Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
10Activity
0 of .
Results for:
No results containing your search query
P. 1
David Crespo Criminal Complaint

David Crespo Criminal Complaint

Ratings: (0)|Views: 6,833|Likes:
Published by Cecelia Martinez

More info:

Published by: Cecelia Martinez on Apr 03, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

12/06/2014

pdf

text

original

 
I
I
~~
i
!
f
I
I
AO442
(hit.
11111)Am:ItWctmt
UNITEDSTATESDISTRICTCOURT
fortbe
District
ofConnecticutUnited
States
of
Americav.
David~
(DO~1954)
)
)
)
)
))
CaseNo.
ARRESTWARRANT
To!
AJ:ty
authorizedlaw
enforcement
officerYOUARECOMMANDED
to
arrest
and
bringbeforea
United
States
mag:istra.tc
judgewithout
unnecessary
delay
(-of".,-srm
ftJbt~
DavidCrespo.DO~",,954-,,-"-_
who
is
accusedofanoffenseorviolation
based
on
Teiollowing
documentfiledwith
the
court:
o
Indictment
o
Infonnation
0
Superseding
Information
g
Complaint
0Superseding
Indictment
CJ
ProbationViolationPetition
a
SupervisedRelease
VlOlation
Petition
o
Viola:tionNotice0Order
ofthe
Court
This
offense
is
briefly
descnDedasfollows:
SeeAttachedAffidavit
of
SpecialAgentKurtSluzelak,FBI
Date:0410212012
..
Cityand
state:
NewHaven.Connecticut
[I
'IsstdngoJficu's
signtzllllY
JoanG~!M"Margolis.UnitedStatesMagistrateJudge
Printed_
and
title
RetarD
This
warrant
wasreceivedon
(dlzU)
at
(cit).
and
skJU)
______andthepersonwas
arrested
on
(t:/tm)_
D~;_
Arrestingoffir:el"'ssfgnatun
Printedname
and
title
i_••.
~~~_,----:_."~r_~~_~~~_.'_,_.~_.---:~.~~~~___"~.'"'~·n"_~".,._.__,'._.'._~."'_,......'_.._._._~~__
L__".___,~
~"._r~_·_··_~""__,
~~~~~~~~·"~"~CT__._•___,
 
'!
!
!
!
~
t
J'
I
;
i
I
i
AO91
(Rev.
I1Jl
J)
0iIIIiIIII
CcIIIpIaW
UNITEDSTATES
DISTRICTCOURT
forthe
District
ofConnecticut
United
Statesof
America.
v.
)
)
)
)
)
)
)
CsseNo.
CRIMINAL
COMPLAINT
1,
the
complainant
in
this
case.
state
1hat
the
following
is
true
to
the
best
ofmyknowledge
and
belief.
On
orabout
thedatc(s)
of_
_;J:.::UY~2005;;...:;_:;...;;to:;....:F....:eb=ruc;:::ary=20;:...1:...:.1_
in
the·county
of____;_N..;:.,ew_H_BV_s_n
in
the_____District
of_
__.Co~n;.;.;necti:.;;.;;;.;·cut;;,;;.;.._
thedefendant(s)
violated:
OffenseDescriptionorkSection
TlUe18,UnitedStatesCode,
Section1341
MallFraudTitle18,United
States
Code,
Section
1343
WireFraud
This
criminalcomplaint
is
based
onthese
facts:
See
AttachedAffidavIt
of
SpecialAgentKurtSiuzdak,FBI
g
Continued
OIl
theattachedsheet.
~----------
~.~lai1JIZII1·3~
/.KurtSiuzdak,SpecialAgent,FB!
Sworntobeforemeandsigned
in
mypresence.
~
t'
U
Date:
0410212012
JlJdge'ssigJ1Qturt
City
andstate:
NewHaven.Connecticut..U.S.MagitrateJudge
Primed
1IOIIIe
and
tul«
 
,.
,';/;
STATEOF
CONNECTICUT
April2,2012
UNITEDSTArnsDISTRICTCOURTDffiTIUCTOFCONNECTICUT
::
..
:.-
COUNTYOFNEHAVEN
New
Haven,
Connecticut
.AFFIDAVIT
KurtSiuzdak,
being
duly
sworn.
deposes
andstatesthefollowing:
INTRODUcrION
1.
IamaSpecialAgent
with
theFederalBureau
of
Investigation(''FBf').Ihave
been
employed
in
this
capacity
since1997.Iamcurrentlyassigned
to
the
NewLondonResidentAgencyandamcharged
with
investigatingorgaIlized
crime.
andviolent
crime
and
majoroffenses.
My
responsibilitiesincludetheinvestigation
ofviolations
ofTitle18,
UnitedStatesCode,Section
1341
(mailfraud)
andTitle18,UnitedStatesCode,Section1343
(wire
fraud),
My
experience
with
theFBI
has
included
investigationsofeasesconcerningorganizedcrime,
white
collarcrime,moneyIanndering,
art
andantiquities
.!
I
crimes.Ihaveheldthe
supervisory
position
ofAssistant
Legal
Attache(ALA
T)
andwas
in
chargeoftheFBI'scounterintelligenceprogram
in
theIraq.
In
mycapacityasaSpecial
AgentandALAT,Ihaveparticipated
in
art
crimesinvestigation,
and
Ihaveprovided
foreign
governments
and
the
U.S.StateDepartment
with
guidanceconcerningcases
•j
I
1
I
I
I
i
:I
I
I
!
i
!
involving
arts
andantiquities.
2.
During
thecourseof
my
career,Ihavereceived
training
andgainedexperience
in
interview
andinterrogationtechniques,
arrest
procedures.search
warrants
applications,the
execution

Activity (10)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->