UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 

UNITED STATES OF AMERICA

vs. 

ANKO BLASCO BOUTENS, 

 Defendant.

________________________________/

CRIMINAL COVER SHEET

1. Did this matter originate from a matter pending in the Northern Region of the United States

Attorney’s Office prior to August 8, 2014 (Mag. Judge Shaniek Maynard)? Yes x No

2. Did this matter originate from a matter pending in the Central Region of the United States

Attorney’s Office prior to October 3, 2019 (Mag. Judge Jared Strauss)? Yes x No

Respectfully submitted,

JUAN ANTONIO GONZALEZ

UNITED STATES ATTORNEY

BY: ______________________________________ 

ALEXANDRA D. COMOLLI

ASSISTANT UNITED STATES ATTORNEY

Court ID No. A5502803 

99 NE 4th Street

Miami, Florida 33132-2111 

Tel (305) 961-9040 

Fax (305) 530-7976 

Alexandra.Comolli@usdoj.gov

1:22-mj-04088-Louis 

Case 1:22-mj-04088-LFL Document 1 Entered on FLSD Docket 12/09/2022 Page 1 of 2
AO 91 (Rev. 5/85) Criminal Complaint AUSA COMOLLI

UnitedStates District Court

SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA

V. CRIMINAL COMPLAINT

ANKO BLASCO BOUTENS,

CASE NUMBER:

I, the undersigned complainant, being duly sworn, state the following is true and correct to the best of my

knowledge and belief. On or about December 7, 2022, at the Miami International Airport, in Miami-Dade County, in

the Southern District of Florida, the defendant, ANKO BLASCO BOUTENS, did knowingly possess a counterfeited,

altered, and falsely made document prescribed by statute and regulation as evidence of authorized stay and

employment in the United States, that is, a Lawful Permanent Resident Card ("-551") and Social Security card,

which the defendant knew to be forged, counterfeited, altered, and falsely made, in violation of Title 18, United

States Code, Section 1546(a).

I further state that I am an Enforcement Officer with U.S. Customs and Border Protection ("CBP"), and that this

complaint is based on the following facts:

On or about December 7, 2022, the defendant, ANKO BLASCO BOUTENS, arrived at Miami International Airport

aboard Air Europa Flight #97 from Madrid, Spain. At CBP primary, the defendant presented a Spanish passport for

an examination and entry into the United States. Because Spain is a visa waiver country, the defendant did not

need to present a U.s. visa for entry. The defendant was referred to secondary inspection for admissibility

verification. During an examination of the defendant's Iuggage, CBP Officers discovered a counterfeit I-551 card

and social security card in the defendant's name. The I-55i card bore the defendant's date of birth. A records check

of the I-551 card number revealed that the number did not exist and the social security card number belonged to a

United States citizen and was missing several security features. During a secondary interview, the defendant

admitted that he paid $130.00 for the 1-551 card and social security card.

NÁRCISO FERNANEDEZ,ENFORCEMENT OFFICER

(U.S.CUSTOMS AND BORDER PROTECTION

Attested to in accordance with the

Requirements of Fed. R. Crim. P. 4.1

By FaceTime, this 9h day of December, 2022.

DECEMBER 9,2022

Date

Miami,Florida

City and State

at

UNITED STATESMAGISTRATEJUDGE

Name and Title of Judicial Officer Signature of Judicial Officer

HONORABLE LAUREN F. LOUIS

1:22-mj-04088-Louis 

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