DELGADO PRIVATE INVESTIGATION SERVICES

CONFIDENTIAL CLIENT FILES - CASE DOCUMENTATION

Investigation Period: March 2009 - July 2010 | File Access:
⚠️ PRIVATE INVESTIGATOR CLIENT FILES ⚠️
ATTORNEY-CLIENT WORK PRODUCT PRIVILEGE

CASE FILE #2009-0327 - STALKING INVESTIGATION

Investigator: Marcus Delgado, Licensed PI #CA-2847

Client: Carol Sheridan

Case Opened: March 27, 2009

Retainer: $2,500 for surveillance and evidence documentation

CLIENT INTAKE NOTES - March 27, 2009

Client Complaint: Mrs. Sheridan reports feeling watched for past 6 weeks. No direct contact from stalker, but evidence of property surveillance:

Initial Assessment: Classic stalking pattern. Client appears credible and genuinely frightened. Recommend immediate surveillance and security assessment.

SURVEILLANCE LOG - APRIL 2009

Location: 1247 Forest View Drive, Highland

Surveillance Period: April 3-17, 2009 (Rotating 8-hour shifts)

KEY OBSERVATIONS:
  • 04/05/09 - 23:45: Unknown male subject observed with camera equipment 200 yards from residence
  • 04/08/09 - 02:15: Same subject photographing house from treeline, used flash
  • 04/12/09 - 01:30: Subject approached closer to house, photographed vehicles in driveway
  • 04/15/09 - 03:00: Subject observed leaving items near basement window

Surveillance Assessment: Subject demonstrates sophisticated counter-surveillance awareness. Varies timing and approach routes. Professional-level photography equipment. Behavior escalating in boldness.

CASE DEVELOPMENT - MAY 2009 TO MARCH 2010:

EXPANDED INVESTIGATION - CLIENT REQUEST

Additional Retainer: $5,000 - May 15, 2009

New Objective: Identify stalker and document for law enforcement

IDENTIFICATION ATTEMPTS:
  • License plate surveillance - Vehicle plates obscured or removed
  • Photography enhancement - Subject always positioned to avoid facial identification
  • Equipment tracking - Photography gear appears to be professional grade, possibly vintage
  • Pattern analysis - Activity increases during new moon phases

BREAKTHROUGH EVIDENCE - JANUARY 2010

Discovery: Subject photographed entering basement of residence during family absence

Evidence Obtained: Clear photographs of unauthorized entry

Additional Findings: Subject installing equipment in basement area

Urgent Client Conference: Advised immediate police contact and family relocation. Client initially resistant, concerned about family disruption. Agreed to enhanced security measures instead.

FINAL CASE PERIOD - APRIL-JULY 2010:

ESCALATION DOCUMENTATION

Client Status: Increasingly frightened, family under obvious stress

Stalker Behavior: More frequent contact, daytime surveillance

Evidence Quality: Multiple clear photographs of subject and activities

CRITICAL EVIDENCE (JUNE-JULY 2010):
  • Subject identity: ██████████████
  • Vehicle registration: ████████████
  • Known associates: █████████
  • Previous criminal history: SEALED RECORDS LOCATED

FINAL CLIENT CONTACT - JULY 10, 2010

Emergency Meeting: Client reported imminent threat

Client Statement: "He's going to do something terrible. We found things in our basement. Please help us."

Action Taken: Contacted law enforcement, provided all evidence files

Case Status: Transferred to federal investigators July 13, 2010. Family reported missing July 12, 2010. All evidence files seized as part of criminal investigation.

INVESTIGATOR'S CASE SUMMARY:

MARCUS DELGADO PROFESSIONAL ASSESSMENT:

"In 15 years as a private investigator, I have never encountered a case that escalated from stalking to what appears to be premeditated homicide. The systematic nature of the subject's surveillance and preparation activities suggests this was part of a larger criminal plan."

"The Sheridan family hired me to protect them, and I failed. The evidence I collected clearly showed escalating criminal behavior, but law enforcement response was insufficient until it was too late."

"The photographic evidence I obtained shows detailed documentation of the family's daily routines, security measures, and vulnerabilities. This was clearly preparation for a planned attack."

CHAIN OF CUSTODY - PI FILES:

2009-03-27 - Case opened, initial client consultation

2010-07-10 - Final client meeting, evidence compilation

2010-07-13 - All files transferred to federal investigators

2010-07-15 - PI testimony provided to law enforcement

2010-07-18 - Case files classified as critical evidence

⚠️ These files document systematic criminal preparation ⚠️

Private investigator evidence crucial to criminal prosecution

PI Liaison: M. Delgado | Federal Contact: ██████