Free Redacted Document - District Court of Delaware - Delaware

''> by dif-at Filed 01710;/2(IO8 Page 1 of 2
` THE UNITED STATES DISTRICT COURT _ _
-FOR THE DISTRICT OF DELAWARE n ‘
-- UNITED STATES OF AMERICA . ) I
o ) I
_ Plaintiff, ) S
v. ) Criminal Action No ._ 08—O'f r
l
CARLOS GONZALEZ-ORTIZ, ) -
) o
g Defendant. ) ·
v F i _!;__E D
INDICTMENTS { JAN 1 0 2008 i
The Grand Jury for the District of Delaware charges that: U S DJSTRICT COURT I
D§;@CT OF DELAWARE
Count I
I On or about December 26, 2007, in the District of Delaware, Carlos Gonzalez-Ortiz, the
defendant, an alien and subject of Guatemala, who had been removed to Guatemala from the United
States on or about.Apri1 4, 2003, was found in the United States and the defendant was knowingly in
- the United States, and prior to the defendant’s re~embarkation at a place outside the United States,
neither the Attorney General ofthe United States nor the Undersecretary for Border and Transportation I
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 l32(a). I
_ _ ‘ A TRUE BILL: ' ‘
_ Eoreperson
com F. co ,¤ fr t E
Unit < tates · om
I Y .0
I '· Atht · · A ‘ ,
Edmon al wski p
Assistant Unite States Attomey -
Dated: ' ._, ·’ .. o _

_, » . Case 1 :08-cr-00004-JJF Document 2 Filed O1 /1 O/2008 Page 2 of. 2 . . ·
(a) cannot be located upon the exercise of due diligence; I
(b) has been transferred or sold to, or deposited with, a third party;
(c) has been placed beyond the jurisdiction ofthe court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be divided without difficulty;
it is the intent ofthe United States, pursuant to 21 U.S.C. § 853(p) as incorporated by 28 U.S.C. §
2461(c), to seek forfeiture of any other property of said defendant(s) up to the value cf the forfeitable
property described above.
A TRUE BILL:
_ Foreperson
COLM F. CONNOLLY n n
UNIT S ;ATES ATTORNEY _
cbert F. Kravetz
Assistant U.S. Attorney
Dated: January 10, 2008
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Case 1:08-cr-00004-JJF

Document 2

Filed 01/10/2008

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Case 1:08-cr-00004-JJF

Document 2

Filed 01/10/2008

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