Free Redacted Document - District Court of Delaware - Delaware


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Date: April 26, 2007
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State: Delaware
Category: District Court of Delaware
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Case 1 :O7—cr-OO05S—JJF Document 7 Filed O4/24/2007 Page 1 of 3
. ` " IN THE UNITED STATES DISTRICT COURT
· FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA ) l
‘ Plaintiff, i i
y v. — ii Criminal Action No. 07- _
VIN CENTE VILLALOBOSRODRICUEZ, 3
) ~. `ji`“‘“, J , f`- 1*- ——.
Defendant- > ;iT It "=-T:. P I ra .,:1 ‘
INDICTMENT - i
The Grand Jury for the District of Delaware charges that:
` [email protected]
On or about April 14, 2004, in the District of Arizona, Vincente Villa1obos—Rodriguez, the
defendant, an alien and subject of Mexico, did knowingly enter the United States from Mexico at
a point near Douglas, Arizona, whichisaid time and place was then and there other than as designed
by immigration officials of the United States for the entrance of immigrants into the United States,
and on or about April 16, 2007, the defendant was apprehended in the District of Delaware, in l
violation of Title 8, United States Code, Section 1325(a)(1) and 1329. l
A I QMELLZ. A
On or about August 23, 2004, in the District of Delaware, Vincente Villalobos—Rodriguez, the
· I defendant, falsely and willfully represented himself to be a citizen of the United States when
_ applying for an job and submitting an ImrnigrationForm I-9, in violation of Title 18, United States I
Code, Section 911. .

Case 1:O7—cr-OOQ58—JJF Document 7 Filed O4/24/2007 Page 2 of 3
{Ami?.
I V . On or about August 23, 2004, in the District of Delaware, Vincente Villalobos-Rodriguez, the
U defendant, did knowingly use, without lawful authority, ameans of identification, that is, a name and
a social security number, of another person during and in relation to a violation ofthe false claim to l
citizenship statute, 18 U.S.C. § 911, all in violation of Title 18, United States Code, Section U
V 1028A(l). l A
. l l Q1m1.!¤.‘1
On or about August 23, 2004, in the District of Delaware, Vincente Villalobos—Rodriguez, the
defendant, knowingly did possess, utter, and use a social security card, a document proscribed by
statute and regulation as evidence of authorized employment in the United States, knowing the
document was unlawfully obtained, in violation of Title 18, United States Code, Section 1546(a).
_ Qmuié
On or about August 23, 2004, in the District of Delaware, Vincente Villalobos—Rodriguez, the
defendant, knowingly did possess, utter, and use a social security card, and a State o-f Ohio
- V identification card, neither document lawfully issued to the defendant, with the intent that such U
documents be used to defraud the United States Bureau of Immigration and Customs Enforcement,
an agency of the United States, in violation of Title 18, United States Code, Section l028(a)(4).
U U Count 6
On or about August 23, 2004, in the District of Delaware, Vincente Villalobos—Rodiiguez, the .
, defendant, willfully and knowingly, and with intent to obtain employment by deception, did falsely
represent that a particular social security account number had been assigned to him by the Social

Case 1:O7—cr-00058-JJF Document 7 Filed O4/24/2007: Page 3 of 3
Security Administration, when, in fact, the defendant knew the social security number had not been
assigned to him, in violation of Title 42, United States Code, Section 408(a)(7)(B).
` A TRUE BILL:
Foreperson W
coLM . NNoLLY,
Un · tto ·· ' _
B I _' t
Edmond Falgo · i V
Assistant United States Attomey
Dated: ((··· ?»‘-{·’ 07
3 .