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UNITED STATES v TYRONE WILLIAMS et al Click to find out why . . .



Keywords & Phrases
CaseNo: USVTWEA192922, CourtName: MISC 5, Plaintiff: UNITED STATES, State: ME Maine, UniqueCaseRef: LCD>USVTWEA192922, Trailer, Truck, Williams, Aliens, Agent, Male, Black Female, Texas, Thomas, Victoria, Ice, Tractortrailer, Transport, Highway, Smuggling, Border, Immigration, Agents Cason, Houston, Willtams, Tyrone, Vehicle, Enforcement, Customs, Bureau, Greenwell, United States, Abel, Lnu , ContentID: 120255258

Case Documents
1 2003-05-14 CRIMINAL COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132545
6 pages
PDF
Total Documents: 1 document , 6 pages
Price: $ 19.95


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1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS
TRUCK
WILLIAMS
ALIENS
AGENT
MALE
BLACK FEMALE
TEXAS
THOMAS
VICTORIA
ICE
TRACTORTRAILER
TRANSPORT
HIGHWAY
SMUGGLING
BORDER
IMMIGRATION
LAW
AGENTS CASON
HOUSTON
WILLTAMS
TYRONE
VEHICLE
ENFORCEMENT
CUSTOMS
BUREAU
GREENWELL
UNITED STATES
ABEL
LNU
             UNJIED  STATI% OF AIKERICA
                                v.                                                       CRIMINAL 
                        Tyrona Williams
                            JOeLNU                                                       Case
                           Abel LINU
                          Fatima J.&U



           I, the undersigned complainant state that the following  is true and correct to the best

howledge  and belief.  On or  about                   May 13,2003             in         Hmis  mnd
                                                                  (DaN



hOWin&       mvirhg       together  and  wifh others,  known  and unknown,  to bowingly         
ihe United  SmreS. hwhq&        or  in  r=klesg  disregard  of  the fact that an alien had come 
United  States  ia ViOlation  Of law,  tmnspOr&  or  mows  or  attempts  CO tran~ort       or  move
in fUrkfln=  of Such v~a~~on of law; and WI knowingly conceal. harbor, or  shield  from  deteftim 

in violation  of Titk           Iand            Unhd  States Code, Section(s)               
I  further  state that 1 am a(n)                     Special Agent                       and that
                                                        Mriol       Titlr
following  h%:

                             See Attached A6davit  af Immigration Special AgEnt  (iucert  dame 





Cmhmd       *n the attached sheet and made a pan of this complaint:


_ _  ,_ .-. -  -.  -

                                                             AFFIDAVIT                 IN  SUPPORT 

             1,          Steven               E.  Greenwall,                           being       
  and  state                                          as
             follows:

             1.                 That  1  am  a  Special                                    Agent 
                                                      and
             Customs                    Enforcement                         (ICE)          and,have
    as  a  Special                              Agent
             with         the  Bureau                          of  Immigration                     
                        formerly                             the
SNIPPETS:
  • Tyrona Williams
  • Abel LINU
  • Agent with
  • the Bureau of Immigration
  • Enforcement
  • and Customs
  • and alien smuggling
  • aliens.
  • th@ tractortrailer
  • from the U.S. Mexico border
  • with his truck.
  • stating that the trailer
  • for ICE Michael McMahon wag contacted
  • ICE Senicrf Special Agent Thomas CaEjon was dispatched
  • Foam when Agents Cason and Thomas spproached and identified
  • him AS Tyrone Williams.
  • kkL4IANS stated that while heading northbouna on Highway 77 h% tias flagged down
  • staled that he had met a black female named FATIMA (LNU), from Ohio at a truck rtop in
  • Texas ana given her a rids.
  • by a black male and a black female.
  • WILLTAMS identified
  • with Joe LNU and Abel LNU To transport
  • heading north towards Houston.
  • Title 8 United States Code Section 1324,
  • Steven E. Greenwell
  •    |