Det. Naomi Galbraith . . . Tempe Police Dept. as Detective since 2001...began as patrol officer and 2006 moved over to property crimes det. and then onto financial crimes that she works in today. Numerous training on fraudulent documents, finyancial crimes - money laundry, embezzlement, forgery, ID theft. She was asked to provide assistance for financial background checks for Jack & tammi smith and EJ. main purpose to try to find Gabriel . . . use financial docs to see where money is spent. . . credit check, used their residence, financial institutions and ordered documents from those with court ordered subpoena. Got that info on Smiths. . . obtain no info on whereabouts of Gabriel from Financial info on Smiths. Got info from EJ finances . . . running credit check - which financial institutions showed up - VISA debit card used - submitted subpoena for JP Morgan Chase Bank used @ hotel. Jan 11, 2010 obtained info . .. first noticed 12/12/09 there was a balance of $485.18 no other activity until 12/18 - 10:05 am debit card used to withdrawl $480. On 12/18 5:55 pm remaining pm remaining $5.18 at gas station - 8823 E Chapparelle - E Scottsdale AZ. 8620 . . . Dr. - Glass and Garden(?) church in Scottsdale 1.3 miles away - Dept of Economic Security - DES - financial info provided by the State - subpoena not required for LE issues. . . 5/16/09 - last date income recorded - March - Nov 2009 received $211(?) p/mo(?) from State and put on that debit card @ chase bank. obtained this info after EJ was in custody. If they can find places where expenditures were made - they were still looking for Gabriel Johnson. Vital Records check for Craig Cherry - birth and death records for AZ. Looking to see if he fathered any child in AZ or TX. . . . didn't find any records for him @ all.
Det. assisted in finding evidence for clues where EJ might have gone via search warrant - nothing ever found to locate child. Also assisted in search of Smth's - nothing to find Baby Gabriel. . . . leads were generated thru NCMEc -hotline - leads forwarded to LE - then given out to LE. . . . she had 16 leads. . . she fo r thiss case. forwarded info onto other Det. in this case. Handwriting analyst used in this case to examine EJ and TPS handwriting (alan critel) one item was journal entry, some were checks, and some were court documents for custody. checks were known handwriting samples. The custody court document contain name Craig Cherry as potential Father of baby. She got info from Critel and forwarded it on to detectives in case. State Atty has no more questions
Defense asking if EJ cleaned out her account - yes . . . no further activity on account since 12/18/09
no further questions