23-Year-Old Man With Forged New York Documents Appears In Federal Court in St. Thomas
CHARLOTTE AMALIE — A 23-year-old man heard charges in federal court that he had used forged identity documents to board a flight in the territory, according to the U.S. Department of Justice.
Chintamkumar Patel an initial appearance before U.S. Magistrate Judge Ruth Miller on Friday after being charged in a complaint with using a false document to defraud the United States, U.S. Attorney Ronald Sharpe said.
Patel was released pending further proceedings after a detention and preliminary hearings on Monday, Sharpe said.
According to the complaint, on May 19, 2016, Patel appeared at the U.S. Customs and Border Protection (CBP) primary inspection checkpoint at the Cyril E. King International Airport on St. Thomas and presented a false New York driver’s license.
Patel was a ticketed passenger on an American Airlines flight to the mainland United States, authorities.
Under federal law, if convicted of using a false document to defraud the United States, Patel faces a maximum of one year in prison and a $100,000 fine.
The case is being investigated by CBP and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
It is being prosecuted by Assistant U.S. Attorney Everard Potter.
Sharpe reminds the public that said that a criminal complaint is merely a formal charging document and is not in and of itself evidence of guilt.
“Every defendant is presumed innocent until and unless proven guilty,” he said.
Chintamkumar Patel (middle) on Facebook