FILED Case 1:19-cr-00143-ARR Document 1 Filed 03/19/19 Page 1 of 3 PageID #: 1 IN CLERK S OFFICE U.S. DISTRICT COURT E.D.N.Y. ROSS,J. SSS:IRS BROOKLYN OFFICE F. #2019R00382 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - * mar 1 9 2019 ★ - TISCIONE, MJ. X UNITED STATES OF AMERICA INDICTMENT - against - .J:§P3"(a^n^^(l §ri326(arand-t3^(b)(l); T. 18, U.S.C., §§ 3551 et^.) VALENTE PAEACIOS TEELEZ, also known as "Valentine Palacios," Defendant. X THE GRAND JURY CHARGES: ILLEGAL REENTRY On or about February 3, 2019, within the Eastern District of New York,the defendant VALENTE PALACIOS TEELEZ, also known as "Valentine Palacios," an alien who had previously been removed from the United States after a conviction for the commission of a felony, was found in the United States, without the Secretary of the Case 1:19-cr-00143-ARR Document 1 Filed 03/19/19 Page 2 of 3 PageID #: 2 United States Department of Homeland Security and the United States Attorney General having expressly consented to such alien's applying for admission. (Title 8, United States Code, Sections 1326(a) and 1326(b)(1); Title 18, United States Code, Sections 3551 et seq.) A TRUE BILL th ..1W FOREPERSON RICHARD P. DONOGHUL UNITED STATES ATTORNEY EASTERN DISTRICT OF NEW YORK By: Assisbnt U.S. Attorney Case 1:19-cr-00143-ARR Document 1 Filed 03/19/19 Page 3 of 3 PageID #: 3 F.#: 2019R00382 FORMDBD-34 No. JUN. 85 UNITED STATES DISTRICT COURT EASTERN District of NEW YORK CRIMINAL DIVISION THE UNITED STATES OF AMERICA VS. VALENTE PALACIOS TELLEZ, Defendant. INDICTMENT (T. 8, U.S.C., §§ 1326(a) and 1326(b)(1); T. 18. U.S.C.. §§ 3551 etsea.l A true bill Foreperson Filed in open court this of day, A.D.20 Clerk Bail, $■ Jonathan Siegel, Assistant U.S. Attorney (718) 254-6293 Case 1:19-cr-00143-ARR Document 1-1 Filed 03/19/19 Page 1 of 1 FILED PageID #: 4 ★ MAR 1 9 2019 ★ C5? 1 - 143 INFORMATION SHEET BROOKLYN OFFICE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK 1. Title of Case: United States v. Valente Palacios Tellez 2. Related Magistrate Docket Number(s): N/A 3. Arrest Date: N/A 4. Nature of offense(s): X1 Felony ROSS. □ TISCIONE, M.J. Misdemeanor 5. Related Cases - Title and Docket No(s). (Pursuant to Rule 50.3.2 of the Eocal E.D.N.Y. Division of Business Rules): N/A 6. Projected Length of Trial: Less than 6 weeks M More than 6 weeks □ 7. County in which crime was allegedly committed: Kings County (Brooklyn) (Pursuant to Rule 50.1(d) of the Local E.D.N.Y. Division of Business Rules) 8. Was any aspect of the investigation, inquiry and prosecution giving rise to the case pending or initiated before March 10, 2012.^ DYes X No 9. Has this indictment/information been ordered sealed? X Yes □ No 10. Have arrest warrants been ordered? Ix] Yes DNo 11. Is there a capital count included in the indictment? DYes IX No RICHARD P. DONOGHUE UNITED STATES ATTORNEY By: /^fL Jonathan Siegel Assistant U.S. Attorney (718) 254-6293 Judge Brodie will not accept cases that were initiated before March 10, 2012. Rev. 10/04/12 Case 1:19-cr-00143-ARR Document 1-2 Filed 03/19/19 Page 1 of 1 PageID #: 5 FILED i^T% 1 n i AQ LK "" 11 o ^•S'°'STR,CT COURT 4N.y * mar 1 9 2019 * INDICTMENT SEALING FORM Case name: CLERK'S OFFICE BROOKLYN OFFICE United States v. VALENTE PAEACIOS TEELEZ, also known as "Valentine Palacios" Reason for Sealing: The defendant is currently at liberty, and the government plans to effectuate the arrest in the coming weeks. The government seeks to seal the indictment to ensure that the defendant does not leam that he is under indictment and to prevent him from fleeing justice to avoid arrest and prosecution. Specifically, Defendant YAEENTE PALACIOS TEEEEZ is not a United States citizen, and the government is concerned that he might flee from justice if he leams that he has been indicted. Notably, the indictment has been returned well within the applicable statute oflimitations and sealing is not requested simply to toll the statute. By: // — Date: March 19,2019 Jcmathan Siegel Assistant United States Attorney United States Attorney's Office Eastern District of New York 271 Cadman Plaza East ROSS, Brooklyn, New York 11201 TISCIONE, M..'