Case 7:17-cr-00187 Document 1 Filed in TXSD on 01/25/17 Page 1 of 2

A0 91 (Rev. ?1 1/1 1) Criminal Complaint

 
   



UNITED STATES DISTRICT COURT
forthe JAN 5525 Elli?

Southern District of Texas 
?atrid s. Bradiey, (Stark

 

 

 

 

United States of America 
V. a 
Jorge (v.03. 1976) Case NO- [7 0/ 7 
Citizenship: USA 3


Defendant?s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of January 24, 2017 in the county of - Hidalgo . in the
Southern District of Texas the defendant(s) violated: 
Code Section O?ense Description
21 USC 841 . Knowingly and intentionally attempt to import into the United States from the
21 USC 952 United Mexican States approximately 5.86 kilograms of Cocaine, a Schedule
21 US.C 846 controlled substance, and did knowingly and intentionally possess with the

intent to'distribute approximately 5.86 kilograms of Cocaine, a Schedule II
controlled substance. Furthermore, the defendant(s) did knowingly and
unlawfully conspire to possess with intent to distribute the above listed
controlled substance.

This criminal complaint is based on these facts:

See Attachment 

it Continued on the attached sheet?Complainant Signaturia

Ana L. Aguilera, HSI Task Force Officer
5/4 Printed name and title;

 

Sworn to before me and signed in my presence.

. - 

Judge? 3 signatnre

 

City and state' McAllen. Texas US. Magistrate Judge Peter E. 

Printed name and title

Case 7:17-cr-00187 Document 1 Filed in TXSD on 01/25/17 Page 2 of 2

Attachment A

On January 24, 2017, at approximately 09:00 AM, Jorge OLIVARES, the driver of a
Chevy Malibu bearing Texas license plates 150), presented himself for
inspection at the Pharr, Texas Port of Entry.

The primary Customs and Border Protection Of?cer (CBPO) referred OLIVARES for
a secondary inspection due to a database alert on OLIVARES.

Once in secondary, a CBP Canine Enforcement Of?cer (CEO) conducted an
inspection of the vehicle. The CBP CEO received a positive alert to the dash area of
the vehicle. An x?ray inspection of the vehicle revealed an anomaly.

Inspection of vehicle resulted in the discovery of ?ve (5) bundles of
cocaine, weighing approximately 5.86 kilograms, concealed within a non-factory
compartment in the dash area of the vehicle.

In a post Miranda statement, OLIVARES stated to HSI Special Agent and Task Force
Of?cers that he was the owner of the vehicle and has been using the vehicle for
approximately three months. OLIVARES further stated that no repairs had been
performed on his vehicle in the past three months. OLIVARES was noti?ed that
CBPOS had discovered narcotics in his vehicle. OLIVARES stated that the drugs had
been placed in the vehicle by an unknown person, and that the vehicle was drapped off
in his home 1n Reynosa, Tamaulipas, Mexico. OLIVARES stated that shortly-
thereafter, he proceeded to cross the vehicle into the United States.

OLIVARES was arrested and charged with violations of 21 841, 952, 846.