Free Complaint - District Court of California - California

j:_; {__ W5 Document 1 Filed O4/25/2007 Page 1 of 3 l
Glimtein étatea Zletatrtct Qiuurt [
NORTHERN DISTRlCT OF CALIFORN
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V. CRIMINAL COMPId& ’£;ii?G?;i%F;iéttéggK;NG
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TORRES~Juarez, Miguel Angel (gmx
(Name and Address oi`Dete11dant} ,:=, J iw!
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CASE NUMBER: .
I, the undersigned complainant being duly sworn state the following is true and correct to the best of my
knowledge and belief. On a date unknown but no later than, February 28, 2007 , in Monterey County
inthe Notthern District of California defendant(s) was,it·a¤r staasa i..maag.t a·t>iratai ` -0
Unlawfnlly re~entered and was found in the United States after deportation, without the permission Y_
ofthe Attorney General
in violation of Title 8 United States Code, Section(s) l326 .
I further state that i am a(n) Deportation Ofticer and that this complaint is based on the following
Official `Title -
iacts: _·
SEE ATTACHED AFFIDAVIT
PENALTEES: $250,000.00 fine, twenty years imprisonment, $100.00 special assessment fee, and a
Term of Supervised Release up to three years. [_`
Requested bail: Issue no bail warrant. _ g___g_ e ......- ;;=;1.¤· A __
APPROVED AS "FO FORM; ____ .. ‘‘"``` Zlr —-· {digg"? EQU?
Ssis NT UN1 TATES ATTORNEY I [
I I I I Continued on the attached sheet and made a part hereof: >< Yes B No " in
Signalure of Cot 1;% .**
Sworn to before e a d subscribed in my presence, » _ — Z
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‘*§ 7 at San fose, ggalifornia "
t Date City an State
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Howard R. Lloyd ; i , be `_Z ·‘‘- r e-·_ Q ·‘ ‘ ‘ i‘`'`
United States Magistrate Judge §\`“` ··e ii ‘``' -
Name Se Title olindiuieii (}l`fiuer J Signatiir fjiidicial Oflieer -
% ttit

_ Case 5:O7—cr—OO306-JF Document 1 Filed O4/25/2007 Page 2 of 3 5
RE: TORRES—}uarez, Miguel Angel A77 l3l 027 `
l am a Deportation Officer of the United States Department of Homeland Security (DHS),
Immigration and Customs Enforcement (ICE) and have been employed since July 7, 1997. I am
currently assigned to the Criminal Alien Program (CAP) Unit of the San Jose Sub—Office. ln .
such capacity, I have reviewed the official file relating to the above named individual, which _
attests to the following: -'·' j
(l) Mr. 'l`ORRES—5uare2 is a 44—year—old male who has used seven (7) aliases and three (3)
dates of birth in the past. jf
(2) Mr. 'l`ORRES·.l`uarez has been assigned two (2) Alien Registration numbers of A77 l3l
027 and A70 146 592, FBI number of 498686HA5, Calitbrnia Criminal Information ·_
Index number of A093247l4. and a California Department of Corrections number
F03l8l.
(3) Mr. TORRES-Juarez is a native of Mexico and a citizen of Mexico since birth. A check _
through official records shows that he was arrested and deported on four (4) occasions
front the United States: Y;
DATE PLACE OF I)EPOR“l“AT1ON ·
February l0, 1999 San Ysidro, CA ·
May 5, 1999 Nogales, AZ
December 27, 2002 San Ysidro, CA
October 31, 2005 San Ysidro, CA
(4) Mr. TORRES—.luarez last entered the United States at or near unknown location on or ‘-
after October 31, 2005, by crossing the international border without inspection l
subsequent to deportation. f
(5) Mr. TORRES-Juarez on a date unknown, but no later than February 28, 2007, in _
Monterey County in the Northern District of California, was found to be unlawfully _j
present in the United States, after prior arrests and deportations, without the permission of j
the Attorney General or the Secretary of Homeland Security, in violation of Title 8, _
l .. ....... . . . . .. United States Code, Section 1326. On February 28, 2007, Mr. TORRES~Juarez was
interviewed by immigration Enforcement Agent (IEA) Alejandro Sierra at the CTF-
Soledad State Prison, Soledad, CA, and during that interview, Mr. TORRES—Juarez was
advised of his Miranda rights in Spanish. Mr. TORRES».luare2 invoked his rights and -
declined to provide a sworn statement. From the official file, Mr. TORRES—Juarez on ¤
June 26, 2002, provided a sworn statement attesting to his alienage, prior deportation, and _
failure to obtain permission from the Attorney General or the Secretary of Homeland
Security to re~enter the United States.

_ Case 5:O7—cr—OO306-JF Document 1 Filed O4/25/2007 Page 3 of 3 ji
RE: TORRES—»Juarez, Miguel Angel A77 13l 027
(6) Mr. TORRES-Juarez was, on March 17, l998, convicted in the Third ludiciai District fi-,
Court of Nevada, in and for the County of Churchill, for the offense of DRIVING i
UNDER THE INFLUENCE OF ALCOHOL, THIRD OFFENSE, a Class B Felony, in Z;.
violation of l\l.R.S. 484.379 and N.R.S. 484.3792, and was sentenced to 36 months in
prison.
(7) Mr. TORRES·Juarez was, on March 8, l999, convicted in the United States District
Court, District of Arizona, for the offense of ILLEGAL ENTRY, a misdemeanor, in ·
violation of Tile 8, USC Section l325, and was sentenced to sixty (60) days. _-
(8) Mr. TORRES-Juarez was, on May 13, 2002, convicted in the Superior Court of -
California, in and for the County of Los Angeles (Central), for the offense of DUI ‘
ALCOHOL/DRUGS, a felony, in violation of Section 23l52(a) ofthe California Vehicle
Code, and was sentenced to two (2) years in prison. `_
(9) Mr. TORRES—.l`uare2 was, on September 6, 2002, convicted in the United States District I
Court, Eastern District of California, for the offense of ILLEGAL ENTRY, a
misdemeanor, in violation of Tile 8, USC Section i325(a)(l), and was sentenced to six
(6) months. Y
(10) Mr. TORRES—Juare2 was, on October 3 I, 2005, convicted in the Superior Court of
California, in and for the County of Placer, for the offense of DRIVING UNDER THE
INFLUENCE ALCOHOL/DRUGS, a felony, in violation of Section 23 l 52(a) ofthe
California Vehicle Code, and was sentenced to sixteen (I6) months in prison. -
(l 1) On the basis ofthe above information, there is probable cause to believe that Mr. _
TORRES—Juarez illegally re-entered the United States, in violation of Title S, United `
States Code, Section 1326. , ‘ ‘ _-
Trong Q. Nguyen I `. is
Deportation Office J l _·’
lmgigration and En orcement
Subscribed and sworn to before me thisigg dagw _=,-’ ‘ , 2007 :
HOWA R. LLO . i
UNITED ATES AGIST ATE JUDGE .

Case 5:07-cr-00306-JF

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