09 foia log

119
Case Number Recv'd in FOIA First Name Last Name Company Document Requested 11069 09/17/2012 MICHAELANGELO ROSARIO ATTORNEY AT LAW a copy of the complete a-file belonging to 23159 09/04/2012 Eric Zheng records pertaining to 23160 09/04/2012 James Rudolph Rudolph, Baker & Associates records pertaining to 23161 09/04/2012 Peter Williamson CHWWA records pertaining to 23162 09/04/2012 Beryl Farris, LLC, Immigration Law records pertaining to 23163 09/04/2012 records pertaining to 23164 09/04/2012 records pertaining to 23165 09/04/2012 Andy Wong records pertaining to 23166 09/04/2012 records pertaining to 23167 09/04/2012 Eileen Bretz Bretz & Coven, LLP records pertaining to 23168 09/04/2012 Oliver Qiu records pertaining to 23169 09/04/2012 Robert Ahlgren Law Office of Robert D. Ahlgren records pertaining to 23170 09/04/2012 Sarah Doll records pertaining to 23171 09/04/2012 Jennifer Baires records pertaining to 23172 09/04/2012 Garish Sarin Law Offices of Garish Sarin records pertaining to b(6), b(7)(c) b(6), b(7)(c) b(6), b(7)(c) b(6), b(7)(c) b(6), b(7)(c)

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Page 1: 09 FOIA Log

Case Number

Recv'd in FOIA

First Name Last Name Company Document Requested

11069 09/17/2012 MICHAELANGELO ROSARIO ATTORNEY AT LAW

a copy of the complete a-file belonging to

23159 09/04/2012 Eric Zheng records pertaining to

23160 09/04/2012 James Rudolph Rudolph, Baker & Associates

records pertaining to

23161 09/04/2012 Peter Williamson CHWWA records pertaining to

23162 09/04/2012 Beryl Farris, LLC, Immigration Law

records pertaining to

23163 09/04/2012 records pertaining to

23164 09/04/2012 records pertaining to

23165 09/04/2012 Andy Wong records pertaining to

23166 09/04/2012 records pertaining to

23167 09/04/2012 Eileen Bretz Bretz & Coven, LLP

records pertaining to

23168 09/04/2012 Oliver Qiu records pertaining to

23169 09/04/2012 Robert Ahlgren Law Office of Robert D. Ahlgren

records pertaining to

23170 09/04/2012 Sarah Doll records pertaining to

23171 09/04/2012 Jennifer Baires records pertaining to

23172 09/04/2012 Garish Sarin Law Offices of Garish Sarin

records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 2: 09 FOIA Log

23173 09/04/2012 Xiumin Chen Law Office of Xiumin Chen,

records pertaining to

23174 09/04/2012 Manuel Solis Law Offices of Manuel E. Solis

records pertaining to

23175 09/04/2012 records pertaining to

23176 09/04/2012 records pertaining to

23177 09/04/2012 Sam Gjoni records pertaining to

23178 09/04/2012 Christopher Stender records pertaining to

23179 09/04/2012 Margaret Hobbins Maggio & Kattar, PC

records pertaining to

23180 09/04/2012 records pertaining to

23181 09/04/2012 Milagros Cruz records pertaining to

23182 09/04/2012 Christina Corbaci Joyce & Associates

records pertaining to

23183 09/04/2012 Ramiro Alcazar records pertaining to

23184 09/04/2012 C/O Susan Von Ohlen

records pertaining to

23185 09/04/2012 Gregory Kuntashian records pertaining to

23186 09/04/2012 Margaret Wong records pertaining to

23187 09/04/2012 Margaret Donnelly Margaret A. Donnelly, P.C.

records pertaining to

23188 09/04/2012 Tiffany Garraton records pertaining to

23189 09/04/2012 David Anderson records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 3: 09 FOIA Log

23190 09/04/2012 Daniel Stewart Petty & Stewart, PLLC

records pertaining to

23191 09/04/2012 Alma Alvarado records pertaining to

23192 09/04/2012 Rosalba Pina records pertaining to

23193 09/04/2012 Brian Wolf records pertaining to

23194 09/04/2012 Erin McGaughey Soreff Law records pertaining to

23195 09/04/2012 Laura Jennings Reina & Bates records pertaining to

23196 09/04/2012 Evelyn Zneimer records pertaining to

23197 09/04/2012 Amy Parra records pertaining to

23198 09/04/2012 George Crimarco George E. Crimarco, P.A.

records pertaining to

23199 09/04/2012 Firooz Namei McKinney & Namei

documents pertaining to

23200 09/04/2012 K. Thomas Li Li Latsey & Guiterman PLLC

documents pertaining to

23201 09/04/2012 Thomas Owens Schwartz MSL San Francisco

electronic record of all the contracts awarded by [ICE] to EMC and NetApp

23202 09/04/2012 William Rowen documents pertaining to

23203 09/04/2012 records regarding

23204 09/04/2012 John Alcorn Law Offices of John R. Alcorn

documents pertaining to

23205 09/04/2012 B. Joshua Griffin Smith Gardner Slusky Law

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 4: 09 FOIA Log

23206 09/04/2012 TONY LABADIE records regarding

23207 09/04/2012 Rebecca Kitson Lawit & Kitson documents pertaining to

23208 09/04/2012 Dawn Guidone documents pertaining to

23209 09/04/2012 JOHN WHEAT GIBSON LAW OFFICE records regarding

23210 09/04/2012 Mike Sethi US Law Center documents pertaining to

23211 09/04/2012 ELBA ROCHA LAW OFFICE records regarding

23212 09/04/2012 JEREMY REDMON THE ATLANTA JOURNAL-CONSTITUTION

records sufficient to show the details to the settlement reached between the U.S. government and n the case Sara

vs. United States of America, Civil Case NO: (CDL)

23213 09/05/2012 records pertaining to

23214 09/05/2012 Manuel Solis Law Office of Manuel Solis

records pertaining to

23215 09/05/2012 David Sperling Law Offices of David M. Sperling

records pertaining to

23216 09/05/2012 Jose Quintero records pertaining to

23217 09/05/2012 records pertaining to

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

Page 5: 09 FOIA Log

23218 09/05/2012 records pertaining to

23219 09/05/2012 records pertaining to

23220 09/05/2012 Erin McGaughey Soreff Law records pertaining to

23221 09/05/2012 Centro Hispano records pertaining to 23222 09/05/2012 Johnny Walker Schoenleber &

Waltermire, P.C.records pertaining to

23223 09/05/2012 Spiro Serras Wilens & Baker, P.C.

records pertaining to

23224 09/05/2012 records pertaining to

23225 09/05/2012 Andres Rivas records pertaining to

23226 09/05/2012 Charles Kuck Kuck Immigration Partners, LLC

records pertaining to

23227 09/05/2012 Albert Valk records pertaining to

23228 09/05/2012 Rosana Cheung records pertaining to

23229 09/05/2012 records pertaining to

23230 09/05/2012 Karen Davis records pertaining to

23231 09/05/2012 Shayne Epstein Law Office of Shayne J.

records pertaining to

23232 09/05/2012 George Terezakis records pertaining to

23233 09/05/2012 Simon Azar-Farr records pertaining to

23234 09/05/2012 George Prappas George J. Prappas. Attorney

records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 6: 09 FOIA Log

23235 09/05/2012 Frank Sprouls Ricci & Sprouls, PC

records pertaining to

23236 09/05/2012 Maria Jaimes Law Office of Isaias D. Torres

records pertaining to

23237 09/05/2012 Carlos Martinez-Couoh records pertaining to

23238 09/05/2012 George Mann records pertaining to

23239 09/05/2012 Rosana Cheung records pertaining to

23240 09/05/2012 Anayancy Housman The Law Firm of Anayancy R.

records pertaining to

23241 09/05/2012 records pertaining to

23242 09/05/2012 Fernando Quinones records pertaining to

23243 09/05/2012 Mayra Joli Befera, Joli & Velazquez, P.A.

documents pertaining to

23244 09/05/2012 Dennis Clare Law Office of Dennis M. Clare,

documents pertaining to

23245 09/05/2012 Terri English documents pertaining to

23246 09/05/2012 documents pertaining to

23247 09/05/2012 Howard Rosengarten records pertaining to

23248 09/05/2012 Eric Hernandez Law Offices of Gerald M. Gonzales, P.C.

records pertaining to

23249 09/05/2012 Iskender Cemaletin records pertaining to

23250 09/05/2012 Christopher Helt Helt Law Group, LLC

records pertaining to

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 7: 09 FOIA Log

23251 09/05/2012 records pertaining to

23252 09/05/2012 Blaise Odhiambo records pertaining to

23253 09/05/2012 Jeanne Morales records pertaining to

23254 09/05/2012 Alan Lee Alan Lee, Attorney at Law

records pertaining to

23255 09/05/2012 Jesus Romo Vejar records pertaining to

23256 09/05/2012 Sarah Castello Law Office of Robert B. Jobe

records pertaining to

23257 09/05/2012 Marcela Lahey records pertaining to

23258 09/05/2012 Spiro Serras Wilens & Baker, P.C.

documents pertaining to

23259 09/05/2012 MARIA ZAMUDIO THE CHICAGO REPORTER

access to the following information for the removals of illegal aliens within the jurisdiction of Chicago immigration court since 2007.

Records of all removals broken down by type of removal, country of origin, age and charge for which deportation was ordered

23260 09/05/2012 copies of your alien file23261 09/05/2012 JOHN WHEAT

GIBSONLAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 8: 09 FOIA Log

23262 09/05/2012 WES HUFFMAN AVONDALE PARTNERS, LLC

the average daily ICE detainee population in August 2012 and at the following facilities:

1. Adelanto ICE Processing Center- Adelanto, California2. Central Arizona Detention Center - Florence, Arizona3. Eloy Detention Center- Eloy, Arizona4. Florence Correctional Center- Florence, Arizona5. San Diego Correctional Facility - San Diego, California6. California City Correctional Center- California City, CA7. Stewart County Correctional Facility- Lumpkin, Georgia8. West Tennessee Detention Facility- Mason, Tennessee9. Houston Processing Center- Houston, Texas10. Laredo Processing Center- Laredo, Texas11. T. Don Hutto Correctional Center- Taylor, Texas12. Bay County Jail & Bay County Jail Annex- Panama City, Florida13. Elizabeth Detention Center- Elizabeth, New Jersey14. Aurora ICE Processing Center/ Denver Contract Detention Facility- Aurora, CO15. Broward Transition Center- Deerfield Beach, FL16. Central Texas Detention Facility- San Antonio, TX17. Jefferson County Downtown Jail- Beaumont, TX18. Karnes Correctional Center- Karnes City, TX19. Karnes Civil Detention Center- Karnes County,

23263 09/05/2012 Susan Fortino-Brown Law Offices of Susan Fortino-

documents pertaining to

b(6), b(7)(c)

Page 9: 09 FOIA Log

23264 09/05/2012 GILBERT URBINA records regarding

23265 09/05/2012 KIRSTEN INQUILLA IMMIGRATION LEGAL SERVICES

records regarding

23266 09/05/2012 AMANDA SMITHSON THE GEO GROUP, INC.

El Centro Processing Center - Seeking all current contracts for either custody officer services or guard services.

Krome Processing Center - Seeking all current contracts for either custody officer services or guard services

23267 09/05/2012 GEORGE SIDDELL records regarding

23268 09/05/2012 GEORGE SIDDELL records regarding

23269 09/05/2012 Manuel Solis documents pertaining to

23270 09/05/2012 documents pertaining to

23271 09/05/2012 GEORGE SIDDELL records regarding

23272 09/05/2012 Mike Sethi US Law Center documents pertaining to

23273 09/05/2012 BRAD THOMAS records regarding

23274 09/05/2012 Kari Fonte Law Offices of Montiel Davis &

documents pertaining to

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

Page 10: 09 FOIA Log

23275 09/05/2012 Elva Riojas documents pertaining to

23276 09/05/2012 FRANCIS JACOBBERGER information regarding or status of investigation by the U.S. Immigration & Customs Enforcement on Parkinson Construction Company 3905 Perry St, Brentwood MD 20722

23277 09/05/2012 Jefferey Kriezelman Kriezelman Burton & Associates, LLC

documents pertaining to

23278 09/05/2012 ADAN MARTINEZ records regarding

23279 09/05/2012 Adrian Spirollari Law Office of Adrian Spirollari

documents pertaining to

23280 09/05/2012 JENNIFER PEYTON LAW OFFICE records regarding

23281 09/05/2012 Rhonda de Jean documents pertaining to

23282 09/05/2012 Anleliok Bassey Lutheran Services Florida

documents pertaining to

23283 09/05/2012 CHERYLLE CORPUZ ATTORNEY AT LAW

the complete A-file for from DHS/ICE

23284 09/05/2012 Alma David Rios & Cruz, P.S. documents pertaining to

23285 09/05/2012 Silvia Aguirre The Aguirre Law Firm

documents pertaining to

23286 09/05/2012 JENNIFER PEYTON LAW OFFICE records regarding

23287 09/05/2012 Richard Prinz documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)b(6), b(7)(c)

Page 11: 09 FOIA Log

23288 09/05/2012 Pankaj Malik documents pertaining to

23289 09/05/2012 NORBERTO CARDENAS LAW OFFICE records regarding

23290 09/05/2012 Manuel Solis Law Office of Manuel E. Solis

documents pertaining to

23291 09/05/2012 Charles Kuck Kuck Immigration Partners LLC

documents pertaining tob(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 12: 09 FOIA Log

23292 09/05/2012 WILLIAMS ROSALES the following items:

1. I would like the name of the AGENCY, date of request, data of approval, date of denial, date of withdrawal and date of termination of all 287(g) partner with ICE. Lastly, you would like the "support type"[Jail enforcement or task force] originally requested and "support type" jail enforcement or task force] ultimately approved.

2. A listing all the specific state, county, and local jails and prisons that have been activated under Secure Communities. Specifically, you would like the name of the AGENCIES that have become activated under Secure Communities. Additionally, you would like the date of request, data of approval, date of denial, date of withdrawal and date of termination for Secure Communities program participants and would-be participants

23293 09/05/2012 Brian Murray The Law Office of Brian Murray,

documents pertaining to

b(6), b(7)(c)

Page 13: 09 FOIA Log

23294 09/05/2012 VINCENTE REYES LAW OFFICE records regarding

23295 09/05/2012 Marie-Eleana First Marie-Eleana First, Attorney at

documents pertaining to

23296 09/05/2012 GERARDO RODRIGUEZ-ARAUJO

records regarding

23297 09/05/2012 Reynaldo Pulido documents pertaining to

23298 09/05/2012 Stuart Pierce documents pertaining to

23299 09/05/2012 Jerard Gonzalez Bastarrika, Soto, Gonzalez and Somohano LLP

documents pertaining to

23300 09/05/2012 RODOLFO FLORES DHS/ICE/ERO/SNA/LRD address 4602 E. Saunders Requesting copies of the final referral and selection lists, any notes, rating or recommendations made by selecting officer or rating panel for Vac. Annc. LAG-FAO-676771-VTE-048

23301 09/05/2012 Steve Spurgin Spurgin Immigration Law

documents pertaining to

23302 09/05/2012 documents pertaining to

23303 09/05/2012 LAURA JENNINGS LAW OFFICE records regarding

23304 09/05/2012 MICHAEL GRIM records regarding

23305 09/05/2012 RITA STANLEY documents pertaining to announcement LAG-FNL-677760-DM-175

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 14: 09 FOIA Log

23306 09/05/2012 BOP #D. RAY JAMES C.F.

the complete alien file belonging to you,

23307 09/05/2012 JAMES STANTON ATTORNEY AT LAW

the complete alien file belonging to

23308 09/05/2012 FERNANDO RUIZ ATTORNEY AT LAW

the complete alien file belonging to

23309 09/05/2012 JAMES PRAPPAS ATTORNEY AT LAW

the complete alien file belonging to

23310 09/05/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete alien file belonging to

23311 09/05/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete alien file belonging to

23312 09/05/2012 HEATHER MORETZSOHN ATTORNEY AT LAW

the complete alien file pertaining to

23313 09/05/2012 MICHAEL MCCLURE ATTORNEY AT LAW

the complete file belonging to

23314 09/05/2012 a copy of the following items:

Departure & Arrival United States of America from year 2000 to year 2011 for

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 15: 09 FOIA Log

23315 09/05/2012 MELISSA DEL BOSQUE TEXAS OBSERVER MAGAZINE

any and al documents related to eight DHS-OIG investigations.

Any and all documents regarding investigation of the fatal shooting of Gerardo Rico Lozano by a U.S. Border Patrol agent on November 3rd, 2011 in Mathis, Texas

23316 09/05/2012 MARIA INES ZAMUDIO THE CHICAGO REPORTER

Cost of deportation for each of illegal aliens. A unique identifier, if not A-Number, for each alien

23317 09/05/2012 TONI LYNN MARTINSON records regarding

23318 09/05/2012 PETER MESSERSMITH all DS-2019 forms

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 16: 09 FOIA Log

23319 09/05/2012 DAU GIENG medical records regarding

23320 09/05/2012 CHARLES KUCK LAW OFFICE records regarding

23321 09/05/2012 MORGAN MACDONALD LAW OFFICE records regarding

23322 09/18/2012 DANIEL ROEMER records regarding

23323 09/06/2012 documents pertaining to an OIG investigation completed by the OIG office in Buffalo, NY concerning yourself

23324 09/06/2012 Erin McGaughey Soreff Law documents pertaining to

23325 09/06/2012 Luo Bin documents pertaining to

23326 09/06/2012 Humberto Gray Humberto R. Gray, A Professional Law

documents pertaining to

23327 09/06/2012 Nicole Merritt Azarmehr & Associates, P.C.

documents pertaining to

23328 09/06/2012 Alin Cintean documents pertaining to

23329 09/06/2012 Mercedes Castillo Law Office of Mercedes Victoria

documents pertaining to

23330 09/06/2012 documents pertaining toGonzalez

23331 09/06/2012 Christian Zeller Maney & Gordon, P.A.

documents pertaining to

23332 09/06/2012 Rosana Wai Cheung Law Offices of Rosana Kit Wai Cheung

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 17: 09 FOIA Log

23333 09/06/2012 Danielle Muriel Doyle documents pertaining to

23334 09/06/2012 Julio Villasenor S.O.S. Immigration International, Non-

documents pertaining to

23335 09/06/2012 Sang Park Moon, Park & Associates

documents pertaining to

23336 09/06/2012 documents pertaining to

23337 09/06/2012 Pamela Kennedy documents pertaining to

23338 09/06/2012 Carlos Candal Law Office of Carlos E. Candal, Esq.

documents pertaining to

23339 09/06/2012 Rusten Hurd Colombo, Hurd & Brandt, PL

documents pertaining to

23340 09/06/2012 documents pertaining to

23341 09/06/2012 LaSalle Detention Center

documents pertaining to

23342 09/06/2012 documents pertaining to

23343 09/06/2012 Alary Piibe Hill, Piibe & Villegas, Attorneys at Law

documents pertaining to

23344 09/06/2012 Glendia Rice-Mondesir ScottMond Law Firm

documents pertaining to

23345 09/06/2012 Charles Busse documents pertaining to

23346 09/06/2012 Michaelangelo Rosario documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 18: 09 FOIA Log

23347 09/06/2012 Julie Sparks Sparks Law Corporation

documents pertaining to

23348 09/06/2012 Pamela Bloch documents pertaining to

23349 09/06/2012 documents pertaining to

23350 09/06/2012 TONI MARTINSON TWO JINN, INC. DBA ALADDIN BAIL BONDS

the EARM case report for confirming that Mr. was removed from the U.S. under “government safeguards;” the port of entry where Mr. was removed; the specific subdivision of federal law applied in the removal of Mr.and documentation identifying Mr. such as a fingerprint or photograph

23351 09/06/2012 FELIX SIBILIA DHS/ICE Laguna Service Center; 24000 Avila Road 5th Fl, Laguna Niguel, CA 92677 Announcement #LAG-FBL-677217-BB-711 matrix used to score, resumes, questions asked and answered and score sheet

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 19: 09 FOIA Log

23352 09/06/2012 documents regarding job announcement number LAG-FNE-666347-VTE-047. You are requesting documents relating to the selections made and your non-selection for the referral of the Deportation Officer, Newark, NJ, on or about August 17, 2012. You are requesting the following information:

KSAs of all selected applicants

Resumes of all selected applicants

Name and titles of individuals on selection board

Criteria used to determine qualification of selected individuals

Names of who was selected and any rating sheets, E-mails ETC...from selecting officials used to determine which applicant would be selected for this announcement

b(6), b(7)(c)

Page 20: 09 FOIA Log

23353 09/06/2012 investigational report (conclusion) conducted by Captain Professional conduct (Immigration Customs Enforcement) re

RN.N. for the GEO Group, Inc

23354 09/06/2012 REG. NO.US

PENITENTIARY-VICTORVILLE

a copy of the following document pertaining to

Any photographs ,any written physical description, and any fingerprints (number designations) for the above names idividual

23355 09/06/2012 the ICE records, and alien number pertaining to you,

23356 09/06/2012 KATHY GIBBS NORTHEASTERN JUDICIAL

deportation records concerning

23357 09/06/2012 Hardeep Rai Hardeep S. Rai Attorney at Law

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

Page 21: 09 FOIA Log

23358 09/06/2012 # FPC MANCHESTER

to obtain a document entitled: Imperial Majesty Cruise Line. This records was subpoeanaed by Special Agent as evidence used in case styled: United States v. et al., Case No.

23359 09/06/2012 Manuel Solis Law Office of Manuel E. Solis

documents ppertaining to

23360 09/06/2012 JUAN VARGAS ATTORNEY AT LAW

all records and documents pertaining to your client

23361 09/06/2012 John Garan documents pertaining to

23362 09/06/2012 Aaron Caruso Abod & Caruso documents pertaining to

23363 09/06/2012 John Savastano documents pertaining to

23364 09/06/2012 Rhoda Domingo Law Office of Rhoda Wilkinson Domingo

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

Page 22: 09 FOIA Log

23365 09/06/2012 REG. NO.USP TERRE

HAUTE

all information regarding criminal case no.All proffers of Government

witnesses/investigative reports ect. All grand jury testimonies, all grand jury subpeonas and all warrants. All forfeiture allegations and all complaints. Any and all documents in relations to the investigation of

23367 09/06/2012 Manuel Solis Law Offices of Manuel Solis

documents pertaining to

23368 09/06/2012 Erin McGaughey Soreff Law documents pertaining to

23369 09/06/2012 MELISSA BLASIUS KPNX-TV all investigative reports and photos regarding an ICE HSI raid on or about June 5, 2012, on a home on Paseo del Sur in Nogales, AZ. Agent seized over 32,000 rounds of ammunition

23370 09/06/2012 Wayne Levine Law Office of Wayne M. Levine,

documents pertaining to

23371 09/06/2012 Guardianship Program

documents pertaining to

23372 09/06/2012 documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 23: 09 FOIA Log

23373 09/06/2012 Shirlyn Edwards Reina & Bates documents pertaining to

23374 09/06/2012 Wendy Villafana Villafan Law, PLLC documents pertaining to

23375 09/06/2012 documents pertaining to

23376 09/06/2012 Gustavo Arango documents pertaining to

23377 09/06/2012 Patrick Valdez Valdez Law Firm documents pertaining to

23378 09/06/2012 Manuel Solis Law Office of Manuel Solis

documents pertaining

23379 09/06/2012 Willam Kovatch William J. Kovatch, Jr., Attorney at Law,

documents pertaining to

23380 09/06/2012 Paula Rodriguez Miguel A. Elias, Attorney at Law

documents pertaining to

23381 09/06/2012 Catharine Davies documents pertaining to

23382 09/06/2012 Ike Waobikeze Waobikeze Law Firm, P.C.

documents pertaining to

23383 09/06/2012 documents pertaining to

23384 09/06/2012 Herbert Igbanugo Igbanugo Partners Int’l Law Firm, PLLC

documents pertaining to

23385 09/06/2012 Michael Neifach Jackson Lewis Attorney at Law

documents pertaining to

23386 09/06/2012 documents pertaining to

23387 09/06/2012 Errol Thompson documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 24: 09 FOIA Log

23388 09/06/2012 Ely State Prison documents pertaining to

23389 09/06/2012 Thelma Garcia Law Office of Thelma O. Garcia

documents pertaining to

23390 09/06/2012 Kristin Fearnow documents pertaining to

23391 09/06/2012 Marco Garzon Surowitz & Argumedo

documents pertaining to

23392 09/06/2012 Helen Lawrence documents pertaining toRomero

23393 09/06/2012 Brian Wolf Bretz & Coven documents pertaining to

23394 09/07/2012 LEE BERGER ATTORNEY AT LAW

the complete alien file belonging to your client,

23395 09/07/2012 KHALIL KHALIL ATTORNEY AT LAW

the complete alien file belonging to your client,

23396 09/07/2012 ASHLEY MORRIS ATTORNEY AT LAW

the complete alien file belonging to your client,

23397 09/07/2012 MEREDITH BROWN ATTORNEY AT LAW

the complete alien file belonging to your client,

23398 09/07/2012 RAYMINH NGO ATTORNEY AT LAW

the complete alien file belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 25: 09 FOIA Log

23399 09/06/2012 CHRISTOPHER EGGERT ATTORNEY AT LAW

the complete alien file belonging to your client,

23400 09/07/2012 CHARLES MARTINEZ ATTORNEY AT LAW

the complete alien file belonging to your client,

23401 09/07/2012 the complete alien file belonging to you,

23402 09/07/2012 THOMAS KENNEDY ATTORNEY AT LAW

the complete alien file belonging to your client,

23403 09/07/2012 HEDWIN SALMEN-NAVARRO

ATTORNEY AT LAW

the complete alien file belonging to your client,

23404 09/07/2012 RAUL GARCIA ATTORNEY AT LAW

any and all records in ICE possession pertaining

23405 09/07/2012 all ICE records belonging to you,

23406 09/07/2012 SCOTT BENSON ATTORNEY AT LAW

a copy of all ICE records belonging to your client,

23407 09/07/2012 ALICIA RAY IMMIGRATION GROUP

all ICE records belonging to your client,

23408 09/06/2012 Marshal Hyman Marshal E. Hyman & Associates

documents pertaining to

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 26: 09 FOIA Log

23409 09/07/2012 Eileen Collins Bretz Bretz & Coven, LLP

documents pertaining to

23410 09/07/2012 Nikki Mehrpoo Jacobson

Jacobson & Han, LLP

documents pertaining to

23411 09/07/2012 Leticia Moreno Law Offices of Leticia T. Moreno APC

documents pertaining toChaires

23412 09/07/2012 Jeffery Devore Devore Law Group, P.A.

documents pertaining to

23413 09/07/2012 Quikhelp documents pertaining to

23414 09/07/2012 Maya Bodhi Reza Athari & Associates, PLLC

documents pertaining to

23415 09/07/2012 Scott Benson De Mott, McChesney, Curtright &

documents pertaining to

23416 09/07/2012 Jaime Juster-Caballero

Immigration Clinic, Barry University School

documents pertaining to

23417 09/07/2012 Magdalena Cuprys documents pertaining to

23418 09/07/2012 Alejandro Vazquez Alejandro Vazquez, P.A.

documents pertaining to

23419 09/07/2012 Kalenna Lee Kuzmin & Associates, P.C.

documents pertaining to

23420 09/07/2012 Shawn Meade My Rights Immigration Law Firm, LLC

documents pertaining to

23421 09/07/2012 Tessy Ortiz documents pertaining to

23422 09/07/2012 Irwin County Detention Center

documents pertaining to

23423 09/07/2012 James Rudolph Rudolph, Baker & Associates

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 27: 09 FOIA Log

23424 09/07/2012 documents pertaining to

23425 09/07/2012 Rose Kasusky Kasusky Law documents pertaining to

23426 09/07/2012 Sonia Amin Law Offices of Sonia S. Amin

documents pertaining to

23427 09/07/2012 Magdalena Cuprys documents pertaining to

23428 09/07/2012 Joseph Tapper Clayman, Tapper & Baram, LLC

documents pertaining to

23429 09/07/2012 Manuel Solis Law Offices of Manuel E. Solis

documents pertaining to

23430 09/07/2012 Cathy Higgins-Mora Huges Socol Piers Resnick & Dym,

documents pertaining to

23431 09/07/2012 Michael Karr Law Offices of Michael P. Karr &

documents pertaining to

23432 09/07/2012 Rania Gazawi documents pertaining to

23433 09/07/2012 Marina Alexandrovich Law Offices of Marina

documents pertaining to

23434 09/07/2012 Peter Torres documents pertaining to

23435 09/07/2012 Michele Alcalde documents pertaining to

23436 09/07/2012 Ramon Ferrer documents pertaining to

23437 09/07/2012 Shawn Meade My Rights Immigration Law

documents pertaining to

23438 09/07/2012 Roy Petty Petty & Stewart, PLLC

documents pertaining to

23439 09/07/2012 Gil Brito documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 28: 09 FOIA Log

23440 09/07/2012 Manuel Rivera The Law Office of Manuel Rivera Esq, & Associates

documents pertaining to

23441 09/07/2012 Rebecca Robledo Law Office of Felipe DJ Millan

documents pertaining to

23442 09/07/2012 Tin Nguyen documents pertaining to

23443 09/07/2012 Julio Paredes documents pertaining to

23444 09/07/2012 Philippe Dwelshauvers Philippe Dwelshauvers Law Corp.

documents pertaining to

23445 09/07/2012 Sherry Lin Lutheran Family Services of

documents pertaining to

23446 09/07/2012 Murray Hilts documents pertaining to

23447 09/07/2012 Tania Buitron The Buitron Law Firm, P.C.

documents pertaining to

23448 09/07/2012 Manuel Solis Law Office of Manuel E. Solis

documents pertaining to

23449 09/07/2012 Gloria Echevarria documents pertaining to

23450 09/07/2012 AMBER WEEKS records regarding

23451 09/07/2012 W. John Vandenberg Hogan & Vandenberg LLC

documents pertaining to

23452 09/07/2012 Esteban Seurnick documents pertaining to

23453 09/07/2012 MILLI ATKINSON LAW OFFICE records regarding

23454 09/07/2012 documents pertaining to

23455 09/07/2012 Magdalena Cuprys documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

Page 29: 09 FOIA Log

23456 09/07/2012 ANDRES LOPEZ LAW OFFICE records regarding

23457 09/07/2012 TIARALIS FIGUEROA LAW OFFICE records regarding

23458 09/07/2012 WILLIAM HENRY HUMBLE LAW OFFICE records regarding

23459 09/07/2012 MILLI ATKINSON LAW OFFICE records regarding

23460 09/07/2012 ANN PRATT LAW OFFICE records regarding

23461 09/07/2012 ANN PRATT LAW OFFICE records regarding

23462 09/07/2012 NORBERTO CARDENAS LAW OFFICE records regarding

23463 09/07/2012 JENNIFER PEYTON LAW OFFICE records regarding

23464 09/07/2012 JACOB RATZAN LAW OFFICE records regarding

23465 09/07/2012 ALMIDA GUEVARA LAW OFFICE records regarding

23466 09/07/2012 LISA SCHWAMKRUG LAW OFFICE records regarding

23467 09/07/2012 JOHN WHEAT GIBSON

LAW OFFICE records regarding

23468 09/07/2012 records regarding

23469 09/07/2012 JOHN VICKERSTAFF LAW OFFICE records regarding

23470 09/07/2012 JENNIFER DOERRIE ATTORNEY AT LAW

the complete alien file belonging to your client,

23471 09/07/2012 PAULA SOLORIO records regarding

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

Page 30: 09 FOIA Log

23472 09/07/2012 ANKHI SENGUPTA ATTORNEY AT LAW

the complete alien file belonging to your client,

23473 09/07/2012 records regarding

23474 09/07/2012 the complete alien file belonging to you,and proof of your entry and exit from USA (1973 and 1977)

23475 09/07/2012 PAUL GILBERT ATTORNEY AT LAW

the complete alien file belonging to your client,

23476 09/07/2012 TIMOTHY NUTTER ATTORNEY AT LAW

all Immigration records belonging to your client,

23477 09/07/2012 ALAN ROTHENBUECHER

records regarding

23478 09/07/2012 JAMES RUDOLPH LAW OFFICE records regarding

23479 09/07/2012 CHERYLLE CORPUZ records regarding

23480 09/07/2012 SAM HADDAD LAW OFFICE records regarding

23481 09/07/2012 RACHEL KIEKE LAW OFFICE records regarding

23482 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 31: 09 FOIA Log

23483 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23484 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23485 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23486 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23487 09/07/2012 RUBEN MONTEJO records regarding

23488 09/07/2012 NORMA GARCIA records regarding

23489 09/07/2012 DAVID HARDY FBI FOI/PA REQUEST

records regarding

23490 09/07/2012 SHELDON EISENBERGER LAW OFFICE records regarding

23491 09/07/2012 KATHERINE MYRICK DEA FOI/RECORDS

records regarding

23492 09/07/2012 JORDAN BALDI a copy of the passport vs. requesting a new passport. Is there a difference between the two? For example, if you have an immigration hold on your passport, is it possible to obtain a copy without actually renewing your passport

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 32: 09 FOIA Log

23493 09/07/2012 KATHERINE MYRICK DEA FOI/RECORDS

records regarding

23494 09/07/2012 HECTOR VARGAS JARDINEZ

records regarding

b(6), b(7)(c)

Page 33: 09 FOIA Log

23495 09/07/2012 all OPR paperwork related to OPR investigation concerning received 9/2004.

All paperwork related to tour extension request and subsequent denial of foreign tour extension of

related to foreign tour in Bogota, Colombia from 1/2008-1/2010. Documentation requested to reveal what ICE official recommended tour extension be denied (initially from ICE Attache Bogota) what ICE official at ICE/HQ concurred, andwhat ICE official at ICE/HQ signed off on denial.

Who was selected for the position(s), selecting official, and copy of resume related materials of person selected for position. Please see positions listed below:

SUPERVISORY CRIMINAL INVESTIGATOR (ASAC)Job Number: DAL-INV-562660-MP-JJTPay Plan : GS-1811-15/15Location: US-Florida-West Palm Beach

SUPERVISORY CRIMINAL INVESTIGATOR (ICE ATTACHE)Job Number: DAL-OIA-582959-MP-BAJPay Plan: GS-1811-15/15Location: CN-China

SUPERVISORY CRIMINAL INVESTIGATOR (ICE ATTACHE)Job Number: DAL-OIA-577725-MP-BAJ

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 34: 09 FOIA Log

23496 09/07/2012 CHARLES HICKS copy of applicant referral list for Job Announcement #DAL423984-MP-BAJ

23497 09/07/2012 JASON SHOLA AKANDE records regarding abuse complaint against ICE Agents at Suffolk County Prison

23498 09/07/2012 DIANE MINA records regarding

23499 09/07/2012 JUDITH DAVILA-NELSON

LAW OFFICE records regarding

23500 09/07/2012 JUDITH DAVILA-NELSON

LAW OFFICE records regarding

23501 09/07/2012 JUDITH DAVILA-NELSON

LAW OFFICE records regarding

23502 09/07/2012 MARCELA RUIZ CALIFORNIA RURAL LEGAL ASSISTANCE, INC

any and all records pertaining toincluding detention, removal or

deportation records from 2001 to present

23503 09/07/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23504 09/07/2012 PARIS LEE LEE & GARASIA, LLC

any and all immigration records concerning,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 35: 09 FOIA Log

23505 09/07/2012 PETER HERRICK records regarding your client, PRP Trading Corportation, pertaining to case

, entry

23506 09/07/2012 ANDREW BECKER CENTER FOR INVESTIGATIVE REPORTING

• any and all complaints about and/or concerning acting DHS Inspector General

and/or received by the Joint Integrity Case Management System (JICMS)• any and all complaints about and/or concerning acting Inspector General ,

and/or logged in by the Joint Integrity Case Management System (JICMS)

23507 09/07/2012 ALEX GARCIA ATTORNEY AT LAW

a copy of ICE file belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

Page 36: 09 FOIA Log

23508 09/07/2012 DANIELLE ROSCHE ATTORNEY AT LAW

all document, forms or other written, photographic, electronic, computer or recorded materials and all printouts pertaining to the referenced request from the CIS, DACS, NCIC, CLAIMS, NIIS, NAIL/IBIS databases and videotape, in the files of

23509 09/07/2012 PALOMA ESQUIVEL All records pertaining to use of force and/ or attempted use of force including all use of force incident reports for each ICE detention facility in California from fiscal year 2007-present.

23510 09/08/2012 Manuel Solis documents pertaining to

23511 09/08/2012 Marta Rodriguez Rodriguez Law Firm

documents pertaining to

23512 09/08/2012 Manuel Solis Law Office of Manuel Solis

documents pertaining to

23513 09/08/2012 Alex Bravo Law Office of Alex C. Bravo

documents pertaining to

23514 09/08/2012 Joseph Sekula documents pertaining to

23515 09/08/2012 David Cleveland Catholic Charities documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 37: 09 FOIA Log

23516 09/10/2012 Jeremy McKinney McKinney Justice Perry & Coalter

records pertaining to

23517 09/10/2012 records pertaining to

23518 09/10/2012 records pertaining to

23519 09/10/2012 records pertaining to

23520 09/10/2012 records pertaining to

23521 09/10/2012 C/O Matheson Law Firm, PC

records pertaining to

23522 09/10/2012 records pertaining to

23523 09/10/2012 Jed Wasserman Law Office of Ng & Wasserman,

records pertaining to

23524 09/10/2012 Thomas Hecht records pertaining to

23525 09/10/2012 Thomas Hecht records pertaining to

23526 09/10/2012 Christina Corbaci Joyce & Associates

records pertaining to

23527 09/10/2012 Clarence Trocio Trocio Law Office records pertaining to

23528 09/10/2012 Glenn Formica records pertaining to

23529 09/10/2012 Catharine Davies records pertaining to

23530 09/10/2012 Jaime Diez Jones and Crane records pertaining to

23531 09/10/2012 Glenn Fromica records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 38: 09 FOIA Log

23532 09/10/2012 Marco Pignone Getson & Schatz, P.C.

records pertaining to

23533 09/10/2012 Olumide Obayemi records pertaining to

23534 09/10/2012 Jin Hu records pertaining to

23535 09/10/2012 Vanessa Duran Law Offices of Manuel E. Solis

records pertaining to

23536 09/10/2012 Miryam Antunez de Mayolo

records pertaining to

23537 09/10/2012 PETER HERRICK LAW OFFICES documents pertaining to PRP Trading Corp

23538 09/10/2012 Darrell Wright Barlett & Weigle Co., L.P.A

records pertaining to

23539 09/10/2012 Sui Chung records pertaining to

23540 09/10/2012 James Rudolph records pertaining to

23541 09/10/2012 records pertaining to

23542 09/10/2012 Michael Boyle records pertaining to

23543 09/10/2012 James Rudolph records pertaining to

23544 09/10/2012 Thomas Lappin Stender & Lappin, PC

records pertaining to

23545 09/10/2012 Silvia Aguirre records pertaining to

23546 09/10/2012 Manoj Govindaiah National Immigrant Justice

records pertaining to

23547 09/10/2012 Stephanie Corcoran Maria Jones Law Firm

records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 39: 09 FOIA Log

23548 09/10/2012 Diane Mahoney Immigration Law Offices of Mahoney &

records pertaining to

23549 09/10/2012 Socheat Chea Socheat Chea, P.C.

records pertaining to

23550 09/10/2012 John Pope Pope & Associates, PC

records pertaining to

23551 09/10/2012 Cuong Nguyen records pertaining to

23552 09/10/2012 Cuong Nguyen records pertaining to

23553 09/10/2012 Rodney Youman records pertaining to

23554 09/10/2012 ALEXIS TORRES ATTORNEY AT LAW

complete “A” file, complete “ICE” file and the complete “CBP” file belonging to your client,

23555 09/10/2012 DIANA CACHAYA COMMUNITY LAW GROUP, LLC

all ICE file and records including (but not limited to) records from the following systems of records if they are used by ICE - ESTA, US-VISIT, CIS, DACS, NCIC, CLAIMS, NIIS, AND NAIL/IBIS

23556 09/10/2012 P. Ethan Tran Nguyen Tran Law Firm, PLLC

records pertaining to

23557 09/10/2012 Brian O’Neill records pertaining to

23558 09/10/2012 Jose Silva-Cuetara Silva, Ocasio & Asociados

records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 40: 09 FOIA Log

23559 09/10/2012 MOISES BARRAZA ATTORNEY AT LAW

the complete alien file and deportation order if any or or around 2004, 2005 for

23561 09/10/2012 a copy of filed dates and approval notice with dated on petition for your brother

23562 09/10/2012 copies of all records belonging to your

23563 09/10/2012 Meghan Moore Avanti Law Group records pertaining to

23564 09/10/2012 Constanza Munevar records pertaining to

23565 09/10/2012 Jeffrey Baron Baron & Shelkin, P.C.

records pertaining to

23566 09/10/2012 Cynthia Canales records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)(k)(2), (b)(6), (b)(7)c

Page 41: 09 FOIA Log

23567 09/10/2012 PETER HERRICK ATTORNEY AT LAW

Customs held and/or detained requestor's containers between December 11, 2011 and January 8, 2012. Request all information relied upon by Customs for the detention in the referenced matter, including but not limited to, bulletins, manuals and instructions relied upon by Customs for the referenced detention. You are requesting copies of any documents, photographs and/or reports prepared and/or taken during the investigation in the referenced matter, Requesting copies of any records and documents that pertain to the requestor and any potential ongoing investigations pertaining to the requestor. Alternatively, please provide any and all records if the entry have been seized by Customs such as, but not limited to, Customs legal justification of the seizure

23568 09/06/2012 complete copies of the OPF belonging to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 42: 09 FOIA Log

23569 09/11/2012 a copy of all international fight records for calendar year 2009 and 2010 showing entry and departure from the United States for

23570 09/11/2012 STEPHANIE BADA ATTORNEY AT LAW

the complete alien file and a copy of any NACARA Applications (Form I-881) filed by Mr.

23571 09/11/2012 JOHN GIBSON ATTORNEY AT LAW

the complete alien file belonging to your client,

23572 09/11/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete file belonging to your client,

23573 09/11/2012 JERARD GONZALEZ ATTORNEY AT LAW

the complete alien file belonging to your client,

23574 09/11/2012 NORBERTO CARDENAS ATTORNEY AT LAW

the complete alien file belonging to your client,

23575 09/11/2012 Stacy Tolchin Law Office of Stacy Tolchin

documents pertaining to

23576 09/11/2012 Ana Fuggins Hispanic American Association

documents pertaining to

23577 09/11/2012 Frieda Goldstein documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 43: 09 FOIA Log

23578 09/11/2012 Ricky Palladino Bagia & Associates

documents pertaining to

23579 09/11/2012 documents pertaining to

23580 09/11/2012 documents pertaining to

23581 09/11/2012 Crispin Lozano Law Office of Crispin C Lozano

documents pertaining to

23582 09/11/2012 ALEX GARCIA ATTORNEY AT LAW

a copy of all ICE file belonging to your client,

23583 09/11/2012 ALEX GARCIA ATTORNEY AT LAW

a copy of all ICE file belonging to your client,

23584 09/11/2012 Christian Zeller Maney and Gordon Associatesof Law

documents pertaining to

23585 09/11/2012 Gurpatwant Pannun he Bulova Corporate Center

documents pertaining to

23586 09/11/2012 Manuel Macias documents pertaining to

23587 09/11/2012 Leah Spivey David Ware & Associates

documents pertaining to

23588 09/11/2012 NICOLE MCLAUGHLIN records regarding

23589 09/11/2012 documents pertaining to

23590 09/11/2012 ERIC HENTON LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 44: 09 FOIA Log

23591 09/11/2012 BENJAMIN WINKLER to see the final ranking/eligibility list for vacancy ID 677690, announcement LAG-FCH-677690-HB336 Deportation Officer for Chicago, IL

23592 09/11/2012 Vasya Nepal documents pertaining to

23593 09/11/2012 Eran Ezra Law Office of Eran Ben Ezra

documents pertaining to

23594 09/11/2012 TYSON OBLAD LAW OFFICE records regarding

23595 09/11/2012 JAMES CHYAU records regarding

23596 09/11/2012 SUSAN LONG TRAC records identifying and describing all data fields in ICE’s integrated Decision Support (IIDS) system

23597 09/11/2012 Gurpatwant Pannun The Bulora Corporate Center

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 45: 09 FOIA Log

23598 09/11/2012 DARRICK GATLING records related to the following vacancy announcement:

Job Title: DEPORTATION OFFICERVacancy Identification Number: 677225Announcement Number: LAG-FLS-677225-LMA-715Selection CriteriaEligibility listSelection list (from ICE/Enforcement & Removal Operations (ERO) Los Angeles Field Operations)Any and all documents of the Rating PanelAll notes used in the Rating PanelScore of SelecteesScore of non-SelecteesA copy of the resumes for the SelecteesA copy of the resumes for the non-SelecteesAny and all documents used for this selectionAny and all documents used for non-selection

23599 09/11/2012 documents pertaining to

23600 09/11/2012 Magdalena Cuprys Law Office of Magdalena E

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 46: 09 FOIA Log

23601 09/11/2012 Thomas Lappin Law Office of Stender & Lappin

documents pertaining to

23602 09/11/2012 Mariela Caravetta Law Office of Mariela Caravetta

documents pertaining to

23603 09/11/2012 Steven Planzer documents pertaining to

23604 09/11/2012 ELBRIDGE SMITH TOPA FINANCIAL CENTER, SUITE 311

copies of all documents and records which constitute the files in the Penalty case No.

Seizure No.

Copies of all documents and records which constitute the files in the Seizure Case No.

23605 09/12/2012 DIEGO NUNEZ ATTORNEY AT LAW

all documents electronic, digital, printed, under ICE authority for

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

Page 47: 09 FOIA Log

23606 09/12/2012 STEVEN BISS ATTORNEY AT LAW

production of true and complete copies of the following documents:I. All contracts and agreements between U.S. Immigration and CustomsEnforcement ("ICE") and the Town Of Farmville, Virginia (" Farmville").2. Any and all contracts and agreements between ICE and ImmigrationCenters of America-Farmville, LLC ("ICA").3. All documents which record, evidence, memorialize, or refer to meetings between ICE and the following persons between 2007 and the present relating to the housing of immigration detainees in Farmville, Virginia, and/or the detention center in Farmville, Virginia:a. b. c. d. e. f. g. h.including, without limitation, all minutes of meetings, notes, memoranda, emails, records of conversations, and any other documents and records.4. All communications between ICE and any of the following personsbetween June 6, 2007 and the present that mention

or that certain lawsuit styledv. Immigration Centers of America-Farmville, LLC

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

Page 48: 09 FOIA Log

23607 09/12/2012 HIDDEN CREEK FARM

a copy of the paperwork involved in the final selection process of the people finally considered and a copy of the resume of the person that was selected over me for this position, as well as the last performance evaluation for such person.

1) A redacted copy of the resume ' of the person selected over me, and2) The total score I received on the applicant questionnaire/crediting plan.3} Whether the selectee was interviewed.4) The reason for not interviewing me, if applicable.5) The reason that this vacancy announcement was cancelled, if any and whether the position has been filled since the cancellation. If the answer is in the affirmative, please enclose a redacted resume on that person and details of the selection of that person.5) The other relevant matters that your Agency FOIA people furnish (or from material that I will wager is now in or will be in your possession very soon) normally furnished to a person inquiring about his or her non-selection to the position in question.6) A list of the documentation about me that was furnished to the selecting official

23608 09/12/2012 Raul Garcia Carcia & Garcia documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 49: 09 FOIA Log

23609 09/12/2012 Magdalena Cuprys documents pertaining to

23610 09/12/2012 documents pertaining to

23611 09/12/2012 Maria Rendon documents pertaining to

23612 09/12/2012 Kenneth Mayeaux Paul M. Herbert Law Center

documents pertaining to

23613 09/12/2012 Stephanie Corcoran Law Office of Maria V Jones

documents pertaining to

23614 09/12/2012 Robert Jaeggli Seattle Law Group

documents pertaining to

23615 09/12/2012 REG. NO. FCI

ALLENWOOD

complete copies of all records in possession pertaining to you,

23616 09/12/2012 Dan Rodgers documents pertaining to

23617 09/12/2012 documents pertaining to

23618 09/12/2012 Roela Vasquez documents pertaining to

23619 09/12/2012 Thomas Lappin Stender & Lappin documents pertaining to

23620 09/12/2012 Shirin Egodage Shirin Egodage Attorney at Law

documents pertaining to

23621 09/12/2012 CAMILLE COOK ATTORNEY AT LAW

the complete alien file belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)(k)(2), (b)(6), (b)(7)c

Page 50: 09 FOIA Log

23622 09/12/2012 CAMILLE COOK the complete alien file belonging to your client,

23623 09/12/2012 GONZALEZ MALDONADO

the complete alien file belonging to you,

23624 09/12/2012 RICARDO SKERRETT the complete alien file belonging to your client,

23625 09/12/2012 CHASTITY MAQUILON-RODRIGUEZ

ATTORNEY AT LAW

the complete alien file belonging to your client,

23626 09/12/2012 VANESSA GARCIA ATTORNEY AT LAW

the complete alien file belonging to your client,

23627 09/12/2012 GINO MESA ATTORNEY AT LAW

the complete alien file belonging to your client,

23628 09/12/2012 KALLMAN ELMOFF ATTORNEY AT LAW

the complete alien file belonging to your client, and information about deportation

or removals

23629 09/12/2012 LINDA ELINOFF the complete alien file belonging to your client, and any ICE

records of removals or departures

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 51: 09 FOIA Log

23630 09/12/2012 DAVID WALTERS ATTORNEY AT LAW

all information and records regarding departure, removals, exclusion, denial, withdrawals belonging to your client,

23631 09/12/2012 CLAUDIA NOYOLA deportation and/or border detention records for

23632 09/12/2012B.C.O.

a copy of I-589 Asylum and Judges decision

23633 09/12/2012 SONIA AMIN ATTORNEY AT LAW

any CBP records pertaining to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 52: 09 FOIA Log

23634 09/12/2012 JESSICA BOELL IMMIGRANT LAW GROUP, PC

access to and copies of all records produced or maintained by ICE regarding

You are also requesting records that appear in the Enforcement Integrated Database (EID), including, but not limited to memoranda, electronic records, and interview notes relating to the arrest, booking, detention, and removal (if applicable) of

including those within the related ENFORCE applications

23635 09/12/2012 SUSAN CARROLL HOUSTON CHRONICLE

any and all records, documents, emails etc. related to Ricardo Rojas Martinez, DOB 06/28/58, who died on 12/19/2011

23636 09/12/2012 Office of Criminal Conflict and Civil Regional Counsel

all asylum requests and hearing records

23637 09/13/2012 MALVERN BURNETT LAW OFFICE records regarding

23638 09/13/2012 MICHAEL MCLURE LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 53: 09 FOIA Log

23639 09/13/2012 TESSY ORTIZ records regarding

23640 09/28/2012 LOURDES HALEY LAW OFFICE records regarding

23641 09/17/2012 JUDITH DAVILA-NELSON

LAW OFFICE records regarding

23642 09/17/2012 LYNNE FELDMAN LAW OFFICE records regarding

23643 09/17/2012 MICHIELLE GARON records regarding Vacancy ID 704946, Announcement Number: DAL-INT-704946-MP-TRV

23644 09/13/2012 ALEX GARCIA LAW OFFICE records regarding

23645 09/17/2012 GUADALUPE RIOS CATHOLIC CHARITIES

records regarding

23646 09/17/2012 all records regarding OPR investigation of

23647 09/13/2012 DAVID GELIEBTER records regarding

23648 09/13/2012 ARASH ARDALAN records regarding the solicitation released FY08 via GSA’s MOBIS schedule and GSA HR schedule (738x) for the award of a BPA contract w/STG International (Contract # HSCEMS08A00008)

23649 09/17/2012 ANGELA BORTEL LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 54: 09 FOIA Log

23650 09/17/2012 LOUIS SKENDERIS a list of HSI personnel in the SAC Tampa AOR who received bonuses for the years 2010, 2012 and 2012

23651 09/17/2012 records regarding

23652 09/17/2012 DEBANHI ALVAREZ records regarding

23653 09/17/2012 ALLISON MCCARTHY LAW OFFICE records regarding

23654 09/17/2012 ANDRES PEREZ LAW OFFICE records regarding

23655 09/17/2012 JESSICA BOELL LAW OFFICE records regarding

23656 09/28/2012 MILLI ATKINSON LAW OFFICE records regarding

23657 09/13/2012 Alexander Dgebuadze Sostrin Immigration

documents pertaining to

23658 09/13/2012 Jennifer Mcvay documents pertaining to

23659 09/13/2012 Ramin Ghashghaei Law Office of Ramin

documents pertaining to

23660 09/13/2012 Maxwell Agha Banker’s Hill Law Firm, A.P.C.

documents pertaining to

23661 09/13/2012 Ethan Bates documents pertaining to

23662 09/13/2012 Manuel Solis documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 55: 09 FOIA Log

23663 09/13/2012 Jason Castaneda documents pertaining to

23664 09/13/2012 Manuel Solis documents pertaining to

23665 09/13/2012 Manuel Solis documents pertaining to

23666 09/13/2012 Robert Jobe Law Office of Robert B Jobe

documents pertaining to

23667 09/13/2012 Philip Eichorn documents pertaining to

23668 09/13/2012 Steven Kreiss documents pertaining to

23669 09/13/2012 Mina Litvak documents pertaining to

23670 09/13/2012 Martin Rivas documents pertaining to

23671 09/13/2012 Jennifer Roy documents pertaining to

23672 09/13/2012 all ICE records with ICE for

23673 09/13/2012 Sarah Logan The Logan Firm documents pertaining to

23674 09/13/2012 all ICE records with ICE

23675 09/13/2012 all ICE records with ICE for

23676 09/13/2012 Glendia Rice Mondesir documents pertaining to

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 56: 09 FOIA Log

23677 09/13/2012 Robert Klock documents pertaining to

23678 09/13/2012 Mark Sternberg Catholic Charities Community

documents pertaining to

23679 09/13/2012 Lance Curtright De Mott, McChesney, Cutrright &

documents pertaining to

23680 09/13/2012 Timothy Nutter documents pertaining to

23681 09/13/2012 Carmen Reyes-Yosiff Law Office of Carmen Reyes-Yosiff

documents pertaining to

23682 09/13/2012 Shawn Meade Law Office of Shawn Meade

documents pertaining to

23683 09/13/2012 William Stahl William Stahl INC documents pertaining to

23684 09/13/2012 RAYMOND LAHOUD LAW OFFICE records regarding Edgar

23685 09/13/2012 William Reich Serotte Reich Wilson, LPP

documents pertaining to

23686 09/13/2012 JAMES RUDOLPH LAW OFFICE records regarding

23687 09/13/2012 documents pertaining to

23688 09/13/2012 Jonathan Lamb documents pertaining to

23689 09/13/2012 ALINA MORENO LAW OFFICE records regarding

23690 09/13/2012 Pollie Okoronkwo Law Office of Pollie Okoronkwo

documents pertaining to

23691 09/13/2012 Jennifer Stanton documents pertaining to

23692 09/13/2012 Robert Ratliff The Ratliff Legal Group, P.C.

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 57: 09 FOIA Log

23693 09/13/2012 Beatriz Godoy Immigration Group

documents pertaining to

23694 09/13/2012 Marianthe Budike documents pertaining to

23695 09/13/2012 MARK NOBLES LAW OFFICE records regarding

23696 09/13/2012 Pascal Schunk Schunk Law Firm P.C.

documents pertaining to

23697 09/13/2012 ANDREW OLIVER LAW OFFICE records regarding

23698 09/13/2012 Manuel Solis documents pertaining to

23699 09/13/2012 Joseph De Mott De Mott, McChesney, Curtright &

documents pertaining to

23700 09/13/2012 Jose Quintero Catholic Charities Legal Services

documents pertaining to

23701 09/13/2012 ELIZABETH DETENTION

all records regarding

23702 09/13/2012 Victoria Argumedo Surowitz & Argumedo

documents pertaining to

23703 09/13/2012 Milva Lehm documents pertaining to

23704 09/13/2012 Nancy Miller Reeves & Associates

documents pertaining to

23705 09/13/2012 Edward Rodriguez Maney & Gordon, P.A.

documents pertaining to

23706 09/13/2012 Kimberly Sutton Frager Sutton Haupt, PLLC

documents pertaining to

23707 09/13/2012 John Vickerstaff documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 58: 09 FOIA Log

23708 09/13/2012 Erich Straub Erich C. Straub, Immigration Attorney, LLC

documents pertaining to

23709 09/13/2012 ANKHI SENGUPTA LAW OFFICE records regarding

23710 09/13/2012 documents pertaining to

23711 09/13/2012 Benigno Pena South Texas Immigration Council, Inc.

documents pertaining to

23712 09/13/2012 Tania Buitron The Buitron Law Firm, P.C.

documents pertaining to

23713 09/13/2012 Robert Ross Robert C. Ross, Esq.

documents pertaining to

23714 09/13/2012 a copy of the employee medical file belonging to

23715 09/13/2012 Erica Tomlinson Immigration Law Offices of Mahoney &

documents pertaining to

23716 09/13/2012 MARK RUSSO LAW OFFICE records regarding

23717 09/13/2012 Michele Carney Carney & Marchi, P.S.

documents pertaining to

23718 09/13/2012 Russell Mainord Frager Kliner, PLLC

documents pertaining to

23719 09/13/2012 Jessica Kunevicius documents pertaining to

23720 09/13/2012 Donglai Yang documents pertaining to

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 59: 09 FOIA Log

23721 09/13/2012 the following documents in relation to the below listed vacancy announcement. All applications materials person selected submitted, resume, OF-612, SF-50, DD-214, ect. Name selecting officials, and selection certificate.

Criminal Investigator (ICE REP) Buenos Aires, Argentina, DAL-OIA-695312-MP-BAJ

23722 09/13/2012 Edward Neufville Law Office of Edward W.

documents pertaining to

23723 09/13/2012 AGNIESZKA HAUPT LAW OFFICE records regarding

23724 09/13/2012 Christine Hernandez Hernandez & Associates, P.C.

documents pertaining to

23725 09/13/2012 Marysabel Rodriguez-Nanney

Law Firm Annapolis

documents pertaining to

23726 09/13/2012 MYRIAM DUENAS LAW OFFICE records regarding

23727 09/13/2012 NEDA MASHAYEKHI LAW OFFICE records regarding

23728 09/14/2012 Shawn Meade documents pertaining to

23729 09/14/2012 William Gerstein Gerstein & Baret documents pertaining tob(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

Page 60: 09 FOIA Log

23730 09/14/2012 Ira Azulay Immigration Attorneys

documents pertaining to

23731 09/14/2012 Sarah Valdes documents pertaining to

23732 09/14/2012 Gail Seeram Law Office of Gail S. Seeram

documents pertaining to

23733 09/14/2012 Shelley Grant Bagia & Associates

documents pertaining to

23734 09/14/2012 Elizabeth Barna Law Office of Elizabeth M Barna

documents pertaining to

23735 09/14/2012 Spiro Serras Wilens & Baker documents pertaining to

23736 09/14/2012 David Wilson Wilson Law Group documents pertaining to

23737 09/14/2012 Linda Kenepaske documents pertaining to

23738 09/14/2012 Arturo Jimenez Law Office of Arturo Jimenez

documents pertaining to

23739 09/14/2012 Fazila Issa Seyfarth Shaw documents pertaining to

23740 09/14/2012 Shawn Meade documents pertaining to

23741 09/14/2012 documents pertaining to

23742 09/14/2012 Robert Jobe Law Office of Robert B Jobe

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 61: 09 FOIA Log

23743 09/14/2012 JUDITH DAVILA-NELSON

ATTORNEY AT LAW

any and all Immigration and Customs Enforcement records belonging to your client,

aka

23744 09/14/2012 JOHN KHOO ATTORNEY AT LAW

all records/information/documents relating to Mr. relied on by ICE to issue the NTA on

07/30

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 62: 09 FOIA Log

23745 09/14/2012 EDITH GALVAN the following information pertaining to 287(g) Identified Aliens for Removal for 2010. Inquiring about the race and ethnicity composition of the total number of identified aliens for removal for 2012 for the following police departments:

Phoenix, AZFlorence, AZSpringdale, ARRogers, ARDanbury, CTDurham, NCFarmers Branch, TXHerndon, VAManassas, VA

Additionally, you are requesting the total number of 2010 287(g) referrals by police departments listed above that did not result in identification for removal and the racial composition of those referrals

23746 09/14/2012 TRE REBSTOCK PRESIDENT, LOCAL 3332

any local personnel folders for

b(6), b(7)(c)

Page 63: 09 FOIA Log

23747 09/14/2012 TRE REBSTOCK PRESIDENT, LOCAL 3332

all instruction manuals, guidance, management directive, policies, Executive orders, and CFR citations that govern the operation of the Office of Professional Responsibility (OPR) and the behavior of its employees and especially OPR - Certified fact Finders

Page 64: 09 FOIA Log

23748 09/14/2012 TRE REBSTOCK PRESIDENT, LOCAL 3332

information on the following job announcement: Vacancy ID: 677091.

What is the point value of the questions on the questionnaire?What was the cut-off score for the Houston Area Of Responsibility (AOR)? How was it arrived at?Was the cut-off score for the Huntsville IRP sub-office different than the rest of the AOR? If so, how was that determined?I need to see the answers provided by all the applicants for this vacancy for the Houston AOR. I will also need the applicants' names and whether they were referred, but not grade or SSN or any other private information

23749 09/14/2012 Myriam Hildenbrand Law Office of Myriam Sanchez Hildenbrand, LLC

documents pertaining to

23750 09/14/2012 Daniel Diaz Law Office of Daniel W. Diaz

documents pertaining to

b(6), b(7)(c)

Page 65: 09 FOIA Log

23751 09/14/2012 Gabriel Leyba Pope & Associates, PC

documents pertaining to

23752 09/14/2012 Alma Cobos-Ayala Law Offices of Cobos & Ayala

documents pertaining to

23753 09/14/2012 David Bennion David C. Bennion documents pertaining to

23754 09/14/2012 Gabriel Leyba Pope & Associates, PC

documents pertaining to

23755 09/14/2012 Gabriel Leyba Pope & Associates, PC

documents pertaining to

23756 09/14/2012 Steve Laxton documents pertaining to

23757 09/14/2012 Renato Manay Law Offices Robert J. Beles

documents pertaining to

23758 09/14/2012 Kieran Both documents pertaining to

23759 09/14/2012 Bill Waddell Kraus Law Corporation

documents pertaining to

23760 09/14/2012 Julie Soininen Montagut & Sobral, PC

documents pertaining to

23761 09/14/2012 MANUEL SOLIS ATTORNEY AT LAW

a copy of each and every serial infile as well as any information contained

electronical records which is maintained in INS or the Border Patrol which relates to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 66: 09 FOIA Log

23762 09/14/2012 Joseph Hohenstein Orlow, Kaplan & Hohenstein, LLP

documents pertaining to

23763 09/14/2012 Nicholas Marchi Carney & Marchi, P.S.

documents pertaining to

23764 09/14/2012 Sylvia Esparza documents pertaining to

23765 09/14/2012 Joseph Porta Law Offices of Cohen, Porta & Kim

documents pertaining to

23766 09/14/2012 JAMES MURPHY copies of any and all notes, writing, e-mails, and other communications related to guilty pleas that were contemplated or offred by the U.S. Attorneys Office for the Southern District of Florida in relation to United States v. No.

23767 09/14/2012 Nicholas Pollack documents pertaining to

23768 09/14/2012 John Vickerstaff Vickerstaff Law Office PSC

documents pertaining to

23769 09/14/2012 Donglai Yang The Law Offices of Donglai Yang, LLC

documents pertaining toChagala

23770 09/14/2012 Randy Feldman Law Offices of Randy Feldman

documents pertaining to

23771 09/14/2012 Shawn Meade My Rights Immigration Law

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

(k)(2), (b)(6), (b)(7)c

Page 67: 09 FOIA Log

23772 09/14/2012 ISAAC HARRINGTON ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23773 09/14/2012 MARTHA REYES-CASTILLO

ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23774 09/14/2012 Stephen Coghlan Coghlan Law Office

documents pertaining to

23775 09/14/2012 the complete alien file and Immigration records belonging to

23776 09/14/2012 TULIO SUAREZ ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23777 09/14/2012 MALVERN BURNETT ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23778 09/14/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23779 09/14/2012 Christine Hernandez Hernandez & Associates, P.C.

documents pertaining to

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 68: 09 FOIA Log

23780 09/14/2012 Jennifer Archer Kelly, Remmel & Zimmerman

documents pertaining to

23781 09/14/2012 Olsi Vrapi Noble & Vrapi, P.A.

documents pertaining to

23782 09/14/2012 John Miotke Dehra Miotke, LLC documents pertaining to

23783 09/14/2012 Georgina Diaz documents pertaining to

23784 09/14/2012 James Hallagan Minsky, McCormick &

documents pertaining to

23785 09/14/2012 Juan Penaflor Paul A. Esquivel, P.L.L.LC.

documents pertaining to

23786 09/14/2012 documents pertaining to

23787 09/14/2012 Beth McNinch Frager Sutton Haupt, PLLC

documents pertaining to

23788 09/14/2012 Sam Gjoni documents pertaining to

23789 09/14/2012 documents pertaining to

23790 09/14/2012 documents pertaining to

23791 09/14/2012 JAMES RUDOLPH ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23792 09/14/2012 Elaisa Rubio documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 69: 09 FOIA Log

23793 09/14/2012 JAMES COSTO ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23794 09/14/2012 EILLEEN BRETZ ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23795 09/14/2012 RONALD KAPLOVITZ ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23796 09/14/2012 Judith Seed Miller The Law Office of Judith Seeds

documents pertaining to

23797 09/14/2012 Scott Benson De Mott, McChesney, Curtright &

documents pertaining to

23798 09/14/2012 Troy Mattes Law Office of Troy J. Mattes, P.C.

documents pertaining to

23799 09/14/2012 Lorena Larios Shah Law Offices of Nikhil M. Shah

documents pertaining to

23800 09/14/2012 Michael Prior documents pertaining to

23801 09/14/2012 Thomas Niklitschek Kasaby & Nicholls, LLC

documents pertaining to

23802 09/14/2012 Wilson Purves Kerosky, Purves and Bogue

documents pertaining to

23803 09/14/2012 CHARLES COLBRUNN ATTORNEY AT LAW

all ICE records belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 70: 09 FOIA Log

23804 09/14/2012 Thomas Lappin Stender & Lappin, PC

documents pertaining to

23805 09/14/2012 Boma Allison documents pertaining to

23806 09/14/2012 documents pertaining to

23807 09/14/2012 Aaron Caruso documents pertaining to

23808 09/14/2012 Victoria Crooks Office of General Counsel, World Headquarters

documents pertaining to

23809 09/14/2012 ALEX GARCIA ATTORNEY AT LAW

all ICE records belonging to your client,

23810 09/14/2012 ALEX GARCIA ATTORNEY AT LAW

all ICE records belonging to your client,

23811 09/14/2012 EILLEEN BRETZ ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

23812 09/14/2012 MARGARET DONNELLY LAW OFFICE the complete alien file and Immigration records belonging to your client,

23813 09/14/2012 ELLIOTT OZMENT ATTORNEY AT LAW

the complete alien file and Immigration records belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 71: 09 FOIA Log

23814 09/14/2012 documents pertaining to

23815 09/14/2012 Luis Gonzalez Law Offices of Luis A. Gonzalez

documents pertaining to

23816 09/14/2012 Danielle Beach-Oswald Beach-Oswald immigration Law Associates, P.C.

documents pertaining to

23817 09/15/2012 Micaela Guthrie Elie Halpern & Associates

documents pertaining to

23818 09/15/2012 Yee Ling Poon Law Office of Yee Ling Poon, LLC

documents pertaining to

23819 09/15/2012 Douglas Milan documents pertaining to

23820 09/15/2012 Claudia Slovinsky documents pertaining to

23821 09/15/2012 documents pertaining to

23822 09/15/2012 Rohit Khanna Dehra Miotke, LLC documents pertaining to

23823 09/15/2012 Rhoda Wilkinson Domingo

Law Offices of Rhoda Wilkinson Domingo

documents pertaining to

23824 09/15/2012 Yvonne Floyd-Mayers Legal Aid Society documents pertaining to

23825 09/15/2012 Kanwal Singh documents pertaining to

23826 09/15/2012 Hardeep Rai Rai & Associates documents pertaining to

23827 09/15/2012 Lina Alta documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 72: 09 FOIA Log

23828 09/15/2012 Gary Finn Law Office of Gary Finn

documents pertaining to

23829 09/15/2012 Robert Balaban documents pertaining to

23830 09/15/2012 Julia Vera documents pertaining to

23831 09/15/2012 Eileen Blessinger Law Office of Dan D. Park

documents pertaining to

23832 09/15/2012 Patrick Taurel Andrade Legal Immigration Law

documents pertaining to

23833 09/15/2012 Silvia Aguirre documents pertaining to

23834 09/15/2012 documents pertaining to

23835 09/15/2012 Nicoleta Wojnar Law Office of Nicoleta D.

documents pertaining to

23836 09/15/2012 Ruth Gorman documents pertaining to

23837 09/15/2012 Laura Shepard Gresk & Singleton, LLP

documents pertaining to

23838 09/15/2012 documents pertaining to

23839 09/15/2012 Clarence Mamaril Mamaril Law Office

documents pertaining to

23840 09/15/2012 Ana Frazier Immigration Counseling Center

documents pertaining to

23841 09/15/2012 Christopher Stender Stender & Lappin documents pertaining to

23842 09/15/2012 Louise Alagoa documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 73: 09 FOIA Log

23843 09/15/2012 Victor Martinez Law Offices of Victor Martinez,

documents pertaining to

23844 09/15/2012 Victor Barrientos-Perez

documents pertaining to

23845 09/15/2012 Gabriel Leyba Pope & Associates, PC

documents pertaining to

23846 09/15/2012 Riguer Silva documents pertaining to

23847 09/15/2012 documents pertaining to

23848 09/15/2012 documents pertaining to

23849 09/15/2012 documents pertaining to

23850 09/15/2012 Hedi Framm-Anton Attorney at Law documents pertaining to

23851 09/15/2012 Ana Quiros Law Office of Ana L. Quiros, PLLC

documents pertaining to

23852 09/15/2012 William Kiang Law Offices of Kiang & Kiang

documents pertaining to

23853 09/15/2012 James Hallagan Minsky, McCormick &

documents pertaining to

23854 09/15/2012 Jed Wasserman Law Office of Ng & Wasserman,

documents pertaining to

23855 09/15/2012 Kalenna Lee Kuzmin & Associates, P.C.

documents pertaining to

23856 09/15/2012 Erick Barbare documents pertaining to

23857 09/15/2012 Peter Lobel documents pertaining to

23858 09/15/2012 Stephanie Corcoran Maria Jones Law Firm

documents pertaining to

23859 09/15/2012 Roland Gell documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 74: 09 FOIA Log

23860 09/15/2012 Lydia Villarreal documents pertaining to

23861 09/15/2012 Zenon Santiago Hispanic Business Network Support Center

documents pertaining to

23862 09/15/2012 Luis Gonzalez Law Office of Luis A. Gonzalez

documents pertaining to

23863 09/15/2012 Kalenna Lee Kuzmin & Associates, P.C.

documents pertaining to

23864 09/15/2012 Vladimir Galstyan documents pertaining to

23865 09/15/2012 M. Umar Rahman Hogan & Vandenberg LLC

documents pertaining to

23866 09/15/2012 Michael Kabik Shulma, Rogers, Gandal, Pordy & Ecker, P.A.

documents pertaining to

23867 09/15/2012 Robert Klock documents pertaining to

23868 09/15/2012 Sam Haddad Kuzmin & Associates, P.C.

documents pertaining to

23869 09/15/2012 Elvira Gonzalez Immigration Group

documents pertaining to

23870 09/15/2012 Johnny Poon Lau & Choi, P.C. documents pertaining to

23871 09/15/2012 Luis Paoli Law Offices of Luis A. Paoli, P.C.

documents pertaining to

23872 09/15/2012 Edward Whitefield documents pertaining to

23873 09/15/2012 Alyssa Manning VanderVennen Lehrer

documents pertaining to

23874 09/15/2012 William Fernandez Law Office of William A.

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 75: 09 FOIA Log

23875 09/15/2012 Gerard DeSapio documents pertaining to

23876 09/15/2012 Aleksander Cuic Robert Brown, LLC

documents pertaining to

23877 09/15/2012 Michele Kane Joyce & Associates, P. C.

documents pertaining to

23878 09/15/2012 documents pertaining to

23879 09/15/2012 Robert Klock documents pertaining to

23880 09/15/2012 Linda Osberg-braun documents pertaining to

23881 09/15/2012 Edivette Lopez-Benn documents pertaining to

23882 09/15/2012 Mark Citrin Mark Citrin, P.A. documents pertaining to

23883 09/15/2012 Yvette Saddik Weisz Immigration Law

documents pertaining to

23884 09/15/2012 Rosalba Pina Law Offices of Rosalba Pina

documents pertaining to

23885 09/15/2012 Rosalba Pina Law Offices of Rosalba Pina

documents pertaining to

23886 09/15/2012 Greg Oester documents pertaining to

23887 09/15/2012 Laurence Johnson Johnson Immigration Law,

documents pertaining to

23888 09/15/2012 documents pertaining to

23889 09/15/2012 documents pertaining to

23890 09/15/2012 Ladan Mirbagheri-Smith

Mirbagheri & Smith LLP

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 76: 09 FOIA Log

23891 09/15/2012 Charla Haas Haas & Devine, Immigration

documents pertaining to

23892 09/15/2012 Sarah Castello Law Office of Robert B. Jobe

documents pertaining to

23893 09/15/2012 Michelle Rivero documents pertaining to

23894 09/15/2012 Manuel Solis Law Office of Manuel E. Solis

documents pertaining to

23895 09/15/2012 Yurika Cooper Immigration Law Group, P.C.

documents pertaining to

23896 09/15/2012 documents pertaining to

23897 09/15/2012 Khanh Nguyen Khanh Nguyen Law Office, LLC

documents pertaining to

23898 09/15/2012 Steve Chang Law Offices of Chang & Lim

documents pertaining to

23899 09/15/2012 Amanda Civic University of Nebraska Lincoln,

documents pertaining to

23900 09/15/2012 documents pertaining to

23901 09/15/2012 M. Elizabeth Hawkins documents pertaining to

23902 09/17/2012 Rosalba Pina Law Office of Rosalba Pina

documents pertaining to

23903 09/17/2012 documents pertaining to

23904 09/17/2012 Vivian Falla documents pertaining to

23905 09/17/2012 Mark Fromkin Barrister & Solicitor

documents pertaining to

23906 09/17/2012 Walter Ruehle The Legal Aid Society of

documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 77: 09 FOIA Log

23907 09/17/2012 documents pertaining to

23908 09/17/2012 Alicia Ray Immigration Group

documents pertaining to

23909 09/17/2012 Amy Vanderpool Law Office of John M. Rorabaugh

documents pertaining to

23910 09/17/2012 Christine Hernandez Hernandez & Associates

documents pertaining to

23911 09/17/2012 Kyle Brown Law Office of Kyle D Brown

documents pertaining to

23912 09/17/2012 Kyle Brown documents pertaining to

23913 09/17/2012 Shawn Meade My Rights Immigration Law

documents pertaining to

23914 09/17/2012 Christine Hernandez Hernandez&Associates

documents pertaining to

23915 09/17/2012 Yevgeniy Chechenin documents pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

Page 78: 09 FOIA Log

23916 09/26/2012 1. Copies of any and all information pertaining to my application for the Immigration and Customs Enforcement Criminal Investigator position, announcement number DSC-ELH-03-2008, vacancy identification number 171490.2. Copies of any and all Treasury Enforcement Communications System (TECS) records pertaining to me.3. Copies of any and all Office of Profession Responsibility (OPR) investigations and records pertaining to me.4. Copies of any and all Background Investigation records pertaining to me

23917 09/17/2012 RYANN GREENBERG any studies done to determine the need for more detention bed space in South Florida in 2011 - 2012 timeframe

b(6), b(7)(c)

Page 79: 09 FOIA Log

23918 09/17/2012 EPIFANIA SAHAGUN for the selection of vacancy # 616115, 531044, 460129, 178404 and 149705. You are requesting a copy of the list that the selection were made from, a copy of all other candidate lists that were provided for these announcements, score of the selectee, a copy of the selectee’s resume and any other documents prepared or used for those selection and non-selection that you provide

23919 09/17/2012 any and all documents and records related to your

23920 09/17/2012 the complete file pertaining to you,

23921 09/17/2012 DAVID WALTERS ATTORNEY AT LAW

all information and records regarding

23922 09/17/2012 David Kuhns Attorney at Law information regarding witness

23923 09/18/2012 BETSY REYES LAW OFFICE records regarding

23924 09/18/2012 LOURDES DEL CARMEN

BUCIO records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 80: 09 FOIA Log

23925 09/18/2012 CHRISTOPHER EGGERT records regarding

23926 09/18/2012 BERNADETTE MCGUIRE records regarding

23927 09/18/2012 PARIS LEE LAW OFFICE records regarding

23928 09/18/2012 FERNANDO VIGIL LAW OFFICE records regarding

23929 09/18/2012 MARGARET DONNELLY LAW OFFICE records regarding

23930 09/18/2012 records or deportation, arrest,or information for aka

23931 09/18/2012 CHERYL CURTIS records regarding

23932 09/18/2012 entire application record for HSI Special Agent Position regarding

23933 09/18/2012 PAULA RODRIGUEZ LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 81: 09 FOIA Log

23934 09/18/2012 SCOTT FERREIRA copies of the competitive and non-competitive selection listsgenerated for job vacancy identification # 733784, announcement # LAG-ER0-733784-SAC-035; GS-1801-13, Supervisory Detention & Deportation Officer, DHS, ICE/ERO.

23935 09/18/2012 SARAH JAMES SCHENDEL

LAW OFFICE records regarding

b(6), b(7)(c)

Page 82: 09 FOIA Log

23936 09/19/2012 Sean Dunagan Judicial Watch Any and all records of communication between any official, agent, employee, or representative of Immigration and Customs Enforcement and any official, officer, employee, or representative of the Santa Fe County, New Mexico Sheriff's Office, the Santa Fe, New Mexico Police Department, and/or any other law enforcement agency or official regarding, concerning or related to Mr.

For purposes of clarification, Mr. is an undocumented residentwho was arrested in the Santa Fe, New Mexico area on August 26, 2010, May 25, 2003, February 3, 2004, March 3, 2005~ December 28, 2008, and October 15,2010. On July 16,2012, he was charged with Homicide by Vehicle (DWI) and other related offenses in the Las Vegas, New Mexico District Court. His reported date of birth is

23937 09/19/2012 LEONARD SILVERMAN ATTORNEY AT LAW

records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 83: 09 FOIA Log

23938 09/19/2012 RENEE HOLMES all records under announcement OPLA-FL0-577114, and that of theselected applicant.

23939 09/19/2012 JAIME CASTIBLANCO records regarding

23940 09/19/2012 ARSEN BAZIYANTS records regarding

23941 09/19/2012 EMILY WILLARD NATIONAL SECURITY ARCHIVE

all documents including, but not limited to, background papers, briefings, memos, cables, statements, reports, etc. that pertain to the investigation, apprehension, and trail of former border patrol agents and brothers (years old) and years old). The brothers were arrested October 2008 and have been under investigation since May 2005. You are interested in documents from May 2005 until the present

23942 09/19/2012 ELLEN GORMAN records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 84: 09 FOIA Log

23943 09/19/2012 ANGELA HENDERSON LAW OFFICE records regarding

23944 09/20/2012 Reg. No. a copy of my court ordered deportation order

23945 09/20/2012 Alejandro Sinisterra Consulado General De Colombia

a copy of the interview transcript ofand

23946 09/20/2012 Doug Noad Justice Law Center

proof of deportation forregarding a criminal bond

23947 09/20/2012 Doug Noad Justice Law Center

proof of deportation forregarding a criminal bond

23948 09/20/2012 REG. NO. FCI

all information regarding matters of the federal criminal case related to US Marshall criminal case numbers assigned and related to the underlying relating to you,

23949 09/20/2012 Anthony Palasota Anthony’s Bail Bonds

proof of deportation forregarding a criminal bond

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 85: 09 FOIA Log

23950 09/20/2012 CHRISTOPHER MARTIN all departmental and agency documents in connection with: Personnel Selections,selections lists, basis of rating applicants, applicant evaluation methodology, number of referrals per vacancy, number of selections from the best qualified list(s) in regard to: Vacancy ID:421848, USAJOBS Control: 2137376, DEPORTATION OFFICER

23951 09/20/2012 LESLIE KELLY deportation documents for the following individual

23952 09/20/2012 ALEX GARCIA LAW OFFICE records regarding

23953 09/20/2012 NKEM UZOKA-ANOFIENEM

ATTORNEY AT LAW

records regarding the detention and removal of

23954 09/20/2012 DOUG NOAD JUSTICE LAW CENTER

letter showing date of deportation for

23955 09/20/2012 DOUG NOAD JUSTICE LAW CENTER

letter showing date of deportation for

b(6), b(7)(c) b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 86: 09 FOIA Log

23956 09/20/2012 PREETI TORRES KAPLAN copies of the US Department of Homeland Security records identified below.

SEVP Certified School, DeVry University or DeVry, Inc., copies of any 1-17 Petition for School Approval with 1-17A and 1-17B Attachments submitted or filed with SEVIS in calendar year 2012 to date and all supporting documentation (i.e. school catalog. Program information) that would be required as part of the filing.

Non-SEVP Certified Schools, any 1-17 Petition for School Approval with 1-17A and 1-17B Attachments which may have been filed (and still may be pending) with SEVIS in calendar year 2012 to date by Becker Professional Education, Falcon, Inc. or Falcon Physicians Review, or DeVry, Inc. If filed, please include the supporting documentation

23957 09/20/2012 NORBERTO CARDENAS III LAW OFFICE records regarding

b(6), b(7)(c)

Page 87: 09 FOIA Log

23958 09/20/2012 HOLLY MIRANDA LAW OFFICE records regarding

23959 09/20/2012 CASEY DAVIS in search of accurate information and statistics for purchase of ammunition including but not limited to: quality, types, and distribution for the year of 2012 by the Department of Homeland Security et al

23960 09/20/2012 BEATIZ GODY LAW OFFICE records regarding

23961 09/20/2012 MANUEL SOLIS LAW OFFICE records regarding

23962 09/20/2012 ROSE SANTOS FOIA GROUP, INC a copy of the following documents identified to HSCENV-09-F-00078 & 1921l2FLMURQ0046:

1) Contract and modifications, including the most recent extension mod2) RFP original3) List of respondees4) Copy of 192112FLMURQ0046 with relevant Contract officer Justification and Approval for sole source award

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 88: 09 FOIA Log

23963 09/20/2012 STASI POULOS MINDSTAR AVIATION

records regarding

23964 09/20/2012 KIMBERLY GRADEL SEVIS data on the employment of students who complete their degree in the US on a student visa- what number of them stay and work in the US, what number return home to seek employment there, etc.

23965 09/20/2012 MICHAEL BEIESECKER THE ASSOCIATED PRESS

a copy of the ICE audit of the 287(g) complaisance for the Alamance County (N.C.) Sheriffs Office from December 2011 (or thereabouts)

23966 09/20/2012 ALEXIA CAMPBELL INVESTIGATIVE REPORTING WORKSHOP

access to and copies of all segregation orders and reviews filed in 2011 at all federal immigration detention center in the continental United States. Also request the number of people held in segregation in ICE immigration detention centers by year, race, and by facility between 2001 and 2011

b(6), b(7)(c)

Page 89: 09 FOIA Log

23967 09/21/2012 MARK DOW (I) the number of court orders which the government has sought on or after January 9, 2008, in accordance with the Torres memo of that date;(2) the number of such court orders that have been granted;(3) the titles of all cases in which the government has sought these court orders (regardless of outcome);( 4) all briefs (whether submitted by DHS, by DOJ attorneys, by counsel for the detainee, or by others), decisions, opinions, and orders in these cases, regardless of outcomes;(5) incident reports or other notes or records to or from ICE officials, ICE-contracted officials, and JPATS officials of all such sedations on or since January 9, 2008, including but not limited to:(a) correspondence from Field Offices to Detention Management Division's Unit Chief seeking permission to seek court orders for sedation of deportees;(b) correspondence from Detention Management Division's Unit Chief providing or denying approval to DIHS or ICE Health Service Corps to seek court orders.(6) records discussing or referring to implementation of the Torres memo;(7) documents changing or superseding the policy described in the Torres memo;(8) records of any such sedations made without a court order on or after January 9, 2008.

Page 90: 09 FOIA Log

23968 09/21/2012 SUSAN HILLER all written materials, including all electronic mail, memorandums, notes (anything in written format) related to the May 2012 elimination of the attorney-advisor position at the ICE Academy in Charleston;

2. All written materials, including all electronic mail, memorandums, notes (anything in written format) related to the 2010-2011 elimination of the Supervisory Attorney position at the ICE Academy in Charleston;

3. All written materials, including all electronic mail, memorandums, notes (anything in written format) related to the elimination of attorneys from teaching legal courses in the 287(g) Program, also known as IADP;

4. All written materials, including all electronic mail, memorandums, notes (anything in written format) related to using (a rehired annuitant) contractors or other instructors to teach the 287(g) Program in FY 2012-2013, also known as IADP.

5. All written materials, including all electronic mail, memorandums, notes (anything in written format) related to contractors to teach the 287(g) Program and DFOTP in FY 2012-2013.

6. A complete copy of the ERO contract attorney's contract establishing what his contract salary is at the ICE Academy in Charleston,

b(6), b(7)(c)

b(6), b(7)(c)

Page 91: 09 FOIA Log

23969 09/21/2012 MICHAEL EVANS THE NATIONAL SECURITY ARCHIVE

All documents including, but not limited to background papers, briefings, memos, cables, statements, reports, etc. that pertain to the trafficking of persons from the town Tenancingo (of the Tlaxcala state of Mexico), to U.S. cities such as Atlanta, GA and Queens, NY. All documents related to the following specific incidents relating to the above:1. The apprehension and investigation of

who was sentenced in February 2010 to five years in federal prison for helping smuggle young women from Mexico to Atlanta and forcing them intoprostitution, referenced in the attached article "Mexican Women Forced Into U.S. Prostitution by Pimps":2. The apprehension and investigation of the

family trafficking ring, stated to have been apprehended by federal police at their house at in Tenancingo. In March of 2004 plead guilty in a Brooklyn Federal Court to luring a woman into prostitution from Mexico to the United States, as referenced in the attached article "Small Mexican town of Tenancingo is a major source of sex trafficking pipeline to New York" [See Attachment 2],·3. The apprehension and investigation of the

family trafficking ring, apprehended by Immigration and Customs Enforcement after receiving at tip from the U.S .Embassy in Mexico City. Two brothers from this family were sentenced

23970 09/21/2012 JOSEPH DE MOTT ATTORNEY AT LAW

the entire file pertaining to

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 92: 09 FOIA Log

23971 09/21/2012 JESSICA BOELL IMMIGRANT LAW GROUP, PC

access to and copies of all records produced or maintained by ICE regarding

You are also requesting records that appear in the Enforcement Integrated Database (EID), including, but not limited to memoranda, electronic records, and interview notes relating to the arrest, booking, detention, and removal (if applicable) of including those within the related ENFORCE applications

23972 09/21/2012 all ICE records pertaining to

23973 09/21/2012 all ICE records belonging to you,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 93: 09 FOIA Log

23974 09/21/2012 DAVID GROSS LAW OFFICE all records or portions there of pertaining to the following:1. A copy of the accident reconstruction report regarding the above mentioned accident.2. A copy of any/all statements including witness statements and statements taken by defendant operator, for this accident.3. A copy of any/all videos and audio regarding the above mentioned accident.4. A copy of the entire police investigation for this accident.5. A copy of any/all photographs of property damage for either vehicles involved in this accident.

23975 09/21/2012 STEPHEN MANNING LAW OFFICE records regarding

23976 09/21/2012 DEBANHI ALVAREZ LAW OFFICE records regarding

23977 09/21/2012 DEBANHI ALVAREZ LAW OFFICE records regarding

23978 09/21/2012 PAUL TESTAVERDE ATTORNEY AT LAW

all records in ICE possession belonging to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 94: 09 FOIA Log

23979 09/27/2012 records regarding

23980 09/21/2012 REG. NOFCC YAZOO

CITY LOW

all documents pertaining to you,

23981 09/24/2012 records regarding

23982 09/24/2012 records regarding

23983 09/24/2012 HENRY HAGGERTON all documents and matrixes pertaining to the selection of the Mission Support Specialist position at the Buffalo Federal Detention Facility in Batavia, New York. Job Announcement number: LAG-ER0-706592-KK-1 06. Series and grade GS-0301-11112

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 95: 09 FOIA Log

23984 09/24/2012 ROBERT PINEAU LAW OFFICE 1. All documents or other information received from Eaton Corporationand/or Eaton Hydraulics, LLC, and/or

and/or others thatled to the 8/29/2012 visit/meeting/inspection by DHS agents to HydraulicParts Source, 41350 Production Drive, Harrison Township, MI 48045;

2. All notes, memoranda, reports or other documents relating or referring to the 8/29/2012 events referred to above in (1); and

3. All documents or other information regarding the business operations of Hydraulic Parts Source including, without limitation, documents regarding Hydraulic Parts Source marking and selling goods bearing the Vickers name or trademark.

b(6), b(7)(c)

b(6), b(7)(c)

Page 96: 09 FOIA Log

23985 09/24/2012 SALOMON BIRATU information on the number (statistical data) of permanent residents aliens that came under Diversity Visa lottery and were deported between 2008-2011 due to criminal or non-criminal activities

23986 09/24/2012 HESS & SCHUBERT, LLP

to retrieve documents submitted to the Denver Field Office on May 10, 2012 requesting deferred action on behalf of

23987 09/24/2012 BERNARDO GODEN-GUAD documents regarding vacancy announcement ID# LAG-FNE-666347-VTE-047 under the Freedom of Information Act. I am requesting documents, relating to the selections made and my Non-Selection for the referral for Deportation Officer, Newark, New Jersey on or about August 17, 2012

b(6), b(7)(c)

b(6), b(7)(c)

Page 97: 09 FOIA Log

23988 09/24/2012 JASON ZYWICA the following ICE-ERO Detroit Job announcement: Job Announcement Number: LAG-FDT-677224-LMA-714.

provide all documents related to:1.) Whether requestor was qualified and referred for selection to the selecting official( s) and a copy of the certified list(s) that the selecting official(s) used in making the selection.2.) If not qualified, reason(s).3.) Name of selectee(s) to include resumes submitted.4.) Cut-off score (lowest score referred).5.) Ratings/scores of best qualified candidates.6.) As per the ICE/DRO Memorandum titled, Modification of the Executive and Senior Management Career Boards signed by Acting Director Venturella on October 23, 2009, requestor is also requesting all records from the ERO Executive Career Board, to include the list of board members and their comments/recommendations in regards to this/theseselection(s).7.) Disclosure of all records (to include all records or communications preserved in electronic or written form) from the ERO Human Resources Unit in regard to this/these selection( s ).8.) Disclosure of all records (to include all records or communications preserved in electronic or written form) from or to the Detroit Field Office in regard to this/these selection(s)

Page 98: 09 FOIA Log

23989 09/24/2012 all documents related to an investigation pertaining to you,

23990 09/24/2012 STEPHEN O’ CONNOR ATTORNEY AT LAW

records regarding your client,

23991 09/24/2012 KELLI STUMP LAW OFFCIE records regarding

23992 09/27/2012 JESSE GARCIA LAW OFFICE records regarding

23993 09/28/2012 JOHN HANSCOM records regarding

23994 09/24/2012 MANUEL SOLIS ATTORNEY AT LAW

the complete alien file belonging to your client,

23995 09/24/2012 TESSY ORTIZ the complete alien file belonging to your client,

23996 09/24/2012 JOHN GIBSON ATTORNEY AT LAW

the complete alien file belonging to your client,

23997 09/24/2012 WILSON PURVES ATTORNEY AT LAW

the complete alien file belonging to your client,

23998 09/24/2012 JAMES HACKING ATTORNEY AT LAW

the complete alien file belonging to your client,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 99: 09 FOIA Log

23999 09/24/2012 JULIUS ANDRIUSIS ATTORNEY AT LAW

the complete alien file belonging to your client,

24000 09/24/2012 ATTORNEY AT LAW

the complete alien file belonging to your client,

24001 09/24/2012 GEORGE SIDDELL ATTORNEY AT LAW

the complete alien file belonging to your client,

24002 09/24/2012 PAUL GILBERT ATTORNEY AT LAW

the complete alien file belonging to your client,

24003 09/24/2012 MARY WALTERMIRE ATTORNEY AT LAW

the complete alien file belonging to your client,

24005 09/25/2012 BRIAN MURRAY ATTORNEY AT LAW

the complete alien file belonging to your client,

24006 09/25/2012 ALINA MORENO ATTORNEY AT LAW

the complete alien file belonging to your client,

24007 09/25/2012 JESSE HERRERA ATTORNEY AT LAW

the complete alien file belonging to your client,

24008 09/25/2012 the complete alien file belonging to you,

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 100: 09 FOIA Log

24009 09/25/2012 BRIAN BLACKFORD ATTORNEY AT LAW

the complete alien file belonging to your client,

24010 09/25/2012 the complete alien file belonging to you,

24011 09/25/2012 ANA CORDOVA ATTORNEY AT LAW

the complete alien file belonging to your client,

24012 09/25/2012 LOURDES HALEY ATTORNEY AT LAW

the complete alien file belonging to your client,

24013 09/25/2012 DONALD KRUPENS ATTORNEY AT LAW

the complete alien file belonging to your client,

24014 09/25/2012 the complete alien file belonging to you,

24015 09/25/2012 PATRICIA RONDON ATTORNEY AT LAW

the complete alien file belonging to your client,

24016 09/25/2012 ELBA ROCHA LAW OFFICE records regarding

24017 09/25/2012 records regarding

24018 09/25/2012 KATHERINE DOSCHER records regarding

24019 09/25/2012 LIDICE O’BRIEN LAW OFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 101: 09 FOIA Log

24020 09/25/2012 JAMES RUDOLPH records regarding

24021 09/25/2012 JAMES CULLEN DAVIS disposition of an investigation conduct by DHS ICE-FPS Policy Compliance Unite, Senior Special Agent

on August 26, 2008

24022 09/25/2012 TESSY ORTIZ copy of entire record pertaining to

24023 09/25/2012 DIN:ALBION CORRECTINAL

the complete file belonging to you

24024 09/25/2012 all records pertaining to you,

24025 09/25/2012 NORBERTO CARDENAS LAW OFFICE records regarding

24026 09/25/2012 all records pertaining to

24027 09/25/2012 records regarding

24028 09/25/2012 deportation records for

24029 09/25/2012 any and all documents pertaining to the voluntary return in 1993, 2000 and 2001 for your

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)b(6), b(7)(c)b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 102: 09 FOIA Log

24030 09/25/2012 A#ICE PROCESSING CENTER

all documents and records pertaining to you specifically your are

requesting your interview at the border San Diego

24031 09/25/2012 A# ICE PROCESSING CENTER

US port of entry interview August 17, 2012 in San Ysidro, Ca POE. Copy of records of sworn statement in processing under SEC 235(6) of act pertaining to you,

24032 09/25/2012 the complete EOIR record belonging to you,

24033 09/25/2012 a copy of the Immigration file belonging to you,

24034 09/25/2012 the entry/exit logs from February 2012 till June 2012 for

24035 09/25/2012 deportation documents belonging to you,

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 103: 09 FOIA Log

24036 09/25/2012 ELENA KARENEVA ATTORNEY AT LAW

border detention, voluntary departure, deportation and/or removals on or about 1997 for

24037 09/25/2012 MICHAEL MCCLURE ACHIEVE IMMIGRATION

a copy of the complete A-file pertaining to

24038 09/25/2012 IRIS ALBIZU LAW OFFICE records regarding

24039 09/25/2012 ELENA KARENEVA KARENEVA LAW FIRM, PLLC

all documents regarding border detention, voluntary departure, deportation & removals on or about April 2000 pertaining to

24040 09/25/2012 records regarding

24041 09/25/2012 GEORGES ZEIDAN ZEIDAN & ASSOCIATES, LLC

all records pertaining to

24042 09/25/2012 records regarding

24043 09/25/2012 JESSE HERRERA JESSE HERRERA AND ASSOCIATES

a copy of the complete A-file pertaining to

24044 09/25/2012 JAMES RUDOLPH RUDOLPH, BAKER & ASSOCIATES

the complete file, including in court proceeding/track #, pertaining to

24045 09/25/2012 records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 104: 09 FOIA Log

24046 09/25/2012 a copy of the entire A-file pertaining to you,

24047 09/25/2012 records regarding

24048 09/25/2012 REG. NO. # all records pertaining to

24049 09/25/2012 DAVID WALTERS LAW OFFICES all information and records, written or electronic, regarding: deportations, removals, exclusions, denial of entries, withdrawal of Admissions detentions, Voluntary departures, and/or proceedings/issues at any U.S. Port of Entry (POE) in reference to

24050 09/25/2012 a copy of the border interview pertaining to

24051 09/25/2012 KELLI STUMP STUMP & ASSOCIATES, P.C.

any and all documents pertaining tothat reflect contact with Immigration and

Customs Enforcement

24052 09/25/2012 CCA CORRECTIONAL CENTER

all documents within the A-file of

24053 09/25/2012 BARBARA WILLIAMS LAW OFFICES a copy of the complete A-file pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 105: 09 FOIA Log

24054 09/25/2012 PATRICIA BARBEE LAW OFFICE a copy of the entire A-file pertaining to

24055 09/25/2012 CARLOS VELLANOWETH VELLANOWETH & GEHART, LLP

a copy of the A-file pertaining toA#

24056 09/25/2012 DANIEL ROEMER LAW OFFICE all records pertaining toA#

24057 09/25/2012 CARLOS GARCIA GARCIA & GARCIA, P.L.L.C.

any and all immigration records pertaining tospecifically all records tied to

voluntary return on or about 6/2011

24058 09/25/2012 JERED DOBBS VERDIN LAW FIRM, LLC

a complete copy of the immigration file pertaining to

24059 09/25/2012 VANESSA ADEGBITE WEST VIRGINIA UNIVERSITY COLLEGE OF LAW

any criminal records, specifically police records, court documents, or warrants for arrest, pertaining to Mr.

24060 09/25/2012 DAVID ARDITTI LAW OFFICE records regarding

24061 09/25/2012 CHARLES COLBRUNN LAW OFFICE records regarding

24062 09/25/2012 MANUELA POLICICCHIO LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 106: 09 FOIA Log

24063 09/25/2012 MARILU CANTU ATTORNEY AT LAW

the complete alien file and N-600 package belonging to your client,

24064 09/25/2012 J.J. HAMLYN LAW OFFICE records regarding

24065 09/25/2012 REG. #

records regarding

24066 09/25/2012 A records regarding

24067 09/25/2012 SUSAN LONG TRAC the FOIA request for records identifying any extracts and “snapshots” prepared from the Enforcement Integrated Database (EID) over the last 12 months, along with records relating to the frequency with which such extracts and snapshots have been prepared, who was responsible for preparing any snapshot or extract, the recipient(s) of that extracts/snapshots, as well as the EID system time required in their preparation during this period

24068 09/25/2012 JOSEPH DEMOTT LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 107: 09 FOIA Log

24069 09/25/2012 records regarding

24070 09/25/2012 MICHAEL MCCLURE LAW OFFICE records regarding

24071 09/25/2012 SUSAN LONG TRAC the FOIA request for current “snapshot” of ENFORCE prepared for ICE’s Integrated Decision Support (IIDS) system

24072 09/25/2012 MICHAEL MCCLURE LAW OFFICE records regarding

24073 09/25/2012 ESSEX COUNTY CORRECTION FACILITY A#

records regarding

24074 09/25/2012 ELENA KARENEVA ATTORNEY AT LAW

border detention, voluntary departure, deportation and/or removals on or about March 2001 for

24075 09/25/2012 WAYNE JOHNSON the cancellation of part of 287g with state of AZ, after the S.C. ruling on AZ SB 1070 in June; and officially who made the cancellation

24076 09/25/2012 JAMES RUDOLPH LAW OFFICE records regarding

24077 09/25/2012 JAMES COSTO LAW OFFICE regarding24078 09/25/2012 NORBERTO CARDENAS LAW OFFICE records regarding

24079 09/25/2012 NORBERTO CARDENAS LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

b(6), b(7)(c)

Page 108: 09 FOIA Log

24080 09/25/2012 NICOLE POLLEY MILLER LAW OFFICE records regarding

24081 09/25/2012 records regarding

24082 09/26/2012 MICHAEL CARLIN LAW OFFICE all documents relating to: deportations, removals, expedited removals, departures under voluntary departure/voluntary return, encounters with Immigration and Customs Enforcement, and other documents relating to

24083 09/26/2012 EILEEN BRETZ BRETZ & COVEN, LLP

a copy of the complete A-file pertaining to

24084 09/26/2012 CARLOS VELLANOWETH a copy of the A-file pertaining toA#

24085 09/26/2012 SHIRLEY SADJADI all records pertaining to

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

Page 109: 09 FOIA Log

24086 09/26/2012 VICTORIA BLOCK ATTORNEY AT LAW

copies of final order of removal dated January 24, 2006 for A

and minor childA- also, copy of order of

removal for minorA

24087 09/26/2012 LEE MARVIN LAW OFFICE the entire immigration file pertaining to

24088 09/26/2012 ELENA KARENEVA KARENEVA LAW FIRM, PLLC

any and all documents pertaining to border detention, voluntary departure, deportation and/or removals on or about 1997 relating to

24089 09/26/2012 the complete A-file pertaining tospecifically any arrests at any U.S. Borders

24090 09/26/2012 Daphne McClaskie deportation records for

24091 09/26/2012 Susan B Brown County Child Support Agency

information in ICE’s possession regarding

24092 09/26/2012 ELENA KARENEVA KARENEVA LAW FIRM, PLLC

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 110: 09 FOIA Log

24093 09/26/2012 MARY COX DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE

records contained in the following workflows:

1-5651022-7665713-2359014-9151495-5218606-832822

24094 09/26/2012 PIERCE SUEN LAW OFFICE records regarding

24095 09/26/2012 RACHELLE WHITE LAW OFFICE records regarding

24096 09/26/2012 DAVID WALTERS LAW OFFICE records regarding

b(6), b(7)(c)

Page 111: 09 FOIA Log

24097 09/26/2012 ICE ERO Detroit Job announcements:

Job Number: LAG-ERO-456839-HB-235Job Number: LAG-ERO-566166-BTR-005Job Number: LAG-DRO-288260-HB-120Job Number: LAG-FDT-677224-LMA-714Job Number: LAG-FDT-612942-BTR-016Job Number: LAG-FDT-489404-HB-262

1.) Whether requestor was qualified and referred for selection to the selecting official(s) and a copy of the certified list(s) that the selecting official(s) used in making the selection.2.) If not qualified reason(s)3.) Name of selectee(s) to include resumes submitted.4.) Cut-off score (lowest score referred).5.) Ratings/scores of best qualified candidates.6.) As per the ICE/DRO Memorandum titled, Modification of the Executive and Senior Management Career Boards signed by Acting Director. Venturella on October 23, 2009, requestor is also requesting all records from the ERO Executive Career Board, to include the list of board members and their comments/recommendations in regards to this/theseselection(s).7.) Disclosure of all records (to include all records or communications preserved in electronic or written form) from the ERO Human Resources Unit in regards to this/these selection( s ).8.) Disclosure of all records (to include all records

24098 09/26/2012 SONIA AMIN LAW OFFICE records regarding

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 112: 09 FOIA Log

24099 09/26/2012 ANA FUGGINS LAW OFFICE records regarding

24100 09/26/2012 AKILAH JEFFERY records regarding

24101 09/26/2012 MILLI ATKINSON LAW OFFICE records regarding

24102 09/26/2012 DOMINIC CAPECI LAW OFFICE records regarding

24103 09/26/2012 NANCY NORMAN LAW OFFICE records regarding

24104 09/26/2012 CHECO FED. REG. records regarding

24105 09/26/2012 JOE COX ICE Office of Human Capital. 7701 Stemmons freeway Dallas TX. All vacancy announcements for ICE HSI criminal investigator entry level positions to include for last 3 years

24106 09/26/2012 FELIPE MILLAN LAW OFFICE records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 113: 09 FOIA Log

24107 09/26/2012 MANUEL ALVARADO information pertaining to the interview and selection panel from the following job vacancies:

Vacancy ID: 531044Announcement Number: LAG-ERO-531044-LMA-321Duty Location: Los Angeles, CA

Vacancy ID: 616115Announcement Number: LAG-ERO-61615-SD-640Duty Location: Santa Ana, CA

Vacancy ID: 616244Announcement Number: LAG-ERO-616244-SD-641Duty Location: Los Angeles, CA

Information that you are seeking is:• The scores and rankings of all the applicants that were on the interview or selection list.• Any notes and scores made by the interview or selection panel.• The score and justification of the final selection for the positions requested

24108 09/27/2012 JORGE GARZA U.S. PENITENTIARY-VICTORVILLE

records regarding

b(6), b(7)(c)

Page 114: 09 FOIA Log

24109 09/26/2012 TONI LYNN MARTINSON LAW OFFICE records regarding

24110 09/26/2012 TONI LYNN MARTINSON LAW OFFICE records regarding

24111 09/26/2012 WILSON PURVES LAW OFFICE records regarding

24112 09/26/2012 DOUG NOAD LAW OFFICE records regarding

24113 09/27/2012 records regarding

24114 09/26/2012 ELENA MARIA KARENEVA LAW OFFICE records regarding

24115 09/26/2012 FABIENNE CHATAIN ATTORNEY AT LAW

’s Statements for

24116 09/26/2012 KATHERINE KELLY LAW OFFICE records regarding

24117 09/26/2012 ERIC JOHNSON LAW OFFICE records regarding

24118 09/26/2012 copy of background investigation regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)b(6), b(7)(c)

Page 115: 09 FOIA Log

24119 09/26/2012 all documents on file under the name of appeared, including any investigation

regarding customs enforcement action and any communication, brief, report between ICE, USCIS and the National Visa Center regarding

possible existence of ground of inadmissibility

24120 09/26/2012 records regarding OPR investigation filed on 08/03/2011

24121 09/27/2012 NORBERT LEONARD LAW OFFICE employment records regarding

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

(k)(2), (b)(6), (b)(7)c

Page 116: 09 FOIA Log

24122 09/26/2012 1. All written correspondence and electronic communications regarding from and to of ICE OTD from May 1, 2010-September 5, 2012 pertaining to (estimated 50 pages);2. All written correspondence and electronic communications at: ICE OTD. OPLA Training Division, OPLA Headquarters,

and the ICE Academies in Charleston and Glyncoregarding the elimination of the attorney-advisor position in May 2012. at the ICE Academy in Charleston, South Carolina; (estimated 10-15 pages);3. All written correspondence and electronic communications at: ICE OTD. ICE OPLA.

OPLA Training Division, ICE Academies in Charleston and Glynco regarding any contracts for legal instructors or contract instructors at the ICE Academy in Glynco and Charleston from March 2012-September 20. 2012.

24123 09/27/2012 records regarding

b(6), b(7)(c)

b(6), b(7)(c) b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 117: 09 FOIA Log

24124 09/27/2012 all OPR paperwork related to OPR investigation concerning received 9/2004.

All paperwork related to tour extension request and subsequent denial of foreign tour extension of

related to foreign tour in Bogota, Colombia from 1/2008-1/2010. Documentation requested to reveal what ICE official recommended tour extension be denied (initially from ICE Attache Bogota) what ICE official at ICE/HQ concurred, andwhat ICE official at ICE/HQ signed off on denial.

Who was selected for the position(s), selecting official, and copy of resume related materials of person selected for position. Please see positions listed below:

SUPERVISORY CRIMINAL INVESTIGATOR (ASAC)Job Number: DAL-INV-562660-MP-JJTPay Plan : GS-1811-15/15Location: US-Florida-West Palm Beach

SUPERVISORY CRIMINAL INVESTIGATOR (ICE ATTACHE)Job Number: DAL-OIA-582959-MP-BAJPay Plan: GS-1811-15/15Location: CN-China

SUPERVISORY CRIMINAL INVESTIGATOR (ICE ATTACHE)Job Number: DAL-OIA-577725-MP-BAJ

b(6), b(7)(c)

b(6), b(7)(c)

b(6), b(7)(c)

Page 118: 09 FOIA Log

24125 09/27/2012 resume of each candidate that was hired for the following job announcements and the rating score of my resumeagainst the person hired. If I could get the criteria used to hire each candidate.LAG-DRO 153771-SD202- Supervisory Immigration Enforcement AgentJob Announcement Number:LAG-DR0-153771-SD-202Pay Plan: GS-1801/11Location: US-OR-Portlandyou were referred to the selecting officer; however, you were not selected for the position.LAG-DRO 144305-SD180- Deportation OfficerN umber:LAG-DR0-144305-SD-180Pay Plan: GS-1801-12/09Location: US-OR-Eugeneyou were in the best qualified candidates list submitted to the selecting officer; however, the selecting officer returnedthe certificate unused. He used another certificate for selection.

LAG-DRO 141201-SD157- Deportation OfficerNumber:LAG-DR0-141201-SD-157Pay Plan: GS-1801-12/11Location: US-OR-Portlandyou were referred to the selecting officer; however, you were not selected for the position.LAG-DRO 141200-SD-156- Deportation OfficerNumber:LAG-DR0-141200-SD-156Pay Plan: GS-1801-12/09

b(6), b(7)(c)

Page 119: 09 FOIA Log

24126 09/27/2012 ALBERT SYPIOE records regarding vacancy CRIMINAL INVESTIGATOR {ICE REP) DAL-OIA-701177-MP-BAJ

24127 09/27/2012 RICHARD KLINGE CATHOLIC CHARITIES

records regarding

24128 09/28/2012 ADRIANNE KING ELLSWORTH information about the crimes and investigation of those crimes, by ICE and other agencies, that occurred in Matamoros, Mexico in March, 1989

24129 09/28/2012 MILLI ATKINSON LAW OFFICE records regarding

24130 09/28/2012 ANN PRATT records regarding

24131 09/28/2012 CAMILLE COOK LAW OFFICE records regarding

24132 09/28/2012 ERNEST HIODAL LAW OFFICE records regarding

b(6), b(7)(c)b(6), b(7)(c)