Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-cr-00077-JJF Document 5 Filed 05/06/2008 Page 1 of 2
REDACTED
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, )
v. J Criminal Action N 0. 08-
MIGUEL DORANTES-PLACENCIA AKA ;
JOSE A. BONILLA—COLON AKA )
EMILIO ZAPATA-PLACENCIA AKA )
JOSE ANGEL COLON—BONILLA )
Defendant. )
INDICTMENT
The Grand Jury for the District of Delaware charges that:
Count One
On or about April 17, 2008, in the District of Delaware, Miguel Dorantes—Placencia aka
Jose A. Bonilla-Colon aka Emilio Zapata—Placencia aka Jose Angel Colon—Bonilla, the
defendant, an alien and subject of Mexico, who had been deported from the United States to
Mexico on or about April 21, 1999, from Philadelphia, Pennsylvania, on or about August 14,
2002, from Nogales, Arizona, and on or about March 17, 2004, from El Paso, Texas, was found
in the United States, specifically New Castle County, Delaware, and the defendant was
knowingly in the United States unlawfully, and prior to the defendant’s re-embarkation at a place
outside the United States, neither the Attorney General nor the Undersecretary for Border and
Transportation Security, Department of Homeland Security, had expressly consented to the
defendant’s re—application for admission, in violation of Title 8, United States Code, Section
l326(a) and (b).

Case 1 :08-cr-00077-JJF Document 5 Filed 05/06/2008 Page 2 of 2
Count Two
On or about June 1, 2006, in the District of Delaware, the defendant, Miguel
Dorantes—Placencia aka Jose A. Bonilla-Colon aka Emilio Zapata—Placencia aka Jose Angel
Colon-Bonilla, willfully and knowingly made a false statement in an application for a passport
with the intent to induce and secure for his own use the issuance of a passport under the authority
of the United States, contrary to the laws regulating the issuance of such passports and the rules
prescribed pursuant to such laws, in that in such application the defendant stated that he was a
citizen and national of the United States, to wit, J .A.C.B., born on or about September xx, 1974
in Puerto Rico, with social security number of xxx-xx-5448, which statement the defendant knew
to be false, in violation of Title 18, United States Code, Section 1542 and 2.
ATRUE BILL: A A p
COLM F . CONNOLLY U
United States Attorney
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· SS1StEiHtUH1 - • States Attorney
Dated: May 6, 2008
2

Case 1:08-cr-00077-JJF

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Case 1:08-cr-00077-JJF

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