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COCKRELL HILL, TX
POLICE DEPARTMENT

Case No.

1

Page
Beat

Rpt Dist Type:

16001019

CRIMINAL OFFENSE RE…

Crime / Incident (Primary, Secondary, Tertiary)

Attempt Occurred

PC 38.02(d)(2)MA FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE I…
TRC 521.451 MA DRIVERS LICENSE,ID FALSE

Date

Time

On or From 05/13/2016
To
Reported

Seq:

19:30
19:30
20:30

05/13/2016
05/13/2016

1

Day

Fri
Fri
Fri

Location of Incident 900 S COCKRELL HILL RD, COCKRELL HILL, TX
County

Cross Street
Dispo

S

"V" = Victim

"RP" = Reporting Party

"W" = Witness

Last, First, Middle (Firm if Business)

ISA, ABRAHAM THAIR

Address

# 164

Address

Age

HT

WT

Hair

W

M

17

507

140

BRO

BRO

DL Number

State

627-64-5777

ARGUETA, ANTONIO

State #

TX50284472

Age

HT

WT

Hair

M

13

506

180

BRO

Eyes

BRO

DL Number

SSN

Local ID #

State
State #

Sex

Age

HT

Address

DOB

DL Number

City, State, Zip Code

SSN

Local ID #

Last, First, Middle (Firm if Business)

Race

Sex

Age

State #
HT

Address

DOB

DL Number

City, State, Zip Code

SSN

Local ID #

Eyes

Home Phone

State

Work Phone
Cell Phone

FBI #

WT

Hair

State #

Work Phone

()
(214) 430-9946

Hair

WT

Home Phone

()

Cell Phone

FBI #

JCMS0570…
Race

Work Phone

525766VD2 (214) 283-7742

Sex

TX 75220

Last, First, Middle (Firm if Business)

()

Cell Phone

FBI #

W

08/12/2002

City, State, Zip Code

Local ID #

JCMS0570…

Race
DOB

2555 WEBB CHAPEL

Home Phone

(972) 446-0020

SSN

TX 75061

Last, First, Middle (Firm if Business)

DALLAS

Eyes

09/08/1998

City, State, Zip Code

IRVING

DALLAS

"O" = Other

Sex

DOB

1508 CARL RD

O

"S" = Suspect

Race

Eyes

Home Phone

State

Work Phone

FBI #

Cell Phone

Synopsis :

On Friday, May 13, 2016, at approximately 7:30pm,. Officer Luu conducted a traffic stop in the 4300 block of West
Davis Street. This resulted in the arrest of the defendant driver, Abraham Thair Isa, date of birth September 08,
1998.

S
O
L
V
A
B
I
L
I
T
Y

Officer ID :

Was there a witness to the crime?
Was a suspect arrested?
Is a suspect named?
Can suspect be located?
Can suspect be described?
Can suspect be Identified?
Is stolen property identifiable?
Is there an unusual M.O.?
Is significant physical evidence present
Is this a major injury/sex crime?
Are there unique circumstances?
Is there a good possibility of solution?

Officer F. Luu #355

Printed By/On: FL355 / 05/18/2016 21:07:38
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

80

Y
Y
Y
Y
Y
Y
N
N
Y
N
Y
Y

Continuation
Attached
:
UCR :

PropertyList
Attached
:

26

Gang Related : N
Pursuit :
Solvability
Points

430

X

Property Damage $ :

Press
Release :

Domestic Violence Case :

Hate Crime :

Victim Senior Citizen :

Force Used :

Child Abuse :

County
Code : DALLAS

Disposition :

$0.00

CLSD

Connecting Case #
CAD/CFS Event #

Assigned To :

Det. Sgt. D. Landers #347

Reviewed By :

Det. Sgt. D. Landers #347

1605130041

Date : 05/16/2016

Approved :

YES

Date :

05/16/2016

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

Case No.

2

Type:

CRIMINAL OFFENSE REP…

Crime / Incident (Primary)

Attempt

State

79M9769

TX

Year

Make

Model

2001

PON

BON…

Body Type

4D

Comments

Color

Seq:

1

Vehicle Report

PC 38.02(d)(2)MA FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE …
Vehicle License

16001019

VIN

WHI

1G2HX54K214192592

Stolen
Recovered

X
X

Stored

Left at Scene

Impounded

Released at Scene

X

Towed

Burn/Strip

J&S

Registered Owner Name / Address

Abraham Isa, 1629 Tucasa Drive, #212, Irving, TX, 75061
Vehicle License

State

Year

Make

Model

Body Type

Comments

Color

VIN

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Towed

Burn/Strip

Towed

Burn/Strip

Towed

Burn/Strip

Towed

Burn/Strip

Towed

Burn/Strip

Towed

Burn/Strip

Registered Owner Name / Address

Vehicle License

State

Year

Make

Model

Body Type

Comments

Color

VIN

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Registered Owner Name / Address

Vehicle License

State

Year

Make

Model

Body Type

Comments

Color

VIN

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Stolen

Stored

Left at Scene

Recovered

Impounded

Released at Scene

Registered Owner Name / Address

Vehicle License

State

Year

Make

Model

Body Type

Comments

Color

VIN

Registered Owner Name / Address

Vehicle License

State

Year

Make

Model

Body Type

Comments

Color

VIN

Registered Owner Name / Address

Vehicle License

State

Year

Make

Model

Comments

Body Type

Color

VIN

Registered Owner Name / Address

Officer ID :

Officer F. Luu #355

Printed By/On: FL355 / 05/18/2016 21:07:38
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

80

Reviewed By :

Det. Sgt. D. Landers #347

Approved :

YES

Date :

05/16/2016

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

Case No.

3

Type:

Crime / Incident (Primary)
Tag #

Attempt

01

Article

Brand

Model

Owner Address

Tag #

Article

Brand

Model

0
0

X

Evidence

Value

Safekeeping Value
Value

1
0
0

Apt # 164 IRVING TX 75061

Serial No. (or Drug Type)

OAN

UCR

Stolen

Value

Evidence

Recovered

Value

Safekeeping Value
Damaged

Value
Value

Owner Address
Tag #

Article

Brand

Model

Serial No. (or Drug Type)

OAN

UCR

Stolen

Value

Evidence

Recovered

Value

Safekeeping Value
Damaged

Value
Value

Owner Address
Tag #

Article

Brand

Model

Serial No. (or Drug Type)

Description

Location
Seized
Owner

OAN

UCR

Stolen

Value

Evidence

Recovered

Value

Safekeeping Value
Damaged

Value
Value

Owner Address
Tag #

Article

Brand

Model

Serial No. (or Drug Type)

Description

Location
Seized
Owner

OAN

UCR

Stolen

Value

Evidence

Recovered

Value

Safekeeping Value
Damaged

Value
Value

Owner Address
Tag #

Article

Brand

Model

Serial No. (or Drug Type)

Description

Location
Seized
Owner

Officer ID :

Value

1508 CARL RD

Location
Seized
Owner

Item #

Value

Recovered

Damaged

Description

Item #

Stolen

4300 West Davis Street, Dallas, Texas, 75211

Location
Seized
Owner

Item #

UCR

K

Description

Item #

OAN

PAPER

ISA, ABRAHAM
Item #

1

Property Report

Serial No. (or Drug Type)

Description

Location
Seized
Owner

Seq:

CRIMINAL OFFENSE REP…

PC 38.02(d)(2)MA FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE …
Item #

16001019

OAN

UCR

Stolen

Value

Evidence

Recovered

Value

Safekeeping Value
Damaged

Value
Value

Owner Address

Officer F. Luu #355

Printed By/On: FL355 / 05/18/2016 21:07:38
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

80

Reviewed By :

Det. Sgt. D. Landers #347

Approved :

YES

Date :

05/16/2016

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

Property Photos

4

Incident No.

4125 W. CLARENDON DR.
DALLAS, TX 75211

Date :
Item #
Tag #
Article
Brand
Model


:

:

:

:

:

Date :
Item #
Tag #
Article
Brand
Model


:

:

:

:

:

Date :
Item #
Tag #
Article
Brand
Model

Printed By/On: FL355 / 05/18/2016 21:07:44
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT


:

:

:

:

:

16001019

05/14/2016
01

PAPER

05/14/2016
01

PAPER

05/14/2016
01

PAPER

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

Property Photos

5

Incident No.

4125 W. CLARENDON DR.
DALLAS, TX 75211

Date :
Item #
Tag #
Article
Brand
Model


:

:

:

:

:

Date :
Item #
Tag #
Article
Brand
Model


:

:

:

:

:

Date :
Item #
Tag #
Article
Brand
Model

Printed By/On: FL355 / 05/18/2016 21:07:46
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT


:

:

:

:

:

16001019

05/14/2016
01

PAPER

05/14/2016
01

PAPER

05/14/2016
01

PAPER

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

Property Photos

6

Incident No.

4125 W. CLARENDON DR.
DALLAS, TX 75211

Date :
Item #
Tag #
Article
Brand
Model


:

:

:

:

:

16001019

05/14/2016
01

PAPER

Date :


Item # :

Tag # :

Article :

Brand :

Model :

Date :


Item # :

Tag # :

Article :

Brand :

Model :

Printed By/On: FL355 / 05/18/2016 21:07:47
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

7

Case No.

16001019

Type: CRIMINAL OFFENSE REPOR

Crime / Incident (Primary)

Attempt

PC 38.02(d)(2)MA FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE IN

Seq:

1

Narrative Report

On Friday, May 13, 2016, at approximately 7:30pm, Officer Luu was on patrol traveling north in the 700
block of South Cockrell Hill Road when he observed a white Pontiac Bonneville bearing temporary
Texas tag 79M9769. Officer Luu observed that, of the two stoplamps mounted on the rear the vehicle,
only the right one was functioning, which is a violation of Texas Transportation Code, Section
547.323, Stoplamps Required. Officer Luu initiated a traffic stop and the violator came to rest in the
4300 block of West Davis Street.


Officer Luu asked the driver for his license and proof of liability coverage. The driver admitted that he
was unlicensed but produced a valid insurance card. The named insured on the card was "John
Torres" with an address of 1508 Carl Road, Apartment 164, Irving, Texas, 75061. The driver stated he
did not have any form of identification with him but said that the named insured was his grandfather.
He identified himself as Abraham Torres, date of birth August 21, 1997. He also said that his address
was 3910 Vineyard Drive in Dallas and provided a telephone number of 214-712-8372. Officer Luu
wrote this information on the back of the insurance card, showed it to the driver and confirmed that
he'd recorded all the information correctly. The driver insisted that the information was correct.
When Officer Luu explained the reason for the stop, the driver acknowledged that the stoplamp was
not functioning properly and stated that he'd bought the vehicle in that condition. The driver
appeared extremely nervous. He was sweating profusely, would often avert his gaze when Officer
Luu was looking at him and his hands were shaking. The driver also stated that he'd never been
issued a state identification card.


Officer Luu conducted a computerized license and warrants inquiry into the name and date of birth
provided with negative results. Officer Luu conducted an inquiry into the temporary tag displayed on
the subject vehicle. The inquiry returned to a registered owner by the name of "Abraham Isa" with an
address of 1629 Tucasa Drive, Apartment 212, Irving, Texas, 75061. The officer now had reason to
believe that the driver was concealing his true identity by providing false information. Officer Luu
conducted an inquiry into the Dallas County Adult Information System using both names, "Torres"
and "Isa", with negative results. He conducted an inquiry into the Dallas County Juvenile Case
Management System using both names and discovered a record for Abraham Thair Isa, date of birth
September 08, 1998. The identification record included a picture of the subject that exactly matched
the violator in appearance. It also included the Tucasa Drive address. Isa's criminal history includes
a previous arrest for "failure to identify giving false/fictitious information". A computerized license
and warrants inquiry into Isa revealed multiple warrants issued by the Irving and Dallas police
departments seeking his arrest. The Irving warrant, region 14415748, listed the Tucasa Drive address
and the Dallas warrant, region 14417197, listed the Carl Road address.


Officer Luu returned to the violator and ordered him to exit the vehicle so as to prevent his egress.
Officer Luu conducted a Terry frisk of his person for weapons and then told him that he suspected
him of lying. Officer Luu provided the suspect with his notepad and told him to write his true name
and date of birth. The suspect wrote "Abraham Isa" and "9-8-98". Isa told the officer he lied because
he was scared. Officer Luu advised Isa he was under arrest, informed him he would be charged with
"failure to identify, fugitive from justice, giving false/fictitious information" and secured him in the
patrol unit. Isa immediately began to cry and begged the officer not to charge him with failure to
identify, stating that the six months of incarceration he endured as a result of his first arrest for the
same offense was too unbearable.


Officer Luu and Officer Davis, who'd arrived on scene as a cover element, ordered the front seat
passenger to exit the vehicle. He verbally identified as Antonio Argueta, date of birth August 12, 2002.
A computerized inquiry into Argueta confirmed that he was not an endangered or runaway
Officer ID :

Officer F. Luu #355

Printed By/On: FL355 / 05/18/2016 21:07:47
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

80

Reviewed By :

Det. Sgt. D. Landers #347

Approved :

YES

Date :

05/16/2016

*INC916661.0000*

COCKRELL HILL, TX
POLICE DEPARTMENT

Page

8

Case No.

16001019

Type: CRIMINAL OFFENSE REPOR

Crime / Incident (Primary)

Attempt

PC 38.02(d)(2)MA FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE IN

Seq:

1

Narrative Report

juvenile. Joe's Towing was summoned to remove the Pontiac to their impound lot in Duncanville for
safekeeping. Officer Davis escorted Argueta to the police station lobby, where he was eventually
retrieved by his mother, Amanda Hernandez, date of birth September 28, 1983. Officer Luu
transported Isa to the jail for further booking and processing.


At the jail, Isa was stripped of his personal belongings. He continued to lament his situation during
the booking process, essentially crying the entire time. He once again begged the officer not to
charge him with failure to identify and stated that he was on probation. Isa's JCMS record confirms
that he is currently on court-ordered probation as of January 14, 2015 and that his supervision is
estimated to end on August 03, 2016. He was placed on supervision as a result of a February 28, 2014
arrest for theft of property equal to or greater than $1,500.00 but less than $20,000.00, a state jail
felony. Officer Luu notified the assigned Dallas County juvenile probation officer of Isa's arrest via
electronic email.


While booking Isa into the computerized jail management system, Officer Luu asked Isa his address
again. Isa admitted that he'd lied about the Vineyard Drive address and that he lives with his mother
at the Carl Road address. The phone number that he provided Officer Luu on first contact also
proved to be false.


Officer Luu was conducting an inventory of Isa's personal effects and discovered what appeared to be
a temporary identification card issued by the Texas Department of Public Safety. Officer Luu asked
Isa, "So you do have an identification card?" to which Isa replied, "It's not real." Upon closer
inspection, the temporary card is replete with several signs of a poor forgery, including blurred ink
and a lack of information usually printed on a legitimate card, such as a receipt number, time and date
stamp and license endorsement/restriction information. The fictitious temporary card also lists a
false date of birth and address for Isa. The signature on the fictitious temporary card is a near-perfect
match with Isa's signatures on his medical sheet, property intake sheet and fingerprint card. The
identification card number is also tampered with and two of the numbers are blurred out, rendering it
indistinguishable. Isa was found to be in possession of a driver license or certificate knowing that it
was fictitious or altered.


All warrants were confirmed by communications. Isa, a fugitive from justice, did intentionally give a
false and fictitious name and residence address to Officer Luu, a peace officer, who had lawfully
detained him. The details of all warrants can be found in the arrest report. Isa was also charged with
possession of the fictitious identification card and "no driver license".


The fictitious identification card was entered into evidence and released to the Criminal Investigations
Division.

Officer ID :

Officer F. Luu #355

Printed By/On: FL355 / 05/18/2016 21:07:47
CrimeStar® Law Enforcement Records Management System
Licensed to: COCKRELL HILL TX POLICE DEPARTMENT

80

Reviewed By :

Det. Sgt. D. Landers #347

Approved :

YES

Date :

05/16/2016

*INC916661.0000*


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