Court filing
Exhibit 53 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
Exhibit 53 to Document 204 in United States v. Philossaint, Case 9:22-cr-80144-RS in the Southern District of Florida, entered on the docket 02/15/2023, is a 20-page USCIS Form N-400, Application for Naturalization, in the name of Joff Stenn Wroy Philossaint. The form, edition 09/17/19, asks for the applicant's eligibility basis, names, residence, employment and travel history, and a series of yes-or-no questions on good moral character, including whether the applicant has ever committed a crime or been arrested. It ends with the applicant's signature section, the Oath of Allegiance questions and the USCIS officer's interview sections.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-15 |
Cite this document
“Exhibit 53 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-53, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-53-doc-204/
, SHA-256 10444bf1d7cc330c6e701fab9c75fbca84e21894f118cb03ea082cd79a787141.Full text
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 1 of 20
2020047655860 2003860 026170 67 0731785 031220 21:02 031020 ._--_cL1S-660060
' fw
- Application for Naturalization USCIS
Form N-4
Department of Homeland Security OMB Ne Nias?
U.S. Citizenship and Immigration Services Expires 09/30/2022
Date Stamp Receipt Action Block
Rema rks
> START HERE - Type or print in black ink, Type or print "N/A" ifan item is not applicable or the answer is none, unless
otherwise indicated. Failure to answer all of the questions may delay U.S. Citizenship and Immigration Services (USCIS) processing
your Form N-400. NOTE: You must complete Parts 1. - 15.
If your biological or legal adoptive mother or father is a U.S. citizen by birth, or was naturalized before you reached your 18th
birthday, you may already be a U.S. citizen. Before you consider filing this application, please visit the USCIS Website at
www.uscis.goy for more information on this topic and to review the instructions for Form N-600, Application for Certificate of
Citizenship, and Form N-600K, Application for Citizenship and Issuance of Certificate Under Section 322.
NOTE: Are either of your parents a United States citizen? If you answer “Yes,” then complete Part 6. Information About Your
Parents as part of this application. If you answer “No,” then skip Part 6. and go to Part 7. Biographic Information.
i ibility (Select.only one box or-your.. -| Enter Your 9 Digit A-Number:
: pT De ART2 0807545 7
I. You are at least 18 years of age and:
A. [[] Have been a lawful permanent resident of the United States for at least 5 years.
B. Have been a lawful permanent resident of the United States for at least 3 years. In addition, you have been married to
and living with the same U.S. citizen spouse for the last 3 years, and your spouse has been a U.S. citizen for the last
3 years at the time you filed your Form N-400.
ron Cc) Are a lawful permanent resident of the United States and you are the spouse of a U.S. citizen and your US. citizen
spouse is regularly engaged in specified employment abroad. (See the Immigration and Nationality Act (INA) section
319(b).) If your residential address is outside the United States and you are filing under Section 319(b), select the
USCIS Field Office from the list below where you would like to have your naturalization interview:
D. [[] Are applying on the basis of qualifying military service.
E. [_] Other (Explain): ° |
You (Person applying for naturalization) —
1. Your Current Legal Name (do not provide a nickname)
Family Name (Last Name) _ Given Name (First Name) Middle Name (if applicable)
|PHILOSSAINT | . |JorF STENN | |wRoy
2. Your Name Exactly As It Appears on Your Permanent Resident Card (if applicable)
Family Name (Last Name). Given Name (First Name) Middle Name (if applicable)
|PHILOSSAINT JOFF STENN | |wRoy |
Form N-400 Edition 09/17/19 ail IRIS eHir ve ltae, Dery Pa Pre Lin ha Manis | | | Page 1 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 2 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 1.,.._eL1S-660060 -
: About You (Person‘applying for naturalization) (continued)|A-|2 0 8 075 457
wi:
3. Other Names You Have Used Since Birth (include. nicknames, aliases, and maiden name, if applicable)
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
NONE
4, Name Change (Optional)
Read the Form N-400 Instructions before you decide whether or not you would like to legally change your name.
Would you like to legally change your name? C] Yes No
If you answered "Yes," type or print the new name you would like to use in the spaces provided below.
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
5. U.S. Social Security Number (if applicable) 6. USCIS Online Account Number (if any)
7. Gender 8. Date of Birth 9. Date You Became a Lawful
Male [_] Female (mm/dd/yyyy) Permanent Resident (mm/dd/yyyy)
‘ 1990 11/28/2016
10. Country of Birth 11. Country of Citizenship or Nationality
HAITI HAITI
12. Do you have a physical or developmental disability or mental impairment that prevents you from [] Yes No
demonstrating your knowledge and understanding of the English language and/or civics requirements
for naturalization?
If you answered "Yes," submit a completed Form N-648, Medical Certification for Disability Exceptions, when you file your
Form N-400.
13. Exemptions from the English Language Test
A. Are you 50 years of age or older and have you lived in the United States as a lawful permanent [] Yes No
resident for periods totaling at least 20 years at the time you file your Form N-400?
B. Are you 55 years of age or older and have you lived in the United States as a lawful permanent [) Yes No
resident for periods totaling at least 15 years at the time you file your Form N-400?
C. Are you 65 years of age or older and have you lived in the United States as a lawful permanent (] Yes No
resident for periods totaling at least 20 years at the time you file your Form N-400? (If you meet
this requirement, you will also be given a simplified version of the civics test.)
[Part 3.. Accommodations for Individuals With Disabilities and/or Impairments |
NOTE: Read the information in the Form N-400 Instructions before completing this part.
1. Are you requesting an accommodation because of your disabilities and/or impairments? [] Yes No
if you answered "Yes," select any applicable box.
A. [[] 1 am deaf or hard of hearing and request the following accommodation. (If you are requesting a sign-language
interpreter, indicate for which language (for example, American Sign Language).)
B. [[] Lam blind or have low vision and request the following accommodation:
Form N-400 Edition 09/17/19 Bil hate ara eke RM UGG WP ar aH, || | | Page 2 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 3 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 ....._eLTs-660060
Fa ons for Individuals With Disabilities and/or = |A-|2.0 80.75 4 5 7
impairs tinued) ea aa
C. [[] Thave another type of disability and/or impairment (for example, use a wheelchair). (Describe the nature of your
disability and/or impairment and the accommodation you are requesting.)
Part-4. Information to Coutact You _
1. Daytime Telephone Number 2. Work Telephone Number (if any)
3. Evening Telephone Number 4. | Mobile Telephone Number (if any)
5. Email Address (if'any)
jswphilossaint@gmail.com
1. | Where have you lived during the last five years? Provide your most recent residence and then list every location where you
have lived during the last five years. If you need extra space, use additional sheets of paper.
A. Current Physical Address
Street Number and Name Apt. Ste. Fir. Number
LE l\a oOo Og
City or Town County State ZIP Code + 4
[MIAMI DADE FL __ -
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA
Datesof From (mm/dd/yyyy) To (mm/dd/yyyy)
Residence |06/01/2017 Present
B. Current Mailing Address (if different from the address above)
In Care Of Name (if any)
ALEX TELFORT
Street Number and Name Apt. Ste. Flr. Number
16463 NE 6TH AVE ioogd |
City or Town County State ZIP Code + 4
MIAMI | [DADE | |FL | {33162 | -
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA
Form N-400 Edition 09/17/19 Til FUSES AA, PP a Hi Hae | ll Page 3 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 4 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 N4.~_..15-660060
C. Physical Address 2
Strect Number and Name Apt. Ste. Flr. Number
Le ooog
City or Town County State ZIP Code + 4
MIAMI DADE | FL — - |
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
| USA
Daies of From (mm/dd/yyyy) To (mm/dd/yyyy)
Residence [01/10/2016 | |06/01/2017
D. Physical Address 3
Street Number and Name Apt. Ste. Flr. Number
JoooL_]
City or Town County State ZIP Code + 4
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
Dates of From (mm/dd/yyyy) To (mm/dd/yyyy)
Residence |
E. Physical Address 4
Street Number and Name Apt. Ste. Fir. Number
Ood
City or Town County State ZIP Code + 4
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
Dates of From (mm/dd/yyyy) To (mm/dd/yyyy)
Residence | |
If neither one of your parents is a United States citizen, then skip this part and go to Part 7.
1. | Were your parents married before your 18th birthday? [x] Yes [] No
Inforniation About Your Mother !
2. Is your mother a U.S. citizen? [] Yes No
If you answered "Yes," complete the following information. If you answered “No,” go to Item Number 3.
Form N-400 Edition 09/17/19
aah A Cabana Il
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 5 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 +. .._ELIS-660060
Parénts (continued) — JA-}20807545 7|
A. Current Legal Name of U.S. Citizen Mother
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
B. Mother's Country of Birth C. Mother's Date of Birth (mm/dd/yyyy)
D. Date Mother Became a U.S. Citizen E. Mother's A-Number
(if known) (mm/dd/yyyy) (if any)
> A-
3. Is your father a U.S. citizen? oo C] Yes No
If you answered "Yes," complete the information below. If you answered""No," go to Part 7.
A. Current Legal Name of U.S. Citizen Father
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
B. Father's Country of Birth C. Father's Date of Birth (mm/dd/yyyy)
D. Date Father Became a U.S. Citizen E. Father's A-Number
(if known) (mm/dd/yyyy) (if any)
> A-
more information.)
1, Ethnicity (Select only one box)
[1] Hispanic or Latino Not Hispanic or Latino
2. Race (Select alf applicable boxes)
([] White [[] Asian Black or [-] American Indian = [[] Native Hawaiian or
African American or Alaska Native Other Pacific Islander
| Height Peer] eines | 1 | 4 Weight — Pounds [2] fs] [5]
5.. Eye color (Select only one box)
[] Black [(] Blue Brown [[] Gray [-] Green [[] Hazel [[] Maroon [[] Pink [[] Unknown/
Other
6. Haircolor (Select only one box)
(] Bald Black [[] Blond [[] Brown [J] Gray [] Red [(] Sandy [4] White [[] Unknown/
(No hair) Other
Form N-400 Edition 09/17/19 il PROS Orbs A: Pn Da EA A RH | | Page 5 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 6 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 N4. ...1S-660060
out Your Employment and Schools You Attended |A-| 2 08075457
List where you have worked or attended school full time or part time during the last five years. Provide information for the complete time
period. Include all military, police, and/or intelligence service. Begin by providing information about your most recent or current
employment, studies, or unemployment (if applicable). Provide the locations and dates where you worked, were self-employed, were
unemployed, or have studied for the last five years.. If you worked for yourself, type or print "self-employed." If you were unemployed,
type or print “unemployed.” If you need extra space, use additional sheets of paper.
1. Employer or School Name
ROYAL ELITE TRANS LLC
Street Number and Name Apt. Ste. Fir. Number
OVER THE ROAD food]. |
City or Town State ZIP Code + 4
OVER THE ROAD FL | | -| |
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA ; |
Date From (mm/dd/yyyy) Date To (mm/dd/yyyy) Your Occupation
10/2018 PRESENT DRIVER ; |
2. Employer or School Name
DANIA BCH CASINO |
Street Number and Name Apt. Ste. Flr. Number
DANIA BCH | Ch O | |
City or Town State ZIP Code + 4
DANIA . FL - |
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA
Date From (mmi/dd/yyyy) Date To (mm/dd/yyyy) Your Occupation
06/02/2016 10/20/2018 ENGINEERING
3. Employer or School Name
Street.Number-and_Name— Apt.—Ste_—Flr_—Numober.
oool __]
City or Town State ZIP Code + 4
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
Date From (mm/dd/yyyy) — Date To (mm/dd/yyyy) Your Occupation
Fonn N-400 Edition 09/17/19 Tl PUI Tet aS Abeta ceo oer TRAE OM ea || ll Page 6 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 7 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 h...cLIS-660060
A-]2 0807545 7
1. How many total days (24 hours or longer) did you spend outside the United States during the last 5 years? | 32 | days
2. How many trips of 24 hours or longer have you taken outside the United States during the last 5 years? 6
trips
3. List below all the trips of 24 hours or longer that you have taken outside the United States during the last 5 years. Start with
your most recent trip and work backwards. If you need extra space, use additional sheets of paper.
04/05/2019
10/09/2018 10/16/2018 [] Yes [x] No |BRASIL
08/06/2018 08/06/2018 LJ Yes (Xj No |Harrr
10/26/2017 10/30/2017 [] Yes [x] No |Harrz
07/07/2017 07/10/2017 [J Yes [xX] No [BAHAMAS CRUISE
06/16/2017 06/20/2017 LJ Yes [x] No DOMINICAN REPUBLIC
bout Your Marital History
1. What is your current marital status?
[-] Single, Never Married Married [_] Divorced [_] Widowed [[] Separated [[] Marriage Annulled
If you are single and have never married, go to Part 11.
2. ‘If you are married, is your spouse a current member of the U.S. armed forces?
3. How many times have you been married (including annulled marriages, marriages to other people, and
marriages to the same person)?
4. If you are married now, provide the following information about your current spouse.
(-] Yes No
A. Current Spouse's Legal Name
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
MERTIL FERLINDA 1]
B. Current Spouse's Previous Legal Name
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
NONE
C. Other Names Used by Current Spouse (include nicknames, aliases, and maiden name, if applicable)
D. Current Spouse's Date of Birth
- Family Name (Last Name)
_ Given Name (First Name)
Middle Name (if applicable)
[NONE
i
(mm/dd/yyyy)
E. Date You Entered into Marriage
with Current Spouse (mm/dd/yyyy)
[01/06/1987
02/04/2016
Form N-400 Edition 09/17/19
Bi) ECE SSSteSIRE EU PA AL EI
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 8 of 20
2020047655860 2503860 026170 67 0731785 031220 21:02 031020 N-_ ._.1S-660060
F. . Current Spouse's Present Home Address
Street Number and Name Apt. Ste. Flr. Number
|SAME AS ABOVE ood [
City or Town County State ZIP Code + 4
| [Fe |-
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA
G. Current Spouse's Current Employer or Company
5. Is your current spouse a U.S. citizen? Yes [[] No
If you answered "Yes," answer Jtem Number 6. If you answered "No," go to Item Number 7.
6. If your current spouse is a U.S. citizen, complete the following information.
A. When did your current spouse become a U.S. citizen?
At Birth - Go to Item Number 8. [_] Other - Complete the following information.
B. Date Your Current Spouse Became
a U.S. Citizen (mm/dd/yyyy)
| e
7. If your current spouse is not a U.S. citizen, complete the following information.
A. Current Spouse's Country of Citizenship or Nationality B. Current Spouse's A-Number (if'any)
> A-
C. Current Spouse's Immigration Status
[_] Lawful Permanent Resident [[] Other (Explain):
8. How many times has your current spouse been married (including annulled marriages, marriages to
other people, and marriages to the same person)? If your current spouse has been married before,
provide the following information about your current spouse's prior spouse.
If your current spouse has had more than one previous marriage, provide that information on additional sheets of paper.
A. Legal Name of My Current Spouse's Prior Spouse
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
B. Immigration Status of My Current Spouse's Prior Spouse (if known)
[] U.S. Citizen [[] Lawful Permanent Resident [7] Other (Explain):
C... Date of Birth of My Current Spouse's D.. Country of Birth of My Current Spouse's
Prior Spouse (mm/dd/yyyy) Prior Spouse
L
E. Country of Citizenship or Nationality of My Current
Spouse's Prior Spouse
Form N-400 Edition 09/17/19 Bll NEL STR WA YER RFR Pi KARR ERA Es, | ll Page 8 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 9 of 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 _ . ._ELIS-660060
it: Your Marital History (continued) _ jA-/208075457
ety
F,
My Current Spouse's Date of Marriage G. Date My Current Spouse's Marriage Ended
with Prior Spouse (mm/dd/yyyy) with Prior Spouse (mm/dd/yyyy)
How My Current Spouse's Marriage Ended with Prior Spouse
[-] Annulled [[] Divorced [7] Spouse Deceased [_] Other (Explain): |
9. Ifyou were married before, provide the following information about your prior spouse. If you have more than one previous
marriage, provide that information on additional sheets of paper.
A,
My Prior Spouse's Legal Name
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
My Prior Spouse's Immigration Status When My Marriage Ended (if known
[_] U.S. Citizen [[] Lawful Permanent Resident [7] Other (Explain):
My Prior Spouse's Date of Birth D. My Prior Spouse's Country
(mm/dd/yyyy) of Birth
My Prior Spouse's Country of F. Date of Marriage with My Prior
Citizenship or Nationality Spouse (mm/dd/yyyy)
Date Marriage Ended with My
Prior Spouse (mm/dd/yyyy)
How Marriage Ended with My Prior Spouse
[-] Annulled [[] Divorced [[] Spouse Deceased [[] Other (Explain):
Information About Your-Children. 5
1. Indicate your total number of children. (You must indicate ALL children, including: children who are alive, [2 ]
missing, or deceased; children born in the United States or in other countries; children under 18 years of age or
older; children who are currently married or unmarried; children living with you or elsewhere; current
stepchildren; legally adopted children; and children born when you were not married.)
2. Provide the following information about all your children (sons and daughters) listed in Item Number 1I., regardless of age.
To list any additional children, use additional sheets of paper.
A.
Child 1
Current Legal Name
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
a CT a
A-Number (if any) Date of Birth (mm/dd/yyyy) Country of Birth
> A- (ME 016 HAITI
Form N-400 Edition 09/17/19 il PURINE IR Pl Pee a Ue ARIE Ra ate i | | Page 9 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 10 of
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 .. ..._ELTS-660060 20
Tinformation About Vour Children (continued) a-[poeo7sas7
Current Address
Street Number and Name Apt. Ste. Flr. Number
PORT AU PTINCE tf] oO oO
City or Town County State ZIP Code + 4
PORT AU PRINCE -
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
HAITI
What is your child's relationship to you? (for example, biological child, BIOLOGICAL
stepchild, legally adopted child)
B. Child 2
Current Legal Name
Family Name (Last Name)
Given Name (First Name)
Middle Name (if applicable)
a 7 . |
A-Number (if any) Date of Birth (mm/dd/yyyy) Country of Birth
> A- 2017 USA
Current Address
Street Number and Name Apt. Ste. Fir. Number
WITH US OOO |
City or Town County State ZIP Code + 4
MIAMI DADE FL -
Province or Region Postal Code Country
(foreign address only) (foreign address only) (foreign address only)
USA
What is your child's relationship to you? (for example, biological child,
stepchild, legally adopted child)
BIOLOGICAL
Cc. Child 3
Current Legal Name
Family Name (Last Name)
Given Name (First Name)
Middle Name (if applicable)
A-Number (if any)
Date of Birth (mm/dd/yyyy) Country of Birth
> A-| ||
Form N-400 Edition 9/7/19
Bi) ER pA PA RRS A eB Il
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 11 of
2 a "
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 Na.._-.15-660060
—fA-|208075457
Current Address
Street Number and Name
Apt. Ste. Flr. Number
oog| |
City or Town County State ZIP Code + 4
Province or Region Postal Code Country
(foreign address only)
(foreign address only) (foreign address only)
What is your child's relationship to you? (for example, biological child,
stepchild, legally adopted child)
D. Child 4
Current Legal Name
Family Name (Last Name)
Given Name (First Name)
Middle Name (if applicable)
A-Number (if any)
Date of Birth (mm/dd/yyyy) Country of Birth
ra |
Current Address
Street Number and Name . Apt. Ste. Fir. Number
oool_|
City or Town County State ZIP Code + 4
-L_|
Province or Region Postal Code Country
(foreign address only)
(foreign address only) (foreign address only)
What is your child's relationship to you? (for example, biological child, |
stepchild, legally adopted child)
Additional Information Ab
a Applying for Naturalization)“.
Answer Item Numbers f, - 21. If you answer “Yes” to any of these questions, include a typed or printed explanation on additional
_ ————sheets-of- paper:
1. Have you EVER claimed to be a U.S. citizen (in writing or any other way)?
2. Have you EVER registered to vote in any Federal, state, or local election in the United States?
3. Have you EVER voted in any Federal, state, or local election in the United States?
4. A. Do you now have, or did you EVER have, a hereditary title or an order of nobility in any foreign
country?
B. Ifyou answered "Yes," are you willing to give up any inherited titles or orders of nobility that you-
have in a foreign country at your naturalization ceremony?
5. Have you EVER been declared legally incompetent or becn confined to a mental institution?
[] Yes No
Yes No
Yes No
Yes No
Yes No
Oo oF ogg
Yes No
Form N-400 Edition 09/17/19
Bi EGRESS AR PH cS Pl
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 12 of
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 N4_v_c.1S~660060
{A-|208075457
6. Do you owe any overdue Federal, state, or local taxes? C] Yes No
7. A. Have you EVER not filed a Federal, state, or local tax return since you became a lawful permanent L] Yes No
resident?
B. Ifyou answered "Yes," did you consider yourself to be a “non-U.S, resident"? LI Yes No
8. Have you called yourself'a "non-U.S. resident" on a Federal, state, or local tax return since you became a [] Yes No
lawful permanent resident?
9. A. Have you EVER been a member of, involved in, or in any way associated with, any organization, ‘E]. Yes No
association, fund, foundation, party, club, society, or similar group in the United States or in any other
location in the world?
B. Ifyou answered "Yes," provide the information below. If you need extra space, attach the names of the other groups on
additional sheets of paper and provide any evidence to support your answers.
10. Have you EVER been a member of, or in any way associated (either directly or indirectly) with:
A, The Communist Party? [] Yes No
B. Any other totalitarian party? [] Yes No
C, A terrorist organization? L] Yes No
Il. Have you EVER advocated (either directly or indirectly) the overthrow of any government by force or [] Yes No
violence?
12. Have you EVER persecuted (either directly or indirectly) any person because of race, religion, national [] Yes No
Origil, Membersliip ii a particular social group, or political opinion?
13. Between March 23, 1933 and May 8, 1945, did you work for or associate in any way (either directly or
indirectly) with:
A. The Nazi government of Germany? [] Yes No
B. Any government in any area occupied by, allied with, or established with the help of the Nazi [] Yes No
government of Germany?
C. Any German, Nazi, or S.S. military unit, paramilitary unit, self-defense unit, vigilante unit, citizen unit, [[] Yes No
police unit, government agency or office, extermination camp, concentration camp, prisoner of war
camp, prison, labor camp, or transit camp?
Form N-400 Edition 09/17/19 al ee TT fl Page 12 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 13 of
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 1...._EL1S-660060
“[A-|208075 457
1 About You (Person Applying for’. . “ 2
14. Were you EVER involved in any way with any of the following:
A. Genocide? [] Yes No
B. Torture? L] Yes No
C. Killing, or trying to kill, someone? L] Yes No
D. Badly hurting, or trying to hurt, a person on purpose? [] Yes No
E. Forcing, or trying to force, someone to have any kind of sexual contact or relations? [] Yes No
F. Not letting someone practice his or her religion? [] Yes No
15. Were you EVER a member of, or did you EVER serve in, help, or otherwise participate in, any of the
following groups:
A. Military unit? [] Yes No
B. Paramilitary unit (a group of people who act like a military group but are not part of the official () Yes No
military)?
C. Police unit? [] Yes No
D. Self-defense unit? [] Yes No
E. Vigilante unit (a group of people who act like the police, but are not part of the official police)? [] Yes No
F, Rebel group? — CL] Yes No
G. Guerrilla group (a group of people who use weapons against or otherwise physically attack the [] Yes No
military, police, government, or other people)?
HI. Militia (an army of people, not part of the official military)? [] Yes No
I. Insurgent organization (a group that uses weapons and fights against a government)? [] Yes No
16. Were you EVER a worker, volunteer, or soldier, or did you otherwise EVER serve in any of the following:
A. Prison or jail? [] Yes No
B. Prison camp? [_] Yes No
C. Detention facility (a place where people are forced to stay)? [] Yes No
D. Labor camp (a place where people are forced to work)? [] Yes No
E. Any other place where people were forced to stay? [-] Yes No
17, Were you EVER a part of any group, or did you EVER help any group, unit, or organization that used a [] Yes No
weapon against any person, or threatened to do so?
A. Ifyou answered "Yes," when you were part of this group, or when you helped this group, did youever [[] Yes No
use a weapon against another person?
B. Ifyou answered "Yes," when you were part of this group, or when you helped this group, did youever [7] Yes No
tell another person that you would use a weapon against that person?
18. Did you EVER sell, give, or provide weapons to any person, or help another person sell, give, or provide [] Yes No
weapons to any person?
A. Ifyou answered “Yes, * did you know that this person was going to use the weapons against another [] Yes No
person?
B. Ifyou answered “Yes,” did you know that this person was going to sell or give the weapons to [] Yes No
somcone who was going to usc them against another person?
Form N-400 “Nm O9/I7/19 Tl ea BS WA EADS ASSP es FS Pes ll Page 13 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 14 of
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 1, ~v_ELIS-660060
Did you EVER receive any type of military, paramilitary (a group of people who act like a military group = [[] Yes No
but are not part of the official military), or weapons training?
Did you EVER recruit (ask), enlist (sign up), conscript (require), or use any person under 15 years of age [-] Yes No
to serve in or help an armed force or group?
Did you EVER use any person under 15 years of age to do anything that helped or supported people in [] Yes No .
combat?
If any of Item Numbers 22, - 28. apply to you, you must answer "Yes" even if your records have been sealed, expunged, or
otherwise cleared. You must disclose this information even if someone, including a judge, law enforcement officer, or attorney, told
you that it no longer constitutes a record or told you that you do not have to disclose the information.
Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which [[] Yes No
you were NOT arrested?
Have you EVER been arrested, cited, or detained by any law enforcement officer (including any [] Yes No
immigration official or any official of the U.S. armed forces) for any reason?
Have you EVER been charged with committing, attempting to commit, or assisting in committing acrime [[] Yes No
or offense?
Have you EVER been convicted of a crime or offense? L] Yes No
Have you EVER been placed in an alternative sentencing or a rehabilitative program (for example, L] Yes No
diversion, deferred prosecution, withheld adjudication, deferred adjudication)?
A. Have you EVER received a suspended sentence, been placed on probation, or been paroled? [_] Yes No
B. Ifyou answered "Yes," have you completed the probation or parole? (] Yes No
A. Have you EVER been in jail or prison? [] Yes No
B. Ifyou answered "Yes," how long were you in jail or prison? Years Months Days
If you answered "No" to ALL questions in Item Numbers 23. - 28., then skip this item and go to Item Number 30.
If you answered "Yes" to any question in Item Numbers 23. - 28., then complete this table. If you need extra space, use
additional sheets of paper and provide any evidence to support your answers.
Form N-400 Edition 09/17/19 il PRUE SEAS LIS CIE A eee rea nei | ll Page 14 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 15 of
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 b. v_ELIS-660060
A staan Tate About You (Person Applying for A-}208075457
turalization) (Continued)
Answer Item Numbers 30. - 46. If you answer "Yes" to any of these questions, except Item Numbers 37. and 38., include a typed or
printed explanation on additional sheets of paper and provide any evidence to support your answers.
30. Have you EVER:
A. Been a habitual drunkard? [] Yes No
B. Been a prostilute, or procured anyone for prostitution? [] Yes No
C. Sold or smuggled controlled substances, illegal drugs, or narcotics? C Yes No
Been married to more than one person at the same time? [] Yes No
Married someone in order to obtain an immigration benefit? [] Yes No
F. Helped anyone to enter, or try to enter, the United States illegally? [_] Yes No
G. Gambled illegally or received income from illegal gambling? () Yes [X] No
H. Failed to support your dependents or to pay alimony? [] Yes [xX] No
I. Made any misrepresentation to obtain any public benefit in the United States? L] Yes No
31. Have you EVER given any U.S. Government officials any information or documentation that was false, {] Yes No
fraudulent, or misleading?
32. Have you EVER lied to any U.S. Government officials to gain entry or admission into the United Statesor [[] Yes No
to gain immigration benefits while in the United States?
33. Have you EVER been removed, excluded, or deported from the United States? [] Yes No
34. Have you EVER been ordered removed, excluded, or deported from the United States? [-] Yes No
35. Have you EVER been placed in removal, exclusion, rescission, or deportation proceedings? [] Yes No
36. Are removal, exclusion, rescission, or deportation proceedings (including administratively closed [] Yes No
proceedings) currently pending against you?
37. Have you EVER served in the U.S. armed forces? [ Yes No
38. A. Are you currently a member of the U.S. armed forces? [] Yes No
B. Ifyou answered "Yes," are you scheduled to deploy overseas, including to a vessel, within the next [] Yes No
three months? (Refer to the Address Change section in the Instructions on how to notify USCIS if
you learn of your deployment plans after you file your Form N-400.)
Co—If youanswered“" Yes," are you currently stationed overseas? G-Ye-{k}-Nno—-——_
39. Have you EVER been court-martialed, administratively separated, or disciplined, or have you receivedan [_] Yes No
other than honorable discharge; while in the U.S. armed forces?
40. Have you EVER been discharged from training or service in the U.S. armed forces because you were an [] Yes No
alien?
41. Have you EVER left the United States to avoid being drafted in the U.S. armed forces? C] Yes No
. 42. Have you EVER applied for any kind of exemption from military service in the U.S. armed forces? [] Yes No
43. Have you EVER deserted from the U.S. armed forces? C] Yes No
Form N-400 Edition 09/17/19 MT cat recite Tl Page 15 of 20 |
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 16 of
a s oe 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 bh. vv_ELIS-660060
44, A. Are you a male who lived in the United States at any time between your 18th and 26th birthdays? Yes [] No
(This does not include living in the United States as a lawful nonimmigrant.)
B. If you answered "Yes," when did you register for the Selective Service? Provide the information below.
Date Registered Selective Service
(mm/dd/yyyy) Number
12/13/2016 9024503 i1 8 8
C. Ifyou answered "Yes," but you did not register with the Selective Service System and you are:
1. Still under 26 years of age, you must register before you apply for naturalization, and complete the Selective Service
information above; OR
2. Now 26 to 31 years of age (29 years of age if you are filing under INA section 319(a)), but you did not register with the
Selective Service, you must attach a statement explaining why you did not register. and provide a status information
letter from the Selective Service.
Answer Item Numbers 45. - 50. If you answer "No" to any of these questions, include a typed or printed explanation on additional
sheets of paper and provide any evidence to support your answers.
45. Do you support the Constitution and form of Government of the United States? Yes [[] No
46. Do you understand the full Oath of Allegiance to the United States? Yes [] No
47, Are you willing to take the full Oath of Allegiance to the United States? Yes [] No
48. If the law requires it, are you willing to bear arms on behalf of the United States? Yes [[] No
49. If the law requires it, are you willing to perform noncombatant services in the U.S. armed forces? Yes [[] No
50. Ifthe law requires it, are you willing to perform work of national importance under civilian direction? Yes [] No
NOTE: Select the box for either Item A. or B. in Item Number 1. If applicable, select the box for Item Number 2.
1. Applicant's Statement Regarding the Interpreter
pp 8 g Pp
A. Tcan read and understand English, and I have read and understand every question and instruction on this application
and my answer to every question.
B. [[] The interpreter named in Part '14, read to me every question and instruction on this application and my answer to every
question in , a language in which ] am fluent, and | understood everything.
2. Applicant's Statement Regarding the Preparer
At my request, the preparer named in Part 15., ] ALEX TELFORT |
prepared this application for me based only upon information | provided or authorized.
Farm N-400 Eon ovr 779 Bi] REA APRA CSD a SS Eo reese
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 17 of
2020047655860 2903860 026170 G7 0731785 031220 21:02 031020 N+. ..cLIS-660060
| Part'13.. Applicant's Statement, Certification, and Signature (continued) A-}208075457
Applicant’ ‘Ss Certifi ication
Copies of any documents I have submitted are exact xt photocopies of unaltered, original documents, and I understand that USCIS may
require that I submit original documents to USCIS at a later date. Furthermore, | authorize the release of any information from any of
my records that USCIS may néed to determine my eligibility for the immigration benefit that I seck.
I further authorize release of information contained in this application, in supporting documents, and in my USCIS records to other
entities and persons where necessary for the administration and enforcement of U.S. immigration laws.
I understand that USCIS will require me to appear for an appointment to take my biometrics (fi ingerprints, photograph, and/or
signature) and, at that time, I will be required to sign an oath reaffirming that:
1) I reviewed and provided or authorized all of the information in my application;
2) T understood all of the information contained in, and submitted with, my application; and
3) - All of this information was complete, true, and correct at the time of filing.
I certify, under penalty of perjury, that I provided or authorized all of the information in my application, | understand all of the
information contained in, and submitted with, my application, and that all of this information is complete, true, and correct.
_. Applicant's Signature
3. Applicangig Signature : Date of Signature (mm/dd/yyyy)
| . < _ | |o2/24/2020
Fy
“f
NOTE TO ALL APPLICANTS: If you do not completely fill out this application or fail to submit required documents listed in the
Instructions, USCIS may deny your application.
Part.14.: Interpreter's Contact Information, Certification, and Signature
Provide the following information about the interpreter.
Interpreter's Full Name’ -
1. Interpreter's Family Name (Last Name) Interpreter's Given Name (First Name)
2. Interpreter’s Business or Organization Name (if any)
Interpreter's Mailing Address
—_____— 3. Street_Number-and-Namé Apt.Ste—FElr—Number—
_ }oOod
City or Town [ a 7 7 a _ State ZIP Code +4
Province ; . Postal Code | ‘Country . .
fem N-400 Edition 09/17/19: - Wattae ay RAF Rs Son saad CEES | Page 17 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 18 of
» a 20
2020047655860 2903860 026270 67 0731785 031220 21:02 031020 N.. ._cL1S-660060
4. - Interpreter's Daytime Telephone Number 5. Interpreter's Mobile Telephone Number (if any)
6. Interpreter's Email Address (if any)
I certify, under penalty of perjury, that:
‘Fam fluent in English and | which is the same language specified in Part 13., Item B. in
Item Number I., and I have read to this applicant in the identified language every question and instruction on this application and his
or her answer to every question. The applicant informed me that he or she understands every instruction, question and answer on the
application, including the Applicant's Certification and has verified the accuracy of every answer.
7. — Interpreter's Signature Date of Signature (mm/dd/yyyy)
= | i
ion, and Signature of the Person Preparing This
Application, if
Provide the following information about the preparer.
eee
Prepdrer's Full Name; | | -
1. Preparer’s Family Name (Last Name) Preparer’s Given Name (First Name)
TELFORT ALEX
2. Preparer’s Business or Organization Name (if any)
YOUR IMMIGRATION S
3. Street Number and Name Apt. Ste. Fir. Number
16463 NE 6TH AVE Ooo |
‘City or Town State ZIP Code + 4
[ram FL ||33262 | - | |
Province ; Postal Code Country
| | [esa |
Form N-400 Edition 09/17/19 il VEIL eat bi ‘Mp Wee cvenl vend etre shud ns | ll Page 18 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 19 of
coe | 20
2020047655860 2903860 026170 67 0731785 031220 21:02 031020 N...v_ELIS-660060
n;-and Signature of the Person A-|208075457
han the Applicant (continued) —
Preparer's Contact Information, }
4, Preparer's Daytime Telephone Number 5. Preparer's Mobile Telephone Number (if any)
3059495421 vue | [7864396447
6. Preparer’s Email Address (if any)
NAELLE2006@HOTMAIL.COM |
Preparer's Statement.
7% AL I am not an attorney or accredited representative but have prepared this application on behalf of
the applicant and with the applicant's consent.
B. [[] | am an attorney or accredited representative and my representation of the applicant in this case
[[] extends [7] does not extend beyond the preparation of this application.
NOTE: Ifyou are an attorney or accredited representative whose representation extends beyond
preparation of this application, you may be obliged to submit a completed Form G-28, Notice of
Entry of Appearance as Attorney or Accredited Representative, with this application.
By my signature, I certify, under penalty of perjury, that | prepared this application at the request of the applicant. The applicant ihen
reviewed this completed application and informed me that he or she understands all of the information contained in, and submitted
with, his or her application, including the Applicant's Certification, and that all of this information is complete, true, and correct. I
completed this application based only on information that the applicant provided to me or authorized me to obtain or use.
Date of Signature (mm/dd/yyyy)
= 02/24/2020
ai
‘o not complete Parts 16., 17., or 18. until the USCIS Officer instructs you to do so at the
interview.
I swear (affirm) and certify under penalty of perjury under the laws of the United States of America that I know that the contents of
this Form N-400, Application for Naturalization, subscribed by me, including corrections number | through , are
complete, true, and correct. The evidence submitted by me on numbered pages | through are complete, true, and
correct.
Subscribed to and sworn to (affirmed) before me
USCIS Officer's Printed Name or Stamp Date of Signature (mm/dd/yyyy)
Applicant's Signature 2 USCIS Officer's Signature
Form N-400 Edition 09/17/19 il PURER EAS ant tie JERR ERE apis, | Tl | Page 19 of 20
Case 9:22-cr-80144-RS Document 204-53 Entered on FLSD Docket 02/15/2023 Page 20 of
a “es 20
2020047655860 2903860 026170 670731785 031220 21:02 031020 Naut_ELIS-660060
nunciation of Foreign Titles = == A-|208075457
If you answered "Yes" to Part 12., Items A. and B. in Item Number 4., then you must affirm the following before a USCIS officer:
I further renounce the title of which I have heretofore held; or
(list titles)
I further renounce the order of nobility of to which I have heretofore belonged.
(list order of nobility)
Applicant's Printed Name Applicant's Signature
USCIS Officer's Printed Name USCIS Officer's Signature
Date of Signature (mm/dd/yyyy)
If your application is approved, you will be scheduled for a public oath ceremony at which time you will be required to take the
following Oath of Allegiance immediately prior to becoming a naturalized citizen. By signing below you acknowledge your
willingness and ability to take this oath:
I hereby declare on oath, that I absolutely and entirely renounce and abjure all allegiance and fidelity to any foreign prince, potentate,
state, or sovereignty, of whom or which | have heretofore been a subject or citizen:
that I will support and defend the Constitution and laws of the United States of America against all enemies, foreign, and domestic;
that I will bear true faith and allegiance to the same:
that I will bear arms on behalf of the United States when required by the law;
that I will perform noncombatant service in the armed forces of the United States when required by the law;
that I will perform work of national importance under civilian direction when required by the law; and
that f take this obligation freely, without any mental reservation or purpose of evasion: so help me God.
Applicant's Printed Name
Family Name (Last Name) Given Name (First Name) Middle Name (if applicable)
Applicant's Signature Date of Signature (mm/dd/yyyy)
| | J
Form N-400 Edition 09/17/19 Tl PIV epee th RY ta ea | ll Page 20 of 20
File and source
- File
- gov.uscourts.flsd.619841.204.53.pdf
- Size
- 2,192,016 bytes
- SHA-256
- 10444bf1d7cc330c6e701fab9c75fbca84e21894f118cb03ea082cd79a787141
- Original
- archive.org