, 0804am, Return 6/07/08 13:08 (1:08pm), Due In 6/7/08 0930am, Miles driven 2834

    States Exhibit #237.002, Siskiyou Food Mart Shell Yreka CA, 6/02/08, 05:39:57, Fuel 3.334 @ 4..499 gal $15.00, MC 2015

    States Exhibit #237.003, McDonald's Lodi CA, 6/02/08 19:32, Lg FF 1.99 Bottled water 1.49 $3.75

    States Exhibit #237.004, Valero, 6/02/08 8:41pm, MC 2015

    States Exhibit #237.005, WaMu Monterey CA, 6/03/08 10:10, Deposit $400.00 Acct Bal $548.65 Avail Bal $548.65, ACCT #8006

    States Exhibit #237.006, WaMu Monterey CA, 6/03/08 10:11, Deposit $300.00 Acct Bal $240.43 Avail Bal $207.43, ACCT #7148

    States Exhibit #237.007, WaMu Monterey CA, 6/03/08 10:15, Deposit $100.00, ACCT #7148

    States Exhibit #237.008, WalMart 6/03/08 15:22:09, Facial Clnsr 3.97 x 2, Neuus85bns (?) 9.92 x 2, 5G Kero Carb 12.96, Total $43.90 Cash $45.00 Change $1.10

    States Exhibit #237.009, CVS Pasadena CA, 6/03/08 8:31pm, Health Care Eligible $6.37

    States Exhibit #237.010, Starbucks Pasadena CA, 6/03/08 20:41, CCake Stawb & Crm 1.95, Sand Egg Salad 5.95, Scone Vanil Petit 0.75, TL Syrp Crmfr 2.90, Total $10.85, MC 2015

    States Exhibit #237.011, ARCO Pasadena CA, 6/03/08 08:42pm, Fuel 8.301 @ 4.169 gal, Unlead 87 $34.61, Trans fee $0.45, Total $35.06, Debit Acct # 2015

    States Exhibit #237.012, ARCO Pasadena CA, 6/3/08, 20:46:50, Fuel 9.594 @ 4.169 gal $40.00, Initial Pmt $40.00, PrePay Dep $40.00

    States Exhibit #237.013, Duplicate ARCO Pasadena CA, Fuel 2.774 @4.169 gal $11.56, PrePay Deposit $20.00, Change $8.44

    States Exhibit #237.014, In N Out Sparks NV, 6/6/08, 10:38am, Food CHB 1.95 W FF 1.19 $3.37, MC

    States Exhibit #237.015, In N Out Sparks NV, 6/6/08, 10:43am, Food CHB 1.95 W FF 1.19 $3.37, MC 2015

    States Exhibit #237.016, Tesoro SCL UT, 6/6/08, 03:57, Fuel 10.672 @ 3.85 gal $41.18, MC 2015

    States Exhibit #237.017, Tesoro SCL UT, 6/6/08, 04:05:42, Fuel 9.583 @3.859 gal $36.98, MC 2015

    States Exhibit #237.018, Flying J Winnemucca NV, 6/6/08, Fuel 12.175 @4.099 gal $49.91, MC 2015

    States Exhibit #237.019, Flying J Winnemucca NV, $4.90, MC 2015

    States Exhibit #237.020, 7-Eleven Sparks NV, 6/6/08, 10:34:38, Fuel 5.178 @ 4.999 gal, MC 2015

    States Exhibit #237.021, Hilltop Valero Redding CA, 6/7/08, 12:20, Fuel 8.947 @ 4.499 gal $40.25, MC credit

    States Exhibit #237-022, No photo shown

    Photos of receipts: http://s1303.beta.photobucket.com/us...ts%20Recovered

    Direct Link to Special Agent Mendes' testimony: http://www.youtube.com/watch?v=qLfab...ature=youtu.be
    JUSTICE FOR TRAVIS!!!
    MC Superior Court ‏@courtpio
    Jury selection to begin on September 8 #JodiArias

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  3. #27
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    Quote Originally Posted by TigerBalm View Post
    Day 5
    Special Agent Nathan Mendes testimony
    Receipts recovered during the execution of a search warrant at the defendant's home in Yreka, CA


    States Exhibit #237.001, Budget Redding CA, Rented 6/02/08, 0804am, Return 6/07/08 13:08 (1:08pm), Due In 6/7/08 0930am, Miles driven 2834

    States Exhibit #237.002, Siskiyou Food Mart Shell Yreka CA, 6/02/08, 05:39:57, Fuel 3.334 @ 4..499 gal $15.00, MC 2015

    States Exhibit #237.003, McDonald's Lodi CA, 6/02/08 19:32, Lg FF 1.99 Bottled water 1.49 $3.75

    States Exhibit #237.004, Valero, 6/02/08 8:41pm, MC 2015

    States Exhibit #237.005, WaMu Monterey CA, 6/03/08 10:10, Deposit $400.00 Acct Bal $548.65 Avail Bal $548.65, ACCT #8006

    States Exhibit #237.006, WaMu Monterey CA, 6/03/08 10:11, Deposit $300.00 Acct Bal $240.43 Avail Bal $207.43, ACCT #7148

    States Exhibit #237.007, WaMu Monterey CA, 6/03/08 10:15, Deposit $100.00, ACCT #7148

    States Exhibit #237.008, WalMart 6/03/08 15:22:09, Facial Clnsr 3.97 x 2, Neuus85bns (?) 9.92 x 2, 5G Kero Carb 12.96, Total $43.90 Cash $45.00 Change $1.10

    States Exhibit #237.009, CVS Pasadena CA, 6/03/08 8:31pm, Health Care Eligible $6.37

    States Exhibit #237.010, Starbucks Pasadena CA, 6/03/08 20:41, CCake Stawb & Crm 1.95, Sand Egg Salad 5.95, Scone Vanil Petit 0.75, TL Syrp Crmfr 2.90, Total $10.85, MC 2015

    States Exhibit #237.011, ARCO Pasadena CA, 6/03/08 08:42pm, Fuel 8.301 @ 4.169 gal, Unlead 87 $34.61, Trans fee $0.45, Total $35.06, Debit Acct # 2015

    States Exhibit #237.012, ARCO Pasadena CA, 6/3/08, 20:46:50, Fuel 9.594 @ 4.169 gal $40.00, Initial Pmt $40.00, PrePay Dep $40.00

    States Exhibit #237.013, Duplicate ARCO Pasadena CA, Fuel 2.774 @4.169 gal $11.56, PrePay Deposit $20.00, Change $8.44

    States Exhibit #237.014, In N Out Sparks NV, 6/6/08, 10:38am, Food CHB 1.95 W FF 1.19 $3.37, MC

    States Exhibit #237.015, In N Out Sparks NV, 6/6/08, 10:43am, Food CHB 1.95 W FF 1.19 $3.37, MC 2015

    States Exhibit #237.016, Tesoro SCL UT, 6/6/08, 03:57, Fuel 10.672 @ 3.85 gal $41.18, MC 2015

    States Exhibit #237.017, Tesoro SCL UT, 6/6/08, 04:05:42, Fuel 9.583 @3.859 gal $36.98, MC 2015

    States Exhibit #237.018, Flying J Winnemucca NV, 6/6/08, Fuel 12.175 @4.099 gal $49.91, MC 2015

    States Exhibit #237.019, Flying J Winnemucca NV, $4.90, MC 2015

    States Exhibit #237.020, 7-Eleven Sparks NV, 6/6/08, 10:34:38, Fuel 5.178 @ 4.999 gal, MC 2015

    States Exhibit #237.021, Hilltop Valero Redding CA, 6/7/08, 12:20, Fuel 8.947 @ 4.499 gal $40.25, MC credit

    Photos of receipts: http://s1303.beta.photobucket.com/us...ts%20Recovered

    Direct Link to Special Agent Mendes' testimony: http://www.youtube.com/watch?v=qLfab...ature=youtu.be
    thank you!

    bbm (is this where the guy she borrowed money from lived?)
    This bee my opinion

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  5. #28
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    This bee my opinion

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  7. #29
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    Quote Originally Posted by nursebeeme View Post
    thank you!

    bbm (is this where the guy she borrowed money from lived?)

    I have a feeling he is talking about a different time, when she still lived in Big Sur, but I could be wrong.

    He said she repaid him. How did she repay him in the month between the murder and her arrest?

    http://www.hlntv.com/video/2013/02/0...vis-speaks-out
    JUSTICE FOR TRAVIS!!!
    MC Superior Court ‏@courtpio
    Jury selection to begin on September 8 #JodiArias

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  9. #30
    This may sound stupid and maybe I'm not the norm, but in the year 2008 I was pretty much paying for everything electronically, I think I've written a total of 10 checks since 2008 and that is only because I send money to my son's school or something like that. What on earth did JA have to write 47 checks in 4 months for? That averages 12 checks per month. Even when I was paying all household bills via check the most I would write in any given month was 6 - 7 perhaps.

    The amount of checks she went through just strikes me as odd.

    MOO

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  11. #31
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    Quote Originally Posted by nursebeeme View Post
    thank you!

    bbm (is this where the guy she borrowed money from lived?)
    Yes, at least near here. He was a regular customer at Ventana, and that is how he knew her. He sounded like he is fairly well off, IMO.

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  13. #32
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    Quote Originally Posted by mrsu View Post
    #1 deposit account#8006 $400 6/3 10:10

    #2 deposit account#7148 $300 6/3 10:11

    #3 deposit account#7148 $100 6/3 10:15
    In case it hasn't been said, JA borrowed money from a friend (not the ex) during a stop in Big Sur. I think I saw him interviewed on Dr. Drew. He said she was acting frantic or the like.

    eta, I see it's been mentioned.

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  15. #33
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    Has JA said why she lent TA the money? I thought he was doing very well financially?

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  17. #34
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    Quote Originally Posted by Lorelilly View Post
    Has JA said why she lent TA the money? I thought he was doing very well financially?
    Do we even know if the money was a loan to TA and not money she may have actually owed him for something? (I'm thinking of the car). It also strikes me as odd she was cleaning his home for $200 for a period of time. To me, that sounds like somebody working off a debt in services or something - it would have been much cheaper and easier (and less demeaning) to get a real cleaning service; having an ex-lover/girlfriend/whatever clean your home sounds like a way to help someone out with money owed in a way that is a business arrangement either to preserve dignity of the borrower or to maintain emotional distance.

    It also occurs to me that one reason he may have found it easy to refer to her as a prostitute is that perhaps he felt she was getting "paid" for the sex in some way, ie: financial favors, trips, etc. Something tells me she was almost as good at being an "I forgot my wallet" moocher as Ms. Anthony, or at least as good at manipulating men a la Blanche DuBois.
    "Anyone who has the power to make you believe absurdities has the power to make you commit injustices" - Voltaire

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  19. #35
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    Has anyone been able to make out the memo note on ck# 3009 yet?

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  21. #36
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    The writing looks like "Adidas" to me???

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  23. #37
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    Quote Originally Posted by Lorelilly View Post
    The writing looks like "Adidas" to me???
    Or maybe "Adios" lol

    or Arias. The first letter is an A. I cannot tell what it says, but it kind of looks like "A of ....."

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  25. #38
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    Quote Originally Posted by Lorelilly View Post
    Has JA said why she lent TA the money? I thought he was doing very well financially?
    She mentioned his mortgage. I get the feeling he was in debt, having roommates and all. I think the blonde ex also mentioned him having money problems.

    MLMs are unprofitable for most people. Gus Searcy apparently is doing process server jobs, which doesn't pay much, and which I'd doubt he'd be doing if he was doing well at PPL/Legalshield.

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  27. #39
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    Quote Originally Posted by Smelly Squirrel View Post
    She mentioned his mortgage. I get the feeling he was in debt, having roommates and all. I think the blonde ex also mentioned him having money problems.

    MLMs are unprofitable for most people. Gus Searcy apparently is doing process server jobs, which doesn't pay much, and which I'd doubt he'd be doing if he was doing well at PPL/Legalshield.
    I don't think for a minute that JA lent TA any money. He probably could have paid the mortgage easily with just the roommates' share of the rent. If anything, the checks were repayment to TA for some of the trips they took.

    DEFENDANT IS A LIAR + DEFENDANT'S KID GOES MISSING + DEFENDANT REPORTS KID MISSING AFTER 31 DAYS + KID IS FOUND DEAD = DEFENDANT KILLED KID

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  29. #40
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    WHen I heard about the checks, being an accountant, I thought, WHAT DOES THAT PROVE? How do we not know she was REPAYING HIM for money she borrowed? (JMO)

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  31. #41
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    Quote Originally Posted by Sustained View Post
    I don't think for a minute that JA lent TA any money. He probably could have paid the mortgage easily with just the roommates' share of the rent. If anything, the checks were repayment to TA for some of the trips they took.
    I wouldn't be surprised in either case. We should find out more on cross.

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  33. #42
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    Quote Originally Posted by Candy_Pickletoes View Post
    This may sound stupid and maybe I'm not the norm, but in the year 2008 I was pretty much paying for everything electronically, I think I've written a total of 10 checks since 2008 and that is only because I send money to my son's school or something like that. What on earth did JA have to write 47 checks in 4 months for? That averages 12 checks per month. Even when I was paying all household bills via check the most I would write in any given month was 6 - 7 perhaps.

    The amount of checks she went through just strikes me as odd.

    MOO
    I agree. I guess maybe she was bouncing them...?

  34. #43
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    Quote Originally Posted by Lorelilly View Post
    The writing looks like "Adidas" to me???
    Thought it was said in court it was Airfare

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  36. #44
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    I thought there was a receipt for hair color? But the only thing I'm finding is the Neutrogena product at Wal-Mart, and looking at the description "NEUUS85BNS" I would think that would be Neutrogena Ultra Sheer, which is sunscreen. Does anyone know if there is a receipt for hair color?

    "It would seem to me that June 16, 2008 was the last time that the victim was viewed by her grandparents. It became quite evident that from the OS of the Defense that the 16th was a date of great importance and that a so called time line of activities dealing with CA, LA, GA and ICA on the 16th and what, if any, activities took place on the 15th, 16th and 17th of June on 24 hour cycles would have been, at least, of a minimal requirement of review. I take it at some point you had a computer expert look at that data?" HHJP, 6/21/11
    http://www.websleuths.com/forums/sho...139910&page=94

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  38. #45
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    Quote Originally Posted by AZlawyer View Post
    I thought there was a receipt for hair color? But the only thing I'm finding is the Neutrogena product at Wal-Mart, and looking at the description "NEUUS85BNS" I would think that would be Neutrogena Ultra Sheer, which is sunscreen. Does anyone know if there is a receipt for hair color?
    You beat me to the post! Here's what I found [so ... no receipt of which I am aware that includes purchase for hair dye. JMO]:

    I've just finished a number of searches and a call to Walmart and I think the "NEUUS85BNS 007050157285" for $9.92 product purchased from Walmart on 6/3 in (631) area code (Monterey, Salinas, etc) was/is sun block and not hair dye.

    Walmart said the UPC code was for "Neutrogena lotion 15+ SPF"; I asked: "sun block" - answer: "yes".

    Take it for what its worth but, I think the following is an updated version with updated UPC code of the two tubes JA bought:

    Search Results ~ UPC : 086800872856

    Neutrogena Ultra Sheer Dry-Touch Sunblock, Spf 85 - 3 Oz.


    Product Details:
    UPC : 086800872856
    EAN : 0086800872856
    SKU : 0107759
    Model : J&J205187
    Manufacturer : Neutrogena
    Publisher : Neutrogena
    Release Date : 2010-12-10

    Product Description: Ultra Sheer Dry-Touch Sunblock SPF 85 is a revolutionary, dermatologist-tested formula that contains Helioplex technology, the latest breakthrough in UV protection. Helioplex delivers unbeatable UVA protection. It works better to help prevent damaging UVA rays from penetrating deep under skin's surface. Dry-Touch technology absorbs excess sunscreen oils, leaving a clean, lightweight, non-shiny finish. Serious sun protection never felt this light on your skin. This product features Helioplex, a breadth of stabilized sunscreen technologies that delivers superior protection from the sun.
    MOO

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  40. #46
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    Quote Originally Posted by AZlawyer View Post
    I thought there was a receipt for hair color? But the only thing I'm finding is the Neutrogena product at Wal-Mart, and looking at the description "NEUUS85BNS" I would think that would be Neutrogena Ultra Sheer, which is sunscreen. Does anyone know if there is a receipt for hair color?
    No receipt for hair color that we have seen.

    However, regarding the hair color - Jodi testified the other day that she dyed her hair brown on March 20, 2008, before she moved away from Mesa. Ryan Burns, on the other hand, testified that she was blond when he met her for the first time in April 2008 -- and was surprised to see her as a brunette the first week of June.

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  42. #47
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    I find it unusual she was overdrawn in one of her accounts to which she made the $300 deposit (her balance after the deposit was $240 and avail $207 I think). Why wouldn't she have transferred money from one account to another online before going overdrawn? How could she lend TA $699 if she is in the red with her own money?

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  44. #48
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    Quote Originally Posted by Sustained View Post
    I don't think for a minute that JA lent TA any money. He probably could have paid the mortgage easily with just the roommates' share of the rent. If anything, the checks were repayment to TA for some of the trips they took.
    In today's testimony there was a text message where TA says "I'm trying to save my house." It's likely he was having money problems, regardless of what the checks were for.

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  46. #49
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    A couple of thoughts as to where Jodi could get $800 in cash-
    1) Dealing dope- pot's a big cash crop in Siskiyou County.
    2) Trimming pot. Good trimmers can make $10-15.00- cash- an hour, under the table.
    Much better pay than slinging hash.
    Sorry if this has been mentioned before, or if I'm posting in the wrong thread. Nurse. please have pity on me.

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  48. #50
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    I cannot remember the timeline off the top of my head, but it appears from the encoding on the back of the 1/11 & 1/15/08 checks that they were cashed at the issuing bank on the same date, correct? Was Travis in CA with JA during those dates?

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