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1
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GOVT NOTICE
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EXTRACTED KEY WORDS
AGENT UNITED STATES PASSPORT EGYPTIAN FLORIDA YORK SCM SHERIF PLEA GUILTY OFFENSE VIOLATION BORDER POCKET3 ARREST VISA ECHNVETMATION FOTM MITED STATES ADRRWON PETFORRNING TRANSPORTATION GREYFTLOUND BUS EGYPTIAN CITIZEH LDENTIFLCATION DOCUMENTS FAILING ILNMIGRATION DISCOVETAD PAN RAPT |
FLEU Lkpl
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSQNMLLE OIVISIQN
UNITED STATES OF AMERICA
V. Case No. 3: Dl-cr-Z89-d'-21ET6
SHERIF KHAMIS
&k/a sherif KhamFo Mohamed Alyed bayed
GOVERNMENT'6 NOTICE OF MAXIMUM PENALTIES, ELEMEN't'S
D. R~~S~N~~ION OF ELWEN-73 AND FACTUAL I$-
The defendant has expressed Al desks to enter $ plea ol: guilty to lrle
oharged in Count One of the InformatIon. Count One charges the defwidant with
making B materially f&s statement to a fedsral agent, in violation of 16 U.S I:. 5
The maximum pw~aky For Count 011s is 51 term of imprisonment od up to 5 yl?ars, a fine
of Up td $250,00% Or both, a term of supervised tbkeS0 of up to Mwe
mandatory sp&cIaf assessment of st least SlQO.
El. WENTS OF THE k,wttNSf
The elements of an ofknse In violation of Title 98, United States Code, Se[:lion
are:
El& That the defendant knwlngly made i3 false
relation to a matlet within the jurisdictiun crf an age
United Statsr as charged:
3:01cr289 #20 Page L/.5
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2
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INDICTMENT
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EXTRACTED KEY WORDS
SHERIF FLORIDA DEFENDANT EGYPTIAN S/WA SHERIF KHAMLS SHERIF KHAMLS A/K/A A/K/A SHERIF KHAMIS KHAMIS MOHRMED ALYEL JAOKAONVILLE DISTRICT MATERLARLLY FALSE FWUS STATES IMMIGRATION NATURALIZATION SERULCS DEPARMONT AGENT PASQPORT IDANTLFLCTION TRUTH KNSW BIIS EGYPTIAN PASSPORT LETI PANTS POCKET VTALETION UNITED STATES CODE MAC CAULEY KLINDT DEPUTY MANAGING ATHMEY |
UNITED STATES DISTRlCT COURT
MIDDLE DlSTRlCT OF FLORIDA
JACKSONVILLE DIVISION Cl 1:c-r
UNITED STATES OF AMERICA
v.
JOHN DOE
.s/Wa Sherif Khamls
a/k/a Sherif Khamis Mohrmed Alyel Sryed
On or about September I I, 2001, In Jaokaonville, Florida, in the Ml~ldle
of Florida,
JOHN DOE
alkla Sherif Khamia
dkle Sherlf Kh~mis Mohamed Alyel Say&
the defendant herein, did knowingly end willfully make 8 materlarlly false, fWus and
fraudulent statement and t'eprmmtation in a mat&x within the JurWictlon cd fhr
States Immigration and Naturalization Serulcs (INS), a depaRmont or agen[::y OF the
United States, Ih that, when appro&Wd by a United $WB Border Patrol rQent he
the agent he was an Egyptian olti%tzh and that he did not have w pasqport ar any
idantlflction, when in truth and in fact as the defendant well knsw, he had biis
passport in h@ back leti pants pocket.
Ih vtaletion of Title 18, United states Code, Section 1001,
3:
01cr2ss #lzc Page 1/3
MAC CAULEY
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