[CV-0129] State of San Andreas v. Ashri ElZahar

[Oscar Florence]

State of San Andreas v. Ashri ElZahar

I. OPENING STATEMENT
The Legal Counsel of the San Andreas Police Department has assigned Mr. Oscar Florence for this prosecution against Mr. Ashri ElZahar.

Your Honor,

As part of the police department’s ongoing efforts to combat and dismantle organized criminal enterprises, an infiltration operation was conducted on January 14, 2025, targeting a notorious cartel known as "La Tattaglia Cartel." This operation was initiated following credible intelligence regarding individuals affiliated with the aforementioned cartel.

During the course of the operation, an undercover detective successfully infiltrated the organization, gathering critical intelligence and substantial evidence of various criminal activities. Among these findings is clear and compelling proof implicating Mr. Ashri (Previously known as AboLaban OKB) as the leader of the cartel and directly linking him to multiple criminal offenses. Additionally, during the operation, Ashri ElZahar showed the undercover detective his house, along with his garage, which contained a vehicle with the plate "9LYTPOX2", referred to as "Caddy", loaded with multiple illicit substances and heavy weaponry.

Furthermore, the undercover detective managed to obtain crucial evidence, including photographs of the cartel’s headquarters' storage, which was filled with weaponry and other relevant illegal substances.

The prosecution will present irrefutable evidence demonstrating Mr. Ashri’s involvement in the cartel’s operations. This evidence will establish his role within the organization and justify the subsequent investigative focus on both his personal and financial assets, which have been instrumental in facilitating these illicit activities.



II. CHARGES
7x SA-PSC § VI.2. Possession of weapons and explosives

• SA-PSC § VI.2. Possession of AK-47
• SA-PSC § VI.2. Possession of Sniper Rifle
• SA-PSC § VI.2. Possession of M4 Carbine
• SA-PSC § VI.2. Possession of Grenade
• SA-PSC § VI.2. Possession of Molotov cocktail
• SA-PSC § VI.2. Possession of RPG
• SA-PSC § VI.2. Possession of C4 Explosive

4x SA-PSC § VI.1. Possession of an illegal substance

• SA-PSC § VI.1. Possession of Cocaine
• SA-PSC § VI.1. Possession of Heroin
• SA-PSC § VI.1. Possession of Xanax
• SA-PSC § VI.1. Possession of Percocet
• SA-PSC § VI.1. Possession of Oxycodone

1x SA-PSC § VI.3. Miscellaneous items

• SA-PSC § VI.3. Possession of Marked Money

III. EVIDENCE

Exhibit I

MDC Lookup & Mugshots

Exhibit II

Ashri's Property & Storage

((Setting up the camera))

The House's Location

Evidence

((Uploading the evidence))

Exhibit III

LTC Storages & Relevant Evidence

Admission of Leadership (Ashri)

((Setting up the camera))

Recorded Footage of Admission

((Uploading the evidence))

((Setting up the camera))

AboLaban (Aka Ashri) loading/storing Sniper Rifle from the storage

((Uploading the evidence))

((Setting up the camera))

Evidence of LV HQ's Storage

Evidence of Palomino HQ's storage:

((Uploading the evidence))

Exhibit IV

Warrant Executions & Copies

LV NR1208

Before Seizure

After Seizure

Entering and leaving the HQ / Seizing process

Ashri ElZahar's Properties - (Caddy)

Before Seizure

After Seizure

Entering/leaving the garage, process of seizing

Ashri ElZahar's Properties - Jefferson Motel

Before Seizure

After Seizure

Entering/leaving and seizing process

Warrant Copies

Palomino HQ

San Andreas Police

Detective Bureau

Warrant Application

Central Station

Pershing Square

Los Santos, SA 90014

SEARCH WARRANT
____________________________________________________
APPLICATION


Subject: LTC
Case Reference: Click
Code Violation(s):
SA-PSC VI.2. Possession of weapons and explosives
Additional information: Palomino's HQ NR1227

James Miller
Detective

San Andreas Police

Detective Bureau

Warrant Information

Central Station

Pershing Square

Los Santos, SA 90014

WARRANT APPROVAL

DATED 26 of February, 2025

I, Tyron Snyder, hereby approve the warrant requested in this document in accordance with Article I, Section III of the San Andreas State Law and authorize its execution.

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LV HQ

San Andreas Police

Detective Bureau

Warrant Application

Central Station

Pershing Square

Los Santos, SA 90014

SEARCH WARRANT
____________________________________________________
APPLICATION


Subject: LTC Group
Case Reference: Click
Code Violation(s):
SA-PSC VI.1. Possession of an illegal substance
SA-PSC VI.2. Possession of weapons and explosives
SA-PSC VI.3. Miscellaneous items
SA-PSC VI.4. Unlisted objects created for an unlawful purpose
Additional information: The HQ's location is at LV NR1208

James Miller
Detective

San Andreas Police

Detective Bureau

Warrant Information

Central Station

Pershing Square

Los Santos, SA 90014

WARRANT APPROVAL

DATED 26 of February, 2025

I, Tyron Snyder, hereby approve the warrant requested in this document in accordance with Article I, Section III of the San Andreas State Law and authorize its execution.

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Ashri's Properties

San Andreas Police

Detective Bureau

Warrant Application

Central Station

Pershing Square

Los Santos, SA 90014

SEARCH WARRANT
____________________________________________________
APPLICATION


Subject: Ashri ElZahar
Case Reference: Click
Code Violation(s):
SA-PSC VI.1. Possession of an illegal substance
SA-PSC VI.2. Possession of weapons and explosives
SA-PSC VI.3. Miscellaneous items
Additional information: The search warrant is on all his assets
MDC lookup:

James Miller
Detective

San Andreas Police

Detective Bureau

Warrant Information

Central Station

Pershing Square

Los Santos, SA 90014

WARRANT APPROVAL

DATED 27 of February, 2025

I, Tyron Snyder, hereby approve the warrant requested in this document in accordance with Article I, Section III of the San Andreas State Law and authorize its execution.

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Exhibit V

Ashri ElZahar's Signed Confession

Confession letter

IV. DEMANDS

• Seizure of 45 percent of the defendant's net worth, totaling $6,906,562.
• The defendant to serve 20 years in a state penitentiary.
• Seizure of the vehicle with the plates "9LYTPOX2", also known as "Caddy" as per "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.

V. SETTLEMENT OFFER

The prosecution offers a lower sum of demands if the defendant pleads guilty to the following:

• Seizure of 25 percent of the defendant's net worth, totalling $3,836,979.
• The defendant to serve 10 years in a state penitentiary.
• Seizure of the vehicle with the plates "9LYTPOX2", also known as "Caddy" as per "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.

VI. SIGNATORY

Oscar Florence
Legal Counsel
San Andreas Police Department

[Kira Hernandez]

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

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State of San Andreas
v.
Ashri ElZahar

CASE # CV-0129
HONORABLE JUDGE PRESIDING:
Kira Hernandez

*Hon. Judge Kira Hernandez enters the Court room, people will stand if seated, she takes a seat followed by the rest of the people in the court room. She then grabs from her pocket a glasses case, opens it and takes her glasses out & then puts them on. She proceeds to grab the case file in front of her.*

*Hon. Judge Kira Hernandez 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 Detective Oscar Florence on behalf of the San Andreas Police Department, henceforth the Plaintiff. The evidence provided in the initial documentation provided by the state prosecution against Mr. Ashri ElZahar, 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-0129.

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 ))

• As the prosecution has come forward with a settlement offer, we expect the Defendant to indicate their intent to either accept or reject this settlement and indicate their plea.

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 District Judge Kira Hernandez

[Ashri]

I,((Ashri_ElZahar)) plead guilty and accept the settlement offer

[Kira Hernandez]

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

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State of San Andreas
v.
Ashri ElZahar

CASE # CV-0129
HONORABLE JUDGE PRESIDING:
Kira Hernandez

The First Judicial District Court recognised this criminal case as submitted by Detective Oscar Florence on behalf of San Andreas Police Department on Sunday 9th March, 2025 at 3:41 PM. Let it be recognised that the court has assigned this case ID # CV-0129.

I. FINDINGS
The evidence provided in the initial documentation provided by the state prosecution against Mr. Ashri ElZahar, henceforth the Defendant, has been reviewed and has found it sufficient enough to proceed with the charges against the Defendant. Considering that Mr. Ashri ElZahar has pleaded guilty as of the settlement offer by the Plaintiff. The Court finds Mr. Ashri ElZahar to be in violation of the following state laws, as outlined by the Plaintiff:

• SA-PSC § VI.2. Possession of weapons and explosives.
  - AK-47 Assault Rifle
  - Sniper Rifle
  - M4 Assault Rifle
  - Grenade
  - Molotov cocktail
  - Rocket Propelled Grenade (RPG)
  - C4 Explosives
• SA-PSC § VI.1. Possession of an illegal substance.
  - Cocaine
  - Heroin
  - Xanax
  - Percocet
  - Oxycodone
• SA-PSC § VI.3. Miscellaneous items
  - Marked Money

II. RULING
The court finds Mr. Ashri ElZahar guilty of the aforementioned crime(s) as per his guilty plea & revised settlement, therefore he is sentenced to:

• 10 years in a state penitentiary. ((1 hour ))
• 25% seizure of the Defendant's net worth totaling: $3,836,979.
• 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))
• The time stated in the 2nd point starts from 11th of March 2025 1:00 CET and ends at the 18th March 2025 1:00 CET. Failure to abide by the date will result in seizure of more of the Defendant's properties as stated in the 3rd point.

*Bangs her Gavel*

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Signed,
Honorable District Judge Kira Hernandez