Free Information - Misdemeanor - District Court of California - California

Case 3:07—cr—00368—BZ Document 5 Filed 06/11/2007 Page 1 of 3
AO 257 (Rev. 6/78) ____ _________________;__4__
____VQEFEN_DANT INFQRIMUION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT
BY: COMPLAINT INFORMATION INDICTMENT I r— Name of District Court, and! J trate Location
EI J E SUPERSEDING i NORTHERN DISTRICT OF CALIFORNIA
oi=i=ENse cHAReeo *·-~—~—·———- ‘ l______;__;;l_ll}IIJ_.I_i¤i’I_l§I;lIA._L ‘
18 U·$·C- § 1028(¤)(4) - — DEFENDANT - U.S.
Possession of an Identification III P°YlY (_ I Q` 1 RICT COUKRNII
Document with Intent to Defraud III Minor ‘ » r IIIBN nixlinliil Ul CMIIU `
the United States MIsd°_ DANIEL ULLOA ALITEIA RO GONZALEZ
m meanor I
EI Femny l DISTRICT COURT NUMBER
- PENALTY: 0 7
Maximum Prison Tenn: l year 6 $
Maximum Fine: $100,000 I
Maximum Tenn of Supervised Release: 1 Year —··—*——···— —··:···: · W ·· ···· ····—·’
I Special Assessment: $25 _"%—"" DEFENDANT “""__i‘_
I
I,..-__-.A.-—.s~._— PROCEEDING I IS NOT IN CUSTODY I I I
: Name of Complainlant Agency, or Person (&Title. if any) ’ Has "°t b?°" a":€$t°d· p°"d'"q °ut°°m° thm p"°°€°d'"g·
I II Q If not detained give date any prior summons•
I was served on above charges _
National Park Police, Department of the Interior E` " a W
I-;I person is awaiting trial in another Federal or State I 2) D IS 8 Fugmve
C°‘·'"· 9"’° "°'"° “fi‘°°"“ 3) I] ls on esii or Release from (show District) g
V `
I this person/proceeding is transferred from another I _______>_____,_______;___________
I] district per (circle one) FRCrP 20, 21 or 40. Show :
l DIS;.-ic; IS IN CUSTODY
4) J On this charge
this is a reprosecution of 5) I;] On another conviction
charges previously dismissed } .
D which were dismissed on SHOW 6) U mal On Omar E Fedl U State
I mEIn 8% Awy I] Damn E DOCKET NO- lf answer to (6) is 'Yes", show name of lnstitullon
. . 5
E thi5 prosecution relates to a I ____________i__I__YA_m -4 Im H _`
ending case involvin this same _`?`t .. .. "m—”
I defendant Q MAG STRATE Has detainer m Yes 'f_ Yes
| prior proceedings or appearance(s) CAQE NO b°°“ mm? Q No III;/Z date I
I IZ-I before U.S. Magistrate regarding r· ` ·
I this defendant were recorded unde 3_O3_30270 JL DATE OF M M¤¤ih/D8)//Y¤¤l’
a.¥ -..___*,___?____.,,,;·.._··—;· ARREST
rI:iITI_$S?,I?r?g(I:I1Ig?IT?;IIj)$Ir;2In Or... if Arrestlng Agency & Warrant were not
THIS FORM EI? S AIt"M III CFI U S A en DATE TRANSFERRED » °" at °ar
' ' y ' ` g cy I TO U.S. CUSTODY
Name of Asst. U.S. Att'y _ ` ` ` *_ "““"`“"J
(if assigned) WENDY THOMAS € I;II This report amends AO 257 previously submitted
I ess -———-V v———----—--——-—- - —————~ ADDITIONAL INFORMATION OR COMMENTS ———-——————————»·———
I PROCESS:
I:] SUMMONS D NO PROCESS" Q WARRANT Bail Amount:
If Summons. complete following:
[I Arraignment E Initial Appearance 'Where defendant previously apprehended on complaint, no new summons
Defendant Address or warrant needed, since Magistrate has scheduled anaignment
I Date/Time:
I _ Before Judge:
I Comments:

_ . _ Case 3:07—cr—00368—BZ Document 5 Filed 06/11/2007 Page 2 of 3
1 SCOTT N. SCHOOLS (SCBN 9990) F I L E D
United States Attomey
2 01 JUN I
3
{¤lI,H."`1· CLERK. U.S. QIBTRICT COUR
4 °4L1R1HlIHl>l‘»hHCl or c/mwsmi
5
6
7
8 UNITED STATES DISTRICT COURT MA
9 NORTHERN DISTRICT OF CALIFORNIA G
10 SAN F O DIV6(Â¥ 3 8
1 1 O 6
12 UNITED STATES OF AMERICA, 3 No.
13 Plaintifi ) VIOLATION: Title 18, United States Code,
) Section 1028(a)(4) — Possession of an
14 v. ) Identification Document with Intent to
) Defraud the United States (Class A
1 5 DANIEL ULLOA ALLEJANDRO ) Misdemeanor)
GONZALEZ, )
1 6 )
) SAN FRANCISCO VENUE
17 Defendant. )

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1 9
IN F O R M A T I O N
2 0
The United States Attomey charges:
2 1
On or about June 16, 2003, in the Northem District of Califomia, the defendant,
2 2
DANIEL ULLOA ALLEJANDRO GONZALEZ,
2 3
knowingly possessed an identification document, authentication feature, or false identification
2 4
document, that was not an identification docu1nent issued lawfully for his use, to wit: a
2 5
Califomia Driver’s License, with the intent that such document or feature be used to defraud the
2 6
United States, in violation of Title 18, United States Code, Section 1028(a)(4), a Class A
2 7
//
2 8
INFORMATION Page 1 Of 2

A , Case 3:07—cr—00368—BZ Document 5 Filed 06/11/2007 Page 3 of 3
1 Misdemeanor.
2
3 DATED: 2 SCOTT N. SCHOOLS
4 United States Attorney
; ig IOANA PETROU
6 Chief, Major Crimes Section
7
(Approved as to form:
8 Y THO AS
9 Sp al Assistant U ` tates Attorney
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15
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17
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INFORMATION Page 2 of 2

Case 3:07-cr-00368-BZ

Document 5

Filed 06/11/2007

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Case 3:07-cr-00368-BZ

Document 5

Filed 06/11/2007

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Case 3:07-cr-00368-BZ

Document 5

Filed 06/11/2007

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