Free Information - Misdemeanor - District Court of California - California

I Case 1 :07—cr—00319—NJV Document 9 Filed 05/23/2007 Page 1 of 3
A0 257 (B §)_;__,_ ;e;_:
_»__2EFEN_lQANT INFORIMTION RELATIVE TO A CRIMINAL ACTION - IN U. afs ICT COURT
BYI I] COMPLAINT IZ INFORMATION I] INDICTMENT I {— Name of District ceun, andrew - Q. ga Location es
EI SUPERSEDING I i NORTHERN DISTRICT OF CALI ORNIA
··-—·· OFFENSE CHARGED —· {‘ { I M»€IY_,2A· i
18 USC- § 1028(¤)(4) - {1 DEFENDANT - u.s. — I — `
Possession of an Identification lj PBIIY _ CLEI;‘IUl’1AHD W Wl
Document with Intent to Defraud Minor ‘ K, U_5_ D, '
the United States g MM} »GHIA ROLDAN STRICT CO
lI’IB3I’IOf I
D Felony ' DISTRICT COURT NUMBER G
· PENALTY: .
Maximum Prison Term: 1 year
Maximum Fine: $100,000
I Maximum Term of Supervised Release: 1 Er fi I i n — ··· · ········—·’
Special Assessment: $25 - g —···i DEFENDA ·——····— —·—
I
;ZTI;;;;1.ZZ;"""T‘ t I IS NOT IN CUSTODY
I PROCEEDING ! . . .
I ame of Complaintant Agency, or Person (&Title, if any) * Has “°‘ b?°“ °":°st°d· p°"d'“Q °“t°°m° hs pr°°°°d'“g·
I I) Q If not detained give date any prior summons·
* was served on above charges
Immigtion and Customs Enforcement I
I] person is awaiting trial in another Federal or State 2) I] Is a Fugmvs
cw"' QNS nam° °f com 3) I] Is on Bail or Release from (show District)
I this person/proceeding is transferred from another I _1_ ____________
I:] district per (circle one) FRCrP 20, 21 or 40. Show I
I District IS IN CUSTODY
4) IZI On this charge
rigs is srsprqsscprigp of d 5) I:] On another conviction }
C 31'g€S PTCVIOLIS y ISIIIISSB ¤
E which were dismissed on SHOW 6) ij mal on umm I] Fedl lj State
m°ti°" °f: DOCKET NO- lf answer to (6) is 'Yes", show name of Institution
Ij] U.S. Att'y EI Defense
this prosecution relates to a &_____”_g;_________ _____ __ ___v________
d' ' I ' th' ‘T .. ..
I U §2?¢l'é2rii°S° ”'"° '°“'"° MAG.STRATE Hasdgegzsr IZ Y°s } QIVZZZM I
I prior proceedings or appearancqs) CASE NO been i e . Q Ng mad 5/8/2007
` J before U.S. Magistrate regarding r' — I
I this defendant were recorded unde 3_07_70270 EDL g g- » MOHWDBY/YSBF
cm ssssss ___,,___?_____,;i·;#._·‘_i
Ngmg gqd qgI§?n$;ti:)$`r"i‘)c:‘" Or... if Arrestlng Agency & Warrant were not
um STEES FORM —:·——SCQT —T N` SCHOOLS one rRANsi=eRRe¤ · M°mh/Day/YW
IZI U.S. Att'y I] Other U.S. Agency I TO U.S. CUSTODY
Name of Asst. U.S. Att'y _ ` ii`"""""_`
(if assigned) WENDY THOMAS F CII This report amends AO 257 previously submitted
{ — ---»I A ~———-— ·——— -——-————— - ADDITIONAL INFORMATION OR COMMENTS ——————————————~————-
I PROCESS: P
I] SUMMONS I;] NO PROCESS' D WARRANT Ban Amount;
lf Summons, complete following:
D Arralgnment D Initial Appearance 'Where defendant previously apprehended on complaint, no new summons
_ or warrant needed, since Magistrate hes scheduled erreignmenl
Defendant Address.
Date/Time:
I _ Before Judge:
I Comments:

*_ Case 1 :07—cr—00319—NJV Document 9 Filed 05/23/2007 Page 2 of 3
JI/,r F.
1 SCOTT N. SCHOOLS (SCBN 9990) _/M, _ ”
United States Attomey /‘;/2,i tr »~ `“"
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3 sj , 5 `;'}:';€/g is ,_ Hq M ,
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8 UNITED STATES DISTRICT COURT
9 NoRTHERN DISTRICT OF cALu=oRN1A MA G
10 [ SAN FRANCISCO DIVISION
“ QR Q 7 0 3 1 9
12 UNITED STATES OF AMERICA, No. C
)
13 Plaintiff, ) VIOLATION: Title 18, United States Code,
’ ) Section l028(a)(4) — Possession of an
.14 v. ) Identification Document with Intent to
Q ) Defiaud the United States (Class A
GHIA ROLDAN ANGELES, ) Misdemeanor) ‘
. )
1 6 Defendant. )
) SAN FRANCISCO VENUE
17 )
1 8
1 9
20 INFORMATION
2 1 The United States Attorney charges:
22 On or about May 8, 2007, in the Northern District of California, the defendant,
2 3 GHIA ROLDAN ANGELES,
2 4 knowingly possessed an identification document, authentication feature, or false identification
2 5 document, that was not an identification document issued lawfully for her use, to wit: a
2 6 Philippine passport, numbered GG884825, with the intent that such document be used to defiaud
2 7 // U
2 8 //
INFORMATION 1 2

1 ‘; Case 1 :07—cr—00319—NJV Document 9 Filed 05/23/2007 Page 3 of 3
1 the United States, in violation of Title 18, United States Code, Section 1028(a)(4), a Class A
2 Misdemeanor.
3
4 DATED: 7 SCOTT N. SCHOOLS
5 Q; Z United States Attomey
6 »
7 -\_ IOANA PETROU
8 S ` i»‘' Chief, Major Crimes Section
9 (Approved as to form: il l I i
10 Sp Asris.Ii§)ant?I§1ited St *· Attorney
1 1 U
12
1 3
14
1 5
1 6
17
1 8
1 9 7
2 0
2 1
2 2 ,
2 3
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Case 1:07-cr-00319-NJV

Document 9

Filed 05/23/2007

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Case 1:07-cr-00319-NJV

Document 9

Filed 05/23/2007

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Case 1:07-cr-00319-NJV

Document 9

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