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UNITED STATES v HERBERT VILLALOBOS Click to find out why . . .



Keywords & Phrases
CaseNo: USVHV181018, CourtCode: DIS, CourtName: IN THE UNITED STATES DISTRICT COURT FOR THE, Plaintiff: UNITED STATES, State: VA Virginia, UniqueCaseRef: LCD>USVHV181018, Virginia, Dmv, Villalobos, Cw-1, Herbert, Flight, Arlington, Males, Omari, Identification Card, Dl6, Certification, Ghamdi, Hispanic Male, Virginia Residence, Photographs, Applicant, Arab Males, Oscar Diaz, Dl51, United States, Airlines Flight, Dl5, Obtaining, Affidavit, Swear, Hijackers, Interview, Pakistani , ContentID: 120248374

Case Documents
1   CRIMINAL COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 120281
8 pages
PDF
Total Documents: 1 document , 8 pages
Price: $ 19.95


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1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS
DMV
VILLALOBOS
CW-1
HERBERT
FLIGHT
ARLINGTON
MALES
OMARI
IDENTIFICATION CARD
DL6
CERTIFICATION
GHAMDI
HISPANIC MALE
VIRGINIA RESIDENCE
PHOTOGRAPHS
APPLICANT
ATTORNEY
ARAB MALES
OSCAR DIAZ
DL51
UNITED STATES
AIRLINES FLIGHT
DL5
OBTAINING
AFFIDAVIT
SWEAR
HIJACKERS
INTERVIEW
PAKISTANI
                                                EASTERN                        DISTRKT     OF      

                      UNITED  STATES  OF  AMERICA

                                                 v.                                                

                                                                                                   
                                                                                                   


         I, the  undersigned           complainant      being  duly  sworn  itate  the  following 

knowledge  and  belief.  On  or  about  Aupust  2.2001                                      in 

irl  thC  Esstern  Districtof                     Virginia  the  defendant  did

knowingly  and unlawfully  produce an identification document and aided and abetted the ssmc,




in  violation  of Title                  18               United  States  Code,  Section(s)        

I further  state  that  I am  a(n)              SDcciPl  Agent  and  that  this  complaint  is 
                                                           Qfficlal  Tillw

           See  Attached         Affidavit





Continued  on  the  attached  sheet  and  made  a  part  hereof:


AMA-  John  Morton                                                                           Brian 
Sworn  to  before  me  and  subscribed  in  my  presence,                                   
                                                                                            


Date



                           IN THE UNITED  STATES DISTRICT  COURT  FOR  THE

                                     EASTERN  DXSIRICT  OF VIRGINIA

                                                Alexandria  Division
SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT FOR THE
  • HERBERT VILLALOBOS,
  • This application is submitted in ~nppoti of a criminal complaint charging Herbert
  • In particular, T believe that on August 2,2001, Villalobos, using the alias Oscar Diaz,
  • assisted an individual known as Abdul Aziz Al Omari to obtain a Virginia
  • Department of Motor Vehicles (DMV) idmtity affidavit and identification card by fraud.
  • document&y proof of identity and Virginia residence, however, may complete and submit DMV
  • forms DL6 and DL51 in lieu ofthe required documents.
  • Form DL6 is an identity affidavit.
  • The form requires the applicant to provide and to swear to his name, address, and basic
  • Through the certification, the attorney swears that he or she personally knows the
  • the applicant to provide and to swear to his name and place and length of Virginia residence.
  • and United Airlines flight 175, were subsequently flown into the twin towers of the World
  • One of the suspected hijackers of American Airlines flight 11 was a man known as
  • Virginia identification card on August 2,2001, at the Arlington DMV office.
  • On the DL5 1, an individual using the
  • On the same day, Ahrned Saleh Al Ghamdi, a suspected hijacker on
  • it was once an address belonging to CW-1.
  • males approached him in a van and sought his assistance in obtaining Virginia identification
  • CW-1 stated that he and another Hispanic male he knew as "Herbert" went to the van
  • attorney's office ip Herbert's car with the Arab males following in the van.
  • has since identified photographs of Al Omari and AI Ghamdi as photographs of the two men he
  • During this interview, she stated that she worked at the attorney's office as a secretary
  • The secretary then filled but DMV forms for the "Pakistani" men 60 that
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