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UNITED STATES v AHMED HANNAN Click to find out why . . .



Keywords & Phrases
CaseNo: USVAH140056, Plaintiff: UNITED STATES, State: OR Oregon, UniqueCaseRef: LCD>USVAH140056, United States, Agents, Violate, United States Code, Tie, Possessing, Card, Male, Pounds, Affiant, Evidenfe, Intent, Visa, Swm, Detroit Field Office, Jttf, Suspects, Koubriti, Birth, Desk Drawer Beneath, Video Tapes, Documents Bre, Follaws, Numbei, Form I-94, Michael Sai6a, United States Knigration, States Knigration Scrvke, A91, Yitf , ContentID: 120248361

Case Documents
1   CRIMINAL COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 120267
5 pages
PDF
Total Documents: 1 document , 5 pages
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1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS
AGENTS
VIOLATE
UNITED STATES CODE
TIE
POSSESSING
CARD
MALE
POUNDS
AFFIANT
EVIDENFE
INTENT
VISA
SWM
DETROIT FIELD OFFICE
JTTF
SUSPECTS
KOUBRITI
BIRTH
DESK DRAWER BENEATH
VIDEO TAPES
DOCUMENTS BRE
FOLLAWS
NUMBEI
FORM I-94
MICHAEL SAI6A
UNITED STATES KNIGRATION
STATES KNIGRATION SCRVKE
A91
YITF
              [Name  anti  Address  of  befendanrl





                                                   SEE  ATTACHMXNT           A




1 firkher  &ate  that  1 am  a Special,  Akent.  Federal Bweau  of Irlvesti~ati~n,  md  that  this 
following  facts:                       OMcial  Tide

                                              SEE  A'ITACXIXD        AFFIDAVIT

Continued  on tie  &ached  sheet and made  a part  hereof:


                                                                     R0BERX  PBRmSO,         
                              1                                      Federal  Bureau  of
Swan  ta before  me  and subs&bed  in  my  presence,

                                                              at



                                        ATTACHMENT            A


did  ~ow&ly      ad  intentionally     combine, conspire, and agree with  others to:

        id      violate  Title  18, United  States Code, Section  1028 (a) (4), by howhgly
                possessing an identification  document (other  than one issued lawfully  for
                the use of  the possessors) or a false ititification     document, tith  the intent
                such docunxnt  be used to defraud  the U&ad  States; and

        ii.     violate  Title  l&  United  States Code, Section 1546, by possessing  my
                such visa, permit, border  crossing card, alien re&tratkn  receipt card, or
                o&r  document prescribed by statute or regulation  for  env  iatn  or as
                evidence  of  atiotized  stay or ,employment in the United  States, kotig         it
                ta be forged,  counterfeited,  altered  or falsely made, or to  have been
                procured  by mm  of  any false claim  or statement, or to have been
                o&f&se  procllted  by 5aud  or tiaxvfully  obtained;

in violation  of  Title  18, United  States Code and 371.



SNIPPETS:
  • Continued on tie &ached sheet and made a part hereof:
  • id violate Title 18, United States Code, Section 1028, by howhgly
  • the use of the possessors) or a false ititification document, tith the intent
  • violate Title l& United States Code, Section 1546, by possessing my
  • such visa, permit, border crossing card, alien re&tratkn receipt card, or
  • Detroit Field Office, specifically to &e Joint Tenmism Task Forte, I am also
  • a list of suspects, potential associates of the suspects, and potential witnesses relating to
  • Koubriti therkfte~ provided a written consent to tht
  • mimes of initiating the search Konbxiti advised the agents that there were false
  • location of these documexxk which were contained w&in a desk drawer beneath some
  • video tapes.
  • These documents Bre described ti follaws:
  • S&a, numbei 034-54-6538.
  • c- United S&s Imnigr~~ion form I-94,
  • United States visa, issued to Michael Sai6a.
  • United States knigration Scrvke alien identication card,
  • A91 199150.
  • assigned to the YITF, confirmed that items G and E, above were fraudulent.
  • States Dspaxtmenr, of State, Diplomatic Sectity &mice agent assigned ta the JTTF, also
  • Alxned Hannan is described as an Azab male, date of birth August 1,1968,
  • height f'&", 160 pounds, and is a resident alien.
  • affiant believes probable cause exists that evidenFe of
  • Affiant fur&a beljeves there is, probable tause to believe that on or about
  • Swm to scl subscribed before me this i icday of Sepkulber,
  •    |