[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,
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