AO 91 (Rev. L111) Ceiminl Complaint UNITED STATES DISTRICT COURT for the Southern District of Indiana United States of America ) v. ) ) Case No. > 1:18-mj-00113 MANUEL ORREGO-ZAVALA ) alk/a Manuel Orrego-Savala ) ee ) ‘Defendant CRIMINAL COMPLAINT J, the complainant in this ease, state that the following is true to the best of my knowledge and belief. Onorabout the date(s) of ___February 4, 2018 in the county of Marion inthe Southem _ District of Indiana the defendant(s) violated: Code Section Offense Description Title 8, United States Code, Section Illegal reentry of a previously deported alien 1326(@) This criminal complaint is based on these facts: See attached affidavit, & Continued on the attached sheet. ea ao Us = q@ Complainant/Axignature n Rodriguez, Special Agent, HSI Printed name and title ‘Swom to before me and signed in my presence. Date: o2/06/2018 NY = mK Tide's signature City and state: Indianapolis, Indiana Tim A. Baker, U.S, Magistrate Judge a ~~ Printed namie and tteAFEIDAVIT Your Affiant, Jason C. Rodriguez, is employed by the Homeland Security Investigations, United States Department of Homeland Security. I have been so employed for approximately (17) years. Prior to my employment as a Special Agent, I was employed as an Inspector with the Immigration and Naturalization Service on the International border at the San Luis, AZ port of entry, 1. _ Tam a swom Federal agent empowered under the laws of the United States to investigate violations of Federal firearm and Immigration laws and have focused attention on the detection and apprehension of individuals violating both Federal and State laws. 2. Your Affiant is currently involved in an investigation regarding illegal re-entry of a previously deported alien by Manuel ORREGO-Zavala (“ORREGO-Zavala”) aka Manuel ORREGO-Savala, aka Manuel Savala Orrego, aka Alex G. Cabrera, who is an alien illegally or unlawfully in the United States. Based upon this investigation, your Affiant has probable cause to believe ORREGO-Zavala violated Title 8, United States Code, Section 1326(a), illegal re- entry of a previously deported alien 3. Your Affiant’s probable cause is based on the information set forth in the following paragraphs which is either known personally to your Affiant, or has been related to your Affiant by law enforcement personnel within the Indianapolis Metropolitan Police Department (IMPD) and Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO). 4, On February 4, 2018, ORREGO-Zavala was encountered by law enforcement in Indianapolis, Indiana, when ORREGO-Zavala was attested after being involved in a motor vehicle accident on Interstate 70,5. ORREGO-Zavala was arrested under the name of Alex Cabrera, 6. On February 5, 2018, your Affiant reviewed ORREGO-Zavala’s alien file, AOS, 263 807. ORREGO-Zavala is a citizen and national of Guatemala by birth in Guatemala City, Guatemala on July 25, 1980. On October 27, 2006, ORREGO-Zavala, was arrested by ICE- ERO, San Francisco, California and processed for removal proceedings. On December 20, 2006, ORREGO-Zavala was ordered removed from the United States to Guatemala at Eloy, Arizona, On January 17, 2007, ORREGO-Zavala was removed from the United States to Guatemala at Phoenix, Arizona. At the time of his removal to Guatemala, ORREGO-Zavala was served form 1-296 (Notice to Alien Ordered Removed/Departure Verification). This form notified ORREGO- Zavala was prohibited from entering, attempting to enter, or being in the United States for a period of 10 years from the date of removal from the United States. On! March 26, 2009, ORREGO-Zavala was arrested by ICE-ERO, San Francisco, California and processed for removal proceedings. On May 12, 2009, ORRE )-Zavala was removed from the United States to Guatemala at Phoenix, Arizona. At the time of his removal to Guatemala, ORREGO-Zavala was served form 1-296 (Notice to Alien Ordered Removed/Departure Verification). ‘This form notified ORREGO-Zavala was prohibited from entering, attempting to enter, or being in the United States for a period of 20 years from the date of removal from the United States, 7. On February 6, 2018, HST Task Force Officer (TFO) Wilkerson obtained ORREGO-Zavala’s fingerprints from the February 4, 2018 arrest in Indianapolis, Indiana from. the IMPD identification and Records Branch, Your Affiant scanned and submitted ORREGO- Zavala’s fingerprints in a Department of Homeland Security database. 8. The database search resulted in a fingerprint match to ORREGO-Zayala’s January 17, 2007 and May 12, 2009 removals from the United States to Guatemala,9. Department of Homeland Security records show that ORREGO-Zavala did not have permission from the Attorney General of the United States, or his successor, the Secretary of Homeland Security, or any designee, to renter the United States following his deportation, United States Department of Homeland Security, Homeland Security Investigations Subscribed and sworn to me before this 6" day of February 2018, at Indianapolis, Indiana, Na) BL Tim A. Baker United States Magistrate Judge Souther District of Indiana