刘强东案警方档案（英文）-2019.7-149页.pdf

MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)Table of ContentsRelated Event GO#MP 2018-294338.1Offense(s).1Related Event(s).3Related Person(s).31.VICTIM#1-.32.ARRESTEE#1-LIU,QIANGDONG .43.REPORTING PARTY#1-XUE,MANDY BAI .54.OTHER#1-.55.OTHER#2-.6Related Narrative(s).81.PUBLIC NARRATIVE.82.NON-PUBLIC NARRATIVE.93.NON-PUBLIC NARRATIVE-SAE KIT RETRIEVAL AND INVENTORY.124.NON-PUBLIC NARRATIVE-INTERVIEW-9/10/2018 TRANSCRIBED.135.NON-PUBLIC NARRATIVE-TRANSCRIBED VICTIM INTERVIEW-.616.NON-PUBLIC NARRATIVE-VIDEO REVIEW-ORIGAMI RESTAURANT.627.NON-PUBLIC NARRATIVE-VIDEO REVIEW-.678.NON-PUBLIC NARRATIVE-INVESTIGATIVE UPDATE-THROUGH OCTOBER 1,2018.719.JUDICIAL PROBABLE CAUSE-JUDICIAL PROBABLE CAUSE.73Related Follow Up(s).741.Follow Up Report#MP 1-HERNANDEZ,ROBERTO.742.Follow Up Report#MP 2-WENTE,MATTHEW CHRISTIAN.773.Follow Up Report#MP 3-YANG,JOHN.1254.Follow Up Report#MP 4-SEILER,JAY.1285.Follow Up Report#MP 5-DOMINGUEZ,MACK.1316.Follow Up Report#MP 6(NOT COMPLETED)-VERA-LUCERO,LESLY.134Related Clearance Information .135Related Property Report(s).1361.PROPERTY REPORT#34615 (EVIDENCE).136ARTICLE(TAG#MP34615-1).1362.PROPERTY REPORT#34893 (EVIDENCE).137ARTICLE(TAG#MP34893-1).137ARTICLE(TAG#MP34893-2).137ARTICLE(TAG#MP34893-3).137ARTICLE(TAG#MP34893-4).138ARTICLE(TAG#MP34893-5).138ARTICLE(TAG#MP34893-6).1383.PROPERTY REPORT#35016 (EVIDENCE).139ARTICLE(TAG#MP35016-1).1394.PROPERTY REPORT#36404 (EVIDENCE).140ARTICLE(TAG#MP36404-1).1405.PROPERTY REPORT#55537 (EVIDENCE).141ARTICLE(TAG#MP55537-1).1416.PROPERTY REPORT#55538 (EVIDENCE).142ARTICLE(TAG#MP55538-1).1427.PROPERTY REPORT#55539 (EVIDENCE).143ARTICLE(TAG#MP55539-1).1438.PROPERTY REPORT#55540 (EVIDENCE).144ARTICLE(TAG#MP55540-1).1449.PROPERTY REPORT#55542 (EVIDENCE).145ARTICLE(TAG#MP55542-1).145Related Arrest(s).1461.Related Arrest Report AB#2018-7105.146MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 1 of 147General Offense InformationOperational Status DECLINED(CLOSED)(CAPRS 40)Reported On SEP-01-2018 (SAT.)51Occurred On AUG-31-2018 (FRI.)0100Approved On SEP-01-2018 (SAT.)Approved By 4523 -MCCARTY,STEPHENReport SubmittedBy7203 -THAO,TIMOTHYOrg Unit PCT 1 DOGWATCHAddress 1911 CENTRAL AVE NEMunicipality MINNEAPOLISCounty HENNEPINPrecinct 2 Sector 2 Neighborhood 19Felony/MisdemeanorFELONYFamily Violence NOCargo Theft NOEVENT VIDEOIs There Video OfThe EventYESBIAS INFOBias ActBias Based OnEVENT VIDEOType Of Video BODY WORN CAMERAIs The VideoAttached To The GOYESBIAS INFOBias TargetEVENT VIDEOWitness OwnedVideoRemarks BWC ON OFFICERSP Number 76746Offenses(Completed/Attempted)Offense#1 CSCR-1 CSC-RAPE -COMPLETEDLocation RESIDENCE/HOME/APARTMENTSuspected Of Using N/AMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 2 of 147Criminal Activity NONE/UNKNOWN GANG INVOLVEMENTWeapon Type NONEBias NONE(NO BIAS)MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 3 of 147Related Event(s)1.AB MP2018-7105Related Person(s)1.VICTIM#1-CASE SPECIFIC INFORMATIONSexRaceDate Of Birth AddressApartmentMunicipalityStateCELLULARMASTER NAME INDEX REFERENCEName SexRaceDate Of Birth AddressApartmentMunicipalityStateCountyPHONE NUMBERSHOMECELLULARLINKAGE FACTORSResident StatusAge RangeType Of InjuryVictim Of CSCR-1 CSC-RAPE-COMPLETEDRELATIONSHIP(S)BETWEEN VICTIM TO OFFENDER(S)Relationship VICTIM WAS RELATIONSHIP UNKNOWNOffenders Name LIU,QIANGDONG(DOB:MAR-10-1973)Offenders Role ARRESTEE#1MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 4 of 1472.ARRESTEE#1-LIU,QIANGDONGCASE SPECIFIC INFORMATIONSex MALERace ASIANDate Of Birth MAR-10-1973 Address 201 11TH ST SMunicipality MINNEAPOLISState MINNESOTAMASTER NAME INDEX REFERENCEName LIU,QIANGDONG Sex MALERace ASIANDate Of Birth MAR-10-1973 Ethnicity NON-HISPANIC AND NON-LATINO ORIGINAddress 201 11TH ST SMunicipality MINNEAPOLISState MINNESOTACounty HENNEPINALIAS(ES)NameAddressSexDOBLIU,QIANG DONG MMAR-10-1973 LIU,RICHARD NMN MCHARGE SUMMARYCHARGE#1Offense Date SEP-01-2018 (SAT.)0136Offense CRIMINAL SEXUAL CONDUCT-RAPE -COMPLETEDCharge Statute F 609.342S1(C)Domestic Violence NOLINKAGE FACTORSResident Status NONRESIDENTAge Range K-30-49 YEARSMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 5 of 147Armed With UNARMEDOffense CSCR-1 CSC-RAPE -COMPLETEDArrest Date SEP-01-2018 (SAT.)Arrest Type ON VIEW ARREST(LOCALARREST NO WARRANT)3.REPORTING PARTY#1-XUE,MANDY BAICASE SPECIFIC INFORMATIONSex FEMALERace ASIANAddress 321 10TH AVE SApartment 2 210Municipality MINNEAPOLISState MINNESOTAZIP Code 55455BUSINESS(612)626-2668Email BAIUMN.EDUCARLSONSCHOOL.UMN.EDU/CGIMASTER NAME INDEX REFERENCEName XUE,MANDY BAI Sex FEMALERace ASIANAddress 321 10TH AVE SApartment 2 210Municipality MINNEAPOLISState MINNESOTACounty HENNEPINZIP Code 55455PHONE NUMBERSBUSINESS(612)626-2668Email BAIUMN.EDUCARLSONSCHOOL.UMN.EDU/CGILINKAGE FACTORSResident Status RESIDENTAge Range 0-UNKNOWN4.OTHER#1-CASE SPECIFIC INFORMATIONSexMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 7 of 147LINKAGE FACTORSResident StatusAge Range 0-UNKNOWNMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 8 of 147Related Text Page(s)Document PUBLIC NARRATIVEAuthor 7203-THAO,TIMOTHYRelated Date/Time SEP-01-2018 (SAT.)0125Officers responded to the Carlson School of management at the U of M fora CSCR report.The victim was given a blue card and photos were taken anduploaded.The arrestee was arrested and transported to HCJ.BWC was active.MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 10 of 147 said that they walked into her bedroom and she sat down on the bedwith QIANGDONG.She told QIANGDONG to calm down and that she did not wantto do anything with him because he was married.QIANGDONG began kissingher again on her neck and face,and then took off her shirt.She said heattempted to take her bra off and she pushed him away.She continuously toldhim to calm down and that she did not want to do anything with him.Finallyhe promised her that he would not touch her anymore.She told him go takea shower and he went into the bathroom.When he went into the bathroom,put back on her shirt.said that QIANGDONG pulled her into the bathroom and asked her toshower with him.She refused and attempted to get out of the bathroom.Hepulled her shirt off once again.She attempted to get out of the bathroomonce again and he pulled off her bra.She kept telling him to calm down.QIANGDONG finally let her leave the bathroom and she went back into herroom.Her clothes was wet because the showers was running as QIANGDONG wastrying to pull her into the showers.She decided to change into a green onepiece.Afterwards went and sat down on a chair in the living room.said that QIANGDONG finished his shower and came out of the bathroomnaked.He came from behind her and hugged her.While hugging her,he pulledher into the bedroom and tossed her onto the bed.She said he took off herunderwear and threw it onto the ground.began to remind him that hepromised not to touch her but he ignored her.said he raped her bypenetrating her vaginally with his penis and he pinned her down by both hershoulders with his hands.said that as the assault was happening shetold him not to ejaculate inside of her because she did not want to becomepregnant.QIANGDONG ejaculated on the bed sheets.After the ejaculation,hefell asleep on her bed.said after the assault,at approximately 0239 hours on 8/31/2018,contacted one of her friends and told them she was raped byQIANGDONG.QIANGDONG was still sleeping in her bed at the time.friend contact 911 and officers came out to the scene.Officers detainedQIANGDONG.said that she was afraid of what might happen to herand told officers that nothing happened.She said that she wanted tofind evidence first before presenting anything to officers.QIANGDONG wastransported a(This call was 18-293415)said that she searched her room and found the area where QIANGDONGhad ejaculated on her bed sheet.She took her underwear and the bed sheet toFairview Hospital at 1500 hours on 8/31/2018 and took a SARS exam.She saidthat the hospital took her clothing and the bed sheet and gave her a copy ofthe exam.Afterwards,went to her program director XUE and explainedwhat happened.said that she was afraid of QIANGDONG throughout the night.She alsosaid that she was afraid for her family and what might happen to her inlight of the assault.said that,before QIANGDONG was naked,he wasMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 11 of 147wearing all black with blue jeans.He had a brown belt and black socks andunderwear on.As I was ending the interview with,she received a phone call fromQIANGDONGs secretary.The secretary told her that QIANGDONG was comingto meet her.I called Sgt JOSEPH#3579,and received PC for his arrest.QIANGDONG arrived to our location and we arrested him for Criminal SexualConduct.We searched him and placed him into our pleteda medical release form,which was property inventoried,and we transportedQIANGDONG to HCJ.QIANGDONG was booked into HCJ for CSCR.received a blue card and I took photos of her copy of the SARS examand later uploaded them to .BWC was active.MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 12 of 147Related Text Page(s)Document NON-PUBLIC NARRATIVEAuthor 1925-FAULCONER,ERICSubject SAE KIT RETRIEVAL AND INVENTORYRelated Date/Time SEP-03-2018 (MON.)1533 On todays date in relation to this case,I traveled to the Cedar Riverside Hospital where I collected a sexualassault examination kit(SAE Kit).This kit had a unique identifying code attached to it that was identifiedas:.In comparing the sexual assault kit with this unique identifier to the recordsmaintained by the Hennepin County SARS Office,I was able to identify a known victim that was attached tothis report and identified as V1.This unique identifier is given to SAE kits that are collected but the victimhas not yet reported the crime to police.While at the hospital,I collected five items related to this examination.These items were listed as a sexualassault collection kit,biological specimens kit also known as a blood kit,a urine specimen kit,a sealed bagcontaining white underwear and another sealed bag containing bed sheets.These items were transported by me to the Minneapolis Police Department Property and Evidence roomwhere they were property inventoried under this case number,to be held as evidence.Also on this day,I collected a sexual assault examination paper report from the Hennepin County SARSOffice.This report was also property inventoried and a copy was made and provided to the case investigator,Sgt.Matthew Wente.18-294338Sgt.Eric FaulconerSex Crimes Unit MINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 13 of 147Related Text Page(s)Document NON-PUBLIC NARRATIVEAuthor 7640-WENTE,MATTHEW CHRISTIANSubject INTERVIEW-9/10/2018 TRANSCRIBEDRelated Date/Time DEC-14-2018 (FRI.)1408INTERVIEW OF BY SGT.WENTETYPED BY SC,CCN 18-294338 Job#71032 Q.This is Sgt.MATT WENTE of the Minneapolis Police Department,badge 7640.The date is September10,2018,the time is 1130 hours.Im at 7760 France Avenue S uh,with the victim in this case,.Um,present with me is her,are her attorneys,Im going to ask them to identify themselves for therecord.A.Uh,WILL FLOREN and CHAD FLOREN from FLOREN RODIG in Palm Harbor,FL.A.HAILEY LIU and JANE HAN from HAN ASSOCIATES in New YorkA.She didnt mention my name,(Inaudible)from HAN ASSOCIATES Q.Okay,alright and,will you please state your name and date of birth for me,please?A.Im,I was born in Q.Alright.And for the course of our interview,youve asked me to refer to you as,is that true?A.Yeah Q.Alright,so um,and you and I last spoke last Saturday didnt we,on September 1st?A.Yeah Q.Alright,so you do know who I am,alright.Well be referencing Minneapolis CCN 18-294338.Alright,and,Ill just ask right now for you to start where you would like to start with the events of that,orthe,of,about this incident,and just tell me what happened,alright?A.Yeah.Um,um,I was at CARLSON SCHOOL OF MANAGEMENT um,that day um,its on Augustthe 29th,um,in the afternoon around 4 pm,and I was at the front desk with two other female staffs,one isCLAUDIA and the other is PAN,the last name is um,you can call her P-A-N Q.OkayA.And then um,CEO YAO,he came to me and he asked me whether I want to go dinner with him or not Q.OkayA.And he asked me face to face.I know his company and hes very famous,but Im wondering why hesasking me,but instead of other students.So um,I um,and he uh,he,he wanted to,he wanted to like,havemy contact,I mean,he wanted to have my WeChat,but I told him I had the WeChat of his um,assistant,orhis secretary,QUEENAMINNEAPOLIS POLICE DEPARTMENTGENERAL OFFENSE HARDCOPYCASE REPORT WITH NARRATIVESIncident Date 08/31/2018(CSC-RAPE)GO#MP 2018-294338DECLINED(CLOSED)(CAPRS 40)For 125035 Printed On Apr-18-2019 (Thu.)Page 14 of 147 Q.QU,QUEEN?A.QUEENA Q.QUEENA,how would I spell that?A.Q-U-E-E-N-A Q.OkayA.And finally he told QUEENA to,like,and he told me that QUEENAs gonna contact me.And,and then Italked to my friends,like I talked to,I talked to,I talked to CLAUDIA,and I talked to PAN andDONGTING,or um,you can spell it like,D-O-N-G-T-O,uh,T-I-N-G.Q.OkayA.And um,I was scared cause Ive never been to,Ive never like,I,Im confused cause Im wondering whytheyre,why they,why theyre like,inviting me to go to dinner.Q.OkayA.together,so uh,I just ask whether PAN wants to go with me,bu