[CV-158] State of San Andreas v. Troy Familia

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Steven Collin
FBI Special Agent in Charge
Posts: 137
Joined: Sun Jan 07, 2018 3:37 pm
Serial Number: 139

[CV-158] State of San Andreas v. Troy Familia

Post by Steven Collin »


State of San Andreas v. Troy Familia

I. OPENING STATEMENT

The Legal Counsel of the San Andreas Police Department has assigned Senior Detective Steven Collin for this prosecution against Mr. Troy Familia.

Your Honor,
On the basis of an ongoing CID investigation into illegal weapons trafficking and drugs trafficking the Detective Bureau conducted multiple undercover operations and follow-up search warrants targeting a weapons distribution network operating within Los Santos.

During an undercover operation, CID detectives observed Troy Familia acting as a supplier and handler of RPG weapon cases, coordinating deliveries through intermediaries and directly providing illegal weaponry. His involvement was further confirmed during a search warrant operation approved by Chief of Police Kacper Kowalski, executed in collaboration with SWAT units.

On execution of the warrants, CID and SWAT raided two properties owned by Troy Familia, including Property NR. 976, which resulted in the discovery of a large-scale weapons and contraband storage. The quantity and variety of illegal items seized clearly indicate intent to distribute and active participation in organized weapons trafficking.

All evidence was lawfully obtained, documented, and secured under proper chain-of-custody procedures. The prosecution will demonstrate that Mr. Troy Familia knowingly possessed, stored, and facilitated the distribution of illegal weapons, explosives, narcotics, and related criminal equipment.

During the search, detectives discovered the following:
  • AK47 × 300
  • M4 × 158
  • AK47 Case × 3
  • Grenade Case × 19
  • M4 Case × 5
  • Marked Money × 8300
  • Molotov Cocktail × 37
  • Oxycodone × 9
  • Percocet × 5
  • RPG Case × 5
  • Xanax × 4

With that being stated, the Detective Bureau presents the following charges.

II. CHARGES
6x SA-PSC § VI.2. Possession of weapons and explosives
SA-PSC § VI.2. Possession of AK-47
SA-PSC § VI.2. Possession of M4 Carbine
SA-PSC § VI.2. Possession of Rifle
SA-PSC § VI.2. Possession of Sawn-off Shotgun
SA-PSC § VI.2. Possession of RPG
SA-PSC § VI.2. Possession of Grenade

4x SA-PSC § VI.1. Possession of an illegal substance
SA-PSC § VI.1. Possession of Oxycodone
SA-PSC § VI.1. Possession of Percocet
SA-PSC § VI.1. Possession of Xanax
SA-PSC § VI.3. Possession of Marked Money


III. Evidence
Exhibit I:
Spy cameras, MDC Lookup and footage of RPG case transfer which led to getting the properties searched of Mr. Troy Familia
Spy Camera
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MDC lookup for Troy Familia
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Exchange of weapon cases
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Exhibit II:
Approved Search and Arrest Warrant Copies
Search Warrant Approved by Chief Kacper Kowalski
Arrest Warrant Approved by Bureau Overseer and Captain Nan Ting
Exhibit III:
Photographic Evidence of Property NR. 976 Storage and Search Warrant execution
Property Photograph
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Breaching inside the property
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House storage photos
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Exhibit IV:
Arrest warrant on Mr.Troy Familia
Turning spy glasses on
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Taking suspect in custody
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Processing the suspect at CID HQ
Photo of suspects inventory and frisking
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Mugshots
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Fingerprints

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[16:40:24] * Steven Collin keeps the camera on the table top as he presses the power button the fingerprint scanner. 
[16:40:49] * Steven Collin uncuffs Troy's right arm as he places his hand on the fingerprint scanner.
[16:41:00] * all the fingers and palm would be getting scanned. (Steven Collin)
[16:41:03] * scan complete. (Steven Collin)
[16:41:31] * Steven Collin uncuffs Tryo's left arm as he places his left hand on the fingerprint scanner. 
[16:41:35] * all the fingers and palm would be getting scanned. (Steven Collin) 
[16:41:37] * scan complete. (Steven Collin) [cite_start]
[16:41:44] * Steven Collin cuffs Troy back.
[16:42:02] * Steven Collin extends the left arm as he turns the fingerprint scanner off. 
DNA sample

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[16:42:12] * Steven Collin opens the desk drawer as he takes out a cotton swab from it.
[16:42:21] Steven Collin says: Please open your mouth Mr. Familia. 
[16:42:30] * Troy Familia opens his mouth 
16:42:35] Troy Familia says [Italian accent]: ahhh 
[16:42:50] * Steven Collin collects the saliva sample using the cotton swab .
[16:43:02] * Steven Collin puts the cotton swab in an evidence bag as he ziplocks the bag. 
[16:43:19] * Steven Collin marks the evidence bag under the name "Troy Familia". 
[16:43:32] * Steven Collin keeps the evidence bag back inside the drawer. 
[16:43:47] Steven Collin says: Follow me. 
Interrogation
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[16:45:51] * Steven Collin takes out a cam recorder from the desk drawer as he places it on top of table.
[16:46:03] * Steven Collin angles the camera angle towards Troy Familia.
[16:46:09] * Steven Collin turns the cam recorder on.
[16:46:23] * audio and video is now being recorded in 4k quality. (Steven Collin)
[16:46:29] Steven Collin says: Before we start with anything
[16:46:31] Steven Collin says: You have the right to remain silent.
[16:46:31] Steven Collin says: Anything you say can and will be used against you in a court of law.
[16:46:31] Steven Collin says: You have the right to an attorney.
[16:46:31] Steven Collin says: If you cannot afford one, one will be provided for you.
[16:46:31] Steven Collin says: Do you understand these rights?
[16:46:41] Troy Familia says [Italian accent]: mhm
[16:46:48] Steven Collin says: That means yes or no?
[16:46:51] Troy Familia says [Italian accent]: yes
[16:46:53] Troy Familia says [Italian accent]: jeez
[16:46:54] Steven Collin says: Good.
[16:47:19] Steven Collin says: I am Senior Detective Steven Collin and I am here with Mr. Troy Familia.
[16:47:41] Steven Collin says: Mr. Familia had an arrest warrant under his name which was approved by Chief Kacper Kowalski.
[16:48:03] Steven Collin says: Day today is 5th January 2026 and time is 17:48 CET.
[16:48:08] Steven Collin says: Please state your full name.
[16:48:17] Troy Familia says [Italian accent]: Troy_Familia
[16:48:22] * Steven Collin nods.
[16:48:23] Steven Collin says: Good.
[16:48:40] Steven Collin says: So, Mr. Troy you know why we have an arrest warrant under your name
[16:48:42] Steven Collin says: ?
[16:48:50] Troy Familia says [Italian accent]: no
[16:48:56] Steven Collin says: Let me give you some hints here.
[16:48:58] Troy Familia says [Italian accent]: that's what i wanna kno too
[16:49:00] Steven Collin says: Maybe what will help.
[16:49:11] Steven Collin says: Remember selling some RPG cases?
[16:49:14] Steven Collin says: Do you?
[16:49:23] Troy Familia says [Italian accent]: hmmmm
[16:49:31] Troy Familia says [Italian accent]: lets see no
[16:49:59] Steven Collin says: So you don't remember any of that?
[16:50:05] Troy Familia says [Italian accent]: nope
[16:50:26] * Steven Collin takes out photograph from the desk drawer as he slides it towards Troy.
[16:50:41] * Troy Familia looks at the photos
[16:50:43] * Photo would show you trading RPG cases at Market, LS. (Steven Collin)
[16:50:55] Steven Collin says: Now anything you remember?
[16:50:59] Steven Collin says: Leave this.
[16:51:11] Steven Collin says: What were RPG cases and grenade cases doing at your house at LV?
[16:51:31] Troy Familia says [Italian accent]: i was told to keep them
[16:51:36] Steven Collin says: Any clarification for that?
[16:51:39] * Steven Collin nods.
[16:51:43] Steven Collin says: Who told you to keep them?
[16:51:50] Troy Familia says [Italian accent]: that i wont tell u
[16:51:58] Steven Collin says: Why won't you?
[16:52:05] Steven Collin says: We call help you out here.
[16:52:05] Troy Familia says [Italian accent]: rpg cases werent mine
[16:52:14] Steven Collin says: Okay, who was the owner for these caes?
[16:52:28] Steven Collin says: See Familia.
[16:52:33] Steven Collin says: I will be honest here.
[16:52:45] Troy Familia says [Italian accent]: i cant tell u who cause i wonr snitch
[16:52:46] Steven Collin says: You give me the information and I will make sure you walk free from this room.
[16:52:59] Steven Collin says: You don't comply, things will get even worse.
[16:53:05] Steven Collin says: So it's totally your choice.
[16:53:15] Troy Familia says [Italian accent]: okay
[16:53:19] Troy Familia says [Italian accent]: listen
[16:53:23] Steven Collin says: So let's start again.
[16:53:31] Steven Collin says: Tell me the name who told you to hold the cases?
[16:53:38] Steven Collin says: Or who was the owner for these RPG cases?
[16:53:45] Steven Collin says: Also, where did those Grenade cases came from?
[16:53:59] Troy Familia says [Italian accent]: all of them i found in an car
[16:54:29] Steven Collin says: Please don't try to act smart here.
[16:54:43] Troy Familia says [Italian accent]: took it and store it and i was suppose to give it to jamaica but it was gone
[16:54:43] Steven Collin says: You just told that those cases belongs to someone else and you were there just holding them.
[16:54:57] Steven Collin says: Okay.
[16:55:00] Troy Familia says [Italian accent]: will u just listen
[16:55:05] Steven Collin says: So, do you have plate of the car you got it from?
[16:55:05] Troy Familia says [Italian accent]: let me talk
[16:55:11] Steven Collin says: Sure go ahead.
[16:55:16] Troy Familia says [Italian accent]: no i never cared to look at the plate
[16:55:29] Troy Familia says [Italian accent]: it was parked near gs9
[16:55:35] Troy Familia says [Italian accent]: sultan
[16:55:36] Steven Collin says: Which model was it?
[16:55:38] Steven Collin says: Okay.
[16:55:48] Steven Collin says: Color or any modifications that can help us to identify?
[16:56:12] Troy Familia says [Italian accent]: color was purple so im guessing it was the nba
[16:56:20] * Steven Collin nods twice.
[16:56:21] Steven Collin says: OKay.
[16:56:31] Troy Familia says [Italian accent]: stol case's from there
[16:56:34] Steven Collin says: So you got everything from that single car?
[16:56:47] Steven Collin says: That makes up for all your illegal items?
[16:56:58] Troy Familia says [Italian accent]: not relly.
[16:56:59] Steven Collin says: Grenade cases, M4 cases, Ak cases, RPG and so on?
[16:57:02] Steven Collin says: Okay.
[16:57:06] Steven Collin says: Who else is the dealer ?
[16:57:08] Troy Familia says [Italian accent]: m4 an ak was my doing
[16:57:19] Steven Collin says: So you bought them from?
[16:57:21] Steven Collin says: Where?
[16:57:23] Steven Collin says: Black Market?
[16:57:27] Troy Familia says [Italian accent]: nope
[16:57:27] Steven Collin says: Some dealer?
[16:57:31] Steven Collin says: So?
[16:57:41] Troy Familia says [Italian accent]: smuggle
[16:57:48] Steven Collin says: You got your own factory for crafting weapons?
[16:57:55] Steven Collin says: Okay smuggle.
[16:58:04] Steven Collin says: So you don't buy any illegal cases or items from someone?
[16:58:10] Steven Collin says: Like there must be some dealer that you got?
[16:58:11] Troy Familia says [Italian accent]: no
[16:58:18] Troy Familia says [Italian accent]: nope
[16:58:23] Steven Collin says: Not a single dealer?
[16:58:37] Steven Collin says: So you mentioned this name Jamica ealier.
[16:58:41] Steven Collin says: Tell me about Jamica.
[16:59:23] Troy Familia says [Italian accent]: jamica is a guy that was suppose to buy the cases from me
[16:59:38] Steven Collin says: How did this Jamica dude got to know about the cases?
[16:59:39] Troy Familia says [Italian accent]: thats when they dissappeared from the house
[16:59:48] Steven Collin says: As you just mentioned you robbed the cases from some random sultan.
[16:59:55] Troy Familia says [Italian accent]: yes
[17:00:05] Troy Familia says [Italian accent]: and i was gonna sell them to jamica
[17:00:22] Troy Familia says [Italian accent]: and Poof all dissappeared from my storage
[17:00:22] Steven Collin says: So you went to Jamica offering him cases?
[17:00:41] Steven Collin says: How do you know Jamica?
[17:00:41] Troy Familia says [Italian accent]: i wouldnt say i offer
[17:00:45] Steven Collin says: So?
[17:00:55] Steven Collin says: Answer my question and clear the doubt I have here.
[17:01:03] Steven Collin says: How did Jamic come to know about these stolen cases?
[17:01:06] Troy Familia says [Italian accent]: he saw me with them an he wanted ro buy
[17:01:24] Steven Collin says: He saw with those cases how?
[17:01:29] Steven Collin says: You mush be hiding them?
[17:01:38] Steven Collin says: Not roaming around with those cases in your hand.
[17:01:43] Steven Collin says: I am sure about that.
[17:01:46] Troy Familia says [Italian accent]: obviously not
[17:01:53] Steven Collin says: You are smart enough to rob them without getting noticed.
[17:02:04] Troy Familia says [Italian accent]: idk how he knew i had cases
[17:02:08] Steven Collin says: So, you won't be roaming around town with them in your hands.
[17:02:16] Steven Collin says: There gotta be something?
[17:02:26] Steven Collin says: Like he doesn't think I have cases, right?
[17:02:37] Steven Collin says: What made him think that you have all those cases?
[17:02:46] Troy Familia says [Italian accent]: as i said idk
[17:03:02] * Steven Collin nods.
[17:03:04] Steven Collin says: Okay.
[17:03:05] Troy Familia says [Italian accent]: he wanted to buy an thats all i cared about
[17:03:26] Steven Collin says: So we don't have any dealer or second person you deal with?
[17:03:33] Steven Collin says: You just rob them from random cars?
[17:03:38] Steven Collin says: That's all you gotta say here?
[17:03:52] Troy Familia says [Italian accent]: no alot of scamming around here so i dont buy shit
[17:03:59] Steven Collin says: Okay.
[17:04:01] Steven Collin says: Good.
[17:04:15] Steven Collin says: I think I have talked enough for now.
[17:04:24] Troy Familia says [Italian accent]: mhm
[17:04:27] * Steven Collin opens the desk drawer as he takes out a pen and a paper from the drawer.
[17:04:51] * Steven Collin puts the pen and paper on the table as he uncuffs Troy.
[17:04:58] Steven Collin says: Please sign this testimony.
[17:05:05] Troy Familia says [Italian accent]: ur kidding
[17:05:18] * it would state that whatever you said right now is true and if not it will be used against you in the court. (Steven Collin)
[17:05:28] Steven Collin says: Sign it.
[17:05:29] * Troy Familia takes the pen an signs the paper
[17:05:46] * Steven Collin takes the paper as he put it back inside the desk drawer.
[17:06:25] Steven Collin says: We here conclude this investigation on Troy Familia, I am Senior Detective Steven Collin, date today is 5..
[17:06:29] Steven Collin says: 18:05 CET.
[17:06:46] * Steven Collin presses a button on cam recorder as he turns it off and takes the memory card out from the cam recorder.
[17:07:01] Steven Collin says: Come Troy.
[17:07:12] * Steven Collin opens the gate.
Putting suspect in Holding Cells
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[17:07:32] * Steven Collin takes out a key from his pants pocker as he opens the cell gate.
[17:07:35] * Steven Collin drags Troy Familia along.
[17:07:52] * Steven Collin locks the cell gate.
[17:08:03] * Troy Familia, as of now you're in holding cell of Detective's Division. (Steven Collin)
[17:08:04] * Which means you're physicall ((ICly)) locked and isolated in this specific cell. (Steven Collin)
[17:08:04] * You are NOT allowed to interact with others and discuss this situation with ANYONE as you're locked in here. (Steven Collin)
[17:08:05] * You are NOT allowed to character kill your current character as there's an on going investigation on your character. (Steven Collin)
[17:08:05] * You WILL be brought here whenever needed, to continue the investigations. (Steven Collin)
[17:08:05] * Violating any of these stepulations, will result in server sided harsh punishments. (Steven Collin)
[17:08:06] * Do you understand? (Steven Collin)
[17:08:24] * You will be with us for 14days starting from today (Steven Collin)
[17:08:29] * Do you understand? (Steven Collin)
[17:08:41] Troy Familia says [Italian accent]: mhm ok
Uploading evidence and footage to SASP cloud
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Latest networth of the subject
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Exhibit V:
Seized items inventory, including but not limited to:
Seized items
  • AK47 × 300
  • M4 × 158
  • AK47 Case × 3
  • Grenade Case × 19
  • M4 Case × 5
  • Marked Money × 8300
  • Molotov Cocktail × 37
  • Oxycodone × 9
  • Percocet × 5
  • RPG Case × 5
  • Xanax × 4
IV. DEMANDS
The prosecution respectfully demands the following:
Seizure of 60% of the defendant’s net worth as criminal proceeds(Which would sum up to be $5,119,111)
25 years imprisonment in a state penitentiary
Permanent confiscation of all seized weapons, explosives, narcotics, and criminal equipment


V. SETTLEMENT
Should the defendant plead guilty, the prosecution offers the following settlement:
Seizure of 20% of the defendant’s net worth(Which would sum up to be $1,706,370)
14 years imprisonment in a state penitentiary
Permanent confiscation of all seized items

Signed
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Senior Detective
Police Detective
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Special Agent In Charge - F.B.I
Federal Bureau of Investigation"Fidelity, Bravery, Integrity"

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Marcus Fernandes
District Judge
Posts: 263
Joined: Thu Oct 28, 2021 7:02 am
Serial Number: 10239

Re: State of San Andreas v. Troy Familia

Post by Marcus Fernandes »


State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas
State of San Andreas
v.
Troy Familia
CASE # CV-158
HONORABLE TRIAL JUDGE PRESIDING:
Marcus Fernandes


*Hon. Trial Judge Marcus Fernandes enters the Court room, people will stand if seated, he takes a seat followed by the rest of the people in the court room. He then grabs from his pocket a glasses case, opens it and takes his glasses out & then puts them on. He proceeds to grab the case file in front of him.*

*Hon. Trial Judge Marcus Fernandes starts looking at the case carefully and proceeds with the following;*


The First Judicial District Court recognises this Criminal Lawsuit as submitted by the Prosecutor Senior Detective Steven Collin on behalf of the San Andreas State Police, henceforth the Plaintiff. The evidence provided in the initial documentation provided by the state prosecution against Mr. Troy Familia, henceforth the Defendant, is deemed as sufficient and removes possibility for summary dismissal. Let it be recognised that the court has assigned this case ID # CV-158.

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 me if there's a particular reason as to why this timeframe is unreasonable ))
  • The Court allows you to plea for the settlement offer if you wish to do so, otherwise, you refuse the offer & proceed to go for trial.
To the Plaintiff:
You have the next 48 hours to provide this court with a witness list that you intend to call upon.

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




Signed,
Honorable Trial District Judge Marcus N. Fernandes
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Federal Bureau of Investigation - Special Agent
Federal Bureau of Investigation - "Fidelity, Bravery, Integrity"

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Troy_Familia
Citizen
Posts: 1
Joined: Sun Sep 21, 2025 12:35 pm

Re: [CV-158] State of San Andreas v. Troy Familia

Post by Troy_Familia »

After consulting with my legal representative , I Troy_Familia plead guilty and accept the settlement offer.
Signed :
Troy_Familia

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Marcus Fernandes
District Judge
Posts: 263
Joined: Thu Oct 28, 2021 7:02 am
Serial Number: 10239

Re: [CV-158] State of San Andreas v. Troy Familia

Post by Marcus Fernandes »


State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas
State of San Andreas
v.
Troy Familia
CASE # CV-158
HONORABLE TRIAL JUDGE PRESIDING:
Marcus Fernandes

The First Judicial District Court recognises this Criminal Lawsuit as submitted by the Prosecutor Senior Detective Steven Collin on behalf of the San Andreas State Police, henceforth the Plaintiff. The evidence provided in the initial documentation provided by the state prosecution against Mr. Troy Familia, henceforth the Defendant, is deemed as sufficient and removes possibility for summary dismissal. Let it be recognised that the court has assigned this case ID # CV-158.

I. FINDINGS
The evidence provided in the initial documentation provided by the state prosecution against Mr. Troy Familia, henceforth the Defendant, has been reviewed and has found it sufficient enough to proceed with the charges against the Defendant. Considering that Mr. Troy Familia has pleaded guilty in accordance with the settlement offer by the Plaintiff and the evidence proves beyond doubt that the Defendant is guilty.
The Court finds Mr. Troy Familia to be in violation of the following state laws, as outlined by the Plaintiff:
  • SA-PSC § VI.1. Possession of an illegal substance
    - 4x Xanax
    - 9x Oxycodone
    - 5x Percocet
  • SA-PSC § VI.2. Possession of weapons and explosives
    - 158x M4
    - 5x M4 Case
    - 300x AK47
    - 3x AK47 Case
    - 5x Rocket Propelled Grenade (RPG) case
    - 37x Molotov Cocktail
  • SA-PSC § VI.3. Miscellaneous items
    - 8300x Marked Money


II. RULING
The court finds Mr. Troy Familia guilty of the aforementioned crime(s) as per the evidence provided by the Plaintiff, his guilty plea & revised settlement, therefore he is sentenced to:
  • The Defendant to be sentenced to serve 14 years of imprisonment in the state penitentiary. (( 1 hour ))
  • The Defendant to remit a monetary fine of $1,706,370 equivalent to 20% of the Defendant's net worth of ($8,279,172) as a penalty for the aforementioned pressed charges.
  • The Defendant has period of seven (7) days to fulfill 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 net-worth had not been processed as ordered.
  • The Defendant can pay the amount stated whenever he want within the given time limit directly to the Government Bank ((Group Account)) ID#1. ((Ensure to provide screenshot of the payment in that case to my Discord DMs or Forum PM me the transfer))
  • The time stated in the 2nd point starts from 12th of January 2026 20:00 CET and ends at the 19th January 2026 20:00 CET. Failure to meet the deadline will result in the Court ordering further asset seizures as outlined in the 3rd point.
*Bangs his Gavel*

Signed,
Honorable Trial District Judge Marcus Fernandes
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Federal Bureau of Investigation - Special Agent
Federal Bureau of Investigation - "Fidelity, Bravery, Integrity"

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