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Criminal Complaint in El Segundo panga incident

Criminal Complaint in El Segundo panga incident

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Published by Daily Breeze
Criminal complaint from U.S. Immigration and Customs Enforcement (ICE) against alleged smugglers that came ashore in a panga in El Segundo, CA on March 21, 2012.
Criminal complaint from U.S. Immigration and Customs Enforcement (ICE) against alleged smugglers that came ashore in a panga in El Segundo, CA on March 21, 2012.

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Categories:Business/Law
Published by: Daily Breeze on Mar 24, 2012
Copyright:Attribution Non-commercial

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03/24/2012

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AO
91,
Rev
11197
CRIMINAL COMPLAINT
UNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORNIAUNITED STATES OF AMERICA
DOCKET
NO.
V.
FII
Fn
MAGISTRATE'S
CASE
NO.
"
C~~.!SlJ!,.~Q'STRICT
COUl"
ESTEBAN SANCHEZ-HERNANDEZ,
M,~R
2 3
2012
JULIO ROMERO-ZAMORA, and12-MIGUEL GUZMAN-TORRES,
12
-
06fItC
-~,
..
.-,
Defendants
~m
H
HIli
I
OF
CA~~f~
Complaint for violation
of
Title 8, United States Code, Sections 1324(a)(1)(A)(v)(I)
NAME
OF
MAGISTRATE
JUDGE
UNITED STATES
LOCATION
MAGISTRATE JUDGEHON. MARGARET A NAGLELos
AnQ'ele~
California
DATE OF
OFFENSE
PLACE
OF
OFFENSE
ADDRESSOF ACCUSED
(IF
KNOWN)
March
21
2012Los A
nO'p.lp.~
County
COMPLAINANT'S
STATEMENT OF
FACTS CONSTITUTING
THE
OFFENSE
OR
VIOLATION:
On or
about March
22,2012,
in Los Angeles County, within the Central District
of
California, ESTEBANSANCHEZ-HERNANDEZ, JULIO ROMERO-ZAMORA, and MIGUEL GUZMAN-TORRES brought to theUnited States certain aliens, including R.P.P. and
AG.!.,
knowing that they were aliens, and did so at a place otherthan a designated port
of
entry.BASIS OF COMPLAINANT'S CHARGE AGAINST THE ACCUSED:
(See attached affidavit which
is
llIWliJUli:m;U
as part
of
this C'nmnl"'int)
MATERIAL WITNESSES
IN
RELATION
TO
THIS
CHARGE:
Being
duly
sworn,
I
declare
that
the
"GNATORE
OF COMFLAINANT
I
oregoing
is
true
and
correct to
the
Jeffrey
S.
Bosket
~
est
of
my
knowledge.
OFFICIAL
TITLE
Task Force OfficerHomeland Security Investigations-Immigration CustomsEnforcement
.l"
' ,
""'"
".
",
11
Sworn
to
before
me
and
sulis.cri,b.e"d
in
my
presence,
..
_.
: i
/118jaJrd-
a
7l8fj
to..
SIGNATURE
OF MAGISTRATE JUDGE
(l),
,
DATE
HON. MARGARET A NAGLE
a/1.g
I
-;;z.
. .
1)
See
Federal
Rules
of
Cr1m1nal
Procedure
rules
3
and
54 .
AUSA:
Robyn
~
REC(,U~:::'::.~~
___
,
___
___
_
~_
..
~
"_"'
__
'.~
 
AFFIDAVIT
I, Jeffrey
S.
Bosket,
being duly
sworn,
declare
and
state:
INTRODUCTION
1.
I am a
Deputy
Sheriff
with
the
Los
Angeles
County
Sheriff's
Department
("LASD")
and have
been
so
employed
for
the
past sixteen
years.
I am
currently
assigned
to
the
Los
Angeles
Border
Enforcement
Security
Task
Force
("LA
BEST")
in
San
Pedro,
California
as
a
Task
Force
Officer
("TFO").
With
LA
Best,
I
am
a
NarcoticsDetective
working
in
conjunction with
Homeland
Security
Investigations
("HSI")
Immigration
and
Customs
Enforcement
("ICE").
As
such,
I am
empowered
by law
to
conduct
investigationsof,
and
to
make
arrests
for,
immigration
and
drug
offenses.
2. During
the
course
of
my
assignment
to
LA
BEST, I
have
participated in
the
investigation
of
cases
relating
to
narcotics
trafficking
and
human
smuggling.
During
this
assignment,
I
have
acquired
knowledge
and
experience
through
criminal
investigation
support
and
enforcement
actions
relating
to
the
flow
of
undocumented
aliens
utilizing
the
maritime environment.
In
addition,
as
part
of
my
training
and
experience
as
a
member
of
LA
BEST, I am
also familiar
with
the
immigration
laws
of
the
United
States.
I
have
received
training
in
immigration
law, and
I
have
participated in
investigations
involving
violations
of the
Immigration
and
Naturaliz~tion
Act.
During
such
training,
I
have
been
instructed
on
various
aspects
of conducting
alien
smuggling
1
 
investigations.
I
have
also
assisted
in
numerous
cases
andspoken
to
many
law
enforcement
officers
who
are
well
versed
in
conducting
alien
smuggling
investigations.
I
have
also
received
training
in
the areas
of
arrest
procedures,
the
execution
ofsearches
and
seizures,
and
various
other
criminal
laws and
legal
procedures.
3.
This
affidavit
does
not
purport
to
set
forth
all
my
knowledge
of,
or investigation
into,
this
matter.
All
figures,
times,
and
calculations
set
forth
herein are
approximate.
This
affidavit
sets forth
only
the
facts
necessary
to
establish
probable
cause
for
the
complaint.
PURPOSE
OF THE
AFFIDAVIT
4.
This
affidavit
is
made
in
support
of
a
criminal
complaint
and
arrest
warrant
for
Esteban
SANCHEZ-Hernandez
("SANCHEZ"),
Julio
ROMERO-Zamora ("ROMERO")
and
Miguel
GUZMAN-
Torres
("GUZMAN")
for violations
of
Title
8,
United
States
Code,
Section
1324(a)
(1)
(A)
(v)
(I):
Conspiracy
to
Bring
Illegal
Aliens
to
the
United
States.
5.
The
facts
set
forth in
this affidavit
are
based
upon
my
personalobservations,
my
training
and
experience,
and
information
obtained
from
other
law
enforcement
agents
and
investigators.
Unless
otherwisenoted,
wherever
in thisaffidavit
I
assert that
a
statement
was
made,
the
information
was
provided
by
a
CBP
officer
or
another
law
enforcement
officer
who
2

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