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UNITED STATES DISTRICT COURTSOUTHERN DIST C F F
* .
cxsE xo. . - yjnn2 -. 1. !- 1. - î ' ' -18 U-s-c. 371 (-'k -
8 U-s-c. j 132s(c)
8 U.S.C. j 1324(a)(1)(A)(iv), (v)(II), and (B)(i) -lonpzbljh'qi-18 U.S.C. j 982(a)(6)
UNITED STATES OF AM ERICA
V*.
ODALYS M ARRERO,a/k/a iiTita ''
RO L AN D O M U L ,ETNATACHA PERERA,JAVIER M ANEJIAS
KATIUSCA ELENA kGUILAR NAVARRO,CARLOS ALBERTO M EDEROS PAULE,O KYVI OLM AR YOLL M ESA.SALVADOR L CABANAS
MANUEL ANDRES GOMIZ,VIRGINIA DE LA CARIDAD M EDEROS PAULE
,
M ARIANELLY AUXILIADO RODRIGUEZ,RAFAEL ABREU GONZALEZ
ELISABET KERESE ALVARE), andOSVALDO LASTRE DURAN,
Defendants.
INDICTM ENT
The Grand Jury charges that:
GENERAL ALLEGATIONS
At a1l times relevant to this indictment:
The lmmigration and Nationality Act (($INA'') governed the immigration Iaws of
the United States.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 1 of 24
2 . U.S. Citizenship and Immigration Services (:VUSCIS'') was an agency of the U.S.
x 'Departmtnt ot Homeland Secttrity and was charged with processing applications for immigration
benefsts such as lawful permanent residence.
3. Pursuant to the INA, non-citizens of the United States Caliens'') were not
permitted to permanently reside in the United States unless they were lawful permanent
residents.
Pursuant to the INA, an alien could immediately adjust his/her status to a lawful
permanent resident $:(LPR'') based on a marriage to a United States citizen. However, if an alien
married a LPR. the alien had to wait a period of time before adjusting his/her immigration status.
One exception to the normal wait times for adjustment of status for an alien
manied to a LPR was thc Cuban Adjustment Act (:iCAA''), Generally, pursuant to the CAA, an
alien married to a Cuban citizen could immediately adjust his/her status to a LPR regardless of
his/her country of citizenship as long as îhe alien was married to the Cuban citizen at the time of
the adjustlnent ofstatus by USCIS.
Once USCIS approves an adjustmcnt application for lawful penranent residence.
the agency issues the alien a Permanent Resident Card (Form 1-55 l ). The Permanent Resident
Card authorizcs the alien to pelnnanently reside and Iawtklly work in the United States.
COUNT 1
(Conspiraey To Commit M arriage Fraud)18 U.S.C. j 371
The allegations contained in paragraphs 1 through 6 of the General Allegations
section of this lndictment are re-alleged and incorporated by reference as though fully set forth
herein.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 2 of 24
2. Beginning in or around Decem ber 2009, the exact date being unknown to the
Grand Jury, and continuing through on or about around July 1, 2014, the exact date being
unknown to the Grand Jury, in M iami-Dade County, in the Southern District of Florida, and
elsewhere, the defendants,
ODALYS M ARRERO,a/k/a it T it ,a ''
ROLANDO M ULE XNATACHA PERERA,
JAVIER M ANEJIAS
U TIUSCA ELENA AGUILAR IAVARRO,CARLOS ALBERTO M EDEROS PAULE,
OKYVI OLM AR YOLL M ESA,SALVADOR L CABANAS
MANUEL ANDRES GOME ,iVIRGINIA DE LA CARIDAD M EDERO S PAULE.M ARIANELLY AUXILIADO RODRIGUEZ,
RAFAEL ABREU GONZALEZ,ELISABET KERESE ALVARE ,Z and
OSVALDO LASTRE DURAN,
did knowingly and willfully combine, conspire, confederate, and agree with each other and with
other persons known and unknown to the Grand Jury to defraud the United States, that is, to
enter into fraudulent marriages for the purpose of interfering with and obstructing USCIS in its
administration of the imm igration laws of the United States.
PURPOSE OF THE CONSPIRACY
It was the purpose of tht conspiracy for the defendants and their co-conspirators
to unlawt-ully enrich themselves and to obtain immigration btnetlts by interfering with and
obstructing USCIS in its administration of the immigration laws of the United States.
M ANNER AND M EANS OF THE CONSPIRACY
The manner and means by which the defendants and their co-conspirators sought to
accomplish the pup ose of the conspiracy includeds mnong other things, the following:
3
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 3 of 24
4. The organizers, ODALYS M ARRERO. a/k/a çsTita,'' and ROLANDO
M ULET. arranged fraudulent marriages between non-cuban aliens and Cuban citizens to
fraudulently qualify the non-cuban aliens for immigration benetsts, including LPR status in the
United States.
a/k/a is-rita,'' and ROLANDO
M ULET, and the Cuban citizens demanded payment from the non-cuban aliens for arranging
the fraudulent marriages.
The organizers, ODALYS M ARRERO, a/k/a $<Tita,'' and ROLANDO
M ULET, prepared fraudulent marriage licenses and assisted the co-conspirators in the
tiaudulent marriages by completing the necessary immigration paperwork memorializing the
marriages and seeking lawful permanent resident status for the aliens in the United States.
The organizers, ODALYS M ARRERO, a/k/a tirrita,'' and ROLANDO
M ULET, prepared the co-conspirators in the fraudulent marriages for their interviews with
USCIS.
The organizers, ODALYS M ARRERO,
OVERT ACTS
In furtherance of the conspiracy, and to accomplish the pumose and object thereof, the
defendants and their co-conspirators committed and caused to be committed, in the Southern
District of Florida, and elsewhere, at least one of the following overt acts, among others:
In or around December 2009, ODALYS M ARRERO, a/k/a kç-rita,'' and
ROLANDO M ULET accepted payment in the amount of $ 1,000 from NATACHA PERERA
for organizing a fraudulent maniage for NATACHA PERERA.
4
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 4 of 24
9. ln or around January 201 0. ODALYS M ARRERO, a/k/a Sserita, introduced
JAVIER M ANEJIAS, a Cuban citizen, to NATACHA PERERA, a non-cuban alien, tbr the
purpose ofentering into a fraudulent marriage.
l 0. On or about February 21 , 2010, NATACHA PERERA, a non-cuban alien
, and
JAVIER M ANEJIAS, a Cuban citizcn, cntered into a fraudulent maniage to obtain LPR status
for NATACHA PERERA .
On or about February 2 1, 2010, ROLANDO M ULET t-raudulently notarized a
Certificate ofM arriage between NATACHA PERERA and JAVIER M ANEJIAS.
12. ()n or about February 21 . 2010. ODALYS M ARRERO, a/k/a içrrita,'' and
ROLANDO M ULET accepted a cash payment from NATACHA PERERA for organizing the
fraudulent marriage for NATACHA PERERA.
On or about M arch l 8, 20l 0, ODALYS M ARRERO, a/k/a çsrl-itaq'' ROLANDO
M ULET, NATACHA PERERA, and JAVIER M ANEJIAS filed and caused to be Gled with
USCIS Form 1-485. Application to Register Permanent Residence or Adjust Status, for
NATACHA PERERA .
On or about August 1 1. 20 1 0. NATACHA PERERA and JAVIER M ANEJIAS
appeared for an interview with USCIS regarding Form 1-485 for NATACHA PERERA.
On or about August 27, 2010, NATACHA PERERA received her Permanent
Resident Card tFonm 1-551 ) from USCIS.
On or about M arch 5, 201 1, KATIUSCA ELENA AGUILAR NAVARRO , a
non-cuban alicn, and CARLOS ALBERTO M EDEROS PAULE, a Cuban citizen, entered
into a fraudulent marriage to obtain LPR status for KATIUSCA ELENA AGUILAR
NAVARRO.
5
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 5 of 24
17. On or about August 6, 201 1, OKYVI OLM AR YOLL M ESA, a non-cuban
alien, and SALVADOR L CABANAS, a Cuban citizen, entered into a fraudulent marriage to
obtain LPR status for OKYVI OLM AR YOLL M ESA .
18. On or about October 8, 2012, M ANUEL ANDRES GOM EZ, a non-cuban alien,
and VIRGINIA DE LA CARIDAD M EDEROS PAULE, a Cuban citizen, entered into a
fraudulent marriage to obtain LPR status for M ANUEL ANDRES GOM EZ.
On or about June 29, 2013, M ARIANELLY AUXILIADO RODRIGUEZ, a
non-cuban alien. and RAFAEL ABREU GONZALEZ, a Cuban citizen, entered into a
fraudulent marriage to obtain LPR status fbr M ARIANELLY AUXILIADO RODRIGUEZ.
On or about April 1 1, 2014, ELISABET KERESE ALVAREZ, a non-cuban
alien, and OSVALDO LASTRE DURAN. a Cuban citizen, entered into a fraudulent marriage
to obtain LPR status for ELISABET KERESE ALVAREZ.
All in violation of Title l 8, United States Code, Section 371.
COUNTS 2-6
(M arriage Fraud)8 U.S.C. j 1325(c)
The allegations contained in paragraphs 1 through 6 of the General Allegations
section of this lndictment are re-alleged and incorporated by reference as though fully set forth
herein.
In or around the dates specified as to each count below, in M iami-Dade County.
in the Southcrn District of Florida, and elsewhere, the defendants specified as to each count
below, did knowingly and unlawfully enter into a maniage for the pum ose of evading any
provision of the immigration laws ofthe United States:
6
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 6 of 24
Count Approximate Date Defendants
2 KATIUSCA ELENA AGUILAR NAVARRO andM arch 5
, 201 1CARLOS ALBERTO M EDEROS PAULE
3 OKYVIOLM AR YOLL M EsA andAugust 6, 201 1
SALVADOR L CABANAS
4 M ANUEL ANDRES GOM EZ andOctober 8, 2012 V
IRGINIA DE LA CARIDAD M EDEROS PAULE
M ARIANELLY AUXILIADO RODRIGUEZ andJune 29, 2013
RAFAEL ABREU GONZALEZ
6 ELISABET KERESE ALVAREZ andApril l l , 2014
OSVALDO LASTRE DURAN
In violation of Title 8, United States Code, Section 1325(c), and Title l 8, United States
Code, Section 2.
COUNTS 7-12
(Unlawfully Encouraging An Alien To Reside In The United States)8 U.S.C. j 1324(a)(l)(A)(iv), (v)(II), and (B)(i)
The allegations contained in paragraphs l through 6 of the General Allegations
section of this lndictment are re-alleged and incorporated by reference as though fully set forth
herein.
In or around the dates specified as to each count below, in M inmi-Dade County,
in the Southtrn District of Florida, and elsewhere. the defendants specised as to each count
below. did knowingly encourage and induce an alien to reside in the United States, for the
purpose of private inancial gain, knowing and in
residence is and will be in violation of law:
reckless disregard of the fact that such
7
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 7 of 24
Count Approximate Date Defendants Alien
ODALYS M ARRERO,February 2010 a/k/a u'ritar'' and NATACHA PERERA
ROLANDO M ULET
ODALYS M ARRERO ,8 uvjta,', and KATIUSCA ELENA AGUILARM arch 201 1 a/k/a
NAVARROROLANDO M ULET
ODALYS M ARRERO,9 u'rita.'' and OKYVI OLM AR YOLL M ESAAugust 201 1 a/k/a
ROLANDO M ULET
ODALYS M ARRERO,10 ii-rita,'' and M ANUEL ANDRES GOM EZOctober 2012 a/k/a
ROLANDO M ULET
ODALYS M ARRERO, vxm xxsjwj.v AtlxljwlAooJune 201 3 a/k/a içTita
,'' andRODm GUEZROLANDO M ULET
ODALYS M ARRERO,April 2014 a/lda dç-rita,'' and ELISABET KERESE ALVAREZ
ROLANDO M ULET
ln violation of Title 8, United States Code, Sections l 324(a)(l )(A)(iv), (v)(1I), and (B)(i)
s
and Title l 8, United States Code. Section 2.
FORFEITURE ALLEGATIONS
The allegations in this Indictment are re-alleged and by this reference fully
incomorated herein for the purpose of alleging criminal forfeiture to the United States of
America of certain property in which one or more of the defendants, ODALYS M ARRERO,
a/k/a Sirrita,'' and ROLANDO M ULET, have an interest.
Upon conviction of a violation of Title 8, United States Code, Section 1324(a)(1),
as alleged in Counts 7 through 12 of this Indictment, the defendants, ODALYS M ARRERO ,
a/k/a is-rita,'' and ROLANDO M ULET. shall forfeit to the United States of America the
following:
8
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 8 of 24
a) any conveyance, including any vessel, vehicle, or aircraft used in the commission
ol-such violation; and/or
b) any property, real or personal,
i. that constitutes, or is derived from or is traceable to the proceeds obtained
directly or indirectly from the commission of such violation; and/or
ii. that was used to facilitate, or was intended to be used to fàcilitate
, the
commission of such violation.
All pursuant to Title 1 8, United States Code, Section 982(a)(6), and the procedures set
forth at Title 2 1, United States Code, Section 853, as made applicable by Title 1 8 United States
Code, Section 982(b)(1).
A TRUE B
+,4 rn- zz)/W IFREDO A. FERRER
UNITED STATES ATTORNEY
*
ROBERT I E Y
ASSISTANT UNITED ST TES ATTORNEY
E CRSONZr z?-z '
9
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 9 of 24
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
CASE NO,
CERTIFICATE OF TRIAL ATTORNEY.ODALYS MARRERO, a/k/a ''Tita
,'' et aI.,
Defendants.I Superseding Case Information:
New Defendantts) Yes NoNumber of New DefendantsTotal number of counts
Coud Division: (select one)
X Miami Ke WestFTL W)B FTPl do hereby certify that:
I have carefully considered the allegations 9f the indictmqnt the number qf defendants, the number ofprobabl
e witnesses and the Iegal complexlties of the IndlctMent/lnformatlon attached hereto.
l am aware that th: information s pu plied oq this qt4temeqt will be relied tlpon by the Judges of thisd schedullng crlmlnal trlals under the mandate of the Speedy TrialCoud in setting thelr calçndars an
Act, Title 28 U.S.C. Sectlon 3161.
lqterpreter: (Yes 9r No) YesL1st Ianguage and/or dlalect panish
This case will take 6 days for the padies to try.
Please check appropriate category and type of o#ense Iisted below:
lcheck Qnsy one)
5,
6. Has this case been previously filed in this District Court? (Yes or No) NoIf yes:Judge: Case No
.(Attach copy 9 lsposl Ive pr eqHas a complalnt been filed ln thls matter? (Yes or No) NoIf yej:Maglstrate Case No.Related Miscpllaneous numbers:Defendantts) ln federal custody as of
(s) In state çustojdy as ofDefendant
Rule 20 from the Distrlct o
Is this a potential death penalty case? (Yes or No) MN
(Check only ()nel
PettyMinorMisdem.Felony
0 to 5 days6 to 10 days1 1 to 20 days21 to 60 days61 days and over Y '
Dpes this case or k inate from a matter pending in the Nodhern Region of the U.S. Attorney's OfficeR
, 2003? Yes X Noprlor to October
Dges this case originate from a matter pending in theprlor to September 1, 20077 Yes X
wpenalty Sheetts) attached
Central Region of the U.S. Attorney's OfficeNo
A
ASSISTAN ITE STA ES AU ORNEYCoud NumberAss 892
REV 4/8/08
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 10 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENAL- TY SHEET
Defendant's Name: ODALYS MARRERO. a/ka ilTita''
Case No:
Count:
Conspiracy to Defkaud the United States
Title l 8. United States Code, Section 371
* M ax. Penalty: 5 years' imprisonm ent
Counts: 7 through 1 2
Knowingly And Unlawfully Encouraging an Alien To Reside In The United States
Title 8. United States Code. Sections 1324(a)tl)(A)(iv)- (v)(l1), and (B)(i)
* M ax. Penalty: 1 0 years' imprisonment
ARefers only to possible term of incareeration, does not inelude possible fines, restitution,
special assessm ents, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 11 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHE-ET
Defendant's Name: RO LANDO M- ULET
- -
Case No:
Count: l
Conspiracy to Defraud the United States
Titlç 18. Unifed States Code, Section 371
* M ax. Penalty: 5 years' imprisonment
Counts: 7 through 1 2
Knowinklly And Unlawt-ully Encouragina an Alien To Reside In The United States
Title 8. United States Code. Sections 1324(a)(l)(A)(iv). (v)(II). and (B)(i)
# M ax. Penalty: 10 years' imprisonment
WRefers only to possible term of incarceration, does not include possible snes, restitution,
special assessments, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 12 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: NATACHA PERERA
Case No:
Count: 1
Conspiracy to Defraud the United States
Title l8. United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
WRefers only to possible term of incarceration, does not include possible nnes, restitution,
special assessments, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 13 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: JAVIER-M ANEJIAS
- - -
Case Np: - - - - - -
Count: 1
Conspiracy to Detkaud the United States
Title 18. United States Code. Section 37l
* M ax. Penalty: 5 years' imprisonment
WRefers only to possible term of incarceration, does not include possible fines, restitution,special assessm entsj parole term s, or forfeitures that may be applieable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 14 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: KATIUSCA ELENA AGU- ILAR NAVARRO
Case No:
Count: l
Conspiracy to Defraud the United States
Title 1 8. United States Code. Section 371 - -
# M ax. Penaltz: 5 years' imprisonment
Count:
Enterina Into A M arriage For The Pumose Of Evading A Provision Of The lmmicration Laws
Title 8: United States Code. Section 1325(c)
1 M ay. Penalty: 5 years' imprisonment
WRefers only to possible term of incarceration, doe: not include possible llnes, restitution,
special assessments, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 15 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLO RIDA
PENALTY SHEET
Defendant's Name: CARLOS ALBERTO-M EDEROS PAULE
- -
Case No: -
Count: l
Conspiracv to Defraud the United States
Title 18, Unitçd states Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count:
Enterinc Into A M arriace For The Purpose Of Evadinz A Provision Of-fhe Imm izration Laws
Title 8, United States Code. Section 1325(c)
# M ax. Penalty: 5 years' imprisonment
*Refers only to possible term of inearceration, does not include possible snes. restitution,
special assessments, parole term s, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 16 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: OKYVI OLM AR YOLL M ESA
Case No:
Count:
Conspiracy to Defiaud the United States
Title 18. United States Code. Section 371 -
* M ax. Penalty: 5 years' imprisonment
Count:
Enterinu Into A M arriaae For The Purpose Of Evading A Provision OfThe Immigration Laws
Title 8. United States Code. Section 1325(c)
# M ax. Penalty: 5 yçars' imprisonment
*Refers only to possible term of incarceration, does not inelude possible fines, restitution,
special assessm ents, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 17 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: SALVADOR L CABANAS
Case No:
Count:
Conspiracy to Defraud the United States
Title 18, United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count: 3
Enterinz Into A M arriace For The Purnose OfEvadinc A Provision Ofn e lmmiaration Laws
Title 8. United States Code. Section 1325(c)
# M ax. Penalty: 5 years' imprisonment
*lkefers only to possible term of incarceration, does not include possible flnes, restitution,
special assessm ents, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 18 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: M ANUEL ANDRES GOM EZ
Case N0:
Count: 1
Conspiracv to Defraud the United States
Title 18. United States Code. Section 371
* M ax. Penaltz: 5 years' imprisonment
Count: 4
Enterinc lnto A M arriace For The Purpose OfEvadinz A Provision Of The lmmiaratiqn Laws
Title 8, United States Code. Section l 3254c)
* M ax. Penaltz: 5 years' imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution,
special assessments, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 19 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: VIRGINIA DE LA CARIDAD M EDEROS PAULE
Case No:
Count:
Conspiracv to Dethud the United States
Title 18, United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count: 4
Entering lnto A M arriaze For The Purpose OfEvading A Provision OfThe Immizration Laws
Title 8. United States Code. Section 1325(c)
# M ax. Penalty: 5 years' imprisonment
ARefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole terms. or forfeitures that m ay be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 20 of 24
UNITED STATES DISTRICT COURTSOUTH ERN DISTRICT OF FLO RIDA
PENALTY SHEET
Defendant's Name: M ARIANELLY AUXILIADO RODRIGUEZ
Case No:
Count: 1
Conspiracy to Defh ud the United States
Title 18. United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count:
Enterina lntt) A Marriaae For The Purpose OfEvading A Provision Of n e Immiaration Laws
Title 8. United States Code. Section 1325(c)
# M ax. Penalty: 5 years' imprisonment
ARefers only to possible term of incarceration, does not inelude possible fines, restitution,
special assessm ents, parole terms, or forfeitures that m ay be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 21 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: RAFAEL ABREU GONZALEZ
Case Ne'.
Count: 1
Conspiracy to Defraud the United States
Title 18. United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count:
Enterinû Into A M arriaue For The Purpose OfEvadinc A Provision Of The Immicration Laws
Title 8- United States Code. Section 1325(c)
* M ax. Penaltz: 5 years' imprisonment
ARefers only to possible term of incarceration, does not include possible fines. restitution,
special assessmcnts, parole terms. or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 22 of 24
UNITED STATES DISTRICT COURTSOUTH ERN DISTRICT OF FLO RIDA
PENALTY SHEET
Dcfendant's Name: ELISABET KERESE ALVAREZ
Case No:
Count:
Conspiracy to Defraud the United States
Title 1 8. United Statçs Code. jection 37l
* M ax. Penalty: 5 years' imprisonment
Count: 6
Enterina lnto A M arriaze For The Purpose OfEvadin/ A Provision Of The Immiaration- -l-aws
Title 8. United States Code. Section 1325(c)
* M ax. Penalty: 5 years' imprisonment
WRefers only to possible term of incarceration, does not intlude possible fines, restitution,
special assessments. parole terms, or forfeitures that m ay be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 23 of 24
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: OSVALDO LASTRE DURAN
Case No:
Count:
Conspiracy to Defraud the United States
Title 18. United States Code. Section 371
* M ax. Penalty: 5 years' imprisonment
Count: 6
Enterinc lnto A M arriaze For The Purnose OfEvading A Provision OfThe lmmicration Law s
Title 8. United States Code. Section 1325(:)
* M ax. Penalty: 5 years' imprisonment
*Refers only to possible term of incarceratipn, does not include possible snes. restitution
,special assessments, parole terms, or forfeitures that may be applicable.
Case 1:15-cr-20579-JAL Document 3 Entered on FLSD Docket 07/29/2015 Page 24 of 24