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UNITED STATES v KENYS GALICIA Click to find out why . . .



Keywords & Phrases
CaseNo: USVKG149141, CourtCode: DIS, CourtName: IN THE UNITED STATES DISTRICT COURT FOR THE, Plaintiff: UNITED STATES, State: WA Washington, UniqueCaseRef: LCD>USVKG149141, Virginia, Dmv, Galicia, Dl51, Identification Cards, Villalobos, Certification, Arlington, Cw-1, Residence, Males, Dl6, Flight, Ghamdi, Herbert, Agents, Notarizing, Omari, Photographs, Licenses, Interview, Arab Males, Applicant, Airlines Flight, Diaz, Pakistani, Cw-2, Obtaining, Dl5 , ContentID: 120248380

Case Documents
1   WEIDNER AFFIDAVIT
[ see first page and extracted highlights below  ] ItemID: 120287
9 pages
PDF
Total Documents: 1 document , 9 pages
Price: $ 19.95


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1 . WEIDNER AFFIDAVIT

EXTRACTED KEY WORDS
DMV
GALICIA
DL51
IDENTIFICATION CARDS
VILLALOBOS
CERTIFICATION
ARLINGTON
CW-1
RESIDENCE
MALES
DL6
ATTORNEY
FLIGHT
GHAMDI
HERBERT
AGENTS
NOTARIZING
OMARI
PHOTOGRAPHS
LICENSES
INTERVIEW
ARAB MALES
APPLICANT
AIRLINES FLIGHT
DIAZ
PAKISTANI
CW-2
OBTAINING
DL5
                           IN  THE  UNITED  STATES  DISTRICT  COURT  FOR  THE

                                      EASTERN  DISTRICT  OF VlRGINIA

                                                Alexandria  Division

UNITED  STATES  OF  AMERICA

                    V.

`KENYS  A.  GALICIA,

                    Defendant                          1

                    Affidavit  in  Supaort  of  a Criminal  Comnlaint  and an Arrest  W-t

            I,  Brian  Weidner,  being  duly  sworn,  depose  and  state:

            1.  I  am  a special  agent  with  the Federal  Bureau  of Investigation  (FBI), 

Department  of Justice,  assigned  to the  Washington  Field  Office.  I  have  been  employed  by

FBI  as a special  agent  since  1984.  My  primary  duties  are to  investigate  counter-terrorism

maters.

            2.  This  affidavit  contains  information  necessary ta  support  probable  cause for 

application.  It  is not  intended  to  include  each and  every  fact  and matter  observed  by me

known  by  the  government.  The  information  provided  is based on my  personal  knowledge  and

observations  during  the course  of this  investigation,  information  conveyed  to me  by  other 

enforcement  officials,  and my  review  of records,  documents  and  other  physical  evidence

obtained  during  this  investigation.

            3.  This  application  is  submitted  in  support  of a crixninal  complaint  and 

charging  Keys  A.  Galicia  (Galicia)  with  unlawfully  producing  an identification  document, 

aiding  and  abetting  the  same,  in  violation  of Title  18, United  States Code,  Sections  2

1028(a)(l),  (b)(l){h)(ii),       and  (c)(3)(A).  In  ptiicnlar,  I believe  that  G&a  has



individuals  to  obtain  Virginia  Department  of Motor  Vehicles  (DMV)  identity  affidavits,
SNIPPETS:
  • `KENYS A. GALICIA,
  • individuals to obtain Virginia Department of Motor Vehicles (DMV) identity affidavits,
  • residency certifications, driver's licenses, and identification card by l?aud.
  • To obtain a Virginia driver"s license or identification card,
  • documentary proof of identity and Virginia residence, however, may complete and submit DMV
  • forms DE6 and DL51 in lieu of the 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 pmonaIly lmows the
  • Two of these flights, American Airlines flight I1
  • obtained a Virginia identification card on August 2, 2001, at the Arlington DMV office.
  • Omati submitted both a DL6 and a DL5 1 in support of this application and gave his address on
  • Al Omari, but was instead au address DMV records show ti belonging to an OSCU Diaz.
  • On the same day, Ahrned Saleh Al Ghamdi, a suspected hijacker on
  • was certified by CW-1 and notarized by Galicia.
  • parking lot near the Arlington DMV office with several &her Hispanic males.
  • males approached him in a van and sought his assistance in obtaining Virginia identification
  • CW-1 stated that he and another Hispanic male he lu~w as "Herbert" went to the van
  • attorney's office in Herbert's car with the Arab males following in the van.
  • has since identified photographs of Al Omari and Al Ghamdi 95 photographs of the two men he
  • that her duties included reviewing and notarizing documents, Galicia stated that CW-1 and a
  • When shown his photograph again in a later interview, Galicia,
  • Herbert is in fact Herbert Villalabos (Villalobos), and I found him next to the same
  • described as Pakistani or Iraqi males--in the vicinity of the Arlington DMV office.
  • asked him if he would help them procure Virginia identification cards by providing his
  • at his office in Falls Church, During the interview he provided the agents with copies of the
  • referred to as confidential witness 2 (CW-2).
  •    |