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ELIZABETH A. STRANGE F IL E D
First Assistant United States Attorney

ANNA WRIGHT a

NATHANIEL 1 WALTERS emus erento
7 . CLERK US DISTRICT COURT

Assistant U.S. Attorney DISTRICT OF ARIZONA

State Bar No.: 029708

405 West Congress, Suite 4800
Tucson, Arizona 85701-5040
Telephone: (520) 620-7300

E-mail: anna tehlieusde.gov.
E-mail: nathaniel.walters: oj.gov

Attorneys for Plaintiff
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA n
United States of America, CR 1 8 ” 2 2 3 TUC [p Py)
Plaintiff, INDICTMENT
v. VIOLATIONS:
Scott Daniel Warren, 8 U.S.C. § 1324(a)(1)(A)(v)(D
8 U.S.C. § 1324(a)(1)(A) (iit
8 U.S.C. § 1324(a)(1)(A) Gil)
(Counts 1- 3) (Cons iracy to Transport and Harbor
Illegal Aliens)
Count 1
Defendant. 8 U.S.C, § 1324(a)(1)(A) (iii
(Harbor Tees aoa )
ounts 2 & 3
THE GRAND JURY CHARGES:
COUNT 1

From a date unknown to on or about January 17, 2018, at or near Ajo, in the District
of Arizona, Scott Daniel Warren, did knowingly and intentionally combine, conspire,
confederate, and agree with various other persons known and unknown to the grand jury,
to transport and move Kristian Perez-Villanueva and Jose Arnaldo Sacaria-Goday, illegal
aliens, within the United States by means of transportation or otherwise; and to conceal,
harbor and shield from detection said illegal aliens in any place, including any building or

any means of transportation to avoid said aliens’ detention by immigration authorities, all



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in violation of Title 8, United States Code, Sections 1324(a)(1)(A)(v)(), 1324(a)(1)(A)Gi)
and 1324(a)(1)(A)(iii).
COUNT 2

Beginning on or about January 14, 2018, and continuing to January 17, 2018, at
or near Ajo, in the District of Arizona, Scott Daniel Warren, knowing and in reckless
disregard of the fact that a certain alien, Kristian Perez-Villanueva, had come to, entered,
and remained in the United States in violation of law, did knowingly conceal, harbor and
shield from detection said alien in any place, including any building or any means of
transportation to avoid said aliens’ detention by immigration authorities, in violation of
Title 8, United States Code, Sections 1324(a)(1)(A)(iii).

COUNT 3

Beginning on or about January 14, 2018, and continuing to January 17, 2018, at
or near Ajo, in the District of Arizona, Scott Daniel Warren, knowing and in reckless
disregard of the fact that a certain alien, Jose Arnaldo Sacaria~Goday, had come to,
entered, and remained in the United States in violation of law, did knowingly conceal,
harbor and shield from detection said alien in any place, including any building or any
means of transportation to avoid said aliens’ detention by immigration authorities, in

violation of Title 8, United States Code, Sections 1324(a)(1)(A)(iii).

A TRUE BILL 7
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Presiding Juror
ELIZABETH A. STRANGE
First Assistant United States Attorney
District of Arizona

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Assistant United States Attorney
Dated: _February 14, 2018

United States of America v. Scott Daniel Warren
Indictment Page 2 of 2