Free Information - Felony - District Court of Arizona - Arizona


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Date: August 11, 2005
File Format: PDF
State: Arizona
Category: District Court of Arizona
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FILED ...L1 ODGED
1 PAUL K. CHARLTON _,___ RECEIVED ,_ COPY
United States Attorney
District of Arizona 9
2 Joseph E. Koehler 0
3 Assistant United States Attorney QLERK U 3 [MSTRIGT GOURT
40 Noah cemmi, suite 1200 D•s'tRlC'|" OF ARIZONA
4 Phoenix, Arizona 85004 _ YM -e2.,,....,....,.,...,.,...,... DEPUTY I
Telephone: (602) 514-7500
5 joe .koehler@usdoj . gov
Attorneys for Plaintiff
6
7 UNITED STATES DISTRICT COURT
8 DISTRICT OF ARIZONA
9 United States of America, No. CR 04-594-02 PHX ROS
10 Plaintiff`, INFORMATION
11 v. VIO: 8 U.S.C. §§1324(a)(1)(A)(iii) &
_ _ (¤)(1)(B)(1)
12 Erick Montrel—Lopez, _ _
(Harbormg Illegal Aliens)
13 Defendant.
(Felony)
14
15 THE UNITED STATES ATTORNEY ALLEGES:
16 On or about May 5, 2004, at or near Phoenix, and elsewhere in the District of Arizona,
17 ERICK MONTIEL-LOPEZ, knowing and in reckless disregard of the fact that a certain alien,
18 Miguel H., had come to, entered, and remained in the United States in violation of law, did
19 knowingly conceal, harbor, and shield from detection, and attempt to conceal, harbor, and
20 shield from detection said alien in any place, including any building and any means of
21 transportation, for the purpose of commercial advantage and private financial gain.
22 In violation of Title 8, United States Code, Sections l324(a)(l)(A)(iii) and
23 l324(a)(l )(B)(i).
24 Dated this j day of August, 2005.
_ PAUL K. CHARLTON
25 United States Attorney
26 District of Arizona
Joseph E. Koehler
Assistant United States Attorney
Case 2:04-cr—OO594—ROS Document 74 Filed O8/O9/2005 Page 1 of 1

Case 2:04-cr-00594-ROS

Document 74

Filed 08/09/2005

Page 1 of 1