UNITED STATESDISTRICT COURT

SOVTHERNDISTRICTOFFJUORIDA

C>séNo. 22-6485-MJlSTRAUSS

. f

IJNITED STATES9FAMXRICA

V.

JIJAN FlY clsco ROIG,J'R.;

Dçfendant.

FILED BY D.C.

02T 19 2222

ANGELAt.NIJBLE

' CLERKU.S.DISIcl

s*D!OFFLA.-FTLLAUD.

CRIM INAT,COW R SHEET

Didthismatteroriginatefrom amatterpendingintheNorthéf'nRegionoftheUnitedStates

Attorney'sOfticepriortoAugust9,2013(Mag.JudgeAliciaValle)?--xes X No

Didthtsmatterorigi.natefrom amatterpendin'gintheCentralRegionoftheUnitedStates

AttorneyrsOfficepriortoAugust8,7014(Mag.JudgeShaniekMaynard)? - Y:s X No

'. . .

Respectfullysubmitted,

JJUAN ANTONIO GONZALFZ

UNITED STATESATTORNEY

By: .) .

J,wSSICA J. YER

SpeciélAssistantUnitedStatesAttorney

CourtID No.A5502916

99N.E.4thStreet

Miami,FL3j132

Tel.No.(305)510-8179

FaxNo.(305)518-46t6

.E-mail:Jessica.Ayer@usdoj.gov

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 1 of 7
ApplicationforaComplain!byTelrphoneorOtherReliableElectronic'Means , .

XITSD STATES ISTRICT COURT jajtaj'.. c'-- (;,0,

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forthe

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AhiGr.t.zle..l.beu.uc

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' CLERKUS.DISICI

UnitedStatesOfAmerica KD:OFF-j.k.

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CaseNo. 22n6485-MJ-STRAUSS

JUANFRxNclscoRoîG,Jq.,

CRIM INXL COM PLAINT

1,theèomplainantinthiscase,statethatthefollowingist'ruetothebestofm yknowledgeandbelief.

Onor'aboutthedatets)of october18,2022 inthecountyof' Broward inthe

Southern Districtof Florida ,thedefendaùts)violated:

CodeSection

Title8,UnitedStatesCode,Section

1324(a)(1)(A)(iv)and(v)(II)

OxenseDescription

EncouragingorInducinganAliento EntertheUnitedStates

Thiscrim inalcomplaintisbasedonthesefacts:

SEEATTACHED AFFIDAVIT.

V Continuedontheatachedsheet.

GENESIS DEuigsltEaullyosignedbyGENE5I5 .

EUSEBIO (-104t,,0:()2,022.10.1909:35:00

Complainant'ssignature'

ZenesisEusebio,SnecialAient,HSI

Printedatw/;eandtitle

Attestedtobytheapplicantinaccordancewiththe

requlrementsofFrd.R.Crim.P.4.1byFaceTime.

Date: 10/19/2022 ..

Judge'ssigfmture

Cityandstate: . . FortLauderdale,Flbfida The Hon.MagistrateJudqeJaredM.Strauss

' . Printednameandtitle

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 2 of 7
AFFtDAvl'fINSUPPORTOFCRIMINALCOMPLAINT

1,Gèlbesis'Eusebio,beipgdulysworn',dodejoseandsày:

INYVODUCTIONANDAGENTBACKGFOUND

1am employedasaSpecialAgent(GSA'')withtheUpitedStatèsDepartment('lf .

k ' . . .

' .

.

' .'

Homeland Security (EkDHS''),lmmigration a'nd Uustoms Enforcement ($çICE'')j Homeland

Securitylnvestigations.' tl-lsl?),inViami,Florida,andhavebeensoemployedsinceM arch20l9. .. ,

.

' .

Iàm currentlyassignedtotheHumanstugglingGroup,where.lam responsibleforconducting

investij>tionsofimmigrationlaw andrelatedfederalcriminalstatutesascontainedintheUnited

StatesCode.PriortomyemploymentwijhHSI,lwagemployedwithU.S.CustomsandBorder

'Pfotectioh (d(CBP''),also acomponentofDHS,froniMay 2016through March2019.l.have

completed. .theCrim inallnvejtigatorTrainingProgram,HSlSpecialAgentTrainingProgram,and

the 'CBpuoft5cerBasic Trainili: Proaram atthe FederalLaw Eùforcem'entTraining Centerin

. . - .

'h'''

d

w'''' ' ' . .

Glyncoj Georgia. This compreliensive training in multiple disciplines incltided proper

investigatiyetechniquesandtheapplicationandexecptionofsearch,arrest,andseizurewarrants

foiviolationsoffederz'llawsjvincluding butnotlifnite'd to violations ofthe lmmigration and

NationalityAct.

The statements contained in this Affidavitarç based upon my own personal

knowledgegatheredduringmypartiqipasioninthisinvestigation,myprevioujtrainingand

experiende,otherState'andFedep llaw enforcementofficersandagents, intervieWs,andwritten

reports. BecausethisAffidavitisbeingsubmittç'deforthelimitedpurposeofsecuringacrim inal

cpmplaint,Ihavenotincludedeachandekeryfactknowntomeorotherlaw enforcemçntofficers

oragentsinvolvedinthisinyestigation:1havesetforthonlythefactsthat1believearenecessai.y

toestablishprobablecause.

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 3 of 7
1subm itthisAffidavitin supportofacriminalcomplaiptagainstJuànFrancisco

ROIG,Jr.(1(RO1G'')becauseth.ereisp-' robablecauseto believethLatROIG didèflcourageand

'

,

' inducealienstocometojenter,andresideintheUnitedStates,knowingandinrecklesséisregard

ofthefactthatsuchcomingtp,entry,andresidence.isandwillbeaviolation'ofTitle8,,united

StatesCode,Sectionl324(a)(1)(A)(iv)afld(v)(11).

PROBABLE CAUSE

OnOcsoberl8,2022,U.S..CustomsandBorderProtection(CBPJAirahdMarine

OPerations(AMO)observedtheSCSUS/. ECTVESSEL''departingBimini,theBaha'maswithfour

(4)personsonbogrd.AM O continuedtoobservetheSUSPECY VESSEL drivingawestbound

tracktoWards'FortLauderdale,Florida.TheSUSPECT VVSSEL wasstoppedatapproximately''

five(5)nauticalmilesEajt/southeastofPol4EvergladesInletinFortLauderdale,Florida.The

.

. '

vessel'was.boàrded and searched. TheSUSPZCT VESSEL wasa28'Contenderwithtwin

outboafdengines.

UponboardingtheSUSPECTVESSEL,CBPAMO identifiedthebogtoperatoras

ROIG,aUnitedStatescitizen(USC)adultmgle.Additionally,therewasonè(1)adultmale,one

(1)adtltfemale,andone(l)minorfemaleonboard.Eachofthepassengerswereidentifiedas

foreignnationalsfrom BrazilviatheirpassportsonboqrdtheSUSPECT VESSEL.TheBrazilian

passportsdidnotcontainanydocumentsthatwouldallow them toenter,transitthrbugh,orreside

in theUnited States.DHS databasechecksrevealedthj.tthe Braziliqn adultmaleand Brazilian

.

'

'

adultfemalé'hadbbenpreviouslydeniedU.S.visaapplicationsmultipletimesanddiénothave

authorizationtoentertheU.S.onOctober18,2022.

During the bparding,ROIG stated to 1aw enforcem entthathewag.going.on a

joyfideWithfriends.TheadultBrazilianmalestatedtolaw eriföfc8meptthattheyleftfrom Bimini,

2

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 4 of 7
theBahamas,andtheboatcaptainpgreedtobringhim andhisfam ilyfrom BiminitotheUnited

. . '

States.TheGPSsystem intheSU8PECTVESSELshowedtrackslinebetweentheBahamasand

theUnitedStates,toinclu'deatracklineonOctober18,1022.

La* enforcementtransferred ROIG totheUnited StatesCoastGuard(USCG)

StationinFortLauderdale.AttheUSCG stationROIG wasintervtewedbyHS'Isjecialagents,

andhejtatedhewasshowinghisfriendsaroundtownonthewater.ROIG statedheleftoutofthe ., .

'

.

HilsborolnlettoâhowtlethreeBraziliansonboardtheSUSPECTVESSELaround.ROIGdenied

anyinvolvementinhumansm uggling.

(THISSPACEINTENTIONALLYLEFTBLYNK)

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 5 of 7
8.

CONCLUSION

Basedonthrforegoing facts,Irespectfully submitthatthereisprobablecauseto

believethatRO.IG did encourageand inducealienstocometo,enter,and resideintheUnited

States,khowing and inrecklessdisregqrdofthefactthatsuchcomingto,entry,andresidenceis

andwilbeaviolationofTitle8,UnitedStatesCode,Section1324(a)(1)(A)(iv).and(v)(Ii).

FURTHER AFFIANTSAYEYH NAUGHT.

GENESIS )

EUSEBIO ,ZI-tIJI/.:e.$sj:r-gjjujipo

GENESISEUSEBIO,SPECIALAGENT

HOM ELAND SECURITY INVESTIGATION S

.

'

Attestedtobytheapplicpntinaccordance

withthewrpquirementsofFed.R.Crim.P.4.1

byFaceTimethis/f%ayofOctober2022.

HON.JARED M .STRAUSS

ITED STATESM AGISTM TE JUDGE

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 6 of 7
UNITED STATESDISTRICT COUAT

SOUTIIERNIJISTRICTQFPLORIDA

CXSENUMBEV:22-6485-M!-STM U$S

B9NDRECOMM:NDATION

DEFENDANT:SJUAN FRXNCISCO ROIG,J*.

.

M

PTD

(PersonalSuretyj(CorpèrateSurety)(Cash)(Pre-Tri:lDetentipn)

By: . . . .

SAUSA:J ssicaAy Y'

LastKnownAdpress:-1800SOcpanBlvd.,APT30t

.

- . .

PompanoBeach,FL33062 .

W hatFacility:..

S/A GqnesisEusebio .

(FbI) (SECV TjERVICE) (DEA) (1RS) (1CE)(OTHER)

HSI

Agentts): .

Case 0:22-cr-60228-RAR Document 1 Entered on FLSD Docket 10/19/2022 Page 7 of 7