Free Redacted Document - District Court of Delaware - Delaware

Case 1 :06-mj-00142-IVIPT Document 2 Filed 11/17/2006 Page 1 of 2
United States District Court
n DISTRICT OF DELAWARE
UNITED STATES OF AMERICA —-W I '_
D _ l
v.
I MANUEL ORTIZ-CANIACHO
n` - Criminal Complaint
CASE NU}/[BER: 06- \Ll 2 V\
(Name and Address of Defendant)
I, the undersigned complainant, being duly sworn, state the following is true and correct to the best of my knowledge and belief.
On or about November 16, 2006 in New Castle County, in the District of Delaware, defendant knowingly possessed an alien
registration receipt card, required as evidence of authorized stay or employrnentin the United States, knowing it to be forged, connterfeited, altered,
or falsely made, in violation of Title 18 United States Code, Section(s) 1546[a].
I further state that I am a(n) Special Agent, Department of Homeland Security, ICE and that this eomplaint is based
Official Title _
on the following facts:
See attached Affidavit
Continued on the attached sheet and made a part hereof: Yes X ; 5 I
Signature of Complainant
William O. Hom
Special Agent, ICE
Sworn to before me and subscribed in my presence,
November 17, 2006 at Wilmington, DE .
Date City a · : » .—
Honorable Mary Pat Thynge I
United States Magistrate Judge _ Ak-, __ . Z,(QQ;¤;_
Name & Title of Judicial Officer ignature • I.ludicia1Ol’ticcr _ `

Case 1:06-mj-00142-IVIPT Document 2 Filed 11/17/2006 Page 2 of 2
AFF IDAVIT
I, William O. Horn, being duly sworn, depose and say:
1. I am a Special Agent with the United States Department of Homeland Security, Bureau of
Immigration & Customs Enforcement (ICE), Dover, Delaware. I have been employed as a Special
Agent since October 1, 199 7, when I was employed by the Immigration and Naturalization Service
(INS). The INS was transferred to the U.S. Department of Homeland Security as the Bureau of
Immigration & Customs Enforcement in March 2003.
2. This investigation is based on information provided by State of Delaware government agencies,
INS/ICE records, and my own observations and interviews. `
3. On or about November 16, 2006, ICE Agents encountered Manuel ORTIZ—Carnacho at his
residence at _ », Newark, Delaware, in the District of Delaware. Manuel
ORTIZ-Camacho was advised of his rights and interviewed, at which time he stated that he is in
the United States illegally, having entered the United States from Mexico in June of 2000.
4. On November 16, 2006, Manuel ORTIZ—Camacho gave consent to search his residence for
documentation of his identity. In the course of that search, a wallet belonging to ORTIZ was
found. Within that wallet was a counterfeit Alien Registration Receipt Card. An Alien
Registration Receipt Card is a document issued by the United States to an alien lawfully permitted
to reside permanently in the United States. e¤t
5. On November 17, 2006, your affiant advised Manuel ORTIZ-Camacho of his rights and
interviewed him at the ICE office in Dover, DE, where he advised your affiant that his true and
correct name is Manuel ORTIZ—Camacho and that he is a citizen of Mexico. When asked, Manuel
ORTlZ—Camacho stated that he had purchased a counterfeit Alien Registration Receipt Card `
approximately four years ago, and that he knew that the card was not a valid card and had not been
issued by the government ofthe United States.
· 7. Your affiant has reviewed the computerized databases of ICE and Citizenship and Immigration
Services (CIS), another component of the Department of Homeland Security that was previously
part of the INS, and found no evidence of any lawful status for Manuel ORTIZ—Camacho.
WHEREFORE, your affiant avers there is probable cause to believe that Manuel ORTIZ-
Camacho, a citizen and national of Mexico, knowingly possessed a counterfeit Alien Registration
Receipt Card, knowing that such document was counterfeit, in violation of Title 18, United States
Code, 1546(a).
%i1am O. Horn :‘·
( Special Agent . A
U.S. Immigration & Customs Enforcement