Arias Trial; Compare the receipts and the monetary transactions

Discussion in 'Travis Alexander Trial - The State vs. Jodi Arias' started by KMouse, Jan 10, 2013.

  1. KMouse

    KMouse New Member

    Messages:
    3,374
    Likes Received:
    1
    Trophy Points:
    0
    January 10, 2013 morning

    Lead detective, Special Agent Nathan Mendez from the Major Crimes Unit on the stand

    Exhibits #273.001 to #237.022
    are items taken from the box in JA's bedroom.
    #237.021 Budget rental car receipt. There was no Budget rental car location in Yreka, there were two other companies in Yreka in 2008. The address on the receipt for the Budget rental company is in Redding, California. It's 90 miles away. The date the car was rented is June 2, 2008 at 0804 hours. The car was returned on June 7, 2008 at 1308 hours. The car was due on the 7th at 0930 in the morning. 2834 miles were driven on the car during the time it was rented. The method of payment was Mastercard.

    --Mendez went to the Budget rental car company and took a photo line up pack. Rafael Colombo selected JA in the line up pack.
     
  2. Loading...


  3. mrsu

    mrsu Active Member

    Messages:
    2,822
    Likes Received:
    1
    Trophy Points:
    38
    #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
     
  4. KMouse

    KMouse New Member

    Messages:
    3,374
    Likes Received:
    1
    Trophy Points:
    0
    I apologize for the gaps. Two phone calls for me...the nerve!!

    Exhibits #273.001 to #237.022 are items taken from the box in JA's bedroom.
    #237.010 receipt from Starbucks in Pasedena, Calforna, Mastercard was used. 2041 hours.
    #237.001 receipt from Arco in Pasedena California, purchase of fuel, debit card used. June 3, 2008
    (didn't catch the number, sorry) June 3, 2008, fuel purchased from Arco in Paseden
    #237.013 duplicate receipt
    #237.012 duplicate receipt
    #237.014 June 6, 2008 In and Out Burger and Sparks, in Nevada just outside of Reno. Food was purchased. Mastercard was used.
    #237.01 In and Out Burger, Sparks Nevada, Name Jodi Arias is on the Mastercard receipt from 1043 hours.
    #237.016 June 6, 2008 at 0357 hours. Tessoro, Jodi Arias Mastercard, fuel was purchased.
    #237.017 Tessoro. Fuel purchased. Jodi Arias Mastercard was swiped. June 6, 2008
    #237.018 Flying J in Winnemucca, Nevada (middle of Nevada)
    #237.019 (faded) name on receipt is Jodi Arias
    #237.020 711 in Sparks, Nevada, 1034 hours, June 6 2008
    #237.021 Valero in Redding, California, June 7 2008, 1220 hours. Jodi Arias Mastercard. Fuel purchased.
    #237.022 receipt but cannot tell much from it.
     
  5. KMouse

    KMouse New Member

    Messages:
    3,374
    Likes Received:
    1
    Trophy Points:
    0
    Lead detective, Special Agent Nathan Mendez from the Major Crimes Unit on the stand

    Cross examination

    --Defence: "if someone paid with cash there wouldn't be a credit card number on there would there?" Mendez: "no".
    --Defence showing the detective a receipt from Washington Mutual in Monteray, deposit of $100 to an account ending in 7418. Then shows the detective another receipt with a different account number. Detective was not shown any other documents regarding the deposits.
     
  6. PASA

    PASA Verified Juanette

    Messages:
    1,781
    Likes Received:
    0
    Trophy Points:
    0
    Place names of towns on receipts and during phone call with Det. Flores of
    Mesa P.D.
    I will add more as needed or requested.

    [​IMG]
     
  7. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    Here's the information I could get from the testimony and the receipts shown on the screen:

    Budget *- Redding; 6/2/08, 8:04 am; MasterCard 2015 6/2 8:04 2834

    Shell/Syskiou Food Mart - Yreka - 6/2, 5:37 am, Matercard 2015, Fuel $15.00

    MacDonald's - Lodi, CA - 6/2, 7:32 pm; fries, water

    Valero - 6/2, 8:41 PM - Mastercard 2015

    WAMU - Monterey - 6/3, 10:10 am; deposit 400 cash, acct 8006

    WAMU - Monterey, 6/3, 10:11 am, deposit 300 cash, acct 7148

    WAMU - Monterey - 6/3, 10:15 am, deposit 100 cash, acct 7148

    Walmart - Monterey/Salinas ? - 6/3, 3:22 pm (facial cleaner x2, brown hair color x2, 5 gal kerosene container), paid cash $45

    CVS - Pasadena, CA - 6/3, 8:31 pm

    Starbucks - Pasadena, CA - 6/3, 8:41 pm, Mastercard 2015, $10.85

    Arco - Pasadena, CA, 6/3, 8:42 PM, Mastercard 2015, 8 gallons $35.06

    Arco, Pasadena, CA, 6/3, 8:46 PM, 9.59 gallons, $40

    Arco, Pasadena, CA 6/3; 2.77 gallons

    In and Out Burger - Sparks, NV - 6/6, 10:38 am, mastercard $3.37

    Tesoro, SLC Utah, 6/6 3:57 am, Mastercard 2015, 10.6 gallons, 41.18

    Tesoro, 6/6 , 4:05 am, fuel $36.98, mastercard 2015, 9.58 gallons

    Flying J - Winnemucca, NV- 6/6, mastercard 2015, 12 gallons,$ 49.91

    7-11- Sparks, NV, - 6/6, 10:34 AM, 5 gallons, MasterCard 2015

    Valero, Redding CA, 6/7 12:28 PM, Mastercard, gas $40

    Budget - Redding 6/7 1:08 pm
     
  8. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    [TABLE="Receipts"]
    RECEIPTS

    6/2, 5:37 am - Yreka - Shell/Syskiou Food Mart; Matercard 2015; Fuel $15.00

    6/2, 8:04 AM - Redding -Budget; MasterCard 2015

    6/2, 7:32 pm - Lodi, CA - MacDonald's; fries, water

    6/2, 8:41 PM - Valero - - Mastercard 2015

    6/3, 10:10 am - Monterey, CA - WAMU; deposit 400, acct 8006

    6/3, 10:11 am -Monterey, CA - WAMU; deposit 300, acct 7148

    6/3, 10:15 am - Monterey, CA - WAMU; deposit 100, acct 7148

    6/3, 3:22 pm- Monterey/Salinas ? - Walmart; facial cleaner x2, neutrogena product x2, 5 gal kerosene container; paid cash $45

    6/3, 8:31 pm - Pasadena, CA - CVS

    6/3, 8:41 PM - Pasadena, CA - Starbuck; Mastercard 2015, $10.85

    6/3, 8:42 PM- Pasadena, CA - Arco; Mastercard 2015, 8 gallons $35.06

    6/3, 8:46 PM - Pasadena, CA - Arco, 9.59 gallons, $40

    6/3 - Pasadena, CA; Arco, 2.77 gallons

    6/6, 10:38 am - Sparks, NV - In and Out Burger; Mastercard $3.37

    6/6, 3:57 am - SLC Utah - Tesoro; Mastercard 2015, 10.6 gallons, $41.18

    6/6, 4:05 am - SLC Utah - Tesoro; Mastercard 2015; Fuel $36.98, 9.58 gallons

    6/6 - Winnemucca, NV- Flying J; Mastercard 2015, 12 gallons, $49.91

    6/6, 10:34 AM - Sparks, NV - 7-11; Mastercard 2015, 5 gallons

    6/7, 12:28 PM - Redding CA - Valero; Mastercard, gas $40

    6/7, 1:08 pm - Redding, CA - Budget [/TABLE]
     
  9. Pensfan

    Pensfan Former Member

    Messages:
    7,473
    Likes Received:
    1
    Trophy Points:
    0
    Jun3 3rd was when she went to ex's house.

    Receipt shows 8.301 gallons of gas were purchased at 8:42 pm. Time shows 8:46 pm on the receipt in military time. The second receipt is 4 minutes later at the same gas station *Arco AM-PM store. This is in Pasadena, Ca.

    The next receipt= 9.4 gallons.

    8:53pm the next receipt (7 minutes later) is for more gas -2.77 gallons. She purchased 12.5 gallons at Arco AM-PM

    At the Flying J store in Nevada (June 6th after the murder) Mastercard shows she purchased 12.175
    gallons.

    Miles/gallon of car X #gallons purchased =360 miles but Jodi purchased this amount twice, so she purchased enough gas for 720 miles from 7/3/2008- 7/6/2008.
     
  10. TigerBalm

    TigerBalm Pray for all the missing and innocent people whose

    Messages:
    6,189
    Likes Received:
    9
    Trophy Points:
    0
    Defense Exhibit #436 checks she wrote to Travis

    Jan 11, 2008 $100.00
    Jan 15, 2008 $699.00
    Jan 30, 2008 $220.00

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
  11. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    8006 and 7148
     
  12. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    $400

    And $300 and $100 deposits to account 7148
     
  13. nursebeeme

    nursebeeme Registered User

    Messages:
    53,159
    Likes Received:
    28
    Trophy Points:
    0
    Okay all you sleuthing wizards... Here is a place for you to break down the receipts and bank info in evidence.

    Have fun and keep it clean
     
  14. spcagrl

    spcagrl Active Member

    Messages:
    1,133
    Likes Received:
    1
    Trophy Points:
    38
    I was interested in the checks she wrote to Travis. It seems the one she wrote on the 11th of January was #3008 then the 25th (?) was #3009. Then the next one was #3012. The one found on his desk after his death was #3059. I don't for a minute think she had mailed it to him. I think she brought that with her....knowing it would never be cashed.
     
  15. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    Hey, nurse, I made a chart of the transactions -- it's on the media thread I believe. Can you bring a copy of it over here please?
     
  16. bobloblaw

    bobloblaw Verified Male

    Messages:
    1,469
    Likes Received:
    0
    Trophy Points:
    0
    Thank you very much, you are awesome! :rocker:
     
  17. bobloblaw

    bobloblaw Verified Male

    Messages:
    1,469
    Likes Received:
    0
    Trophy Points:
    0
    Thank you very much, you are awesome! :rocker:
     
  18. nursebeeme

    nursebeeme Registered User

    Messages:
    53,159
    Likes Received:
    28
    Trophy Points:
    0
    do you know about where it is?
     
  19. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
    I'll go find it and give you a link
     
  20. minor4th

    minor4th Verified Attorney

    Messages:
    8,024
    Likes Received:
    0
    Trophy Points:
    0
  21. nursebeeme

    nursebeeme Registered User

    Messages:
    53,159
    Likes Received:
    28
    Trophy Points:
    0
    I brought it all over and now we just need to make sense of it hahahaha
     

Share This Page

  1. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
    By continuing to use this site, you are consenting to our use of cookies.
    Dismiss Notice