Free Redacted Document - District Court of Delaware - Delaware

. - Case 1 :05-cr-OOO81-KAJ Document'8 Filed O9/06/2005 Page 1 of 3 ‘
A S I I I IN THE UNITED STATES DISTRICT COURT
` FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, :
Plaintiff]
· v. Criminal Action No. 05- M I
LEWIS THURSTON
aka Louis Dyson, @
Defendant.
INDICTMENT
The Federal Grand Jury for the District of Delaware charges that:
COUNT ONE
On or about June 28, 2005, in the District of Delaware, the defendant, LEWIS
I UTHURSTON, knowingly transferred and used, in and affecting interstate commerce, and without
lawful authority, a means of identification of another person, to wit, a State of Delaware birth
certificate, with the intent to aid and abet unlawful activity that constitutes a felony violation of
the laws of the State of Delaware, to wit, Title 21, Delaware Code, Section 2752, which prohibits
making any false affidavit or knowingly swearing or affirming falsely to any matter or thing
required to be swom or affirmed in connection with an application for a Delaware driver’s
_ license, and as a result of this offense, the defendant obtained more than $1,000 in a one year
period, all in violation of Title 18, United States Code, Sections 1028(a)(7) and (b)(l)(A) &. (D).
F I L E D
SEP 6 2005 .
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’ _ Case 1:05-cr-OOO81—KAJ Document 48, Filed O9/06/2005 Page 2 of 3 .
i COUNT TWO
On or about August 5,2005, in the District of Delaware, the defendant, LEWIS
THURSTON, knowingly transferred and used, in and affecting interstate commerce, and without
lawful authority, a means of identification of another person, to wit, a State of Delaware birth
certificate and a social security card, with the intent to aid and abet unlawful activity that
constitutes a felony violation of federal law, to wit, Title 18, United States Code, Section 1542,
which prohibits the willful and knowing making of any false statement in an application for a
passport with intent to induce or secure the issuance of a passport under the authority of the
United States, and as a result of this offense, the defendant obtained more than $1,000 in a one
year period, all in violation of Title 18, United States Code, Sections lO28(a)(7) and (b)(1)(A) &
(D)- " I
COUNT THREE
On or about September 1, 2005, in the District of Delaware, the defendant, LEWIS
THURSTON, knowingly transferred and used, in and affecting interstate commerce, and·without
lawful authority, a means of identification of another person, to wit, a State of Delaware birth
certificate, with the intent to aid and abet unlawful activity that constitutes a felony violation of
federal law, to wit, Title 18, United States Code, Section 1542, which prohibits the willful and
knowing making of any false statement in an application for a passport with intent to induce or
secure the issuance of a passport under the authority of the United States, and as a result of this
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J _ Case 1:05-cr-OOO81—KAJ Document 8 Filed O9/06/2005 Page 3 of 3 ·
offense, the defendant obtained more than $1,000 in a one year period, all in violation of Title 18,
United States Code, Sections 1028(a)(7) and (b)(l)(A) & (D).
A TRUE BILL:
kiofeperson \ ' " * '
COLM F. CONNOLLY V
United States Attorney
By: E _/Q y
Leonard P. Stark
Assistant United States Attomey
Dated: September 6, 2005
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