Criminal Complaint and Affidavit — United States v. Garville Gary Gayle, No. 6:25-mj-01254 (M.D. Fla.)

Summary

A Criminal Complaint with affidavit, Document 1, filed 03/14/25, Case 6:25-mj-01254-RMN (complaint No. 6:25-mj-1254), United States of America v. Garville Gary Gayle, Middle District of Florida. It charges 8 U.S.C. § 1326(a) and (b)(1), Illegal Reentry, on or about April 29, 2024, in the county of Orange. In the affidavit, Deportation Officer Mark Annotti of ICE states that the defendant was arrested on state charges, that his information was identified in a national database, and that fingerprints matched. The affidavit states that he is a citizen of Jamaica who was administratively ordered removed in 2009, was removed, and never applied for permission to re-enter. It was sworn on the 14th day of March, 2025, before Robert M. Norway, United States Magistrate Judge.

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Case 6:25-mj-01254-RMN Document1_ Filed 03/14/25 Page 1of5PagelD 1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the
Middle District of Florida

United States of America )
V. )
Case No.
GARVILLE GARY GAYLE )
) 6:25-mj- 1254
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of April 29, 2024 in the county of Orange in the
Middle District of Florida , the defendant(s) violated:
Code Section Offense Description
8 U.S.C. § 1326(a) and (b)(1) Illegal Reentry

This criminal complaint is based on these facts:

See Attached Affidavit

& Continued on the attached sheet.

SA Mark Annotti, ICE

Sworn to before me and signed in my Printed name and title
presence.

Judge's signature

City and state: Orlando, Florida ROBERT M. NORWAY, U.S. Magistrate Judge

Printed name and title
Case 6:25-mj-01254-RMN Document1 Filed 03/14/25 Page 2 of 5 PagelD 2

STATE OF FLORIDA CASE NO. 6:25-mj- 1254
COUNTY OF ORANGE

AFFIDAVIT IN SUPPORT OF THE
ISSUANCE OF A CRIMINAL COMPLAINT

I, Mark Annotti, having been duly sworn, hereby make the following
statement in support of the attached criminal complaint:

1. I am a Deportation Officer (DO) with the Department of Homeland
Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement
Removal Operations (ERO), and have been employed with DHS/ICE/ERO for 21
years. Iam currently appointed as the ERO Criminal Prosecutions (ECP) Officer
assigned to Orlando, Florida. My duties include the investigation, arrest, and
prosecution of cases involving persons who are illegally residing in the United States
in violation of federal law.

2. The information set forth in this affidavit is based on my investigation,
information supplied to me by other law enforcement officers and agents, and
information contained within various government databases and records. Because
this affidavit is submitted for the limited purpose of establishing probable cause to
support the issuance of a criminal complaint, I have not included details of all
aspects of my investigation. Rather, I have set forth only those facts I believe are
necessary to establish probable cause that a violation of federal law has been

committed.
Case 6:25-mj-01254-RMN Document1 Filed 03/14/25 Page 3 of 5 PagelD 3

3. On or about April 29, 2024, the Orlando Police Department (OPD)
arrested Garville Gary GAYLE, a/k/a Tyrell Marquis KNIGHT, and booked him
into the Orange County Jail (OCJ) based on state criminal charges of (1) possession
of cocaine and (2) possession of marijuana over 20 grams (case number 48-2024-CF-
005885, Orange County, Florida). Following his arrest, the OCJ booking system
automatically forwarded GAYLE’s information to the Alien Criminal Response
Information Management System (ACRIMe) national database.

4. On or about April 30, 2024, DO Nelson Figuroa identified GAYLE’s
information in ACRIMe, verified his identity, and determined that he likely was in
the United States illegally. When DO Figueroa attempted to file an ICE immigration
detainer on GAYLE with the OCJ, he discovered that GAYLE had already been
released on bond.

5. On March 11, 2025, the Orange County Sheriffs Office (OCSO)
arrested GAYLE and booked him into the OCJ based on state criminal charges of
(1) driving while license suspended/revoked and (2) driving while driver’s license
suspended more than 6 months (case numbers 48-2025-CT-401733 and 48-2025-CT-
401744, Orange County, Florida). Following his arrest, the OCJ booking system
automatically forwarded GAYLE?’s information to the ACRIMe national database.

6. On March 11, 2025, Supervisory Detention and Deportation Officer

(SDDO) Marshall Vliet identified GAYLE’s information in ACRIMe, verified his
Case 6:25-mj-01254-RMN Document1 Filed 03/14/25 Page 4 of 5 PagelD 4

identity, and determined that he likely was in the United States illegally. SDDO Vliet
filed an ICE immigration detainer on GAYLE with the OCJ.

7. On March 12, 2025, DO Matthew Bergin contacted the Florida
Department of Law Enforcement (FDLE), Biometric Service Section, and
requested/received GAYLE’s fingerprints relating to the OCJ booking on March 11,
2025. On March 13, 2025, DO Bergin submitted this set of fingerprints to the Federal
Bureau of Investigation Criminal Justice Information Services Division (also referred
to as IAFIS). IAFIS analyzed the set of fingerprints and found them to match
GAYLE and his unique FBI number. DO Bergin forwarded GAYLE’s case to me
because it falls under the guidelines of my assigned duties as the ECP Officer.

8. A review of various databases and ICE records disclosed that GAYLE
has an Alien File Number (A xxx xxx 103). He was born in 1988, in St. Catherine
Parish, Middlesex County, J amaica. He is a citizen of Jamaica and not a citizen of
the United States. On or about October 16, 2009, GAYLE was administratively
ordered deported/removed from the United States to Jamaica. GAYLE was
physically removed from the United States to Jamaica on two occasions, specifically
(1) on or about November 19, 2009, and (2) on or about May 26, 2016.

9. GAYLE has never applied to the Attorney General of the United States
and/or the Secretary of the Department of Homeland Security for permission to re-
enter the United States after being removed/deported from the United States.

10. A ccriminal history check revealed that GAYLE was convicted of
possession of marijuana with intent to sell, a felony violation of Florida law, on May
5, 2008; he was sentenced to 3 days imprisonment (case number 50-2007-CF-012941,
Palm Beach County, Florida). GAYLE was convicted of being found in the United
States after deportation, a felony violation of federal law, on February 8, 2016; he
was sentenced to 8 months imprisonment (case number 6:15-CR-00211-GAP -
Middle District of Florida). More recently, GAYLE was convicted of possession of
cocaine, a felony violation of Florida law, on March 11, 2025; he was sentenced to 2
days imprisonment (case number 48-2024-CF-005885, Orange County, Florida).

11. Based on the foregoing, there is probable cause to believe that on or
about April 29, 2024, GAYLE was found to be in the United States voluntarily after
being previously removed or deported, in violation of 8 U.S.C. § 1326(a) and (b)(1).

This concludes my affidavit.

>.
rk otti
Deporéation Officer
Immigration & Customs Enforcement

Subscribed and sworn to before me
This 14th day of March, 2025.

ROBERT M. NORWAY
United States Magistrate Judge


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