[CV-0112] State of San Andreas v. Dinghy Waggenheim

Post by **Kacper Kowalski** » Wed Oct 30, 2024 11:16 pm

State of San Andreas v. Dinghy Waggenheim

I. OPENING STATEMENT

The San Andreas Police Department has assigned Kacper Kowalski for this prosecution against Dinghy Waggenheim.

On the 16th of October, 2024, an undercover officer successfully infiltrated the organization, collecting key evidence to impede its expansion. Search warrants on the groups' properties were issued on 21st of October 2024 under SA-PSC VI.2. Possession of weapons and explosives and approved by Police Captain Tyron Snyder.

The following contraband was seized by the San Andreas Police Department;

1x Grenades
40x Grenade case
265x AK47
42x AK47 case
12x M4 case
1453x Sniper rifle
18,513x Cannabis indica
820x Cannabis sativa
853x Heroin
8,970x Meth
155x Cocaine
672,335x Marked money
53x Gold bar
40x Oxycodone
21x Percocet
32x Xanax
5x Phone tracker
1x IED
1x Molotov cocktail

Our investigation confirms the defendant, Dinghy Waggenheim, is actively engaged in the organization's criminal activities, underscoring the ongoing threat posed by this group.

II. CHARGES
8x SA-PSC § VI.2. Possession of weapons and explosives
8x SA-PSC § VI.1. Possession of an illegal substance
3x SA-PSC § VI.3. Miscellaneous items

III. EVIDENCE

EXHIBIT A - The defendant accessing the storage of the property

EXHIBIT A

EXHIBIT B - Warrant execution

EXHIBIT B

EXHIBIT C - Copies of warrants

EXHIBIT C

EXHIBIT D - Profile of the defendant

EXHIBIT D

IV. DEMANDS

Seizure of 40% of the defendant's net worth totalling: $15,402,506.40

The defendant to serve 20 years in state penitentiary

V. SETTLEMENT OFFER
The San Andreas Police Department offers a reduced sentence to expedite the hearing for all parties involved. The revised terms are:

Seizure of 25% of the defendants net worth totalling: $9,626,566.50

The defendant to serve 10 years in a state penitentiary

Post by **Marko Vanhanen** » Fri Nov 01, 2024 10:38 pm

State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas

State of San Andreas
v.
Dinghy Waggenheim

CASE # CV-0112
HONORABLE JUDGE PRESIDING:
Marko Vanhanen

The First Judicial District Court recognises this criminal case as submitted by Mr. Kacper Kowalski on behalf of State of San Andreas. Let it be recognised that the court has assigned this case ID # CV-0112. The evidence provided in the initial documentation provided by the state prosecution against Mr. Dinghy Waggenheim, henceforth the Defendant, is deemed as sufficient and removes possibility for summary dismissal.

To the Defendant:
You have forty-eight (48) hours to confirm whether you will be represented by a legal counsel or intend to defend yourself in this case. If you have hired legal counsel, please have them reply to this court communique with their details. Failure to confirm these details within the 48 hour window will result in this court issuing a summons for your appearance. Failure to appear before this court does not invalidate this case and we will proceed without you if we need to.

(( Please forum PM or Discord PM me at cavosavosk if there's a particular reason as to why this timeframe is unreasonable ))

To the Plaintiff:
Please provide this court below any additional evidence regarding the distrubution and use of afformentioned illegal substances or weaponry, mentioned in the EXHIBIT 1. The court would like to see more evidence in order to form a fair judgement.

You have the next 48 hours to provide this court with a witness list that you intend to call upon to support your afformentioned statements.

(( Please forum PM or Discord PM me at cavosavosk with any supporting evidence that confirms the IC validity of your evidence ))

Signed,

Marko Vanhanen
Hon. District Judge
District of San Andreas

Post by **Kacper Kowalski** » Tue Nov 05, 2024 12:13 am

Your honour,

As requested we provided the legitimacy of the evidence (( see discord pm))

The prosecution has nothing further to add.

Post by **Kacper Kowalski** » Tue Nov 05, 2024 5:23 pm

Your honour,

The prosecution and defence have agreed to a settlement figure which is $7,126,566 as an alternative for all parties involved. (( The reason is that Dinghy is holding a sultan for an inactive player and has requested net worth to be recalculated. ))

Dinghy · Post by **Dinghy** » Tue Nov 05, 2024 5:27 pm

I Dinghy Waggenheim plead guilty and accept the above offer.

Post by **Marko Vanhanen** » Fri Nov 08, 2024 12:21 am

State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas

State of San Andreas
v.
Dinghy Waggenheim

CASE # CV-0112
HONORABLE JUDGE PRESIDING:
Marko Vanhanen

I. FINDINGS

On the 31st of October 2024, CASE #CV-0112 was filed by Mr. Kacper Kowalski on behalf of State of San Andreas against Mr. Dinghy Waggenheim. The First Judicial District Court has reviewed the evidence and has found it sufficient enough to proceed with the charges against Mr. Dinghy Waggenheim. Mr. Dinghy Waggenheim has pleaded guilty as of the settlement by the Plaintiffs.

Mr. D. Waggenheim is accused to be in violation of the following State and Federal laws, as outlined by the Plaintiff and backed up by provided evidence by the Plaintiffs.

As stated in the State and Federal Law:

Spoiler

U.S. CODE TITLE VII
CRIMES INVOLVING PROPERTY

(E) Controlled items

(1) Controlled items are weapons or substances which are controlled or restricted by law
(2) Controlled substances are classed as follows:
- (A) Class A - Cannabis Indica, Cannabis Sativa, Xanax;
- (B) Class B - Methamphetamine, Heroin, Oxycodone, Percocet;
- (C) Class C - Cocaine;
(3) Controlled weapons are classed as follows:
- (A) Heavy Weapons: M4, AK47, Sniper Rifle;
- (B) Explosive Ordinance: IED, Grenade;
(4) It is illegal to possess, manufacture or distribute the following items in the United States:
- (A) Substances specified under USC VII (E) (2) in any quantity;
  - Exception for Cannabis Indica up to 660g;
  - Exception for Xanax up to 3 pills unless prescribed for up to 24 pills by a state certified doctor;
  - Exception for Percocet up to 1 pill unless prescribed for up to 6 pills by a state certified doctor;
- (B) Weapons specified under USC VII (E) (3) in any quantity;
(5) Any person in violation of USC VII (E) (4) shall be imprisoned for no less than 1 year and no more than 20 years, be issued a monetary fine determined by the District Court and have the illegal items seized

Spoiler

SA-PSC § VI.1. Possession of an illegal substance [M]
It is strictly prohibited in the San Andreas State to possess, manufacture or distribute the following narcotics in amounts greater than permitted:

Cannabis Indica (not permitted to posses)
Cannabis Sativa (not permitted to posses)
Heroin (not permitted to posses)
Meth (not permitted to posses)
Cocaine (not permitted to posses)
Xanax (not permitted to posses)
Percocet (not permitted to posses)
Oxycodone (not permitted to posses)

SA-PSC § VI.1.2 Property search and seizure
Law enforcement are authorized to issue a search warrant against an individual who is found in possession of narcotics listed under SA-PSC § VI.1. Possession of an illegal substance if the amount is equal or greater than defined under "Search warrant threshold" column.

SA-PSC § VI.2. Possession of weapons and explosives*** [F]
It is strictly prohibited in San Andreas State to possess, manufacture or distribute the following weapons and explosives in amounts greater than permitted:

M4 Assault Rifle (not permitted to posses)
AK-47 Assault Rifle (not permitted to posses)
Sniper Rifle (not permitted to posses)
Improvised Explosive Device (IED) (not permitted to posses)

SA-PSC § VI.3. Miscellaneous items [F]
It is strictly prohibited to possess, use, and distribute the items listed below with the exceptions of brass, silver, gold jewelry, and gold bars under the criteria in the list.

Marked Money (permitted to posses 150)
Phone Tracker (not permitted to posses)
Gold Bars (not permitted to posses)

SA-PSC § VI.4. Unlisted objects created for an unlawful purpose
Any object that is not listed in this list whose purpose of creation was to violate the rights or safety of others, such as burglary tools can be put up to trial to the judiciary branch of the state

II. RULING
The court finds Mr. Dinghy Waggenheim guilty of the aforementioned crime as per his guilty plea and is sentenced to:

10 years imprisonment in federal prison. ((60 minutes))
20% seizure of the defendant's net worth totaling $7,126,556.
The defendant is given a period of seven days to fulfill the fine in the 2nd point, an amount of 10% interest is added for every 24 hours passed after the time limit is over in case the defendant's didn't pay the debts.
The defendant can pay the debts whenever he want within the given time limit to private bank account #24 ((Proof of transaction can be forwarded to my forum PMs or my Discord cavosavosk))
The time stated in the 3rd point starts from 8th of November 2024 1:30 CET and ends at the 15th of November 2024 1:30 CET. Failure to abide by the date will result in seizure of more of the defendant's properties and/or increasing the debts.

Signed,

Marko Vanhanen
Hon. District Judge
District of San Andreas