foia log march 2016...foia log march 2016 tracking number full name detail received date...
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FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024409 (b)(6) (b)(6) 03/01/2016
CBP-2016-024410 (b)(6) (b)(6) 03/01/2016
CBP-2016-024413 (b)(6) (b)(6) 03/01/2016
CBP-2016-024420 Tifani M. Parrilli (b)(6) 03/01/2016
CBP-2016-024421 (b)(6) (b)(6) 03/01/2016
CBP-2016-024422 (b)(6) OBIM request 03/01/2016
CBP-2016-024423 (b)(6) (b)(6) 03/01/2016
CBP-2016-024424 (b)(6) OBIM request 03/01/2016
CBP-2016-024425 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016
CBP-2016-024426 (b)(6) (b)(6) 03/01/2016
CBP-2016-024427 (b)(6) I would like to request my Polygraph results which was taken
during my hiring process for CBP
03/01/2016
CBP-2016-024428 Siana J. McLean (b)(6) 03/01/2016
CBP-2016-024429 Violeta Delgado (b)(6) 03/01/2016
CBP-2016-024430 (b)(6) (b)(6) 03/01/2016
CBP-2016-024431 Julia Thome FOIA Request. Send all records. Entry/Exits and border
apprehensions.
03/01/2016
CBP-2016-024432 PABLO CABRERA (b)(6) 03/01/2016
CBP-2016-024433 (b)(6) (b)(6) 03/01/2016
CBP-2016-024435 (b)(6) (b)(6) 03/01/2016
CBP-2016-024437 Matthew Holt (b)(6) 03/01/2016
CBP-2016-024438 Matthew Holt (b)(6) 03/01/2016
CBP-2016-024439 Mona Gupta (b)(6) 03/01/2016
CBP-2016-024440 Nicolas Chavez (b)(6) 03/01/2016
CBP-2016-024441 Nicolas Chavez (b)(6) 03/01/2016
CBP-2016-024442 (b)(6) (b)(6) 03/01/2016
CBP-2016-024443 Julio E. Moreno (b)(6) 03/01/2016
CBP-2016-024444 (b)(6) (b)(6) 03/01/2016
CBP-2016-024445 (b)(6) (b)(6) 03/01/2016
CBP-2016-024446 Veronica Douat (b)(6) 03/01/2016
CBP-2016-024447 ZORAIMA FLORES, ESQUIRE (b)(6) 03/01/2016
CBP-2016-024449 Jorge Moreira (b)(6) 03/01/2016
CBP-2016-024450 Stephen Ramirez (b)(6) 03/01/2016
CBP-2016-024451 (b)(6) (b)(6) 03/01/2016
CBP-2016-024452 (b)(6) (b)(6) 03/01/2016
CBP-2016-024453 Susan Zak (b)(6) 03/01/2016
CBP-2016-024454 Mayra Navarro (b)(6) 03/01/2016
CBP-2016-024455 (b)(6) (b)(6) 03/01/2016
CBP-2016-024456 Jose PEREZ RODRIGUEZ (b)(6) 03/01/2016
1 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024457 (b)(6) (b)(6) 03/01/2016
CBP-2016-024458 Rebecca A. McCarthy (b)(6) 03/01/2016
CBP-2016-024459 Rebecca A. McCarthy (b)(6) 03/01/2016
CBP-2016-024460 Stuart L. Sanders All customs and general warehouse documents relating to
container TRLU7366787, that is reported to have arrived at the
Port of Long Beach, California, from Chittagong, Bangladesh, on or
about August 14, 2014, and to have cleared customs on or about
August 18, 2014. The shipper was Adila Apparels of Chittagong,
Bangladesh. The purchaser was JDE Associates LLC of New York,
New York. The freight forwarder was Navana Logistics Ltd. of
Chittagong, Bangladesh (house bill of lading # AWS-NLL/038). The
destination agent was TW Logistics, LLC, of Great Neck, New
York. The ocean shipper was Hanjin Shipping (marine bill of lading
# HJSCDAC406048700).
03/01/2016
CBP-2016-024461 (b)(6) (b)(6) 03/01/2016
CBP-2016-024462 (b)(6) (b)(6) 03/01/2016
CBP-2016-024464 Lance M. Malcolm (b)(6) 03/01/2016
CBP-2016-024465 Siv Dobrovolny (b)(6) 03/01/2016
CBP-2016-024467 (b)(6) (b)(6) 03/01/2016
CBP-2016-024468 (b)(6) (b)(6) 03/01/2016
CBP-2016-024469 (b)(6) (b)(6) 03/01/2016
CBP-2016-024470 (b)(6) (b)(6) 03/01/2016
CBP-2016-024471 Dawn Figueiras (b)(6) 03/01/2016
CBP-2016-024472 (b)(6) (b)(6) 03/01/2016
CBP-2016-024473 Stuart L. Sanders All customs and general warehouse documents relating to
container CAIU2603432, that is reported to have arrived at the Port
of Long Beach, California, from Chittagong, Bangladesh, on or
about August 21, 2014, and to have cleared customs on or about
September 3, 2014. The shipper was Nazia Apparels of
Chittagong, Bangladesh. The purchaser was JDE Associates LLC
of New York, New York. The freight forwarder was Navana
Logistics Ltd. of Chittagong, Bangladesh (house bill of lading #
AWS-NLL/040). The destination agent was TW Logistics LLC of
Great Neck, New York. The ocean shipper was Hanjin Shipping
(marine bill of lading # HJSCDAC406300500).
03/01/2016
CBP-2016-024474 (b)(6) (b)(6) 03/01/2016
CBP-2016-024475 (b)(6) (b)(6) 03/01/2016
CBP-2016-024476 (b)(6) (b)(6) 03/01/2016
2 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024477 Naimeh Salem (b)(6) 03/01/2016
CBP-2016-024478 (b)(6) (b)(6) 03/01/2016
CBP-2016-024479 Jennifer Rotman ALL RECORDS 03/01/2016
CBP-2016-024480 Miriam A. Ayala (b)(6) 03/01/2016
CBP-2016-024481 Diana C. Guerrero Any and All Apprehension records 03/01/2016
CBP-2016-024482 (b)(6) (b)(6) 03/01/2016
CBP-2016-024483 (b)(6) (b)(6) 03/01/2016
CBP-2016-024484 (b)(6) (b)(6) 03/01/2016
CBP-2016-024485 (b)(6) (b)(6) 03/01/2016
CBP-2016-024486 Stuart L. Sanders All customs and general warehouse documents relating to
containers TGHU5088542 and BSIU2746418, that are reported to
have arrived at the Port of Long Beach, California, from
Chittagong, Bangladesh, on or about August 27, 2014, and to have
cleared customs sometime between August 27, 2014 and
September 17, 2014. The shipper of both containers was Ifco
Garments and Textiles Ltd. of Chittagong, Bangladesh. The
purchaser was JDE Associates LLC of New York, New York. The
freight forwarder was Navana Logistics Ltd. of Chittagong,
Bangladesh (house bill of lading # AWS-NLL/41). The destination
agent was TW Logistics LLC of Great Neck, New York. The ocean
shipper was Hanjin Shipping (marine bill of lading #
HJSCDAC406302700).
03/01/2016
CBP-2016-024487 Rafael A. Velez (b)(6) 03/01/2016
CBP-2016-024488 TIMOTHY S. HART (b)(6) 03/01/2016
CBP-2016-024489 (b)(6) (b)(6) 03/01/2016
CBP-2016-024490 Melissa J. Anderson (b)(6) 03/01/2016
CBP-2016-024491 (b)(6) (b)(6) 03/01/2016
CBP-2016-024492 Robert G. Berke (b)(6) 03/01/2016
CBP-2016-024493 David Acosta (b)(6) 03/01/2016
3 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024494 Stuart L. Sanders All customs and general warehouse documents relating to
container TEMU6111774, that is reported to have arrived at the
Port of Long Beach, California, from Chittagong, Bangladesh, on or
about August 28, 2014, and to have cleared customs on or about
September 2, 2014. The shipper was Friends & Friends
Apparels (PTE) Ltd. of Chittagong, Bangladesh. The purchaser
was JDE Associates LLC of New York, New York. The freight
forwarder was Navana Logistics Limited of Chittagong, Bangladesh
(house bill of lading AWS-NLL/042). The destination agent was TW
Logistics LLC of Great Neck, New York. The ocean shipper was
Hanjin Shipping (marine bill of lading HJSCDAC406273700).
03/01/2016
CBP-2016-024495 Margaret D. Stock (b)(6) 03/01/2016
CBP-2016-024496 John B. Moore (b)(6) 03/01/2016
CBP-2016-024497 Vanessa Elias (b)(6) 03/01/2016
CBP-2016-024498 (b)(6) (b)(6) 03/01/2016
CBP-2016-024499 Jennifer Casey (b)(6) 03/01/2016
CBP-2016-024500 Stuart L. Sanders All customs and general warehouse documents relating to
containers BSIU9236801, FSCU9834050 and DRYU9654094, that
are reported to have arrived at the Port of Long Beach California,
from Chittagong, Bangladesh, on or about September 13, 2014,
and to have cleared customs on or about October 2, 2014. The
shipper of all three containers was Ifco Garments and Textiles Ltd.
of Chittagong, Bangladesh. The purchaser was JDE Associates
LLC of New York, New York. The freight forwarder was Navana
Logistics Limited of Chittagong, Bangladesh (house bill of lading
AWS-NLL/044). The destination agent was TW Logistics LLC of
Great Neck, New York. The ocean shipper was Hanjin Shipping
(marine bill of lading HJSCDAC406596100).
03/01/2016
CBP-2016-024501 John B. Moore (b)(6) 03/01/2016
CBP-2016-024502 (b)(6) (b)(6) 03/01/2016
CBP-2016-024503 Nathan Christensen (b)(6) 03/01/2016
CBP-2016-024504 Jennifer Casey (b)(6) 03/01/2016
CBP-2016-024505 (b)(6) (b)(6) 03/01/2016
CBP-2016-024506 Melissa Salazar All records available. 03/01/2016
CBP-2016-024507 John B. Moore (b)(6) 03/01/2016
CBP-2016-024508 (b)(6) (b)(6) 03/01/2016
CBP-2016-024509 John B. Moore (b)(6) 03/01/2016
4 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024510 Henry Cruz (b)(6) 03/01/2016
CBP-2016-024511 TIMOTHY S. HART (b)(6) 03/01/2016
CBP-2016-024512 Ana O. Cohen (b)(6) 03/01/2016
CBP-2016-024513 Brittni Rivera (b)(6) 03/01/2016
CBP-2016-024514 (b)(6) (b)(6) 03/01/2016
CBP-2016-024515 JOHN A. CABRANES (b)(6) 03/01/2016
CBP-2016-024516 Neha Shah (b)(6) 03/01/2016
CBP-2016-024517 Daniel Lopez (b)(6) 03/01/2016
CBP-2016-024518 Candia A. Weaver (b)(6) 03/01/2016
CBP-2016-024519 (b)(6) (b)(6) 03/01/2016
CBP-2016-024520 Jonathan M. Hyman (b)(6) 03/01/2016
CBP-2016-024521 (b)(6) (b)(6) 03/01/2016
CBP-2016-024522 Catherine A. Chan (b)(6) 03/01/2016
CBP-2016-024523 (b)(6) (b)(6) 03/01/2016
CBP-2016-024524 James P. Tinsley (b)(6) 03/01/2016
CBP-2016-024525 (b)(6) (b)(6) 03/01/2016
CBP-2016-024526 Candia A. Weaver All entries and exits into the country. Any record of Deportations or
voluntary Departures
03/01/2016
CBP-2016-024527 (b)(6) (b)(6) 03/01/2016
CBP-2016-024528 (b)(6) (b)(6) 03/01/2016
CBP-2016-024530 Stuart L. Sanders All customs and general warehouse documents relating to
containers SEGU4121503, HJCU1370656, CAIU8858277 and
HJCU1212007, which are reported to have arrived in the Port of
Long Beach, California, from Chittagong, Bangladesh, on or about
September 13, 2014, and to have cleared customs on or about
October 8, 2014. The shipper for containers SEGU4121503 and
HJCU1370656 was Kent Garments (PVT) Ltd. of Chittagong,
Bangladesh, and the shipper for containers CAIU8858277 and
HJCU1212007 was Nazia Apparels of Chittagong, Bangladesh
(container HJCU1212007 also contained goods shipped by Orange
Design Ltd. of Chittagong, Bangladesh). The purchaser, with
respect to all four containers, was JDE Associates LLC of New
York, New York. The freight forwarder was Navana Logistics
Limited of Chittagong Bangladesh (house bills of lading AWS-NLL-
45 and AWS-NLL-46). The destination agent was TW Logistics
LLC of Great Neck, New York. The ocean shipper was Hanjin
Shipping (marine bill of lading HJSCDAC406645300).
03/01/2016
CBP-2016-024532 William G. McLean (b)(6) 03/01/2016
5 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024533 (b)(6) (b)(6) 03/01/2016
CBP-2016-024534 (b)(6) Want to know specifics of why I wasn't chosen as a candidate for
the CBP position.
03/01/2016
CBP-2016-024535 Nora Salgado (b)(6) 03/01/2016
CBP-2016-024536 (b)(6) (b)(6) 03/01/2016
CBP-2016-024537 (b)(6) All records 03/01/2016
CBP-2016-024538 Elvia Torres (b)(6) 03/01/2016
CBP-2016-024539 Stuart L. Sanders All customs and general warehouse documents relating to
containers BSIU9174696 and RFCU4051608, that are reported to
have arrived in the Port of Long Beach, California, from Chittagong,
Bangladesh, on or about September 14, 2014, and to have cleared
customs on or about September 23, 2014. The shipper for
container BSIU9174696 was Adila Apparels of Chittagong,
Bangladesh. Container RFCU4051608 contained goods of both
Adila Apparels and Kent Garments (PVT) Ltd., also of Chittagong
Bangladesh. The purchaser with respect to both containers was
JDE Associates LLC of New York, New York. The freight forwarder
was Navana Logistics Limited of Chittagong, Bangladesh (house
bills of lading AWS-NLL/048, AWS-NLL/049 and AWS-NLL/050).
The destination agent was TW Logistics LLC of Great Neck, New
York. The ocean shipper was Hanjin Shipping (marine bill of lading
HJSCDAC406724100).
03/01/2016
CBP-2016-024540 Norma M. Molinar (b)(6) 03/01/2016
CBP-2016-024541 (b)(6) All records 03/01/2016
CBP-2016-024542 Frances E. Arroyo (b)(6) 03/01/2016
CBP-2016-024543 Anastacia Shelton (b)(6) 03/01/2016
CBP-2016-024544 Joseph Tsang (b)(6) 03/01/2016
CBP-2016-024545 John D. Mansfield (b)(6) 03/01/2016
CBP-2016-024546 (b)(6) All records 03/01/2016
CBP-2016-024547 (b)(6) (b)(6) 03/01/2016
CBP-2016-024548 (b)(6) (b)(6) 03/01/2016
CBP-2016-024549 Carolina C. Gomez (b)(6) 03/01/2016
CBP-2016-024550 Ashkan Yekrangi (b)(6) 03/01/2016
CBP-2016-024551 Candia A. Weaver all entries and exits , border apprehensions 03/01/2016
CBP-2016-024552 Mayra Navarro-Casillas Apprehensions, inspections 03/01/2016
6 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024553 Stuart L. Sanders All customs and general warehouse documents relating to
containers TCNU7526292 and HJCU1978414, that are reported to
have arrived in the Port of Long Beach, California, from Chittagong,
Bangladesh, on or about September 20, 2014. The shipper for
container TCNU7526292 was Kent Garments (PVT) Ltd. of
Chittagong, Bangladesh. Container HJCU1978414 contained
goods of both Kent Garments (PVT) Ltd. and Adila Apparels, also
of Chittagong, Bangladesh. The purchaser with regard to both
containers was JDE Associates LLC of New York, New York. The
freight forwarder was Navana Logistics Limited of Chittagong,
Bangladesh (house bills of lading AWS-NLL/051 and AWS-
NLL/052). The destination agent was TW Logistics LLC of Great
Neck, New York. The ocean shipper was Hanjin Shipping (marine
bill of lading HJSCDAC406865700).
03/01/2016
CBP-2016-024554 (b)(6) (b)(6) 03/01/2016
CBP-2016-024555 (b)(6) (b)(6) 03/01/2016
CBP-2016-024556 John E. Ricci (b)(6) 03/01/2016
CBP-2016-024557 (b)(6) (b)(6) 03/01/2016
CBP-2016-024558 Stuart L. Sanders All customs and general warehouse documents for containers
HJCU4130767 and BMOU2934528, that are reported to have
arrived in the Port of Long Beach, California, from Chittagong,
Bangladesh, on or about September 20, 2014, and to have cleared
customs on or about October 3, 2014. The shipper for both
containers was Ifco Garments and Textiles Ltd. of Chittagong,
Bangladesh. The purchaser was JDE Associates LLC of New York,
New York. The freight forwarder was Navana Logistics Limited of
Chittagong, Bangladesh (house bill of lading AWS-NLL/053. The
destination agent was TW Logistics LLC of Great Neck, New York.
The ocean shipper was Hanjin Shipping (marine bill of lading
HJSCDAC406899700).
03/01/2016
CBP-2016-024559 (b)(6) (b)(6) 03/01/2016
CBP-2016-024560 (b)(6) (b)(6) 03/01/2016
CBP-2016-024561 (b)(6) (b)(6) 03/01/2016
CBP-2016-024562 Joseph Tsang (b)(6) 03/01/2016
CBP-2016-024563 Kari A. Fonte (b)(6) 03/01/2016
CBP-2016-024564 (b)(6) (b)(6) 03/01/2016
CBP-2016-024565 Ana R. Reis (b)(6) 03/01/2016
7 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024566 Stuart L. Sanders All customs and general warehouse documents for container
TRLU3916062, that is reported to have arrived in the Port of Long
Beach, California, from Chittagong, Bangladesh, on or about
September 28, 2014. The shipper was Ifco Garments and Textiles
Limited of Chittagong, Bangladesh. The purchaser was JDE
Associates LLC of New York, New York. The freight forwarder was
Navana Logistics Limited of Chittagong, Bangladesh (house bill of
lading AWS-NLL/054). The destination agent was TW Logistics
LLC of Great Neck, New York. The ocean shipper was Hanjin
Shipping (marine bill of lading HJSCDAC 407136600).
03/01/2016
CBP-2016-024567 Mitchell C. Zwaik Complete record of any and all entries 03/01/2016
CBP-2016-024568 Isuf Kola (b)(6) 03/01/2016
CBP-2016-024569 (b)(6) (b)(6) 03/01/2016
CBP-2016-024570 Kelli A. Fennell (b)(6) 03/01/2016
CBP-2016-024571 (b)(6) (b)(6) 03/01/2016
CBP-2016-024572 Stephen Coghlan (b)(6) 03/01/2016
CBP-2016-024573 Tracie L. Klinke (b)(6) 03/01/2016
CBP-2016-024574 (b)(6) (b)(6) 03/01/2016
CBP-2016-024575 (b)(6) (b)(6) 03/01/2016
CBP-2016-024576 Mac Nayeri (b)(6) 03/01/2016
CBP-2016-024577 Angela D. Warren Any information about applicant's entries/exits 03/01/2016
CBP-2016-024578 Kevin D. Slattery See Attorney Cover Letter. 03/01/2016
CBP-2016-024579 (b)(6) (b)(6) 03/01/2016
CBP-2016-024580 Angela D. Warren Any information about his entries/exits 03/01/2016
CBP-2016-024581 Renee J. Tello (b)(6) 03/01/2016
CBP-2016-024582 (b)(6) (b)(6) 03/01/2016
CBP-2016-024584 Raquel E. Hecht (b)(6) 03/01/2016
CBP-2016-024585 (b)(6) (b)(6) 03/01/2016
CBP-2016-024586 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/01/2016
CBP-2016-024588 (b)(6) (b)(6) 03/01/2016
CBP-2016-024589 Andres Bustamante (b)(6) 03/01/2016
CBP-2016-024590 Micol Mion (b)(6) 03/01/2016
CBP-2016-024591 (b)(6) (b)(6) 03/01/2016
CBP-2016-024593 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016
CBP-2016-024594 (b)(6) (b)(6) 03/01/2016
CBP-2016-024595 (b)(6) (b)(6) 03/01/2016
CBP-2016-024596 Maritza Zuniga (b)(6) 03/01/2016
8 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024597 Kathlyn Mackovjak (b)(6) 03/01/2016
CBP-2016-024598 (b)(6) (b)(6) 03/01/2016
CBP-2016-024599 (b)(6) (b)(6) 03/01/2016
CBP-2016-024600 (b)(6) (b)(6) 03/01/2016
CBP-2016-024601 Christopher J. Lavery (b)(6) 03/01/2016
CBP-2016-024602 (b)(6) (b)(6) 03/01/2016
CBP-2016-024603 Barry L. Frager (b)(6) 03/01/2016
CBP-2016-024604 (b)(6) (b)(6) 03/01/2016
CBP-2016-024605 (b)(6) (b)(6) 03/01/2016
CBP-2016-024606 (b)(6) Polygraph report 03/01/2016
CBP-2016-024607 Rogelio Morales (b)(6) 03/01/2016
CBP-2016-024608 (b)(6) (b)(6) 03/01/2016
CBP-2016-024609 (b)(6) (b)(6) 03/01/2016
CBP-2016-024610 Ramon Cardona (b)(6) 03/01/2016
CBP-2016-024611 Christine Hernandez (b)(6) 03/01/2016
CBP-2016-024612 (b)(6) (b)(6) 03/01/2016
CBP-2016-024613 (b)(6) (b)(6) 03/01/2016
CBP-2016-024614 (b)(6) (b)(6) 03/01/2016
CBP-2016-024615 Rogelio Morales (b)(6) 03/01/2016
CBP-2016-024616 Violeta Delgado (b)(6) 03/01/2016
CBP-2016-024617 Gary D. Goodin Entire A- File. 03/01/2016
CBP-2016-024618 Shirley C. Zambrano (b)(6) 03/01/2016
CBP-2016-024619 (b)(6) (b)(6) 03/01/2016
CBP-2016-024621 (b)(6) (b)(6) 03/01/2016
CBP-2016-024622 Jonathan D. Montag (b)(6) 03/01/2016
CBP-2016-024623 (b)(6) (b)(6) 03/01/2016
CBP-2016-024624 (b)(6) (b)(6) 03/01/2016
CBP-2016-024625 Illya-Karina Bonet (b)(6) 03/01/2016
CBP-2016-024626 (b)(6) I would like to know exactly why I am not suitable to become a U.S.
Customs and Border Protection Officer.
03/01/2016
CBP-2016-024627 (b)(6) (b)(6) 03/01/2016
CBP-2016-024628 (b)(6) (b)(6) 03/01/2016
CBP-2016-024629 (b)(6) (b)(6) 03/01/2016
CBP-2016-024630 (b)(6) (b)(6) 03/01/2016
CBP-2016-024631 Rebecca C. Black (b)(6) 03/01/2016
CBP-2016-024632 Rogelio Morales (b)(6) 03/01/2016
CBP-2016-024633 (b)(6) (b)(6) 03/01/2016
CBP-2016-024634 Angela Cifor (b)(6) 03/01/2016
CBP-2016-024635 John C. Nelson (b)(6) 03/01/2016
9 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024636 Francisca Ochoa (b)(6) 03/01/2016
CBP-2016-024637 (b)(6) I WOULD LIKE TO CHECK FOR MY RECORDS WITH CBP
BECAUSE I WAS DEPORTED ON 2012.
03/01/2016
CBP-2016-024638 Alison S. Mansfield (b)(6) 03/01/2016
CBP-2016-024639 Lance M. Malcolm (b)(6) 03/01/2016
CBP-2016-024640 William A. Quiceno (b)(6) 03/01/2016
CBP-2016-024641 Davar Yusufi Request a copy of entire record of entry covering 1997 through
2015.
03/01/2016
CBP-2016-024642 David S. Kennedy, Jr. (b)(6) 03/01/2016
CBP-2016-024643 (b)(6) (b)(6) 03/01/2016
CBP-2016-024644 (b)(6) (b)(6) 03/01/2016
CBP-2016-024645 John Rottier (b)(6) 03/01/2016
CBP-2016-024646 Marina SEDAI (b)(6) 03/01/2016
CBP-2016-024648 (b)(6) (b)(6) 03/01/2016
CBP-2016-024649 Rebecca U. Garcia COMPLETE A FILE 03/01/2016
CBP-2016-024650 Angela A. Levesque (b)(6) 03/01/2016
CBP-2016-024651 Stephen Coghlan (b)(6) 03/01/2016
CBP-2016-024652 Kelli A. Fennell (b)(6) 03/01/2016
CBP-2016-024653 (b)(6) (b)(6) 03/01/2016
CBP-2016-024654 Stephen Coghlan (b)(6) 03/01/2016
CBP-2016-024655 Stephen Brown (b)(6) 03/01/2016
CBP-2016-024656 Rogelio Morales (b)(6) 03/01/2016
CBP-2016-024657 (b)(6) (b)(6) 03/01/2016
CBP-2016-024658 Nestor Katsoudas (b)(6) 03/01/2016
CBP-2016-024659 (b)(6) (b)(6) 03/01/2016
CBP-2016-024660 Victoria J. Suh (b)(6) 03/01/2016
CBP-2016-024661 (b)(6) (b)(6) 03/01/2016
CBP-2016-024662 (b)(6) (b)(6) 03/01/2016
CBP-2016-024663 (b)(6) (b)(6) 03/01/2016
CBP-2016-024664 (b)(6) (b)(6) 03/01/2016
CBP-2016-024665 Carolina Castaneda (b)(6) 03/01/2016
CBP-2016-024666 (b)(6) (b)(6) 03/01/2016
CBP-2016-024667 (b)(6) (b)(6) 03/01/2016
CBP-2016-024668 (b)(6) (b)(6) 03/01/2016
CBP-2016-024669 (b)(6) (b)(6) 03/01/2016
CBP-2016-024670 WILLIAM J. BAKER (b)(6) 03/01/2016
CBP-2016-024671 (b)(6) (b)(6) 03/01/2016
CBP-2016-024672 Poonam Dayalji (b)(6) 03/01/2016
CBP-2016-024673 (b)(6) (b)(6) 03/01/2016
10 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024674 (b)(6) (b)(6) 03/01/2016
CBP-2016-024675 (b)(6) (b)(6) 03/01/2016
CBP-2016-024676 (b)(6) (b)(6) 03/01/2016
CBP-2016-024677 Nick L. Pacheco Records pertaining to any border detentions, deportations or
voluntary departures in 05/17/1995.
03/01/2016
CBP-2016-024678 Jackie Ramirez (b)(6) 03/01/2016
CBP-2016-024679 Andrew Hayes (b)(6) 03/01/2016
CBP-2016-024680 (b)(6) (b)(6) 03/01/2016
CBP-2016-024681 (b)(6) (b)(6) 03/01/2016
CBP-2016-024682 (b)(6) (b)(6) 03/01/2016
CBP-2016-024684 (b)(6) (b)(6) 03/01/2016
CBP-2016-024686 (b)(6) (b)(6) 03/01/2016
CBP-2016-024687 (b)(6) (b)(6) 03/01/2016
CBP-IA-2016-024463 (b)(6) (b)(6) 03/01/2016
CBP-OFO-2016-024466 William C. Shayne (b)(6) 03/01/2016
CBP-OFO-2016-024587 Renee Tello (b)(6) 03/01/2016
CBP-OFO-2016-024620 Alejandro Mendez Roman (b)(6) 03/01/2016
CBP-OIIL-2016-024685 Greg Gutzler (b)(6) 03/01/2016
CBP-OT-2016-024531 (b)(6) (b)(6) 03/01/2016
CBP-OT-2016-024583 (b)(6) See attached. 03/01/2016
CBP-2016-024688 (b)(6) (b)(6) 03/02/2016
CBP-2016-024689 (b)(6) (b)(6) 03/02/2016
CBP-2016-024690 (b)(6) (b)(6) 03/02/2016
CBP-2016-024691 (b)(6) (b)(6) 03/02/2016
CBP-2016-024692 (b)(6) (b)(6) 03/02/2016
CBP-2016-024693 (b)(6) (b)(6) 03/02/2016
CBP-2016-024695 (b)(6) (b)(6) 03/02/2016
CBP-2016-024696 (b)(6) (b)(6) 03/02/2016
CBP-2016-024697 (b)(6) (b)(6) 03/02/2016
CBP-2016-024699 Andres Mejer We are requesting a copy of all immigration documents and
recordings, including all entries and exits into the USA.
03/02/2016
CBP-2016-024700 (b)(6) (b)(6) 03/02/2016
CBP-2016-024701 Hannah B. Kubica (b)(6) 03/02/2016
CBP-2016-024702 Andres Mejer We are requesting a copy of all immigration documents and
recordings, including all entries and exits into the USA.
03/02/2016
CBP-2016-024703 Andres Mejer We are requesting a copy of all immigration documents and
recordings, including all entries and exits into the USA.
03/02/2016
CBP-2016-024704 (b)(6) (b)(6) 03/02/2016
11 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024705 Naimeh Salem We are requesting a copy of his entire file. In particular we are
looking for any arrest that may have happened in the US Borders.
He recalls being questioned, but not sure if it was an arrest.
03/02/2016
CBP-2016-024708 Norma N. Vielma (b)(6) 03/02/2016
CBP-2016-024709 Lana Kleiman All records 03/02/2016
CBP-2016-024710 Barry T. Lieber Please provide a copy of his I-94, I-94 number and most recent
date of entry.
03/02/2016
CBP-2016-024711 (b)(6) Please provide all records pertaining to CBP Internal Affairs
investigation
03/02/2016
CBP-2016-024714 Sarah K. Bazzi (b)(6) 03/02/2016
CBP-2016-024715 (b)(6) Requesting entry/exit records. 03/02/2016
CBP-2016-024716 (b)(6) I am requesting my polygraph records 03/02/2016
CBP-2016-024717 (b)(6) (b)(6) 03/02/2016
CBP-2016-024718 Stefany Chiu (b)(6) 03/02/2016
CBP-2016-024719 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention
records.
03/02/2016
CBP-2016-024720 Rosa M. PEREZ (b)(6) 03/02/2016
CBP-2016-024721 Jeri A. Flynn (b)(6) 03/02/2016
CBP-2016-024722 (b)(6) All records. 03/02/2016
CBP-2016-024723 (b)(6) (b)(6) 03/02/2016
CBP-2016-024724 Jessica G. Geisel, Esq All Immigration records including entries, departures, and detention
records.
03/02/2016
CBP-2016-024725 Agnieszka Haupt Requesting all entries and exits, encounters and apprehensions
with CBP.
03/02/2016
CBP-2016-024726 Dyan Williams (b)(6) 03/02/2016
CBP-2016-024727 (b)(6) All records. 03/02/2016
CBP-2016-024728 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention
records.
03/02/2016
CBP-2016-024729 (b)(6) (b)(6) 03/02/2016
CBP-2016-024730 (b)(6) (b)(6) 03/02/2016
CBP-2016-024731 Angelica Gonzalez (b)(6) 03/02/2016
CBP-2016-024732 (b)(6) Please provide information regarding apprehensions or encounters
at the border.
03/02/2016
CBP-2016-024733 (b)(6) (b)(6) 03/02/2016
CBP-2016-024734 (b)(6) (b)(6) 03/02/2016
CBP-2016-024735 (b)(6) All records 03/02/2016
CBP-2016-024736 Andres Y. Mejer All records including entries/exits 03/02/2016
CBP-2016-024737 Jamette Farahnaz All records 03/02/2016
12 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024738 (b)(6) (b)(6) 03/02/2016
CBP-2016-024739 Alex Galvez Stops, arrests, detentions 03/02/2016
CBP-2016-024740 (b)(6) (b)(6) 03/02/2016
CBP-2016-024741 Andres Y. Mejer All records, including entries/exits 03/02/2016
CBP-2016-024742 (b)(6) (b)(6) 03/02/2016
CBP-2016-024743 (b)(6) (b)(6) 03/02/2016
CBP-2016-024744 (b)(6) (b)(6) 03/02/2016
CBP-2016-024745 (b)(6) Correction of entry/exit dates. 03/02/2016
CBP-2016-024746 Elena M. Kareneva (b)(6) 03/02/2016
CBP-2016-024748 (b)(6) (b)(6) 03/02/2016
CBP-2016-024749 Tania Suarez (b)(6) 03/02/2016
CBP-2016-024750 Joseph B. De Mott (b)(6) 03/02/2016
CBP-2016-024751 PAULA J. FERREIRA (b)(6) 03/02/2016
CBP-2016-024752 Hedwin Salmen-Navarro (b)(6) 03/02/2016
CBP-2016-024753 (b)(6) (b)(6) 03/02/2016
CBP-2016-024754 Johanna Cochran (b)(6) 03/02/2016
CBP-2016-024755 (b)(6) (b)(6) 03/02/2016
CBP-2016-024756 Joseph B. De Mott (b)(6) 03/02/2016
CBP-2016-024757 Blair Hodgman (b)(6) 03/02/2016
CBP-2016-024758 Yolanda Navarrete (b)(6) 03/02/2016
CBP-2016-024759 Lynn Lee (b)(6) 03/02/2016
CBP-2016-024760 Maria F. Glinsmann APPREHENSION RECORDS 03/02/2016
CBP-2016-024761 PAULA J. FERREIRA (b)(6) 03/02/2016
CBP-2016-024762 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016
CBP-2016-024763 Alex Galvez APPREHENSION RECORDS 03/02/2016
CBP-2016-024764 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016
CBP-2016-024765 Jeanne Morales (b)(6) 03/02/2016
CBP-2016-024766 Anitha Vemury (b)(6) 03/02/2016
CBP-2016-024767 (b)(6) (b)(6) 03/02/2016
CBP-2016-024768 Richard D. Fleischer (b)(6) 03/02/2016
CBP-2016-024769 Susan R. Fortino-Brown (b)(6) 03/02/2016
CBP-2016-024770 Lynn Lee (b)(6) 03/02/2016
CBP-2016-024771 (b)(6) (b)(6) 03/02/2016
CBP-2016-024772 Brett S. Janos All Border entries/apprehensions around the ELP/CDJ ports of
entry from 2000-2002. Specifically, we are looking for one or two
Voluntary Returns.
03/02/2016
CBP-2016-024773 Divyesh Gopal (b)(6) 03/02/2016
CBP-2016-024775 Lynn Lee (b)(6) 03/02/2016
CBP-2016-024776 Jeanne Morales (b)(6) 03/02/2016
13 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024777 (b)(6) Records 03/02/2016
CBP-2016-024778 Lynn Lee (b)(6) 03/02/2016
CBP-2016-024779 Rose Hernandez (b)(6) 03/02/2016
CBP-2016-024780 (b)(6) (b)(6) 03/02/2016
CBP-2016-024781 (b)(6) (b)(6) 03/02/2016
CBP-2016-024782 EMILY GUERRERO (b)(6) 03/02/2016
CBP-2016-024783 (b)(6) (b)(6) 03/02/2016
CBP-2016-024784 (b)(6) (b)(6) 03/02/2016
CBP-2016-024786 (b)(6) (b)(6) 03/02/2016
CBP-2016-024788 Todd J. Hilts (b)(6) 03/02/2016
CBP-2016-024790 (b)(6) (b)(6) 03/02/2016
CBP-2016-024791 (b)(6) (b)(6) 03/02/2016
CBP-2016-024792 Ruby L. POWERS (b)(6) 03/02/2016
CBP-2016-024793 (b)(6) (b)(6) 03/02/2016
CBP-2016-024794 (b)(6) (b)(6) 03/02/2016
CBP-2016-024795 Olsi Vrapi (b)(6) 03/02/2016
CBP-2016-024796 (b)(6) (b)(6) 03/02/2016
CBP-2016-024797 Adriana Escoto (b)(6) 03/02/2016
CBP-2016-024798 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most
importantly, all entry and exit records in the file. Please be advised
that we were specifically advised by USCIS to make this request
with CBP.
03/02/2016
CBP-2016-024799 Benjamin E. Stein All records pertaining to subject. 03/02/2016
CBP-2016-024800 (b)(6) (b)(6) 03/02/2016
CBP-2016-024801 Dennis G. McCrea (b)(6) 03/02/2016
CBP-2016-024802 (b)(6) (b)(6) 03/02/2016
CBP-2016-024803 Nancy K. Whitehead (b)(6) 03/02/2016
CBP-2016-024804 Brian M. Doyle (b)(6) 03/02/2016
CBP-2016-024806 Adriana M. Dinis (b)(6) 03/02/2016
CBP-2016-024807 (b)(6) (b)(6) 03/02/2016
CBP-2016-024808 (b)(6) Requesting border apprehension records. 03/02/2016
CBP-2016-024809 (b)(6) (b)(6) 03/02/2016
CBP-2016-024810 Luis Alemany (b)(6) 03/02/2016
CBP-2016-024811 (b)(6) (b)(6) 03/02/2016
CBP-2016-024812 Xavier V. Chavez (b)(6) 03/02/2016
CBP-2016-024813 (b)(6) (b)(6) 03/02/2016
CBP-2016-024814 Danny Chen Complete file including any I-94 records, secondary inspection
records, entry records & CBP officer notes.
03/02/2016
CBP-2016-024815 (b)(6) (b)(6) 03/02/2016
14 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024816 (b)(6) (b)(6) 03/02/2016
CBP-2016-024817 Xavier V. Chavez (b)(6) 03/02/2016
CBP-2016-024818 Parvin Wiliani (b)(6) 03/02/2016
CBP-2016-024819 Divyesh Gopal (b)(6) 03/02/2016
CBP-2016-024821 Danny Chen Complete file including any I-94 records, secondary inspection
records, entry records & CBP officer notes.
03/02/2016
CBP-2016-024822 Amy Thomas (b)(6) 03/02/2016
CBP-2016-024823 (b)(6) (b)(6) 03/02/2016
CBP-2016-024824 Danny Chen Complete file including any I-94 records, secondary inspection
records, entry records & CBP officer notes.
03/02/2016
CBP-2016-024825 Ronald Haber (b)(6) 03/02/2016
CBP-2016-024826 Taraneh Khorrami (b)(6) 03/02/2016
CBP-2016-024827 Marcia Edwards (b)(6) 03/02/2016
CBP-2016-024828 Cornel Porta (b)(6) 03/02/2016
CBP-2016-024829 Victoria J. Suh (b)(6) 03/02/2016
CBP-2016-024830 Douglas L. Romero (b)(6) 03/02/2016
CBP-2016-024831 VICTORIA J. SUH (b)(6) 03/02/2016
CBP-2016-024832 (b)(6) I need to find out if it was a throwback 03/02/2016
CBP-2016-024833 Douglas L. Romero (b)(6) 03/02/2016
CBP-2016-024834 Maria C. Chavez (b)(6) 03/02/2016
CBP-2016-024835 (b)(6) (b)(6) 03/02/2016
CBP-2016-024836 PAULA J. FERREIRA (b)(6) 03/02/2016
CBP-2016-024837 (b)(6) (b)(6) 03/02/2016
CBP-2016-024838 (b)(6) (b)(6) 03/02/2016
CBP-2016-024839 Sylvia L. Esparza (b)(6) 03/02/2016
CBP-2016-024840 (b)(6) (b)(6) 03/02/2016
CBP-2016-024841 Jeffrey T. Jones (b)(6) 03/02/2016
CBP-2016-024842 (b)(6) (b)(6) 03/02/2016
CBP-2016-024843 Alfonso Morales (b)(6) 03/02/2016
CBP-2016-024844 (b)(6) (b)(6) 03/02/2016
CBP-2016-024846 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal
records.
03/02/2016
CBP-2016-024847 (b)(6) (b)(6) 03/02/2016
CBP-2016-024848 (b)(6) (b)(6) 03/02/2016
CBP-2016-024849 Jeffrey C. Gonzales (b)(6) 03/02/2016
CBP-2016-024850 (b)(6) (b)(6) 03/02/2016
CBP-2016-024851 Judith Davila-Nelson (b)(6) 03/02/2016
CBP-2016-024852 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024853 (b)(6) (b)(6) 03/02/2016
15 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024854 PAULA J. FERREIRA (b)(6) 03/02/2016
CBP-2016-024855 (b)(6) (b)(6) 03/02/2016
CBP-2016-024856 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024857 Maria C. Pena (b)(6) 03/02/2016
CBP-2016-024858 Cornel Porta (b)(6) 03/02/2016
CBP-2016-024859 John Sesini (b)(6) 03/02/2016
CBP-2016-024860 (b)(6) (b)(6) 03/02/2016
CBP-2016-024862 (b)(6) (b)(6) 03/02/2016
CBP-2016-024863 TESSY S. ORTIZ (b)(6) 03/02/2016
CBP-2016-024864 Anthony Matulewicz (b)(6) 03/02/2016
CBP-2016-024865 Francisco j. Barba We requesting any and all information or record of of entries and
exits for the above applicant.
03/02/2016
CBP-2016-024866 TESSY S. ORTIZ (b)(6) 03/02/2016
CBP-2016-024867 (b)(6) (b)(6) 03/02/2016
CBP-2016-024868 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024869 (b)(6) (b)(6) 03/02/2016
CBP-2016-024870 Samuel J. Zermeno (b)(6) 03/02/2016
CBP-2016-024871 (b)(6) (b)(6) 03/02/2016
CBP-2016-024872 TESSY S. ORTIZ (b)(6) 03/02/2016
CBP-2016-024873 (b)(6) (b)(6) 03/02/2016
CBP-2016-024874 Kichul Kim (b)(6) 03/02/2016
CBP-2016-024875 Amira Al Alami (b)(6) 03/02/2016
CBP-2016-024876 (b)(6) (b)(6) 03/02/2016
CBP-2016-024877 (b)(6) (b)(6) 03/02/2016
CBP-2016-024878 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024879 (b)(6) I need a record of all exits and entries to USA please. 03/02/2016
CBP-2016-024880 Viera Buzgova (b)(6) 03/02/2016
CBP-2016-024881 TESSY S. ORTIZ (b)(6) 03/02/2016
CBP-2016-024882 Viviana Molina (b)(6) 03/02/2016
CBP-2016-024883 Jazmine Trejo Any entry or Exit Documents; such as detentions, any removals,
and finger prints.
03/02/2016
CBP-2016-024884 (b)(6) (b)(6) 03/02/2016
CBP-2016-024885 (b)(6) (b)(6) 03/02/2016
CBP-2016-024886 (b)(6) (b)(6) 03/02/2016
CBP-2016-024887 (b)(6) (b)(6) 03/02/2016
CBP-2016-024888 (b)(6) (b)(6) 03/02/2016
CBP-2016-024889 FEL E. TABANGAY (b)(6) 03/02/2016
CBP-2016-024890 (b)(6) (b)(6) 03/02/2016
CBP-2016-024891 Richard Solomon (b)(6) 03/02/2016
16 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024892 Mary Bluma Records 03/02/2016
CBP-2016-024893 Carlos A. Garcia (b)(6) 03/02/2016
CBP-2016-024894 Robert D. Ahlgren (b)(6) 03/02/2016
CBP-2016-024895 (b)(6) MEDIA 03/02/2016
CBP-2016-024896 Samuel J. Zermeno (b)(6) 03/02/2016
CBP-2016-024897 Yllka A. Seseri (b)(6) 03/02/2016
CBP-2016-024899 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions on or about 2005.
03/02/2016
CBP-2016-024900 (b)(6) (b)(6) 03/02/2016
CBP-2016-024901 Wendy N. Villafana Complete Alien File 03/02/2016
CBP-2016-024902 (b)(6) (b)(6) 03/02/2016
CBP-2016-024903 BHAVYA CHAUDHARY (b)(6) 03/02/2016
CBP-2016-024904 (b)(6) (b)(6) 03/02/2016
CBP-2016-024905 Ascencion Maldonado (b)(6) 03/02/2016
CBP-2016-024906 (b)(6) Please provide any records pertaining to border encounters or
apprehensions
03/02/2016
CBP-2016-024907 (b)(6) (b)(6) 03/02/2016
CBP-2016-024908 Peter R. Ramiscal (b)(6) 03/02/2016
CBP-2016-024909 Lisa A. Guerra (b)(6) 03/02/2016
CBP-2016-024911 (b)(6) (b)(6) 03/02/2016
CBP-2016-024912 (b)(6) (b)(6) 03/02/2016
CBP-2016-024913 Kevin K. Zemp (b)(6) 03/02/2016
CBP-2016-024914 (b)(6) I am requesting a copy of my background investigation and
polygraph records
03/02/2016
CBP-2016-024915 Carlos G. Quintana (b)(6) 03/02/2016
CBP-2016-024916 Ascencion Maldonado (b)(6) 03/02/2016
CBP-2016-024917 Bryan Pu-Folkes (b)(6) 03/02/2016
CBP-2016-024918 (b)(6) (b)(6) 03/02/2016
CBP-2016-024919 Roberto Alvarez (b)(6) 03/02/2016
CBP-2016-024920 Bethany T. Hoffmann (b)(6) 03/02/2016
CBP-2016-024921 (b)(6) (b)(6) 03/02/2016
CBP-2016-024922 Maria Cheng (b)(6) 03/02/2016
CBP-2016-024923 Luis A. Delgado Jr (b)(6) 03/02/2016
CBP-2016-024924 (b)(6) (b)(6) 03/02/2016
CBP-2016-024925 (b)(6) (b)(6) 03/02/2016
CBP-2016-024926 Eunyoung Yang (b)(6) 03/02/2016
CBP-2016-024927 MAYRA CONTRERAS (b)(6) 03/02/2016
CBP-2016-024928 Anita S. Rios (b)(6) 03/02/2016
CBP-2016-024929 Elaine Cheung (b)(6) 03/02/2016
17 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024930 Jason M. Finch Entire A File and encounters/ apprehensions 03/02/2016
CBP-2016-024931 (b)(6) (b)(6) 03/02/2016
CBP-2016-024932 Sodette Plunkett (b)(6) 03/02/2016
CBP-2016-024933 Aaron Jacobson (b)(6) 03/02/2016
CBP-2016-024934 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016
CBP-2016-024935 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024936 Keen Law Offices, LLC (b)(6) 03/02/2016
CBP-2016-024937 Christine Hernandez (b)(6) 03/02/2016
CBP-2016-024938 CAROL WOLFENSON (b)(6) 03/02/2016
CBP-2016-024939 (b)(6) (b)(6) 03/02/2016
CBP-2016-024940 (b)(6) (b)(6) 03/02/2016
CBP-2016-024941 (b)(6) (b)(6) 03/02/2016
CBP-2016-024942 Jay S. Marks (b)(6) 03/02/2016
CBP-2016-024943 Andrew V. Sidea (b)(6) 03/02/2016
CBP-2016-024944 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions on or about 2015.
03/02/2016
CBP-2016-024945 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024946 Sandra P. Rivera (b)(6) 03/02/2016
CBP-2016-024947 (b)(6) I WOULD LIKE TO HAVE MY RECORDS FROM CBP BECAUSE.
I'VE BEEN DEPORTED FROM 2000 DUE TO A COURT CASE.
03/02/2016
CBP-2016-024948 Joshua N. Quintero (b)(6) 03/02/2016
CBP-2016-024949 David Mackley (b)(6) 03/02/2016
CBP-2016-024950 Amy Thomas (b)(6) 03/02/2016
CBP-2016-024951 Sandra P. Rivera (b)(6) 03/02/2016
CBP-2016-024952 Meredith R. Brown I am requesting any and all records under my name and or prints
between the dates of January 1, 2003 to December 31, 2004.
Thank you.
03/02/2016
CBP-2016-024953 (b)(6) (b)(6) 03/02/2016
CBP-2016-024954 Jessica L. Rofé (b)(6) 03/02/2016
CBP-2016-024955 Alison S. Mansfield (b)(6) 03/02/2016
CBP-2016-024956 (b)(6) (b)(6) 03/02/2016
CBP-2016-024957 Sandra P. Rivera (b)(6) 03/02/2016
CBP-2016-024958 (b)(6) (b)(6) 03/02/2016
CBP-2016-024959 Robert D. Ahlgren (b)(6) 03/02/2016
CBP-2016-024960 Edgar Flores (b)(6) 03/02/2016
CBP-2016-024961 Yazmin Carrillo (b)(6) 03/02/2016
CBP-2016-024962 Yazmin Carrillo (b)(6) 03/02/2016
CBP-2016-024963 Priya Kumar (b)(6) 03/02/2016
18 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-024964 David Mackley (b)(6) 03/02/2016
CBP-2016-024965 Viera Buzgova (b)(6) 03/02/2016
CBP-2016-024966 (b)(6) (b)(6) 03/02/2016
CBP-2016-024967 Ruby L. POWERS (b)(6) 03/02/2016
CBP-2016-024968 Georgina Diaz (b)(6) 03/02/2016
CBP-2016-024969 David Mackley (b)(6) 03/02/2016
CBP-2016-024970 Rose Hernandez (b)(6) 03/02/2016
CBP-2016-024971 (b)(6) (b)(6) 03/02/2016
CBP-2016-024972 (b)(6) (b)(6) 03/02/2016
CBP-2016-024973 (b)(6) (b)(6) 03/02/2016
CBP-2016-024974 JENNIFER A. GUTIERREZ (b)(6) 03/02/2016
CBP-2016-024975 M Edwin Prudhomme (b)(6) 03/02/2016
CBP-2016-024976 Karamat Qayum (b)(6) 03/02/2016
CBP-2016-024977 (b)(6) (b)(6) 03/02/2016
CBP-2016-024978 (b)(6) (b)(6) 03/02/2016
CBP-2016-024979 Michael L. Bullard (b)(6) 03/02/2016
CBP-2016-024980 David Mackley (b)(6) 03/02/2016
CBP-2016-024981 Lance P. Wells (b)(6) 03/02/2016
CBP-2016-024982 (b)(6) (b)(6) 03/02/2016
CBP-2016-024983 David Mackley (b)(6) 03/02/2016
CBP-2016-024984 (b)(6) (b)(6) 03/02/2016
CBP-2016-024985 (b)(6) (b)(6) 03/02/2016
CBP-2016-024986 (b)(6) (b)(6) 03/02/2016
CBP-2016-024987 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/02/2016
CBP-2016-024988 (b)(6) (b)(6) 03/02/2016
CBP-2016-024989 (b)(6) (b)(6) 03/02/2016
CBP-2016-024990 (b)(6) (b)(6) 03/02/2016
CBP-2016-024991 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/02/2016
CBP-2016-024992 Lauro N. Pacheco Please provide all records pertaining to any border detentions or
encounters, deportations and/or voluntary departures between
years 2000 - 2010.
03/02/2016
CBP-2016-024993 (b)(6) (b)(6) 03/02/2016
CBP-2016-024994 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016
CBP-2016-024996 (b)(6) Records unsuitability determination is based on. 03/02/2016
CBP-2016-024997 (b)(6) (b)(6) 03/02/2016
CBP-2016-024998 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016
CBP-2016-024999 (b)(6) (b)(6) 03/02/2016
19 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025000 (b)(6) (b)(6) 03/02/2016
CBP-2016-025001 (b)(6) (b)(6) 03/02/2016
CBP-2016-025002 (b)(6) (b)(6) 03/02/2016
CBP-2016-025003 (b)(6) (b)(6) 03/02/2016
CBP-2016-025004 (b)(6) (b)(6) 03/02/2016
CBP-2016-025005 (b)(6) (b)(6) 03/02/2016
CBP-2016-025006 (b)(6) (b)(6) 03/02/2016
CBP-2016-025008 (b)(6) (b)(6) 03/02/2016
CBP-2016-025009 (b)(6) (b)(6) 03/02/2016
CBP-2016-025355 (b)(6) (b)(6) 03/02/2016
CBP-IA-2016-024694 (b)(6) To whom it may concern, I am requesting a copy of the CBP
Report of investigation, polygraph summary report, polygraph
questions and responses, personal history statement and
application.
03/02/2016
CBP-IA-2016-024774 (b)(6) Requesting copy of any and all background investigations from last
SSBI periodic re-investigation collected by CBP.
03/02/2016
CBP-IA-2016-024898 (b)(6) (b)(6) 03/02/2016
CBP-INDY-2016-024707 (b)(6) (b)(6) 03/02/2016
CBP-INDY-2016-031092 Kristen Parsons Check Trace - 4 entries 03/02/2016
CBP-INDY-2016-031094 Ron B. Leppke Payee Names & Addresses 03/02/2016
CBP-OFO-2016-024789 Alex J. Gonzalez (b)(6) 03/02/2016
CBP-OFO-2016-024805 Lisa M. Scalisi Any and all records concerning and/or evidencing the export of
Mercedes-Benz vehicles with the following Vehicle Identification
Numbers (in document).
03/02/2016
CBP-OFO-2016-024861 Susan K. Ross (b)(6) 03/02/2016
20 of 207
FOIA LOG MARCH 2016
CBP-OT-2016-024910 Vincent Bowen Please provide copies of all U.S. Customs Border &
Protection agency records concerning policies, procedures and
processes observed, used or followed by the agency in conducting
investigations under 19 U.S.C. § 1307 and 19 C.F.R. §
12.42, which prohibit the import of “goods, wares, articles, and
merchandise…produced, or manufactured wholly or in part in any
foreign country” using “forced”, “indentured” and other prohibited
forms of labor. I am particularly interested in agency records
concerning evidentiary standards, rules dealing with ex parte
communications, and the rights of targets of section 1307
allegations and investigations to confront accusers, review and
respond to allegations made by petitioners, and participate in
hearings, including the submission of prehearing and post hearing
briefs. Please include the "Evidentiary Standards"
referred to in the court decision in China Diesel Imports, Inc. v.
United States, 855 F. Supp. 380 (CIT 1994). In such case, Judge
Restani (1) refers to "Evidentiary Standards" to be used
in section 1307 investigations, specifically “Enforcement of U.S.
Prohibitions on the Importation of Goods produced by Convict
Labor: Hearing before the Subcommittee on Int’l Trade of the
Senate Comm. on Finance", 99th Cong., 1st Sess. 53,
§II, ¶ C (1985) ("Evidentiary Standards"), and
(2) quotes from the Evidentiary Standards at length in footnote 9 of
the decision. Thank you very much. / Vincent Bowen
03/02/2016
CBP-2016-025010 (b)(6) I can't pay fioa fee due to unemployed 03/03/2016
CBP-2016-025011 David G. Holford (b)(6) 03/03/2016
CBP-2016-025012 (b)(6) (b)(6) 03/03/2016
CBP-2016-025013 (b)(6) (b)(6) 03/03/2016
CBP-2016-025014 (b)(6) (b)(6) 03/03/2016
CBP-2016-025015 Jae S. Lee (b)(6) 03/03/2016
CBP-2016-025019 Deborah Hupfer (b)(6) 03/03/2016
CBP-2016-025020 (b)(6) ALL RECORDS 03/03/2016
CBP-2016-025021 (b)(6) ALL RECORDS 03/03/2016
CBP-2016-025022 Alan J. Pollack (b)(6) 03/03/2016
CBP-2016-025023 (b)(6) ALL RECORDS 03/03/2016
CBP-2016-025024 (b)(6) (b)(6) 03/03/2016
CBP-2016-025025 (b)(6) (b)(6) 03/03/2016
21 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025026 Kathryn P. Russell ENTRY/EXIT RECORDS 03/03/2016
CBP-2016-025027 (b)(6) Entire file. E&E and apprehensions. 03/03/2016
CBP-2016-025028 (b)(6) Entire file. E&E and apprehensions. 03/03/2016
CBP-2016-025030 Nancy Fellom (b)(6) 03/03/2016
CBP-2016-025031 (b)(6) All records 03/03/2016
CBP-2016-025032 Christina M. Helwig All records contained in A-file. 03/03/2016
CBP-2016-025033 Erika Y. Jimenez (b)(6) 03/03/2016
CBP-2016-025034 (b)(6) All records 03/03/2016
CBP-2016-025035 (b)(6) (b)(6) 03/03/2016
CBP-2016-025036 (b)(6) All records maintained by the Office of Internal Affairs. 03/03/2016
CBP-2016-025037 (b)(6) (b)(6) 03/03/2016
CBP-2016-025038 (b)(6) (b)(6) 03/03/2016
CBP-2016-025039 (b)(6) (b)(6) 03/03/2016
CBP-2016-025041 Liset Lefebvre (b)(6) 03/03/2016
CBP-2016-025042 Susana Silva (b)(6) 03/03/2016
CBP-2016-025043 Andres Moreno II Requesting entry/exit records (border apprehension) 03/03/2016
CBP-2016-025044 Manuel Rivera Please provide complete records of any and all border encounters,
apprehensions, or other interactions between the subject of record
and CBP.
03/03/2016
CBP-2016-025045 (b)(6) (b)(6) 03/03/2016
CBP-2016-025046 (b)(6) (b)(6) 03/03/2016
CBP-2016-025047 Kyle D. Brown (b)(6) 03/03/2016
CBP-2016-025048 Stephen Ramirez All immigration documents 03/03/2016
CBP-2016-025049 Andres Y. Mejer (b)(6) 03/03/2016
CBP-2016-025050 (b)(6) (b)(6) 03/03/2016
CBP-2016-025051 (b)(6) I lost my I-94 card. 03/03/2016
CBP-2016-025052 (b)(6) (b)(6) 03/03/2016
CBP-2016-025054 Gerardo D. Garza Records 03/03/2016
CBP-2016-025055 (b)(6) (b)(6) 03/03/2016
CBP-2016-025056 (b)(6) (b)(6) 03/03/2016
CBP-2016-025057 (b)(6) (b)(6) 03/03/2016
CBP-2016-025058 Christine Hernandez (b)(6) 03/03/2016
CBP-2016-025059 (b)(6) (b)(6) 03/03/2016
CBP-2016-025060 (b)(6) (b)(6) 03/03/2016
CBP-2016-025061 (b)(6) (b)(6) 03/03/2016
CBP-2016-025062 (b)(6) (b)(6) 03/03/2016
CBP-2016-025063 Diana C. Guerrero Any and All Apprehension records. 03/03/2016
CBP-2016-025064 Erika N. Salter (b)(6) 03/03/2016
CBP-2016-025065 Marielo Puerta (b)(6) 03/03/2016
22 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025066 Tammy Hsu (b)(6) 03/03/2016
CBP-2016-025067 Diana C. Guerrero Any and All Apprehension records. 03/03/2016
CBP-2016-025068 Edna Yang Copy of A file. 03/03/2016
CBP-2016-025069 (b)(6) (b)(6) 03/03/2016
CBP-2016-025070 Diana C. Guerrero Any and All Apprehension records. 03/03/2016
CBP-2016-025071 (b)(6) (b)(6) 03/03/2016
CBP-2016-025072 (b)(6) (b)(6) 03/03/2016
CBP-2016-025073 Rebecca C. Black (b)(6) 03/03/2016
CBP-2016-025074 Christy L. McNeely (b)(6) 03/03/2016
CBP-2016-025075 Olesia Gorinshteyn (b)(6) 03/03/2016
CBP-2016-025076 Illya-Karina Bonet (b)(6) 03/03/2016
CBP-2016-025077 Jaime Alvarado ANY RECORDS REGARDING A DETENTION IN 2005 IN FT.
HANCOCK, TX AND A DETENTION ON OR ABOUT 2009 AT
THE CHECK POINT IN ALAMORGORDO, NM
03/03/2016
CBP-2016-025078 Rebecca Kitson (b)(6) 03/03/2016
CBP-2016-025079 (b)(6) (b)(6) 03/03/2016
CBP-2016-025080 Jaime Alvarado ANY RECORDS REGARDING DETENTIONS ON OR ABOUT
1996 AT THE PORT OF ENTRY IN EL PASO, TX.
03/03/2016
CBP-2016-025081 Jaime Alvarado (b)(6) 03/03/2016
CBP-2016-025082 Kathleen C. Kersh (b)(6) 03/03/2016
CBP-2016-025083 Mayra Joli (b)(6) 03/03/2016
CBP-2016-025084 (b)(6) (b)(6) 03/03/2016
CBP-2016-025085 Silvia Graves (b)(6) 03/03/2016
CBP-2016-025086 DIANA L. ZAPATA Any and All Apprehension records . 03/03/2016
CBP-2016-025087 (b)(6) (b)(6) 03/03/2016
CBP-2016-025088 Naimeh Salem All records 03/03/2016
CBP-2016-025089 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016
CBP-2016-025090 Hannah E. Rickey (b)(6) 03/03/2016
CBP-2016-025091 (b)(6) (b)(6) 03/03/2016
CBP-2016-025092 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016
CBP-2016-025093 Lisa A. Guerra (b)(6) 03/03/2016
CBP-2016-025094 Altagracia McDonald (b)(6) 03/03/2016
CBP-2016-025095 (b)(6) (b)(6) 03/03/2016
CBP-2016-025096 John Rottier (b)(6) 03/03/2016
CBP-2016-025097 (b)(6) (b)(6) 03/03/2016
CBP-2016-025098 (b)(6) (b)(6) 03/03/2016
CBP-2016-025099 Margaret A. Donnelly All records/encounters from 1988. 03/03/2016
CBP-2016-025100 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016
CBP-2016-025101 Mary Teruya Requesting US entries and exits. 03/03/2016
23 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025103 (b)(6) (b)(6) 03/03/2016
CBP-2016-025104 George A. Terezakis (b)(6) 03/03/2016
CBP-2016-025105 John Rottier (b)(6) 03/03/2016
CBP-2016-025106 (b)(6) (b)(6) 03/03/2016
CBP-2016-025107 Kathleen C. Kersh (b)(6) 03/03/2016
CBP-2016-025108 (b)(6) (b)(6) 03/03/2016
CBP-2016-025109 Sodette Plunkett (b)(6) 03/03/2016
CBP-2016-025110 (b)(6) (b)(6) 03/03/2016
CBP-2016-025111 (b)(6) (b)(6) 03/03/2016
CBP-2016-025112 Tammy Hsu (b)(6) 03/03/2016
CBP-2016-025113 (b)(6) (b)(6) 03/03/2016
CBP-2016-025114 (b)(6) (b)(6) 03/03/2016
CBP-2016-025115 (b)(6) Records 03/03/2016
CBP-2016-025116 (b)(6) See attached file 03/03/2016
CBP-2016-025117 Jeffrey T. Jones (b)(6) 03/03/2016
CBP-2016-025118 John Rottier (b)(6) 03/03/2016
CBP-2016-025119 David Feinstein Records 03/03/2016
CBP-2016-025121 (b)(6) I am requesting documents such as my background investigation
report, a letter explaining my suitable determination, documentation
of my medical and physical results. Thank you
03/03/2016
CBP-2016-025122 (b)(6) Records 03/03/2016
CBP-2016-025123 Alex Gortinsky (b)(6) 03/03/2016
CBP-2016-025124 John Rottier (b)(6) 03/03/2016
CBP-2016-025125 (b)(6) (b)(6) 03/03/2016
CBP-2016-025126 Meredith R. Brown (b)(6) 03/03/2016
CBP-2016-025127 BETHANIA MARIA (b)(6) 03/03/2016
CBP-2016-025128 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/03/2016
CBP-2016-025129 (b)(6) (b)(6) 03/03/2016
CBP-2016-025130 Angela A. Levesque (b)(6) 03/03/2016
CBP-2016-025131 (b)(6) (b)(6) 03/03/2016
CBP-2016-025132 MARTIN D. ROSENOW (b)(6) 03/03/2016
CBP-2016-025133 (b)(6) (b)(6) 03/03/2016
CBP-2016-025134 (b)(6) (b)(6) 03/03/2016
CBP-2016-025135 RONALD DAY (b)(6) 03/03/2016
CBP-2016-025137 Theodore Cuison (b)(6) 03/03/2016
CBP-2016-025138 Douglas L. Romero (b)(6) 03/03/2016
24 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025139 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/03/2016
CBP-2016-025140 (b)(6) (b)(6) 03/03/2016
CBP-2016-025141 (b)(6) (b)(6) 03/03/2016
CBP-2016-025142 (b)(6) (b)(6) 03/03/2016
CBP-2016-025143 Heriverto Cortes Vieyra (b)(6) 03/03/2016
CBP-2016-025145 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/03/2016
CBP-2016-025146 JUAN THEURER Any and All Apprehension records. 03/03/2016
CBP-2016-025147 Sarah A. Faville (b)(6) 03/03/2016
CBP-2016-025148 James Gagel, Esq. (b)(6) 03/03/2016
CBP-2016-025149 JUAN THEURER Any and All Apprehension records. 03/03/2016
CBP-2016-025150 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/03/2016
CBP-2016-025151 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/03/2016
CBP-2016-025152 Mark D. Harley ENTRIES, EXITS, AND ENCOUNTERS WITH CBP FROM AND
TO THE UNITED STATES.
03/03/2016
CBP-2016-025153 (b)(6) Records in order to know immigration status 03/03/2016
CBP-2016-025154 DEREK G. CRAWFORD (b)(6) 03/03/2016
CBP-2016-025155 KARAN KLER (b)(6) 03/03/2016
CBP-2016-025156 Kelly O'Reilly (b)(6) 03/03/2016
CBP-2016-025157 Candace Vanderwall (b)(6) 03/03/2016
CBP-2016-025158 (b)(6) PERSONAL USE. ANY AND ALL INFORMATION CONTAINED IN
MY CBP FOIA FILE.
03/03/2016
CBP-2016-025159 (b)(6) (b)(6) 03/03/2016
CBP-2016-025160 Roger Ponce (b)(6) 03/03/2016
CBP-2016-025161 Ingrid Echeverria (b)(6) 03/03/2016
CBP-2016-025162 (b)(6) (b)(6) 03/03/2016
CBP-2016-025163 Paul Sloderbeck (b)(6) 03/03/2016
CBP-2016-025164 Vanessa Elias (b)(6) 03/03/2016
CBP-2016-025165 (b)(6) (b)(6) 03/03/2016
CBP-2016-025168 Kichul Kim (b)(6) 03/03/2016
CBP-2016-025169 Damaris S. Cox (b)(6) 03/03/2016
CBP-2016-025170 (b)(6) Information re: apprehension around 2000 or so. 03/03/2016
CBP-2016-025171 (b)(6) (b)(6) 03/03/2016
CBP-2016-025172 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/03/2016
CBP-2016-025173 (b)(6) Any and All Apprehension records. 03/03/2016
CBP-2016-025174 Jeffrey T. Jones (b)(6) 03/03/2016
25 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025175 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/03/2016
CBP-2016-025176 (b)(6) (b)(6) 03/03/2016
CBP-2016-025177 (b)(6) Any and All Apprehension records. 03/03/2016
CBP-2016-025178 (b)(6) (b)(6) 03/03/2016
CBP-2016-025179 Carolina C. Gomez (b)(6) 03/03/2016
CBP-2016-025180 (b)(6) (b)(6) 03/03/2016
CBP-2016-025181 (b)(6) Any and All Apprehension records. 03/03/2016
CBP-2016-025182 (b)(6) (b)(6) 03/03/2016
CBP-2016-025183 (b)(6) (b)(6) 03/03/2016
CBP-2016-025184 (b)(6) (b)(6) 03/03/2016
CBP-2016-025185 David S. Kennedy, Jr. (b)(6) 03/03/2016
CBP-2016-025186 (b)(6) Any and All Apprehension records. 03/03/2016
CBP-2016-025187 (b)(6) (b)(6) 03/03/2016
CBP-2016-025188 Anayancy Housman (b)(6) 03/03/2016
CBP-2016-025189 (b)(6) (b)(6) 03/03/2016
CBP-2016-025190 (b)(6) (b)(6) 03/03/2016
CBP-2016-025191 (b)(6) ENTRY EXIT RECORD IN USA, I-94 03/03/2016
CBP-2016-025192 Sandy Restrepo (b)(6) 03/03/2016
CBP-2016-025193 Ingrid Echeverria (b)(6) 03/03/2016
CBP-2016-025194 (b)(6) (b)(6) 03/03/2016
CBP-2016-025195 (b)(6) All records 03/03/2016
CBP-2016-025196 (b)(6) I would like any information that might appear on my behalf. Thank
you
03/03/2016
CBP-2016-025197 (b)(6) (b)(6) 03/03/2016
CBP-2016-025198 Steve Laxton (b)(6) 03/03/2016
CBP-2016-025199 Diana McFarland (b)(6) 03/03/2016
CBP-2016-025200 (b)(6) (b)(6) 03/03/2016
CBP-2016-025201 Mary H. Teruya (b)(6) 03/03/2016
CBP-2016-025202 (b)(6) (b)(6) 03/03/2016
CBP-2016-025203 (b)(6) (b)(6) 03/03/2016
CBP-2016-025205 Juan Rivera (b)(6) 03/03/2016
CBP-2016-025206 (b)(6) (b)(6) 03/03/2016
CBP-2016-025207 Erika N. Salter (b)(6) 03/03/2016
CBP-2016-025208 (b)(6) (b)(6) 03/03/2016
CBP-2016-025210 (b)(6) All border apprehensions from December 2006 03/03/2016
CBP-2016-025211 (b)(6) (b)(6) 03/03/2016
26 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025212 David R. Noriega Please provide the following data regarding border apprehensions
and inadmissibles at ports of entry. I request this information in a
digital format, preferably as one or more comma separated values
(CSV), SQL, or Excel files and preferably not as a PDF or Word
document. Please send these files via email or FTP upload. *
Number of inadmissibles at all ports of entry, by year, for each year
between 2000 and 2015, broken down by country of citizenship of
arriving alien. * Number of border apprehensions, by year, for each
year between 2000 and 2015, broken down by country of
citizenship of arriving alien. NOTE: I have previously obtained this
data for a small group of countries and limited years via CBP's
press office. I am attaching a spreadsheet, obtained from CBP, as
an example of what I'm looking for. This spreadsheet is limited to
border apprehensions (but I am also looking for inadmissibles at
ports of entry) and to a small group of South Asian countries.
Please feel free to call or email me with questions.
03/03/2016
CBP-2016-025213 (b)(6) (b)(6) 03/03/2016
CBP-2016-025214 Julia Cryne (b)(6) 03/03/2016
CBP-2016-025215 (b)(6) (b)(6) 03/03/2016
CBP-2016-025216 Erika N. Salter (b)(6) 03/03/2016
CBP-2016-025217 (b)(6) (b)(6) 03/03/2016
CBP-2016-025218 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN
2005
03/03/2016
CBP-2016-025219 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN
1997.
03/03/2016
CBP-2016-025220 (b)(6) (b)(6) 03/03/2016
CBP-2016-025221 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN
2001
03/03/2016
CBP-2016-025223 Elena M. Kareneva (b)(6) 03/03/2016
CBP-2016-025224 (b)(6) (b)(6) 03/03/2016
CBP-2016-025225 Lauro N. Pacheco Please provide all records pertaining to any border detentions or
encounters, deportations and/or voluntary departures between
years 2000 to 2015.
03/03/2016
CBP-2016-025226 (b)(6) (b)(6) 03/03/2016
CBP-2016-025227 Rachel A. Mendoza-Newton (b)(6) 03/03/2016
CBP-2016-025229 (b)(6) (b)(6) 03/03/2016
CBP-2016-025230 (b)(6) INCIDENT THAT OCCURRED IN 2008 AT SAN CLEMENTE 03/03/2016
CBP-2016-025232 Sandy Restrepo (b)(6) 03/03/2016
27 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025233 Luis J. PEREZ EGUIARTE (b)(6) 03/03/2016
CBP-2016-025234 (b)(6) (b)(6) 03/03/2016
CBP-2016-025235 Elias A. Mtanous (b)(6) 03/03/2016
CBP-2016-025236 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/03/2016
CBP-2016-025237 Leslie A. Holman (b)(6) 03/03/2016
CBP-2016-025238 Eva Martinez (b)(6) 03/03/2016
CBP-2016-025239 Emma Apodaca (b)(6) 03/03/2016
CBP-2016-025240 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/03/2016
CBP-2016-025242 Meredith R. Brown I am requesting any and all records under my name and or prints.
Thank you in advance.
03/03/2016
CBP-2016-025243 (b)(6) (b)(6) 03/03/2016
CBP-2016-025244 (b)(6) (b)(6) 03/03/2016
CBP-2016-025245 Francisco j. Barba We requesting any and all information or record of of entries and
exits for the above applicant.
03/03/2016
CBP-2016-025246 Meredith R. Brown (b)(6) 03/03/2016
CBP-2016-025247 Adrianne M. Silva (b)(6) 03/03/2016
CBP-2016-025248 (b)(6) (b)(6) 03/03/2016
CBP-2016-025249 (b)(6) (b)(6) 03/03/2016
CBP-2016-025250 (b)(6) (b)(6) 03/03/2016
CBP-2016-025253 (b)(6) (b)(6) 03/03/2016
CBP-2016-025254 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN
2003
03/03/2016
CBP-2016-025255 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS 03/03/2016
CBP-2016-025256 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN
2000
03/03/2016
CBP-2016-025257 Francis R. Henriquez RECORD OF APPREHENSION. 03/03/2016
CBP-2016-025258 THOMAS BARRY (b)(6) 03/03/2016
CBP-2016-025259 Mary Lyn T. Sanga (b)(6) 03/03/2016
CBP-2016-025260 Simon Labelle (b)(6) 03/03/2016
CBP-2016-025261 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions.
03/03/2016
CBP-2016-025262 NAYEF A. MUBARAK (b)(6) 03/03/2016
CBP-2016-025263 (b)(6) (b)(6) 03/03/2016
CBP-2016-025265 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions.
03/03/2016
CBP-2016-025266 Richard D. Fleischer (b)(6) 03/03/2016
28 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025267 (b)(6) INCIDENT THAT OCCURRED ON OR ABOUT 07/2001 OR
08/2001 IN SAN YSIDRO, CA
03/03/2016
CBP-2016-025268 (b)(6) (b)(6) 03/03/2016
CBP-2016-025269 (b)(6) (b)(6) 03/03/2016
CBP-2016-025270 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions in 2004
03/03/2016
CBP-2016-025271 (b)(6) (b)(6) 03/03/2016
CBP-2016-025272 (b)(6) (b)(6) 03/03/2016
CBP-2016-025273 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions on or about 1998 and 2005.
03/03/2016
CBP-2016-025274 (b)(6) (b)(6) 03/03/2016
CBP-2016-025275 Magda T. Reyes (b)(6) 03/03/2016
CBP-2016-025276 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions on or about 2001.
03/03/2016
CBP-2016-025277 (b)(6) (b)(6) 03/03/2016
CBP-2016-025278 (b)(6) (b)(6) 03/03/2016
CBP-2016-025279 (b)(6) (b)(6) 03/03/2016
CBP-2016-025280 Rosy H. Cho (b)(6) 03/03/2016
CBP-2016-025281 (b)(6) (b)(6) 03/03/2016
CBP-2016-025282 (b)(6) (b)(6) 03/03/2016
CBP-2016-025283 (b)(6) (b)(6) 03/03/2016
CBP-2016-025284 Amalia Wille (b)(6) 03/03/2016
CBP-2016-025285 (b)(6) (b)(6) 03/03/2016
CBP-2016-025286 JEFFREY A. BOTELHO (b)(6) 03/03/2016
CBP-2016-025287 Sandy Restrepo (b)(6) 03/03/2016
CBP-2016-025288 (b)(6) (b)(6) 03/03/2016
CBP-2016-025289 Sandy Restrepo (b)(6) 03/03/2016
CBP-2016-025290 (b)(6) (b)(6) 03/03/2016
CBP-2016-025291 Julianna M. Rivera (b)(6) 03/03/2016
CBP-2016-025292 Taraneh Khorrami (b)(6) 03/03/2016
CBP-2016-025293 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/03/2016
CBP-2016-025294 (b)(6) my background investigation 03/03/2016
CBP-2016-025295 John R. Rodriguez (b)(6) 03/03/2016
CBP-2016-025296 (b)(6) background investigation 03/03/2016
CBP-2016-025297 Sandy Restrepo (b)(6) 03/03/2016
CBP-2016-025298 JAMES B. RUDOLPH Border Apprehensions/Encounters 03/03/2016
CBP-2016-025299 (b)(6) (b)(6) 03/03/2016
CBP-2016-025300 (b)(6) (b)(6) 03/03/2016
29 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025301 (b)(6) (b)(6) 03/03/2016
CBP-2016-025302 (b)(6) entry exit record request
Electronic format preferred.
03/03/2016
CBP-2016-025303 (b)(6) (b)(6) 03/03/2016
CBP-2016-025304 (b)(6) (b)(6) 03/03/2016
CBP-2016-025305 (b)(6) (b)(6) 03/03/2016
CBP-2016-025306 (b)(6) (b)(6) 03/03/2016
CBP-HRM-2016-025040 (b)(6) (b)(6) 03/03/2016
CBP-IA-2016-025228 (b)(6) Background Investigation 03/03/2016
CBP-IA-2016-025241 (b)(6) Applied to CBP. Was found not to be suitable for employment.
Want to know why I am not suitable. Thank you
03/03/2016
CBP-INDY-2016-025166 Wesley E. Russell U.S. Customs refunded the Merchandise Processing Fees for an
import shipment, but the customer does not have any record of
receiving the check from U.S. Customs. We would like to know if
the check has been cashed. Check# 51709240 Amount: $489.16
Entry# 101-4357751-8
03/03/2016
CBP-INDY-2016-027623 (b)(6) Check Trace - Entry D5239025062 03/03/2016
CBP-OFO-2016-025053 (b)(6) This is a request under the Freedom of Information Act. I request
that a copy of the following documents: Records of all passenger
vehicles, including cars, light trucks and pickups, that were
identified by customs officials as stolen while awaiting shipment
from any US port. I am requesting all such cases since 2000 and
through the most recent date that records are available. This
should include all data collected by US Customs about the vehicle,
including VIN, as well as the date of incident, the legal owner of the
vehicle, the shipper, the port, the ship on which it was meant to be
loaded, any other agencies notified of the incident, and the
outcome (where available.) I also am requesting this in electronic
format, where possible. I am a representative of the news media
working for the Reuters news service.
03/03/2016
CBP-OFO-2016-025204 (b)(6) Global Trading 03/03/2016
30 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OT-2016-025136 (b)(6) This is a request under the Freedom of Information Act. I request a
copy of the following documents: All bills of lading or manifests for
RO-ROs, vehicle transporters or containers loaded with any
passenger vehicles, including cars, light trucks and pickups, from
the ports of Newark, New York, Baltimore, Willmington, Savannah,
Fort Lauderdale, Miami and Houston. I am requesting all such
documents since Jan. 1st, 2015 through the most recent date that
records are available. I also am requesting this in electronic format,
where possible. I am a representative of the news media working
for the Reuters news service.
03/03/2016
CBP-OT-2016-025144 Wendy Stein Gibbons P.C. represents Galperti S.r.l., successor‐in‐interest to F.
lli Galperti fu Paolo S.r.l. Please provide all documents since 1982
evidencing export from F. lli Galperti fu Paolo S.r.l or its
successorin‐ interest Galperti S.r.l. into the United States, to any
person or entity. This information is being requested in connection
with a proceeding pending before the United States Trademark
Trial and Appeal Board (TTAB). We are requesting expedited
processing of this request.
03/03/2016
CBP-2016-025307 Dawn Garcia (b)(6) 03/04/2016
CBP-2016-025308 (b)(6) (b)(6) 03/04/2016
CBP-2016-025309 (b)(6) (b)(6) 03/04/2016
CBP-2016-025310 (b)(6) (b)(6) 03/04/2016
CBP-2016-025311 Kyce Siddiqi entry exit/ border apprehensions/contacts 03/04/2016
CBP-2016-025312 Elsa I. Martinez (b)(6) 03/04/2016
CBP-2016-025313 (b)(6) (b)(6) 03/04/2016
CBP-2016-025314 (b)(6) PNR and CBP inspection records. 03/04/2016
CBP-2016-025315 (b)(6) PNR and CBP inspection records. 03/04/2016
CBP-2016-025316 (b)(6) PNR and CBP inspection records. 03/04/2016
CBP-2016-025318 (b)(6) (b)(6) 03/04/2016
CBP-2016-025320 (b)(6) background investigation 03/04/2016
CBP-2016-025321 (b)(6) (b)(6) 03/04/2016
CBP-2016-025322 (b)(6) (b)(6) 03/04/2016
CBP-2016-025323 (b)(6) I'm looking to get the results of my background investigation 03/04/2016
CBP-2016-025324 (b)(6) (b)(6) 03/04/2016
CBP-2016-025325 Caitlin M. Donovan, Esq. All records 03/04/2016
CBP-2016-025326 (b)(6) (b)(6) 03/04/2016
CBP-2016-025327 (b)(6) (b)(6) 03/04/2016
CBP-2016-025328 (b)(6) (b)(6) 03/04/2016
31 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025329 (b)(6) (b)(6) 03/04/2016
CBP-2016-025330 Rebecca Collins (b)(6) 03/04/2016
CBP-2016-025333 (b)(6) (b)(6) 03/04/2016
CBP-2016-025335 Catherine Motolenich Torres (b)(6) 03/04/2016
CBP-2016-025336 DARREN COVAR Immigration 03/04/2016
CBP-2016-025338 (b)(6) (b)(6) 03/04/2016
CBP-2016-025339 (b)(6) (b)(6) 03/04/2016
CBP-2016-025341 (b)(6) I-94 03/04/2016
CBP-2016-025342 (b)(6) (b)(6) 03/04/2016
CBP-2016-025343 Vital D'Carpio Immigration/travel 03/04/2016
CBP-2016-025344 Pascual Madrigal All records 03/04/2016
CBP-2016-025345 Justine M. Daly (b)(6) 03/04/2016
CBP-2016-025346 (b)(6) background check 03/04/2016
CBP-2016-025347 (b)(6) (b)(6) 03/04/2016
CBP-2016-025349 (b)(6) (b)(6) 03/04/2016
CBP-2016-025350 (b)(6) Need all records of border crossings from mexico 03/04/2016
CBP-2016-025351 Diana C. Guerrero Any and All Apprehension records. 03/04/2016
CBP-2016-025352 Luzmina Gonzalez (b)(6) 03/04/2016
CBP-2016-025354 Luzmina Gonzalez (b)(6) 03/04/2016
CBP-2016-025356 Barbara J. Brandes Entries and exits 03/04/2016
CBP-2016-025357 (b)(6) Any documents related to possible encounter with border patrol
around December 2001 - 2003 on the Arizona border.
03/04/2016
CBP-2016-025358 Cecilio Rosales (b)(6) 03/04/2016
CBP-2016-025359 (b)(6) (b)(6) 03/04/2016
CBP-2016-025361 (b)(6) This information is needed to be able to prove middle initial is on i
94
03/04/2016
CBP-2016-025362 Micol Mion (b)(6) 03/04/2016
CBP-2016-025363 Arthur C. Cooke (b)(6) 03/04/2016
CBP-2016-025364 Samuel Blanco (b)(6) 03/04/2016
CBP-2016-025365 Arthur C. Cooke (b)(6) 03/04/2016
CBP-2016-025366 (b)(6) (b)(6) 03/04/2016
CBP-2016-025367 (b)(6) (b)(6) 03/04/2016
CBP-2016-025368 Wael M. Ahmad (b)(6) 03/04/2016
CBP-2016-025369 (b)(6) (b)(6) 03/04/2016
CBP-2016-025370 Alex Galvez (b)(6) 03/04/2016
CBP-2016-025371 Darren Cover Request for complete immigration file. E&E and
apprehension.
03/04/2016
CBP-2016-025372 Matthew Larsen (b)(6) 03/04/2016
CBP-2016-025373 Larry E. Adkison (b)(6) 03/04/2016
32 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025374 (b)(6) (b)(6) 03/04/2016
CBP-2016-025375 (b)(6) (b)(6) 03/04/2016
CBP-2016-025376 (b)(6) Records 03/04/2016
CBP-2016-025377 (b)(6) (b)(6) 03/04/2016
CBP-2016-025378 Cynthia A. Aziz (b)(6) 03/04/2016
CBP-2016-025379 (b)(6) (b)(6) 03/04/2016
CBP-2016-025380 (b)(6) (b)(6) 03/04/2016
CBP-2016-025381 (b)(6) (b)(6) 03/04/2016
CBP-2016-025382 (b)(6) (b)(6) 03/04/2016
CBP-2016-025383 (b)(6) (b)(6) 03/04/2016
CBP-2016-025384 Nicholas R. Miller Please provide any and all records that can be found, including any
information regarding entries/exits, border apprehensions, and any
orders of removal/deportation.
03/04/2016
CBP-2016-025385 Denise Y. Mendez (b)(6) 03/04/2016
CBP-2016-025386 (b)(6) (b)(6) 03/04/2016
CBP-2016-025387 (b)(6) (b)(6) 03/04/2016
CBP-2016-025388 Steven Wichmer (b)(6) 03/04/2016
CBP-2016-025389 (b)(6) OBIM request 03/04/2016
CBP-2016-025390 (b)(6) OBIM request 03/04/2016
CBP-2016-025391 (b)(6) (b)(6) 03/04/2016
CBP-2016-025392 (b)(6) (b)(6) 03/04/2016
CBP-2016-025393 (b)(6) (b)(6) 03/04/2016
CBP-2016-025394 Luly Villanueva I need all entry and exit records for this individual. 03/04/2016
CBP-2016-025395 Nina P. Cano (b)(6) 03/04/2016
CBP-2016-025396 (b)(6) (b)(6) 03/04/2016
CBP-2016-025397 (b)(6) (b)(6) 03/04/2016
CBP-2016-025398 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016
CBP-2016-025399 (b)(6) (b)(6) 03/04/2016
CBP-2016-025400 Frank E. Ronzio (b)(6) 03/04/2016
CBP-2016-025401 Jorge A. Molina (b)(6) 03/04/2016
CBP-2016-025402 David S. Kennedy, Jr. (b)(6) 03/04/2016
CBP-2016-025403 Robert Sheldon (b)(6) 03/04/2016
CBP-2016-025404 David Szeles (b)(6) 03/04/2016
CBP-2016-025405 Maria Cheng (b)(6) 03/04/2016
CBP-2016-025406 (b)(6) Records 03/04/2016
CBP-2016-025407 (b)(6) (b)(6) 03/04/2016
CBP-2016-025409 (b)(6) (b)(6) 03/04/2016
CBP-2016-025410 (b)(6) (b)(6) 03/04/2016
CBP-2016-025411 Mariano Faget (b)(6) 03/04/2016
33 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025412 (b)(6) (b)(6) 03/04/2016
CBP-2016-025413 Angelica Gonzalez (b)(6) 03/04/2016
CBP-2016-025414 (b)(6) I need the record of the last five year (Entry and Exit from USA), for
my application of naturalization.
03/04/2016
CBP-2016-025415 (b)(6) (b)(6) 03/04/2016
CBP-2016-025416 (b)(6) (b)(6) 03/04/2016
CBP-2016-025417 (b)(6) (b)(6) 03/04/2016
CBP-2016-025418 (b)(6) (b)(6) 03/04/2016
CBP-2016-025419 Angelica Gonzalez (b)(6) 03/04/2016
CBP-2016-025420 (b)(6) (b)(6) 03/04/2016
CBP-2016-025421 Sasha Westerman-Keuning (b)(6) 03/04/2016
CBP-2016-025422 William D. Thornton (b)(6) 03/04/2016
CBP-2016-025423 (b)(6) Records 03/04/2016
CBP-2016-025424 Beverly A. Byrd (b)(6) 03/04/2016
CBP-2016-025425 (b)(6) I want any information regarding any and all contact that was had
with my husband including but not limited to apprehensions,
deportations and throwbacks.
03/04/2016
CBP-2016-025426 Diana E. Cardoz Attorney requesting border apprehension and encounters with
Customs and Border Protection.
03/04/2016
CBP-2016-025427 Javier Rivera (b)(6) 03/04/2016
CBP-2016-025428 Tiffany Walden (b)(6) 03/04/2016
CBP-2016-025429 Elena M. Kareneva (b)(6) 03/04/2016
CBP-2016-025430 Marlene Dougherty Records of Entries. 03/04/2016
CBP-2016-025431 (b)(6) (b)(6) 03/04/2016
CBP-2016-025433 NORA P. CAMPOS Any and All Apprehension records.- 03/04/2016
CBP-2016-025434 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016
CBP-2016-025435 Szu Chen (b)(6) 03/04/2016
CBP-2016-025436 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016
CBP-2016-025437 Robert S. Sheldon (b)(6) 03/04/2016
CBP-2016-025438 PAULA J. FERREIRA (b)(6) 03/04/2016
CBP-2016-025439 Diana C. Guerrero Any and All Apprehension records. 03/04/2016
CBP-2016-025440 Dawn M. Gerhart (b)(6) 03/04/2016
CBP-2016-025441 (b)(6) (b)(6) 03/04/2016
CBP-2016-025442 (b)(6) (b)(6) 03/04/2016
CBP-2016-025443 (b)(6) (b)(6) 03/04/2016
CBP-2016-025444 Claudia P. Lopez (b)(6) 03/04/2016
CBP-2016-025445 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016
CBP-2016-025446 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016
CBP-2016-025447 Elena M. Kareneva (b)(6) 03/04/2016
34 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025448 Erika N. Salter (b)(6) 03/04/2016
CBP-2016-025449 Claudia P. Lopez (b)(6) 03/04/2016
CBP-2016-025450 Micol Mion (b)(6) 03/04/2016
CBP-2016-025451 (b)(6) (b)(6) 03/04/2016
CBP-2016-025452 Julianna Lee (b)(6) 03/04/2016
CBP-2016-025453 (b)(6) (b)(6) 03/04/2016
CBP-2016-025454 (b)(6) (b)(6) 03/04/2016
CBP-2016-025455 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025456 Marisa Connon (b)(6) 03/04/2016
CBP-2016-025457 Justine M. Elliot (b)(6) 03/04/2016
CBP-2016-025458 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016
CBP-2016-025459 (b)(6) (b)(6) 03/04/2016
CBP-2016-025460 (b)(6) (b)(6) 03/04/2016
CBP-2016-025461 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016
CBP-2016-025462 (b)(6) (b)(6) 03/04/2016
CBP-2016-025463 (b)(6) (b)(6) 03/04/2016
CBP-2016-025464 (b)(6) (b)(6) 03/04/2016
CBP-2016-025465 (b)(6) All polygraph and backround investigation records held on me by
the CBP office of internal affairs.
03/04/2016
CBP-2016-025466 (b)(6) (b)(6) 03/04/2016
CBP-2016-025467 Brian J. Blackford (b)(6) 03/04/2016
CBP-2016-025468 (b)(6) (b)(6) 03/04/2016
CBP-2016-025469 ARTHUR AVAZIAN (b)(6) 03/04/2016
CBP-2016-025470 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025471 Miguel A. Villalba (b)(6) 03/04/2016
CBP-2016-025473 Sarah K. Bazzi (b)(6) 03/04/2016
CBP-2016-025474 Jonathan D. Montag (b)(6) 03/04/2016
CBP-2016-025475 Javier Rivera (b)(6) 03/04/2016
CBP-2016-025476 Carla I. Espinoza (b)(6) 03/04/2016
CBP-2016-025477 Jonathan Shaklee (b)(6) 03/04/2016
CBP-2016-025478 (b)(6) APPREHENSION RECORDS 03/04/2016
CBP-2016-025479 Martin Lijtmaer (b)(6) 03/04/2016
CBP-2016-025480 (b)(6) (b)(6) 03/04/2016
CBP-2016-025481 (b)(6) (b)(6) 03/04/2016
CBP-2016-025482 LORENA GARCIA RECORD OF LEGAL ENTRY 03/04/2016
CBP-2016-025483 NICOLE A. HEMRICK (b)(6) 03/04/2016
CBP-2016-025484 (b)(6) (b)(6) 03/04/2016
35 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025485 Steve Laxton (b)(6) 03/04/2016
CBP-2016-025486 (b)(6) (b)(6) 03/04/2016
CBP-2016-025487 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025488 (b)(6) (b)(6) 03/04/2016
CBP-2016-025489 Camila A. Pachon Silva (b)(6) 03/04/2016
CBP-2016-025490 (b)(6) (b)(6) 03/04/2016
CBP-2016-025491 Sean G. Douglas (b)(6) 03/04/2016
CBP-2016-025492 (b)(6) COPY OF BACKGROUND INVESTIGATION 03/04/2016
CBP-2016-025493 Usman B. Ahmad (b)(6) 03/04/2016
CBP-2016-025494 (b)(6) (b)(6) 03/04/2016
CBP-2016-025495 MARY BASS (b)(6) 03/04/2016
CBP-2016-025496 WILLIAM RISNER (b)(6) 03/04/2016
CBP-2016-025497 (b)(6) (b)(6) 03/04/2016
CBP-2016-025498 Chau Do (b)(6) 03/04/2016
CBP-2016-025499 Lynette M. Parker (b)(6) 03/04/2016
CBP-2016-025500 Zayed Al-Sayyed (b)(6) 03/04/2016
CBP-2016-025501 Maria T. Ryan (b)(6) 03/04/2016
CBP-2016-025502 (b)(6) (b)(6) 03/04/2016
CBP-2016-025503 (b)(6) ALL RECORDS (ENTRY/EXIT & APPREHENSION) 03/04/2016
CBP-2016-025504 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025505 Jeffrey C. Gonzales (b)(6) 03/04/2016
CBP-2016-025506 Neil Vanderwoude (b)(6) 03/04/2016
CBP-2016-025507 MARIA O. MEZA DE CRUZ (b)(6) 03/04/2016
CBP-2016-025508 Yadira Nieves (b)(6) 03/04/2016
CBP-2016-025509 Zayed Al-Sayyed (b)(6) 03/04/2016
CBP-2016-025510 Steve Laxton (b)(6) 03/04/2016
CBP-2016-025511 ROELA VAZQUEZ (b)(6) 03/04/2016
CBP-2016-025512 David Mackley (b)(6) 03/04/2016
CBP-2016-025513 Mark C. Williams (b)(6) 03/04/2016
CBP-2016-025514 Steve Laxton (b)(6) 03/04/2016
CBP-2016-025515 (b)(6) (b)(6) 03/04/2016
CBP-2016-025516 Elena M. Kareneva (b)(6) 03/04/2016
CBP-2016-025517 Claire Abely Customs and Border file - Entry/Exit information 03/04/2016
CBP-2016-025518 KARAN KLER (b)(6) 03/04/2016
CBP-2016-025519 Claire Abely Customs and Border file - Entry/Exit records 03/04/2016
CBP-2016-025520 Adriana E. Villagomez (b)(6) 03/04/2016
CBP-2016-025521 Steve Laxton (b)(6) 03/04/2016
36 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025522 (b)(6) (b)(6) 03/04/2016
CBP-2016-025524 Georgina Diaz (b)(6) 03/04/2016
CBP-2016-025525 julia perez rosales (b)(6) 03/04/2016
CBP-2016-025526 (b)(6) (b)(6) 03/04/2016
CBP-2016-025527 (b)(6) (b)(6) 03/04/2016
CBP-2016-025528 Georgina Diaz (b)(6) 03/04/2016
CBP-2016-025529 (b)(6) Please provide me with the training/instruction video prepared at
the behest of the Office of Professional Responsibility and in which
David Cruz, a former Border Patrol agent who was convicted of
conspiracy to transport aliens and harboring aliens (See
5:08CR00042-001), is seen describing his experiences. I have
attached a news account of the agent to whom I am referring.
03/04/2016
CBP-2016-025530 (b)(6) (b)(6) 03/04/2016
CBP-2016-025531 Kaushik Ranchod (b)(6) 03/04/2016
CBP-2016-025532 Norma A. Islas (b)(6) 03/04/2016
CBP-2016-025533 David N. Parmenter (b)(6) 03/04/2016
CBP-2016-025534 (b)(6) (b)(6) 03/04/2016
CBP-2016-025535 Lisa A. Guerra (b)(6) 03/04/2016
CBP-2016-025536 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025537 Georgina Diaz (b)(6) 03/04/2016
CBP-2016-025538 Norma A. Islas (b)(6) 03/04/2016
CBP-2016-025539 (b)(6) (b)(6) 03/04/2016
CBP-2016-025540 (b)(6) (b)(6) 03/04/2016
CBP-2016-025541 Kavitha Bhagat (b)(6) 03/04/2016
CBP-2016-025542 (b)(6) (b)(6) 03/04/2016
CBP-2016-025543 (b)(6) All entry and exit records or apprehension. detention or removal
records.
03/04/2016
CBP-2016-025544 Angela Corral I-94 entry and exit documents 03/04/2016
CBP-2016-025545 Eliud Zavala (b)(6) 03/04/2016
CBP-2016-025546 Luiza Miller (b)(6) 03/04/2016
CBP-2016-025547 (b)(6) (b)(6) 03/04/2016
CBP-2016-025548 Eliud Zavala (b)(6) 03/04/2016
CBP-2016-025549 Angela Corral (b)(6) 03/04/2016
CBP-2016-025550 RUBEN MONTEJO (b)(6) 03/04/2016
CBP-2016-025551 Eliud Zavala (b)(6) 03/04/2016
CBP-2016-025552 Brett S. Janos All Border Apprehensions on or around 2002 Near Columbus NM. 03/04/2016
37 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025553 Lance Curtright (b)(6) 03/04/2016
CBP-2016-025554 Erika N. Salter (b)(6) 03/04/2016
CBP-2016-025555 Tania T. Nemer (b)(6) 03/04/2016
CBP-2016-025556 JAMES B. RUDOLPH SEE ATTACHMENT 03/04/2016
CBP-2016-025557 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025558 Adam Dayan any detentions on or about may 9, 2001 for review by my attorney 03/04/2016
CBP-2016-025560 Deniz Uysal-Ferre (b)(6) 03/04/2016
CBP-2016-025561 (b)(6) (b)(6) 03/04/2016
CBP-2016-025562 (b)(6) (b)(6) 03/04/2016
CBP-2016-025563 (b)(6) (b)(6) 03/04/2016
CBP-2016-025564 (b)(6) (b)(6) 03/04/2016
CBP-2016-025565 Susham Modi (b)(6) 03/04/2016
CBP-2016-025566 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025567 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/04/2016
CBP-2016-025568 (b)(6) Listing of all travels for the past 5 years in and out of the USA. 03/04/2016
CBP-2016-025569 David J. Bentsen (b)(6) 03/04/2016
CBP-2016-025570 JAMES B. RUDOLPH SEE ATTACHMENT 03/04/2016
CBP-2016-025571 Carla M. Casas (b)(6) 03/04/2016
CBP-2016-025572 Amie Miller (b)(6) 03/04/2016
CBP-2016-025573 Steven A. Rodrick All records concerning border apprehension description and
contact.
03/04/2016
CBP-2016-025574 Jeffrey C. Gonzales (b)(6) 03/04/2016
CBP-2016-025575 (b)(6) (b)(6) 03/04/2016
CBP-2016-025576 Richard D. Fleischer (b)(6) 03/04/2016
CBP-2016-025577 Thomas J. Tarigo (b)(6) 03/04/2016
CBP-2016-025578 Gilma Ovando ALL ENTRY AND EXIT RECORDS OR APPREHENSION,
DETENTION OR REMOVAL RECORDS.
03/04/2016
CBP-2016-025579 (b)(6) (b)(6) 03/04/2016
CBP-2016-027578 Kathryn P. Russell (b)(6) 03/04/2016
CBP-HRM-2016-025348 (b)(6) (b)(6) 03/04/2016
CBP-IA-2016-025319 (b)(6) Please provide a status. I am requesting a copy of my CBP
background investigation.
03/04/2016
CBP-INDY-2016-025332 (b)(6) Please provide a copy of refund check# 52499707 (front and back)
issued on 12/14/15. Also, please confirm if this check has been
cashed, and if so, when and by whom.
03/04/2016
38 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-INDY-2016-025334 (b)(6) Please provide a copy (front and back) of refund check# 54089337
issued on 2/1/16. Also, please confirm if this check has been
cashed, and if so, when and by whom.
03/04/2016
CBP-INDY-2016-025337 (b)(6) Please provide a copy (front and back) of the refund check issued
for Customs entry# UPS87286434. Entry liquidated 12/11/15. Also,
please confirm if this check has been cashed, and if so, when and
by whom.
03/04/2016
CBP-INDY-2016-025340 (b)(6) Please provide a copy (front and back) of refund check# 54792674
issued for Customs entry# UPS87290428 on 2/19/16. Also, please
confirm if this check has been cashed, and if so, when and by
whom.
03/04/2016
CBP-INDY-2016-033383 (b)(6) Check Trace - Entry 92300932461 03/04/2016
CBP-OFO-2016-025331 (b)(6) (b)(6) 03/04/2016
CBP-OFO-2016-025432 Tiffany Walden (b)(6) 03/04/2016
CBP-OT-2016-025408 Pamela Collins (b)(6) 03/04/2016
CBP-2016-025580 (b)(6) (b)(6) 03/05/2016
CBP-2016-025581 (b)(6) (b)(6) 03/05/2016
CBP-2016-025582 (b)(6) (b)(6) 03/05/2016
CBP-2016-025583 (b)(6) (b)(6) 03/05/2016
CBP-2016-025584 Roy Petty (b)(6) 03/05/2016
CBP-2016-025585 TESSY S. ORTIZ (b)(6) 03/05/2016
CBP-2016-025586 (b)(6) (b)(6) 03/05/2016
CBP-2016-025587 (b)(6) (b)(6) 03/05/2016
CBP-2016-025588 Susan G. Roy (b)(6) 03/05/2016
CBP-2016-025589 (b)(6) (b)(6) 03/05/2016
CBP-2016-025590 (b)(6) (b)(6) 03/05/2016
CBP-2016-025591 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016
CBP-2016-025592 Adolfo T. Yapias I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
CBP-2016-025593 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
CBP-2016-025594 Maria C. Pena (b)(6) 03/05/2016
CBP-2016-025595 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
39 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025596 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
CBP-2016-025597 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
CBP-2016-025598 PETER P. DAMICO (b)(6) 03/05/2016
CBP-2016-025599 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/05/2016
CBP-2016-025600 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016
CBP-2016-025601 (b)(6) (b)(6) 03/05/2016
CBP-2016-025602 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/05/2016
CBP-2016-025603 (b)(6) (b)(6) 03/05/2016
CBP-2016-025604 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016
CBP-2016-025605 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/05/2016
CBP-2016-025606 (b)(6) (b)(6) 03/05/2016
CBP-2016-025607 (b)(6) (b)(6) 03/05/2016
CBP-2016-025608 (b)(6) (b)(6) 03/05/2016
CBP-2016-025609 ARA E. AZNAVURYAN (b)(6) 03/05/2016
CBP-2016-025610 (b)(6) (b)(6) 03/05/2016
CBP-2016-025611 ARA E. AZNAVURYAN (b)(6) 03/05/2016
CBP-2016-025612 (b)(6) (b)(6) 03/05/2016
CBP-2016-025613 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016
CBP-2016-025614 PABLO CRUZ GARCIA (b)(6) 03/05/2016
CBP-2016-025615 (b)(6) (b)(6) 03/05/2016
CBP-2016-025616 (b)(6) (b)(6) 03/05/2016
CBP-2016-025617 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016
CBP-2016-025618 Tracie L. Klinke (b)(6) 03/05/2016
CBP-2016-025619 (b)(6) (b)(6) 03/05/2016
CBP-2016-025620 (b)(6) (b)(6) 03/05/2016
CBP-2016-025621 (b)(6) (b)(6) 03/05/2016
CBP-2016-025626 (b)(6) (b)(6) 03/06/2016
CBP-2016-025627 (b)(6) (b)(6) 03/06/2016
CBP-2016-025628 Raul Ray (b)(6) 03/06/2016
CBP-2016-025629 Kirby J. Fullerton (b)(6) 03/06/2016
CBP-2016-025630 (b)(6) Please send all available information 03/06/2016
40 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025631 (b)(6) (b)(6) 03/06/2016
CBP-2016-025632 (b)(6) Following records are being requested: 1). Border
Apprehension/Encounters 2). Commercial 3). Entry/Exit 4). Travel
and Apprehension Records 5). OTHER: (a). CBP Form 7662 since
January 01st, 2013, (b). Customs Declaration Form 6059(B) since
January 01st, 2013 (c). Any and all other records stored under my
name with both, the DHS and CBP, since January 01st, 2013.
Thank you.
03/06/2016
CBP-2016-025633 (b)(6) (b)(6) 03/06/2016
CBP-2016-025634 (b)(6) (b)(6) 03/06/2016
CBP-2016-025635 (b)(6) (b)(6) 03/06/2016
CBP-2016-025636 (b)(6) (b)(6) 03/06/2016
CBP-2016-025637 (b)(6) (b)(6) 03/06/2016
CBP-2016-025638 (b)(6) (b)(6) 03/06/2016
CBP-2016-025639 Ina S. Winston (b)(6) 03/06/2016
CBP-2016-025640 (b)(6) (b)(6) 03/06/2016
CBP-2016-025641 (b)(6) (b)(6) 03/06/2016
CBP-2016-025642 (b)(6) (b)(6) 03/06/2016
CBP-2016-025643 (b)(6) (b)(6) 03/06/2016
CBP-2016-025644 Brian Tanner (b)(6) 03/06/2016
CBP-2016-025645 (b)(6) (b)(6) 03/06/2016
CBP-2016-025646 (b)(6) (b)(6) 03/06/2016
CBP-2016-025647 (b)(6) (b)(6) 03/06/2016
CBP-2016-025648 (b)(6) (b)(6) 03/06/2016
CBP-2016-025649 (b)(6) (b)(6) 03/06/2016
CBP-2016-025650 (b)(6) (b)(6) 03/06/2016
CBP-2016-025651 (b)(6) (b)(6) 03/06/2016
CBP-2016-025652 (b)(6) (b)(6) 03/06/2016
CBP-2016-025653 (b)(6) (b)(6) 03/06/2016
CBP-2016-025654 (b)(6) (b)(6) 03/06/2016
CBP-2016-025655 (b)(6) Released records will consist of the CBP Report of Investigation
and the Polygraph Summary Report.
03/06/2016
CBP-2016-025656 (b)(6) (b)(6) 03/06/2016
CBP-2016-025657 (b)(6) (b)(6) 03/06/2016
CBP-2016-025658 (b)(6) (b)(6) 03/06/2016
CBP-2016-025659 (b)(6) (b)(6) 03/06/2016
CBP-2016-025660 (b)(6) (b)(6) 03/06/2016
CBP-2016-025661 (b)(6) (b)(6) 03/06/2016
CBP-2016-025662 (b)(6) (b)(6) 03/06/2016
41 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OFO-2016-025625 (b)(6) (b)(6) 03/06/2016
CBP-2016-025663 (b)(6) (b)(6) 03/07/2016
CBP-2016-025664 (b)(6) (b)(6) 03/07/2016
CBP-2016-025665 (b)(6) I need USA border entry/exit records during last 5 years for USCIS
form N-400.
03/07/2016
CBP-2016-025666 Richard L. Pennie (b)(6) 03/07/2016
CBP-2016-025667 Shara Svendsen (b)(6) 03/07/2016
CBP-2016-025668 (b)(6) (b)(6) 03/07/2016
CBP-2016-025669 (b)(6) (b)(6) 03/07/2016
CBP-2016-025670 Kimberly Pedigo (b)(6) 03/07/2016
CBP-2016-025671 Michael Grim See attached G-639 03/07/2016
CBP-2016-025672 (b)(6) (b)(6) 03/07/2016
CBP-2016-025674 (b)(6) (b)(6) 03/07/2016
CBP-2016-025675 (b)(6) (b)(6) 03/07/2016
CBP-2016-025676 Moneque Walker We request a copy of subject's 1-95 initial arrival record for
entering the U.S.
03/07/2016
CBP-2016-025677 (b)(6) (b)(6) 03/07/2016
CBP-2016-025678 (b)(6) (b)(6) 03/07/2016
CBP-2016-025679 (b)(6) (b)(6) 03/07/2016
CBP-2016-025680 (b)(6) (b)(6) 03/07/2016
CBP-2016-025681 David J. Rothwell (b)(6) 03/07/2016
CBP-2016-025682 Diego Nunez Any and all records showing entries and departures to and from the
U.S.
03/07/2016
CBP-2016-025683 Aurello Ortiz (b)(6) 03/07/2016
CBP-2016-025684 (b)(6) (b)(6) 03/07/2016
CBP-2016-025685 (b)(6) (b)(6) 03/07/2016
CBP-2016-025686 (b)(6) (b)(6) 03/07/2016
CBP-2016-025687 Elba Rocha (b)(6) 03/07/2016
CBP-2016-025688 (b)(6) (b)(6) 03/07/2016
CBP-2016-025689 Peter J. Jaensch (b)(6) 03/07/2016
CBP-2016-025691 (b)(6) (b)(6) 03/07/2016
CBP-2016-025692 vANESSA GARCIA (b)(6) 03/07/2016
CBP-2016-025693 (b)(6) (b)(6) 03/07/2016
CBP-2016-025694 Emma Tuohy (b)(6) 03/07/2016
CBP-2016-025695 (b)(6) (b)(6) 03/07/2016
CBP-2016-025696 (b)(6) afile request 03/07/2016
CBP-2016-025697 (b)(6) (b)(6) 03/07/2016
CBP-2016-025698 (b)(6) (b)(6) 03/07/2016
CBP-2016-025699 (b)(6) afile request 03/07/2016
42 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025700 Jose Sanchez (b)(6) 03/07/2016
CBP-2016-025702 (b)(6) Afile request 03/07/2016
CBP-2016-025703 (b)(6) afile request 03/07/2016
CBP-2016-025704 (b)(6) (b)(6) 03/07/2016
CBP-2016-025705 (b)(6) afile request 03/07/2016
CBP-2016-025706 Caroline Babakhanloo (b)(6) 03/07/2016
CBP-2016-025707 Peter Schlueter (b)(6) 03/07/2016
CBP-2016-025708 (b)(6) afile request 03/07/2016
CBP-2016-025709 Angie Alvarado (b)(6) 03/07/2016
CBP-2016-025710 (b)(6) afile request 03/07/2016
CBP-2016-025711 (b)(6) Copy of most recent DHS background investigation 03/07/2016
CBP-2016-025712 (b)(6) (b)(6) 03/07/2016
CBP-2016-025713 Melissa Cuadrado (b)(6) 03/07/2016
CBP-2016-025714 Samuel Blanco (b)(6) 03/07/2016
CBP-2016-025715 (b)(6) (b)(6) 03/07/2016
CBP-2016-025716 Pascual Madrigal (b)(6) 03/07/2016
CBP-2016-025717 Matt Trevena (b)(6) 03/07/2016
CBP-2016-025718 Carrye Washington A-file 03/07/2016
CBP-2016-025719 (b)(6) (b)(6) 03/07/2016
CBP-2016-025720 Ana Lisa Pena Travel records, apprehensions, encounters, entries/exits 03/07/2016
CBP-2016-025721 (b)(6) (b)(6) 03/07/2016
CBP-2016-025722 (b)(6) (b)(6) 03/07/2016
CBP-2016-025723 (b)(6) (b)(6) 03/07/2016
CBP-2016-025724 Wayne M. Levine (b)(6) 03/07/2016
CBP-2016-025725 Ludovino P. Gardini (b)(6) 03/07/2016
CBP-2016-025726 (b)(6) (b)(6) 03/07/2016
CBP-2016-025727 (b)(6) (b)(6) 03/07/2016
CBP-2016-025728 (b)(6) Applying for Citizen ship, but my last passport was stolen, please
provide me with my travel History. Thank You,
03/07/2016
CBP-2016-025729 Elizabeth Pineda (b)(6) 03/07/2016
CBP-2016-025730 (b)(6) Need all the entries and exists of the applicant. 03/07/2016
CBP-2016-025731 Brian Blackford (b)(6) 03/07/2016
CBP-2016-025732 (b)(6) Applying for Citizenship, but my last passport was stolen, please
provide my travel history, for the past 5 years. Thank You,
03/07/2016
CBP-2016-025733 Christopher A. Gaston (b)(6) 03/07/2016
CBP-2016-025734 (b)(6) (b)(6) 03/07/2016
CBP-2016-025735 (b)(6) (b)(6) 03/07/2016
CBP-2016-025736 Melissa Cuadrado (b)(6) 03/07/2016
43 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025738 Melissa Cuadrado (b)(6) 03/07/2016
CBP-2016-025739 Amy Thomas (b)(6) 03/07/2016
CBP-2016-025740 (b)(6) (b)(6) 03/07/2016
CBP-2016-025741 Rebecca Kitson (b)(6) 03/07/2016
CBP-2016-025742 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure
that occurred in Brownsville, TX on or about May, 2005 to file
waivers of excludability, if necessary.
03/07/2016
CBP-2016-025743 (b)(6) (b)(6) 03/07/2016
CBP-2016-025744 Pasquale F. Giannetta (b)(6) 03/07/2016
CBP-2016-025745 (b)(6) ANY AND ALL RECORDS 03/07/2016
CBP-2016-025746 Katja Hedding (b)(6) 03/07/2016
CBP-2016-025747 (b)(6) (b)(6) 03/07/2016
CBP-2016-025748 (b)(6) (b)(6) 03/07/2016
CBP-2016-025749 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025750 (b)(6) background investigation 03/07/2016
CBP-2016-025751 (b)(6) (b)(6) 03/07/2016
CBP-2016-025752 ARA E. AZNAVURYAN (b)(6) 03/07/2016
CBP-2016-025753 (b)(6) (b)(6) 03/07/2016
CBP-2016-025754 (b)(6) (b)(6) 03/07/2016
CBP-2016-025755 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/07/2016
CBP-2016-025756 Alex Galvez (b)(6) 03/07/2016
CBP-2016-025757 Pasquale F. Giannetta (b)(6) 03/07/2016
CBP-2016-025758 Carlos G. Quintana (b)(6) 03/07/2016
CBP-2016-025759 Gregory K. Stark (b)(6) 03/07/2016
CBP-2016-025760 (b)(6) (b)(6) 03/07/2016
CBP-2016-025761 (b)(6) (b)(6) 03/07/2016
CBP-2016-025762 ARA E. AZNAVURYAN (b)(6) 03/07/2016
CBP-2016-025763 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025764 ARA E. AZNAVURYAN (b)(6) 03/07/2016
CBP-2016-025765 (b)(6) (b)(6) 03/07/2016
CBP-2016-025766 Marisol L. Escalante (b)(6) 03/07/2016
CBP-2016-025767 (b)(6) (b)(6) 03/07/2016
CBP-2016-025768 Elba Rocha (b)(6) 03/07/2016
CBP-2016-025769 (b)(6) (b)(6) 03/07/2016
CBP-2016-025770 Anthony Matulewicz (b)(6) 03/07/2016
CBP-2016-025771 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025772 Genaro Salazar (b)(6) 03/07/2016
CBP-2016-025773 (b)(6) (b)(6) 03/07/2016
44 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025774 (b)(6) (b)(6) 03/07/2016
CBP-2016-025775 Caroline Babakhanloo (b)(6) 03/07/2016
CBP-2016-025776 Jennifer Burk (b)(6) 03/07/2016
CBP-2016-025777 Ana Lisa G. Pena ENTRY/EXIT AND APPREHENSION/ENCOUNTER RECORDS 03/07/2016
CBP-2016-025778 (b)(6) (b)(6) 03/07/2016
CBP-2016-025779 Adam Dayan (b)(6) 03/07/2016
CBP-2016-025780 (b)(6) (b)(6) 03/07/2016
CBP-2016-025781 (b)(6) (b)(6) 03/07/2016
CBP-2016-025782 Christine M. Contreras (b)(6) 03/07/2016
CBP-2016-025783 (b)(6) (b)(6) 03/07/2016
CBP-2016-025784 (b)(6) (b)(6) 03/07/2016
CBP-2016-025785 (b)(6) (b)(6) 03/07/2016
CBP-2016-025786 (b)(6) (b)(6) 03/07/2016
CBP-2016-025787 Omar Haggag (b)(6) 03/07/2016
CBP-2016-025788 (b)(6) (b)(6) 03/07/2016
CBP-2016-025789 (b)(6) (b)(6) 03/07/2016
CBP-2016-025790 Karen Munoz (b)(6) 03/07/2016
CBP-2016-025791 (b)(6) (b)(6) 03/07/2016
CBP-2016-025792 Adam Dayan (b)(6) 03/07/2016
CBP-2016-025793 (b)(6) (b)(6) 03/07/2016
CBP-2016-025794 Arthur C. Cooke (b)(6) 03/07/2016
CBP-2016-025795 (b)(6) (b)(6) 03/07/2016
CBP-2016-025796 (b)(6) (b)(6) 03/07/2016
CBP-2016-025797 Helen Lawrence (b)(6) 03/07/2016
CBP-2016-025798 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/07/2016
CBP-2016-025799 (b)(6) (b)(6) 03/07/2016
CBP-2016-025800 (b)(6) (b)(6) 03/07/2016
CBP-2016-025801 (b)(6) (b)(6) 03/07/2016
CBP-2016-025802 (b)(6) (b)(6) 03/07/2016
CBP-2016-025803 Helen Lawrence (b)(6) 03/07/2016
CBP-2016-025804 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
CBP-2016-025805 Alejandro Salgado Santiago (b)(6) 03/07/2016
CBP-2016-025806 BONITA S. GUTIERREZ (b)(6) 03/07/2016
CBP-2016-025807 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/07/2016
CBP-2016-025808 Mitchell C. Zwaik Complete record of any and all entries 03/07/2016
CBP-2016-025809 (b)(6) (b)(6) 03/07/2016
CBP-2016-025810 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
45 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025811 DIANA L. ZAPATA Any and All Apprehension records. 03/07/2016
CBP-2016-025812 Jeanne Morales (b)(6) 03/07/2016
CBP-2016-025814 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/07/2016
CBP-2016-025815 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/07/2016
CBP-2016-025816 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
CBP-2016-025817 (b)(6) (b)(6) 03/07/2016
CBP-2016-025818 (b)(6) (b)(6) 03/07/2016
CBP-2016-025819 Sandy Restrepo (b)(6) 03/07/2016
CBP-2016-025820 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/07/2016
CBP-2016-025821 Manuel Rivera Please provide a complete copy of any and all records relating to
any border apprehensions, encounters, or other interactions
between the Subject of Record and CBP. Thank you.
03/07/2016
CBP-2016-025822 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/07/2016
CBP-2016-025823 (b)(6) (b)(6) 03/07/2016
CBP-2016-025824 Linda Osberg-Braun (b)(6) 03/07/2016
CBP-2016-025825 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/07/2016
CBP-2016-025826 (b)(6) Entry info (1-94) or visa infointo USA record at Miami airport on
2/8/2011
03/07/2016
CBP-2016-025827 Elisabeth A. Pellegrin (b)(6) 03/07/2016
CBP-2016-025828 (b)(6) (b)(6) 03/07/2016
CBP-2016-025829 (b)(6) (b)(6) 03/07/2016
CBP-2016-025830 (b)(6) (b)(6) 03/07/2016
CBP-2016-025832 (b)(6) (b)(6) 03/07/2016
CBP-2016-025833 (b)(6) (b)(6) 03/07/2016
CBP-2016-025834 Sarwinder S. Dhanjan (b)(6) 03/07/2016
CBP-2016-025836 (b)(6) (b)(6) 03/07/2016
CBP-2016-025837 lauro nick Pacheco (b)(6) 03/07/2016
CBP-2016-025838 (b)(6) (b)(6) 03/07/2016
CBP-2016-025839 Gerald E. Burns (b)(6) 03/07/2016
CBP-2016-025840 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
CBP-2016-025841 (b)(6) I would like to get my I94 print out , please see attached for
passport picture .
03/07/2016
CBP-2016-025842 (b)(6) (b)(6) 03/07/2016
CBP-2016-025843 Shai E. Dayan (b)(6) 03/07/2016
CBP-2016-025844 Taraneh Khorrami (b)(6) 03/07/2016
CBP-2016-025845 Evelin Chiquin (b)(6) 03/07/2016
46 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025846 Jeanne Morales (b)(6) 03/07/2016
CBP-2016-025847 Renzo F. Manay (b)(6) 03/07/2016
CBP-2016-025848 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016
CBP-2016-025849 (b)(6) (b)(6) 03/07/2016
CBP-2016-025850 Kevin E. Dehghani (b)(6) 03/07/2016
CBP-2016-025851 Adam Dayan (b)(6) 03/07/2016
CBP-2016-025852 Michael T. Wirz (b)(6) 03/07/2016
CBP-2016-025853 (b)(6) (b)(6) 03/07/2016
CBP-2016-025854 Murad Elsaidi (b)(6) 03/07/2016
CBP-2016-025855 (b)(6) (b)(6) 03/07/2016
CBP-2016-025856 (b)(6) (b)(6) 03/07/2016
CBP-2016-025857 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016
CBP-2016-025858 Yolanda Alcozer (b)(6) 03/07/2016
CBP-2016-025859 (b)(6) Please provide me a record of all my entries/exits from the U.S.
including all detentions / inspection.
03/07/2016
CBP-2016-025860 (b)(6) (b)(6) 03/07/2016
CBP-2016-025861 (b)(6) (b)(6) 03/07/2016
CBP-2016-025862 (b)(6) (b)(6) 03/07/2016
CBP-2016-025863 Tania Nemer (b)(6) 03/07/2016
CBP-2016-025864 Julie Nemecek (b)(6) 03/07/2016
CBP-2016-025865 Jamie M. Bailey We are requesting and documentation related to an encounter that
the requestor had with CBP at the border on an unknown date in
2006.
03/07/2016
CBP-2016-025866 Julie Nemecek (b)(6) 03/07/2016
CBP-2016-025867 Jeanne Morales (b)(6) 03/07/2016
CBP-2016-025868 Alan Culwell (b)(6) 03/07/2016
CBP-2016-025870 OSCAR FLORES (b)(6) 03/07/2016
CBP-2016-025871 (b)(6) (b)(6) 03/07/2016
CBP-2016-025872 Charles H. Kuck (b)(6) 03/07/2016
CBP-2016-025873 (b)(6) (b)(6) 03/07/2016
CBP-2016-025874 Manuel Rivera Please provide a complete copy of any and all records relating to
any border apprehensions, encounters, or other interactions
between the Subject of Record and CBP. Thank you.
03/07/2016
CBP-2016-025875 Charles H. Kuck (b)(6) 03/07/2016
CBP-2016-025876 (b)(6) (b)(6) 03/07/2016
CBP-2016-025877 Stuart L. Sanders (b)(6) 03/07/2016
CBP-2016-025878 Maria D. Ibarra (b)(6) 03/07/2016
CBP-2016-025879 Dena Birkenkamp (b)(6) 03/07/2016
CBP-2016-025880 Theodore Cuison (b)(6) 03/07/2016
47 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025881 M. Alexandra Engles (b)(6) 03/07/2016
CBP-2016-025882 (b)(6) (b)(6) 03/07/2016
CBP-2016-025883 Julia D. Thome (b)(6) 03/07/2016
CBP-2016-025884 Manuel Rivera Please provide a complete copy of any and all records relating to
any border apprehensions, encounters, or other interactions
between the Subject of Record and CBP. Thank you.
03/07/2016
CBP-2016-025885 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/07/2016
CBP-2016-025886 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025887 Isuf Kola (b)(6) 03/07/2016
CBP-2016-025888 (b)(6) (b)(6) 03/07/2016
CBP-2016-025889 Kimberly D. Iden (b)(6) 03/07/2016
CBP-2016-025891 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
CBP-2016-025892 (b)(6) (b)(6) 03/07/2016
CBP-2016-025893 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025894 Steven A. Rodrick All records concerning border apprehension description and
contact.
03/07/2016
CBP-2016-025895 May-Wong Chou (b)(6) 03/07/2016
CBP-2016-025897 ROBERTO M. HINOJOSA (b)(6) 03/07/2016
CBP-2016-025898 Vivian E. Gambino-Holly (b)(6) 03/07/2016
CBP-2016-025899 Diana Shum (b)(6) 03/07/2016
CBP-2016-025900 Paola Copeland (b)(6) 03/07/2016
CBP-2016-025901 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/07/2016
CBP-2016-025902 Dawn Garcia (b)(6) 03/07/2016
CBP-2016-025903 (b)(6) Full boarder records 03/07/2016
CBP-2016-025904 Adam Dayan BORDER RECORDS FOR ON OR AROUND ON JUNE 15, 2000. 03/07/2016
CBP-2016-025906 Henry A. Posada (b)(6) 03/07/2016
CBP-2016-025907 Zayed Al-Sayyed (b)(6) 03/07/2016
CBP-2016-025908 Ignacio G. Martinez IMMIGRATION PURPOSES 03/07/2016
CBP-2016-025909 Taraneh Khorrami (b)(6) 03/07/2016
CBP-2016-025910 (b)(6) (b)(6) 03/07/2016
CBP-2016-025911 Henry A. Posada (b)(6) 03/07/2016
CBP-2016-025912 Delia L. Franco (b)(6) 03/07/2016
CBP-2016-025913 Steven A. Rodrick All records concerning border apprehension description and
contact.
03/07/2016
CBP-2016-025914 (b)(6) (b)(6) 03/07/2016
CBP-2016-025915 JAMES S. HONG (b)(6) 03/07/2016
CBP-2016-025917 Jan Austerlitz (b)(6) 03/07/2016
48 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025919 Aharon H. Manley (b)(6) 03/07/2016
CBP-2016-025920 Gilma Ovando COMPLETE COPY OF ALL ENTRY AND EXIT RECORDS OR
APPREHENSION, DETENTION OR REMOVAL RECORDS.
03/07/2016
CBP-2016-025921 Hristo K. Bijev (b)(6) 03/07/2016
CBP-2016-025922 Nora E. Phillips (b)(6) 03/07/2016
CBP-2016-025923 Amy Thomas (b)(6) 03/07/2016
CBP-2016-025924 (b)(6) (b)(6) 03/07/2016
CBP-2016-025925 (b)(6) (b)(6) 03/07/2016
CBP-2016-025926 Ana T. Yngelmo (b)(6) 03/07/2016
CBP-2016-025927 Stephen Coghlan (b)(6) 03/07/2016
CBP-2016-025928 (b)(6) (b)(6) 03/07/2016
CBP-2016-025929 (b)(6) (b)(6) 03/07/2016
CBP-2016-025930 (b)(6) (b)(6) 03/07/2016
CBP-2016-025931 MARICELA AMEZOLA (b)(6) 03/07/2016
CBP-2016-025932 (b)(6) (b)(6) 03/07/2016
CBP-2016-025933 (b)(6) (b)(6) 03/07/2016
CBP-2016-025934 Hristo K. Bijev (b)(6) 03/07/2016
CBP-2016-025936 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/07/2016
CBP-2016-025937 Emily Reber-Mariniello (b)(6) 03/07/2016
CBP-2016-025938 (b)(6) (b)(6) 03/07/2016
CBP-2016-025939 Stephen Coghlan (b)(6) 03/07/2016
CBP-2016-025940 (b)(6) (b)(6) 03/07/2016
CBP-2016-025941 (b)(6) Please submit a finally copy of my polygraph examination 03/07/2016
CBP-2016-025942 (b)(6) (b)(6) 03/07/2016
CBP-2016-025943 (b)(6) (b)(6) 03/07/2016
CBP-2016-025944 Delia L. Franco (b)(6) 03/07/2016
CBP-2016-025945 Marcus Tang (b)(6) 03/07/2016
CBP-2016-025946 Erin L. Kedrowski (b)(6) 03/07/2016
CBP-2016-025947 (b)(6) (b)(6) 03/07/2016
CBP-2016-025948 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016
CBP-2016-025949 (b)(6) (b)(6) 03/07/2016
CBP-2016-025950 Victoria Trull (b)(6) 03/07/2016
CBP-2016-025951 (b)(6) (b)(6) 03/07/2016
CBP-2016-025952 (b)(6) (b)(6) 03/07/2016
CBP-2016-025953 (b)(6) (b)(6) 03/07/2016
CBP-2016-025954 JAMES B. RUDOLPH (b)(6) 03/07/2016
CBP-2016-025955 (b)(6) (b)(6) 03/07/2016
CBP-2016-025956 (b)(6) (b)(6) 03/07/2016
49 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025957 (b)(6) (b)(6) 03/07/2016
CBP-2016-025958 (b)(6) (b)(6) 03/07/2016
CBP-2016-025959 (b)(6) (b)(6) 03/07/2016
CBP-IA-2016-025896 (b)(6) background investigation 03/07/2016
CBP-INDY-2016-025673 (b)(6) (b)(6) 03/07/2016
CBP-INDY-2016-031087 (b)(6) Check Trace 336 Entries 03/07/2016
CBP-OFO-2016-025935 Nazani Temourian (b)(6) 03/07/2016
CBP-2016-025960 (b)(6) background investigation 03/08/2016
CBP-2016-025962 (b)(6) Apprehension by Border Patrol near Calexico, CA. on march 2008 03/08/2016
CBP-2016-025963 (b)(6) (b)(6) 03/08/2016
CBP-2016-025964 PATRICIA M. CORRALES (b)(6) 03/08/2016
CBP-2016-025965 (b)(6) (b)(6) 03/08/2016
CBP-2016-025966 (b)(6) (b)(6) 03/08/2016
CBP-2016-025967 PATRICIA M. CORRALES (b)(6) 03/08/2016
CBP-2016-025968 (b)(6) (b)(6) 03/08/2016
CBP-2016-025970 (b)(6) (b)(6) 03/08/2016
CBP-2016-025973 Mackenzie Mackins (b)(6) 03/08/2016
CBP-2016-025974 (b)(6) (b)(6) 03/08/2016
CBP-2016-025975 (b)(6) (b)(6) 03/08/2016
CBP-2016-025976 (b)(6) (b)(6) 03/08/2016
CBP-2016-025977 Lizeth Loya OBIM request 03/08/2016
CBP-2016-025978 (b)(6) (b)(6) 03/08/2016
CBP-2016-025979 (b)(6) (b)(6) 03/08/2016
CBP-2016-025980 (b)(6) (b)(6) 03/08/2016
CBP-2016-025981 (b)(6) OBIM request 03/08/2016
CBP-2016-025982 (b)(6) (b)(6) 03/08/2016
CBP-2016-025983 (b)(6) (b)(6) 03/08/2016
CBP-2016-025984 (b)(6) (b)(6) 03/08/2016
CBP-2016-025985 (b)(6) (b)(6) 03/08/2016
CBP-2016-025986 (b)(6) (b)(6) 03/08/2016
CBP-2016-025987 Ana Lisa G. Pena (b)(6) 03/08/2016
CBP-2016-025988 (b)(6) (b)(6) 03/08/2016
CBP-2016-025989 (b)(6) (b)(6) 03/08/2016
CBP-2016-025990 (b)(6) (b)(6) 03/08/2016
CBP-2016-025991 Cindy Medina (b)(6) 03/08/2016
CBP-2016-025992 (b)(6) Complete border apprehension file 03/08/2016
CBP-2016-025993 Alex Galvez (b)(6) 03/08/2016
CBP-2016-025994 (b)(6) (b)(6) 03/08/2016
50 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-025995 (b)(6) Records 03/08/2016
CBP-2016-025996 Alex Galvez (b)(6) 03/08/2016
CBP-2016-025997 (b)(6) If or any detentions at the border of Mexico. 03/08/2016
CBP-2016-025998 Ascencion Maldonado (b)(6) 03/08/2016
CBP-2016-025999 David Haro (b)(6) 03/08/2016
CBP-2016-026000 (b)(6) (b)(6) 03/08/2016
CBP-2016-026001 Karyn L. Todd (b)(6) 03/08/2016
CBP-2016-026002 (b)(6) (b)(6) 03/08/2016
CBP-2016-026003 (b)(6) (b)(6) 03/08/2016
CBP-2016-026004 (b)(6) (b)(6) 03/08/2016
CBP-2016-026006 Judith Davila Nelson (b)(6) 03/08/2016
CBP-2016-026007 (b)(6) (b)(6) 03/08/2016
CBP-2016-026008 (b)(6) (b)(6) 03/08/2016
CBP-2016-026009 (b)(6) (b)(6) 03/08/2016
CBP-2016-026010 (b)(6) (b)(6) 03/08/2016
CBP-2016-026011 (b)(6) (b)(6) 03/08/2016
CBP-2016-026012 Osmer Yepez (b)(6) 03/08/2016
CBP-2016-026013 (b)(6) (b)(6) 03/08/2016
CBP-2016-026014 Ana Sardi (b)(6) 03/08/2016
CBP-2016-026015 (b)(6) NA 03/08/2016
CBP-2016-026016 (b)(6) (b)(6) 03/08/2016
CBP-2016-026017 (b)(6) NA 03/08/2016
CBP-2016-026018 (b)(6) NA 03/08/2016
CBP-2016-026019 (b)(6) (b)(6) 03/08/2016
CBP-2016-026020 (b)(6) NA 03/08/2016
CBP-2016-026021 Dottie E. Shermet (b)(6) 03/08/2016
CBP-2016-026022 Caroline Babakhanloo (b)(6) 03/08/2016
CBP-2016-026023 Ignacio G. Martinez (b)(6) 03/08/2016
CBP-2016-026024 Mackenzie Mackins (b)(6) 03/08/2016
CBP-2016-026025 Mackenzie Mackins (b)(6) 03/08/2016
CBP-2016-026026 Todd J. Hilts Immigration records 03/08/2016
CBP-2016-026027 (b)(6) NA 03/08/2016
CBP-2016-026028 (b)(6) (b)(6) 03/08/2016
CBP-2016-026029 (b)(6) NA 03/08/2016
CBP-2016-026030 Andres Moreno II (b)(6) 03/08/2016
CBP-2016-026031 Warren Craig (b)(6) 03/08/2016
CBP-2016-026032 (b)(6) (b)(6) 03/08/2016
CBP-2016-026033 Gayle Ghitelman (b)(6) 03/08/2016
CBP-2016-026034 Nana Boachie - Yiadom Any and all applications, documents and petitions on file. 03/08/2016
51 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026035 (b)(6) (b)(6) 03/08/2016
CBP-2016-026036 Adrienne Kittos (b)(6) 03/08/2016
CBP-2016-026037 (b)(6) (b)(6) 03/08/2016
CBP-2016-026038 Jeanne Morales (b)(6) 03/08/2016
CBP-2016-026039 Norma N. Vielma Requesting Complete A File 03/08/2016
CBP-2016-026040 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure
that occurred on or about December 2012 at Tijuana, Baja,
California after having been detained at Laredo, Texas. To file
waivers of excludability, if necessary.
03/08/2016
CBP-2016-026041 (b)(6) (b)(6) 03/08/2016
CBP-2016-026042 (b)(6) (b)(6) 03/08/2016
CBP-2016-026043 (b)(6) (b)(6) 03/08/2016
CBP-2016-026044 (b)(6) (b)(6) 03/08/2016
CBP-2016-026045 Gina Joaquin (b)(6) 03/08/2016
CBP-2016-026046 Iris Calderon ENTIRE FILE 03/08/2016
CBP-2016-026047 Brandie Kimball A-FILE 03/08/2016
CBP-2016-026049 Norma Sepulveda (b)(6) 03/08/2016
CBP-2016-026050 (b)(6) (b)(6) 03/08/2016
CBP-2016-026051 (b)(6) (b)(6) 03/08/2016
CBP-2016-026052 (b)(6) (b)(6) 03/08/2016
CBP-2016-026053 (b)(6) (b)(6) 03/08/2016
CBP-2016-026054 (b)(6) (b)(6) 03/08/2016
CBP-2016-026055 (b)(6) APPREHENSION RECORDS FROM 1999-2007 03/08/2016
CBP-2016-026056 Andres Moreno ll APPREHENSION/ENCOUNTER RECORDS 03/08/2016
CBP-2016-026057 Vance Winningham (b)(6) 03/08/2016
CBP-2016-026058 Hugo Pina ENTIRES, DEPORATIONS, VOLUNTARY DEPARTURES, AND
COMPLETE A-FILE
03/08/2016
CBP-2016-026059 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/08/2016
CBP-2016-026060 DARREN COVAR A-FILE 03/08/2016
CBP-2016-026061 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/08/2016
CBP-2016-026062 (b)(6) (b)(6) 03/08/2016
CBP-2016-026063 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSIONS 03/08/2016
CBP-2016-026064 (b)(6) background investigation 03/08/2016
CBP-2016-026065 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/08/2016
CBP-2016-026066 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSION 03/08/2016
CBP-2016-026067 Jeanne Morales (b)(6) 03/08/2016
52 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026068 ERICA MENDOZA encounter and apprehension records
1. 10/1997 at San Ysidro, CA
2. 02/2006 at Nogales, AZ
03/08/2016
CBP-2016-026069 Buxton R. Bailey (b)(6) 03/08/2016
CBP-2016-026070 (b)(6) (b)(6) 03/08/2016
CBP-2016-026071 ARNOLD R. LOPEZ (b)(6) 03/08/2016
CBP-2016-026072 (b)(6) (b)(6) 03/08/2016
CBP-2016-026073 (b)(6) (b)(6) 03/08/2016
CBP-2016-026074 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT
2002 AT THE YSLETA PORT OF ENTRY IN EL PASO, TX
03/08/2016
CBP-2016-026075 Tania GLOWINSKI GONZALEZ (b)(6) 03/08/2016
CBP-2016-026076 Marina SEDAI (b)(6) 03/08/2016
CBP-2016-026077 (b)(6) (b)(6) 03/08/2016
CBP-2016-026078 Dominick Sorrentino (b)(6) 03/08/2016
CBP-2016-026079 (b)(6) (b)(6) 03/08/2016
CBP-2016-026080 ARNOLD R. LOPEZ (b)(6) 03/08/2016
CBP-2016-026081 (b)(6) (b)(6) 03/08/2016
CBP-2016-026082 Inez Grant (b)(6) 03/08/2016
CBP-2016-026083 Juan C. Rodriguez (16-29140F) Please respond to our attached FOIA request with all
documents under the purview of the U.S. Customs and Border
Protection to include but not limited to all entry and exit records for
the subject of this FOIA request.
03/08/2016
CBP-2016-026084 Heidi Sanchez (b)(6) 03/08/2016
CBP-2016-026085 (b)(6) (b)(6) 03/08/2016
CBP-2016-026086 (b)(6) (b)(6) 03/08/2016
CBP-2016-026087 Buxton R. Bailey (b)(6) 03/08/2016
CBP-2016-026088 (b)(6) (b)(6) 03/08/2016
CBP-2016-026089 Ivan Neel (b)(6) 03/08/2016
CBP-2016-026090 (b)(6) (b)(6) 03/08/2016
CBP-2016-026091 Buxton R. Bailey (b)(6) 03/08/2016
CBP-2016-026092 Jose Pineda (b)(6) 03/08/2016
CBP-2016-026093 Lisete M. Silva (b)(6) 03/08/2016
CBP-2016-026094 Samantha M. Gurrentz (b)(6) 03/08/2016
CBP-2016-026095 Michelle Grimm (b)(6) 03/08/2016
CBP-2016-026096 (b)(6) (b)(6) 03/08/2016
CBP-2016-026097 Christopher A. Gaston (b)(6) 03/08/2016
CBP-2016-026098 Sodette Plunkett (b)(6) 03/08/2016
CBP-2016-026099 Sodette Plunkett (b)(6) 03/08/2016
53 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026100 Daniel Weiss (b)(6) 03/08/2016
CBP-2016-026101 Christopher A. Gaston (b)(6) 03/08/2016
CBP-2016-026102 (b)(6) (b)(6) 03/08/2016
CBP-2016-026103 (b)(6) (b)(6) 03/08/2016
CBP-2016-026104 (b)(6) (b)(6) 03/08/2016
CBP-2016-026105 Gilma Ovando Complete copy of all entry and exit records or apprehension,
detention or removal records in possession of CBP.
03/08/2016
CBP-2016-026106 (b)(6) (b)(6) 03/08/2016
CBP-2016-026107 Maria T. Neill (b)(6) 03/08/2016
CBP-2016-026108 (b)(6) (b)(6) 03/08/2016
CBP-2016-026109 Deniz Uysal-Ferre (b)(6) 03/08/2016
CBP-2016-026110 (b)(6) (b)(6) 03/08/2016
CBP-2016-026111 (b)(6) (b)(6) 03/08/2016
CBP-2016-026112 (b)(6) Total number of arrests made at border crossings in the United
States where a NarcoPouch Test 923 - Methamphetamine
Reagent test kit was used and tested positive to presumptively
identify Methamphetamine and MDMA - between 1/1/10 to current
broken down by year. Also during the same time period the total
number of positive NarcoPouch Test 923 - Methamphetamine
Reagent test kit results that were overturned by lab results. Please
notify me before processing if there is a fee above $25.
03/08/2016
CBP-2016-026113 (b)(6) (b)(6) 03/08/2016
CBP-2016-026114 Georgina Diaz (b)(6) 03/08/2016
CBP-2016-026115 Gilma Ovando Complete copy of all entry and exit records or apprehension,
detention or removal records in possession of CBP.
03/08/2016
CBP-2016-026116 BRIGITTE L. RAU (b)(6) 03/08/2016
CBP-2016-026117 (b)(6) (b)(6) 03/08/2016
CBP-2016-026118 Christopher W. Carter (b)(6) 03/08/2016
CBP-2016-026119 Alfonso Morales (b)(6) 03/08/2016
CBP-2016-026120 Rachel M. Aitchison (b)(6) 03/08/2016
CBP-2016-026121 Alfonso Morales (b)(6) 03/08/2016
CBP-2016-026122 Vincent J. Benincasa (b)(6) 03/08/2016
CBP-2016-026123 Rowena Rodriguez (b)(6) 03/08/2016
CBP-2016-026124 Alfonso Morales (b)(6) 03/08/2016
CBP-2016-026125 Edgardo Quintanilla (b)(6) 03/08/2016
CBP-2016-026126 (b)(6) (b)(6) 03/08/2016
CBP-2016-026127 (b)(6) (b)(6) 03/08/2016
CBP-2016-026128 Andrea Shuford (b)(6) 03/08/2016
54 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026129 (b)(6) (b)(6) 03/08/2016
CBP-2016-026130 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/08/2016
CBP-2016-026131 (b)(6) (b)(6) 03/08/2016
CBP-2016-026132 (b)(6) (b)(6) 03/08/2016
CBP-2016-026133 Kimberly Baker Medina (b)(6) 03/08/2016
CBP-2016-026134 Kimberly Baker Medina (b)(6) 03/08/2016
CBP-2016-026135 Julia Kozlova (b)(6) 03/08/2016
CBP-2016-026136 Gabriela M. Thibeau (b)(6) 03/08/2016
CBP-2016-026137 Suleyka Canelo (b)(6) 03/08/2016
CBP-2016-026138 Meredith R. Brown I am requesting any and all records under my name and or prints.
Thank you.
03/08/2016
CBP-2016-026139 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/08/2016
CBP-2016-026140 Carolina C. Gomez (b)(6) 03/08/2016
CBP-2016-026141 Juan C. Penaflor (b)(6) 03/08/2016
CBP-2016-026142 (b)(6) (b)(6) 03/08/2016
CBP-2016-026143 Alfonso Morales (b)(6) 03/08/2016
CBP-2016-026144 Leslye Campos (b)(6) 03/08/2016
CBP-2016-026145 (b)(6) (b)(6) 03/08/2016
CBP-2016-026146 (b)(6) (b)(6) 03/08/2016
CBP-2016-026147 Ludovino P. Gardini (b)(6) 03/08/2016
CBP-2016-026148 Timothy Myers (b)(6) 03/08/2016
CBP-2016-026149 (b)(6) (b)(6) 03/08/2016
CBP-2016-026150 Sonia P. Perez (b)(6) 03/08/2016
CBP-2016-026151 (b)(6) (b)(6) 03/08/2016
CBP-2016-026152 (b)(6) Request travel history from 01/01/2010 to present. 03/08/2016
CBP-2016-026153 (b)(6) (b)(6) 03/08/2016
CBP-2016-026154 Joseph Muller (b)(6) 03/08/2016
CBP-2016-026155 (b)(6) (b)(6) 03/08/2016
CBP-2016-026156 Isabel Guzman Need any record of entries/exits 03/08/2016
CBP-2016-026157 (b)(6) (b)(6) 03/08/2016
CBP-2016-026158 Norma N. Vielma (b)(6) 03/08/2016
CBP-2016-026159 AVI NARDIA (b)(6) 03/08/2016
CBP-2016-026160 Norma N. Vielma (b)(6) 03/08/2016
CBP-2016-026161 James Lamb (b)(6) 03/08/2016
CBP-2016-026162 Robert Mietlicki (b)(6) 03/08/2016
CBP-2016-026163 William Hummel (b)(6) 03/08/2016
CBP-2016-026164 Luiza Miller (b)(6) 03/08/2016
55 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026165 Juan C. Rodriguez (16-28893F) Please respond to our attached FOIA request with all
documents under the purview of U.S. Customs and Border
Protection to include but not limited to all entry and exit records for
the subject of this FOIA request.
03/08/2016
CBP-2016-026166 Anielka Sanchez Godinez (b)(6) 03/08/2016
CBP-2016-026167 Jameson C. Campbell (b)(6) 03/08/2016
CBP-2016-026168 Luiza Miller (b)(6) 03/08/2016
CBP-2016-026169 William Hummel (b)(6) 03/08/2016
CBP-2016-026170 Ruth L. Deras (b)(6) 03/08/2016
CBP-2016-026171 (b)(6) (b)(6) 03/08/2016
CBP-2016-026172 LYDIA L. MARTINEZ (b)(6) 03/08/2016
CBP-2016-026173 Weronika Costas (b)(6) 03/08/2016
CBP-2016-026174 Chelan Crutcher-Herrejon (b)(6) 03/08/2016
CBP-2016-026175 Anielka Sanchez Godinez (b)(6) 03/08/2016
CBP-2016-026176 Paul C. Hannaford (b)(6) 03/08/2016
CBP-2016-026177 MARY BASS (b)(6) 03/08/2016
CBP-2016-026178 Aimee Souza (b)(6) 03/08/2016
CBP-2016-026179 Olsi Vrapi (b)(6) 03/08/2016
CBP-2016-026180 (b)(6) background investigation 03/08/2016
CBP-2016-026181 (b)(6) Reports of investigation 03/08/2016
CBP-2016-026182 Suleyka Canelo (b)(6) 03/08/2016
CBP-2016-026183 Lisenet Montesino (b)(6) 03/08/2016
CBP-2016-026184 (b)(6) (b)(6) 03/08/2016
CBP-2016-026185 Lazara L. Pittman (b)(6) 03/08/2016
CBP-2016-026186 (b)(6) (b)(6) 03/08/2016
CBP-2016-026187 Mark J. Curley (b)(6) 03/08/2016
CBP-2016-026188 ROBERTO M. HINOJOSA (b)(6) 03/08/2016
CBP-2016-026189 Patrick Wang (b)(6) 03/08/2016
CBP-2016-026190 (b)(6) (b)(6) 03/08/2016
CBP-2016-026191 (b)(6) (b)(6) 03/08/2016
CBP-2016-026192 John Rottier (b)(6) 03/08/2016
CBP-2016-026193 Carlos A. Garcia (b)(6) 03/08/2016
CBP-2016-026194 Ronald Haber (b)(6) 03/08/2016
CBP-2016-026195 (b)(6) (b)(6) 03/08/2016
CBP-2016-026196 (b)(6) (b)(6) 03/08/2016
CBP-2016-026197 Firooz Namei Please include any and all border encounters/apprehensions. 03/08/2016
CBP-2016-026198 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026199 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026200 Manuel E. Solis (b)(6) 03/08/2016
56 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026201 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026202 Ruby L. POWERS (b)(6) 03/08/2016
CBP-2016-026203 Megan Sallomi (b)(6) 03/08/2016
CBP-2016-026204 Benigno X. Barrero (b)(6) 03/08/2016
CBP-2016-026205 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026206 (b)(6) (b)(6) 03/08/2016
CBP-2016-026207 margaret Wong (b)(6) 03/08/2016
CBP-2016-026208 Heather L. Poole (b)(6) 03/08/2016
CBP-2016-026209 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026210 Pablo Zamora (b)(6) 03/08/2016
CBP-2016-026211 (b)(6) (b)(6) 03/08/2016
CBP-2016-026212 (b)(6) (b)(6) 03/08/2016
CBP-2016-026213 OSCAR FLORES (b)(6) 03/08/2016
CBP-2016-026214 Manuel E. Solis (b)(6) 03/08/2016
CBP-2016-026215 (b)(6) (b)(6) 03/08/2016
CBP-2016-026216 Jacqueline PAEZ For Attorney's review. Please provide any or all apprehensions
found for the above applicant on or about 2002 . Thank you so
much for your prompt attention to this matter.
03/08/2016
CBP-2016-026217 Theodore Cuison (b)(6) 03/08/2016
CBP-2016-026218 Jacob Briskman (b)(6) 03/08/2016
CBP-2016-026219 Sonia P. Perez (b)(6) 03/08/2016
CBP-2016-026220 (b)(6) (b)(6) 03/08/2016
CBP-2016-026221 Kaitlin A. Alley (b)(6) 03/08/2016
CBP-2016-026222 (b)(6) (b)(6) 03/08/2016
CBP-2016-026223 (b)(6) (b)(6) 03/08/2016
CBP-2016-026224 (b)(6) (b)(6) 03/08/2016
CBP-2016-026225 (b)(6) (b)(6) 03/08/2016
CBP-2016-026226 (b)(6) (b)(6) 03/08/2016
CBP-2016-026227 (b)(6) (b)(6) 03/08/2016
CBP-2016-026228 (b)(6) (b)(6) 03/08/2016
CBP-2016-026229 (b)(6) (b)(6) 03/08/2016
CBP-2016-026230 (b)(6) (b)(6) 03/08/2016
CBP-2016-026231 (b)(6) (b)(6) 03/08/2016
CBP-2016-026232 (b)(6) (b)(6) 03/08/2016
CBP-2016-026233 (b)(6) (b)(6) 03/08/2016
CBP-2016-026234 (b)(6) (b)(6) 03/08/2016
CBP-2016-026235 (b)(6) (b)(6) 03/08/2016
CBP-2016-026236 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016
CBP-2016-026237 Ava C. Benach (b)(6) 03/08/2016
57 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026238 Danish Shahbaz (b)(6) 03/08/2016
CBP-2016-026239 (b)(6) (b)(6) 03/08/2016
CBP-2016-026240 (b)(6) (b)(6) 03/08/2016
CBP-2016-026241 (b)(6) (b)(6) 03/08/2016
CBP-2016-026242 (b)(6) (b)(6) 03/08/2016
CBP-2016-026243 Rosa I. Acevedo (b)(6) 03/08/2016
CBP-2016-026244 (b)(6) (b)(6) 03/08/2016
CBP-2016-026245 (b)(6) (b)(6) 03/08/2016
CBP-2016-026246 Rebecca L. Sosa (b)(6) 03/08/2016
CBP-2016-026247 (b)(6) (b)(6) 03/08/2016
CBP-2016-026248 Juanita I. Meza (b)(6) 03/08/2016
CBP-2016-026249 Juanita I. Meza (b)(6) 03/08/2016
CBP-2016-026251 Anastacia Shelton (b)(6) 03/08/2016
CBP-2016-026252 (b)(6) (b)(6) 03/08/2016
CBP-2016-026253 Lizbeth Galdamez (b)(6) 03/08/2016
CBP-2016-026254 Fernando Quinones (b)(6) 03/08/2016
CBP-2016-026255 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016
CBP-2016-026256 Evan N. Schlom (b)(6) 03/08/2016
CBP-2016-026257 (b)(6) (b)(6) 03/08/2016
CBP-2016-026258 (b)(6) (b)(6) 03/08/2016
CBP-HRM-2016-025961 (b)(6) (b)(6) 03/08/2016
CBP-INDY-2016-025969 Woxie E. Lyday (b)(6) 03/08/2016
CBP-INDY-2016-026048 Daniel Meylor (b)(6) 03/08/2016
CBP-2016-026259 (b)(6) (b)(6) 03/09/2016
CBP-2016-026260 (b)(6) (b)(6) 03/09/2016
CBP-2016-026261 (b)(6) (b)(6) 03/09/2016
CBP-2016-026262 Richard D. Fleischer (b)(6) 03/09/2016
CBP-2016-026263 Richard D. Fleischer (b)(6) 03/09/2016
CBP-2016-026264 (b)(6) (b)(6) 03/09/2016
CBP-2016-026265 (b)(6) (b)(6) 03/09/2016
CBP-2016-026266 (b)(6) (b)(6) 03/09/2016
CBP-2016-026273 (b)(6) (b)(6) 03/09/2016
CBP-2016-026282 (b)(6) background investigation 03/09/2016
CBP-2016-026283 (b)(6) (b)(6) 03/09/2016
CBP-2016-026284 Gehovany Alonso Records 03/09/2016
CBP-2016-026285 Serge Bauer (b)(6) 03/09/2016
CBP-2016-026286 (b)(6) (b)(6) 03/09/2016
CBP-2016-026287 (b)(6) (b)(6) 03/09/2016
CBP-2016-026288 Stephen Lagana (b)(6) 03/09/2016
58 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026289 Katiana Quindermil CBP request for all Entry/Exit and Apprehensions. 03/09/2016
CBP-2016-026290 Juan Gomez (b)(6) 03/09/2016
CBP-2016-026291 (b)(6) (b)(6) 03/09/2016
CBP-2016-026292 EDUARDO FERNANDEZ (b)(6) 03/09/2016
CBP-2016-026293 Mazen M. Sukkar (b)(6) 03/09/2016
CBP-2016-026294 Gehovany Alonso NA 03/09/2016
CBP-2016-026296 Kelly S. OReilly NA 03/09/2016
CBP-2016-026297 KELLIE L. DRAPER (b)(6) 03/09/2016
CBP-2016-026298 Elizabeth Pineda (b)(6) 03/09/2016
CBP-2016-026299 Jason M. Finch Copy of all apprehensions/ encounters, entire A file and all related
documents.
03/09/2016
CBP-2016-026300 Lance K. Gellman (b)(6) 03/09/2016
CBP-2016-026301 Nicole R. Derden (b)(6) 03/09/2016
CBP-2016-026302 (b)(6) ANY AND ALL RECORDS. 03/09/2016
CBP-2016-026303 (b)(6) (b)(6) 03/09/2016
CBP-2016-026304 Kirby J. Fullerton (b)(6) 03/09/2016
CBP-2016-026305 (b)(6) (b)(6) 03/09/2016
CBP-2016-026306 Paola A. Copeland (b)(6) 03/09/2016
CBP-2016-026307 Mayra Cortez (b)(6) 03/09/2016
CBP-2016-026308 (b)(6) (b)(6) 03/09/2016
CBP-2016-026309 (b)(6) (b)(6) 03/09/2016
CBP-2016-026310 (b)(6) (b)(6) 03/09/2016
CBP-2016-026311 (b)(6) (b)(6) 03/09/2016
CBP-2016-026312 Jessica Rodriguez Bell (b)(6) 03/09/2016
CBP-2016-026313 Jazmine D. Trejo Any exit and entry documents such as detentions, removals, and
finger prints.
03/09/2016
CBP-2016-026314 (b)(6) ANY AND ALL RECORDS. 03/09/2016
CBP-2016-026315 RASHEED YUSSUF ADETUNJI BIRTH CERTIFICATE, DRIVER'S LICENSE AND ALIEN CARD 03/09/2016
CBP-2016-026316 David S. Kennedy, Jr. (b)(6) 03/09/2016
CBP-2016-026317 stephen Brown (b)(6) 03/09/2016
CBP-2016-026318 (b)(6) (b)(6) 03/09/2016
CBP-2016-026319 Juan C. Rodriguez (16-29129F) Please respond to our attached FOIA request with all
documents under the purview of the U.S. Customs and Border
Protection to include but not limited to all entry and exit records for
the subject of this FOIA request.
03/09/2016
CBP-2016-026320 stephen Brown (b)(6) 03/09/2016
CBP-2016-026321 (b)(6) (b)(6) 03/09/2016
CBP-2016-026322 (b)(6) (b)(6) 03/09/2016
CBP-2016-026323 (b)(6) (b)(6) 03/09/2016
59 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026324 Lindsey E. Sweet (b)(6) 03/09/2016
CBP-2016-026325 Steve Laxton (b)(6) 03/09/2016
CBP-2016-026326 John J. Faison (b)(6) 03/09/2016
CBP-2016-026327 James Lamb (b)(6) 03/09/2016
CBP-2016-026330 Sabine B. Weyergraf (b)(6) 03/09/2016
CBP-2016-026331 Marielo Puerta (b)(6) 03/09/2016
CBP-2016-026332 Lance K. Gellman (b)(6) 03/09/2016
CBP-2016-026333 Jeri A. Flynn (b)(6) 03/09/2016
CBP-2016-026334 Bethany T. Hoffmann (b)(6) 03/09/2016
CBP-2016-026335 ROELA VAZQUEZ (b)(6) 03/09/2016
CBP-2016-026336 Paola Chavarro (b)(6) 03/09/2016
CBP-2016-026337 (b)(6) (b)(6) 03/09/2016
CBP-2016-026338 Keen Law Offices, LLC (b)(6) 03/09/2016
CBP-2016-026339 Charles H. Kuck (b)(6) 03/09/2016
CBP-2016-026340 Elizabeth G. Virgen (b)(6) 03/09/2016
CBP-2016-026341 Leslye B. Campos (b)(6) 03/09/2016
CBP-2016-026342 Elisa Rodriguez Any and all apprehension records or encounters including
expedited removal by Border Patrol or at Port of Entry.
03/09/2016
CBP-2016-026343 (b)(6) (b)(6) 03/09/2016
CBP-2016-026344 Ayensa I. Millan (b)(6) 03/09/2016
CBP-2016-026345 christina neville (b)(6) 03/09/2016
CBP-2016-026346 Harun I. Kazmi (b)(6) 03/09/2016
CBP-2016-026347 Steve Laxton (b)(6) 03/09/2016
CBP-2016-026348 M. Alexandra Engles (b)(6) 03/09/2016
CBP-2016-026349 Martin Valko (b)(6) 03/09/2016
CBP-2016-026350 Elisa Rodriguez Any and all apprehension records or encounters including
expedited removal by Border Patrol or at Port of Entry.
03/09/2016
CBP-2016-026351 Francisco j. Barba We requesting any and all information or record of of entries and
exits for the above applicant.
03/09/2016
CBP-2016-026352 ZORAIMA FLORES, ESQUIRE (b)(6) 03/09/2016
CBP-2016-026353 (b)(6) (b)(6) 03/09/2016
CBP-2016-026354 Stephen Coghlan (b)(6) 03/09/2016
CBP-2016-026355 Alva Guizar (b)(6) 03/09/2016
CBP-2016-026356 Marina Alexandrovich (b)(6) 03/09/2016
CBP-2016-026357 Neil J. Sheff (b)(6) 03/09/2016
CBP-2016-026358 (b)(6) (b)(6) 03/09/2016
CBP-2016-026359 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal
records.
03/09/2016
CBP-2016-026360 (b)(6) (b)(6) 03/09/2016
60 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026361 Ayensa I. Millan (b)(6) 03/09/2016
CBP-2016-026362 Michelle Grimm (b)(6) 03/09/2016
CBP-2016-026363 Carolina C. Gomez (b)(6) 03/09/2016
CBP-2016-026364 Steve Laxton (b)(6) 03/09/2016
CBP-2016-026365 Nicholas R. Miller Please provide any and all records that can be found, including any
information regarding entries/exits, border apprehensions, and any
orders of removal/deportation.
03/09/2016
CBP-2016-026367 (b)(6) (b)(6) 03/09/2016
CBP-2016-026368 (b)(6) (b)(6) 03/09/2016
CBP-2016-026369 (b)(6) (b)(6) 03/09/2016
CBP-2016-026370 (b)(6) I am seeking records of my entry into the United States 03/09/2016
CBP-2016-026371 Ofelia Baez (b)(6) 03/09/2016
CBP-2016-026372 (b)(6) (b)(6) 03/09/2016
CBP-2016-026373 Adriana E. Villagomez (b)(6) 03/09/2016
CBP-2016-026375 Travis Helm (b)(6) 03/09/2016
CBP-2016-026376 Henry A. Posada (b)(6) 03/09/2016
CBP-2016-026377 (b)(6) (b)(6) 03/09/2016
CBP-2016-026379 David Mackley (b)(6) 03/09/2016
CBP-2016-026380 Naimeh Salem (b)(6) 03/09/2016
CBP-2016-026381 (b)(6) (b)(6) 03/09/2016
CBP-2016-026382 Marcus Tang (b)(6) 03/09/2016
CBP-2016-026383 (b)(6) IMMIGRATION PROCEEDINGS 03/09/2016
CBP-2016-026384 David Mackley (b)(6) 03/09/2016
CBP-2016-026386 Arthur C. Cooke (b)(6) 03/09/2016
CBP-2016-026387 (b)(6) (b)(6) 03/09/2016
CBP-2016-026388 (b)(6) (b)(6) 03/09/2016
CBP-2016-026389 Duffy B. Trager (b)(6) 03/09/2016
CBP-2016-026390 Elena M. Arcia (b)(6) 03/09/2016
CBP-2016-026391 Michelle R. Martinez Document s related to Border apprehension and encounters
possible March 1987, 1988 and June 2001
03/09/2016
CBP-2016-026392 Lilian Shea (b)(6) 03/09/2016
CBP-2016-026393 Jennifer Rotman (b)(6) 03/09/2016
CBP-2016-026394 David T. Kubat Request any records of border apprehensions and possible
removals from 1987 to present date
03/09/2016
CBP-2016-026395 ARON HASSON (b)(6) 03/09/2016
CBP-2016-026396 JAMES B. RUDOLPH SEE ATTACHMENT 03/09/2016
CBP-2016-026397 Amy Thomas (b)(6) 03/09/2016
CBP-2016-026398 Michelle Zelaya (b)(6) 03/09/2016
CBP-2016-026399 Nicole R. Derden (b)(6) 03/09/2016
61 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026400 Judith Sporn (b)(6) 03/09/2016
CBP-2016-026401 Judith Sporn (b)(6) 03/09/2016
CBP-2016-026402 Ignacio G. Martinez (b)(6) 03/09/2016
CBP-2016-026403 Nicholas R. Miller Please provide any and all records that can be found, including any
information regarding entries/exits, border apprehensions, and any
orders of removal/deportation.
03/09/2016
CBP-2016-026404 Japheth Matemu (b)(6) 03/09/2016
CBP-2016-026405 Lilian Shea (b)(6) 03/09/2016
CBP-2016-026406 Christine Reitano (b)(6) 03/09/2016
CBP-2016-026407 Barry T. Lieber (b)(6) 03/09/2016
CBP-2016-026408 (b)(6) (b)(6) 03/09/2016
CBP-2016-026409 Zayed Al-Sayyed (b)(6) 03/09/2016
CBP-2016-026410 Gina Fraga (b)(6) 03/09/2016
CBP-2016-026411 Gina Fraga (b)(6) 03/09/2016
CBP-2016-026412 Jesse Westover (b)(6) 03/09/2016
CBP-2016-026413 JUAN THEURER Any and All Apprehension records. 03/09/2016
CBP-2016-026414 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/09/2016
CBP-2016-026415 Japheth Matemu (b)(6) 03/09/2016
CBP-2016-026417 Andrea F. Chavarria (b)(6) 03/09/2016
CBP-2016-026418 Warren Craig (b)(6) 03/09/2016
CBP-2016-026419 JUAN THEURER Any and All Apprehension records. 03/09/2016
CBP-2016-026420 (b)(6) I am requesting a complete copy of my initial background and my 5
year background.
03/09/2016
CBP-2016-026421 Jason Mills (b)(6) 03/09/2016
CBP-2016-026422 JUAN THEURER Any and All Apprehension records. 03/09/2016
CBP-2016-026423 David S. Kennedy, Jr. (b)(6) 03/09/2016
CBP-2016-026424 Jennifer M. Smith (b)(6) 03/09/2016
CBP-2016-026425 KARAN KLER (b)(6) 03/09/2016
CBP-2016-026426 Cynthia Renteria (b)(6) 03/09/2016
CBP-2016-026427 Jacqueline PAEZ For attorney's review. Please provide any or all apprehension for
the above mentioned applicant on or about march 1999. Thank you
very much for your prompt attention.
03/09/2016
CBP-2016-026428 Japheth Matemu (b)(6) 03/09/2016
CBP-2016-026429 Karyn L. Todd (b)(6) 03/09/2016
CBP-2016-026430 Stephen Coghlan (b)(6) 03/09/2016
CBP-2016-026431 (b)(6) (b)(6) 03/09/2016
CBP-2016-026432 (b)(6) (b)(6) 03/09/2016
CBP-2016-026433 David Creech (b)(6) 03/09/2016
62 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026434 Julia Perez Rosales please provide me with information about my entries at the airport
and all related records
03/09/2016
CBP-2016-026435 Jose Vela III (b)(6) 03/09/2016
CBP-2016-026436 Sandra Eiranova (b)(6) 03/09/2016
CBP-2016-026437 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016
CBP-2016-026438 Tim Eaton (b)(6) 03/09/2016
CBP-2016-026440 Julia Perez Rosales please provide information about my entries at the airport and any
other related records
03/09/2016
CBP-2016-026441 DIANA L. ZAPATA Any and All Apprehension records 03/09/2016
CBP-2016-026442 (b)(6) (b)(6) 03/09/2016
CBP-2016-026443 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016
CBP-2016-026444 Trey Sucher (b)(6) 03/09/2016
CBP-2016-026445 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016
CBP-2016-026446 Jed S. Wasserman (b)(6) 03/09/2016
CBP-2016-026447 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016
CBP-2016-026448 Andrew J. Oliver (b)(6) 03/09/2016
CBP-2016-026449 Rachel B. Albanese (b)(6) 03/09/2016
CBP-2016-026450 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016
CBP-2016-026451 (b)(6) (b)(6) 03/09/2016
CBP-2016-026452 Rachel B. Albanese (b)(6) 03/09/2016
CBP-2016-026453 DIANA L. ZAPATA Any and all Apprehension records. 03/09/2016
CBP-2016-026454 (b)(6) (b)(6) 03/09/2016
CBP-2016-026455 Andres A. Cerritos (b)(6) 03/09/2016
CBP-2016-026456 Stephen Coghlan (b)(6) 03/09/2016
CBP-2016-026457 Sabrina Ramirez (b)(6) 03/09/2016
CBP-2016-026459 Andres A. Cerritos (b)(6) 03/09/2016
CBP-2016-026460 (b)(6) (b)(6) 03/09/2016
CBP-2016-026461 Andres A. Cerritos (b)(6) 03/09/2016
CBP-2016-026462 Andres A. Cerritos (b)(6) 03/09/2016
CBP-2016-026463 Sarah Monty (b)(6) 03/09/2016
CBP-2016-026464 Marc Scanlon (b)(6) 03/09/2016
CBP-2016-026465 Juanita I. Meza (b)(6) 03/09/2016
CBP-2016-026466 Edna Yang (b)(6) 03/09/2016
CBP-2016-026467 PATRICIA M. CORRALES (b)(6) 03/09/2016
CBP-2016-026468 KARAN KLER (b)(6) 03/09/2016
CBP-2016-026469 Ignacio G. Martinez Immigration Proceedings 03/09/2016
CBP-2016-026470 John B. Moore (b)(6) 03/09/2016
CBP-2016-026471 ROSIO GINE (b)(6) 03/09/2016
CBP-2016-026472 Ignacio G. Martinez (b)(6) 03/09/2016
63 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026473 (b)(6) (b)(6) 03/09/2016
CBP-2016-026475 (b)(6) (b)(6) 03/09/2016
CBP-2016-026476 Juanita I. Meza (b)(6) 03/09/2016
CBP-2016-026477 Anne D. Monahan (b)(6) 03/09/2016
CBP-2016-026478 Cecily E. Clements (b)(6) 03/09/2016
CBP-2016-026479 Anne D. Monahan (b)(6) 03/09/2016
CBP-2016-026480 (b)(6) INCIDENT BETWEEN JULY 6 TO JULY 15 2004. 03/09/2016
CBP-2016-026481 Jan Austerlitz (b)(6) 03/09/2016
CBP-2016-026482 (b)(6) (b)(6) 03/09/2016
CBP-2016-026483 Alan M. Kaufman (b)(6) 03/09/2016
CBP-2016-026484 (b)(6) (b)(6) 03/09/2016
CBP-2016-026485 (b)(6) (b)(6) 03/09/2016
CBP-2016-026486 Anna A. Darbinian (b)(6) 03/09/2016
CBP-2016-026487 Delia Salvatierra (b)(6) 03/09/2016
CBP-2016-026488 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/09/2016
CBP-2016-026489 Brian Tang (b)(6) 03/09/2016
CBP-2016-026490 (b)(6) I WOULD LIKE TO HAVE MY RECORDS BECAUSE I HAD A
DEPORTATION ON 1994.
03/09/2016
CBP-2016-026491 (b)(6) (b)(6) 03/09/2016
CBP-2016-026492 Eric Jonas (b)(6) 03/09/2016
CBP-2016-026493 (b)(6) (b)(6) 03/09/2016
CBP-2016-026494 Richard D. Fleischer (b)(6) 03/09/2016
CBP-2016-026495 ALIA S. ROUF (b)(6) 03/09/2016
CBP-2016-026496 Mirna M. Romero (b)(6) 03/09/2016
CBP-2016-026497 Anna A. Darbinian (b)(6) 03/09/2016
CBP-2016-026498 Carla M. Madrigal (b)(6) 03/09/2016
CBP-2016-026499 Rosy H. Cho (b)(6) 03/09/2016
CBP-2016-026500 (b)(6) (b)(6) 03/09/2016
CBP-2016-026501 (b)(6) (b)(6) 03/09/2016
CBP-2016-026502 (b)(6) (b)(6) 03/09/2016
CBP-2016-026503 Anna A. Darbinian (b)(6) 03/09/2016
CBP-2016-026504 Jason Abrams (b)(6) 03/09/2016
CBP-2016-026505 Anna A. Darbinian (b)(6) 03/09/2016
CBP-2016-026506 (b)(6) (b)(6) 03/09/2016
CBP-2016-026507 (b)(6) (b)(6) 03/09/2016
CBP-2016-026508 Anna A. Darbinian (b)(6) 03/09/2016
CBP-2016-026509 EDMUND C. ANCIANO (b)(6) 03/09/2016
CBP-2016-026510 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/09/2016
64 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026511 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/09/2016
CBP-2016-026512 Edward Choi (b)(6) 03/09/2016
CBP-2016-026513 (b)(6) (b)(6) 03/09/2016
CBP-2016-026514 (b)(6) (b)(6) 03/09/2016
CBP-2016-026515 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/09/2016
CBP-2016-026516 (b)(6) (b)(6) 03/09/2016
CBP-2016-026517 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/09/2016
CBP-2016-026518 (b)(6) (b)(6) 03/09/2016
CBP-2016-026519 Raleigh W. Johnson (b)(6) 03/09/2016
CBP-2016-026520 Edward Choi (b)(6) 03/09/2016
CBP-2016-026521 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/09/2016
CBP-2016-026522 (b)(6) (b)(6) 03/09/2016
CBP-2016-026523 (b)(6) (b)(6) 03/09/2016
CBP-2016-026524 Shira R. Zeman (b)(6) 03/09/2016
CBP-2016-026525 (b)(6) (b)(6) 03/09/2016
CBP-IA-2016-026385 (b)(6) background investigation 03/09/2016
CBP-INDY-2016-026378 (b)(6) We are looking for information pertaining to the H-1B Border
Security fee, paid by certain companies that use the H-1b visa.
Specifically, we would like to know the following for 2010, 2011,
2012, 2013, 2014 and 2015: 1. Which companies were required to
pay the fee in each of the last six years, 2. How much each
company paid in each of the requested years, and 3. How many H-
1bs visas these companies used, in each of the years. We have
already asked the USCIS for this information, and were told they
did not keep track of the fee, but that CBP does. Thank you
03/09/2016
CBP-INDY-2016-033386 Elizabeth Kessens Check Trace - Entry 23197319274 03/09/2016
CBP-OFO-2016-026329 Kelley W. French Entry Number: BNX-0002598-7 Entry Date: 7-27-12 Liquidation
Date: 12-11-15 FOIA REQUEST: Copies of CF-7501, any CF-28 or
CF-29, the Liquidation Worksheet, Liquidation Instructions and any
other document pertaining to the entry. Please see attached formal
FOIA Request.
03/09/2016
CBP-OFO-2016-026416 (b)(6) (b)(6) 03/09/2016
CBP-OFO-2016-026439 (b)(6) (b)(6) 03/09/2016
CBP-2016-026526 Christopher W. Carter (b)(6) 03/10/2016
65 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026527 (b)(6) (b)(6) 03/10/2016
CBP-2016-026528 (b)(6) (b)(6) 03/10/2016
CBP-2016-026529 Elsa Martinez Records 03/10/2016
CBP-2016-026530 (b)(6) Entire file 03/10/2016
CBP-2016-026531 (b)(6) All records 03/10/2016
CBP-2016-026532 (b)(6) (b)(6) 03/10/2016
CBP-2016-026533 Nathan Osorio (b)(6) 03/10/2016
CBP-2016-026535 (b)(6) (b)(6) 03/10/2016
CBP-2016-026536 Roger H. Ponce (b)(6) 03/10/2016
CBP-2016-026537 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026538 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026539 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026540 (b)(6) (b)(6) 03/10/2016
CBP-2016-026541 (b)(6) Would like to see if I can apply for any relief; been in the U.S. for
over 10 years.
03/10/2016
CBP-2016-026542 (b)(6) (b)(6) 03/10/2016
CBP-2016-026543 (b)(6) Requesting specific results of polygraph examination 03/10/2016
CBP-2016-026544 margaret Wong OBIM request 03/10/2016
CBP-2016-026545 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026546 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026547 Frank E. Ronzio (b)(6) 03/10/2016
CBP-2016-026549 (b)(6) (b)(6) 03/10/2016
CBP-2016-026550 (b)(6) Polygraph results, thank you. 03/10/2016
CBP-2016-026551 Roger H. Ponce OBIM request 03/10/2016
CBP-2016-026552 (b)(6) OBIM request 03/10/2016
CBP-2016-026553 (b)(6) (b)(6) 03/10/2016
CBP-2016-026554 Sabrina Ramirez (b)(6) 03/10/2016
CBP-2016-026555 (b)(6) (b)(6) 03/10/2016
CBP-2016-026556 (b)(6) complete file of clients encounters with borderpatrol 03/10/2016
CBP-2016-026557 Lisenet Montesino (b)(6) 03/10/2016
CBP-2016-026558 (b)(6) (b)(6) 03/10/2016
CBP-2016-026559 Maria Orozco Jimenez Requesting all records of all entries and exits. 03/10/2016
CBP-2016-026560 Claire Superfine Schneider (b)(6) 03/10/2016
CBP-2016-026561 (b)(6) (b)(6) 03/10/2016
CBP-2016-026562 Roberto R. Zavaleta (b)(6) 03/10/2016
CBP-2016-026563 George D. Benitez (b)(6) 03/10/2016
CBP-2016-026564 Carlos A. Garcia (b)(6) 03/10/2016
CBP-2016-026565 Yovanna Y. Varags (b)(6) 03/10/2016
CBP-2016-026566 Silvia Manzanero (b)(6) 03/10/2016
66 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026567 (b)(6) (b)(6) 03/10/2016
CBP-2016-026568 (b)(6) (b)(6) 03/10/2016
CBP-2016-026569 Cristina S. Monterrey (b)(6) 03/10/2016
CBP-2016-026570 Xiomara J. Escalante Sostre (b)(6) 03/10/2016
CBP-2016-026571 (b)(6) (b)(6) 03/10/2016
CBP-2016-026572 Marina Brodsky Exit/Entry information for the last 5 years for naturalization
purposes
03/10/2016
CBP-2016-026573 Joan Mathieu (b)(6) 03/10/2016
CBP-2016-026574 Theodore J. Murphy (b)(6) 03/10/2016
CBP-2016-026575 (b)(6) (b)(6) 03/10/2016
CBP-2016-026576 (b)(6) (b)(6) 03/10/2016
CBP-2016-026577 (b)(6) (b)(6) 03/10/2016
CBP-2016-026578 (b)(6) (b)(6) 03/10/2016
CBP-2016-026579 Seth M. Levy (b)(6) 03/10/2016
CBP-2016-026580 (b)(6) (b)(6) 03/10/2016
CBP-2016-026581 Marisa Connon (b)(6) 03/10/2016
CBP-2016-026582 Fabian C. Serrato REMOVAL RECORDS 03/10/2016
CBP-2016-026583 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016
CBP-2016-026584 (b)(6) (b)(6) 03/10/2016
CBP-2016-026585 Seth M. Levy (b)(6) 03/10/2016
CBP-2016-026586 (b)(6) (b)(6) 03/10/2016
CBP-2016-026587 (b)(6) (b)(6) 03/10/2016
CBP-2016-026588 (b)(6) All CBP Records. 03/10/2016
CBP-2016-026589 (b)(6) DEROGATORY INFORMATION 03/10/2016
CBP-2016-026590 Tiaralis Figueroa (b)(6) 03/10/2016
CBP-2016-026591 Brandie Kimball ENTIRE IMMIGRATION FILE 03/10/2016
CBP-2016-026592 (b)(6) (b)(6) 03/10/2016
CBP-2016-026593 (b)(6) (b)(6) 03/10/2016
CBP-2016-026595 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016
CBP-2016-026596 MIGUEL AVALOS IMMIGRATION RECORDS 03/10/2016
CBP-2016-026597 DIANA L. ZAPATA Any and All Apprehension records. 03/10/2016
CBP-2016-026598 Joan Mathieu (b)(6) 03/10/2016
CBP-2016-026599 Gerald M. Gonzales Requesting a Complete A-File. 03/10/2016
CBP-2016-026600 (b)(6) (b)(6) 03/10/2016
CBP-2016-026601 (b)(6) (b)(6) 03/10/2016
CBP-2016-026602 Amanda J. Stevens (b)(6) 03/10/2016
CBP-2016-026603 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016
67 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026604 (b)(6) I am making a request to reveal why I am not a suitable candidate
for the position of Border Patrol Agent
03/10/2016
CBP-2016-026605 (b)(6) (b)(6) 03/10/2016
CBP-2016-026606 Krystle-Marie Medina (b)(6) 03/10/2016
CBP-2016-026607 NORA P. CAMPOS Any and All Apprehension records. 03/10/2016
CBP-2016-026608 (b)(6) (b)(6) 03/10/2016
CBP-2016-026609 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016
CBP-2016-026610 (b)(6) (b)(6) 03/10/2016
CBP-2016-026611 (b)(6) (b)(6) 03/10/2016
CBP-2016-026612 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016
CBP-2016-026613 (b)(6) (b)(6) 03/10/2016
CBP-2016-026614 (b)(6) (b)(6) 03/10/2016
CBP-2016-026615 (b)(6) (b)(6) 03/10/2016
CBP-2016-026616 (b)(6) (b)(6) 03/10/2016
CBP-2016-026619 (b)(6) (b)(6) 03/10/2016
CBP-2016-026620 Christopher Grobelski (b)(6) 03/10/2016
CBP-2016-026624 (b)(6) (b)(6) 03/10/2016
CBP-2016-026625 (b)(6) (b)(6) 03/10/2016
CBP-2016-026626 Martin Valko (b)(6) 03/10/2016
CBP-2016-026627 Manuel E. Solis (b)(6) 03/10/2016
CBP-2016-026628 Diana C. Guerrero Any and All Apprehension records. 03/10/2016
CBP-2016-026631 (b)(6) (b)(6) 03/10/2016
CBP-2016-026632 Diana C. Guerrero Any and All Apprehension records. 03/10/2016
CBP-2016-026633 (b)(6) (b)(6) 03/10/2016
CBP-2016-026634 Diana C. Guerrero Any and All Apprehension records. 03/10/2016
CBP-2016-026636 Adam S. Greenberg (b)(6) 03/10/2016
CBP-2016-026637 Bridgette Bennett (b)(6) 03/10/2016
CBP-2016-026638 Sasha Bystritsky (b)(6) 03/10/2016
CBP-2016-026639 Kristie L. Bowerman (b)(6) 03/10/2016
CBP-2016-026640 Ayensa I. Millan (b)(6) 03/10/2016
CBP-2016-026641 Brian N. Buie (b)(6) 03/10/2016
CBP-2016-026642 (b)(6) (b)(6) 03/10/2016
CBP-2016-026643 Andrea M. Duron (b)(6) 03/10/2016
CBP-2016-026644 Martin Valko (b)(6) 03/10/2016
CBP-2016-026645 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026646 (b)(6) CBP Report of Investigation and the Polygraph summary report 03/10/2016
CBP-2016-026647 Susan E. Saliba (b)(6) 03/10/2016
CBP-2016-026648 DAVID J. MOURICK Entries into the United States. 03/10/2016
68 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026649 Hayley Upshaw (b)(6) 03/10/2016
CBP-2016-026650 Sabrina Ramirez (b)(6) 03/10/2016
CBP-2016-026651 (b)(6) (b)(6) 03/10/2016
CBP-2016-026652 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026653 (b)(6) copy of background investigation record 03/10/2016
CBP-2016-026654 (b)(6) (b)(6) 03/10/2016
CBP-2016-026655 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/10/2016
CBP-2016-026657 Brittan Schwartz (b)(6) 03/10/2016
CBP-2016-026658 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/10/2016
CBP-2016-026659 (b)(6) (b)(6) 03/10/2016
CBP-2016-026660 Alyson A. Runco Beinert (b)(6) 03/10/2016
CBP-2016-026661 Olga Avrasina exit/entry records for the period from 02/2008 until 01/2014 03/10/2016
CBP-2016-026662 Mariano Faget (b)(6) 03/10/2016
CBP-2016-026663 (b)(6) background investigation 03/10/2016
CBP-2016-026664 Chau Do (b)(6) 03/10/2016
CBP-2016-026665 (b)(6) (b)(6) 03/10/2016
CBP-2016-026666 Jasmine Dominguez (b)(6) 03/10/2016
CBP-2016-026667 (b)(6) (b)(6) 03/10/2016
CBP-2016-026668 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026669 Mariano Faget (b)(6) 03/10/2016
CBP-2016-026670 Katherine H. Rich (b)(6) 03/10/2016
CBP-2016-026671 (b)(6) (b)(6) 03/10/2016
CBP-2016-026672 Carolina C. Gomez (b)(6) 03/10/2016
CBP-2016-026673 Mariano Faget (b)(6) 03/10/2016
CBP-2016-026674 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026675 Matthew G. Weisner (b)(6) 03/10/2016
CBP-2016-026676 Nicolas Chavez (b)(6) 03/10/2016
CBP-2016-026678 Mariano Faget (b)(6) 03/10/2016
CBP-2016-026679 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026680 Sandra Eiranova (b)(6) 03/10/2016
CBP-2016-026681 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016
CBP-2016-026682 (b)(6) (b)(6) 03/10/2016
CBP-2016-026683 Eva Martinez (b)(6) 03/10/2016
CBP-2016-026684 Suzanne m. Susany (b)(6) 03/10/2016
CBP-2016-026685 (b)(6) I would like to know the exact reason why I was dropped from the
hiring process.
03/10/2016
CBP-2016-026686 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026687 Eva Martinez (b)(6) 03/10/2016
69 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026688 (b)(6) (b)(6) 03/10/2016
CBP-2016-026689 David Cruz (b)(6) 03/10/2016
CBP-2016-026690 Stephen Coghlan (b)(6) 03/10/2016
CBP-2016-026691 Jasmine Dominguez (b)(6) 03/10/2016
CBP-2016-026692 Jasmine Dominguez (b)(6) 03/10/2016
CBP-2016-026693 Carolina C. Gomez (b)(6) 03/10/2016
CBP-2016-026694 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016
CBP-2016-026695 Elena M. Kareneva (b)(6) 03/10/2016
CBP-2016-026696 (b)(6) (b)(6) 03/10/2016
CBP-2016-026697 (b)(6) (b)(6) 03/10/2016
CBP-2016-026698 (b)(6) (b)(6) 03/10/2016
CBP-2016-026699 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016
CBP-2016-026700 Stephen Coghlan (b)(6) 03/10/2016
CBP-2016-026701 (b)(6) Any and All records 03/10/2016
CBP-2016-026702 (b)(6) (b)(6) 03/10/2016
CBP-2016-026703 Rachel A. Mendoza-Newton (b)(6) 03/10/2016
CBP-2016-026704 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016
CBP-2016-026705 (b)(6) (b)(6) 03/10/2016
CBP-2016-026706 Yobany E. Chacon (b)(6) 03/10/2016
CBP-2016-026707 Law Office of Jessica Dominguez (b)(6) 03/10/2016
CBP-2016-026708 Anna Marie E. Stenson (b)(6) 03/10/2016
CBP-2016-026709 Maria E. Garcia (b)(6) 03/10/2016
CBP-2016-026710 Carlo Taboada (b)(6) 03/10/2016
CBP-2016-026712 Patricia Eulloqui (b)(6) 03/10/2016
CBP-2016-026713 Barbara J. Brandes (b)(6) 03/10/2016
CBP-2016-026715 (b)(6) (b)(6) 03/10/2016
CBP-2016-026716 Maria E. Garcia (b)(6) 03/10/2016
CBP-2016-026717 Barbara J. Brandes Requesting for records of any entries/exists to and from the USA 03/10/2016
CBP-2016-026718 (b)(6) (b)(6) 03/10/2016
CBP-2016-026720 Elias A. Mtanous (b)(6) 03/10/2016
CBP-2016-026721 Barbara J. Brandes (b)(6) 03/10/2016
CBP-2016-026722 Jeffrey T. Jones (b)(6) 03/10/2016
CBP-2016-026723 Barbara J. Brandes (b)(6) 03/10/2016
CBP-2016-026724 (b)(6) (b)(6) 03/10/2016
CBP-2016-026725 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016
CBP-2016-026726 (b)(6) (b)(6) 03/10/2016
CBP-2016-026727 (b)(6) (b)(6) 03/10/2016
CBP-2016-026729 Elena M. Kareneva (b)(6) 03/10/2016
70 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026730 (b)(6) (b)(6) 03/10/2016
CBP-2016-026731 Jon E. Garde (b)(6) 03/10/2016
CBP-2016-026732 Stephen Coghlan (b)(6) 03/10/2016
CBP-2016-026733 Kaushik Ranchod (b)(6) 03/10/2016
CBP-2016-026734 (b)(6) (b)(6) 03/10/2016
CBP-2016-026735 (b)(6) (b)(6) 03/10/2016
CBP-2016-026736 (b)(6) (b)(6) 03/10/2016
CBP-2016-026737 (b)(6) (b)(6) 03/10/2016
CBP-2016-026738 Stephen Coghlan (b)(6) 03/10/2016
CBP-2016-026739 (b)(6) RECORD OF ANY DETAINMENT AT BORDER ON OR ABOUT
11/1994
03/10/2016
CBP-2016-026741 (b)(6) (b)(6) 03/10/2016
CBP-2016-026742 Angelique Montes (b)(6) 03/10/2016
CBP-2016-026743 OSCAR FLORES (b)(6) 03/10/2016
CBP-2016-026745 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD
RECORDS FROM 2000.
03/10/2016
CBP-2016-026746 (b)(6) (b)(6) 03/10/2016
CBP-2016-026749 Arturo A. Burga (b)(6) 03/10/2016
CBP-2016-026750 (b)(6) (b)(6) 03/10/2016
CBP-2016-026751 (b)(6) (b)(6) 03/10/2016
CBP-2016-026752 Adam Dayan (b)(6) 03/10/2016
CBP-2016-026753 Nicholas R. Miller (b)(6) 03/10/2016
CBP-2016-026754 Jeffrey T. Jones (b)(6) 03/10/2016
CBP-2016-026755 (b)(6) (b)(6) 03/10/2016
CBP-2016-026756 (b)(6) (b)(6) 03/10/2016
CBP-2016-026757 (b)(6) (b)(6) 03/10/2016
CBP-2016-026758 Theodore Cuison (b)(6) 03/10/2016
CBP-2016-026759 Humberto Gray (b)(6) 03/10/2016
CBP-2016-026760 Akram Abusharar (b)(6) 03/10/2016
CBP-2016-026761 Lisa Guerra (b)(6) 03/10/2016
CBP-2016-026762 (b)(6) (b)(6) 03/10/2016
CBP-2016-026763 (b)(6) (b)(6) 03/10/2016
CBP-2016-026764 (b)(6) IF YOU COULD HELP US IN PROVIDING ALL THE
DEPARTURES AND ENTRY DATES INCLUDING PORT OF
ENTRY FOR OUR CLIENT PLEASE SEE ATTACHED G-28.
THANK YOU
03/10/2016
CBP-2016-026765 Angelique Montes (b)(6) 03/10/2016
CBP-2016-026766 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016
CBP-2016-026767 Yaschar Sarparast (b)(6) 03/10/2016
71 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026768 Delia L. Franco (b)(6) 03/10/2016
CBP-2016-026769 Angelique Montes (b)(6) 03/10/2016
CBP-2016-026770 Delia L. Franco (b)(6) 03/10/2016
CBP-2016-026771 (b)(6) (b)(6) 03/10/2016
CBP-2016-026772 Joseph Rouse (b)(6) 03/10/2016
CBP-2016-026773 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026774 Zayed Al-Sayyed (b)(6) 03/10/2016
CBP-2016-026775 Bonnie Wasser (b)(6) 03/10/2016
CBP-2016-026776 Jaime Borja (b)(6) 03/10/2016
CBP-2016-026777 Edward Choi (b)(6) 03/10/2016
CBP-2016-026778 (b)(6) (b)(6) 03/10/2016
CBP-2016-026779 (b)(6) (b)(6) 03/10/2016
CBP-2016-026780 (b)(6) (b)(6) 03/10/2016
CBP-2016-026781 Rachel Wilson (b)(6) 03/10/2016
CBP-2016-026782 Delia L. Franco (b)(6) 03/10/2016
CBP-2016-026784 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016
CBP-2016-026785 Jaime Borja (b)(6) 03/10/2016
CBP-2016-026786 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016
CBP-2016-026787 Parvin Wiliani (b)(6) 03/10/2016
CBP-2016-026788 (b)(6) (b)(6) 03/10/2016
CBP-2016-026789 (b)(6) (b)(6) 03/10/2016
CBP-2016-026790 (b)(6) (b)(6) 03/10/2016
CBP-2016-026791 (b)(6) (b)(6) 03/10/2016
CBP-2016-026792 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016
CBP-2016-026793 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016
CBP-2016-026794 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/10/2016
CBP-2016-026795 (b)(6) Suitability Investigation. 03/10/2016
CBP-HRM-2016-026677 (b)(6) (b)(6) 03/10/2016
CBP-HRM-2016-026714 (b)(6) (b)(6) 03/10/2016
CBP-HRM-2016-026719 (b)(6) (b)(6) 03/10/2016
CBP-INDY-2016-026594 (b)(6) (b)(6) 03/10/2016
CBP-INDY-2016-026744 (b)(6) (b)(6) 03/10/2016
CBP-INDY-2016-027631 (b)(6) Check Trace - Entry JF901211157 03/10/2016
CBP-INDY-2016-027633 (b)(6) Check Trace - Entry JF901161667 03/10/2016
CBP-INDY-2016-027634 (b)(6) Check Trace - Entries AD715010014 & AD715030046 03/10/2016
CBP-INDY-2016-027638 Daniel J. Gluck Check Trace - Entry #OHL04125310 03/10/2016
CBP-2016-026796 (b)(6) (b)(6) 03/11/2016
CBP-2016-026798 (b)(6) (b)(6) 03/11/2016
CBP-2016-026799 (b)(6) PNR and CBP inspection records. 03/11/2016
72 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026800 (b)(6) PNR and CBP inspection records. 03/11/2016
CBP-2016-026801 (b)(6) PNR and CBP inspection records. 03/11/2016
CBP-2016-026802 (b)(6) PNR and CBP inspection records. 03/11/2016
CBP-2016-026803 (b)(6) PNR and CBP inspection records. 03/11/2016
CBP-2016-026807 (b)(6) polygraph test 03/11/2016
CBP-2016-026808 ELIZABETH TOLULOPE
GBADAMOSI
(b)(6) 03/11/2016
CBP-2016-026811 (b)(6) (b)(6) 03/11/2016
CBP-2016-026812 (b)(6) (b)(6) 03/11/2016
CBP-2016-026813 (b)(6) Copies of records maintained by CBP. 03/11/2016
CBP-2016-026814 John Leedock (b)(6) 03/11/2016
CBP-2016-026815 (b)(6) DHS reports on progress made by CBP toward complying with
section 3 of the Anti Border Corruption Act of 2010, S.3243, as
passed by the 111th Congress of the US in 2010.
03/11/2016
CBP-2016-026816 Adriana E. Villagomez (b)(6) 03/11/2016
CBP-2016-026817 Christen Christian Seeking all records of entry into the United States. 03/11/2016
CBP-2016-026818 Osmer Yepez (b)(6) 03/11/2016
CBP-2016-026819 (b)(6) Records 03/11/2016
CBP-2016-026820 (b)(6) Records 03/11/2016
CBP-2016-026821 Alex Galvez (b)(6) 03/11/2016
CBP-2016-026822 Jesus R. Valdez (b)(6) 03/11/2016
CBP-2016-026823 Maria D. Ibarra (b)(6) 03/11/2016
CBP-2016-026824 Judith Davila-Nelson NA 03/11/2016
CBP-2016-026825 (b)(6) (b)(6) 03/11/2016
CBP-2016-026826 (b)(6) (b)(6) 03/11/2016
CBP-2016-026827 (b)(6) (b)(6) 03/11/2016
CBP-2016-026828 Miriam Aukerman (b)(6) 03/11/2016
CBP-2016-026829 Mayra Joli (b)(6) 03/11/2016
CBP-2016-026830 (b)(6) (b)(6) 03/11/2016
CBP-2016-026831 Alex Galvez (b)(6) 03/11/2016
CBP-2016-026832 Gladdys J. Uribe NA 03/11/2016
CBP-2016-026833 (b)(6) (b)(6) 03/11/2016
CBP-2016-026834 (b)(6) (b)(6) 03/11/2016
CBP-2016-026835 (b)(6) (b)(6) 03/11/2016
CBP-2016-026836 Elsa I. Martinez (b)(6) 03/11/2016
CBP-2016-026837 Elsa I. Martinez (b)(6) 03/11/2016
CBP-2016-026838 (b)(6) (b)(6) 03/11/2016
CBP-2016-026839 (b)(6) (b)(6) 03/11/2016
CBP-2016-026840 (b)(6) (b)(6) 03/11/2016
73 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026841 alfredo herrera villarreal (b)(6) 03/11/2016
CBP-2016-026842 Joan Mathieu NA 03/11/2016
CBP-2016-026843 (b)(6) (b)(6) 03/11/2016
CBP-2016-026844 (b)(6) (b)(6) 03/11/2016
CBP-2016-026845 (b)(6) (b)(6) 03/11/2016
CBP-2016-026846 (b)(6) (b)(6) 03/11/2016
CBP-2016-026847 (b)(6) (b)(6) 03/11/2016
CBP-2016-026848 Maria C. Branyan (b)(6) 03/11/2016
CBP-2016-026849 Lizeth Anaya Alcaraz (b)(6) 03/11/2016
CBP-2016-026850 (b)(6) (b)(6) 03/11/2016
CBP-2016-026851 (b)(6) (b)(6) 03/11/2016
CBP-2016-026852 CARLO TABOADA (b)(6) 03/11/2016
CBP-2016-026853 Mitchell C. Zwaik Complete record of any and all entries 03/11/2016
CBP-2016-026854 Maria E. Andrade (b)(6) 03/11/2016
CBP-2016-026855 Kembra L. Smith COPY OF I-94 03/11/2016
CBP-2016-026856 (b)(6) (b)(6) 03/11/2016
CBP-2016-026857 Alex Galvez (b)(6) 03/11/2016
CBP-2016-026858 Maria L. Schnebly A-file 03/11/2016
CBP-2016-026859 (b)(6) PERSONAL REVIEW 03/11/2016
CBP-2016-026860 (b)(6) (b)(6) 03/11/2016
CBP-2016-026861 Stephen M. Coger (b)(6) 03/11/2016
CBP-2016-026862 (b)(6) WOULD LIKE TRAVEL DATE OUT OF STATE DURING 2009 TO
PRESENT
03/11/2016
CBP-2016-026863 (b)(6) (b)(6) 03/11/2016
CBP-2016-026864 Velia E. Rosas (b)(6) 03/11/2016
CBP-2016-026865 Caroline Babakhanloo (b)(6) 03/11/2016
CBP-2016-026866 (b)(6) (b)(6) 03/11/2016
CBP-2016-026867 (b)(6) (b)(6) 03/11/2016
74 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026868 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C. 552,
Cable News Network, Inc. ("CNN") requests access to
and copies of all records related to the following: All documents
related to all data CBP has collected and reviewed relating to flights
involving aircraft owned or partially owned by Donald Trump.
Aircraft ownership maybe listed under Donald Trump’s name or
one of the following: DT Connect 11 LLC, DJ Aerospace limited,
DJT Operations CX LLC, DJT Aerospace LLC. The tail numbers
for the aircraft CNN is seeking flight information on are as follows:
N757AF, N725DT, N76DT The documents should include, but not
be limited to, traveler manifest information for each individual
traveling onboard the aircraft, notice of arrival information, notice of
departure information, point of departure and destination(s), the
aircraft tail number, name of the aircraft operator, complete
itinerary. CNN is requesting that fees be waived because release of
the information is in the public interest and will contribute
significantly to public understanding of the current frontrunner to be
the Republican nominee for President. Donald Trump has placed
his personal assets and business practices and dealings at the
forefront of his campaign. If CNN's request is denied in whole or
part, we ask that you justify all deletions by reference to the specific
exemptions of FOIA, and release all segregable portions of
otherwise exempt material. CNN reserves the right to appeal your
decision to withhold any information. If you have questions
regarding this request, please contact me as soon as possible by
email or phone. As a member of the news media disseminating
information to the public, I would appreciate a full response as
soon as possible. Nevertheless, I look forward to your reply within
20 business days, as the statute requires. — René Marsh
CNN Correspondent Twitter: @Rene_MarshCNN Office: 202- 777-
7249
03/11/2016
CBP-2016-026869 Mitchell C. Zwaik Completed record of any and all entries 03/11/2016
CBP-2016-026870 Veronica Valentine (b)(6) 03/11/2016
CBP-2016-026871 (b)(6) (b)(6) 03/11/2016
CBP-2016-026872 (b)(6) (b)(6) 03/11/2016
CBP-2016-026873 Tiaralis Figueroa A-FILE 03/11/2016
CBP-2016-026874 Johanny Uzcategui (b)(6) 03/11/2016
CBP-2016-026875 John B. Moore (b)(6) 03/11/2016
75 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026876 (b)(6) (b)(6) 03/11/2016
CBP-2016-026877 (b)(6) (b)(6) 03/11/2016
CBP-2016-026878 Martha L. Arias (b)(6) 03/11/2016
CBP-2016-026879 Nikki Mehrpoo Jacobson (b)(6) 03/11/2016
CBP-2016-026880 (b)(6) (b)(6) 03/11/2016
CBP-2016-026881 Todd J. Hilts IMMIGRATION FILE 03/11/2016
CBP-2016-026882 Matthew M. Armbrecht Entries/exits 03/11/2016
CBP-2016-026883 Sodette Plunkett (b)(6) 03/11/2016
CBP-2016-026884 (b)(6) (b)(6) 03/11/2016
CBP-2016-026885 America G. Lopez (b)(6) 03/11/2016
CBP-2016-026886 Kathryn P. Russell ENTRY/EXIT RECORDS 03/11/2016
CBP-2016-026887 (b)(6) (b)(6) 03/11/2016
CBP-2016-026888 (b)(6) (b)(6) 03/11/2016
CBP-2016-026889 (b)(6) NA 03/11/2016
CBP-2016-026890 Carolina Castaneda (b)(6) 03/11/2016
CBP-2016-026891 Tiaralis Figueroa-Kelly (b)(6) 03/11/2016
CBP-2016-026892 (b)(6) NA 03/11/2016
CBP-2016-026893 (b)(6) (b)(6) 03/11/2016
CBP-2016-026894 Szu Chen (b)(6) 03/11/2016
CBP-2016-026895 (b)(6) (b)(6) 03/11/2016
CBP-2016-026896 Sabrina Talukder (b)(6) 03/11/2016
CBP-2016-026897 (b)(6) IMMIGRATION PURPOSES 03/11/2016
CBP-2016-026898 Szu Chen (b)(6) 03/11/2016
CBP-2016-026899 (b)(6) (b)(6) 03/11/2016
CBP-2016-026900 (b)(6) (b)(6) 03/11/2016
CBP-2016-026901 (b)(6) (b)(6) 03/11/2016
CBP-2016-026902 (b)(6) (b)(6) 03/11/2016
CBP-2016-026903 (b)(6) (b)(6) 03/11/2016
CBP-2016-026904 Heidi Sanchez (b)(6) 03/11/2016
CBP-2016-026905 Jason M. Finch Entire A file, apprehensions/encounters 03/11/2016
CBP-2016-026906 Alanna M. McCoy (b)(6) 03/11/2016
CBP-2016-026907 (b)(6) (b)(6) 03/11/2016
CBP-2016-026908 Valerie Zukin (b)(6) 03/11/2016
CBP-2016-026909 Aaron Jacobson (b)(6) 03/11/2016
CBP-2016-026910 Tiaralis Figueroa not explained 03/11/2016
CBP-2016-026911 RUBEN MONTEJO (b)(6) 03/11/2016
CBP-2016-026912 Tiaralis Figueroa not listed 03/11/2016
CBP-2016-026914 Jason M. Finch Apprehensions/encounter and all related documents 03/11/2016
CBP-2016-026915 Aaron Jacobson (b)(6) 03/11/2016
76 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026916 JULISSA PINEDA (b)(6) 03/11/2016
CBP-2016-026917 Alex Galvez (b)(6) 03/11/2016
CBP-2016-026918 Timothy D. Widman (b)(6) 03/11/2016
CBP-2016-026919 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/11/2016
CBP-2016-026920 (b)(6) (b)(6) 03/11/2016
CBP-2016-026921 DAVID J. MOURICK (b)(6) 03/11/2016
CBP-2016-026922 (b)(6) (b)(6) 03/11/2016
CBP-2016-026923 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN
LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER
APPREHENSION/ ENCOUNTER RECORDS.
03/11/2016
CBP-2016-026924 Alex Galvez (b)(6) 03/11/2016
CBP-2016-026925 Francis X. McQuade (b)(6) 03/11/2016
CBP-2016-026926 Ronald Haber (b)(6) 03/11/2016
CBP-2016-026927 (b)(6) (b)(6) 03/11/2016
CBP-2016-026928 (b)(6) (b)(6) 03/11/2016
CBP-2016-026929 Juan J. Mendoza (b)(6) 03/11/2016
CBP-2016-026930 Norma I. Garcia (b)(6) 03/11/2016
CBP-2016-026931 (b)(6) (b)(6) 03/11/2016
CBP-2016-026932 Gloria Ortiz Martinez (b)(6) 03/11/2016
CBP-2016-026933 (b)(6) (b)(6) 03/11/2016
CBP-2016-026934 (b)(6) (b)(6) 03/11/2016
CBP-2016-026935 Georgina Diaz (b)(6) 03/11/2016
CBP-2016-026936 Joanne T. Stark (b)(6) 03/11/2016
CBP-2016-026937 (b)(6) (b)(6) 03/11/2016
CBP-2016-026938 (b)(6) (b)(6) 03/11/2016
CBP-2016-026939 Jeffrey C. Gonzales (b)(6) 03/11/2016
CBP-2016-026940 Angela A. Levesque (b)(6) 03/11/2016
CBP-2016-026941 (b)(6) (b)(6) 03/11/2016
CBP-2016-026942 Christopher Grobelski (b)(6) 03/11/2016
CBP-2016-026943 Jennifer Williams (b)(6) 03/11/2016
CBP-2016-026944 (b)(6) (b)(6) 03/11/2016
CBP-2016-026945 Karen Winston (b)(6) 03/11/2016
CBP-2016-026946 (b)(6) (b)(6) 03/11/2016
CBP-2016-026947 (b)(6) (b)(6) 03/11/2016
CBP-2016-026949 (b)(6) (b)(6) 03/11/2016
CBP-2016-026950 (b)(6) (b)(6) 03/11/2016
CBP-2016-026951 Christian De Olivas (b)(6) 03/11/2016
CBP-2016-026952 LAURA E. SHEPARD (b)(6) 03/11/2016
77 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026953 Haitham E. Ballout (b)(6) 03/11/2016
CBP-2016-026954 Christian De Olivas (b)(6) 03/11/2016
CBP-2016-026955 Wendy N. Villafana Complete Alien File 03/11/2016
CBP-2016-026956 Gerardo Lopez (b)(6) 03/11/2016
CBP-2016-026957 Elsa I. Martinez (b)(6) 03/11/2016
CBP-2016-026958 Edgardo Quintanilla Attorney Review 03/11/2016
CBP-2016-026959 Marcela C. Rodriguez (b)(6) 03/11/2016
CBP-2016-026960 (b)(6) (b)(6) 03/11/2016
CBP-2016-026962 Violeta Delgado (b)(6) 03/11/2016
CBP-2016-026963 (b)(6) (b)(6) 03/11/2016
CBP-2016-026964 (b)(6) (b)(6) 03/11/2016
CBP-2016-026965 Gregory T. Hrebinko (b)(6) 03/11/2016
CBP-2016-026966 Derek Akrofi Any and all applications, petitions and documents on file for
subject. Entry/Exit and apprehensions.
03/11/2016
CBP-2016-026967 (b)(6) (b)(6) 03/11/2016
CBP-2016-026968 (b)(6) (b)(6) 03/11/2016
CBP-2016-026969 Norma I. Garcia (b)(6) 03/11/2016
CBP-2016-026970 (b)(6) (b)(6) 03/11/2016
CBP-2016-026971 (b)(6) (b)(6) 03/11/2016
CBP-2016-026972 ZORAIMA FLORES, ESQUIRE (b)(6) 03/11/2016
CBP-2016-026973 Yolanda Navarrete (b)(6) 03/11/2016
CBP-2016-026974 (b)(6) (b)(6) 03/11/2016
CBP-2016-026975 Cecilia K. Nguyen (b)(6) 03/11/2016
CBP-2016-026977 Cecilia K. Nguyen (b)(6) 03/11/2016
CBP-2016-026978 Jetta A. Cimino (b)(6) 03/11/2016
CBP-2016-026979 (b)(6) (b)(6) 03/11/2016
CBP-2016-026980 JENNIFER A. GUTIERREZ (b)(6) 03/11/2016
CBP-2016-026981 (b)(6) Any and all documents that relate to me. Entry/Exit and
apprehensions.
03/11/2016
CBP-2016-026982 (b)(6) (b)(6) 03/11/2016
CBP-2016-026983 Jamette Farahnaz (b)(6) 03/11/2016
CBP-2016-026984 Gabriel Leyba (b)(6) 03/11/2016
CBP-2016-026985 (b)(6) (b)(6) 03/11/2016
CBP-2016-026986 (b)(6) (b)(6) 03/11/2016
CBP-2016-026987 ANDREA LOPEZ JOHNSON (b)(6) 03/11/2016
CBP-2016-026988 (b)(6) (b)(6) 03/11/2016
CBP-2016-026989 (b)(6) (b)(6) 03/11/2016
CBP-2016-026990 Astrid Lockwood (b)(6) 03/11/2016
CBP-2016-026991 (b)(6) (b)(6) 03/11/2016
78 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-026992 Jon Eric Garde (b)(6) 03/11/2016
CBP-2016-026993 Kelley N. Escobar Any alleged apprehensions and removal on or around Laredo, TX. 03/11/2016
CBP-2016-026994 Jesse Westover (b)(6) 03/11/2016
CBP-2016-026995 Cynthia R. Lopez (b)(6) 03/11/2016
CBP-2016-026996 (b)(6) (b)(6) 03/11/2016
CBP-2016-026997 Brian Doyle (b)(6) 03/11/2016
CBP-2016-026998 William G. McLean I am requesting any and all records for all of my United States
entries and exits from 2005 until 2015.
03/11/2016
CBP-2016-026999 Joseph R. ThurdeKoos (b)(6) 03/11/2016
CBP-2016-027000 Jeffrey T. Jones (b)(6) 03/11/2016
CBP-2016-027001 (b)(6) (b)(6) 03/11/2016
CBP-2016-027002 (b)(6) (b)(6) 03/11/2016
CBP-2016-027003 Andrew Ross (b)(6) 03/11/2016
CBP-2016-027004 Jeff Ross (b)(6) 03/11/2016
CBP-2016-027005 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016
CBP-2016-027006 George H. Muller, Esq. (b)(6) 03/11/2016
CBP-2016-027007 Raphael Dominguez (b)(6) 03/11/2016
CBP-2016-027008 Gilda M. McDowell We are requesting any/all documents pertaining to any/all
encounters or apprehensions. Thank you
03/11/2016
CBP-2016-027009 Raphael Dominguez (b)(6) 03/11/2016
CBP-2016-027010 (b)(6) (b)(6) 03/11/2016
CBP-2016-027011 (b)(6) (b)(6) 03/11/2016
CBP-2016-027012 Audrey Carr (b)(6) 03/11/2016
CBP-2016-027013 (b)(6) (b)(6) 03/11/2016
CBP-2016-027014 Usman B. Ahmad (b)(6) 03/11/2016
CBP-2016-027015 (b)(6) travel history dates for the past 5 years 03/11/2016
CBP-2016-027016 Maureen McSorley (b)(6) 03/11/2016
CBP-2016-027017 Sandra P. Rivera (b)(6) 03/11/2016
CBP-2016-027019 Jeffrey T. Jones (b)(6) 03/11/2016
CBP-2016-027020 (b)(6) Form G-639 FOIA request 03/11/2016
CBP-2016-027021 (b)(6) (b)(6) 03/11/2016
CBP-2016-027022 Lorena Alfaro (b)(6) 03/11/2016
CBP-2016-027023 Usman B. Ahmad (b)(6) 03/11/2016
CBP-2016-027024 PETER D. FELLOWS (b)(6) 03/11/2016
CBP-2016-027025 (b)(6) (b)(6) 03/11/2016
CBP-2016-027026 Shahid Haque-Hausrath (b)(6) 03/11/2016
CBP-2016-027027 (b)(6) (b)(6) 03/11/2016
CBP-2016-027028 Shahid Haque-Hausrath (b)(6) 03/11/2016
79 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027029 Georgina Diaz (b)(6) 03/11/2016
CBP-2016-027030 Courtney E. Butler (b)(6) 03/11/2016
CBP-2016-027031 (b)(6) (b)(6) 03/11/2016
CBP-2016-027032 (b)(6) (b)(6) 03/11/2016
CBP-2016-027033 Shahid Haque-Hausrath (b)(6) 03/11/2016
CBP-2016-027034 (b)(6) (b)(6) 03/11/2016
CBP-2016-027035 (b)(6) (b)(6) 03/11/2016
CBP-2016-027036 Bryan Pu-Folkes (b)(6) 03/11/2016
CBP-2016-027037 (b)(6) (b)(6) 03/11/2016
CBP-2016-027038 spiro serras (b)(6) 03/11/2016
CBP-2016-027039 (b)(6) (b)(6) 03/11/2016
CBP-2016-027040 (b)(6) (b)(6) 03/11/2016
CBP-2016-027041 KARAN KLER (b)(6) 03/11/2016
CBP-2016-027042 (b)(6) (b)(6) 03/11/2016
CBP-2016-027043 Sandra Eiranova (b)(6) 03/11/2016
CBP-2016-027044 (b)(6) (b)(6) 03/11/2016
CBP-2016-027045 Cynthia Renteria (b)(6) 03/11/2016
CBP-2016-027046 (b)(6) (b)(6) 03/11/2016
CBP-2016-027047 Sandra Eiranova (b)(6) 03/11/2016
CBP-2016-027048 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016
CBP-2016-027049 Jeffrey T. Jones (b)(6) 03/11/2016
CBP-2016-027050 (b)(6) (b)(6) 03/11/2016
CBP-2016-027051 Gracie Cortez (b)(6) 03/11/2016
CBP-2016-027052 (b)(6) (b)(6) 03/11/2016
CBP-2016-027053 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016
CBP-2016-027054 Jamie M. Bailey We are seeking any records pertaining to an apprehension or
removal in or around the year 1998
03/11/2016
CBP-2016-027055 Keyla S. Ramos (b)(6) 03/11/2016
CBP-2016-027056 Keyla S. Ramos (b)(6) 03/11/2016
CBP-2016-027057 (b)(6) (b)(6) 03/11/2016
CBP-2016-027058 (b)(6) (b)(6) 03/11/2016
CBP-2016-027059 Cornel Potra (b)(6) 03/11/2016
CBP-2016-027060 Cornel Potra (b)(6) 03/11/2016
80 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027061 (b)(6) KSAZ, Fox 10 Phoenix, is requesting all records related to the
rescue of a man in Ajo, AZ by the Tucson Sector Border Patrol on
March 9th, 2016. Man activated a rescue beacon and was
subsequently arrested. CBP release below Suspect with Active
Warrant for Murder – Rescued TUCSON, Ariz. – Tucson Sector
Border Patrol agents rescued and arrested a man March 9 wanted
for murder by the Maricopa County Sheriff’s Office. After a man
activated a rescue beacon near Ajo, Arizona, agents, including a
Border Patrol agent certified as an Emergency Medical Technician,
responded to the location and provided aid while awaiting transport
to a local hospital. The man was treated for his injuries and
released from the hospital into Border Patrol custody. While
processing the man for entering the United States illegally, records
checks revealed an active warrant for murder out of Maricopa
County. Agents processed the man for extradition, according to
Tucson Sector guidelines. A Border Patrol rescue beacon is a
tower located in secluded areas of the desert that people can
activate when in distress. Once activated, a signal is sent to the
Border Patrol who then dispatches agents to provide assistance.
There are currently 32 beacons deployed throughout Tucson
Sector. Rescue beacons are comprised of solar charging systems,
highly reflective rotating devices, and high intensity blue strobe
lights on top of 25’ tall masts. The rescue beacons can be spotted
from over 8 miles away. Border Patrol agents often put their own
safety on the line in harsh terrain and during extreme weather
conditions in order to rescue people in distress. Tucson Sector has
more than 4,000 agents trained as first responders, including 250
EMTs and 15 paramedics. Customs and Border Protection also
welcomes assistance from the community. Citizens can report
suspicious activity to the Border Patrol by calling 1-877-872-7435
toll free. All calls will be answered and remain anonymous. ~CBP~
03/11/2016
CBP-2016-027062 (b)(6) (b)(6) 03/11/2016
CBP-2016-027063 (b)(6) (b)(6) 03/11/2016
CBP-2016-027064 Usman B. Ahmad (b)(6) 03/11/2016
CBP-2016-027065 Elena M. Kareneva (b)(6) 03/11/2016
CBP-2016-027066 Margaret S. Choi (b)(6) 03/11/2016
CBP-2016-027067 Theodore Cuison (b)(6) 03/11/2016
CBP-2016-027068 Megan Sallomi (b)(6) 03/11/2016
81 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027069 KiKi M. Mosley (b)(6) 03/11/2016
CBP-2016-027070 (b)(6) (b)(6) 03/11/2016
CBP-2016-027071 (b)(6) (b)(6) 03/11/2016
CBP-2016-027072 (b)(6) (b)(6) 03/11/2016
CBP-2016-027073 (b)(6) (b)(6) 03/11/2016
CBP-2016-027074 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/11/2016
CBP-2016-027075 (b)(6) (b)(6) 03/11/2016
CBP-2016-027076 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/11/2016
CBP-2016-027077 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/11/2016
CBP-2016-027078 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/11/2016
CBP-2016-027079 (b)(6) polygraph report 03/11/2016
CBP-2016-027080 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN
LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER
APPREHENSION/ ENCOUNTER RECORDS.
03/11/2016
CBP-2016-027081 Eric Jonas (b)(6) 03/11/2016
CBP-2016-027082 (b)(6) (b)(6) 03/11/2016
CBP-2016-027083 (b)(6) (b)(6) 03/11/2016
CBP-2016-027084 (b)(6) (b)(6) 03/11/2016
CBP-2016-027085 Vernal Farnum (b)(6) 03/11/2016
CBP-2016-027086 Theodore Cuison (b)(6) 03/11/2016
CBP-2016-027087 Stephen Coghlan (b)(6) 03/11/2016
CBP-2016-027088 (b)(6) (b)(6) 03/11/2016
CBP-2016-027089 (b)(6) (b)(6) 03/11/2016
CBP-2016-027090 Stephen Coghlan (b)(6) 03/11/2016
CBP-2016-027091 SALVADOR COLON (b)(6) 03/11/2016
CBP-2016-027092 ALEX E. NAVIDAD LEGAL 03/11/2016
CBP-2016-027093 (b)(6) (b)(6) 03/11/2016
CBP-2016-027094 Stephen Coghlan (b)(6) 03/11/2016
CBP-2016-027095 Stephen Coghlan (b)(6) 03/11/2016
CBP-2016-027096 (b)(6) (b)(6) 03/11/2016
CBP-2016-027097 (b)(6) (b)(6) 03/11/2016
CBP-2016-027098 (b)(6) (b)(6) 03/11/2016
CBP-2016-027099 (b)(6) (b)(6) 03/11/2016
CBP-2016-027100 (b)(6) (b)(6) 03/11/2016
82 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027101 Jeffrey C. Gonzales (b)(6) 03/11/2016
CBP-2016-027102 (b)(6) (b)(6) 03/11/2016
CBP-2016-027583 (b)(6) (b)(6) 03/11/2016
CBP-2016-027587 Ally Bolour (b)(6) 03/11/2016
CBP-INDY-2016-026961 (b)(6) (b)(6) 03/11/2016
CBP-INDY-2016-027628 Shawn Barnes Check Trace - Entry DP480319160 03/11/2016
CBP-INDY-2016-027630 Shawn Barnes Check Trace - Entry DP480330837 03/11/2016
CBP-OT-2016-026913 Greg Gutzler Instructions: 1. “HSBC” includes any affiliates or predecessors,
including but not limited to, HSBC Holdings plc, HSBC Bank
U.S.A., N.A., HSBC Mexico S.A., Institución de Banca
Múltiple, Grupo Financiero HSBC, Grupo Financiero HSBC,
S.A. de C.V., Banco Internacional/Bital S.A., and Grupo Financiero
Bital. 2. “Document” means any designated documents or
electronically stored information—including writings, drawings,
graphs, charts, photographs, images, videos and other data. 3. The
timeframe is January 1, 2000 to the present. 4. Documents should
be produced in the following format: single-page .TIFF files. Where
.TIFF images of certain documents are not readable, native format.
Documents to Be Produced: 1. Documents received from HSBC
relating to its Latin American operations, including Mexico,
Colombia, and the Cayman Islands. 2. Documents received from
any third party relating to HSBC’s Latin American operations,
including Mexico, Colombia, and the Cayman Islands. 3.
Documents related to HSBC’s Latin American operations, including
Mexico, Colombia, and the Cayman Islands. 4. Documents related
to HSBC’s provision of services to Mexican drug cartels. 5.
Documents related to HSBC’s provision of services to Colombian
drug cartels. 6. Documents relating to HSBC accounts associated
with money launderers connected to Any and all documents
relating to HSBC accounts associated with money launderers
connected to Latin American drug cartels or drug trafficking
organizations. 7. Documents relating to HSBC accounts associated
with money launderers connected to its Latin American operations,
including Mexico, Colombia, and the Cayman Islands. 8.
Documents relating to Zhenly Ye Gon. 9. Documents relating to
Cabello Air Freight. 10. Documents relating to HSBC’s relationship
with casas de cambio, including but not limited to Casa de Cambio
Puebla S.A. de C.V.
03/11/2016
83 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027103 (b)(6) (b)(6) 03/12/2016
CBP-2016-027104 (b)(6) (b)(6) 03/12/2016
CBP-2016-027105 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027106 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027107 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027108 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027109 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027110 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027111 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027112 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027113 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027114 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027115 Cornel Potra (b)(6) 03/12/2016
CBP-2016-027116 (b)(6) My inf 03/12/2016
CBP-2016-027117 (b)(6) Any and All Apprehension records. 03/12/2016
CBP-2016-027118 (b)(6) Any and All Apprehension records. 03/12/2016
CBP-2016-027119 (b)(6) Any and All Apprehension records. 03/12/2016
CBP-2016-027120 Stephanie J. Barrera (b)(6) 03/12/2016
CBP-2016-027121 (b)(6) (b)(6) 03/12/2016
CBP-2016-027122 Stephanie J. Barrera (b)(6) 03/12/2016
CBP-2016-027123 PETER DAMICO (b)(6) 03/12/2016
CBP-2016-027124 (b)(6) (b)(6) 03/12/2016
CBP-2016-027125 (b)(6) (b)(6) 03/12/2016
CBP-2016-027126 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027127 (b)(6) I-94 form, year 2010. 03/12/2016
CBP-2016-027128 (b)(6) (b)(6) 03/12/2016
CBP-2016-027129 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027130 (b)(6) (b)(6) 03/12/2016
CBP-2016-027131 (b)(6) (b)(6) 03/12/2016
CBP-2016-027132 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027133 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027134 Michael T. Wirz (b)(6) 03/12/2016
CBP-2016-027135 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027136 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/12/2016
CBP-2016-027137 Erika N. Salter (b)(6) 03/12/2016
84 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027138 (b)(6) I'm in the process of filing for adjustment of status and would very
much appreciate any records you have on file so that I can use in
my process.
03/12/2016
CBP-2016-027139 (b)(6) (b)(6) 03/12/2016
CBP-2016-027140 (b)(6) (b)(6) 03/12/2016
CBP-2016-027141 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027142 (b)(6) (b)(6) 03/12/2016
CBP-2016-027143 (b)(6) (b)(6) 03/12/2016
CBP-2016-027144 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027145 Jeffrey C. Gonzales (b)(6) 03/12/2016
CBP-2016-027146 Marielo Puerta (b)(6) 03/12/2016
CBP-2016-027147 (b)(6) (b)(6) 03/12/2016
CBP-2016-027148 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027149 Konstantinos Rokas (b)(6) 03/12/2016
CBP-2016-027150 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027151 (b)(6) (b)(6) 03/12/2016
CBP-2016-027152 (b)(6) (b)(6) 03/12/2016
CBP-2016-027153 Raul Ray (b)(6) 03/12/2016
CBP-2016-027154 (b)(6) (b)(6) 03/12/2016
CBP-2016-027155 Erika N. Salter (b)(6) 03/12/2016
CBP-2016-027156 Jose R. GARCIA MARTINEZ (b)(6) 03/12/2016
CBP-2016-027157 Melissa Salazar (b)(6) 03/12/2016
CBP-2016-027158 Melissa Salazar (b)(6) 03/12/2016
CBP-2016-027159 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/12/2016
CBP-2016-027160 Francisco j. Barba We requesting any and all information or record of of entries and
exits for the above applicant.
03/12/2016
CBP-2016-027161 Francisco j. Barba We requesting any and all information or record of of entries and
exits for the above applicant.
03/12/2016
CBP-2016-027162 (b)(6) (b)(6) 03/12/2016
CBP-2016-027163 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/12/2016
CBP-2016-027164 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/12/2016
CBP-2016-027165 (b)(6) (b)(6) 03/12/2016
CBP-2016-027166 (b)(6) (b)(6) 03/12/2016
CBP-2016-027167 (b)(6) (b)(6) 03/12/2016
CBP-2016-027168 (b)(6) (b)(6) 03/12/2016
CBP-2016-027169 (b)(6) (b)(6) 03/12/2016
85 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027170 (b)(6) (b)(6) 03/12/2016
CBP-2016-027171 (b)(6) (b)(6) 03/12/2016
CBP-2016-027172 (b)(6) (b)(6) 03/12/2016
CBP-2016-027173 (b)(6) (b)(6) 03/12/2016
CBP-2016-027174 (b)(6) (b)(6) 03/12/2016
CBP-2016-027175 (b)(6) (b)(6) 03/12/2016
CBP-2016-027176 (b)(6) (b)(6) 03/12/2016
CBP-2016-027177 (b)(6) Just for personal awareness 03/13/2016
CBP-2016-027178 (b)(6) (b)(6) 03/13/2016
CBP-2016-027179 Kirsten A. Inquilla (b)(6) 03/13/2016
CBP-2016-027180 (b)(6) CBP RECORDS 03/13/2016
CBP-2016-027182 (b)(6) (b)(6) 03/13/2016
CBP-2016-027183 (b)(6) (b)(6) 03/13/2016
CBP-2016-027184 (b)(6) (b)(6) 03/13/2016
CBP-2016-027185 Katherine H. Rich Request for records of all entries and exits as well as any voluntary
departures, expedited removals or other border encounters.
03/13/2016
CBP-2016-027186 Kristen L. Cates (b)(6) 03/13/2016
CBP-2016-027187 (b)(6) (b)(6) 03/13/2016
CBP-2016-027188 Katherine H. Rich (b)(6) 03/13/2016
CBP-2016-027189 (b)(6) (b)(6) 03/13/2016
CBP-2016-027190 (b)(6) (b)(6) 03/13/2016
CBP-2016-027191 (b)(6) (b)(6) 03/13/2016
CBP-2016-027192 Michael J. Tisocco (b)(6) 03/13/2016
CBP-2016-027193 Shira R. Zeman (b)(6) 03/13/2016
CBP-2016-027194 (b)(6) (b)(6) 03/13/2016
CBP-2016-027195 (b)(6) (b)(6) 03/13/2016
CBP-2016-027196 (b)(6) (b)(6) 03/13/2016
CBP-2016-027197 Diana Stinaroff (b)(6) 03/13/2016
CBP-2016-027198 PATRICIA MEJIA (b)(6) 03/13/2016
CBP-2016-027199 (b)(6) (b)(6) 03/13/2016
CBP-2016-027200 (b)(6) polygraph results 03/13/2016
CBP-2016-027201 (b)(6) (b)(6) 03/13/2016
CBP-2016-027202 (b)(6) (b)(6) 03/13/2016
CBP-2016-027203 (b)(6) (b)(6) 03/13/2016
CBP-2016-027204 (b)(6) (b)(6) 03/13/2016
CBP-2016-027205 (b)(6) (b)(6) 03/13/2016
CBP-2016-027206 (b)(6) (b)(6) 03/13/2016
CBP-2016-027209 (b)(6) (b)(6) 03/14/2016
86 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027210 (b)(6) (b)(6) 03/14/2016
CBP-2016-027212 (b)(6) (b)(6) 03/14/2016
CBP-2016-027213 Rafael A. Velez NA 03/14/2016
CBP-2016-027214 Szu Chen (b)(6) 03/14/2016
CBP-2016-027215 Edgardo Quintanilla Attorney review 03/14/2016
CBP-2016-027216 Yolanda Navarrete (b)(6) 03/14/2016
CBP-2016-027218 Ernest A. Hoidal (b)(6) 03/14/2016
CBP-2016-027219 Lisa Nosek (b)(6) 03/14/2016
CBP-2016-027220 Jennifer Rotman (b)(6) 03/14/2016
CBP-2016-027221 (b)(6) all records 03/14/2016
CBP-2016-027222 (b)(6) (b)(6) 03/14/2016
CBP-2016-027223 Pascual Madrigal (b)(6) 03/14/2016
CBP-2016-027224 (b)(6) (b)(6) 03/14/2016
CBP-2016-027225 (b)(6) information about my polygraph and/or background investigation 03/14/2016
CBP-2016-027226 (b)(6) (b)(6) 03/14/2016
CBP-2016-027227 (b)(6) (b)(6) 03/14/2016
CBP-2016-027228 (b)(6) (b)(6) 03/14/2016
CBP-2016-027229 Erin Brown (b)(6) 03/14/2016
CBP-2016-027230 Rogell X. Levers (b)(6) 03/14/2016
CBP-2016-027231 (b)(6) (b)(6) 03/14/2016
CBP-2016-027232 Alex Galvez (b)(6) 03/14/2016
CBP-2016-027233 (b)(6) Records of lawful entry 03/14/2016
CBP-2016-027234 Carmen Abarca-Wilson (b)(6) 03/14/2016
CBP-2016-027235 (b)(6) (b)(6) 03/14/2016
CBP-2016-027236 (b)(6) SECRET 03/14/2016
CBP-2016-027237 Ramiro Castro (b)(6) 03/14/2016
CBP-2016-027238 Veronica Burris Valentine (b)(6) 03/14/2016
CBP-2016-027240 Nancy P. Quinn (b)(6) 03/14/2016
CBP-2016-027241 Mackenzie Mackins (b)(6) 03/14/2016
CBP-2016-027242 Alex Galvez Stops, arrests or detentions 03/14/2016
CBP-2016-027243 (b)(6) (b)(6) 03/14/2016
CBP-2016-027244 Alex Galvez Stops, arrests or detentions 03/14/2016
CBP-2016-027245 Ronald Kuba Complete FOIA file in disk form. Entry/Exit and apprehensions. 03/14/2016
CBP-2016-027246 (b)(6) (b)(6) 03/14/2016
CBP-2016-027247 Nonna E. Coager (b)(6) 03/14/2016
CBP-2016-027248 (b)(6) (b)(6) 03/14/2016
CBP-2016-027249 David Paz (b)(6) 03/14/2016
CBP-2016-027250 Ameer Shah All immigration records 03/14/2016
87 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027251 (b)(6) NA 03/14/2016
CBP-2016-027252 (b)(6) NA 03/14/2016
CBP-2016-027253 (b)(6) (b)(6) 03/14/2016
CBP-2016-027254 Mauricio A. Herrera NA 03/14/2016
CBP-2016-027255 (b)(6) (b)(6) 03/14/2016
CBP-2016-027256 (b)(6) (b)(6) 03/14/2016
CBP-2016-027257 Ana Lisa Pena (b)(6) 03/14/2016
CBP-2016-027258 (b)(6) Detentions 03/14/2016
CBP-2016-027259 Roger H. Ponce OBIM request 03/14/2016
CBP-2016-027260 (b)(6) (b)(6) 03/14/2016
CBP-2016-027261 Osmer Yepez (b)(6) 03/14/2016
CBP-2016-027262 Ana Lisa Pena (b)(6) 03/14/2016
CBP-2016-027263 (b)(6) OBIM request 03/14/2016
CBP-2016-027264 Stephanie R. Taylor (b)(6) 03/14/2016
CBP-2016-027265 (b)(6) OBIM request 03/14/2016
CBP-2016-027266 David S. Kennedy, Jr. (b)(6) 03/14/2016
CBP-2016-027267 Carolina Castaneda (b)(6) 03/14/2016
CBP-2016-027268 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027270 Janelly Garcia-Boan (b)(6) 03/14/2016
CBP-2016-027271 Lizeth Loya OBIM request 03/14/2016
CBP-2016-027272 (b)(6) (b)(6) 03/14/2016
CBP-2016-027273 (b)(6) (b)(6) 03/14/2016
CBP-2016-027274 David S. Kennedy, Jr. (b)(6) 03/14/2016
CBP-2016-027275 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027276 Lizeth Loya OBIM request 03/14/2016
CBP-2016-027277 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027278 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027279 Osmer Yepez (b)(6) 03/14/2016
CBP-2016-027280 Hans J. Bremer (b)(6) 03/14/2016
CBP-2016-027282 (b)(6) (b)(6) 03/14/2016
CBP-2016-027283 Sandra Eiranova (b)(6) 03/14/2016
CBP-2016-027284 Robert D. Ahlgren (b)(6) 03/14/2016
CBP-2016-027285 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027286 (b)(6) (b)(6) 03/14/2016
CBP-2016-027287 BELINDA FLORES (b)(6) 03/14/2016
CBP-2016-027288 (b)(6) polygraph report 03/14/2016
CBP-2016-027289 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027290 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027291 (b)(6) background investigation 03/14/2016
88 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027292 Mariela Camisassa (b)(6) 03/14/2016
CBP-2016-027293 Aida Montanez (b)(6) 03/14/2016
CBP-2016-027294 (b)(6) I would like to review my last 5 year periodic background
investigation
03/14/2016
CBP-2016-027296 (b)(6) (b)(6) 03/14/2016
CBP-2016-027297 Kreuza L. Gjezi (b)(6) 03/14/2016
CBP-2016-027298 David S. Kennedy, Jr. (b)(6) 03/14/2016
CBP-2016-027299 Rony EDEN MENDOZA (b)(6) 03/14/2016
CBP-2016-027300 Francisco Alvillar (b)(6) 03/14/2016
CBP-2016-027301 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027302 Naimeh Salem This request is for any and all documents relating to the individual.
Entry/Exits and apprehensions.
03/14/2016
CBP-2016-027303 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027304 Cornel Potra (b)(6) 03/14/2016
CBP-2016-027305 PETER D. FELLOWS (b)(6) 03/14/2016
CBP-2016-027306 Naimeh Salem Any and all documents/records relating to the individual. Entry/Exit
and apprehension.
03/14/2016
CBP-2016-027307 (b)(6) (b)(6) 03/14/2016
CBP-2016-027308 (b)(6) (b)(6) 03/14/2016
CBP-2016-027309 Mackenzie Mackins N/A 03/14/2016
CBP-2016-027310 (b)(6) (b)(6) 03/14/2016
CBP-2016-027311 Sodette Plunkett (b)(6) 03/14/2016
CBP-2016-027312 (b)(6) (b)(6) 03/14/2016
CBP-2016-027313 (b)(6) (b)(6) 03/14/2016
CBP-2016-027314 (b)(6) (b)(6) 03/14/2016
CBP-2016-027315 (b)(6) (b)(6) 03/14/2016
CBP-2016-027316 Mayra Joli (b)(6) 03/14/2016
CBP-2016-027317 Steven Wichmer (b)(6) 03/14/2016
CBP-2016-027318 (b)(6) (b)(6) 03/14/2016
CBP-2016-027319 (b)(6) (b)(6) 03/14/2016
CBP-2016-027320 Arnaldo J. Aponte (b)(6) 03/14/2016
CBP-2016-027321 (b)(6) (b)(6) 03/14/2016
CBP-2016-027322 (b)(6) (b)(6) 03/14/2016
CBP-2016-027323 (b)(6) (b)(6) 03/14/2016
CBP-2016-027324 Julia Thome We are requesting all records that pertain to the subject. Entry/Exit
and apprehension.
03/14/2016
CBP-2016-027325 (b)(6) (b)(6) 03/14/2016
CBP-2016-027326 (b)(6) RECORDDS FROM 1986-2002 03/14/2016
CBP-2016-027327 Shahid Haque-Hausrath (b)(6) 03/14/2016
89 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027328 Karen Winston (b)(6) 03/14/2016
CBP-2016-027329 (b)(6) (b)(6) 03/14/2016
CBP-2016-027330 (b)(6) (b)(6) 03/14/2016
CBP-2016-027331 Rose Thompson (b)(6) 03/14/2016
CBP-2016-027332 Mackenzie Mackins (b)(6) 03/14/2016
CBP-2016-027333 Mackenzie Mackins N/A 03/14/2016
CBP-2016-027334 Pascual Madrigal (b)(6) 03/14/2016
CBP-2016-027335 Olga Avrasina exit/entry records from 02/2008 until 01/2014 03/14/2016
CBP-2016-027336 Cecilia Lomeli (b)(6) 03/14/2016
CBP-2016-027337 Christopher A. Gaston (b)(6) 03/14/2016
CBP-2016-027338 (b)(6) (b)(6) 03/14/2016
CBP-2016-027339 Amali V. De Leon (b)(6) 03/14/2016
CBP-2016-027340 Brian M. Doyle (b)(6) 03/14/2016
CBP-2016-027341 Pascual Madrigal NEED ALL RECORDS 03/14/2016
CBP-2016-027342 Jeri A. Flynn (b)(6) 03/14/2016
CBP-2016-027343 (b)(6) (b)(6) 03/14/2016
CBP-2016-027345 (b)(6) (b)(6) 03/14/2016
CBP-2016-027346 (b)(6) ALL RECORDS 03/14/2016
CBP-2016-027347 (b)(6) (b)(6) 03/14/2016
CBP-2016-027348 Ameer Shah ALL IMMIGRATION MATTERS 03/14/2016
CBP-2016-027349 (b)(6) (b)(6) 03/14/2016
CBP-2016-027350 Bryan Pu-Folkes (b)(6) 03/14/2016
CBP-2016-027351 (b)(6) (b)(6) 03/14/2016
CBP-2016-027352 Cindy Medina (b)(6) 03/14/2016
CBP-2016-027353 Cindy Medina (b)(6) 03/14/2016
CBP-2016-027355 Georgina Diaz (b)(6) 03/14/2016
CBP-2016-027356 (b)(6) (b)(6) 03/14/2016
CBP-2016-027357 Delia L. Franco (b)(6) 03/14/2016
CBP-2016-027358 HECTOR SANCHEZ (b)(6) 03/14/2016
CBP-2016-027359 CHARLES E. MARTINEZ (b)(6) 03/14/2016
CBP-2016-027360 HECTOR SANCHEZ (b)(6) 03/14/2016
CBP-2016-027361 (b)(6) (b)(6) 03/14/2016
CBP-2016-027362 (b)(6) (b)(6) 03/14/2016
CBP-2016-027363 Georgina Diaz (b)(6) 03/14/2016
CBP-2016-027364 (b)(6) (b)(6) 03/14/2016
CBP-2016-027365 Georgina Diaz (b)(6) 03/14/2016
CBP-2016-027366 Georgina Diaz (b)(6) 03/14/2016
CBP-2016-027367 Vincent J. Benincasa (b)(6) 03/14/2016
CBP-2016-027369 Farida Howell (b)(6) 03/14/2016
90 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027370 Christopher Perry (b)(6) 03/14/2016
CBP-2016-027371 (b)(6) background investigation 03/14/2016
CBP-2016-027372 HECTOR SANCHEZ (b)(6) 03/14/2016
CBP-2016-027373 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system. stops in nov 05 and feb 06 yuma AZ
03/14/2016
CBP-2016-027374 Christopher Perry (b)(6) 03/14/2016
CBP-2016-027375 (b)(6) (b)(6) 03/14/2016
CBP-2016-027376 Christopher Perry (b)(6) 03/14/2016
CBP-2016-027377 (b)(6) (b)(6) 03/14/2016
CBP-2016-027378 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system in tecate 1995
03/14/2016
CBP-2016-027379 Mariano Faget (b)(6) 03/14/2016
CBP-2016-027380 (b)(6) (b)(6) 03/14/2016
CBP-2016-027381 (b)(6) (b)(6) 03/14/2016
CBP-2016-027382 Martha A. Alejandre (b)(6) 03/14/2016
CBP-2016-027383 (b)(6) (b)(6) 03/14/2016
CBP-2016-027384 (b)(6) (b)(6) 03/14/2016
CBP-2016-027385 George H. Muller, Esq. (b)(6) 03/14/2016
CBP-2016-027386 Nicolas Chavez (b)(6) 03/14/2016
CBP-2016-027387 (b)(6) (b)(6) 03/14/2016
CBP-2016-027388 Veronica S. Villegas (b)(6) 03/14/2016
CBP-2016-027389 (b)(6) (b)(6) 03/14/2016
CBP-2016-027390 David S. Kennedy, Jr. (b)(6) 03/14/2016
CBP-2016-027391 (b)(6) polygraph report 03/14/2016
CBP-2016-027392 Benjamin E. Friedman (b)(6) 03/14/2016
CBP-2016-027393 (b)(6) (b)(6) 03/14/2016
CBP-2016-027394 (b)(6) (b)(6) 03/14/2016
CBP-2016-027395 David Creech (b)(6) 03/14/2016
CBP-2016-027396 Benjamin E. Friedman (b)(6) 03/14/2016
CBP-2016-027397 Pho Ethan Tran (b)(6) 03/14/2016
CBP-2016-027398 Sodette Plunkett (b)(6) 03/14/2016
CBP-2016-027399 (b)(6) (b)(6) 03/14/2016
CBP-2016-027400 (b)(6) (b)(6) 03/14/2016
CBP-2016-027401 Firooz Namei Please include any and all border encounters/ apprehensions 03/14/2016
CBP-2016-027402 (b)(6) (b)(6) 03/14/2016
CBP-2016-027403 (b)(6) (b)(6) 03/14/2016
CBP-2016-027404 (b)(6) (b)(6) 03/14/2016
CBP-2016-027405 Lourdes Guiribitey (b)(6) 03/14/2016
CBP-2016-027406 (b)(6) (b)(6) 03/14/2016
91 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027407 (b)(6) (b)(6) 03/14/2016
CBP-2016-027408 (b)(6) (b)(6) 03/14/2016
CBP-2016-027409 Carolina C. Gomez (b)(6) 03/14/2016
CBP-2016-027410 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system in 2001 San Ysidro
03/14/2016
CBP-2016-027411 (b)(6) (b)(6) 03/14/2016
CBP-2016-027412 Peter R. Hill (b)(6) 03/14/2016
CBP-2016-027414 Andres Pena (b)(6) 03/14/2016
CBP-2016-027415 (b)(6) (b)(6) 03/14/2016
CBP-2016-027417 (b)(6) (b)(6) 03/14/2016
CBP-2016-027418 Lauro N. Pacheco Please provide all records pertaining to any border detentions or
encounters, deportations and/or voluntary departures between
years 1996 to 1998
03/14/2016
CBP-2016-027419 Stephen Coghlan (b)(6) 03/14/2016
CBP-2016-027420 Moby P. DeTorres (b)(6) 03/14/2016
CBP-2016-027421 Alejandro Salgado Santiago (b)(6) 03/14/2016
CBP-2016-027422 Maria E. Rivera (b)(6) 03/14/2016
CBP-2016-027423 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/14/2016
CBP-2016-027424 (b)(6) (b)(6) 03/14/2016
CBP-2016-027425 (b)(6) (b)(6) 03/14/2016
CBP-2016-027426 (b)(6) (b)(6) 03/14/2016
CBP-2016-027427 Maria S. Zequeira (b)(6) 03/14/2016
CBP-2016-027428 (b)(6) (b)(6) 03/14/2016
CBP-2016-027429 (b)(6) (b)(6) 03/14/2016
CBP-2016-027430 Helen L. Tarokic (b)(6) 03/14/2016
CBP-2016-027431 (b)(6) (b)(6) 03/14/2016
CBP-2016-027432 Sarah E. Blackwell (b)(6) 03/14/2016
CBP-2016-027433 Maria E. Garcia (b)(6) 03/14/2016
CBP-2016-027434 (b)(6) (b)(6) 03/14/2016
CBP-2016-027435 (b)(6) (b)(6) 03/14/2016
CBP-2016-027436 (b)(6) (b)(6) 03/14/2016
CBP-2016-027437 Elena M. Kareneva (b)(6) 03/14/2016
CBP-2016-027438 (b)(6) (b)(6) 03/14/2016
CBP-2016-027439 Alexandra Gonzalez (b)(6) 03/14/2016
CBP-2016-027440 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016
CBP-2016-027441 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016
CBP-2016-027442 (b)(6) (b)(6) 03/14/2016
CBP-2016-027443 Johanna Cochran (b)(6) 03/14/2016
92 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027444 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016
CBP-2016-027445 Shirley Zambrano Any entry/exit records available. Any and all detention records. 03/14/2016
CBP-2016-027446 (b)(6) All Results and evaluation records regarding the polygraph
examination
03/14/2016
CBP-2016-027448 Kelly Sullivan (b)(6) 03/14/2016
CBP-2016-027449 (b)(6) (b)(6) 03/14/2016
CBP-2016-027450 Crystal D. Moncada (b)(6) 03/14/2016
CBP-2016-027451 Guillermo E. Ortiz (b)(6) 03/14/2016
CBP-2016-027452 (b)(6) (b)(6) 03/14/2016
CBP-2016-027453 Ann Robertson (b)(6) 03/14/2016
CBP-2016-027454 Lilian Shea (b)(6) 03/14/2016
CBP-2016-027455 Douglas M. Lehrman (b)(6) 03/14/2016
CBP-2016-027456 (b)(6) (b)(6) 03/14/2016
CBP-2016-027457 (b)(6) (b)(6) 03/14/2016
CBP-2016-027458 (b)(6) (b)(6) 03/14/2016
CBP-2016-027459 (b)(6) (b)(6) 03/14/2016
CBP-2016-027460 Douglas M. Lehrman (b)(6) 03/14/2016
CBP-2016-027461 GINO M. MESA (b)(6) 03/14/2016
CBP-2016-027462 GINO M. MESA (b)(6) 03/14/2016
CBP-2016-027463 Mitchell C. Zwaik Complete record of any and all entries 03/14/2016
CBP-2016-027464 Ana L. Moraga Archila (b)(6) 03/14/2016
CBP-2016-027465 Mitchell C. Zwaik Complete record of any and all entries 03/14/2016
CBP-2016-027467 (b)(6) (b)(6) 03/14/2016
CBP-2016-027468 Douglas M. Lehrman (b)(6) 03/14/2016
CBP-2016-027469 RAMIRO CASTRO (b)(6) 03/14/2016
CBP-2016-027470 (b)(6) (b)(6) 03/14/2016
CBP-2016-027471 Georgina Diaz (b)(6) 03/14/2016
CBP-2016-027472 Sara E. Hoppenrath (b)(6) 03/14/2016
CBP-2016-027473 Steven P. Redgate (b)(6) 03/14/2016
CBP-2016-027474 Carolina Martin Ramos (b)(6) 03/14/2016
CBP-2016-027475 Stephen Coghlan (b)(6) 03/14/2016
CBP-2016-027476 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027477 Mei F. Chen (b)(6) 03/14/2016
CBP-2016-027478 (b)(6) (b)(6) 03/14/2016
CBP-2016-027479 Jonathan Shaklee (b)(6) 03/14/2016
CBP-2016-027480 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027481 Magnolia Zarraga (b)(6) 03/14/2016
CBP-2016-027482 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD
RECORDS FROM THE PAST.
03/14/2016
93 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027483 (b)(6) (b)(6) 03/14/2016
CBP-2016-027484 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027485 Rafael J. Borras (b)(6) 03/14/2016
CBP-2016-027486 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016
CBP-2016-027487 TESSY S. ORTIZ (b)(6) 03/14/2016
CBP-2016-027488 (b)(6) (b)(6) 03/14/2016
CBP-2016-027490 Kiran Nair (b)(6) 03/14/2016
CBP-2016-027491 (b)(6) (b)(6) 03/14/2016
CBP-2016-027492 (b)(6) (b)(6) 03/14/2016
CBP-2016-027493 (b)(6) (b)(6) 03/14/2016
CBP-2016-027494 (b)(6) (b)(6) 03/14/2016
CBP-2016-027496 JENNIFER A. GUTIERREZ (b)(6) 03/14/2016
CBP-2016-027497 JENNIFER A. GUTIERREZ (b)(6) 03/14/2016
CBP-2016-027498 Tatianna Witter (b)(6) 03/14/2016
CBP-2016-027499 Wilson Purves (b)(6) 03/14/2016
CBP-2016-027500 Francisco j. Barba (b)(6) 03/14/2016
CBP-2016-027501 (b)(6) (b)(6) 03/14/2016
CBP-2016-027502 Michael S. Allongo (b)(6) 03/14/2016
CBP-2016-027503 (b)(6) (b)(6) 03/14/2016
CBP-2016-027504 (b)(6) (b)(6) 03/14/2016
CBP-2016-027505 (b)(6) (b)(6) 03/14/2016
CBP-2016-027506 (b)(6) (b)(6) 03/14/2016
CBP-2016-027507 (b)(6) (b)(6) 03/14/2016
CBP-2016-027508 (b)(6) (b)(6) 03/14/2016
CBP-2016-027509 Lizbeth Galdamez (b)(6) 03/14/2016
CBP-2016-027510 (b)(6) polygraph report 03/14/2016
CBP-2016-027511 (b)(6) (b)(6) 03/14/2016
CBP-2016-027512 (b)(6) (b)(6) 03/14/2016
CBP-2016-027513 Jeffrey Goldman (b)(6) 03/14/2016
CBP-2016-027514 (b)(6) (b)(6) 03/14/2016
CBP-2016-027515 (b)(6) (b)(6) 03/14/2016
CBP-2016-027516 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016
CBP-2016-027517 (b)(6) (b)(6) 03/14/2016
CBP-2016-027518 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016
CBP-2016-027519 (b)(6) (b)(6) 03/14/2016
CBP-2016-027843 Rebecca Collins (b)(6) 03/14/2016
CBP-2016-027845 Rebecca Collins (b)(6) 03/14/2016
CBP-2016-027946 Ronald J. Kuba (b)(6) 03/14/2016
CBP-2016-028205 (b)(6) (b)(6) 03/14/2016
94 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028969 Arturo A. Burga (b)(6) 03/14/2016
CBP-2016-029624 Frank E. Ronzio (b)(6) 03/14/2016
CBP-2016-030201 (b)(6) (b)(6) 03/14/2016
CBP-INDY-2016-027269 (b)(6) This request is made pursuant to the Freedom of Information Act.
This request is for the re-issuance of a Customs duty refund.
Please note the following facts. 1. Goods were imported from India
under GSP. At the time of the importation (Sept 2013), GSP had
expired but it was recently reinstated. 2. The entry number was
U16-46681209 3. According to the CBP agent, refund was
processed on 7/31/15 and a check for $894.92 was mailed on
8/3/15. Check number was 47278086. 4. To this day (3/14/16), I
have not received the check. More than 6 months ago, I received
several other refund checks that were processed on 7/31/15. 5. I
believe that the subject check was lost in transit and therefore
request you to reissue the refund check. Thank you. Warm
regards, S. Natarajan VG Enterprises, Inc.
03/14/2016
CBP-INDY-2016-027447 (b)(6) Regarding Entry # JG6-1152021-8, Importer :PENGFEI METAL
& MOLD CO., LTD, per Customs' revenue inquiry, a refund
check (ck##53038039 for $ 12,592.11) was issued on 12/29/2015.
The importer has not received the refund check yet. since all
foreign checks have a 1 year hold period, the importer request a
trace on the check.
03/14/2016
CBP-OA-2016-027211 (b)(6) I am requesting the proposal documents that the contractor,
Serv1Tech, submitted on RFP number HSBP1015R011
03/14/2016
CBP-2016-027520 (b)(6) (b)(6) 03/15/2016
CBP-2016-027521 (b)(6) (b)(6) 03/15/2016
CBP-2016-027522 Maribel Martinez (b)(6) 03/15/2016
CBP-2016-027523 (b)(6) (b)(6) 03/15/2016
CBP-2016-027524 DANNY HARMON (b)(6) 03/15/2016
CBP-2016-027525 (b)(6) (b)(6) 03/15/2016
CBP-2016-027526 (b)(6) (b)(6) 03/15/2016
CBP-2016-027528 (b)(6) OBIM request 03/15/2016
CBP-2016-027529 (b)(6) (b)(6) 03/15/2016
CBP-2016-027530 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027531 (b)(6) (b)(6) 03/15/2016
CBP-2016-027532 (b)(6) (b)(6) 03/15/2016
CBP-2016-027533 (b)(6) OBIM request 03/15/2016
CBP-2016-027534 Lizeth Loya OBIM request 03/15/2016
95 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027535 (b)(6) OBIM request 03/15/2016
CBP-2016-027536 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027537 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027538 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027539 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027540 EDMUND C. ANCIANO (b)(6) 03/15/2016
CBP-2016-027541 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027542 RODOLFO CASTILLO (b)(6) 03/15/2016
CBP-2016-027543 (b)(6) (b)(6) 03/15/2016
CBP-2016-027544 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027545 (b)(6) (b)(6) 03/15/2016
CBP-2016-027546 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027547 (b)(6) OBIM request 03/15/2016
CBP-2016-027548 Barry Schneps Verification of entry on 08/20/1989 via New York on visitor visa. 03/15/2016
CBP-2016-027549 Margaret W. Wong (b)(6) 03/15/2016
CBP-2016-027550 Lizeth Loya OBIM request 03/15/2016
CBP-2016-027551 Kelley Escobar Request for any records with CBP for the subject in regards to
apprehension and removals on or around Laredo, Texas.
03/15/2016
CBP-2016-027552 (b)(6) (b)(6) 03/15/2016
CBP-2016-027553 (b)(6) (b)(6) 03/15/2016
CBP-2016-027554 (b)(6) (b)(6) 03/15/2016
CBP-2016-027555 EDMUND C. ANCIANO (b)(6) 03/15/2016
CBP-2016-027556 (b)(6) (b)(6) 03/15/2016
CBP-2016-027557 (b)(6) (b)(6) 03/15/2016
CBP-2016-027558 (b)(6) (b)(6) 03/15/2016
CBP-2016-027559 Alex Galvez (b)(6) 03/15/2016
CBP-2016-027560 Alex Galvez (b)(6) 03/15/2016
CBP-2016-027561 Karen Weinstock (b)(6) 03/15/2016
CBP-2016-027562 Norma Garcia (b)(6) 03/15/2016
CBP-2016-027563 (b)(6) Any and all immigration documents. 03/15/2016
CBP-2016-027564 Elsa Martinez (b)(6) 03/15/2016
CBP-2016-027565 Jesus HUIZAR (b)(6) 03/15/2016
CBP-2016-027566 James Wyatt (b)(6) 03/15/2016
CBP-2016-027567 (b)(6) All records/info held by the CBP pertaining to the subject of record. 03/15/2016
CBP-2016-027568 Astrid Lockwood Entire Afile. 03/15/2016
CBP-2016-027569 Cynthia Lopez (b)(6) 03/15/2016
CBP-2016-027570 (b)(6) (b)(6) 03/15/2016
CBP-2016-027571 (b)(6) (b)(6) 03/15/2016
96 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027572 (b)(6) (b)(6) 03/15/2016
CBP-2016-027573 (b)(6) (b)(6) 03/15/2016
CBP-2016-027574 (b)(6) See attached. 03/15/2016
CBP-2016-027575 (b)(6) (b)(6) 03/15/2016
CBP-2016-027576 (b)(6) (b)(6) 03/15/2016
CBP-2016-027577 (b)(6) (b)(6) 03/15/2016
CBP-2016-027579 Georgina Diaz (b)(6) 03/15/2016
CBP-2016-027581 Eleanor J. Lewis (b)(6) 03/15/2016
CBP-2016-027582 (b)(6) All CBP Records. 03/15/2016
CBP-2016-027584 (b)(6) (b)(6) 03/15/2016
CBP-2016-027585 Leobardo Magdaleno Trinidad (b)(6) 03/15/2016
CBP-2016-027586 (b)(6) (b)(6) 03/15/2016
CBP-2016-027589 (b)(6) (b)(6) 03/15/2016
CBP-2016-027590 Ruth Lane (b)(6) 03/15/2016
CBP-2016-027591 (b)(6) (b)(6) 03/15/2016
CBP-2016-027592 Hillary L. Richardson (b)(6) 03/15/2016
CBP-2016-027593 (b)(6) (b)(6) 03/15/2016
CBP-2016-027595 Maria Schnebly (b)(6) 03/15/2016
CBP-2016-027599 FERNANDO DUBOVE ANY RECORD OF VOLUNTARY REMOVALS, DEPORTATIONS,
AND DENIALS OF ENTRY THAT YOU MIGHT HAVE ON FILE.
03/15/2016
CBP-2016-027600 (b)(6) (b)(6) 03/15/2016
CBP-2016-027602 Angela Turner (b)(6) 03/15/2016
CBP-2016-027604 Douglas L. Romero (b)(6) 03/15/2016
CBP-2016-027605 (b)(6) (b)(6) 03/15/2016
CBP-2016-027607 Georgina Diaz (b)(6) 03/15/2016
CBP-2016-027608 Miguel Villalba (b)(6) 03/15/2016
CBP-2016-027611 Jeanne Morales (b)(6) 03/15/2016
CBP-2016-027612 (b)(6) WE ARE REQUESTING RECORDS OF HER APPREHENSION IN
THE SAN DIEGO/TIJUANA BORDER NOVEMBER 2004.
03/15/2016
CBP-2016-027613 Mario Caballero I-94 Request 03/15/2016
CBP-2016-027614 Matthew Armbrecht (b)(6) 03/15/2016
CBP-2016-027615 Georgina Diaz (b)(6) 03/15/2016
CBP-2016-027617 MARCO A. MORENO NEED APPREHENSION DOCUMENTS/INFORMATION FROM
CALIFORNIA IN ORDER TO RENDER LEGAL ADVICE.
03/15/2016
CBP-2016-027620 Georgina Diaz (b)(6) 03/15/2016
CBP-2016-027624 (b)(6) (b)(6) 03/15/2016
CBP-2016-027625 (b)(6) (b)(6) 03/15/2016
97 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027626 (b)(6) (b)(6) 03/15/2016
CBP-2016-027627 (b)(6) (b)(6) 03/15/2016
CBP-2016-027629 Georgina Diaz (b)(6) 03/15/2016
CBP-2016-027632 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/15/2016
CBP-2016-027635 RUBEN B. MARTINEZ (b)(6) 03/15/2016
CBP-2016-027636 (b)(6) (b)(6) 03/15/2016
CBP-2016-027637 (b)(6) (b)(6) 03/15/2016
CBP-2016-027639 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions in 2003.
03/15/2016
CBP-2016-027640 Vivian E. Gambino-Holly (b)(6) 03/15/2016
CBP-2016-027641 Angela A. Levesque (b)(6) 03/15/2016
CBP-2016-027642 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions from 1991-1995.
03/15/2016
CBP-2016-027644 Yazmin Carrillo (b)(6) 03/15/2016
CBP-2016-027645 Jeri A. Flynn (b)(6) 03/15/2016
CBP-2016-027646 Moby P. DeTorres (b)(6) 03/15/2016
CBP-2016-027647 (b)(6) (b)(6) 03/15/2016
CBP-2016-027648 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions.
03/15/2016
CBP-2016-027649 (b)(6) (b)(6) 03/15/2016
CBP-2016-027650 (b)(6) (b)(6) 03/15/2016
CBP-2016-027651 (b)(6) (b)(6) 03/15/2016
CBP-2016-027652 JULISSA PINEDA (b)(6) 03/15/2016
CBP-2016-027653 Michael Poole Any records pertaining to deportations, removal proceedings, or
detentions.
03/15/2016
CBP-2016-027654 (b)(6) (b)(6) 03/15/2016
CBP-2016-027655 Mary M. Waltermire (b)(6) 03/15/2016
CBP-2016-027656 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/15/2016
CBP-2016-027657 Michael Poole (b)(6) 03/15/2016
CBP-2016-027658 Peter Lorme (b)(6) 03/15/2016
CBP-2016-027659 Rocio S. Becerril (b)(6) 03/15/2016
CBP-2016-027660 (b)(6) (b)(6) 03/15/2016
CBP-2016-027661 Rocio S. Becerril (b)(6) 03/15/2016
CBP-2016-027662 (b)(6) please see attachment 03/15/2016
CBP-2016-027663 (b)(6) (b)(6) 03/15/2016
CBP-2016-027664 PATRICK F. VALDEZ All encounters with Customs and Border patrol 03/15/2016
CBP-2016-027665 (b)(6) (b)(6) 03/15/2016
98 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027666 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/15/2016
CBP-2016-027667 (b)(6) (b)(6) 03/15/2016
CBP-2016-027668 Mahsa Khanbabai (b)(6) 03/15/2016
CBP-2016-027669 (b)(6) (b)(6) 03/15/2016
CBP-2016-027670 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/15/2016
CBP-2016-027671 William M. Stevens (b)(6) 03/15/2016
CBP-2016-027672 (b)(6) (b)(6) 03/15/2016
CBP-2016-027673 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/15/2016
CBP-2016-027674 (b)(6) (b)(6) 03/15/2016
CBP-2016-027675 (b)(6) (b)(6) 03/15/2016
CBP-2016-027676 Juan F. Gomez Martinez (b)(6) 03/15/2016
CBP-2016-027677 (b)(6) (b)(6) 03/15/2016
CBP-2016-027678 CARLA PEREZ RAMAKRISHNAN (b)(6) 03/15/2016
CBP-2016-027679 Delia L. Franco (b)(6) 03/15/2016
CBP-2016-027680 Lance K. Gellman (b)(6) 03/15/2016
CBP-2016-027681 Raul IBARRA MARES I NEED A COPY OF ALL OF MY RECORDS, INCLUDING
DETENTIONS BY CBP
03/15/2016
CBP-2016-027682 Carlo Taboada (b)(6) 03/15/2016
CBP-2016-027683 Chris Christensen (b)(6) 03/15/2016
CBP-2016-027684 NORMA VILLANUEVA please provide all records found for attorney review 03/15/2016
CBP-2016-027685 Dallin D. LYKINS (b)(6) 03/15/2016
CBP-2016-027686 (b)(6) (b)(6) 03/15/2016
CBP-2016-027687 Sarah Nielsen (b)(6) 03/15/2016
CBP-2016-027688 (b)(6) Need to know about all immigration encounters and travel 03/15/2016
CBP-2016-027689 (b)(6) (b)(6) 03/15/2016
CBP-2016-027690 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/15/2016
CBP-2016-027691 (b)(6) (b)(6) 03/15/2016
CBP-2016-027692 (b)(6) Need to know about all immigration encounters and travel 03/15/2016
CBP-2016-027693 (b)(6) (b)(6) 03/15/2016
CBP-2016-027694 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/15/2016
CBP-2016-027695 (b)(6) Need to know about all immigration encounters and travel 03/15/2016
CBP-2016-027696 (b)(6) (b)(6) 03/15/2016
CBP-2016-027698 (b)(6) (b)(6) 03/15/2016
CBP-2016-027699 Stephen Coghlan (b)(6) 03/15/2016
CBP-2016-027700 (b)(6) (b)(6) 03/15/2016
CBP-2016-027701 Juan J. Mendoza (b)(6) 03/15/2016
99 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027702 (b)(6) (b)(6) 03/15/2016
CBP-2016-027703 Rosibel Mancillas Lopez (b)(6) 03/15/2016
CBP-2016-027704 (b)(6) (b)(6) 03/15/2016
CBP-2016-027705 (b)(6) (b)(6) 03/15/2016
CBP-2016-027706 (b)(6) (b)(6) 03/15/2016
CBP-2016-027707 alma cobos-ayala (b)(6) 03/15/2016
CBP-2016-027708 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 07/2000 AND
08/2000
03/15/2016
CBP-2016-027709 (b)(6) (b)(6) 03/15/2016
CBP-2016-027710 (b)(6) (b)(6) 03/15/2016
CBP-2016-027711 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/15/2016
CBP-2016-027712 (b)(6) (b)(6) 03/15/2016
CBP-2016-027713 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/15/2016
CBP-2016-027715 Michele J. Da Silva (b)(6) 03/15/2016
CBP-2016-027716 Daniel J. MCCREARY (b)(6) 03/15/2016
CBP-2016-027717 Elba Rocha (b)(6) 03/15/2016
CBP-2016-027718 Milagros S. Cruz (b)(6) 03/15/2016
CBP-2016-027719 Stephen Coghlan (b)(6) 03/15/2016
CBP-2016-027720 Isuf Kola (b)(6) 03/15/2016
CBP-2016-027721 Jennifer S. Clerici (b)(6) 03/15/2016
CBP-2016-027722 RONALD J. KUBA (b)(6) 03/15/2016
CBP-2016-027723 Geri M. Greenspan (b)(6) 03/15/2016
CBP-2016-027724 Marc Scanlon (b)(6) 03/15/2016
CBP-2016-027725 (b)(6) (b)(6) 03/15/2016
CBP-2016-027726 Martin Valko (b)(6) 03/15/2016
CBP-2016-027727 Philip M. Levin (b)(6) 03/15/2016
CBP-2016-027728 (b)(6) BI Clearance documentation for self. 03/15/2016
CBP-2016-027729 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/15/2016
CBP-2016-027730 Lilian Shea (b)(6) 03/15/2016
CBP-2016-027731 RONALD J. KUBA (b)(6) 03/15/2016
CBP-2016-027732 (b)(6) I am seeking information regarding my CBP Background
Investigation.
03/15/2016
CBP-2016-027733 Thomas J. Tarigo (b)(6) 03/15/2016
CBP-2016-027734 Peter J. Loughlin (b)(6) 03/15/2016
100 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027735 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/15/2016
CBP-2016-027736 William J. Risner (b)(6) 03/15/2016
CBP-2016-027737 Rodolfo S. Monterrosa, Jr. (b)(6) 03/15/2016
CBP-2016-027738 (b)(6) (b)(6) 03/15/2016
CBP-2016-027739 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/15/2016
CBP-2016-027740 (b)(6) (b)(6) 03/15/2016
CBP-2016-027741 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/15/2016
CBP-2016-027742 Ermela Singh (b)(6) 03/15/2016
CBP-2016-027743 (b)(6) Requesting travel information for immigration purposes 03/15/2016
CBP-2016-027744 Carol Edward (b)(6) 03/15/2016
CBP-2016-027745 Jeffrey C. Gonzales (b)(6) 03/15/2016
CBP-2016-027746 (b)(6) (b)(6) 03/15/2016
CBP-2016-027747 HECTOR SANCHEZ (b)(6) 03/15/2016
CBP-2016-027748 Erika N. Salter (b)(6) 03/15/2016
CBP-2016-027749 (b)(6) (b)(6) 03/15/2016
CBP-2016-027750 (b)(6) I am seeking any and all records of the apprehension and detention
of the above referenced minor respondent.
03/15/2016
CBP-2016-027751 (b)(6) (b)(6) 03/15/2016
CBP-2016-027752 (b)(6) (b)(6) 03/15/2016
CBP-2016-027753 (b)(6) (b)(6) 03/15/2016
CBP-2016-027754 Jeffrey C. Gonzales (b)(6) 03/15/2016
CBP-2016-027755 Kimberly A. Curry (b)(6) 03/15/2016
CBP-2016-027756 (b)(6) (b)(6) 03/15/2016
CBP-2016-027757 PATRICIA M. CORRALES (b)(6) 03/15/2016
CBP-2016-027758 Kimberly A. Curry (b)(6) 03/15/2016
CBP-2016-027759 Stephen Coghlan (b)(6) 03/15/2016
CBP-2016-027760 Julie T. Emerick (b)(6) 03/15/2016
CBP-2016-027761 Taraneh Khorrami (b)(6) 03/15/2016
CBP-2016-027762 (b)(6) (b)(6) 03/15/2016
CBP-2016-027763 Deborah Chen Looking for entry/exit dates. 03/15/2016
CBP-2016-027764 Nora E. Phillips (b)(6) 03/15/2016
CBP-2016-027765 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/15/2016
CBP-2016-027766 Maxwell B. Herrera (b)(6) 03/15/2016
CBP-2016-027767 Erika N. Salter (b)(6) 03/15/2016
CBP-2016-027768 John B. Moore (b)(6) 03/15/2016
101 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027769 Sonia P. Perez (b)(6) 03/15/2016
CBP-2016-027770 JAMES B. RUDOLPH SEE ATTACHMENT 03/15/2016
CBP-2016-027771 Nabil Atalla (b)(6) 03/15/2016
CBP-2016-027772 Ruth Lane (b)(6) 03/15/2016
CBP-2016-027773 Manuel Rivera Please provide a complete copy of any and all records relating to
any border encounters, apprehensions, or other interactions
between the subject of record and CBP. Thank you.
03/15/2016
CBP-2016-027774 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORDS PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/15/2016
CBP-2016-027775 NABIL Atalla (b)(6) 03/15/2016
CBP-2016-027776 (b)(6) (b)(6) 03/15/2016
CBP-2016-027777 Taraneh Khorrami (b)(6) 03/15/2016
CBP-2016-027778 (b)(6) (b)(6) 03/15/2016
CBP-2016-027779 (b)(6) (b)(6) 03/15/2016
CBP-2016-027780 (b)(6) (b)(6) 03/15/2016
CBP-2016-027781 (b)(6) (b)(6) 03/15/2016
CBP-2016-027782 (b)(6) (b)(6) 03/15/2016
CBP-2016-027783 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system. stop dec 2000 san luis AZ
03/15/2016
CBP-2016-027784 Taraneh Khorrami (b)(6) 03/15/2016
CBP-2016-027785 (b)(6) (b)(6) 03/15/2016
CBP-2016-027786 Amie Miller (b)(6) 03/15/2016
CBP-2016-027787 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/15/2016
CBP-2016-027788 (b)(6) (b)(6) 03/15/2016
CBP-2016-027789 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/15/2016
CBP-2016-027790 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/15/2016
CBP-2016-027791 (b)(6) (b)(6) 03/15/2016
CBP-2016-027792 Thomas J. Tarigo (b)(6) 03/15/2016
CBP-2016-027793 Diana Stinaroff (b)(6) 03/15/2016
CBP-2016-027794 (b)(6) (b)(6) 03/15/2016
CBP-2016-027795 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/15/2016
CBP-2016-027796 (b)(6) (b)(6) 03/15/2016
CBP-2016-027797 (b)(6) (b)(6) 03/15/2016
CBP-2016-027798 (b)(6) (b)(6) 03/15/2016
CBP-2016-027799 (b)(6) (b)(6) 03/15/2016
102 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027800 michael d. raditz (b)(6) 03/15/2016
CBP-2016-027801 (b)(6) (b)(6) 03/15/2016
CBP-2016-027802 (b)(6) (b)(6) 03/15/2016
CBP-2016-027803 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENTIONS/APPREHENSIONS.
03/15/2016
CBP-2016-027804 (b)(6) (b)(6) 03/15/2016
CBP-2016-027805 (b)(6) (b)(6) 03/15/2016
CBP-2016-027806 (b)(6) (b)(6) 03/15/2016
CBP-2016-027807 (b)(6) (b)(6) 03/15/2016
CBP-2016-027808 (b)(6) (b)(6) 03/15/2016
CBP-2016-027809 (b)(6) (b)(6) 03/15/2016
CBP-2016-027810 (b)(6) (b)(6) 03/15/2016
CBP-2016-027811 Veronica S. Villegas (b)(6) 03/15/2016
CBP-2016-027812 (b)(6) (b)(6) 03/15/2016
CBP-2016-027950 Lazara Garza (b)(6) 03/15/2016
CBP-2016-027968 (b)(6) (b)(6) 03/15/2016
CBP-2016-027971 Ronald J. Kuba A file 03/15/2016
CBP-2016-027977 (b)(6) (b)(6) 03/15/2016
CBP-2016-027981 Ronald J. Kuba a file 03/15/2016
CBP-2016-027986 Margie C. Manzanero Caro (b)(6) 03/15/2016
CBP-2016-027996 (b)(6) (b)(6) 03/15/2016
CBP-2016-028208 (b)(6) (b)(6) 03/15/2016
CBP-2016-028210 (b)(6) (b)(6) 03/15/2016
CBP-2016-028328 (b)(6) (b)(6) 03/15/2016
CBP-2016-028336 (b)(6) (b)(6) 03/15/2016
CBP-2016-028972 Patrick C. Crowley records 03/15/2016
CBP-HRM-2016-027697 (b)(6) (b)(6) 03/15/2016
CBP-INDY-2016-027643 mUSTAFA CEVIK we request information pursuant to the freedom of information act.
we are the importer of record. we are seeking information in
reference to refund checks for entry numbers in the attached list,
these checks have not been received by MHFS. We agree to pay
the fees for the search and duplication of these checks.
03/15/2016
CBP-OFO-2016-027527 Andrew M. Parish, Esq. Should be sufficient to cover anticipated number of records from
FP&F and entry control.
03/15/2016
CBP-2016-027813 (b)(6) (b)(6) 03/16/2016
CBP-2016-027814 (b)(6) (b)(6) 03/16/2016
CBP-2016-027815 (b)(6) (b)(6) 03/16/2016
CBP-2016-027816 (b)(6) (b)(6) 03/16/2016
CBP-2016-027817 (b)(6) (b)(6) 03/16/2016
103 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027818 Patricia Adura-Miranda (b)(6) 03/16/2016
CBP-2016-027819 (b)(6) (b)(6) 03/16/2016
CBP-2016-027820 Juan Rivera (b)(6) 03/16/2016
CBP-2016-027821 RONALD J. KUBA All records 03/16/2016
CBP-2016-027822 Susana Silva (b)(6) 03/16/2016
CBP-2016-027830 Maria Orozco Jimenez entry and exit records 03/16/2016
CBP-2016-027833 (b)(6) (b)(6) 03/16/2016
CBP-2016-027835 (b)(6) (b)(6) 03/16/2016
CBP-2016-027836 (b)(6) all encounter and apprehension records 03/16/2016
CBP-2016-027837 Berdymurat Berdyev (b)(6) 03/16/2016
CBP-2016-027838 (b)(6) (b)(6) 03/16/2016
CBP-2016-027839 (b)(6) (b)(6) 03/16/2016
CBP-2016-027840 (b)(6) (b)(6) 03/16/2016
CBP-2016-027841 (b)(6) (b)(6) 03/16/2016
CBP-2016-027842 (b)(6) (b)(6) 03/16/2016
CBP-2016-027844 Bobby Bell duplicate to 2016-005242 03/16/2016
CBP-2016-027846 Amanda J. Stevens (b)(6) 03/16/2016
CBP-2016-027847 Mariano Faget (b)(6) 03/16/2016
CBP-2016-027848 Amanda J. Stevens (b)(6) 03/16/2016
CBP-2016-027849 Arturo A. Burga (b)(6) 03/16/2016
CBP-2016-027850 (b)(6) (b)(6) 03/16/2016
CBP-2016-027851 (b)(6) (b)(6) 03/16/2016
CBP-2016-027852 (b)(6) Entry/exit 03/16/2016
CBP-2016-027853 Szu Chen Entries/exits 03/16/2016
CBP-2016-027854 (b)(6) (b)(6) 03/16/2016
CBP-2016-027855 (b)(6) (b)(6) 03/16/2016
CBP-2016-027856 (b)(6) (b)(6) 03/16/2016
CBP-2016-027857 Angie Alvarado (b)(6) 03/16/2016
CBP-2016-027858 Michael Saul (b)(6) 03/16/2016
CBP-2016-027859 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016
CBP-2016-027860 (b)(6) (b)(6) 03/16/2016
CBP-2016-027861 Todd J. Hilts (b)(6) 03/16/2016
CBP-2016-027862 Stefan R. Latorre (b)(6) 03/16/2016
CBP-2016-027863 Vincent J. Benincasa (b)(6) 03/16/2016
CBP-2016-027864 VALERIE L MAY (b)(6) 03/16/2016
CBP-2016-027865 Elena M. Arcia (b)(6) 03/16/2016
CBP-2016-027866 Rosa PEREZ (b)(6) 03/16/2016
CBP-2016-027867 Gina Fraga (b)(6) 03/16/2016
CBP-2016-027868 Angie Alvarado (b)(6) 03/16/2016
104 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027870 Altin Nanaj (b)(6) 03/16/2016
CBP-2016-027872 David S. Kennedy, Jr. (b)(6) 03/16/2016
CBP-2016-027873 (b)(6) (b)(6) 03/16/2016
CBP-2016-027874 VANESSA GARICA (b)(6) 03/16/2016
CBP-2016-027875 David S. Kennedy, Jr. (b)(6) 03/16/2016
CBP-2016-027876 (b)(6) (b)(6) 03/16/2016
CBP-2016-027877 (b)(6) (b)(6) 03/16/2016
CBP-2016-027878 Christine Hernandez (b)(6) 03/16/2016
CBP-2016-027879 (b)(6) (b)(6) 03/16/2016
CBP-2016-027880 Ana T. Yngelmo (b)(6) 03/16/2016
CBP-2016-027881 Erika N. Salter (b)(6) 03/16/2016
CBP-2016-027882 (b)(6) (b)(6) 03/16/2016
CBP-2016-027883 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016
CBP-2016-027884 Jasmit K. Dhaliwal-Perez (b)(6) 03/16/2016
CBP-2016-027885 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016
CBP-2016-027886 (b)(6) Any and All Apprehension records.- attached to G-28 ., response to
I-485 APPLICATION.
03/16/2016
CBP-2016-027887 Jon E. Garde (b)(6) 03/16/2016
CBP-2016-027888 Erika N. Salter (b)(6) 03/16/2016
CBP-2016-027890 (b)(6) (b)(6) 03/16/2016
CBP-2016-027891 TESSY S. ORTIZ (b)(6) 03/16/2016
CBP-2016-027892 (b)(6) (b)(6) 03/16/2016
CBP-2016-027893 Ana Lisa G. Pena N/A 03/16/2016
CBP-2016-027894 Ana Lisa G. Pena N/A 03/16/2016
CBP-2016-027895 (b)(6) (b)(6) 03/16/2016
CBP-2016-027896 Erika N. Salter (b)(6) 03/16/2016
CBP-2016-027897 (b)(6) (b)(6) 03/16/2016
CBP-2016-027898 (b)(6) (b)(6) 03/16/2016
CBP-2016-027899 (b)(6) (b)(6) 03/16/2016
CBP-2016-027900 Gloria Granados None given 03/16/2016
CBP-2016-027901 (b)(6) (b)(6) 03/16/2016
CBP-2016-027902 Caroline Babakhanloo (b)(6) 03/16/2016
CBP-2016-027903 Hans J. Bremer (b)(6) 03/16/2016
CBP-2016-027904 (b)(6) nontravel 03/16/2016
CBP-2016-027905 (b)(6) (b)(6) 03/16/2016
CBP-2016-027906 Jose F. Lopez (b)(6) 03/16/2016
CBP-2016-027907 (b)(6) (b)(6) 03/16/2016
CBP-2016-027908 (b)(6) APPREHENSION RECORDS 03/16/2016
CBP-2016-027909 Rafael A. VELEZ (b)(6) 03/16/2016
105 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027910 (b)(6) (b)(6) 03/16/2016
CBP-2016-027911 Ermela Singh (b)(6) 03/16/2016
CBP-2016-027912 George Terezakis (b)(6) 03/16/2016
CBP-2016-027913 David L. Hood (b)(6) 03/16/2016
CBP-2016-027914 CARLO TABOADA (b)(6) 03/16/2016
CBP-2016-027915 Ana Sardi (b)(6) 03/16/2016
CBP-2016-027916 Jeff Ross (b)(6) 03/16/2016
CBP-2016-027918 Mayra Joli (b)(6) 03/16/2016
CBP-2016-027919 Caroline Babakhanloo (b)(6) 03/16/2016
CBP-2016-027920 RONALD J. KUBA All records 03/16/2016
CBP-2016-027922 (b)(6) PERSONAL REVIEW 03/16/2016
CBP-2016-027923 (b)(6) (b)(6) 03/16/2016
CBP-2016-027924 Cynthia Renteria (b)(6) 03/16/2016
CBP-2016-027925 (b)(6) (b)(6) 03/16/2016
CBP-2016-027926 Astrid V. Rivas (b)(6) 03/16/2016
CBP-2016-027927 (b)(6) (b)(6) 03/16/2016
CBP-2016-027928 Marianthe L. Budike (b)(6) 03/16/2016
CBP-2016-027930 Kembra L. Smith COPY OF I-94 03/16/2016
CBP-2016-027931 (b)(6) (b)(6) 03/16/2016
CBP-2016-027932 David Mackley (b)(6) 03/16/2016
CBP-2016-027933 (b)(6) (b)(6) 03/16/2016
CBP-2016-027934 Erika N. Salter (b)(6) 03/16/2016
CBP-2016-027935 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/16/2016
CBP-2016-027936 Lilian Shea (b)(6) 03/16/2016
CBP-2016-027937 David Mackley (b)(6) 03/16/2016
CBP-2016-027938 (b)(6) (b)(6) 03/16/2016
CBP-2016-027939 (b)(6) (b)(6) 03/16/2016
CBP-2016-027940 (b)(6) (b)(6) 03/16/2016
CBP-2016-027941 (b)(6) (b)(6) 03/16/2016
CBP-2016-027942 Alex M. Sobaszek (b)(6) 03/16/2016
CBP-2016-027943 (b)(6) (b)(6) 03/16/2016
CBP-2016-027944 Erika N. Salter (b)(6) 03/16/2016
CBP-2016-027945 Sabrina Ramirez Seeking Legal Advice. (See additional info in page 4). 03/16/2016
CBP-2016-027947 (b)(6) REQUESTING FOR PERSONAL USE 03/16/2016
CBP-2016-027949 (b)(6) (b)(6) 03/16/2016
CBP-2016-027951 (b)(6) (b)(6) 03/16/2016
CBP-2016-027952 Gina Ajayi (b)(6) 03/16/2016
CBP-2016-027953 Sodette Plunkett (b)(6) 03/16/2016
106 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027954 (b)(6) (b)(6) 03/16/2016
CBP-2016-027956 Elena M. Kareneva (b)(6) 03/16/2016
CBP-2016-027957 (b)(6) (b)(6) 03/16/2016
CBP-2016-027958 David Mackley (b)(6) 03/16/2016
CBP-2016-027959 (b)(6) (b)(6) 03/16/2016
CBP-2016-027960 (b)(6) (b)(6) 03/16/2016
CBP-2016-027961 (b)(6) I am requesting my i-94 for july 27 2009. 03/16/2016
CBP-2016-027962 (b)(6) (b)(6) 03/16/2016
CBP-2016-027963 Judith Davila-Nelson (b)(6) 03/16/2016
CBP-2016-027964 (b)(6) (b)(6) 03/16/2016
CBP-2016-027965 Thomas J. Tarigo (b)(6) 03/16/2016
CBP-2016-027966 (b)(6) (b)(6) 03/16/2016
CBP-2016-027967 (b)(6) (b)(6) 03/16/2016
CBP-2016-027969 (b)(6) (b)(6) 03/16/2016
CBP-2016-027970 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING A POSSIBLE CBP DETENTION IN 2003
03/16/2016
CBP-2016-027973 (b)(6) (b)(6) 03/16/2016
CBP-2016-027974 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016
CBP-2016-027975 (b)(6) Please provide me with copies of all documents in your
possession, relating to the above-mentioned individual.
03/16/2016
CBP-2016-027976 (b)(6) (b)(6) 03/16/2016
CBP-2016-027978 (b)(6) (b)(6) 03/16/2016
CBP-2016-027979 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 05/1999
03/16/2016
CBP-2016-027980 Susana Silva (b)(6) 03/16/2016
CBP-2016-027982 Brian M. Doyle All documents 03/16/2016
CBP-2016-027983 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-027984 Sonia P. Perez (b)(6) 03/16/2016
CBP-2016-027985 (b)(6) (b)(6) 03/16/2016
CBP-2016-027987 Anielka Sanchez Godinez All records 03/16/2016
CBP-2016-027988 (b)(6) I ENTERED THE U.S. ON AN UNKNOWN DATE AND
UNKNOWN LOCATION. I WOULD LIKE TO REQUEST ALL OF
MY BORDER APPREHENSION/ ENCOUNTER RECORDS.
03/16/2016
CBP-2016-027989 Monica N. Ganjoo (b)(6) 03/16/2016
CBP-2016-027990 Sonia P. Perez (b)(6) 03/16/2016
CBP-2016-027991 JENNIFER M. CASTILLO (b)(6) 03/16/2016
CBP-2016-027992 (b)(6) travel documentation to include crossing records 03/16/2016
107 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-027993 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-027994 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
FORM CBP AND USCIS FROM 1999
03/16/2016
CBP-2016-027995 (b)(6) (b)(6) 03/16/2016
CBP-2016-027997 JULISSA PINEDA (b)(6) 03/16/2016
CBP-2016-027998 (b)(6) Copy of my entire file 03/16/2016
CBP-2016-027999 (b)(6) (b)(6) 03/16/2016
CBP-2016-028000 Nadia Godoy (b)(6) 03/16/2016
CBP-2016-028001 (b)(6) (b)(6) 03/16/2016
CBP-2016-028002 Allison Baker (b)(6) 03/16/2016
CBP-2016-028004 (b)(6) (b)(6) 03/16/2016
CBP-2016-028005 (b)(6) (b)(6) 03/16/2016
CBP-2016-028006 Glorily A. Lopez (b)(6) 03/16/2016
CBP-2016-028007 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016
CBP-2016-028008 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028009 (b)(6) (b)(6) 03/16/2016
CBP-2016-028010 Karen Munoz (b)(6) 03/16/2016
CBP-2016-028011 (b)(6) (b)(6) 03/16/2016
CBP-2016-028012 Gabriel A. Zunino (b)(6) 03/16/2016
CBP-2016-028013 (b)(6) (b)(6) 03/16/2016
CBP-2016-028014 Shalini E. Thomas (b)(6) 03/16/2016
CBP-2016-028015 Kelly L. Ryan (b)(6) 03/16/2016
CBP-2016-028017 Sandra Eiranova (b)(6) 03/16/2016
CBP-2016-028018 Alex Galvez Any and all border detention thru POE of San Ysidro and
surrounding areas.
03/16/2016
CBP-2016-028019 Andres Perez please send me a copy of any arrival and departure documentation 03/16/2016
CBP-2016-028020 Sandra Eiranova (b)(6) 03/16/2016
CBP-2016-028022 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/16/2016
CBP-2016-028024 (b)(6) (b)(6) 03/16/2016
CBP-2016-028025 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028026 William J. Sanchez (b)(6) 03/16/2016
CBP-2016-028027 (b)(6) All records 03/16/2016
CBP-2016-028028 Adolph M. Suarez (b)(6) 03/16/2016
CBP-2016-028029 Douglas M. Lehrman (b)(6) 03/16/2016
108 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028030 Sylvia L. Esparza (b)(6) 03/16/2016
CBP-2016-028031 Adolph M. Suarez (b)(6) 03/16/2016
CBP-2016-028032 Stephen J. Antwine (b)(6) 03/16/2016
CBP-2016-028033 (b)(6) (b)(6) 03/16/2016
CBP-2016-028034 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016
CBP-2016-028035 Thomas J. Tarigo (b)(6) 03/16/2016
CBP-2016-028036 Stephen J. Antwine (b)(6) 03/16/2016
CBP-2016-028037 (b)(6) All records 03/16/2016
CBP-2016-028038 FRANKLIN S. ABRAMS (b)(6) 03/16/2016
CBP-2016-028039 Nora A. Gutierrez (b)(6) 03/16/2016
CBP-2016-028040 Sylvia L. Esparza (b)(6) 03/16/2016
CBP-2016-028041 (b)(6) (b)(6) 03/16/2016
CBP-2016-028042 (b)(6) (b)(6) 03/16/2016
CBP-2016-028043 (b)(6) (b)(6) 03/16/2016
CBP-2016-028044 Gilma Ovando All entry and exit records or apprehension, determination or
removal records.
03/16/2016
CBP-2016-028045 (b)(6) (b)(6) 03/16/2016
CBP-2016-028046 Javier Rivera (b)(6) 03/16/2016
CBP-2016-028047 Adolph M. Suarez (b)(6) 03/16/2016
CBP-2016-028048 DIANA L. ZAPATA Any and All Apprehension records.- 03/16/2016
CBP-2016-028049 Wen Liu (b)(6) 03/16/2016
CBP-2016-028051 Jessica Rodriguez Bell (b)(6) 03/16/2016
CBP-2016-028052 (b)(6) (b)(6) 03/16/2016
CBP-2016-028053 (b)(6) (b)(6) 03/16/2016
CBP-2016-028054 Pho Ethan Tran (b)(6) 03/16/2016
CBP-2016-028055 Thomas J. Tarigo (b)(6) 03/16/2016
CBP-2016-028056 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN
LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER
APPREHENSION/ ENCOUNTER RECORDS.
03/16/2016
CBP-2016-028057 Adolph M. Suarez (b)(6) 03/16/2016
CBP-2016-028059 Adolph M. Suarez (b)(6) 03/16/2016
CBP-2016-028061 Stacey Wilson (b)(6) 03/16/2016
CBP-2016-028062 (b)(6) (b)(6) 03/16/2016
CBP-2016-028063 Jennifer F. Girard (b)(6) 03/16/2016
CBP-2016-028064 Charles A. Phipps (b)(6) 03/16/2016
CBP-2016-028065 (b)(6) (b)(6) 03/16/2016
CBP-2016-028066 (b)(6) (b)(6) 03/16/2016
CBP-2016-028067 Stacey Wilson (b)(6) 03/16/2016
109 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028068 David L. Hood (b)(6) 03/16/2016
CBP-2016-028069 (b)(6) (b)(6) 03/16/2016
CBP-2016-028070 Luis J. PEREZ EGUIARTE (b)(6) 03/16/2016
CBP-2016-028071 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028072 Elina M. Santana (b)(6) 03/16/2016
CBP-2016-028074 Georgina Diaz (b)(6) 03/16/2016
CBP-2016-028075 (b)(6) (b)(6) 03/16/2016
CBP-2016-028076 Nicholas R. Miller (b)(6) 03/16/2016
CBP-2016-028077 Paul C. Supple All records 03/16/2016
CBP-2016-028078 JUAN THEURER Any and All Apprehension records. 03/16/2016
CBP-2016-028079 (b)(6) none given 03/16/2016
CBP-2016-028080 (b)(6) background investigation 03/16/2016
CBP-2016-028081 Heidi Sanchez (b)(6) 03/16/2016
CBP-2016-028082 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016
CBP-2016-028083 Naimeh Salem All records 03/16/2016
CBP-2016-028084 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016
CBP-2016-028085 (b)(6) (b)(6) 03/16/2016
CBP-2016-028086 RONALD J. KUBA All records 03/16/2016
CBP-2016-028087 (b)(6) background investigation 03/16/2016
CBP-2016-028089 Astrid V. Rivas (b)(6) 03/16/2016
CBP-2016-028091 (b)(6) (b)(6) 03/16/2016
CBP-2016-028092 (b)(6) (b)(6) 03/16/2016
CBP-2016-028094 Viviana Molina (b)(6) 03/16/2016
CBP-2016-028095 Anthony Cho (b)(6) 03/16/2016
CBP-2016-028096 (b)(6) (b)(6) 03/16/2016
CBP-2016-028097 (b)(6) Personal Use 03/16/2016
CBP-2016-028098 Nancy A. Fellom (b)(6) 03/16/2016
CBP-2016-028099 (b)(6) (b)(6) 03/16/2016
CBP-2016-028100 (b)(6) (b)(6) 03/16/2016
CBP-2016-028101 RONALD J. KUBA Complete FOIA records for applicant 03/16/2016
CBP-2016-028102 (b)(6) (b)(6) 03/16/2016
CBP-2016-028103 (b)(6) (b)(6) 03/16/2016
CBP-2016-028104 (b)(6) (b)(6) 03/16/2016
CBP-2016-028105 Stephen Coghlan (b)(6) 03/16/2016
CBP-2016-028106 Elena M. Kareneva (b)(6) 03/16/2016
CBP-2016-028107 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016
CBP-2016-028108 NORA P. CAMPOS Any and All Apprehension records 03/16/2016
CBP-2016-028109 Helen L. Tarokic (b)(6) 03/16/2016
110 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028110 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016
CBP-2016-028111 (b)(6) (b)(6) 03/16/2016
CBP-2016-028112 Carly Stadum-Liang (b)(6) 03/16/2016
CBP-2016-028113 (b)(6) (b)(6) 03/16/2016
CBP-2016-028114 (b)(6) (b)(6) 03/16/2016
CBP-2016-028115 (b)(6) (b)(6) 03/16/2016
CBP-2016-028116 Stephen J. Antwine (b)(6) 03/16/2016
CBP-2016-028117 Ara Keropian (b)(6) 03/16/2016
CBP-2016-028118 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW WITH
CBP AND USCIS INCLUDING POSSIBLE CBP DETENTIONS IN
1997
03/16/2016
CBP-2016-028119 Christine Hernandez (b)(6) 03/16/2016
CBP-2016-028120 Juan C. Rodriguez (16-28920F) Please respond to our attached FOIA request with all
documents under the purview of the U.S. Customs and Border
Protection to include but not limited to all entry and exit records for
the subject of this FOIA request.
03/16/2016
CBP-2016-028121 (b)(6) (b)(6) 03/16/2016
CBP-2016-028122 (b)(6) (b)(6) 03/16/2016
CBP-2016-028123 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028124 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 2007
03/16/2016
CBP-2016-028125 (b)(6) (b)(6) 03/16/2016
CBP-2016-028126 Peter J. Loughlin (b)(6) 03/16/2016
CBP-2016-028127 Liset Lefebvre (b)(6) 03/16/2016
CBP-2016-028128 Nathan R. Bogart (b)(6) 03/16/2016
CBP-2016-028129 Jesus R. Valdez (b)(6) 03/16/2016
CBP-2016-028131 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN
LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER
APPREHENSION/ ENCOUNTER RECORDS.
03/16/2016
CBP-2016-028132 Michelle Zelaya (b)(6) 03/16/2016
CBP-2016-028133 PATRICIA M. CORRALES (b)(6) 03/16/2016
CBP-2016-028134 (b)(6) (b)(6) 03/16/2016
CBP-2016-028135 (b)(6) i would like to get my records because i have a history of
deportations and convictions.
03/16/2016
CBP-2016-028136 Amy Thomas (b)(6) 03/16/2016
CBP-2016-028137 (b)(6) (b)(6) 03/16/2016
CBP-2016-028138 Marcela C. Rodriguez (b)(6) 03/16/2016
111 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028139 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028140 Eliud Zavala (b)(6) 03/16/2016
CBP-2016-028141 (b)(6) (b)(6) 03/16/2016
CBP-2016-028142 (b)(6) (b)(6) 03/16/2016
CBP-2016-028143 Angela Cifor (b)(6) 03/16/2016
CBP-2016-028144 Amy Thomas (b)(6) 03/16/2016
CBP-2016-028145 (b)(6) (b)(6) 03/16/2016
CBP-2016-028146 NORMA VILLANUEVA Please provide all records of Border Apprehension/Encounters. For
attorney review. Thank you.
03/16/2016
CBP-2016-028147 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal
records.
03/16/2016
CBP-2016-028148 (b)(6) (b)(6) 03/16/2016
CBP-2016-028149 (b)(6) (b)(6) 03/16/2016
CBP-2016-028150 Scott A. Marks (b)(6) 03/16/2016
CBP-2016-028151 Amanda Compean Polygraph examination 03/16/2016
CBP-2016-028152 (b)(6) (b)(6) 03/16/2016
CBP-2016-028153 Sara E. Salas (b)(6) 03/16/2016
CBP-2016-028154 Angela Cifor (b)(6) 03/16/2016
CBP-2016-028155 Eric Jonas (b)(6) 03/16/2016
CBP-2016-028156 (b)(6) (b)(6) 03/16/2016
CBP-2016-028157 Raquel E. Hecht (b)(6) 03/16/2016
CBP-2016-028158 Lauro N. Pacheco Please provide all records pertaining to any border detentions or
encounters, deportations and/or voluntary departures between
years 1994 to 2014.
03/16/2016
CBP-2016-028159 (b)(6) (b)(6) 03/16/2016
CBP-2016-028160 (b)(6) (b)(6) 03/16/2016
CBP-2016-028161 (b)(6) (b)(6) 03/16/2016
CBP-2016-028162 Lauro N. Pacheco Please provide all records pertaining to any border detentions or
encounters, deportations and/or voluntary departures between
years 1988 - 2009.
03/16/2016
CBP-2016-028164 Elena M. Kareneva (b)(6) 03/16/2016
CBP-2016-028165 Elena M. Kareneva (b)(6) 03/16/2016
CBP-2016-028166 Richard D. Fleischer (b)(6) 03/16/2016
CBP-2016-028167 (b)(6) (b)(6) 03/16/2016
CBP-2016-028168 (b)(6) (b)(6) 03/16/2016
CBP-2016-028169 (b)(6) (b)(6) 03/16/2016
CBP-2016-028170 (b)(6) (b)(6) 03/16/2016
112 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028171 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028172 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/16/2016
CBP-2016-028173 (b)(6) (b)(6) 03/16/2016
CBP-2016-028174 (b)(6) (b)(6) 03/16/2016
CBP-2016-028175 (b)(6) (b)(6) 03/16/2016
CBP-2016-028176 (b)(6) (b)(6) 03/16/2016
CBP-2016-028177 (b)(6) (b)(6) 03/16/2016
CBP-2016-028178 (b)(6) (b)(6) 03/16/2016
CBP-2016-028179 (b)(6) (b)(6) 03/16/2016
CBP-2016-028180 (b)(6) (b)(6) 03/16/2016
CBP-2016-028181 VALERIE CURTIS-DIOP ANY AND ALL RECORDS OF ENTRIES AND EXITS AND
ENCOUNTERS WITH USCBP
03/16/2016
CBP-2016-028182 (b)(6) (b)(6) 03/16/2016
CBP-AP-2016-027972 (b)(6) (b)(6) 03/16/2016
CBP-HRM-2016-027921 (b)(6) (b)(6) 03/16/2016
CBP-HRM-2016-027929 (b)(6) (b)(6) 03/16/2016
CBP-INDY-2016-027869 Hulene Miller (b)(6) 03/16/2016
CBP-INDY-2016-033417 (b)(6) Check Trace - 3 Entries 03/16/2016
113 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OFO-2016-028003 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C.
Section 552, and U.S. Department of Homeland Security (DHS)
regulations, 6 C.F.R 5.3, International Trade Today (ITT) makes
the following requests for records. ITT seeks the text of the 11
Mutual Recognition Arrangements signed by CBP and foreign
customs administrators. CBP lists the 11 MRAs as: New Zealand
(June 2007 – New Zealand Customs Service’s Secure Export
Scheme Program), Canada (June 2008 – Canada Border Services
Agency’s Partners in Protection Program), Jordan (June 2008 –
Jordan Customs Department’s Golden List Program), Japan (June
2009 – Japan Customs and Tariff Bureau’s Authorized Economic
Operator Program), Korea (June 2010 – Korean Customs
Service’s Authorized Economic Operator Program), European
Union (May 2012 – European Union’s Authorized Economic
Operator Program), Taiwan (November 2012– Directorate General
of Customs, Taiwan Ministry of Finance’s – Authorized Economic
Operator Program), Israel (June 2014 - Israel Tax Authority’s
Authorized Economic Operator Program), Mexico (October 2014 -
Mexico Tax Administration Service's New Scheme of Certified
Companies (NEEC) Program), Singapore (December 2014 –
Singapore Customs’ Secure Trade Partnership (STP) Program),
and Dominican Republic (December 2015 – Authorized Economic
Operator Program – AEO). The list of the 11 MRAs is available at
http://www.cbp.gov/border-security/ports-entry/cargo-security/c-tpat-
customs-trade-partnership-against-terrorism/mutual-recognition
03/16/2016
CBP-OFO-2016-028073 (b)(6) (b)(6) 03/16/2016
CBP-OFO-2016-028130 (b)(6) (b)(6) 03/16/2016
CBP-OPA-2016-028023 (b)(6) (b)(6) 03/16/2016
CBP-2016-028183 (b)(6) (b)(6) 03/17/2016
CBP-2016-028184 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A
HISTORY OF DEPORTATIONS AND CONVICTIONS.
03/17/2016
CBP-2016-028185 (b)(6) (b)(6) 03/17/2016
CBP-2016-028186 (b)(6) (b)(6) 03/17/2016
CBP-2016-028187 (b)(6) (b)(6) 03/17/2016
CBP-2016-028188 (b)(6) (b)(6) 03/17/2016
CBP-2016-028194 (b)(6) (b)(6) 03/17/2016
CBP-2016-028195 (b)(6) Any and All Apprehension records. 03/17/2016
114 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028196 (b)(6) (b)(6) 03/17/2016
CBP-2016-028197 EDUARDO FERNANDEZ (b)(6) 03/17/2016
CBP-2016-028198 EDUARDO FERNANDEZ (b)(6) 03/17/2016
CBP-2016-028199 (b)(6) (b)(6) 03/17/2016
CBP-2016-028200 EDUARDO FERNANDEZ (b)(6) 03/17/2016
CBP-2016-028201 (b)(6) Pursuant to 5 U.S.C. 552 et seq., Freedom of Information Act,
Western Surety Company, as surety, does request copies of all
documents contained in the below referenced entry file(s) which
are maintained by the below referenced port. These documents are
to include, but not limited to entry summaries and supporting
commercial documents, Customs reports, Customs demands,
bonds, petitions, memorandum, correspondence, etc. BILL# Entry#
Doc. Date Port of Entry 47028173000 22241088073 09/13/2008
1601 – Charleston, SC 47032534000 39048466476 09/08/2008
2704 – Long Beach, CA 47032536000 39048464794 09/08/2008
2704 – Long Beach, CA Please advise the undersigned at the
address below as to the determination; it will not be necessary to
inspect the documents prior to having them copied. All fees
ultimately due will be paid in accordance with CR103.10.
03/17/2016
CBP-2016-028202 (b)(6) (b)(6) 03/17/2016
CBP-2016-028203 (b)(6) (b)(6) 03/17/2016
CBP-2016-028204 (b)(6) (b)(6) 03/17/2016
CBP-2016-028206 Amy Wax (b)(6) 03/17/2016
CBP-2016-028207 Ruth Lane (b)(6) 03/17/2016
CBP-2016-028209 (b)(6) (b)(6) 03/17/2016
CBP-2016-028211 Kavitha Bhagat (b)(6) 03/17/2016
CBP-2016-028212 (b)(6) (b)(6) 03/17/2016
CBP-2016-028213 Jeanne Morales (b)(6) 03/17/2016
CBP-2016-028214 (b)(6) (b)(6) 03/17/2016
CBP-2016-028215 Lindsey E. Sweet (b)(6) 03/17/2016
CBP-2016-028216 (b)(6) (b)(6) 03/17/2016
CBP-2016-028217 Jason M. Hastings (b)(6) 03/17/2016
CBP-2016-028218 (b)(6) (b)(6) 03/17/2016
CBP-2016-028219 Isabel Guzman (b)(6) 03/17/2016
CBP-2016-028220 Yolanda Guerra (b)(6) 03/17/2016
CBP-2016-028221 (b)(6) (b)(6) 03/17/2016
CBP-2016-028222 (b)(6) (b)(6) 03/17/2016
CBP-2016-028223 (b)(6) (b)(6) 03/17/2016
115 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028224 Eliud Zavala (b)(6) 03/17/2016
CBP-2016-028225 (b)(6) i am in the process of canadian permanent residency ,so ndeed the
record of my entry to usa for the last 5 years
03/17/2016
CBP-2016-028226 Joseph Rouse (b)(6) 03/17/2016
CBP-2016-028227 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028228 Karyn L. Todd (b)(6) 03/17/2016
CBP-2016-028229 Christine Hernandez (b)(6) 03/17/2016
CBP-2016-028230 Gilda M. McDowell Any/all documents pertaining to apprehensions and detentions. 03/17/2016
CBP-2016-028231 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028232 Vanessa Elias (b)(6) 03/17/2016
CBP-2016-028233 (b)(6) (b)(6) 03/17/2016
CBP-2016-028234 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028235 (b)(6) (b)(6) 03/17/2016
CBP-2016-028236 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028237 (b)(6) (b)(6) 03/17/2016
CBP-2016-028239 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028240 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028241 Kimberly A. Curry (b)(6) 03/17/2016
CBP-2016-028242 (b)(6) (b)(6) 03/17/2016
CBP-2016-028243 (b)(6) (b)(6) 03/17/2016
CBP-2016-028244 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028245 Manuel Rivera Please provide complete copies of any and all records arising from
or relating to any border apprehension, encounter, or other
interaction between the Subject of Record and CBP. Thank you.
03/17/2016
CBP-2016-028246 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028247 Firooz Namei Please include any and all border encounters/apprehensions 03/17/2016
CBP-2016-028248 Osmer Yepez (b)(6) 03/17/2016
CBP-2016-028249 Marianela Dominguez (b)(6) 03/17/2016
CBP-2016-028250 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028251 (b)(6) (b)(6) 03/17/2016
CBP-2016-028252 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028253 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028254 (b)(6) Copy of I-94. G-28 and G-639 are attached. 03/17/2016
CBP-2016-028255 Donald F. Madeo (b)(6) 03/17/2016
CBP-2016-028256 (b)(6) (b)(6) 03/17/2016
CBP-2016-028257 (b)(6) (b)(6) 03/17/2016
CBP-2016-028258 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028259 (b)(6) (b)(6) 03/17/2016
116 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028260 Christopher A. Gaston (b)(6) 03/17/2016
CBP-2016-028261 David Mackley (b)(6) 03/17/2016
CBP-2016-028262 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028263 David Mackley (b)(6) 03/17/2016
CBP-2016-028265 (b)(6) (b)(6) 03/17/2016
CBP-2016-028266 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/17/2016
CBP-2016-028267 (b)(6) (b)(6) 03/17/2016
CBP-2016-028268 (b)(6) (b)(6) 03/17/2016
CBP-2016-028269 (b)(6) Any and All Apprehension records. 03/17/2016
CBP-2016-028270 (b)(6) (b)(6) 03/17/2016
CBP-2016-028271 (b)(6) (b)(6) 03/17/2016
CBP-2016-028272 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028273 (b)(6) (b)(6) 03/17/2016
CBP-2016-028274 (b)(6) (b)(6) 03/17/2016
CBP-2016-028275 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028276 (b)(6) (b)(6) 03/17/2016
CBP-2016-028277 Paris Lee (b)(6) 03/17/2016
CBP-2016-028278 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028279 Paris Lee (b)(6) 03/17/2016
CBP-2016-028280 (b)(6) (b)(6) 03/17/2016
CBP-2016-028281 (b)(6) (b)(6) 03/17/2016
CBP-2016-028282 (b)(6) (b)(6) 03/17/2016
CBP-2016-028283 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028284 Ardian Gjoka (b)(6) 03/17/2016
CBP-2016-028285 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028286 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028287 Francisca Ochoa LOOKING FOR VARIOUS VOLUNTARY RETURNS THROUGH
EL PASO, TEXAS BETWEEN 1996 -1998.
03/17/2016
CBP-2016-028288 (b)(6) Security background investigation 03/17/2016
CBP-2016-028289 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028290 JENNIFER A. GUTIERREZ (b)(6) 03/17/2016
CBP-2016-028291 Diana C. Guerrero Any and All Apprehension records. 03/17/2016
CBP-2016-028292 Angela D. Warren (b)(6) 03/17/2016
CBP-2016-028293 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028294 Renato F. Manay (b)(6) 03/17/2016
CBP-2016-028295 Raquel E. Hecht (b)(6) 03/17/2016
CBP-2016-028296 (b)(6) (b)(6) 03/17/2016
CBP-2016-028297 Adam Rosen (b)(6) 03/17/2016
117 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028298 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028299 Angela D. Warren All information about his entries into the United States 03/17/2016
CBP-2016-028300 Elena M. Kareneva (b)(6) 03/17/2016
CBP-2016-028301 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028302 (b)(6) (b)(6) 03/17/2016
CBP-2016-028303 Brenda Garcia (b)(6) 03/17/2016
CBP-2016-028304 Manuel E. Solis (b)(6) 03/17/2016
CBP-2016-028305 Meredith R. Brown I am requesting any and all records under my name and or prints.
Thank you.
03/17/2016
CBP-2016-028306 Jeremiah Johnson (b)(6) 03/17/2016
CBP-2016-028307 Carly J. Beusch (b)(6) 03/17/2016
CBP-2016-028308 veronica salinas (b)(6) 03/17/2016
CBP-2016-028309 (b)(6) (b)(6) 03/17/2016
CBP-2016-028310 (b)(6) (b)(6) 03/17/2016
CBP-2016-028311 Julie E. Dinnerstein (b)(6) 03/17/2016
CBP-2016-028312 Hector Vega (b)(6) 03/17/2016
CBP-2016-028314 Gabriel A. Zunino (b)(6) 03/17/2016
CBP-2016-028315 (b)(6) (b)(6) 03/17/2016
CBP-2016-028316 (b)(6) (b)(6) 03/17/2016
CBP-2016-028317 Nicole R. Derden (b)(6) 03/17/2016
CBP-2016-028319 Renee Tello (b)(6) 03/17/2016
CBP-2016-028320 (b)(6) (b)(6) 03/17/2016
CBP-2016-028321 Nicole R. Derden (b)(6) 03/17/2016
CBP-2016-028322 (b)(6) (b)(6) 03/17/2016
CBP-2016-028323 (b)(6) (b)(6) 03/17/2016
CBP-2016-028325 Veronica Reyes (b)(6) 03/17/2016
CBP-2016-028326 Glorily A. Lopez (b)(6) 03/17/2016
CBP-2016-028327 (b)(6) (b)(6) 03/17/2016
CBP-2016-028329 Michael G. Valloney (b)(6) 03/17/2016
CBP-2016-028330 (b)(6) (b)(6) 03/17/2016
CBP-2016-028331 Wen Liu (b)(6) 03/17/2016
CBP-2016-028332 Ruben T. Montejo (b)(6) 03/17/2016
CBP-2016-028333 MICHELLE L. ACEBO (b)(6) 03/17/2016
CBP-2016-028334 Viera Buzgova (b)(6) 03/17/2016
CBP-2016-028335 (b)(6) (b)(6) 03/17/2016
CBP-2016-028337 Isaac Maing (b)(6) 03/17/2016
CBP-2016-028338 Connie Y. Chan (b)(6) 03/17/2016
CBP-2016-028339 ISAAC MAING (b)(6) 03/17/2016
CBP-2016-028340 Connie Y. Chan (b)(6) 03/17/2016
118 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028341 Liliana L. Quiroz I lost my I-94, therefore I need a copy of my I-94. 03/17/2016
CBP-2016-028342 Robert D. Ahlgren (b)(6) 03/17/2016
CBP-2016-028343 Ascencion Maldonado (b)(6) 03/17/2016
CBP-2016-028344 Fernanda Hottle Any and all border apprehension records for attempted entry in or
around September/2002, including any NTA's issued.
03/17/2016
CBP-2016-028345 Vivianna Stubbe (b)(6) 03/17/2016
CBP-2016-028346 Luis Ruiz (b)(6) 03/17/2016
CBP-2016-028347 (b)(6) (b)(6) 03/17/2016
CBP-2016-028348 (b)(6) (b)(6) 03/17/2016
CBP-2016-028349 Elisabeth A. Pellegrin (b)(6) 03/17/2016
CBP-2016-028350 Julie Hoke (b)(6) 03/17/2016
CBP-2016-028351 Hedwin Salmen-Navarro (b)(6) 03/17/2016
CBP-2016-028352 (b)(6) (b)(6) 03/17/2016
CBP-2016-028353 (b)(6) (b)(6) 03/17/2016
CBP-2016-028354 David L. Hood (b)(6) 03/17/2016
CBP-2016-028355 (b)(6) (b)(6) 03/17/2016
CBP-2016-028356 (b)(6) (b)(6) 03/17/2016
CBP-2016-028357 (b)(6) (b)(6) 03/17/2016
CBP-2016-028358 Estela L. AVILA GARCIA (b)(6) 03/17/2016
CBP-2016-028359 David Creech (b)(6) 03/17/2016
CBP-2016-028360 Jeffrey C. Gonzales (b)(6) 03/17/2016
CBP-2016-028361 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028362 John L. Sesini (b)(6) 03/17/2016
CBP-2016-028363 RODOLFO CASTILLO (b)(6) 03/17/2016
CBP-2016-028364 Michael Saul (b)(6) 03/17/2016
CBP-2016-028365 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON JANUARY 2009
THROUGH THE BORDER OF REYNOSA AND TEXAS.
03/17/2016
CBP-2016-028366 julia perez rosales please provide me with information about my entries at the airport
and all related records
03/17/2016
CBP-2016-028367 julia perez rosales please provide information about my entries at the airport and any
other related records
03/17/2016
CBP-2016-028368 (b)(6) (b)(6) 03/17/2016
CBP-2016-028369 (b)(6) (b)(6) 03/17/2016
CBP-2016-028370 (b)(6) (b)(6) 03/17/2016
CBP-2016-028371 Juan G. Garcia (b)(6) 03/17/2016
CBP-2016-028372 (b)(6) (b)(6) 03/17/2016
CBP-2016-028373 (b)(6) (b)(6) 03/17/2016
CBP-2016-028374 (b)(6) (b)(6) 03/17/2016
119 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028375 WILFREDO O. ALLEN (b)(6) 03/17/2016
CBP-2016-028376 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON FEBRUARY 2003
THROUGH NOGALES, ARIZONA
03/17/2016
CBP-2016-028377 (b)(6) (b)(6) 03/17/2016
CBP-2016-028378 (b)(6) (b)(6) 03/17/2016
CBP-2016-028379 (b)(6) (b)(6) 03/17/2016
CBP-2016-028380 Elena M. Kareneva (b)(6) 03/17/2016
CBP-2016-028381 Stephen Coghlan (b)(6) 03/17/2016
CBP-2016-028382 TOBIN KOHANE (b)(6) 03/17/2016
CBP-2016-028383 Cornel Potra (b)(6) 03/17/2016
CBP-2016-028384 Juan F. GOMEZ MARTINEZ (b)(6) 03/17/2016
CBP-2016-028385 Cornel Potra (b)(6) 03/17/2016
CBP-2016-028386 Cornel Potra (b)(6) 03/17/2016
CBP-2016-028387 (b)(6) (b)(6) 03/17/2016
CBP-2016-028388 Cornel Potra (b)(6) 03/17/2016
CBP-2016-028389 Maria Luisa D. Foden (b)(6) 03/17/2016
CBP-2016-028390 (b)(6) (b)(6) 03/17/2016
CBP-2016-028391 Kristen L. Cates (b)(6) 03/17/2016
CBP-2016-028392 Cornel Potra (b)(6) 03/17/2016
CBP-2016-028393 Vivian E. Gambino-Holly (b)(6) 03/17/2016
CBP-2016-028394 (b)(6) (b)(6) 03/17/2016
CBP-2016-028395 (b)(6) (b)(6) 03/17/2016
CBP-2016-028396 Edward W. Gadrix (b)(6) 03/17/2016
CBP-2016-028397 (b)(6) (b)(6) 03/17/2016
CBP-2016-028398 FEL E. TABANGAY (b)(6) 03/17/2016
CBP-2016-028399 Brian Blackford (b)(6) 03/17/2016
CBP-2016-028400 JAMES B. RUDOLPH SEE ATTACHMENT 03/17/2016
CBP-2016-028401 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028402 (b)(6) (b)(6) 03/17/2016
CBP-2016-028404 (b)(6) (b)(6) 03/17/2016
CBP-2016-028406 (b)(6) (b)(6) 03/17/2016
CBP-2016-028407 Jessica Swensen (b)(6) 03/17/2016
CBP-2016-028408 Margaret Hennessy (b)(6) 03/17/2016
CBP-2016-028409 JUAN J. RIVERA JR. (b)(6) 03/17/2016
CBP-2016-028410 JAMES B. RUDOLPH SEE ATTACHMENT 03/17/2016
CBP-2016-028411 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/17/2016
CBP-2016-028412 (b)(6) (b)(6) 03/17/2016
120 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028414 S Gary Polozola (b)(6) 03/17/2016
CBP-2016-028415 Samuel A. Krantz (b)(6) 03/17/2016
CBP-2016-028416 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028417 Valerie Zukin (b)(6) 03/17/2016
CBP-2016-028418 Orlando Mondragon (b)(6) 03/17/2016
CBP-2016-028419 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/17/2016
CBP-2016-028420 Anthony L. Baquero (b)(6) 03/17/2016
CBP-2016-028421 (b)(6) (b)(6) 03/17/2016
CBP-2016-028422 (b)(6) (b)(6) 03/17/2016
CBP-2016-028423 (b)(6) (b)(6) 03/17/2016
CBP-2016-028424 Kristin A. Knudson (b)(6) 03/17/2016
CBP-2016-028425 (b)(6) (b)(6) 03/17/2016
CBP-2016-028426 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028428 (b)(6) (b)(6) 03/17/2016
CBP-2016-028429 Mercedes V. Castillo (b)(6) 03/17/2016
CBP-2016-028430 BETHANIA MARIA (b)(6) 03/17/2016
CBP-2016-028431 Mercedes V. Castillo (b)(6) 03/17/2016
CBP-2016-028432 (b)(6) (b)(6) 03/17/2016
CBP-2016-028433 Francisco j. Barba (b)(6) 03/17/2016
CBP-2016-028434 Theodore Cuison (b)(6) 03/17/2016
CBP-2016-028435 (b)(6) (b)(6) 03/17/2016
CBP-2016-028436 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/17/2016
CBP-2016-028437 (b)(6) (b)(6) 03/17/2016
CBP-2016-028438 Ruben T. Montejo (b)(6) 03/17/2016
CBP-2016-028439 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028440 Juan G. Garcia (b)(6) 03/17/2016
CBP-2016-028441 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal
records.
03/17/2016
CBP-2016-028442 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028443 Andrew Hayes (b)(6) 03/17/2016
CBP-2016-028444 Carla M. Casas (b)(6) 03/17/2016
CBP-2016-028445 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/17/2016
CBP-2016-028446 (b)(6) (b)(6) 03/17/2016
121 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028447 EDMUND C. ANCIANO (b)(6) 03/17/2016
CBP-2016-028448 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal
records.
03/17/2016
CBP-2016-028449 (b)(6) (b)(6) 03/17/2016
CBP-2016-028450 Josefina Carrillo (b)(6) 03/17/2016
CBP-2016-028451 hugo rojas (b)(6) 03/17/2016
CBP-2016-028452 (b)(6) (b)(6) 03/17/2016
CBP-2016-028455 (b)(6) (b)(6) 03/17/2016
CBP-2016-028457 Gerardo Lopez (b)(6) 03/17/2016
CBP-2016-028458 (b)(6) (b)(6) 03/17/2016
CBP-2016-028459 Eloy A. Aguirre (b)(6) 03/17/2016
CBP-2016-028460 (b)(6) (b)(6) 03/17/2016
CBP-2016-028461 Haleh Mansouri (b)(6) 03/17/2016
CBP-2016-028462 (b)(6) (b)(6) 03/17/2016
CBP-2016-028463 (b)(6) (b)(6) 03/17/2016
CBP-2016-028482 (b)(6) (b)(6) 03/17/2016
CBP-2016-028487 Alex Galvez (b)(6) 03/17/2016
CBP-2016-028495 Eun Sol Kim (b)(6) 03/17/2016
CBP-2016-028501 Andreas Perez Request for subject's arrival/departure records. 03/17/2016
CBP-2016-028509 Anne E. Kennedy (b)(6) 03/17/2016
CBP-2016-028513 (b)(6) (b)(6) 03/17/2016
CBP-2016-028518 Todd J. Hilts (b)(6) 03/17/2016
CBP-2016-028526 (b)(6) (b)(6) 03/17/2016
CBP-2016-028528 Andres Moreno II (b)(6) 03/17/2016
CBP-2016-028530 (b)(6) (b)(6) 03/17/2016
CBP-2016-028531 Ronald J. Kuba (b)(6) 03/17/2016
CBP-2016-028535 Susana Silva (b)(6) 03/17/2016
CBP-INDY-2016-028238 Patrick M. Fullum (b)(6) 03/17/2016
CBP-INDY-2016-028403 (b)(6) Entry number TZ6-0141678-5. Customs approved the Protest and
issued the refund on 11/05/2015 but per importer, they still not
receive the $560.44 refund. Please open check tracing. Power of
Attorney attached, thank you.
03/17/2016
CBP-INDY-2016-033388 (b)(6) Check Trace - Entry JF9-01161667, 2 checks 03/17/2016
CBP-INDY-2016-033391 (b)(6) Check Trace - Entry JF901211157 03/17/2016
CBP-INDY-2016-033394 (b)(6) Check Trace - Entry 9DQ00237813 03/17/2016
CBP-OFO-2016-028324 (b)(6) (b)(6) 03/17/2016
CBP-OFO-2016-028427 (b)(6) (b)(6) 03/17/2016
CBP-OFO-2016-028453 (b)(6) (b)(6) 03/17/2016
CBP-OFO-2016-028454 (b)(6) (b)(6) 03/17/2016
122 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OFO-2016-028456 (b)(6) (b)(6) 03/17/2016
CBP-2016-028464 John R. Howard (b)(6) 03/18/2016
CBP-2016-028465 (b)(6) (b)(6) 03/18/2016
CBP-2016-028466 (b)(6) (b)(6) 03/18/2016
CBP-2016-028467 (b)(6) (b)(6) 03/18/2016
CBP-2016-028468 (b)(6) (b)(6) 03/18/2016
CBP-2016-028469 (b)(6) (b)(6) 03/18/2016
CBP-2016-028470 (b)(6) (b)(6) 03/18/2016
CBP-2016-028474 Vital DCarpio (b)(6) 03/18/2016
CBP-2016-028475 ANDRAS KOHL COMPLETE IMMIGRATION FILE 03/18/2016
CBP-2016-028476 (b)(6) (b)(6) 03/18/2016
CBP-2016-028479 Raul Garcia (b)(6) 03/18/2016
CBP-2016-028481 NICOLE A. HEMRICK (b)(6) 03/18/2016
CBP-2016-028483 (b)(6) N/A 03/18/2016
CBP-2016-028484 Norma Sepulveda (b)(6) 03/18/2016
CBP-2016-028485 (b)(6) (b)(6) 03/18/2016
CBP-2016-028486 (b)(6) (b)(6) 03/18/2016
CBP-2016-028488 (b)(6) (b)(6) 03/18/2016
CBP-2016-028489 (b)(6) (b)(6) 03/18/2016
CBP-2016-028490 Andy J. Semotiuk (b)(6) 03/18/2016
CBP-2016-028491 (b)(6) ALL RECORDS IN IMMIGRATION FILE 03/18/2016
CBP-2016-028492 Ronald J. Kuba (b)(6) 03/18/2016
CBP-2016-028493 Ronald Kuba Complete FOIA records for subject. Entry/Exit and apprehensions. 03/18/2016
CBP-2016-028494 (b)(6) (b)(6) 03/18/2016
CBP-2016-028496 Yolanda Navarrete A-FILE 03/18/2016
CBP-2016-028497 Juliana Garcia, Esq. (b)(6) 03/18/2016
CBP-2016-028498 Lynn Susser (b)(6) 03/18/2016
CBP-2016-028499 (b)(6) (b)(6) 03/18/2016
CBP-2016-028500 Timothy A. Fallon (b)(6) 03/18/2016
CBP-2016-028502 Rishi P. Oza (b)(6) 03/18/2016
CBP-2016-028503 Carlo Taboada (b)(6) 03/18/2016
CBP-2016-028504 (b)(6) (b)(6) 03/18/2016
CBP-2016-028505 (b)(6) (b)(6) 03/18/2016
CBP-2016-028506 (b)(6) (b)(6) 03/18/2016
CBP-2016-028507 Pascual Madrigal (b)(6) 03/18/2016
CBP-2016-028508 Brian Tanner (b)(6) 03/18/2016
CBP-2016-028510 Lourdes Leal Oteiza (b)(6) 03/18/2016
CBP-2016-028511 Ronald Kuba (b)(6) 03/18/2016
123 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028512 Ronald J. Kuba Entire file 03/18/2016
CBP-2016-028514 Ronald J. Kuba Entire file 03/18/2016
CBP-2016-028515 (b)(6) (b)(6) 03/18/2016
CBP-2016-028516 Ronald Kuba (b)(6) 03/18/2016
CBP-2016-028517 Daniel J. Ortiz (b)(6) 03/18/2016
CBP-2016-028519 Christopher A. Gaston (b)(6) 03/18/2016
CBP-2016-028520 (b)(6) (b)(6) 03/18/2016
CBP-2016-028521 Eleni Wolfe Roubatis (b)(6) 03/18/2016
CBP-2016-028522 Christopher A. Gaston (b)(6) 03/18/2016
CBP-2016-028523 Alex Galvez (b)(6) 03/18/2016
CBP-2016-028524 Daniel Hanlon Need all of the records that pertain to the subject under CBP.
Entry/Exit and apprehension.
03/18/2016
CBP-2016-028525 (b)(6) (b)(6) 03/18/2016
CBP-2016-028527 (b)(6) (b)(6) 03/18/2016
CBP-2016-028529 (b)(6) (b)(6) 03/18/2016
CBP-2016-028534 Jennifer J. Robinson (b)(6) 03/18/2016
CBP-2016-028536 Daniel Weiss (b)(6) 03/18/2016
CBP-2016-028537 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW,
INCLUDING POSSIBLE CBP DETENTION IN 09/2011.
03/18/2016
CBP-2016-028538 Tarik Luke Johnson (b)(6) 03/18/2016
CBP-2016-028539 (b)(6) (b)(6) 03/18/2016
CBP-2016-028540 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW,
INCLUDING POSSIBLE CBP DETENTIONS IN 1996 AND OR
1997
03/18/2016
CBP-2016-028541 Sodette Plunkett (b)(6) 03/18/2016
CBP-2016-028542 (b)(6) (b)(6) 03/18/2016
CBP-2016-028543 (b)(6) (b)(6) 03/18/2016
CBP-2016-028544 (b)(6) (b)(6) 03/18/2016
CBP-2016-028545 (b)(6) (b)(6) 03/18/2016
CBP-2016-028549 (b)(6) Border crossing May 2005, in Maine 03/18/2016
CBP-2016-028550 Sodette Plunkett (b)(6) 03/18/2016
CBP-2016-028551 Jessica-Wind Abolafia Immigration 03/18/2016
CBP-2016-028552 Maribel Herrera Any documents related to apprehensions on 08/22/2006 03/18/2016
CBP-2016-028554 Viviana Quijano (b)(6) 03/18/2016
CBP-2016-028555 Hernando Bernal All records 03/18/2016
CBP-2016-028556 Osmer Yepez (b)(6) 03/18/2016
CBP-2016-028557 Mark C. Williams (b)(6) 03/18/2016
CBP-2016-028558 Andres Moreno ll (b)(6) 03/18/2016
CBP-2016-028559 (b)(6) (b)(6) 03/18/2016
124 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028560 (b)(6) (b)(6) 03/18/2016
CBP-2016-028562 Osmer Yepez (b)(6) 03/18/2016
CBP-2016-028563 (b)(6) (b)(6) 03/18/2016
CBP-2016-028565 Maria Orozco Jimenez All records 03/18/2016
CBP-2016-028567 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028568 (b)(6) (b)(6) 03/18/2016
CBP-2016-028570 (b)(6) (b)(6) 03/18/2016
CBP-2016-028572 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028573 (b)(6) Contact with border patrol 03/18/2016
CBP-2016-028575 Mark C. Williams (b)(6) 03/18/2016
CBP-2016-028576 Ronald J. Kuba NA 03/18/2016
CBP-2016-028577 ANNE KETOVER WATKINS (b)(6) 03/18/2016
CBP-2016-028579 (b)(6) (b)(6) 03/18/2016
CBP-2016-028580 Alex Galvez Stops, arrests, detentions 03/18/2016
CBP-2016-028582 (b)(6) NA 03/18/2016
CBP-2016-028583 (b)(6) (b)(6) 03/18/2016
CBP-2016-028584 (b)(6) (b)(6) 03/18/2016
CBP-2016-028585 Alicia Rodriguez (b)(6) 03/18/2016
CBP-2016-028587 Ronald Kuba NA 03/18/2016
CBP-2016-028589 Susana Silva (b)(6) 03/18/2016
CBP-2016-028590 Claudia Farfan (b)(6) 03/18/2016
CBP-2016-028591 EDUARDO R. SOTO (b)(6) 03/18/2016
CBP-2016-028592 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028593 (b)(6) (b)(6) 03/18/2016
CBP-2016-028595 Lucina Parada Attorney requesting border apprehension and encounters with
Customs and Border Protection.
03/18/2016
CBP-2016-028596 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028597 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028598 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028599 (b)(6) (b)(6) 03/18/2016
CBP-2016-028600 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028601 THOMAS A. KENNEDY (b)(6) 03/18/2016
CBP-2016-028602 Luzmina Gonzalez (b)(6) 03/18/2016
CBP-2016-028603 (b)(6) All entries available for the citizenship purpose 03/18/2016
CBP-2016-028604 Wade Creighton (b)(6) 03/18/2016
CBP-2016-028605 Raquel E. Hecht (b)(6) 03/18/2016
CBP-2016-028606 Vanessa Merton all records 03/18/2016
CBP-2016-028607 Leslie Anne H. Gonzalez (b)(6) 03/18/2016
CBP-2016-028609 (b)(6) (b)(6) 03/18/2016
125 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028610 William G. McLean (b)(6) 03/18/2016
CBP-2016-028611 MICHELLE E. GONZALEZ ALL DETENTION RECORDS 03/18/2016
CBP-2016-028612 (b)(6) (b)(6) 03/18/2016
CBP-2016-028613 (b)(6) (b)(6) 03/18/2016
CBP-2016-028614 Leslie Anne H. Gonzalez (b)(6) 03/18/2016
CBP-2016-028615 (b)(6) (b)(6) 03/18/2016
CBP-2016-028616 Ronald J. Kuba complete foia file 03/18/2016
CBP-2016-028617 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/18/2016
CBP-2016-028619 (b)(6) (b)(6) 03/18/2016
CBP-2016-028620 Alejandro Salgado Santiago (b)(6) 03/18/2016
CBP-2016-028621 (b)(6) (b)(6) 03/18/2016
CBP-2016-028622 (b)(6) (b)(6) 03/18/2016
CBP-2016-028623 AARON ELINOFF (b)(6) 03/18/2016
CBP-2016-028624 David Frenkel (b)(6) 03/18/2016
CBP-2016-028625 Mayra T. Jovel (b)(6) 03/18/2016
CBP-2016-028626 (b)(6) (b)(6) 03/18/2016
CBP-2016-028627 JOHN A. CABRANES (b)(6) 03/18/2016
CBP-2016-028628 (b)(6) (b)(6) 03/18/2016
CBP-2016-028629 Dora A. Narvaez (b)(6) 03/18/2016
CBP-2016-028631 Erika N. Salter (b)(6) 03/18/2016
CBP-2016-028632 Paul Sloderbeck (b)(6) 03/18/2016
CBP-2016-028633 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028634 Marina X. Maldonado-Kaba (b)(6) 03/18/2016
CBP-2016-028635 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/18/2016
CBP-2016-028636 (b)(6) (b)(6) 03/18/2016
CBP-2016-028637 Marina X. Maldonado-Kaba (b)(6) 03/18/2016
CBP-2016-028638 Robert Ley (b)(6) 03/18/2016
CBP-2016-028639 (b)(6) OBIM request 03/18/2016
CBP-2016-028640 (b)(6) (b)(6) 03/18/2016
CBP-2016-028641 Vincent J. Benincasa (b)(6) 03/18/2016
CBP-2016-028642 (b)(6) (b)(6) 03/18/2016
CBP-2016-028643 Silvina Tondini (b)(6) 03/18/2016
CBP-2016-028644 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028645 (b)(6) (b)(6) 03/18/2016
CBP-2016-028646 JOHN R. PERRY (b)(6) 03/18/2016
CBP-2016-028647 Guillermo Flores, Jr., Esq. (b)(6) 03/18/2016
CBP-2016-028648 Vincent J. Benincasa (b)(6) 03/18/2016
CBP-2016-028649 (b)(6) (b)(6) 03/18/2016
CBP-2016-028650 Astrid Lockwood (b)(6) 03/18/2016
126 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028651 Christina M. Elder (b)(6) 03/18/2016
CBP-2016-028652 Georgeanna Gardner (b)(6) 03/18/2016
CBP-2016-028653 ERICA MENDOZA I would like to request all of my CBP info that you may have in your
system.
03/18/2016
CBP-2016-028654 (b)(6) (b)(6) 03/18/2016
CBP-2016-028655 Viviana Quijano (b)(6) 03/18/2016
CBP-2016-028656 Mayra T. Jovel (b)(6) 03/18/2016
CBP-2016-028657 (b)(6) (b)(6) 03/18/2016
CBP-2016-028658 Margaret W. Wong OBIM request 03/18/2016
CBP-2016-028659 Lizeth Loya OBIM request 03/18/2016
CBP-2016-028660 (b)(6) (b)(6) 03/18/2016
CBP-2016-028661 Margaret W. Wong OBIM request 03/18/2016
CBP-2016-028662 Alex Galvez (b)(6) 03/18/2016
CBP-2016-028663 Jose Z. Marin (b)(6) 03/18/2016
CBP-2016-028664 (b)(6) (b)(6) 03/18/2016
CBP-2016-028665 (b)(6) (b)(6) 03/18/2016
CBP-2016-028666 Rowena Rodriguez (b)(6) 03/18/2016
CBP-2016-028667 Rowena Rodriguez (b)(6) 03/18/2016
CBP-2016-028668 Vincent J. Benincasa (b)(6) 03/18/2016
CBP-2016-028669 Liza R. Galindo (b)(6) 03/18/2016
CBP-2016-028670 Rafael J. Borras (b)(6) 03/18/2016
CBP-2016-028671 David L. Kolko (b)(6) 03/18/2016
CBP-2016-028672 DIANA L. ZAPATA Any and All Apprehension records 03/18/2016
CBP-2016-028673 Rowena Rodriguez (b)(6) 03/18/2016
CBP-2016-028674 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028675 (b)(6) (b)(6) 03/18/2016
CBP-2016-028676 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028677 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028678 Taraneh Khorrami (b)(6) 03/18/2016
CBP-2016-028679 (b)(6) (b)(6) 03/18/2016
CBP-2016-028680 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028681 (b)(6) (b)(6) 03/18/2016
CBP-2016-028682 Kathia Pereira (b)(6) 03/18/2016
CBP-2016-028683 Valerie May (b)(6) 03/18/2016
CBP-2016-028685 Paul Sloderbeck (b)(6) 03/18/2016
CBP-2016-028686 (b)(6) I am seeking any and all record surrounding the apprehension and
detention of the above referenced respondent.
03/18/2016
CBP-2016-028687 LOURDES MONTEAGUDO (b)(6) 03/18/2016
127 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028688 Juan C. Rodriguez Please respond to our attached FOIA request with all the
documents under the purview of the U.S. Customs and Border
Protection to include but not limited to all the entry and exit records
for the subject of this FOIA
03/18/2016
CBP-2016-028689 Kristine Walentik (b)(6) 03/18/2016
CBP-2016-028690 (b)(6) (b)(6) 03/18/2016
CBP-2016-028691 Young L. Danesh (b)(6) 03/18/2016
CBP-2016-028692 (b)(6) (b)(6) 03/18/2016
CBP-2016-028693 (b)(6) (b)(6) 03/18/2016
CBP-2016-028694 (b)(6) Complete A File 03/18/2016
CBP-2016-028695 LOURDES MONTEAGUDO (b)(6) 03/18/2016
CBP-2016-028696 (b)(6) (b)(6) 03/18/2016
CBP-2016-028697 (b)(6) Complete A File 03/18/2016
CBP-2016-028698 (b)(6) All entries and exit records or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028699 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028700 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028701 Ana T. Yngelmo (b)(6) 03/18/2016
CBP-2016-028702 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016
CBP-2016-028703 (b)(6) (b)(6) 03/18/2016
CBP-2016-028704 (b)(6) (b)(6) 03/18/2016
CBP-2016-028705 Beatriz Ballerini (b)(6) 03/18/2016
CBP-2016-028706 (b)(6) Request for my background 03/18/2016
CBP-2016-028707 Cherie Heckford (b)(6) 03/18/2016
CBP-2016-028709 John F. Shine (b)(6) 03/18/2016
CBP-2016-028710 (b)(6) (b)(6) 03/18/2016
CBP-2016-028711 (b)(6) (b)(6) 03/18/2016
CBP-2016-028712 Randy Alexander (b)(6) 03/18/2016
CBP-2016-028713 (b)(6) (b)(6) 03/18/2016
CBP-2016-028714 Jeanne Morales (b)(6) 03/18/2016
CBP-2016-028715 Zoiliss Rios (b)(6) 03/18/2016
CBP-2016-028716 (b)(6) (b)(6) 03/18/2016
CBP-2016-028717 (b)(6) (b)(6) 03/18/2016
CBP-2016-028718 (b)(6) (b)(6) 03/18/2016
CBP-2016-028719 Jasmit K. Dhaliwal-Perez (b)(6) 03/18/2016
CBP-2016-028720 (b)(6) (b)(6) 03/18/2016
CBP-2016-028721 Francis X. MCQUADE (b)(6) 03/18/2016
CBP-2016-028722 Cornel Potra (b)(6) 03/18/2016
CBP-2016-028723 Cornel Potra (b)(6) 03/18/2016
128 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028724 Cornel Potra (b)(6) 03/18/2016
CBP-2016-028725 (b)(6) (b)(6) 03/18/2016
CBP-2016-028726 Cornel Potra (b)(6) 03/18/2016
CBP-2016-028727 (b)(6) (b)(6) 03/18/2016
CBP-2016-028728 DIANA L. ZAPATA Any and All Apprehension records.- 03/18/2016
CBP-2016-028729 (b)(6) (b)(6) 03/18/2016
CBP-2016-028730 Christopher W. Carter (b)(6) 03/18/2016
CBP-2016-028731 (b)(6) (b)(6) 03/18/2016
CBP-2016-028732 Jack R. Kairy (b)(6) 03/18/2016
CBP-2016-028733 (b)(6) (b)(6) 03/18/2016
CBP-2016-028734 (b)(6) (b)(6) 03/18/2016
CBP-2016-028735 Amy D. Ashby (b)(6) 03/18/2016
CBP-2016-028736 David S. Kennedy, Jr. (b)(6) 03/18/2016
CBP-2016-028737 David S. Kennedy, Jr. (b)(6) 03/18/2016
CBP-2016-028738 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028739 Eric Jonas (b)(6) 03/18/2016
CBP-2016-028740 Fernando J. Vigil (b)(6) 03/18/2016
CBP-2016-028741 (b)(6) (b)(6) 03/18/2016
CBP-2016-028742 (b)(6) (b)(6) 03/18/2016
CBP-2016-028743 Fernando J. Vigil (b)(6) 03/18/2016
CBP-2016-028744 (b)(6) (b)(6) 03/18/2016
CBP-2016-028745 Vincent J. Benincasa (b)(6) 03/18/2016
CBP-2016-028746 Michael A. Dominguez (b)(6) 03/18/2016
CBP-2016-028747 REYNOLD E. FINNEGAN (b)(6) 03/18/2016
CBP-2016-028748 JOSE L. PENALOSA JR (b)(6) 03/18/2016
CBP-2016-028749 (b)(6) (b)(6) 03/18/2016
CBP-2016-028750 Stephen Coghlan (b)(6) 03/18/2016
CBP-2016-028751 Stephen Coghlan (b)(6) 03/18/2016
CBP-2016-028752 (b)(6) (b)(6) 03/18/2016
CBP-2016-028753 (b)(6) All entry and exit records, or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028754 Stephen Coghlan (b)(6) 03/18/2016
CBP-2016-028755 Stephen Coghlan (b)(6) 03/18/2016
CBP-2016-028756 (b)(6) (b)(6) 03/18/2016
CBP-2016-028757 (b)(6) All entry and exit records, or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028759 Steven A. Rodrick All records concerning border apprehension description and
contact.
03/18/2016
129 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028760 Yaschar Sarparast (b)(6) 03/18/2016
CBP-2016-028761 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028762 PATRICK F. VALDEZ All encounters with Customs and Border patrol. 03/18/2016
CBP-2016-028763 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/18/2016
CBP-2016-028764 (b)(6) (b)(6) 03/18/2016
CBP-2016-028765 (b)(6) (b)(6) 03/18/2016
CBP-IA-2016-028630 (b)(6) I am requesting a copy of my 10 year periodic background
investigation
03/18/2016
CBP-IA-2016-028766 (b)(6) Requesting my SF-86 and Background Investigation Report 03/18/2016
CBP-INDY-2016-028532 (b)(6) Hi, A check was issued 2/23/16 for $905.98 for a drawback claim
9AE-0000017-8. Check information: Check date : 2/23/16
Amount:$905.98 Check#: 000054792939 We have not received
the check and would like to put a trace on it if possible. Thanks .
03/18/2016
CBP-INDY-2016-033395 (b)(6) Check Trace & Diverted Records - 18 Entries 03/18/2016
CBP-INDY-2016-033419 (b)(6) Check Trace - 3 Entries 03/18/2016
CBP-OT-2016-028708 Alexander Rafla I am requesting CBP liquidation reports for US imports by port
code, country of export and transport mode(air, truck, rail, ocean,
etc.), for 2011 through 2015. These reports are produced by the
ACE system. I do not need any company specific information just
an aggregate. This is for a research project for understanding US
import entry count and sizing the market. It is preferable to receive
this in an excel file format or csv/tab/txt.
03/18/2016
CBP-2016-028768 (b)(6) (b)(6) 03/19/2016
CBP-2016-028769 (b)(6) (b)(6) 03/19/2016
CBP-2016-028770 Eszter K. Bardi (b)(6) 03/19/2016
CBP-2016-028771 (b)(6) (b)(6) 03/19/2016
CBP-2016-028772 Joseph L. Baldwin (b)(6) 03/19/2016
CBP-2016-028773 (b)(6) (b)(6) 03/19/2016
CBP-2016-028775 (b)(6) (b)(6) 03/19/2016
CBP-2016-028776 TESSY S. ORTIZ (b)(6) 03/19/2016
CBP-2016-028777 (b)(6) background investigation 03/19/2016
CBP-2016-028778 TESSY S. ORTIZ (b)(6) 03/19/2016
CBP-2016-028779 MIchael S. Allongo (b)(6) 03/19/2016
CBP-2016-028782 Ramona L. Natera (b)(6) 03/19/2016
130 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028783 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/19/2016
CBP-2016-028784 (b)(6) (b)(6) 03/19/2016
CBP-2016-028785 Krystle-Marie Medina (b)(6) 03/19/2016
CBP-2016-028786 KiKi M. Mosley (b)(6) 03/19/2016
CBP-2016-028787 Elizabeth G. Virgen (b)(6) 03/19/2016
CBP-2016-028788 (b)(6) (b)(6) 03/19/2016
CBP-2016-028789 Juan J. de Pedro (b)(6) 03/19/2016
CBP-2016-028790 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016
CBP-2016-028791 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO
BORDER DETENSIONS/APPREHENSIONS.
03/19/2016
CBP-2016-028792 Roberto Alvarez (b)(6) 03/19/2016
CBP-2016-028793 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016
CBP-2016-028794 (b)(6) (b)(6) 03/19/2016
CBP-2016-028795 Randy Alexander (b)(6) 03/19/2016
CBP-2016-028796 KiKi M. Mosley (b)(6) 03/19/2016
CBP-2016-028797 (b)(6) (b)(6) 03/19/2016
CBP-2016-028798 Darren Heyman (b)(6) 03/19/2016
CBP-2016-028799 Darren Heyman (b)(6) 03/19/2016
CBP-2016-028800 Darren Heyman (b)(6) 03/19/2016
CBP-2016-028801 (b)(6) (b)(6) 03/19/2016
CBP-2016-028802 (b)(6) (b)(6) 03/19/2016
CBP-2016-028803 (b)(6) (b)(6) 03/19/2016
CBP-2016-028805 (b)(6) (b)(6) 03/19/2016
CBP-2016-028806 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016
CBP-2016-028807 (b)(6) (b)(6) 03/19/2016
CBP-2016-028808 (b)(6) (b)(6) 03/19/2016
CBP-2016-028809 (b)(6) (b)(6) 03/19/2016
CBP-2016-028811 (b)(6) (b)(6) 03/19/2016
CBP-2016-028812 (b)(6) (b)(6) 03/19/2016
CBP-2016-028813 (b)(6) All shipping documents, bills of lading, and invoices, dated between
September 1, 2013, and October 31, 2013, to, from, or mentioning
any of the following: (1) Zhejiang Xianjiang Import and Export Co.,
Ltd., Daitou Village, Xianjiang Town, Zhejiang Province, China; (2)
Sunway Express, Inc. of City of Industry, California; (3) Triumph
Link Logistics, Ltd. of Ningbo, China; (4) Dashwell Trading
Company, Inc., Los Angeles, California. Attached are documents
that are not all-inclusive but should aid in locating files related to
the referenced entities.
03/19/2016
131 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028814 (b)(6) (b)(6) 03/19/2016
CBP-2016-028815 (b)(6) (b)(6) 03/19/2016
CBP-2016-028816 (b)(6) (b)(6) 03/19/2016
CBP-2016-028817 (b)(6) (b)(6) 03/19/2016
CBP-2016-028818 LAURO N. PACHECO (b)(6) 03/19/2016
CBP-HRM-2016-028774 (b)(6) (b)(6) 03/19/2016
CBP-INDY-2016-033400 (b)(6) Check Trace - Entries 11300490 & 11300516 03/19/2016
CBP-OFO-2016-028810 William M. Hedrick (b)(6) 03/19/2016
CBP-2016-028819 LAURO N. PACHECO (b)(6) 03/20/2016
CBP-2016-028820 (b)(6) background investigation 03/20/2016
CBP-2016-028821 (b)(6) (b)(6) 03/20/2016
CBP-2016-028822 (b)(6) (b)(6) 03/20/2016
CBP-2016-028823 (b)(6) (b)(6) 03/20/2016
CBP-2016-028824 Petro Kostiv (b)(6) 03/20/2016
CBP-2016-028825 Aaron Rivera-Julka (b)(6) 03/20/2016
CBP-2016-028826 Katherine H. Rich (b)(6) 03/20/2016
CBP-2016-028827 Rebecca C. Black (b)(6) 03/20/2016
CBP-2016-028828 (b)(6) (b)(6) 03/20/2016
CBP-2016-028829 (b)(6) (b)(6) 03/20/2016
CBP-2016-028830 (b)(6) (b)(6) 03/20/2016
CBP-2016-028831 (b)(6) (b)(6) 03/20/2016
CBP-2016-028832 Rebecca C. Black (b)(6) 03/20/2016
CBP-2016-028833 (b)(6) (b)(6) 03/20/2016
CBP-2016-028834 (b)(6) (b)(6) 03/20/2016
CBP-2016-028835 Elizabeth Alamillo (b)(6) 03/20/2016
CBP-2016-028836 (b)(6) (b)(6) 03/20/2016
CBP-2016-028837 (b)(6) (b)(6) 03/20/2016
CBP-2016-028838 (b)(6) (b)(6) 03/20/2016
CBP-2016-028839 (b)(6) (b)(6) 03/20/2016
CBP-2016-028840 (b)(6) (b)(6) 03/20/2016
CBP-2016-028841 (b)(6) (b)(6) 03/20/2016
CBP-2016-028842 (b)(6) (b)(6) 03/20/2016
CBP-2016-028843 JANETH MORENO (b)(6) 03/20/2016
CBP-2016-028844 (b)(6) (b)(6) 03/20/2016
CBP-2016-028845 Jeffrey Goldman (b)(6) 03/20/2016
CBP-2016-028846 (b)(6) (b)(6) 03/20/2016
CBP-2016-028847 (b)(6) (b)(6) 03/20/2016
CBP-2016-028848 (b)(6) (b)(6) 03/20/2016
CBP-2016-028849 (b)(6) (b)(6) 03/20/2016
132 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028850 (b)(6) (b)(6) 03/21/2016
CBP-2016-028851 (b)(6) Requesting a copy of my pre employment background investigation 03/21/2016
CBP-2016-028852 Jeff Goldman (b)(6) 03/21/2016
CBP-2016-028853 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028854 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028855 Caridad Pastor Cardinale (b)(6) 03/21/2016
CBP-2016-028856 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028857 Cindy Medina (b)(6) 03/21/2016
CBP-2016-028858 (b)(6) (b)(6) 03/21/2016
CBP-2016-028859 Ernesto Prado-Martinez I am requesting any and all files that pertain to me. Entry/Exit and
apprehension.
03/21/2016
CBP-2016-028860 (b)(6) (b)(6) 03/21/2016
CBP-2016-028861 (b)(6) (b)(6) 03/21/2016
CBP-2016-028862 (b)(6) (b)(6) 03/21/2016
CBP-2016-028863 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028864 DIANA L. ZAPATA Any and all apprehension request. 03/21/2016
CBP-2016-028865 Jorge I. Pardo (b)(6) 03/21/2016
CBP-2016-028866 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028867 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028868 Raed Gonzalez Any and all documents and records relating to the individual.
Entry/Exit and apprehension.
03/21/2016
CBP-2016-028869 Jorge I. Pardo (b)(6) 03/21/2016
CBP-2016-028870 Ana L. Rodriguez Rodriguez (b)(6) 03/21/2016
CBP-2016-028871 (b)(6) (b)(6) 03/21/2016
CBP-2016-028872 Lizeth Loya OBIM request 03/21/2016
CBP-2016-028873 (b)(6) (b)(6) 03/21/2016
CBP-2016-028874 Arturo A. Burga (b)(6) 03/21/2016
CBP-2016-028875 (b)(6) (b)(6) 03/21/2016
CBP-2016-028876 Maria Schenbly (b)(6) 03/21/2016
CBP-2016-028877 DIANA L. ZAPATA Any and All Apprehension records. 03/21/2016
CBP-2016-028878 Ronald P. Mondello (b)(6) 03/21/2016
CBP-2016-028879 Nathan Zaslow (b)(6) 03/21/2016
CBP-2016-028880 Ramiro Castro (b)(6) 03/21/2016
CBP-2016-028881 Jonathan Campozano (b)(6) 03/21/2016
CBP-2016-028882 DIANA L. ZAPATA Any and all apprehension records. 03/21/2016
CBP-2016-028883 (b)(6) (b)(6) 03/21/2016
CBP-2016-028884 (b)(6) (b)(6) 03/21/2016
133 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028885 Robert Gibbs All documents that pertain to subject. Entry/Exit and apprehension. 03/21/2016
CBP-2016-028886 (b)(6) (b)(6) 03/21/2016
CBP-2016-028887 (b)(6) (b)(6) 03/21/2016
CBP-2016-028888 Daniel Weiss (b)(6) 03/21/2016
CBP-2016-028889 (b)(6) (b)(6) 03/21/2016
CBP-2016-028890 (b)(6) Wants travel records to see if his identity is being used, has been
in prison since 1987
03/21/2016
CBP-2016-028891 (b)(6) (b)(6) 03/21/2016
CBP-2016-028892 (b)(6) (b)(6) 03/21/2016
CBP-2016-028893 (b)(6) (b)(6) 03/21/2016
CBP-2016-028894 (b)(6) Personal matters 03/21/2016
CBP-2016-028895 Massiel Silva (b)(6) 03/21/2016
CBP-2016-028896 Robert Sheldon (b)(6) 03/21/2016
CBP-2016-028897 (b)(6) Deportations, 03/21/2016
CBP-2016-028899 Daniel Weiss (b)(6) 03/21/2016
CBP-2016-028900 (b)(6) (b)(6) 03/21/2016
CBP-2016-028901 Paul Sloderbeck (b)(6) 03/21/2016
CBP-2016-028902 Denise Y. Mendez A-file 03/21/2016
CBP-2016-028903 (b)(6) (b)(6) 03/21/2016
CBP-2016-028904 Yvonne Floyd-Mayers Entry in 1986 03/21/2016
CBP-2016-028905 (b)(6) (b)(6) 03/21/2016
CBP-2016-028906 Roy Petty (b)(6) 03/21/2016
CBP-2016-028907 Jonathan Campozano (b)(6) 03/21/2016
CBP-2016-028909 Melanie Shapiro (b)(6) 03/21/2016
CBP-2016-028910 (b)(6) Please advise why i94 form indicates that person those passport
attach to this request left USA, if officially this person died couple
months ago? What was a exact source to put this information into
the database?
03/21/2016
CBP-2016-028911 (b)(6) (b)(6) 03/21/2016
CBP-2016-028912 Adam M. Tavares Immigration 03/21/2016
CBP-2016-028913 (b)(6) (b)(6) 03/21/2016
CBP-2016-028914 VALERIE L MAY (b)(6) 03/21/2016
CBP-2016-028915 (b)(6) (b)(6) 03/21/2016
CBP-2016-028916 Rebeca Sanchez-Roig, Esq Looking for all CBP Records for Client as she will be filing for
adjustment of status.
03/21/2016
CBP-2016-028918 Osmer Yepez (b)(6) 03/21/2016
CBP-2016-028919 Jeanne Morales (b)(6) 03/21/2016
CBP-2016-028920 (b)(6) (b)(6) 03/21/2016
134 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028921 Yadira Nieves (b)(6) 03/21/2016
CBP-2016-028922 Julia D. Thome (b)(6) 03/21/2016
CBP-2016-028923 Jasmit K. Dhaliwal-Perez (b)(6) 03/21/2016
CBP-2016-028924 (b)(6) (b)(6) 03/21/2016
CBP-2016-028925 Mary Helen Reyna (b)(6) 03/21/2016
CBP-2016-028926 Francisco Alvillar (b)(6) 03/21/2016
CBP-2016-028927 (b)(6) (b)(6) 03/21/2016
CBP-2016-028928 Maggie Arias (b)(6) 03/21/2016
CBP-2016-028929 Kirby J. Fullerton (b)(6) 03/21/2016
CBP-2016-028930 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure
that occurred in Roma, Texas on or about 02/14/2003. To file
waivers of excludability, if necessary.
03/21/2016
CBP-2016-028931 (b)(6) (b)(6) 03/21/2016
CBP-2016-028932 (b)(6) (b)(6) 03/21/2016
CBP-2016-028933 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure
that occurred in McAllen, Texas on or about 02/29/2003. To file
waivers of excludability, if necessary.
03/21/2016
CBP-2016-028934 Yadira Nieves (b)(6) 03/21/2016
CBP-2016-028935 Julio E. Moreno (b)(6) 03/21/2016
CBP-2016-028936 (b)(6) background investigation 03/21/2016
CBP-2016-028937 (b)(6) (b)(6) 03/21/2016
CBP-2016-028938 (b)(6) (b)(6) 03/21/2016
CBP-2016-028939 (b)(6) (b)(6) 03/21/2016
CBP-2016-028940 (b)(6) (b)(6) 03/21/2016
CBP-2016-028941 (b)(6) (b)(6) 03/21/2016
CBP-2016-028942 (b)(6) (b)(6) 03/21/2016
CBP-2016-028943 Wen Liu 1/25/2003 entry (LAX) 03/21/2016
CBP-2016-028944 (b)(6) (b)(6) 03/21/2016
CBP-2016-028945 (b)(6) (b)(6) 03/21/2016
CBP-2016-028946 James Lamb (b)(6) 03/21/2016
CBP-2016-028947 (b)(6) (b)(6) 03/21/2016
CBP-2016-028948 Jennifer S. Clerici (b)(6) 03/21/2016
CBP-2016-028949 (b)(6) (b)(6) 03/21/2016
CBP-2016-028950 James Lamb (b)(6) 03/21/2016
CBP-2016-028951 (b)(6) (b)(6) 03/21/2016
CBP-2016-028952 (b)(6) (b)(6) 03/21/2016
CBP-2016-028953 (b)(6) (b)(6) 03/21/2016
CBP-2016-028954 Edith C. Michmerhuizen (b)(6) 03/21/2016
CBP-2016-028955 Nayiri Emirzian (b)(6) 03/21/2016
135 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-028956 Nayiri Emirzian Entire Immigration Record 03/21/2016
CBP-2016-028957 (b)(6) (b)(6) 03/21/2016
CBP-2016-028958 (b)(6) (b)(6) 03/21/2016
CBP-2016-028959 Wilson Purves (b)(6) 03/21/2016
CBP-2016-028961 AARON ELINOFF (b)(6) 03/21/2016
CBP-2016-028962 (b)(6) (b)(6) 03/21/2016
CBP-2016-028964 Heather Rupp (b)(6) 03/21/2016
CBP-2016-028965 Mac Nayeri (b)(6) 03/21/2016
CBP-2016-028966 Ardian Gjoka (b)(6) 03/21/2016
CBP-2016-028967 Laura C. Figueroa (b)(6) 03/21/2016
CBP-2016-028968 Ewelina Tarcha (b)(6) 03/21/2016
CBP-2016-028970 (b)(6) (b)(6) 03/21/2016
CBP-2016-028971 (b)(6) (b)(6) 03/21/2016
CBP-2016-028973 EMILY GUERRERO (b)(6) 03/21/2016
CBP-2016-028974 (b)(6) (b)(6) 03/21/2016
CBP-2016-028976 (b)(6) (b)(6) 03/21/2016
CBP-2016-028977 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/21/2016
CBP-2016-028978 KARAN KLER (b)(6) 03/21/2016
CBP-2016-028979 christina neville (b)(6) 03/21/2016
CBP-2016-028980 Jessica L. Malott (b)(6) 03/21/2016
CBP-2016-028981 Robert Ley (b)(6) 03/21/2016
CBP-2016-028982 WILLIAM J. SCHNEBLY (b)(6) 03/21/2016
CBP-2016-028983 (b)(6) (b)(6) 03/21/2016
CBP-2016-028984 (b)(6) (b)(6) 03/21/2016
CBP-2016-028985 Miriam SANSORES (b)(6) 03/21/2016
CBP-2016-028987 (b)(6) (b)(6) 03/21/2016
CBP-2016-028988 Robert S. Ferretti (b)(6) 03/21/2016
CBP-2016-028989 TESSY S. ORTIZ (b)(6) 03/21/2016
CBP-2016-028990 (b)(6) (b)(6) 03/21/2016
CBP-2016-028991 Jose Vela III afile request 03/21/2016
CBP-2016-028993 (b)(6) (b)(6) 03/21/2016
CBP-2016-028994 (b)(6) (b)(6) 03/21/2016
CBP-2016-028995 Maria E. Rivera (b)(6) 03/21/2016
CBP-2016-028996 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-028997 Jose Vela III afile request 03/21/2016
CBP-2016-028998 Lina M. Franco (b)(6) 03/21/2016
CBP-2016-028999 (b)(6) (b)(6) 03/21/2016
CBP-2016-029000 (b)(6) (b)(6) 03/21/2016
CBP-2016-029001 Byanca Cabriales (b)(6) 03/21/2016
136 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029002 (b)(6) (b)(6) 03/21/2016
CBP-2016-029003 Claudette M. Esparra (b)(6) 03/21/2016
CBP-2016-029004 (b)(6) PERSONAL USE 03/21/2016
CBP-2016-029005 (b)(6) (b)(6) 03/21/2016
CBP-2016-029006 Ronald Nguyen (b)(6) 03/21/2016
CBP-2016-029007 Vanessa Merton APPREHENSION RECORDS 03/21/2016
CBP-2016-029008 Raul Garcia (b)(6) 03/21/2016
CBP-2016-029009 (b)(6) (b)(6) 03/21/2016
CBP-2016-029010 (b)(6) (b)(6) 03/21/2016
CBP-2016-029011 ARNOLD HINOJOSA (b)(6) 03/21/2016
CBP-2016-029012 (b)(6) RECORDS FOR BEING BANNED FROM US 03/21/2016
CBP-2016-029013 (b)(6) (b)(6) 03/21/2016
CBP-2016-029014 (b)(6) I am requesting my records pertaining to any attempted entries to
the United States that resulted in a voluntary return or expedited
removal orders on or about June 9, 1990 and on or about February
2012.
03/21/2016
CBP-2016-029015 Henry A. Posada (b)(6) 03/21/2016
CBP-2016-029016 Juan C. Claros (b)(6) 03/21/2016
CBP-2016-029017 Judith Davila-Nelson APPREHENSION AND I-94 RECORDS 03/21/2016
CBP-2016-029018 (b)(6) (b)(6) 03/21/2016
CBP-2016-029019 Vanessa Merton APPREHENSION RECORDS 03/21/2016
CBP-2016-029020 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-029021 (b)(6) (b)(6) 03/21/2016
CBP-2016-029022 NADEEM H. MAKADA Any records related to border apprehensions between 04/01/2006-
06/01/2006. All records requested.
03/21/2016
CBP-2016-029023 (b)(6) (b)(6) 03/21/2016
CBP-2016-029024 Scott Clark (b)(6) 03/21/2016
CBP-2016-029026 (b)(6) (b)(6) 03/21/2016
CBP-2016-029027 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029028 (b)(6) (b)(6) 03/21/2016
CBP-2016-029029 John Rottier (b)(6) 03/21/2016
CBP-2016-029030 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 1994
03/21/2016
CBP-2016-029031 Ieback Paick (b)(6) 03/21/2016
CBP-2016-029032 (b)(6) (b)(6) 03/21/2016
CBP-2016-029033 Eun Sol Kim (b)(6) 03/21/2016
CBP-2016-029034 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-029035 (b)(6) (b)(6) 03/21/2016
137 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029036 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING A POSSIBLE CBP DETENTION IN 2002
03/21/2016
CBP-2016-029037 John Rottier (b)(6) 03/21/2016
CBP-2016-029038 (b)(6) (b)(6) 03/21/2016
CBP-2016-029039 Luly Villanueva Request for all exit and entry records for this individual. 03/21/2016
CBP-2016-029040 (b)(6) (b)(6) 03/21/2016
CBP-2016-029041 Constance M. Doyle (b)(6) 03/21/2016
CBP-2016-029042 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/21/2016
CBP-2016-029043 Adrianne M. Silva (b)(6) 03/21/2016
CBP-2016-029044 (b)(6) (b)(6) 03/21/2016
CBP-2016-029045 Carla I. Espinoza (b)(6) 03/21/2016
CBP-2016-029046 Jackie Ramirez (b)(6) 03/21/2016
CBP-2016-029047 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/21/2016
CBP-2016-029048 Luly Villanueva Request for all entry and exit records for this individual. 03/21/2016
CBP-2016-029049 (b)(6) (b)(6) 03/21/2016
CBP-2016-029050 (b)(6) (b)(6) 03/21/2016
CBP-2016-029051 (b)(6) (b)(6) 03/21/2016
CBP-2016-029052 John F. Shine (b)(6) 03/21/2016
CBP-2016-029053 William J. Vasquez (b)(6) 03/21/2016
CBP-2016-029054 (b)(6) (b)(6) 03/21/2016
CBP-2016-029055 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-029056 John F. Shine (b)(6) 03/21/2016
CBP-2016-029057 MARGARITA MORENO (b)(6) 03/21/2016
CBP-2016-029058 (b)(6) All invoices and/or contracts with private companies that supply
inmate transportation services from 2015 to present. I am
requesting these records electronically.
03/21/2016
CBP-2016-029059 (b)(6) (b)(6) 03/21/2016
CBP-2016-029060 (b)(6) (b)(6) 03/21/2016
CBP-2016-029061 NADEEM H. MAKADA Any records related to border apprehensions between 07/01/2009-
09/01/2009. All records requested.
03/21/2016
CBP-2016-029062 Elba M. Medina (b)(6) 03/21/2016
CBP-2016-029063 Roy Petty (b)(6) 03/21/2016
CBP-2016-029064 (b)(6) (b)(6) 03/21/2016
CBP-2016-029065 (b)(6) (b)(6) 03/21/2016
CBP-2016-029066 Julia M. Braker (b)(6) 03/21/2016
CBP-2016-029067 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
138 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029068 Diego F. Galer (b)(6) 03/21/2016
CBP-2016-029069 Eszter K. Bardi (b)(6) 03/21/2016
CBP-2016-029070 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent
03/21/2016
CBP-2016-029071 Theodore Cuison (b)(6) 03/21/2016
CBP-2016-029073 Kelli A. Fennell (b)(6) 03/21/2016
CBP-2016-029074 (b)(6) (b)(6) 03/21/2016
CBP-2016-029075 Juan C. Penaflor (b)(6) 03/21/2016
CBP-2016-029076 Gisela Chavez-Garcia (b)(6) 03/21/2016
CBP-2016-029077 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029079 Susan G. Roy (b)(6) 03/21/2016
CBP-2016-029080 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-029081 (b)(6) (b)(6) 03/21/2016
CBP-2016-029082 (b)(6) (b)(6) 03/21/2016
CBP-2016-029083 James G. BEIRNE Esq (b)(6) 03/21/2016
CBP-2016-029084 (b)(6) (b)(6) 03/21/2016
CBP-2016-029085 Manuel Rivera (b)(6) 03/21/2016
CBP-2016-029086 (b)(6) (b)(6) 03/21/2016
CBP-2016-029087 Roy Petty (b)(6) 03/21/2016
CBP-2016-029088 Alva Guizar (b)(6) 03/21/2016
CBP-2016-029089 (b)(6) (b)(6) 03/21/2016
CBP-2016-029090 Susie Kim (b)(6) 03/21/2016
CBP-2016-029091 (b)(6) (b)(6) 03/21/2016
CBP-2016-029092 (b)(6) (b)(6) 03/21/2016
CBP-2016-029094 LARISA ANISIMOVA (b)(6) 03/21/2016
CBP-2016-029095 Roberta Wilson Any evidence of an arrest/encounter or removal by Immigration in
1996 - 1999. The arrest may have occurred in Nevada, transported
to Casa Grande Arizona, then removed to Nogales Arizona.
03/21/2016
CBP-2016-029096 Stephen Coghlan (b)(6) 03/21/2016
CBP-2016-029097 Raquel E. Hecht (b)(6) 03/21/2016
CBP-2016-029098 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029099 (b)(6) (b)(6) 03/21/2016
CBP-2016-029100 Jackie Ramirez (b)(6) 03/21/2016
CBP-2016-029101 Stephen R. Ramirez (b)(6) 03/21/2016
CBP-2016-029102 ALVA arevalos (b)(6) 03/21/2016
CBP-2016-029103 (b)(6) (b)(6) 03/21/2016
139 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029104 Joseph Rouse (b)(6) 03/21/2016
CBP-2016-029105 (b)(6) (b)(6) 03/21/2016
CBP-2016-029106 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029107 Andrew V. Sidea (b)(6) 03/21/2016
CBP-2016-029108 (b)(6) (b)(6) 03/21/2016
CBP-2016-029109 KARAN KLER (b)(6) 03/21/2016
CBP-2016-029110 (b)(6) (b)(6) 03/21/2016
CBP-2016-029111 Haitham E. Ballout (b)(6) 03/21/2016
CBP-2016-029112 (b)(6) (b)(6) 03/21/2016
CBP-2016-029113 Jerry R. Lowe (b)(6) 03/21/2016
CBP-2016-029114 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029115 (b)(6) ALL ENTRANCE RECORDS 03/21/2016
CBP-2016-029116 Jerry R. Lowe (b)(6) 03/21/2016
CBP-2016-029117 MARICELA AMEZOLA all records related to all exits, entries, expedited removals and/or
voluntary departures and/or voluntary returns.
03/21/2016
CBP-2016-029118 Brittan Schwartz Searching for any records pertaining to a potential deferred
inspection at Los Angeles airport in or around January of 2016.
03/21/2016
CBP-2016-029119 Maria I. Cueva (b)(6) 03/21/2016
CBP-2016-029120 Melissa Salazar (b)(6) 03/21/2016
CBP-2016-029121 (b)(6) background investigation 03/21/2016
CBP-2016-029122 JAMES B. RUDOLPH SEE ATTACHMENT 03/21/2016
CBP-2016-029123 (b)(6) (b)(6) 03/21/2016
CBP-2016-029124 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029125 ALEX E. NAVIDAD (b)(6) 03/21/2016
CBP-2016-029126 ALEX E. NAVIDAD (b)(6) 03/21/2016
CBP-2016-029127 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/21/2016
CBP-2016-029128 Emma F. Gallardo (b)(6) 03/21/2016
CBP-2016-029129 (b)(6) (b)(6) 03/21/2016
CBP-2016-029130 Armen Gukasyan (b)(6) 03/21/2016
CBP-2016-029131 (b)(6) (b)(6) 03/21/2016
CBP-2016-029132 (b)(6) (b)(6) 03/21/2016
CBP-2016-029133 (b)(6) (b)(6) 03/21/2016
CBP-2016-029251 (b)(6) (b)(6) 03/21/2016
CBP-2016-029273 Ana Lisa G. Pena (b)(6) 03/21/2016
CBP-HRM-2016-029025 (b)(6) (b)(6) 03/21/2016
140 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-INDY-2016-028917 Martine Deandria Kohen We have made an application for an Activity Code 3 Bond and
have been denied. We would like to know why we have been
denied and what actions are required to overcome this. Thank
you...
03/21/2016
CBP-INDY-2016-028992 (b)(6) (b)(6) 03/21/2016
CBP-INDY-2016-033397 Katie Veenhuis Check Trace - 27 Entries 03/21/2016
CBP-OFO-2016-028960 Jerry P. Wiskin THE HANOVER INSURANCE COMPANY (HANOVER) IS THE
SURETY (353) ON THE CUSTOMS BOND (#9909GO420) OF
GOSOURCE USA LLC, IMPORTER EIN 20-176383700. THE
IMPORTER IS DEFUNCT, HAVING BEEN DISSOLVED ON OR
ABOUT 12/12/2011. AS SURETY FOR GOSOURCE USA LLC,
HANOVER HAS RECEIVED SUPPLEMENTAL DUTY BILLS FOR
PAYMENT UNDER THE CUSTOMS BOND IT ISSUED FOR
GOSOURCE USA LLC. HANOVER REQUESTS COPIES OF THE
FOLLOWING DOCUMENTS: 1. U.S. CUSTOMS AND BORDER
PROTECTION (CBP) LIQUIDATOR'S WORKSHEETS FOR
ENTRY NOS. BWK-00100902 OF 7/17/2010 AND BWK-00100282
OF 7/23/2010; 2. ANY LIQUIDATION INSTRUCTIONS ISSUED
TO CBP BY U.S. COMMERCE DEPARTMENT UTILIZED BY CBP
IN THE LIQUIDATION OF ENTRY NOS. BWK-00100902 OF
7/17/2010 AND BWK-00100282 OF 7/23/2010; 3. COPIES OF
CBP FORM 7501 FOR ENTRY NOS. BWK-00100902 OF
7/17/2010 AND BWK-00100282 OF 7/23/2010; TOGETHER WITH
COPIES OF THE COMMERCIAL INVOICES ACCOMPANYING
SAID ENTRIES. AS SURETY, HANOVER NOW STANDS IN THE
SHOES OF THE DEFUNCT IMPORTER, GOSOURCE USA LLC.
03/21/2016
CBP-OFO-2016-028986 Solomon Abady Please find attached FOIA request regarding Global Shipping, LLC. 03/21/2016
CBP-2016-029134 Christopher W. Carter (b)(6) 03/22/2016
CBP-2016-029135 (b)(6) (b)(6) 03/22/2016
CBP-2016-029136 (b)(6) (b)(6) 03/22/2016
CBP-2016-029143 Warren Craig (b)(6) 03/22/2016
CBP-2016-029144 Julio E. Moreno (b)(6) 03/22/2016
CBP-2016-029145 Stefany Chiu (b)(6) 03/22/2016
141 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029146 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most
importantly, all entry and exit records in the file. Please be advised
that we were specifically advised by USCIS to make this request
with CBP.
03/22/2016
CBP-2016-029147 Manuel Rivera (b)(6) 03/22/2016
CBP-2016-029148 Manuel Rivera (b)(6) 03/22/2016
CBP-2016-029149 (b)(6) (b)(6) 03/22/2016
CBP-2016-029150 Manuel Rivera (b)(6) 03/22/2016
CBP-2016-029151 (b)(6) (b)(6) 03/22/2016
CBP-2016-029152 Manuel Rivera (b)(6) 03/22/2016
CBP-2016-029153 Akami Marquis (b)(6) 03/22/2016
CBP-2016-029154 Jesus R. Valdez (b)(6) 03/22/2016
CBP-2016-029155 (b)(6) (b)(6) 03/22/2016
CBP-2016-029156 Warren Craig (b)(6) 03/22/2016
CBP-2016-029157 David E. Harvey Most recent I-94 03/22/2016
CBP-2016-029158 EDUARDO FERNANDEZ (b)(6) 03/22/2016
CBP-2016-029159 Samuel A. Krantz (b)(6) 03/22/2016
CBP-2016-029160 (b)(6) (b)(6) 03/22/2016
CBP-2016-029161 Mitchell C. Zwaik Complete record of all and any entries 03/22/2016
CBP-2016-029162 Rebecca C. Black (b)(6) 03/22/2016
CBP-2016-029163 David E. Harvey MOST RECENT I-94 03/22/2016
CBP-2016-029164 Hillary L. Richardson (b)(6) 03/22/2016
CBP-2016-029165 (b)(6) (b)(6) 03/22/2016
CBP-2016-029166 Maritza Zuniga (b)(6) 03/22/2016
CBP-2016-029167 (b)(6) (b)(6) 03/22/2016
CBP-2016-029168 Hillary L. Richardson (b)(6) 03/22/2016
CBP-2016-029169 Wilson Purves (b)(6) 03/22/2016
CBP-2016-029170 ARNOLD HINOJOSA (b)(6) 03/22/2016
CBP-2016-029171 (b)(6) (b)(6) 03/22/2016
CBP-2016-029172 Kirby J. Fullerton (b)(6) 03/22/2016
CBP-2016-029174 (b)(6) entry and exit records 03/22/2016
CBP-2016-029175 Victoria J. Jaensch-Karins (b)(6) 03/22/2016
CBP-2016-029176 Chunyu Jean Wang all ICE records 03/22/2016
CBP-2016-029177 (b)(6) (b)(6) 03/22/2016
CBP-2016-029178 Rachel E. Albanese (b)(6) 03/22/2016
CBP-2016-029179 (b)(6) (b)(6) 03/22/2016
CBP-2016-029180 Carlo Taboada (b)(6) 03/22/2016
CBP-2016-029181 (b)(6) (b)(6) 03/22/2016
142 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029182 Manuel Rivera Please provide complete copies of any and all records arising from
or relating to any border apprehension, encounter, or other
interaction between the Subject of Record and CBP. Thank you.
03/22/2016
CBP-2016-029183 (b)(6) (b)(6) 03/22/2016
CBP-2016-029184 Leonard Lied (b)(6) 03/22/2016
CBP-2016-029185 (b)(6) (b)(6) 03/22/2016
CBP-2016-029186 Juan Carlos J. Penaflor (b)(6) 03/22/2016
CBP-2016-029187 Maribel Martinez (b)(6) 03/22/2016
CBP-2016-029188 Sonia P. Perez (b)(6) 03/22/2016
CBP-2016-029189 julia perez rosales (b)(6) 03/22/2016
CBP-2016-029190 Tyson J. Oblad (b)(6) 03/22/2016
CBP-2016-029191 (b)(6) (b)(6) 03/22/2016
CBP-2016-029192 (b)(6) Need all entry /exists of the applicant. 03/22/2016
CBP-2016-029193 Nicholas Pollack (b)(6) 03/22/2016
CBP-2016-029194 Andres Moreno ll DUPLICATE. ICE REFERRAL 03/22/2016
CBP-2016-029195 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/22/2016
CBP-2016-029196 Elaine R. Fordyce DUPLICATE. ICE REFERRAL 03/22/2016
CBP-2016-029197 Elena M. Arcia (b)(6) 03/22/2016
CBP-2016-029198 Elaine R. Fordyce (b)(6) 03/22/2016
CBP-2016-029199 Frances E. Arroyo (b)(6) 03/22/2016
CBP-2016-029200 David N. Parmenter DUPLICATE. ICE REFERRAL 03/22/2016
CBP-2016-029201 Jeri A. Flynn (b)(6) 03/22/2016
CBP-2016-029202 Carlo Taboada (b)(6) 03/22/2016
CBP-2016-029203 Christopher A. Gaston (b)(6) 03/22/2016
CBP-2016-029204 (b)(6) (b)(6) 03/22/2016
CBP-2016-029205 David N. Paramenter (b)(6) 03/22/2016
CBP-2016-029206 Carlos Cruz (b)(6) 03/22/2016
CBP-2016-029207 Ashley Foret Dees (b)(6) 03/22/2016
CBP-2016-029208 Jeffrey T. Jones (b)(6) 03/22/2016
CBP-2016-029209 Jeri A. Flynn DUPLICATE. ICE REFERRAL 03/22/2016
CBP-2016-029210 Mackenzie Mackins (b)(6) 03/22/2016
CBP-2016-029211 Carlos A. Cruz -encounter and apprehension records -entry records 03/22/2016
CBP-2016-029212 David L. Hood (b)(6) 03/22/2016
CBP-2016-029213 (b)(6) I-94 records 03/22/2016
CBP-2016-029214 Jeanne Morales (b)(6) 03/22/2016
CBP-2016-029215 Wilson Purves DUPLICATE, ICE TRANSFER 03/22/2016
CBP-2016-029216 (b)(6) records of border crossings or contact with CBP 03/22/2016
143 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029217 Yazmin Carrillo DUPLICATE, ICE TRANSFER 03/22/2016
CBP-2016-029218 Carlos A A. Cruz -all encounter and apprehension records -admission records 03/22/2016
CBP-2016-029219 (b)(6) (b)(6) 03/22/2016
CBP-2016-029220 Konstantinos Rokas (b)(6) 03/22/2016
CBP-2016-029221 Dora A. Narvaez (b)(6) 03/22/2016
CBP-2016-029222 Ashley Foret Dees (b)(6) 03/22/2016
CBP-2016-029224 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/22/2016
CBP-2016-029225 Jennifer M. Smith (b)(6) 03/22/2016
CBP-2016-029226 Rachel E. Albanese (b)(6) 03/22/2016
CBP-2016-029227 Ashley Foret Dees (b)(6) 03/22/2016
CBP-2016-029228 Alex Galvez (b)(6) 03/22/2016
CBP-2016-029229 (b)(6) (b)(6) 03/22/2016
CBP-2016-029231 Georgina Diaz (b)(6) 03/22/2016
CBP-2016-029233 (b)(6) (b)(6) 03/22/2016
CBP-2016-029234 roberto matus (b)(6) 03/22/2016
CBP-2016-029235 (b)(6) (b)(6) 03/22/2016
CBP-2016-029236 Steve Laxton (b)(6) 03/22/2016
CBP-2016-029237 (b)(6) (b)(6) 03/22/2016
CBP-2016-029239 Michael R. Holtz (b)(6) 03/22/2016
CBP-2016-029240 (b)(6) (b)(6) 03/22/2016
CBP-2016-029241 (b)(6) (b)(6) 03/22/2016
CBP-2016-029242 (b)(6) (b)(6) 03/22/2016
CBP-2016-029243 (b)(6) (b)(6) 03/22/2016
CBP-2016-029245 Leslie Montes (b)(6) 03/22/2016
CBP-2016-029246 Katrina Kilgren (b)(6) 03/22/2016
CBP-2016-029247 (b)(6) (b)(6) 03/22/2016
CBP-2016-029248 (b)(6) (b)(6) 03/22/2016
CBP-2016-029249 julissa pineda (b)(6) 03/22/2016
CBP-2016-029250 Jack R. Kairy (b)(6) 03/22/2016
CBP-2016-029252 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/22/2016
CBP-2016-029253 Miriam SANSORES (b)(6) 03/22/2016
CBP-2016-029254 Taraneh Khorrami (b)(6) 03/22/2016
CBP-2016-029255 (b)(6) I am seeking any and all records surrounding the apprehension
and detention of the above referenced minor respondent.
03/22/2016
CBP-2016-029256 (b)(6) (b)(6) 03/22/2016
CBP-2016-029257 (b)(6) (b)(6) 03/22/2016
CBP-2016-029259 Ludovino Gardini (b)(6) 03/22/2016
144 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029260 (b)(6) (b)(6) 03/22/2016
CBP-2016-029261 (b)(6) (b)(6) 03/22/2016
CBP-2016-029263 (b)(6) (b)(6) 03/22/2016
CBP-2016-029264 Taraneh Khorrami (b)(6) 03/22/2016
CBP-2016-029265 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029267 (b)(6) (b)(6) 03/22/2016
CBP-2016-029268 (b)(6) (b)(6) 03/22/2016
CBP-2016-029270 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029272 (b)(6) (b)(6) 03/22/2016
CBP-2016-029275 (b)(6) (b)(6) 03/22/2016
CBP-2016-029277 (b)(6) (b)(6) 03/22/2016
CBP-2016-029278 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029280 (b)(6) (b)(6) 03/22/2016
CBP-2016-029282 (b)(6) (b)(6) 03/22/2016
CBP-2016-029283 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029284 ROGER j. GLECKMAN Evidence of any encounters / apprehension by border patrol. 03/22/2016
CBP-2016-029285 MArk E. Jacobs (b)(6) 03/22/2016
CBP-2016-029287 Taraneh Khorrami (b)(6) 03/22/2016
CBP-2016-029288 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/22/2016
CBP-2016-029289 (b)(6) (b)(6) 03/22/2016
CBP-2016-029290 (b)(6) (b)(6) 03/22/2016
CBP-2016-029291 (b)(6) (b)(6) 03/22/2016
CBP-2016-029292 Jennifer J. Robinson (b)(6) 03/22/2016
CBP-2016-029293 (b)(6) (b)(6) 03/22/2016
CBP-2016-029294 Jay Bagia (b)(6) 03/22/2016
CBP-2016-029295 Carol Edward (b)(6) 03/22/2016
CBP-2016-029296 Leslie Montes (b)(6) 03/22/2016
CBP-2016-029297 (b)(6) (b)(6) 03/22/2016
CBP-2016-029298 Rogelio Morales (b)(6) 03/22/2016
CBP-2016-029299 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/22/2016
CBP-2016-029300 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029301 Rick Hogan (b)(6) 03/22/2016
CBP-2016-029302 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029303 Krystle-Marie Medina (b)(6) 03/22/2016
CBP-2016-029304 ARMANDO G. ALVAREZ (b)(6) 03/22/2016
CBP-2016-029305 Victoria Gonzalez (b)(6) 03/22/2016
CBP-2016-029306 (b)(6) (b)(6) 03/22/2016
145 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029307 Hannah B. Kubica (b)(6) 03/22/2016
CBP-2016-029308 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029309 Yesenia V. Noriega (b)(6) 03/22/2016
CBP-2016-029310 Margaret Hennessy (b)(6) 03/22/2016
CBP-2016-029311 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/22/2016
CBP-2016-029312 (b)(6) (b)(6) 03/22/2016
CBP-2016-029313 Leslie Montes (b)(6) 03/22/2016
CBP-2016-029314 (b)(6) (b)(6) 03/22/2016
CBP-2016-029315 Adam Dayan ANY RECORD OF DETENTION ON OR ABOUT 01/2008
THROUGH ARIZONA BORDER PORT OF ENTRY.
03/22/2016
CBP-2016-029316 (b)(6) (b)(6) 03/22/2016
CBP-2016-029317 (b)(6) (b)(6) 03/22/2016
CBP-2016-029318 Vincent J. Benincasa (b)(6) 03/22/2016
CBP-2016-029319 Shelley Starzyk (b)(6) 03/22/2016
CBP-2016-029320 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029321 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/22/2016
CBP-2016-029322 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL
ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.
03/22/2016
CBP-2016-029323 (b)(6) (b)(6) 03/22/2016
CBP-2016-029324 Kennji Kizuka (b)(6) 03/22/2016
CBP-2016-029325 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL
ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.
03/22/2016
CBP-2016-029326 (b)(6) (b)(6) 03/22/2016
CBP-2016-029327 Shelley Starzyk (b)(6) 03/22/2016
CBP-2016-029328 Jeanne Morales (b)(6) 03/22/2016
CBP-2016-029329 Franco N. Carone (b)(6) 03/22/2016
CBP-2016-029330 (b)(6) (b)(6) 03/22/2016
CBP-2016-029331 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029332 Jody S. Roselle (b)(6) 03/22/2016
CBP-2016-029333 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN
LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER
APPREHENSION/ ENCOUNTER RECORDS.
03/22/2016
CBP-2016-029334 (b)(6) (b)(6) 03/22/2016
CBP-2016-029335 (b)(6) (b)(6) 03/22/2016
146 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029336 Rogelio Morales (b)(6) 03/22/2016
CBP-2016-029337 Carlos Juarez (b)(6) 03/22/2016
CBP-2016-029338 (b)(6) (b)(6) 03/22/2016
CBP-2016-029340 (b)(6) (b)(6) 03/22/2016
CBP-2016-029341 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/22/2016
CBP-2016-029342 Maritza Zuniga (b)(6) 03/22/2016
CBP-2016-029343 Valerie Zukin (b)(6) 03/22/2016
CBP-2016-029344 (b)(6) (b)(6) 03/22/2016
CBP-2016-029345 (b)(6) (b)(6) 03/22/2016
CBP-2016-029346 Sodette Plunkett (b)(6) 03/22/2016
CBP-2016-029347 (b)(6) (b)(6) 03/22/2016
CBP-2016-029348 Georges S. Zeidan Requesting Complete A# file, with entry and exit. 03/22/2016
CBP-2016-029349 Eric A. Henton (b)(6) 03/22/2016
CBP-2016-029350 (b)(6) (b)(6) 03/22/2016
CBP-2016-029351 (b)(6) (b)(6) 03/22/2016
CBP-2016-029352 Alex Galvez (b)(6) 03/22/2016
CBP-2016-029353 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029354 (b)(6) (b)(6) 03/22/2016
CBP-2016-029355 STEPHEN L. ROCKMACHER (b)(6) 03/22/2016
CBP-2016-029356 Arlindo B. Araujo (b)(6) 03/22/2016
CBP-2016-029357 David Cruz (b)(6) 03/22/2016
CBP-2016-029358 Stephanie J. Barrera (b)(6) 03/22/2016
CBP-2016-029359 Adriana Prieto Mendoza (b)(6) 03/22/2016
CBP-2016-029360 Maritza E. Flores (b)(6) 03/22/2016
CBP-2016-029361 Min Kim (b)(6) 03/22/2016
CBP-2016-029362 Julia Kozlova (b)(6) 03/22/2016
CBP-2016-029363 Paul N. Gilbert (b)(6) 03/22/2016
CBP-2016-029364 (b)(6) (b)(6) 03/22/2016
CBP-2016-029365 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029366 (b)(6) (b)(6) 03/22/2016
CBP-2016-029367 Micol Mion (b)(6) 03/22/2016
CBP-2016-029368 (b)(6) (b)(6) 03/22/2016
CBP-2016-029369 (b)(6) (b)(6) 03/22/2016
CBP-2016-029370 Micol Mion (b)(6) 03/22/2016
CBP-2016-029371 Micol Mion (b)(6) 03/22/2016
CBP-2016-029372 Glorily A. Lopez (b)(6) 03/22/2016
CBP-2016-029373 Joseph Camilo (b)(6) 03/22/2016
CBP-2016-029374 (b)(6) (b)(6) 03/22/2016
147 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029376 (b)(6) (b)(6) 03/22/2016
CBP-2016-029377 Rogelio Morales (b)(6) 03/22/2016
CBP-2016-029378 Julia Kozlova (b)(6) 03/22/2016
CBP-2016-029379 (b)(6) (b)(6) 03/22/2016
CBP-2016-029380 Adriana G. Prieto Mendoza (b)(6) 03/22/2016
CBP-2016-029381 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029382 (b)(6) (b)(6) 03/22/2016
CBP-2016-029383 (b)(6) (b)(6) 03/22/2016
CBP-2016-029384 charter C. Hughes Record of visa problem reason that was forced to returned to
Mexico
03/22/2016
CBP-2016-029385 T ANTHONY HAYLES (b)(6) 03/22/2016
CBP-2016-029386 (b)(6) (b)(6) 03/22/2016
CBP-2016-029387 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029388 (b)(6) (b)(6) 03/22/2016
CBP-2016-029389 Scott Clark (b)(6) 03/22/2016
CBP-2016-029390 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029391 (b)(6) (b)(6) 03/22/2016
CBP-2016-029392 Jeremy Jennings (b)(6) 03/22/2016
CBP-2016-029393 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT
02/1999 IN EL PASO, TX
03/22/2016
CBP-2016-029394 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/22/2016
CBP-2016-029395 John C. Nelson (b)(6) 03/22/2016
CBP-2016-029396 Helen L. Tarokic (b)(6) 03/22/2016
CBP-2016-029397 S. Gary Polozola Need I-94 issued about June 2000 03/22/2016
CBP-2016-029398 Jeffrey C. Gonzales (b)(6) 03/22/2016
CBP-2016-029400 David E. Walters (b)(6) 03/22/2016
CBP-2016-029401 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029402 (b)(6) (b)(6) 03/22/2016
CBP-2016-029403 Helen L. Tarokic (b)(6) 03/22/2016
CBP-2016-029404 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029405 Tanya G. Hernandez (b)(6) 03/22/2016
CBP-2016-029406 Marisa Connon (b)(6) 03/22/2016
CBP-2016-029407 JOHN R. PERRY (b)(6) 03/22/2016
CBP-2016-029408 Thomas J. Tarigo (b)(6) 03/22/2016
CBP-2016-029409 Jasmit K. Dhaliwal-Perez (b)(6) 03/22/2016
CBP-2016-029410 (b)(6) (b)(6) 03/22/2016
CBP-2016-029411 Gabrielle D. Schneck (b)(6) 03/22/2016
CBP-2016-029412 Stephanie J. Barrera (b)(6) 03/22/2016
CBP-2016-029413 Stephen Robbins (b)(6) 03/22/2016
148 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029414 (b)(6) Pursuant to the attached letter TBK Bank, SSB shipper/consignee
for Bushman Organic Farms, Inc. is hereby requesting confidential
treatment of the name and address of the shipper/consignee,
under Title 19 of the Code of Federal Regulations section
103.31(3)(d), (19 CFR 103.31(3)(d))
03/22/2016
CBP-2016-029415 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029416 (b)(6) (b)(6) 03/22/2016
CBP-2016-029417 (b)(6) (b)(6) 03/22/2016
CBP-2016-029418 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/22/2016
CBP-2016-029419 Rogelio Morales (b)(6) 03/22/2016
CBP-2016-029420 Rayminh Ngo (b)(6) 03/22/2016
CBP-2016-029421 (b)(6) (b)(6) 03/22/2016
CBP-2016-029422 Leslie Montes (b)(6) 03/22/2016
CBP-2016-029424 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029425 (b)(6) (b)(6) 03/22/2016
CBP-2016-029426 Lora Petty (b)(6) 03/22/2016
CBP-2016-029427 (b)(6) (b)(6) 03/22/2016
CBP-2016-029428 Rowena Rodriguez (b)(6) 03/22/2016
CBP-2016-029429 JOHN NGUYEN (b)(6) 03/22/2016
CBP-2016-029430 Shalini E. Thomas (b)(6) 03/22/2016
CBP-2016-029431 (b)(6) I-94 03/22/2016
CBP-2016-029432 Shalini E. Thomas (b)(6) 03/22/2016
CBP-2016-029433 Alex Galvez (b)(6) 03/22/2016
CBP-2016-029435 Alva Arevalos (b)(6) 03/22/2016
CBP-2016-029436 Amy Thomas (b)(6) 03/22/2016
CBP-2016-029437 (b)(6) (b)(6) 03/22/2016
CBP-2016-029438 Amy Thomas (b)(6) 03/22/2016
CBP-2016-029439 KARAN KLER (b)(6) 03/22/2016
CBP-2016-029440 Zayed Al-Sayyed (b)(6) 03/22/2016
CBP-2016-029441 JENNIFER A. GUTIERREZ (b)(6) 03/22/2016
CBP-2016-029442 (b)(6) (b)(6) 03/22/2016
CBP-2016-029443 Alex Galvez (b)(6) 03/22/2016
CBP-2016-029444 JOHN NGUYEN (b)(6) 03/22/2016
CBP-2016-029445 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/22/2016
CBP-2016-029446 Rogelio Morales (b)(6) 03/22/2016
CBP-2016-029447 Yazmin Carrillo (b)(6) 03/22/2016
CBP-2016-029448 (b)(6) (b)(6) 03/22/2016
149 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029449 (b)(6) (b)(6) 03/22/2016
CBP-2016-029450 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029451 Stephen Coghlan (b)(6) 03/22/2016
CBP-2016-029452 (b)(6) (b)(6) 03/22/2016
CBP-2016-029453 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016
CBP-2016-029454 (b)(6) All records relating to border detention and aprehension. 03/22/2016
CBP-2016-029455 lauro nick Pacheco (b)(6) 03/22/2016
CBP-2016-029456 ERICA MENDOZA (b)(6) 03/22/2016
CBP-2016-029457 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/22/2016
CBP-2016-029458 Thomas J. Tarigo (b)(6) 03/22/2016
CBP-2016-029459 (b)(6) (b)(6) 03/22/2016
CBP-2016-029460 (b)(6) (b)(6) 03/22/2016
CBP-2016-029461 (b)(6) (b)(6) 03/22/2016
CBP-2016-029462 (b)(6) I need a Travel history document showing i visited the United
States of America for the first time on 08/15/09. Thank you!
03/22/2016
CBP-2016-029463 MIHAIL KANTCHEV (b)(6) 03/22/2016
CBP-2016-029464 (b)(6) I need a Travel history document showing i visited the United
States of America for the first time on 08/15/09. Thank you!
03/22/2016
CBP-2016-029465 (b)(6) (b)(6) 03/22/2016
CBP-2016-029466 Thomas J. Tarigo (b)(6) 03/22/2016
CBP-2016-029467 (b)(6) (b)(6) 03/22/2016
CBP-2016-029468 (b)(6) (b)(6) 03/22/2016
CBP-2016-029469 (b)(6) (b)(6) 03/22/2016
CBP-2016-029470 Luis Toribio (b)(6) 03/22/2016
CBP-2016-029471 (b)(6) (b)(6) 03/22/2016
CBP-INDY-2016-029223 (b)(6) (b)(6) 03/22/2016
CBP-INDY-2016-029238 Maria Necci (b)(6) 03/22/2016
CBP-INDY-2016-029434 (b)(6) I would like to know if the duty drawback check#51455037,
entry#9TY-0003577-1, vendor# Bonhams &Butterfields, in the
amount of $61,875.00 was cashed. This check was issued on
11/16/15, but our client does not have records of receiving this
check. If this was not cashed, can you please sent out a
replacement check? Attached is the POA for Bonhams authorizes
us to make this request on their behalf.
03/22/2016
CBP-INDY-2016-033401 Christina John Check Trace - 3 Entries 03/22/2016
CBP-INDY-2016-033420 (b)(6) Check Trace - Entry 97Y00324309 03/22/2016
CBP-OFO-2016-029173 James J. Quinlan (b)(6) 03/22/2016
CBP-OT-2016-029244 Gary Graff (b)(6) 03/22/2016
CBP-2016-029472 (b)(6) (b)(6) 03/23/2016
150 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029473 (b)(6) (b)(6) 03/23/2016
CBP-2016-029474 (b)(6) (b)(6) 03/23/2016
CBP-2016-029475 (b)(6) (b)(6) 03/23/2016
CBP-2016-029476 (b)(6) (b)(6) 03/23/2016
CBP-2016-029483 (b)(6) (b)(6) 03/23/2016
CBP-2016-029485 (b)(6) (b)(6) 03/23/2016
CBP-2016-029486 (b)(6) (b)(6) 03/23/2016
CBP-2016-029487 (b)(6) (b)(6) 03/23/2016
CBP-2016-029488 (b)(6) (b)(6) 03/23/2016
CBP-2016-029489 (b)(6) (b)(6) 03/23/2016
CBP-2016-029490 (b)(6) (b)(6) 03/23/2016
CBP-2016-029491 Alex Galvez (b)(6) 03/23/2016
CBP-2016-029492 (b)(6) I need informations for the entry and exit for last 5 years to
represent it on my Citizenship.
03/23/2016
CBP-2016-029493 Alex Galvez (b)(6) 03/23/2016
CBP-2016-029494 Yadira Nieves (b)(6) 03/23/2016
CBP-2016-029495 (b)(6) (b)(6) 03/23/2016
CBP-2016-029496 (b)(6) (b)(6) 03/23/2016
CBP-2016-029497 (b)(6) (b)(6) 03/23/2016
CBP-2016-029498 (b)(6) (b)(6) 03/23/2016
CBP-2016-029499 (b)(6) (b)(6) 03/23/2016
CBP-2016-029500 (b)(6) I request all information regarding ROI 03/23/2016
CBP-2016-029501 (b)(6) (b)(6) 03/23/2016
CBP-2016-029503 (b)(6) (b)(6) 03/23/2016
CBP-2016-029504 (b)(6) (b)(6) 03/23/2016
CBP-2016-029505 (b)(6) (b)(6) 03/23/2016
CBP-2016-029506 PABLO CABRERA (b)(6) 03/23/2016
CBP-2016-029507 David S. Kennedy, Jr. (b)(6) 03/23/2016
CBP-2016-029508 (b)(6) (b)(6) 03/23/2016
CBP-2016-029509 Allen Ladd (b)(6) 03/23/2016
CBP-2016-029510 (b)(6) (b)(6) 03/23/2016
CBP-2016-029511 Elysa Baron (b)(6) 03/23/2016
CBP-2016-029512 (b)(6) Im requesting this because everytime i cross with my car they send
me to second inspection.
03/23/2016
CBP-2016-029513 (b)(6) (b)(6) 03/23/2016
CBP-2016-029514 (b)(6) I-94 records 03/23/2016
CBP-2016-029515 Norma N. Vielma (b)(6) 03/23/2016
CBP-2016-029516 (b)(6) (b)(6) 03/23/2016
CBP-2016-029517 (b)(6) (b)(6) 03/23/2016
151 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029518 Norma N. Vielma (b)(6) 03/23/2016
CBP-2016-029519 David Mackley (b)(6) 03/23/2016
CBP-2016-029520 Osmer Yepez (b)(6) 03/23/2016
CBP-2016-029521 Sodette Plunkett (b)(6) 03/23/2016
CBP-2016-029522 GLORIA SAUCEDO (b)(6) 03/23/2016
CBP-2016-029523 David Mackley (b)(6) 03/23/2016
CBP-2016-029524 (b)(6) I-94 records 03/23/2016
CBP-2016-029525 Frank P. Sprouls Immigration relief 03/23/2016
CBP-2016-029526 Gilda M. McDowell Any/All record pertaining to apprehensions & detentions 03/23/2016
CBP-2016-029527 Elba Rocha Duplicate 03/23/2016
CBP-2016-029528 David Mackley (b)(6) 03/23/2016
CBP-2016-029529 (b)(6) (b)(6) 03/23/2016
CBP-2016-029530 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure
that occurred in Laredo, Texas on or about 07/08/2002. To file
waivers of excludability, if necessary.
03/23/2016
CBP-2016-029531 David Mackley (b)(6) 03/23/2016
CBP-2016-029532 (b)(6) (b)(6) 03/23/2016
CBP-2016-029533 Carlos A. Garcia (b)(6) 03/23/2016
CBP-2016-029534 David Mackley (b)(6) 03/23/2016
CBP-2016-029535 ANDRES LOPEZ (b)(6) 03/23/2016
CBP-2016-029536 Susannah Volpe A-file 03/23/2016
CBP-2016-029537 Guissela Galindo Entry records 03/23/2016
CBP-2016-029538 David Mackley (b)(6) 03/23/2016
CBP-2016-029539 Joel E. Hagaman (b)(6) 03/23/2016
CBP-2016-029541 Elena M. Arcia (b)(6) 03/23/2016
CBP-2016-029542 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION 03/23/2016
CBP-2016-029543 (b)(6) (b)(6) 03/23/2016
CBP-2016-029544 David Mackley (b)(6) 03/23/2016
CBP-2016-029545 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS
INCLUDING POSSIBLE DETENTION IN 2004
03/23/2016
CBP-2016-029546 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL DETENTIONS
INCLUDING POSSIBLE DETENTIONS IN 1995 OR 1999.
03/23/2016
CBP-2016-029547 (b)(6) (b)(6) 03/23/2016
CBP-2016-029548 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL ENCOUNTER
INCLUDING POSSIBLE DETENTION IN 2005.
03/23/2016
CBP-2016-029549 Gilda M. McDowell Any/All documents pertaining to detentions and apprehensions 03/23/2016
CBP-2016-029550 (b)(6) (b)(6) 03/23/2016
CBP-2016-029551 (b)(6) (b)(6) 03/23/2016
152 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029552 (b)(6) Good day, I am requesting a copy of my pre-employment
background investigation.
03/23/2016
CBP-2016-029553 Viviana E. Medina (b)(6) 03/23/2016
CBP-2016-029554 (b)(6) (b)(6) 03/23/2016
CBP-2016-029555 Firooz Namei Please include all and any border encounters/apprehensions 03/23/2016
CBP-2016-029556 Miguel A. Villalba (b)(6) 03/23/2016
CBP-2016-029557 Nina Qureshi (b)(6) 03/23/2016
CBP-2016-029558 Dora A. Narvaez (b)(6) 03/23/2016
CBP-2016-029559 (b)(6) (b)(6) 03/23/2016
CBP-2016-029561 (b)(6) (b)(6) 03/23/2016
CBP-2016-029562 (b)(6) (b)(6) 03/23/2016
CBP-2016-029563 (b)(6) (b)(6) 03/23/2016
CBP-2016-029564 THOMAS BARRY (b)(6) 03/23/2016
CBP-2016-029565 MANUEL D. GOMEZ (b)(6) 03/23/2016
CBP-2016-029566 Robert S. Sheldon (b)(6) 03/23/2016
CBP-2016-029567 (b)(6) (b)(6) 03/23/2016
CBP-2016-029568 Ludovino Gardini (b)(6) 03/23/2016
CBP-2016-029569 (b)(6) (b)(6) 03/23/2016
CBP-2016-029570 (b)(6) (b)(6) 03/23/2016
CBP-2016-029571 (b)(6) (b)(6) 03/23/2016
CBP-2016-029572 stephen NeSmith jr (b)(6) 03/23/2016
CBP-2016-029573 THOMAS HAYES (b)(6) 03/23/2016
CBP-2016-029574 (b)(6) (b)(6) 03/23/2016
CBP-2016-029575 stephen NeSmith jr (b)(6) 03/23/2016
CBP-2016-029576 John Q. Khosravi (b)(6) 03/23/2016
CBP-2016-029577 MANUEL RIOS (b)(6) 03/23/2016
CBP-2016-029578 MANUEL RIOS (b)(6) 03/23/2016
CBP-2016-029579 (b)(6) (b)(6) 03/23/2016
CBP-2016-029580 (b)(6) (b)(6) 03/23/2016
CBP-2016-029581 (b)(6) (b)(6) 03/23/2016
CBP-2016-029582 (b)(6) (b)(6) 03/23/2016
CBP-2016-029584 Jerard A. Gonzalez (b)(6) 03/23/2016
CBP-2016-029585 (b)(6) (b)(6) 03/23/2016
CBP-2016-029586 (b)(6) (b)(6) 03/23/2016
CBP-2016-029587 (b)(6) (b)(6) 03/23/2016
CBP-2016-029588 Priya A. Patel (b)(6) 03/23/2016
CBP-2016-029589 (b)(6) (b)(6) 03/23/2016
CBP-2016-029590 (b)(6) (b)(6) 03/23/2016
CBP-2016-029591 ERICA MENDOZA (b)(6) 03/23/2016
153 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029592 MANUEL D. GOMEZ (b)(6) 03/23/2016
CBP-2016-029593 Jonathan Earthman (b)(6) 03/23/2016
CBP-2016-029594 (b)(6) (b)(6) 03/23/2016
CBP-2016-029597 Sherilyn D. Holcombe Waxler (b)(6) 03/23/2016
CBP-2016-029598 Wendy N. Villafana Complete Alien File 03/23/2016
CBP-2016-029599 Diana C. Guerrero (b)(6) 03/23/2016
CBP-2016-029600 MANUEL D. GOMEZ (b)(6) 03/23/2016
CBP-2016-029601 Lacy Panyard (b)(6) 03/23/2016
CBP-2016-029602 Thomas J. Tarigo (b)(6) 03/23/2016
CBP-2016-029603 Anastacio Bolanos (b)(6) 03/23/2016
CBP-2016-029604 (b)(6) background investigation records 03/23/2016
CBP-2016-029605 (b)(6) (b)(6) 03/23/2016
CBP-2016-029606 Raquel E. Hecht (b)(6) 03/23/2016
CBP-2016-029607 Mathew L. Millen (b)(6) 03/23/2016
CBP-2016-029608 Maxine D. Bayley (b)(6) 03/23/2016
CBP-2016-029609 Eduardo Carranza (b)(6) 03/23/2016
CBP-2016-029610 (b)(6) (b)(6) 03/23/2016
CBP-2016-029611 Lilian Shea (b)(6) 03/23/2016
CBP-2016-029612 (b)(6) (b)(6) 03/23/2016
CBP-2016-029613 (b)(6) (b)(6) 03/23/2016
CBP-2016-029614 (b)(6) APPREHENSION RECORDS 03/23/2016
CBP-2016-029615 (b)(6) (b)(6) 03/23/2016
CBP-2016-029616 Julia Kozlova (b)(6) 03/23/2016
CBP-2016-029617 (b)(6) (b)(6) 03/23/2016
CBP-2016-029618 Rebecca Kitson (b)(6) 03/23/2016
CBP-2016-029619 (b)(6) (b)(6) 03/23/2016
CBP-2016-029620 Diana C. Guerrero Any and All Apprehension records.- 03/23/2016
CBP-2016-029623 (b)(6) (b)(6) 03/23/2016
CBP-2016-029625 Julia Kozlova (b)(6) 03/23/2016
CBP-2016-029627 Paul N. Gilbert (b)(6) 03/23/2016
CBP-2016-029628 (b)(6) (b)(6) 03/23/2016
CBP-2016-029629 Diana C. Guerrero Any and All Apprehension records. 03/23/2016
CBP-2016-029630 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/23/2016
CBP-2016-029631 Zayed Al-Sayyed (b)(6) 03/23/2016
CBP-2016-029632 (b)(6) (b)(6) 03/23/2016
CBP-2016-029633 Robert Ley (b)(6) 03/23/2016
CBP-2016-029634 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/23/2016
154 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029635 James D. Stewart (b)(6) 03/23/2016
CBP-2016-029636 Alan Culwell (b)(6) 03/23/2016
CBP-2016-029637 (b)(6) (b)(6) 03/23/2016
CBP-2016-029638 Nadia Galash (b)(6) 03/23/2016
CBP-2016-029639 Wendy N. Villafana Complete Alien File 03/23/2016
CBP-2016-029640 Leslee Dean (b)(6) 03/23/2016
CBP-2016-029641 Kaushik Ranchod (b)(6) 03/23/2016
CBP-2016-029642 (b)(6) (b)(6) 03/23/2016
CBP-2016-029643 (b)(6) (b)(6) 03/23/2016
CBP-2016-029644 (b)(6) (b)(6) 03/23/2016
CBP-2016-029645 Janice May (b)(6) 03/23/2016
CBP-2016-029647 Norma N. Vielma (b)(6) 03/23/2016
CBP-2016-029650 roberto matus (b)(6) 03/23/2016
CBP-2016-029651 Benjamin D. Cornell (b)(6) 03/23/2016
CBP-2016-029652 Sara E. Salas (b)(6) 03/23/2016
CBP-2016-029653 EMILY GUERRERO (b)(6) 03/23/2016
CBP-2016-029654 Jay Bagia (b)(6) 03/23/2016
CBP-2016-029655 Stephen M. Kirschbaum (b)(6) 03/23/2016
CBP-2016-029656 Julia Kozlova (b)(6) 03/23/2016
CBP-2016-029657 (b)(6) (b)(6) 03/23/2016
CBP-2016-029658 (b)(6) (b)(6) 03/23/2016
CBP-2016-029659 (b)(6) (b)(6) 03/23/2016
CBP-2016-029660 Sarah K. Bazzi (b)(6) 03/23/2016
CBP-2016-029661 Osmer Yepez (b)(6) 03/23/2016
CBP-2016-029662 (b)(6) (b)(6) 03/23/2016
CBP-2016-029663 Adriana G. Prieto Mendoza (b)(6) 03/23/2016
CBP-2016-029664 DIANA L. ZAPATA Any and All Apprehension records. 03/23/2016
CBP-2016-029665 Eva M. Vieyra (b)(6) 03/23/2016
CBP-2016-029666 Wilson Purves (b)(6) 03/23/2016
CBP-2016-029667 (b)(6) (b)(6) 03/23/2016
CBP-2016-029668 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/23/2016
CBP-2016-029669 John A. Nicelli (b)(6) 03/23/2016
CBP-2016-029670 (b)(6) (b)(6) 03/23/2016
CBP-2016-029671 Robert Daniels (b)(6) 03/23/2016
CBP-2016-029672 (b)(6) (b)(6) 03/23/2016
CBP-2016-029673 Zayed Al-Sayyed (b)(6) 03/23/2016
CBP-2016-029674 Berenise Abrego (b)(6) 03/23/2016
CBP-2016-029675 (b)(6) (b)(6) 03/23/2016
155 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029676 Stephen Coghlan (b)(6) 03/23/2016
CBP-2016-029677 Douglas M. Lehrman (b)(6) 03/23/2016
CBP-2016-029678 Jessica Rodriguez Bell (b)(6) 03/23/2016
CBP-2016-029679 (b)(6) (b)(6) 03/23/2016
CBP-2016-029680 (b)(6) (b)(6) 03/23/2016
CBP-2016-029681 (b)(6) (b)(6) 03/23/2016
CBP-2016-029682 (b)(6) (b)(6) 03/23/2016
CBP-2016-029683 DIANA L. ZAPATA Any and All Apprehension records 03/23/2016
CBP-2016-029684 Anel Carrasco (b)(6) 03/23/2016
CBP-2016-029685 DIANA L. ZAPATA Any and All Apprehension records. 03/23/2016
CBP-2016-029686 MATEMU N. LAW OFFICE P.C (b)(6) 03/23/2016
CBP-2016-029687 (b)(6) (b)(6) 03/23/2016
CBP-2016-029688 Brian Blender (b)(6) 03/23/2016
CBP-2016-029689 Brian Blender (b)(6) 03/23/2016
CBP-2016-029690 Matthew Blaisdell (b)(6) 03/23/2016
CBP-2016-029691 (b)(6) (b)(6) 03/23/2016
CBP-2016-029692 (b)(6) (b)(6) 03/23/2016
CBP-2016-029693 Alene Bryson (b)(6) 03/23/2016
CBP-2016-029695 Stephen Coghlan (b)(6) 03/23/2016
CBP-2016-029696 (b)(6) (b)(6) 03/23/2016
CBP-2016-029698 Diane Speir (b)(6) 03/23/2016
CBP-2016-029699 David A. Armendariz (b)(6) 03/23/2016
CBP-2016-029700 NORA P. CAMPOS All and Any Apprehension records. 03/23/2016
CBP-2016-029701 Elizabeth Alamillo (b)(6) 03/23/2016
CBP-2016-029702 SANDRA GOMEZ (b)(6) 03/23/2016
CBP-2016-029703 Elina M. Santana (b)(6) 03/23/2016
CBP-2016-029704 (b)(6) (b)(6) 03/23/2016
CBP-2016-029705 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016
CBP-2016-029706 Japheth Matemu (b)(6) 03/23/2016
CBP-2016-029707 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016
CBP-2016-029708 (b)(6) (b)(6) 03/23/2016
CBP-2016-029709 Stefani L. Nguyen (b)(6) 03/23/2016
CBP-2016-029710 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016
CBP-2016-029711 Meredith R. Brown (b)(6) 03/23/2016
CBP-2016-029712 Kelly A. Simons (b)(6) 03/23/2016
CBP-2016-029713 Andres Pena (b)(6) 03/23/2016
CBP-2016-029714 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016
CBP-2016-029715 (b)(6) (b)(6) 03/23/2016
CBP-2016-029716 Andres Pena (b)(6) 03/23/2016
156 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029717 Vance Winningham (b)(6) 03/23/2016
CBP-2016-029719 (b)(6) (b)(6) 03/23/2016
CBP-2016-029720 (b)(6) (b)(6) 03/23/2016
CBP-2016-029721 Jin Kim (b)(6) 03/23/2016
CBP-2016-029722 (b)(6) (b)(6) 03/23/2016
CBP-2016-029723 Jackie Ramirez (b)(6) 03/23/2016
CBP-2016-029724 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/23/2016
CBP-2016-029725 Jin Kim (b)(6) 03/23/2016
CBP-2016-029726 (b)(6) (b)(6) 03/23/2016
CBP-2016-029727 Stephen Coghlan (b)(6) 03/23/2016
CBP-2016-029728 (b)(6) (b)(6) 03/23/2016
CBP-2016-029729 Mirella O. Ceja-Orozco (b)(6) 03/23/2016
CBP-2016-029730 Ieback Paick (b)(6) 03/23/2016
CBP-2016-029731 David Mackley (b)(6) 03/23/2016
CBP-2016-029732 Andrew Hayes (b)(6) 03/23/2016
CBP-2016-029733 Lorena GALINDO (b)(6) 03/23/2016
CBP-2016-029734 Steven J. Simerlein (b)(6) 03/23/2016
CBP-2016-029735 Courtney McDermed (b)(6) 03/23/2016
CBP-2016-029736 Kelli A. Fennell (b)(6) 03/23/2016
CBP-2016-029737 Sylvia L. Esparza (b)(6) 03/23/2016
CBP-2016-029738 (b)(6) (b)(6) 03/23/2016
CBP-2016-029740 Meredith R. Brown (b)(6) 03/23/2016
CBP-2016-029741 Doneisha L. POSEY (b)(6) 03/23/2016
CBP-2016-029742 Elizabeth R. Bruen (b)(6) 03/23/2016
CBP-2016-029743 (b)(6) (b)(6) 03/23/2016
CBP-2016-029744 Sara E. Salas (b)(6) 03/23/2016
CBP-2016-029745 Ravindar K. Arora (b)(6) 03/23/2016
CBP-2016-029746 (b)(6) (b)(6) 03/23/2016
CBP-2016-029747 Leslie Anne H. Gonzalez (b)(6) 03/23/2016
CBP-2016-029748 Theodore Cuison (b)(6) 03/23/2016
CBP-2016-029749 Leslie Anne H. Gonzalez (b)(6) 03/23/2016
CBP-2016-029750 (b)(6) (b)(6) 03/23/2016
CBP-2016-029751 (b)(6) (b)(6) 03/23/2016
CBP-2016-029752 (b)(6) (b)(6) 03/23/2016
CBP-2016-029753 (b)(6) (b)(6) 03/23/2016
CBP-2016-029754 Sherley Haratz Please send me all entries and exits for the last 5 years. Thanks 03/23/2016
CBP-2016-029755 Thomas J. Tarigo (b)(6) 03/23/2016
157 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029756 (b)(6) (b)(6) 03/23/2016
CBP-2016-029757 (b)(6) (b)(6) 03/23/2016
CBP-2016-029758 (b)(6) (b)(6) 03/23/2016
CBP-2016-029759 (b)(6) (b)(6) 03/23/2016
CBP-2016-029760 Poonam Dayalji (b)(6) 03/23/2016
CBP-2016-029761 Stefan R. Latorre (b)(6) 03/23/2016
CBP-2016-029762 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/23/2016
CBP-2016-029763 Delia L. Franco (b)(6) 03/23/2016
CBP-2016-029764 Frances E. Arroyo (b)(6) 03/23/2016
CBP-2016-029765 (b)(6) (b)(6) 03/23/2016
CBP-2016-029766 (b)(6) (b)(6) 03/23/2016
CBP-2016-029767 (b)(6) (b)(6) 03/23/2016
CBP-2016-029768 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029769 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029770 Michael Pezzuto (b)(6) 03/23/2016
CBP-2016-029771 Lance P. Wells (b)(6) 03/23/2016
CBP-2016-029772 (b)(6) (b)(6) 03/23/2016
CBP-2016-029773 Sarwinder S. Dhanjan (b)(6) 03/23/2016
CBP-2016-029774 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029775 (b)(6) (b)(6) 03/23/2016
CBP-2016-029776 (b)(6) (b)(6) 03/23/2016
CBP-2016-029777 (b)(6) (b)(6) 03/23/2016
CBP-2016-029778 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029779 (b)(6) (b)(6) 03/23/2016
CBP-2016-029780 (b)(6) (b)(6) 03/23/2016
CBP-2016-029781 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029782 Sandy Restrepo (b)(6) 03/23/2016
CBP-2016-029783 (b)(6) (b)(6) 03/23/2016
CBP-HRM-2016-029502 (b)(6) (b)(6) 03/23/2016
CBP-IA-2016-029626 (b)(6) Reports of Investigation 03/23/2016
CBP-INDY-2016-029622 (b)(6) (b)(6) 03/23/2016
158 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-INDY-2016-029697 (b)(6) Please see attached list of entries that were flagged for GSP. The
IOR has not received any checks for the refunds though all entries
are showing liquidated. Also attached is the Customs Power of
Attorney form for your reference. We respectfully request copies of
the checks issued in accordance with the FOIA and agree to pay all
fees necessary in obtaining this information. Please forward
information to the above address and advise if anything further is
needed to process this request. Thank you in advance, Kimberly
Jackson CH Robinson Intl Inc, Atty in fact for Hi-Tech Engineering
Systems Private Ltd
03/23/2016
CBP-OA-2016-029621 (b)(6) (b)(6) 03/23/2016
CBP-OFO-2016-029739 TESSY S. ORTIZ (b)(6) 03/23/2016
CBP-OPA-2016-029583 (b)(6) (b)(6) 03/23/2016
CBP-2016-029784 Sandy Restrepo (b)(6) 03/24/2016
CBP-2016-029785 (b)(6) (b)(6) 03/24/2016
CBP-2016-029786 Anton Pawczuk Number of new vehicles into the US from Canada. 03/24/2016
CBP-2016-029787 (b)(6) (b)(6) 03/24/2016
CBP-2016-029788 (b)(6) (b)(6) 03/24/2016
CBP-2016-029789 (b)(6) (b)(6) 03/24/2016
CBP-2016-029790 Julia Vazquez (b)(6) 03/24/2016
CBP-2016-029791 (b)(6) (b)(6) 03/24/2016
CBP-2016-029792 (b)(6) (b)(6) 03/24/2016
CBP-2016-029793 Maureen G. Tellez All documents maintained by ICE/CBP/ and EOIR about me. 03/24/2016
CBP-2016-029794 (b)(6) (b)(6) 03/24/2016
CBP-2016-029795 Vivian Anderson Barrera (b)(6) 03/24/2016
CBP-2016-029796 (b)(6) (b)(6) 03/24/2016
CBP-2016-029797 Elsa I. Martinez (b)(6) 03/24/2016
CBP-2016-029798 (b)(6) (b)(6) 03/24/2016
CBP-2016-029799 Cornel Potra (b)(6) 03/24/2016
CBP-2016-029800 John Mansfield (b)(6) 03/24/2016
CBP-2016-029801 Alex Galvez (b)(6) 03/24/2016
CBP-2016-029802 (b)(6) (b)(6) 03/24/2016
CBP-2016-029803 (b)(6) my Periodic ReInvestigations. 03/24/2016
CBP-2016-029804 (b)(6) (b)(6) 03/24/2016
CBP-2016-029805 Thomas Ruge (b)(6) 03/24/2016
CBP-2016-029806 (b)(6) Entire file 03/24/2016
CBP-2016-029807 (b)(6) (b)(6) 03/24/2016
CBP-2016-029808 (b)(6) (b)(6) 03/24/2016
159 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029809 Alexis I. Torres (b)(6) 03/24/2016
CBP-2016-029810 (b)(6) (b)(6) 03/24/2016
CBP-2016-029811 (b)(6) (b)(6) 03/24/2016
CBP-2016-029812 MARIA E. MURGA (b)(6) 03/24/2016
CBP-2016-029813 (b)(6) (b)(6) 03/24/2016
CBP-2016-029814 (b)(6) (b)(6) 03/24/2016
CBP-2016-029815 John Mansfield (b)(6) 03/24/2016
CBP-2016-029816 Diana Cachaya (b)(6) 03/24/2016
CBP-2016-029817 Khalil J. Khalil (b)(6) 03/24/2016
CBP-2016-029818 (b)(6) Duplicate 03/24/2016
CBP-2016-029819 Elsa I. Martinez (b)(6) 03/24/2016
CBP-2016-029820 (b)(6) (b)(6) 03/24/2016
CBP-2016-029821 (b)(6) (b)(6) 03/24/2016
CBP-2016-029822 (b)(6) (b)(6) 03/24/2016
CBP-2016-029823 Craig Lynd (b)(6) 03/24/2016
CBP-2016-029824 Leah Short personal records request 03/24/2016
CBP-2016-029825 RODOLFO CASTILLO (b)(6) 03/24/2016
CBP-2016-029826 (b)(6) (b)(6) 03/24/2016
CBP-2016-029827 Allison Apolo (b)(6) 03/24/2016
CBP-2016-029828 Adam Dayan AL AND ANY DOCUMENTS FOR ATTORNEY TO REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 1999.
03/24/2016
CBP-2016-029829 (b)(6) (b)(6) 03/24/2016
CBP-2016-029830 Rowena Rodriguez (b)(6) 03/24/2016
CBP-2016-029831 Cristian R. Fonseca Alvarez (b)(6) 03/24/2016
CBP-2016-029832 Janice May (b)(6) 03/24/2016
CBP-2016-029833 David L. Kolko (b)(6) 03/24/2016
CBP-2016-029834 (b)(6) (b)(6) 03/24/2016
CBP-2016-029835 (b)(6) (b)(6) 03/24/2016
CBP-2016-029836 JUAN THEURER Any and All Apprehension records. 03/24/2016
CBP-2016-029837 JUAN THEURER Any and All Apprehension records. 03/24/2016
CBP-2016-029838 Allison Apolo (b)(6) 03/24/2016
CBP-2016-029839 (b)(6) (b)(6) 03/24/2016
CBP-2016-029840 (b)(6) (b)(6) 03/24/2016
CBP-2016-029841 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 04/1995
03/24/2016
CBP-2016-029842 JUAN THEURER Any and All Apprehension records. 03/24/2016
CBP-2016-029843 Sodette Plunkett (b)(6) 03/24/2016
CBP-2016-029844 JUAN THEURER Any and All Apprehension records. 03/24/2016
CBP-2016-029845 (b)(6) (b)(6) 03/24/2016
160 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029846 Julio E. Moreno (b)(6) 03/24/2016
CBP-2016-029847 (b)(6) (b)(6) 03/24/2016
CBP-2016-029848 Matthew R. Zelle (b)(6) 03/24/2016
CBP-2016-029849 stephen NeSmith jr (b)(6) 03/24/2016
CBP-2016-029850 (b)(6) (b)(6) 03/24/2016
CBP-2016-029851 Diana Gomez (b)(6) 03/24/2016
CBP-2016-029853 Brett J. Davies (b)(6) 03/24/2016
CBP-2016-029854 Micol Mion (b)(6) 03/24/2016
CBP-2016-029855 Ascencion Maldonado (b)(6) 03/24/2016
CBP-2016-029856 Micol Mion (b)(6) 03/24/2016
CBP-2016-029857 Kelly Sullivan (b)(6) 03/24/2016
CBP-2016-029858 (b)(6) (b)(6) 03/24/2016
CBP-2016-029859 Jesus R. Valdez (b)(6) 03/24/2016
CBP-2016-029860 (b)(6) (b)(6) 03/24/2016
CBP-2016-029862 Osmer Yepez (b)(6) 03/24/2016
CBP-2016-029863 (b)(6) (b)(6) 03/24/2016
CBP-2016-029864 (b)(6) (b)(6) 03/24/2016
CBP-2016-029865 (b)(6) (b)(6) 03/24/2016
CBP-2016-029866 Sylvia L. Esparza (b)(6) 03/24/2016
CBP-2016-029867 Erika Jurado Graham (b)(6) 03/24/2016
CBP-2016-029868 Sylvia L. Esparza (b)(6) 03/24/2016
CBP-2016-029869 (b)(6) (b)(6) 03/24/2016
CBP-2016-029870 (b)(6) (b)(6) 03/24/2016
CBP-2016-029872 Vincent J. Benincasa (b)(6) 03/24/2016
CBP-2016-029873 (b)(6) (b)(6) 03/24/2016
CBP-2016-029874 Frances E. Arroyo (b)(6) 03/24/2016
CBP-2016-029875 (b)(6) Any and All Apprehension records. 03/24/2016
CBP-2016-029876 EDUARDO R. SOTO IMMIGRATION FILE 03/24/2016
CBP-2016-029877 TESSY S. ORTIZ (b)(6) 03/24/2016
CBP-2016-029878 David Breston (b)(6) 03/24/2016
CBP-2016-029879 (b)(6) (b)(6) 03/24/2016
CBP-2016-029880 (b)(6) (b)(6) 03/24/2016
CBP-2016-029881 (b)(6) (b)(6) 03/24/2016
CBP-2016-029882 elizabeth liao (b)(6) 03/24/2016
CBP-2016-029883 (b)(6) (b)(6) 03/24/2016
CBP-2016-029884 Paul Sloderbeck (b)(6) 03/24/2016
CBP-2016-029885 (b)(6) (b)(6) 03/24/2016
CBP-2016-029886 Alex Galvez (b)(6) 03/24/2016
CBP-2016-029888 Stephen Coghlan (b)(6) 03/24/2016
161 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029889 Angelina M. Castro (b)(6) 03/24/2016
CBP-2016-029890 (b)(6) (b)(6) 03/24/2016
CBP-2016-029891 Ashley F. Dees (b)(6) 03/24/2016
CBP-2016-029892 Stephen Coghlan (b)(6) 03/24/2016
CBP-2016-029893 Jennifer Howard (b)(6) 03/24/2016
CBP-2016-029894 Alex Galvez (b)(6) 03/24/2016
CBP-2016-029895 (b)(6) (b)(6) 03/24/2016
CBP-2016-029896 Courtney E. Butler (b)(6) 03/24/2016
CBP-2016-029897 Alex Galvez (b)(6) 03/24/2016
CBP-2016-029898 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-029899 (b)(6) (b)(6) 03/24/2016
CBP-2016-029900 (b)(6) (b)(6) 03/24/2016
CBP-2016-029902 Krystle-Marie Medina (b)(6) 03/24/2016
CBP-2016-029903 (b)(6) (b)(6) 03/24/2016
CBP-2016-029904 Kirby J. Fullerton (b)(6) 03/24/2016
CBP-2016-029905 (b)(6) A-FILE 03/24/2016
CBP-2016-029906 Kirby J. Fullerton (b)(6) 03/24/2016
CBP-2016-029907 Osmer Yepez (b)(6) 03/24/2016
CBP-2016-029908 Janette Martinez (b)(6) 03/24/2016
CBP-2016-029909 Rachel Brockl (b)(6) 03/24/2016
CBP-2016-029910 (b)(6) (b)(6) 03/24/2016
CBP-2016-029911 (b)(6) (b)(6) 03/24/2016
CBP-2016-029912 Georgeanna Gardner (b)(6) 03/24/2016
CBP-2016-029913 (b)(6) APPREHENSION RECORDS 03/24/2016
CBP-2016-029914 GUILLERMO GARIBAY (b)(6) 03/24/2016
CBP-2016-029915 (b)(6) (b)(6) 03/24/2016
CBP-2016-029916 (b)(6) Any and All Apprehension records. 03/24/2016
CBP-2016-029917 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-029918 (b)(6) (b)(6) 03/24/2016
CBP-2016-029919 Douglas M. Lehrman (b)(6) 03/24/2016
CBP-2016-029920 (b)(6) (b)(6) 03/24/2016
CBP-2016-029921 Nora Salgado ENTRIES INTO US WITH BORDER CROSSING CARD 03/24/2016
CBP-2016-029922 (b)(6) (b)(6) 03/24/2016
CBP-2016-029923 PAULA J. FERREIRA ENTIRE A NUMBER 03/24/2016
CBP-2016-029924 (b)(6) (b)(6) 03/24/2016
CBP-2016-029925 (b)(6) (b)(6) 03/24/2016
CBP-2016-029926 (b)(6) (b)(6) 03/24/2016
162 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029927 Alex Galvez (b)(6) 03/24/2016
CBP-2016-029928 Steven J. Simerlein (b)(6) 03/24/2016
CBP-2016-029929 Jeffrey C. Gonzales (b)(6) 03/24/2016
CBP-2016-029930 (b)(6) (b)(6) 03/24/2016
CBP-2016-029931 Andrew Hayes (b)(6) 03/24/2016
CBP-2016-029932 (b)(6) (b)(6) 03/24/2016
CBP-2016-029933 (b)(6) (b)(6) 03/24/2016
CBP-2016-029934 Gracie Cortez (b)(6) 03/24/2016
CBP-2016-029935 (b)(6) (b)(6) 03/24/2016
CBP-2016-029936 Patricia B. Minikon (b)(6) 03/24/2016
CBP-2016-029937 Taraneh Khorrami (b)(6) 03/24/2016
CBP-2016-029938 Gracie Cortez (b)(6) 03/24/2016
CBP-2016-029939 Eliana Maruri (b)(6) 03/24/2016
CBP-2016-029940 OWAIS QAZI (b)(6) 03/24/2016
CBP-2016-029941 Mayra Joli (b)(6) 03/24/2016
CBP-2016-029942 LOURDES MONTEAGUDO (b)(6) 03/24/2016
CBP-2016-029943 LOURDES MONTEAGUDO (b)(6) 03/24/2016
CBP-2016-029944 JOHN A. CABRANES (b)(6) 03/24/2016
CBP-2016-029945 (b)(6) (b)(6) 03/24/2016
CBP-2016-029946 Ana Senior (b)(6) 03/24/2016
CBP-2016-029947 Olive M. Davidson (b)(6) 03/24/2016
CBP-2016-029948 Mark C. Williams (b)(6) 03/24/2016
CBP-2016-029949 Stephen Robbins (b)(6) 03/24/2016
CBP-2016-029950 Lissette Gomez (b)(6) 03/24/2016
CBP-2016-029951 Jeffrey C. Gonzales (b)(6) 03/24/2016
CBP-2016-029952 Maxine Bayley (b)(6) 03/24/2016
CBP-2016-029953 (b)(6) (b)(6) 03/24/2016
CBP-2016-029954 (b)(6) (b)(6) 03/24/2016
CBP-2016-029955 Lissette Gomez (b)(6) 03/24/2016
CBP-2016-029956 (b)(6) (b)(6) 03/24/2016
CBP-2016-029957 (b)(6) (b)(6) 03/24/2016
CBP-2016-029958 Wayne M. Levine (b)(6) 03/24/2016
CBP-2016-029959 Martin C. Fontes (b)(6) 03/24/2016
CBP-2016-029960 (b)(6) (b)(6) 03/24/2016
CBP-2016-029961 PIERCE E. RIVERA (b)(6) 03/24/2016
CBP-2016-029962 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-029963 Byanca Cabriales (b)(6) 03/24/2016
CBP-2016-029964 (b)(6) (b)(6) 03/24/2016
163 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-029965 (b)(6) (b)(6) 03/24/2016
CBP-2016-029966 Jesus R. Valdez (b)(6) 03/24/2016
CBP-2016-029967 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-029968 (b)(6) (b)(6) 03/24/2016
CBP-2016-029969 (b)(6) (b)(6) 03/24/2016
CBP-2016-029970 Rowena Rodriguez (b)(6) 03/24/2016
CBP-2016-029971 (b)(6) (b)(6) 03/24/2016
CBP-2016-029972 Ruben Martinez Jr (b)(6) 03/24/2016
CBP-2016-029973 Dora A. Narvaez (b)(6) 03/24/2016
CBP-2016-029974 (b)(6) (b)(6) 03/24/2016
CBP-2016-029975 LOURDES MONTEAGUDO (b)(6) 03/24/2016
CBP-2016-029976 (b)(6) (b)(6) 03/24/2016
CBP-2016-029977 (b)(6) (b)(6) 03/24/2016
CBP-2016-029978 (b)(6) (b)(6) 03/24/2016
CBP-2016-029979 Timothy Golden (b)(6) 03/24/2016
CBP-2016-029980 Nancy A. Falgout (b)(6) 03/24/2016
CBP-2016-029981 Kelly Sullivan (b)(6) 03/24/2016
CBP-2016-029982 Kevin D. Slattery Please attached. 03/24/2016
CBP-2016-029985 Wayne M. Levine (b)(6) 03/24/2016
CBP-2016-029986 Jeffrey C. Gonzales (b)(6) 03/24/2016
CBP-2016-029987 (b)(6) All entry and exit records or apprehension detention or removal
records.
03/24/2016
CBP-2016-029988 Jose Z. Marin (b)(6) 03/24/2016
CBP-2016-029989 JESSICA BAUTISTA (b)(6) 03/24/2016
CBP-2016-029990 Kevin D. Slattery Please see attached. 03/24/2016
CBP-2016-029991 America G. Lopez (b)(6) 03/24/2016
CBP-2016-029992 REYNOLD E. FINNEGAN (b)(6) 03/24/2016
CBP-2016-029994 M. Alexandra Engles Any and all documents reflecting contact with CBP. 03/24/2016
CBP-2016-029995 (b)(6) (b)(6) 03/24/2016
CBP-2016-029996 Nash Fayad (b)(6) 03/24/2016
CBP-2016-029997 (b)(6) (b)(6) 03/24/2016
CBP-2016-029998 Nash Fayad (b)(6) 03/24/2016
CBP-2016-029999 (b)(6) (b)(6) 03/24/2016
CBP-2016-030000 Vivian E. Gambino-Holly (b)(6) 03/24/2016
CBP-2016-030001 Natalia Darancou (b)(6) 03/24/2016
CBP-2016-030002 Wendy Hernandez (b)(6) 03/24/2016
CBP-2016-030003 (b)(6) (b)(6) 03/24/2016
CBP-2016-030004 Patricia Garcia Pantaleon (b)(6) 03/24/2016
164 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030005 Osmer Yepez (b)(6) 03/24/2016
CBP-2016-030006 (b)(6) (b)(6) 03/24/2016
CBP-2016-030007 (b)(6) (b)(6) 03/24/2016
CBP-2016-030008 Delia L. Franco (b)(6) 03/24/2016
CBP-2016-030010 Osmer Yepez (b)(6) 03/24/2016
CBP-2016-030011 (b)(6) background investigation 03/24/2016
CBP-2016-030012 (b)(6) (b)(6) 03/24/2016
CBP-2016-030013 (b)(6) (b)(6) 03/24/2016
CBP-2016-030014 (b)(6) (b)(6) 03/24/2016
CBP-2016-030015 (b)(6) (b)(6) 03/24/2016
CBP-2016-030016 Chinedu I. Igbokwe (b)(6) 03/24/2016
CBP-2016-030017 Fahreta Muminovic (b)(6) 03/24/2016
CBP-2016-030018 Agata Gostynska-Frakt (b)(6) 03/24/2016
CBP-2016-030019 (b)(6) (b)(6) 03/24/2016
CBP-2016-030020 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A
HISTORY OF DEPORTATIONS AND CONVICTIONS.
03/24/2016
CBP-2016-030021 Jan Austerlitz (b)(6) 03/24/2016
CBP-2016-030022 Gilma Ovando All entry and exit records or apprehension, detention or removal
records
03/24/2016
CBP-2016-030023 Eric Jonas (b)(6) 03/24/2016
CBP-2016-030024 Marielo Puerta (b)(6) 03/24/2016
CBP-2016-030025 (b)(6) (b)(6) 03/24/2016
CBP-2016-030026 KARAN KLER (b)(6) 03/24/2016
CBP-2016-030027 (b)(6) (b)(6) 03/24/2016
CBP-2016-030028 Kelli A. Fennell (b)(6) 03/24/2016
CBP-2016-030029 Elizabeth Kummer (b)(6) 03/24/2016
CBP-2016-030030 (b)(6) (b)(6) 03/24/2016
CBP-2016-030031 (b)(6) (b)(6) 03/24/2016
CBP-2016-030033 Josefina Carrillo (b)(6) 03/24/2016
CBP-2016-030034 (b)(6) Any encounters at the border 03/24/2016
CBP-2016-030035 Amy Thomas (b)(6) 03/24/2016
CBP-2016-030036 Judy A. Phillips (b)(6) 03/24/2016
CBP-2016-030037 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-030038 (b)(6) (b)(6) 03/24/2016
CBP-2016-030039 Amy Thomas (b)(6) 03/24/2016
CBP-2016-030040 (b)(6) (b)(6) 03/24/2016
CBP-2016-030041 (b)(6) All entry and exit records, including apprehension, detention or
removal records.
03/24/2016
165 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030042 Justine M. Elliot (b)(6) 03/24/2016
CBP-2016-030043 Margaret S. Choi (b)(6) 03/24/2016
CBP-2016-030044 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-030045 Jennifer M. Smith (b)(6) 03/24/2016
CBP-2016-030046 Mirna M. Romero (b)(6) 03/24/2016
CBP-2016-030047 (b)(6) (b)(6) 03/24/2016
CBP-2016-030048 (b)(6) (b)(6) 03/24/2016
CBP-2016-030049 (b)(6) (b)(6) 03/24/2016
CBP-2016-030050 Jessica G. Almendarez (b)(6) 03/24/2016
CBP-2016-030051 (b)(6) (b)(6) 03/24/2016
CBP-2016-030052 Alex Galvez (b)(6) 03/24/2016
CBP-2016-030053 Scott E. Bellgrau (b)(6) 03/24/2016
CBP-2016-030054 (b)(6) (b)(6) 03/24/2016
CBP-2016-030055 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-030056 (b)(6) (b)(6) 03/24/2016
CBP-2016-030057 (b)(6) (b)(6) 03/24/2016
CBP-2016-030058 Jang H. Im (b)(6) 03/24/2016
CBP-2016-030059 Barbara J. Darnell-Allen (b)(6) 03/24/2016
CBP-2016-030060 (b)(6) (b)(6) 03/24/2016
CBP-2016-030061 Magnolia Zarraga (b)(6) 03/24/2016
CBP-2016-030063 (b)(6) (b)(6) 03/24/2016
CBP-2016-030064 Francisco j. Barba (b)(6) 03/24/2016
CBP-2016-030065 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/24/2016
CBP-2016-030066 (b)(6) (b)(6) 03/24/2016
CBP-2016-030067 Barbara J. Darnell-Allen (b)(6) 03/24/2016
CBP-2016-030068 (b)(6) (b)(6) 03/24/2016
CBP-2016-030069 (b)(6) (b)(6) 03/24/2016
CBP-2016-030070 (b)(6) (b)(6) 03/24/2016
CBP-2016-030071 (b)(6) (b)(6) 03/24/2016
CBP-2016-030072 (b)(6) (b)(6) 03/24/2016
CBP-2016-030073 (b)(6) (b)(6) 03/24/2016
CBP-2016-030074 (b)(6) (b)(6) 03/24/2016
CBP-2016-030075 Barbara J. Darnell-Allen (b)(6) 03/24/2016
CBP-2016-030076 Sharlene Mae Bagon (b)(6) 03/24/2016
CBP-2016-030077 (b)(6) (b)(6) 03/24/2016
CBP-2016-030078 (b)(6) (b)(6) 03/24/2016
166 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030079 (b)(6) (b)(6) 03/24/2016
CBP-2016-030080 (b)(6) (b)(6) 03/24/2016
CBP-2016-030081 (b)(6) (b)(6) 03/24/2016
CBP-2016-030082 (b)(6) (b)(6) 03/24/2016
CBP-2016-032640 (b)(6) (b)(6) 03/24/2016
CBP-2016-035705 Iris Calderon (b)(6) 03/24/2016
CBP-IA-2016-029901 (b)(6) Please provide all documentation pertaining to any and all Join
Intake Center allegations of misconduct against me from 2012 -
2014
03/24/2016
CBP-INDY-2016-033403 Frank Wasserman Check Trace - Entry 03/24/2016
CBP-OFO-2016-029861 Jennifer munley santiago (b)(6) 03/24/2016
CBP-OFO-2016-029983 (b)(6) (b)(6) 03/24/2016
CBP-OFO-2016-030032 Jeffrey C. Kerr I seek all weekly released PDFs of CF1400-Record of Vessel in
Foreign Trade - Entrances and CF1401-Record of Vessel in
Foreign Trade - Clearances for 2015 and for the first three months
of 2016. These are released on Friday of each week. I plan to use
this data to compile a database of shipping movements.
03/24/2016
CBP-OT-2016-029993 Kisha Bynoe Please see the attached FOIA request Hartford Fire Insurance
Company submitted back on August 21, 2014 for entries appearing
on Customs and Border Protection's 8/1/14 612 report. To date,
Hartford has not received a response to said request for entries out
of the Houston Port. Please expedite this request as soon as
possible. (reference our file no. 564 S 34646, Importer Wuhan
Shino Food Trade, Ltd. Thank you.
03/24/2016
CBP-2016-030083 (b)(6) (b)(6) 03/25/2016
CBP-2016-030084 (b)(6) (b)(6) 03/25/2016
CBP-2016-030085 (b)(6) (b)(6) 03/25/2016
CBP-2016-030086 (b)(6) Last entry/exit and my I 94 records 03/25/2016
CBP-2016-030087 (b)(6) (b)(6) 03/25/2016
CBP-2016-030088 (b)(6) (b)(6) 03/25/2016
CBP-2016-030089 (b)(6) (b)(6) 03/25/2016
CBP-2016-030090 (b)(6) (b)(6) 03/25/2016
CBP-2016-030091 (b)(6) (b)(6) 03/25/2016
CBP-2016-030093 Lizeth Loya OBIM request 03/25/2016
CBP-2016-030094 John E. Reardon (b)(6) 03/25/2016
CBP-2016-030095 (b)(6) (b)(6) 03/25/2016
CBP-2016-030096 (b)(6) (b)(6) 03/25/2016
CBP-2016-030097 (b)(6) OBIM request 03/25/2016
167 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030098 (b)(6) (b)(6) 03/25/2016
CBP-2016-030099 Mackenzie W. Mackins complete A-File request and border apprehensions 03/25/2016
CBP-2016-030100 (b)(6) (b)(6) 03/25/2016
CBP-2016-030101 Margaret W. Wong OBIM request 03/25/2016
CBP-2016-030102 (b)(6) OBIM request 03/25/2016
CBP-2016-030103 (b)(6) OBIM request 03/25/2016
CBP-2016-030104 Edgardo Quintanilla (b)(6) 03/25/2016
CBP-2016-030105 (b)(6) (b)(6) 03/25/2016
CBP-2016-030106 (b)(6) (b)(6) 03/25/2016
CBP-2016-030107 EDMUND C. ANCIANO (b)(6) 03/25/2016
CBP-2016-030108 (b)(6) "I need a complete copy of my file" 03/25/2016
CBP-2016-030109 (b)(6) OBIM request 03/25/2016
CBP-2016-030110 EDMUND C. ANCIANO (b)(6) 03/25/2016
CBP-2016-030111 (b)(6) OBIM request 03/25/2016
CBP-2016-030112 (b)(6) (b)(6) 03/25/2016
CBP-2016-030113 Caroline Babakhanloo (b)(6) 03/25/2016
CBP-2016-030114 (b)(6) (b)(6) 03/25/2016
CBP-2016-030115 (b)(6) (b)(6) 03/25/2016
CBP-2016-030116 (b)(6) (b)(6) 03/25/2016
CBP-2016-030117 (b)(6) *None Provided* 03/25/2016
CBP-2016-030118 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW
INCLUDING POSSIBLE CBP DETENTION IN 10/2003.
03/25/2016
CBP-2016-030119 (b)(6) OBIM request 03/25/2016
CBP-2016-030120 (b)(6) (b)(6) 03/25/2016
CBP-2016-030121 Rosa E. Sahagun (b)(6) 03/25/2016
CBP-2016-030122 Jeremy L. Pittard A-File Request 03/25/2016
CBP-2016-030123 (b)(6) (b)(6) 03/25/2016
CBP-2016-030124 (b)(6) (b)(6) 03/25/2016
CBP-2016-030125 Helen Zebel OBIM request 03/25/2016
CBP-2016-030126 Naimeh Salem (b)(6) 03/25/2016
CBP-2016-030127 Naimeh Salem (b)(6) 03/25/2016
CBP-2016-030128 Sabrina A. Talukder (b)(6) 03/25/2016
CBP-2016-030129 Elba Rodriguez (b)(6) 03/25/2016
CBP-2016-030131 Caroline Babakhanloo (b)(6) 03/25/2016
CBP-2016-030132 (b)(6) (b)(6) 03/25/2016
CBP-2016-030133 (b)(6) Copy of I-94 card 03/25/2016
CBP-2016-030134 MARTIN KASCAVAGE (b)(6) 03/25/2016
CBP-2016-030135 Vincent J. Benincasa (b)(6) 03/25/2016
CBP-2016-030136 Janice May (b)(6) 03/25/2016
168 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030137 Kamala W. Sessoms (b)(6) 03/25/2016
CBP-2016-030138 Layli Eskandari Deal (b)(6) 03/25/2016
CBP-2016-030139 (b)(6) (b)(6) 03/25/2016
CBP-2016-030141 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016
CBP-2016-030142 (b)(6) (b)(6) 03/25/2016
CBP-2016-030143 (b)(6) (b)(6) 03/25/2016
CBP-2016-030144 (b)(6) (b)(6) 03/25/2016
CBP-2016-030145 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030146 Rebecca Collins (b)(6) 03/25/2016
CBP-2016-030147 Andres Moreno ll all attempted entry and apprehension records 03/25/2016
CBP-2016-030148 Camille R. Gill (b)(6) 03/25/2016
CBP-2016-030149 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030150 Rebecca Collins (b)(6) 03/25/2016
CBP-2016-030151 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016
CBP-2016-030152 Andres Moreno ll all attempted entries and apprehensions 03/25/2016
CBP-2016-030153 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030154 (b)(6) (b)(6) 03/25/2016
CBP-2016-030155 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030156 (b)(6) (b)(6) 03/25/2016
CBP-2016-030157 (b)(6) (b)(6) 03/25/2016
CBP-2016-030158 Ronald Kuba A-file 03/25/2016
CBP-2016-030159 (b)(6) (b)(6) 03/25/2016
CBP-2016-030160 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030161 (b)(6) (b)(6) 03/25/2016
CBP-2016-030162 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030163 (b)(6) (b)(6) 03/25/2016
CBP-2016-030164 Andres Perez entry and exit records 03/25/2016
CBP-2016-030165 (b)(6) (b)(6) 03/25/2016
CBP-2016-030166 (b)(6) (b)(6) 03/25/2016
CBP-2016-030167 (b)(6) I am requesting the results of a polygraph exam 03/25/2016
CBP-2016-030168 (b)(6) (b)(6) 03/25/2016
CBP-2016-030169 Janira Torres (b)(6) 03/25/2016
CBP-2016-030170 Silvia M. MINTZ (b)(6) 03/25/2016
CBP-2016-030171 Osmer Yepez (b)(6) 03/25/2016
CBP-2016-030172 Jamilah Espinosa (b)(6) 03/25/2016
CBP-2016-030173 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030174 Jamilah Espinosa (b)(6) 03/25/2016
169 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030175 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030176 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030177 (b)(6) most background investigation. 03/25/2016
CBP-2016-030178 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030179 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030180 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030181 Marianthe L. Budike (b)(6) 03/25/2016
CBP-2016-030182 Osmer Yepez (b)(6) 03/25/2016
CBP-2016-030183 (b)(6) (b)(6) 03/25/2016
CBP-2016-030184 (b)(6) (b)(6) 03/25/2016
CBP-2016-030185 Irene Bustos (b)(6) 03/25/2016
CBP-2016-030186 Maria Cheng (b)(6) 03/25/2016
CBP-2016-030187 Wilson Osorio (b)(6) 03/25/2016
CBP-2016-030188 Shelley Hennessee (b)(6) 03/25/2016
CBP-2016-030189 Gustavo A. Barcena (b)(6) 03/25/2016
CBP-2016-030190 Jay Stratton a file request 03/25/2016
CBP-2016-030191 Jeremy L. Pittard (b)(6) 03/25/2016
CBP-2016-030192 Allison Baker (b)(6) 03/25/2016
CBP-2016-030193 Barbara Vasquez (b)(6) 03/25/2016
CBP-2016-030194 Lamar Peckham (b)(6) 03/25/2016
CBP-2016-030195 Theodore J. Murphy (b)(6) 03/25/2016
CBP-2016-030196 Carlos Vellanoweth (b)(6) 03/25/2016
CBP-2016-030197 (b)(6) (b)(6) 03/25/2016
CBP-2016-030198 Garo Bakmazian (b)(6) 03/25/2016
CBP-2016-030199 Kelli A. Fennell (b)(6) 03/25/2016
CBP-2016-030200 Marshal E. Hyman (b)(6) 03/25/2016
CBP-2016-030202 Kevin M. McGowen (b)(6) 03/25/2016
CBP-2016-030203 (b)(6) (b)(6) 03/25/2016
CBP-2016-030204 (b)(6) (b)(6) 03/25/2016
CBP-2016-030205 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/25/2016
CBP-2016-030206 (b)(6) (b)(6) 03/25/2016
CBP-2016-030207 (b)(6) (b)(6) 03/25/2016
CBP-2016-030208 (b)(6) (b)(6) 03/25/2016
CBP-2016-030211 Nicolas Chavez (b)(6) 03/25/2016
CBP-2016-030212 (b)(6) (b)(6) 03/25/2016
CBP-2016-030213 (b)(6) (b)(6) 03/25/2016
CBP-2016-030214 KARAN KLER (b)(6) 03/25/2016
CBP-2016-030215 (b)(6) (b)(6) 03/25/2016
170 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030216 Khalil J. Khalil (b)(6) 03/25/2016
CBP-2016-030217 (b)(6) (b)(6) 03/25/2016
CBP-2016-030218 Nicolas Chavez (b)(6) 03/25/2016
CBP-2016-030219 (b)(6) (b)(6) 03/25/2016
CBP-2016-030220 Andres Perez ENTRY/EXIT RECORDS 03/25/2016
CBP-2016-030221 (b)(6) (b)(6) 03/25/2016
CBP-2016-030223 Delia L. Franco (b)(6) 03/25/2016
CBP-2016-030224 (b)(6) (b)(6) 03/25/2016
CBP-2016-030225 Bryon M. Large (b)(6) 03/25/2016
CBP-2016-030226 (b)(6) (b)(6) 03/25/2016
CBP-2016-030227 (b)(6) (b)(6) 03/25/2016
CBP-2016-030228 Cecilia Lomeli (b)(6) 03/25/2016
CBP-2016-030229 (b)(6) (b)(6) 03/25/2016
CBP-2016-030230 (b)(6) (b)(6) 03/25/2016
CBP-2016-030231 Bryon M. Large (b)(6) 03/25/2016
CBP-2016-030232 (b)(6) (b)(6) 03/25/2016
CBP-2016-030233 (b)(6) (b)(6) 03/25/2016
CBP-2016-030234 (b)(6) (b)(6) 03/25/2016
CBP-2016-030235 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016
CBP-2016-030236 Jamilah Espinosa (b)(6) 03/25/2016
CBP-2016-030237 (b)(6) (b)(6) 03/25/2016
CBP-2016-030238 (b)(6) All entry and exit records or apprehension, detention or removal
records.
03/25/2016
CBP-2016-030239 (b)(6) (b)(6) 03/25/2016
CBP-2016-030240 (b)(6) for my wives records 03/25/2016
CBP-2016-030241 Jamilah Espinosa (b)(6) 03/25/2016
CBP-2016-030242 David S. Kennedy, Jr. (b)(6) 03/25/2016
CBP-2016-030243 (b)(6) (b)(6) 03/25/2016
CBP-2016-030245 (b)(6) (b)(6) 03/25/2016
CBP-2016-030246 Lissette Gomez (b)(6) 03/25/2016
CBP-2016-030247 Erika Jurado Graham (b)(6) 03/25/2016
CBP-2016-030248 Jill Campbell (b)(6) 03/25/2016
CBP-2016-030249 Danish Shahbaz (b)(6) 03/25/2016
CBP-2016-030250 Angie N. Sigala (b)(6) 03/25/2016
CBP-2016-030251 Stephen Coghlan (b)(6) 03/25/2016
CBP-2016-030252 Kirby J. Fullerton (b)(6) 03/25/2016
CBP-2016-030253 (b)(6) (b)(6) 03/25/2016
CBP-2016-030254 Stephen Coghlan (b)(6) 03/25/2016
CBP-2016-030255 (b)(6) (b)(6) 03/25/2016
171 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030256 Jay Bagia (b)(6) 03/25/2016
CBP-2016-030257 Jeremiah Johnson (b)(6) 03/25/2016
CBP-2016-030258 Michelle Edstrom All encounters at the border, specifically any encounters in 1998 or
1999.
03/25/2016
CBP-2016-030259 Alex Galvez (b)(6) 03/25/2016
CBP-2016-030260 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030261 (b)(6) (b)(6) 03/25/2016
CBP-2016-030262 (b)(6) (b)(6) 03/25/2016
CBP-2016-030263 Adriana Escoto (b)(6) 03/25/2016
CBP-2016-030265 Adriana Escoto (b)(6) 03/25/2016
CBP-2016-030266 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030267 Robert G. Berke (b)(6) 03/25/2016
CBP-2016-030268 (b)(6) (b)(6) 03/25/2016
CBP-2016-030269 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030270 (b)(6) (b)(6) 03/25/2016
CBP-2016-030271 (b)(6) (b)(6) 03/25/2016
CBP-2016-030272 (b)(6) (b)(6) 03/25/2016
CBP-2016-030273 (b)(6) (b)(6) 03/25/2016
CBP-2016-030274 Lance Curtright (b)(6) 03/25/2016
CBP-2016-030275 Martin Valko (b)(6) 03/25/2016
CBP-2016-030276 Lance Curtright (b)(6) 03/25/2016
CBP-2016-030277 PATRICIA M. CORRALES (b)(6) 03/25/2016
CBP-2016-030278 Lilian Shea (b)(6) 03/25/2016
CBP-2016-030279 Neil J. Sheff (b)(6) 03/25/2016
CBP-2016-030280 (b)(6) (b)(6) 03/25/2016
CBP-2016-030281 Neil J. Sheff (b)(6) 03/25/2016
CBP-2016-030283 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030284 PATRICIA M. CORRALES (b)(6) 03/25/2016
CBP-2016-030285 (b)(6) (b)(6) 03/25/2016
CBP-2016-030286 Ludovino Gardini (b)(6) 03/25/2016
CBP-2016-030287 AARON ELINOFF (b)(6) 03/25/2016
CBP-2016-030288 Susie Kim (b)(6) 03/25/2016
CBP-2016-030289 (b)(6) (b)(6) 03/25/2016
CBP-2016-030290 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030291 Tania Suarez (b)(6) 03/25/2016
CBP-2016-030292 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A
HISTORY OF DEPORTATIONS AND CONVICTIONS.
03/25/2016
CBP-2016-030293 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016
CBP-2016-030294 (b)(6) (b)(6) 03/25/2016
172 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030295 (b)(6) (b)(6) 03/25/2016
CBP-2016-030296 Stephen Robbins (b)(6) 03/25/2016
CBP-2016-030297 Angela Corral (b)(6) 03/25/2016
CBP-2016-030298 Orest Bezpalko (b)(6) 03/25/2016
CBP-2016-030299 Angela Corral (b)(6) 03/25/2016
CBP-2016-030300 Angela Corral (b)(6) 03/25/2016
CBP-2016-030301 Susana De Leon (b)(6) 03/25/2016
CBP-2016-030302 John Rezai (b)(6) 03/25/2016
CBP-2016-030303 Paola P. Tinoco (b)(6) 03/25/2016
CBP-2016-030304 (b)(6) Looking for any and all documents related to entries, exists, I-94,
travel, etc.
03/25/2016
CBP-2016-030305 Angela Corral (b)(6) 03/25/2016
CBP-2016-030306 Angela Corral (b)(6) 03/25/2016
CBP-2016-030307 (b)(6) (b)(6) 03/25/2016
CBP-2016-030308 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016
CBP-2016-030309 Wael M. Ahmad (b)(6) 03/25/2016
CBP-2016-030310 (b)(6) (b)(6) 03/25/2016
CBP-2016-030311 Raquel E. Hecht (b)(6) 03/25/2016
CBP-2016-030312 Raquel E. Hecht (b)(6) 03/25/2016
CBP-2016-030313 (b)(6) (b)(6) 03/25/2016
CBP-2016-030315 (b)(6) (b)(6) 03/25/2016
CBP-2016-030316 Daniel Corno (b)(6) 03/25/2016
CBP-2016-030317 Daniel Corno (b)(6) 03/25/2016
CBP-2016-030318 Deniz Uysal-Ferre (b)(6) 03/25/2016
CBP-2016-030319 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016
CBP-2016-030320 (b)(6) (b)(6) 03/25/2016
CBP-2016-030321 Magnolia Zarraga (b)(6) 03/25/2016
CBP-2016-030322 (b)(6) (b)(6) 03/25/2016
CBP-2016-030323 (b)(6) (b)(6) 03/25/2016
CBP-2016-030324 (b)(6) (b)(6) 03/25/2016
CBP-2016-030325 (b)(6) (b)(6) 03/25/2016
CBP-2016-030326 (b)(6) (b)(6) 03/25/2016
CBP-2016-030327 (b)(6) (b)(6) 03/25/2016
CBP-2016-030328 (b)(6) (b)(6) 03/25/2016
CBP-2016-030329 NADEEM H. MAKADA Any records related to border apprehensions between April 1, 2002-
September 1, 2002. All records requested.
03/25/2016
CBP-2016-030330 (b)(6) (b)(6) 03/25/2016
CBP-2016-030331 Marelyn Garcia (b)(6) 03/25/2016
CBP-2016-030332 (b)(6) (b)(6) 03/25/2016
173 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030333 Ashley Negrette (b)(6) 03/25/2016
CBP-2016-030334 (b)(6) (b)(6) 03/25/2016
CBP-2016-030335 (b)(6) (b)(6) 03/25/2016
CBP-2016-030336 (b)(6) (b)(6) 03/25/2016
CBP-2016-030337 (b)(6) (b)(6) 03/25/2016
CBP-2016-030338 (b)(6) (b)(6) 03/25/2016
CBP-2016-030339 Marelyn Garcia (b)(6) 03/25/2016
CBP-2016-030340 (b)(6) (b)(6) 03/25/2016
CBP-2016-030341 (b)(6) Please provide all records of entries and exits, detentions, and or
apprehensions
03/25/2016
CBP-2016-030342 (b)(6) (b)(6) 03/25/2016
CBP-2016-030343 (b)(6) (b)(6) 03/25/2016
CBP-2016-030344 (b)(6) (b)(6) 03/25/2016
CBP-2016-032646 (b)(6) (b)(6) 03/25/2016
CBP-INDY-2016-031096 David L. Smick Check Trace - 3 entries 03/25/2016
CBP-INDY-2016-031099 (b)(6) Check Trace - Entry 9DQ00237813 03/25/2016
CBP-INDY-2016-033402 Ron Leppke Limited Payability Report - March 2016 03/25/2016
CBP-OFO-2016-030140 Ana De la Joya (b)(6) 03/25/2016
CBP-OIT-2016-030130 (b)(6) (b)(6) 03/25/2016
CBP-2016-030346 (b)(6) (b)(6) 03/26/2016
CBP-2016-030347 (b)(6) (b)(6) 03/26/2016
CBP-2016-030348 (b)(6) (b)(6) 03/26/2016
CBP-2016-030349 (b)(6) (b)(6) 03/26/2016
CBP-2016-030350 (b)(6) (b)(6) 03/26/2016
CBP-2016-030351 (b)(6) (b)(6) 03/26/2016
CBP-2016-030352 (b)(6) (b)(6) 03/26/2016
CBP-2016-030353 April Vega (b)(6) 03/26/2016
CBP-2016-030354 (b)(6) (b)(6) 03/26/2016
CBP-2016-030355 William J. Vasquez (b)(6) 03/26/2016
CBP-2016-030356 (b)(6) (b)(6) 03/26/2016
CBP-2016-030358 Jeanne Morales (b)(6) 03/26/2016
CBP-2016-030359 (b)(6) (b)(6) 03/26/2016
CBP-2016-030360 Ramona L. Natera (b)(6) 03/26/2016
CBP-2016-030361 Claudette M. Esparra (b)(6) 03/26/2016
CBP-2016-030362 Manuel Rivera (b)(6) 03/26/2016
CBP-2016-030363 Manuel Rivera (b)(6) 03/26/2016
CBP-2016-030364 Manuel Rivera (b)(6) 03/26/2016
CBP-2016-030365 (b)(6) (b)(6) 03/26/2016
CBP-2016-030366 Manuel Rivera (b)(6) 03/26/2016
174 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030367 (b)(6) (b)(6) 03/26/2016
CBP-2016-030368 (b)(6) (b)(6) 03/26/2016
CBP-2016-030369 Nathan Osorio (b)(6) 03/26/2016
CBP-2016-030370 (b)(6) (b)(6) 03/26/2016
CBP-2016-030371 (b)(6) (b)(6) 03/26/2016
CBP-2016-030372 (b)(6) (b)(6) 03/26/2016
CBP-2016-030373 (b)(6) (b)(6) 03/26/2016
CBP-2016-030374 (b)(6) (b)(6) 03/26/2016
CBP-2016-030375 (b)(6) (b)(6) 03/26/2016
CBP-2016-030376 (b)(6) (b)(6) 03/26/2016
CBP-2016-030377 (b)(6) (b)(6) 03/26/2016
CBP-2016-030378 (b)(6) (b)(6) 03/26/2016
CBP-2016-030379 (b)(6) (b)(6) 03/26/2016
CBP-2016-030380 Guillermo E. Ortiz (b)(6) 03/26/2016
CBP-2016-030381 (b)(6) (b)(6) 03/26/2016
CBP-2016-030382 (b)(6) (b)(6) 03/26/2016
CBP-2016-030383 (b)(6) (b)(6) 03/26/2016
CBP-2016-030384 (b)(6) (b)(6) 03/26/2016
CBP-2016-030386 (b)(6) (b)(6) 03/26/2016
CBP-2016-030387 (b)(6) (b)(6) 03/26/2016
CBP-2016-030388 SHOLA A. SUTTON (b)(6) 03/26/2016
CBP-2016-030389 SHOLA A. SUTTON (b)(6) 03/26/2016
CBP-2016-030390 Antonio Hernandez We would like to request record of any encounter with CBP on
behalf of our client
03/26/2016
CBP-2016-030391 (b)(6) (b)(6) 03/26/2016
CBP-2016-030392 (b)(6) (b)(6) 03/26/2016
CBP-2016-030393 Jeffrey C. Gonzales (b)(6) 03/26/2016
CBP-2016-030394 (b)(6) (b)(6) 03/26/2016
CBP-2016-030395 (b)(6) (b)(6) 03/26/2016
CBP-2016-030396 (b)(6) (b)(6) 03/26/2016
CBP-2016-030397 (b)(6) (b)(6) 03/26/2016
CBP-2016-030398 (b)(6) (b)(6) 03/27/2016
CBP-2016-030399 (b)(6) (b)(6) 03/27/2016
CBP-2016-030400 (b)(6) (b)(6) 03/27/2016
CBP-2016-030401 (b)(6) (b)(6) 03/27/2016
CBP-2016-030402 (b)(6) (b)(6) 03/27/2016
CBP-2016-030403 (b)(6) (b)(6) 03/27/2016
CBP-2016-030404 (b)(6) (b)(6) 03/27/2016
CBP-2016-030405 (b)(6) (b)(6) 03/27/2016
175 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030407 (b)(6) (b)(6) 03/27/2016
CBP-2016-030408 (b)(6) (b)(6) 03/27/2016
CBP-2016-030409 (b)(6) (b)(6) 03/27/2016
CBP-2016-030410 (b)(6) (b)(6) 03/27/2016
CBP-2016-030411 (b)(6) (b)(6) 03/27/2016
CBP-2016-030412 (b)(6) (b)(6) 03/27/2016
CBP-2016-030413 Mary M. Waltermire (b)(6) 03/27/2016
CBP-2016-030414 (b)(6) (b)(6) 03/27/2016
CBP-2016-030415 (b)(6) (b)(6) 03/27/2016
CBP-2016-030416 (b)(6) (b)(6) 03/27/2016
CBP-2016-030417 (b)(6) (b)(6) 03/27/2016
CBP-2016-030418 (b)(6) (b)(6) 03/27/2016
CBP-2016-030420 (b)(6) (b)(6) 03/27/2016
CBP-2016-030421 (b)(6) (b)(6) 03/27/2016
CBP-2016-030422 Steven F. Langer (b)(6) 03/27/2016
CBP-2016-030423 (b)(6) (b)(6) 03/27/2016
CBP-2016-030424 (b)(6) (b)(6) 03/27/2016
CBP-2016-030425 (b)(6) (b)(6) 03/27/2016
CBP-INDY-2016-030406 Tim Selling We would like to request under the Freedom of Information Act
copies of records listing uncashed/unpaid checks and EFT
payments issued by US Customs in amounts of $3,000 and over,
which may also be known as Limited Payability Cancellation
reports, of checks and electronic (EFT) payments which remain
unpaid as of the date of your response to this request. We are
interested in payments issued during or after calendar year 2010
through 2015 up to the most recent limited payability cancellations.
If the above records do not exist or cannot be located, please
provide the most current information listing unclaimed, uncashed
checks/warrants/EFT payments issued by this department. For all
responsive records, we are seeking payee name and mailing
address, check number, date, dollar amount, and agency code or
name. If the cost to fulfill the request will exceed $50.00, please
advise us prior to gathering and compiling responsive records. Our
preferred method of communication is email and responsive
records can be delivered by this method. Secondary method is via
US Postal Service at the address indicated. Thank you in advance
for your assistance.
03/27/2016
CBP-2016-030427 Carlo Taboada (b)(6) 03/28/2016
176 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030428 (b)(6) (b)(6) 03/28/2016
CBP-2016-030429 Carlo Taboada (b)(6) 03/28/2016
CBP-2016-030430 (b)(6) (b)(6) 03/28/2016
CBP-2016-030431 (b)(6) (b)(6) 03/28/2016
CBP-2016-030432 (b)(6) (b)(6) 03/28/2016
CBP-2016-030433 (b)(6) Any and all immigration documents. 03/28/2016
CBP-2016-030434 Jeremy Pittard (b)(6) 03/28/2016
CBP-2016-030435 (b)(6) Investigation, Border Apprehension. 09/1993 at or around San
Ysidro, CA.
03/28/2016
CBP-2016-030436 (b)(6) (b)(6) 03/28/2016
CBP-2016-030437 (b)(6) (b)(6) 03/28/2016
CBP-2016-030438 Judith Davila-Nelson (b)(6) 03/28/2016
CBP-2016-030439 Roy Petty (b)(6) 03/28/2016
CBP-2016-030440 Stephen Miller (b)(6) 03/28/2016
CBP-2016-030441 Ronald J. Kuba, Esq. (b)(6) 03/28/2016
CBP-2016-030442 Katiana Quindemil (b)(6) 03/28/2016
CBP-2016-030443 Athina Schmidt (b)(6) 03/28/2016
CBP-2016-030444 (b)(6) (b)(6) 03/28/2016
CBP-2016-030445 David S. Kennedy, Jr. (b)(6) 03/28/2016
CBP-2016-030446 Barry T. Lieber (b)(6) 03/28/2016
CBP-2016-030447 Athina Schmidt (b)(6) 03/28/2016
CBP-2016-030448 (b)(6) (b)(6) 03/28/2016
CBP-2016-030449 Barry T. Lieber (b)(6) 03/28/2016
CBP-2016-030450 (b)(6) (b)(6) 03/28/2016
CBP-2016-030451 Athina Schmidt (b)(6) 03/28/2016
CBP-2016-030452 (b)(6) (b)(6) 03/28/2016
CBP-2016-030453 (b)(6) (b)(6) 03/28/2016
CBP-2016-030454 (b)(6) (b)(6) 03/28/2016
CBP-2016-030455 Rafael A. VELEZ Personal review 03/28/2016
CBP-2016-030456 (b)(6) (b)(6) 03/28/2016
CBP-2016-030457 blanca e. camargo (b)(6) 03/28/2016
CBP-2016-030458 (b)(6) APPREHENSION RECORDS 03/28/2016
CBP-2016-030459 (b)(6) Attempted entries 03/28/2016
CBP-2016-030460 (b)(6) (b)(6) 03/28/2016
CBP-2016-030461 Anthony Matulewicz (b)(6) 03/28/2016
CBP-2016-030462 (b)(6) (b)(6) 03/28/2016
CBP-2016-030463 (b)(6) (b)(6) 03/28/2016
CBP-2016-030464 (b)(6) (b)(6) 03/28/2016
CBP-2016-030465 Silvia M. MINTZ (b)(6) 03/28/2016
177 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030466 Juan J. Rivera Jr. (b)(6) 03/28/2016
CBP-2016-030467 Caroline Babakhanloo (b)(6) 03/28/2016
CBP-2016-030468 Gregory T. Hrebinko ALL RECORDS 03/28/2016
CBP-2016-030469 Barbara J. Brandes (b)(6) 03/28/2016
CBP-2016-030470 (b)(6) (b)(6) 03/28/2016
CBP-2016-030471 (b)(6) (b)(6) 03/28/2016
CBP-2016-030472 Barbara J. Brandes (b)(6) 03/28/2016
CBP-2016-030474 (b)(6) (b)(6) 03/28/2016
CBP-2016-030475 (b)(6) (b)(6) 03/28/2016
CBP-2016-030476 Cindy Lin (b)(6) 03/28/2016
CBP-2016-030477 Juan J. Rivera Jr. (b)(6) 03/28/2016
CBP-2016-030478 (b)(6) (b)(6) 03/28/2016
CBP-2016-030479 (b)(6) (b)(6) 03/28/2016
CBP-2016-030480 (b)(6) (b)(6) 03/28/2016
CBP-2016-030481 Rafael Velez (b)(6) 03/28/2016
CBP-2016-030482 (b)(6) ENTRY RECORDS TO PROVIDE CORRECT DATES TO USCIS 03/28/2016
CBP-2016-030483 Mary Teruya (b)(6) 03/28/2016
CBP-2016-030484 (b)(6) A-FILE 03/28/2016
CBP-2016-030485 (b)(6) (b)(6) 03/28/2016
CBP-2016-030486 Barbara J. Brandes (b)(6) 03/28/2016
CBP-2016-030487 (b)(6) (b)(6) 03/28/2016
CBP-2016-030488 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions. 03/28/2016
CBP-2016-030489 William Graves (b)(6) 03/28/2016
CBP-2016-030490 Jeanne Morales (b)(6) 03/28/2016
CBP-2016-030491 (b)(6) (b)(6) 03/28/2016
CBP-2016-030492 Jeanne Morales (b)(6) 03/28/2016
CBP-2016-030493 (b)(6) (b)(6) 03/28/2016
CBP-2016-030494 (b)(6) (b)(6) 03/28/2016
CBP-2016-030495 (b)(6) (b)(6) 03/28/2016
CBP-2016-030496 MAYRA CONTRERAS (b)(6) 03/28/2016
CBP-2016-030497 Adam Dayan (b)(6) 03/28/2016
CBP-2016-030498 (b)(6) (b)(6) 03/28/2016
CBP-2016-030499 Christopher A. Gaston (b)(6) 03/28/2016
CBP-2016-030500 (b)(6) (b)(6) 03/28/2016
CBP-2016-030501 (b)(6) (b)(6) 03/28/2016
CBP-2016-030502 (b)(6) (b)(6) 03/28/2016
CBP-2016-030503 (b)(6) (b)(6) 03/28/2016
178 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030506 Dawn M. Salas (b)(6) 03/28/2016
CBP-2016-030507 Victoria Gonzalez (b)(6) 03/28/2016
CBP-2016-030508 (b)(6) (b)(6) 03/28/2016
CBP-2016-030509 Kathryn N. Karam (b)(6) 03/28/2016
CBP-2016-030510 Juan C. Penaflor (b)(6) 03/28/2016
CBP-2016-030511 (b)(6) (b)(6) 03/28/2016
CBP-2016-030512 AISME LUNA (b)(6) 03/28/2016
CBP-2016-030513 Dylan R. James (b)(6) 03/28/2016
CBP-2016-030514 Hipolito M. Goico (b)(6) 03/28/2016
CBP-2016-030515 Kimberly Pedigo (b)(6) 03/28/2016
CBP-2016-030516 (b)(6) (b)(6) 03/28/2016
CBP-2016-030517 (b)(6) (b)(6) 03/28/2016
CBP-2016-030518 Brian Blackford (b)(6) 03/28/2016
CBP-2016-030519 (b)(6) (b)(6) 03/28/2016
CBP-2016-030520 (b)(6) (b)(6) 03/28/2016
CBP-2016-030521 (b)(6) (b)(6) 03/28/2016
CBP-2016-030522 (b)(6) I'm requesting any information you can provide on myself regarding
any final disposition of an arrest on May 19,2005
03/28/2016
CBP-2016-030523 Kimberly Pedigo (b)(6) 03/28/2016
CBP-2016-030524 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions 03/28/2016
CBP-2016-030525 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN
1992.
03/28/2016
CBP-2016-030526 SANDRA GOMEZ (b)(6) 03/28/2016
CBP-2016-030527 Diego F. Galer (b)(6) 03/28/2016
CBP-2016-030528 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/28/2016
CBP-2016-030529 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN
1992.
03/28/2016
CBP-2016-030530 BELINDA FLORES (b)(6) 03/28/2016
CBP-2016-030531 (b)(6) ANY AND ALL BORDER CONTACT FROM 2000-2010. 03/28/2016
CBP-2016-030532 RUBEN B. MARTINEZ (b)(6) 03/28/2016
CBP-2016-030533 Scott Mossman (b)(6) 03/28/2016
CBP-2016-030534 Ascencion Maldonado (b)(6) 03/28/2016
CBP-2016-030535 LODY JEAN (b)(6) 03/28/2016
CBP-2016-030536 Joseph B. Caraccio (b)(6) 03/28/2016
CBP-2016-030537 (b)(6) (b)(6) 03/28/2016
CBP-2016-030538 KARAN KLER (b)(6) 03/28/2016
CBP-2016-030539 Mary Garcia list of all entries and exits using her B2 visa 03/28/2016
CBP-2016-030540 Lidia M. Sanchez Garcia (b)(6) 03/28/2016
179 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030541 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/28/2016
CBP-2016-030542 BRIGITTE L. RAU (b)(6) 03/28/2016
CBP-2016-030543 (b)(6) (b)(6) 03/28/2016
CBP-2016-030544 (b)(6) (b)(6) 03/28/2016
CBP-2016-030545 (b)(6) (b)(6) 03/28/2016
CBP-2016-030546 Heather A. MacKenzie (b)(6) 03/28/2016
CBP-2016-030547 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/28/2016
CBP-2016-030549 (b)(6) (b)(6) 03/28/2016
CBP-2016-030550 Jaime Alvarado ANY RECORD REGARDING A DETENTION AT THE PORT OF
ENTRY IN EL PASO, TX ON OR ABOUT 2000
03/28/2016
CBP-2016-030551 Jasmit K. Dhaliwal-Perez (b)(6) 03/28/2016
CBP-2016-030552 Thalia N. Hoy (b)(6) 03/28/2016
CBP-2016-030553 Erin Pederson (b)(6) 03/28/2016
CBP-2016-030554 Jasmit K. Dhaliwal-Perez (b)(6) 03/28/2016
CBP-2016-030555 Lidia M. Sanchez Garcia (b)(6) 03/28/2016
CBP-2016-030556 Christina M. Starr (b)(6) 03/28/2016
CBP-2016-030557 (b)(6) (b)(6) 03/28/2016
CBP-2016-030558 Layli Eskandari Deal (b)(6) 03/28/2016
CBP-2016-030559 (b)(6) (b)(6) 03/28/2016
CBP-2016-030560 Jesus R. Valdez (b)(6) 03/28/2016
CBP-2016-030561 Magda T. Reyes (b)(6) 03/28/2016
CBP-2016-030562 JAMES B. RUDOLPH SEE ATTACHMENT 03/28/2016
CBP-2016-030563 (b)(6) (b)(6) 03/28/2016
CBP-2016-030564 (b)(6) (b)(6) 03/28/2016
CBP-2016-030565 Juana Vega (b)(6) 03/28/2016
CBP-2016-030566 Diana McFarland (b)(6) 03/28/2016
CBP-2016-030567 Diana McFarland (b)(6) 03/28/2016
CBP-2016-030568 (b)(6) (b)(6) 03/28/2016
CBP-2016-030569 (b)(6) (b)(6) 03/28/2016
CBP-2016-030570 (b)(6) (b)(6) 03/28/2016
CBP-2016-030571 Mitchell C. Zwaik Complete record of any and all entries 03/28/2016
CBP-2016-030572 (b)(6) (b)(6) 03/28/2016
CBP-2016-030573 Mitchell C. Zwaik Complete Record of any and all entries 03/28/2016
CBP-2016-030574 Mitchell C. Zwaik Complete record of any and all entries 03/28/2016
CBP-2016-030575 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030576 Hector R. Rojas Olivo (b)(6) 03/28/2016
CBP-2016-030577 Mark D. Harley (b)(6) 03/28/2016
CBP-2016-030578 (b)(6) Requesting investigation results from the complaint that I filed. 03/28/2016
180 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030579 Kirby J. Fullerton (b)(6) 03/28/2016
CBP-2016-030580 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030581 JAMES B. RUDOLPH SEE ATTACHMENT 03/28/2016
CBP-2016-030582 Marianthe L. Budike (b)(6) 03/28/2016
CBP-2016-030583 Anielka Sanchez Godinez (b)(6) 03/28/2016
CBP-2016-030584 Juan C. Penaflor (b)(6) 03/28/2016
CBP-2016-030585 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030586 CRUCITA FLECHA (b)(6) 03/28/2016
CBP-2016-030587 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030588 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030589 Monica N. Ganjoo PLEASE PROVIDE A COPY OF MY RECORD FROM THE
BOARDER AND APPREHENSIONS DEPARTMENT, IF ANY IS
AVAILABLE. ANYWHERE FROM 2007 TO 2016.
03/28/2016
CBP-2016-030590 WILLIAM J. BAKER (b)(6) 03/28/2016
CBP-2016-030591 Gordon Quan (b)(6) 03/28/2016
CBP-2016-030592 (b)(6) (b)(6) 03/28/2016
CBP-2016-030593 (b)(6) (b)(6) 03/28/2016
CBP-2016-030594 (b)(6) (b)(6) 03/28/2016
CBP-2016-030595 (b)(6) (b)(6) 03/28/2016
CBP-2016-030596 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030597 Julio E. Moreno (b)(6) 03/28/2016
CBP-2016-030598 Monica N. Ganjoo Please provide a complete copy of Border Apprehension record,
Back from 2000 to now.
03/28/2016
CBP-2016-030599 Anielka Sanchez Godinez (b)(6) 03/28/2016
CBP-2016-030600 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030601 (b)(6) (b)(6) 03/28/2016
CBP-2016-030602 Firooz Namei Please include any and all order encounter/apprehensions 03/28/2016
CBP-2016-030603 Manuel E. Solis (b)(6) 03/28/2016
CBP-2016-030604 Lisa M. Anderson (b)(6) 03/28/2016
CBP-2016-030605 Mercedes S. Cano (b)(6) 03/28/2016
CBP-2016-030606 (b)(6) (b)(6) 03/28/2016
CBP-2016-030607 (b)(6) (b)(6) 03/28/2016
CBP-2016-030608 (b)(6) (b)(6) 03/28/2016
CBP-2016-030609 (b)(6) (b)(6) 03/28/2016
CBP-2016-030610 Mary Garcia entries and exits using BCC 03/28/2016
CBP-2016-030611 (b)(6) (b)(6) 03/28/2016
CBP-2016-030612 (b)(6) (b)(6) 03/28/2016
CBP-2016-030613 (b)(6) (b)(6) 03/28/2016
CBP-2016-030614 Frances E. Valdez (b)(6) 03/28/2016
181 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030616 (b)(6) (b)(6) 03/28/2016
CBP-2016-030617 ARNOLD R. LOPEZ (b)(6) 03/28/2016
CBP-2016-030618 Wayne M. Levine (b)(6) 03/28/2016
CBP-2016-030619 (b)(6) (b)(6) 03/28/2016
CBP-2016-030620 Juanita I. Meza (b)(6) 03/28/2016
CBP-2016-030621 BETHANIA MARIA (b)(6) 03/28/2016
CBP-2016-030622 (b)(6) (b)(6) 03/28/2016
CBP-2016-030623 Lynn S. Olinger (b)(6) 03/28/2016
CBP-2016-030624 stephen NeSmith jr (b)(6) 03/28/2016
CBP-2016-030625 Julie A. Inglese Please see attached. 03/28/2016
CBP-2016-030626 Luly Villanueva I need all the entry/exit records for this individual. 03/28/2016
CBP-2016-030627 David J. Trevino (b)(6) 03/28/2016
CBP-2016-030628 stephen NeSmith jr requesting afile (see request letter) 03/28/2016
CBP-2016-030629 Julie A. Inglese Please see attached. 03/28/2016
CBP-2016-030631 (b)(6) (b)(6) 03/28/2016
CBP-2016-030634 Jason mills (b)(6) 03/28/2016
CBP-2016-030635 TESSY S. ORTIZ (b)(6) 03/28/2016
CBP-2016-030636 Elena Flores (b)(6) 03/28/2016
CBP-2016-030637 Elvia Torres (b)(6) 03/28/2016
182 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030639 Dianne M. Solis Dear FOIA Office for CBP: Under the Freedom of Information Act,
I’m requesting data on the total number of Mexican
unaccompanied minors that have come into CBP apprehension
since fiscal year 2008-2009 to the latest date, and, of that amount,
the number of those minors who have been given a credible fear
interview each fiscal year to the latest date under the Trafficking
Victims Protection Reauthorization Act. Of those who have been
given a credible fear interview, I want data on how many each fiscal
year were placed into custody of the Office of Refugee
Resettlement within Health and Human Services. I’d like such
information from FY 2008-2009 to the most recent date. I’m
requesting the transfer reason to ORR within HHS for each
Mexican unaccompanied minor under the TVPRA. For each minor
that was returned to Mexico, I’m requesting whether form I-770
was filed out to confirm their voluntary and independent decision to
return to their birth country. If counts exist for each fiscal year from
2008-2009 to the present date, I’m requesting summaries of
numbers of Mexican unaccompanied minors who are repeat
crossers. I’d also like similar information for each fiscal year on the
total UACs from Guatemala, El Salvador and Honduras and how
many received credible fear interviews. I’d like data on the number
of UACs for those 3 countries that were transferred to the Office of
Refugee Resettlement within Health and Human Services. There
are no Privacy Act concerns here as I’m not asking for names of
the minors. I’d like information on an Excel spreadsheet and
emailed to [email protected]. If there are questions, I can be
reached at 214-977-8701. As a Dallas Morning News reporter, this
a news gathering request and isn’t for commercial use. I request a
waiver of all fees. Disclosure of this requested information is in the
public interest because it's likely to contribute to the understanding
of immigration law enforcement. Thank you, D. Solis
03/28/2016
CBP-2016-030640 Stephen Coghlan (b)(6) 03/28/2016
CBP-2016-030641 Roya D. Habich (b)(6) 03/28/2016
CBP-2016-030642 (b)(6) (b)(6) 03/28/2016
CBP-2016-030643 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/28/2016
CBP-2016-030644 (b)(6) (b)(6) 03/28/2016
CBP-2016-030645 (b)(6) (b)(6) 03/28/2016
183 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030646 (b)(6) (b)(6) 03/28/2016
CBP-2016-030647 Rowena Rodriguez (b)(6) 03/28/2016
CBP-2016-030648 (b)(6) (b)(6) 03/28/2016
CBP-2016-030649 (b)(6) (b)(6) 03/28/2016
CBP-2016-030650 (b)(6) (b)(6) 03/28/2016
CBP-2016-030651 (b)(6) (b)(6) 03/28/2016
CBP-2016-030652 Melissa Salazar (b)(6) 03/28/2016
CBP-2016-030653 John C. Nelson (b)(6) 03/28/2016
CBP-2016-030654 Melissa Salazar (b)(6) 03/28/2016
CBP-2016-030655 Jackie Ramirez (b)(6) 03/28/2016
CBP-2016-030656 Daniel Tanzil According to CGP office in New York, these checks were issued to
us for GSP duty refund. However, we have not received them until
now. We like to know if these checks were cashed. If not, we like to
request for replacements. Please review the attachment to see the
check numbers. Thank you.
03/28/2016
CBP-2016-030657 (b)(6) (b)(6) 03/28/2016
CBP-2016-030658 (b)(6) border apprehension for attempted entry 03/28/2016
CBP-2016-030659 (b)(6) (b)(6) 03/28/2016
CBP-2016-030660 Delia Salvatierra (b)(6) 03/28/2016
CBP-2016-030661 Law Office of Jessica Dominguez (b)(6) 03/28/2016
CBP-2016-030662 Matthew C. Thomas (b)(6) 03/28/2016
CBP-2016-030663 (b)(6) (b)(6) 03/28/2016
CBP-2016-030664 Monica Mansouri (b)(6) 03/28/2016
CBP-2016-030665 Rodolfo S. Monterrosa, Jr. (b)(6) 03/28/2016
CBP-2016-030666 Rodolfo S. Monterrosa, Jr. (b)(6) 03/28/2016
CBP-2016-030667 (b)(6) (b)(6) 03/28/2016
CBP-2016-030668 (b)(6) (b)(6) 03/28/2016
CBP-2016-030669 Jessica G. Almendarez (b)(6) 03/28/2016
CBP-2016-030670 Alex Galvez (b)(6) 03/28/2016
CBP-2016-030671 (b)(6) (b)(6) 03/28/2016
CBP-2016-030673 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A
HISTORY OF DEPORTATIONS AND CONVICTIONS.
03/28/2016
CBP-2016-030674 (b)(6) (b)(6) 03/28/2016
CBP-2016-030675 (b)(6) (b)(6) 03/28/2016
CBP-2016-030676 (b)(6) (b)(6) 03/28/2016
CBP-2016-030677 (b)(6) (b)(6) 03/28/2016
CBP-HRM-2016-030615 (b)(6) (b)(6) 03/28/2016
CBP-HRM-2016-030672 (b)(6) (b)(6) 03/28/2016
CBP-INDY-2016-033429 (b)(6) Check Trace - 3 Entries 03/28/2016
184 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OFO-2016-030638 (b)(6) (b)(6) 03/28/2016
CBP-2016-030678 (b)(6) (b)(6) 03/29/2016
CBP-2016-030679 (b)(6) (b)(6) 03/29/2016
CBP-2016-030680 (b)(6) (b)(6) 03/29/2016
CBP-2016-030681 Judith Davila-Nelson (b)(6) 03/29/2016
CBP-2016-030682 (b)(6) NA 03/29/2016
CBP-2016-030683 (b)(6) (b)(6) 03/29/2016
CBP-2016-030689 (b)(6) (b)(6) 03/29/2016
CBP-2016-030691 Rebecca Collins (b)(6) 03/29/2016
CBP-2016-030693 Narciso Delgado Cruz (b)(6) 03/29/2016
CBP-2016-030694 R Mike Borland (b)(6) 03/29/2016
CBP-2016-030695 (b)(6) (b)(6) 03/29/2016
CBP-2016-030696 (b)(6) NA 03/29/2016
CBP-2016-030697 (b)(6) NA 03/29/2016
CBP-2016-030698 (b)(6) (b)(6) 03/29/2016
CBP-2016-030699 Jeremy Pittard (b)(6) 03/29/2016
CBP-2016-030700 Amado L. Cruz NA 03/29/2016
CBP-2016-030701 (b)(6) (b)(6) 03/29/2016
CBP-2016-030702 (b)(6) (b)(6) 03/29/2016
CBP-2016-030703 (b)(6) (b)(6) 03/29/2016
CBP-2016-030704 Caroline Babakhanloo (b)(6) 03/29/2016
CBP-2016-030705 (b)(6) (b)(6) 03/29/2016
CBP-2016-030706 RODOLFO CASTILLO (b)(6) 03/29/2016
CBP-2016-030707 (b)(6) (b)(6) 03/29/2016
CBP-2016-030709 RODOLFO CASTILLO (b)(6) 03/29/2016
CBP-2016-030710 MARGARITA MORENO (b)(6) 03/29/2016
CBP-2016-030711 Jennifer J. Robinson (b)(6) 03/29/2016
CBP-2016-030712 (b)(6) (b)(6) 03/29/2016
CBP-2016-030713 KiKi M. Mosley (b)(6) 03/29/2016
CBP-2016-030714 Jeanne Morales (b)(6) 03/29/2016
CBP-2016-030715 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016
CBP-2016-030716 Kathleen C. Kersh (b)(6) 03/29/2016
CBP-2016-030717 (b)(6) (b)(6) 03/29/2016
CBP-2016-030718 (b)(6) (b)(6) 03/29/2016
CBP-2016-030719 Lindsey E. Sweet (b)(6) 03/29/2016
CBP-2016-030720 Renato Romero (b)(6) 03/29/2016
CBP-2016-030721 (b)(6) (b)(6) 03/29/2016
CBP-2016-030722 (b)(6) (b)(6) 03/29/2016
CBP-2016-030723 (b)(6) polygraph report 03/29/2016
185 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030724 Paola Chavarro (b)(6) 03/29/2016
CBP-2016-030725 (b)(6) (b)(6) 03/29/2016
CBP-2016-030726 (b)(6) (b)(6) 03/29/2016
CBP-2016-030727 John C. Barrera (b)(6) 03/29/2016
CBP-2016-030728 (b)(6) (b)(6) 03/29/2016
CBP-2016-030729 (b)(6) (b)(6) 03/29/2016
CBP-2016-030730 (b)(6) (b)(6) 03/29/2016
CBP-2016-030731 (b)(6) (b)(6) 03/29/2016
CBP-2016-030733 (b)(6) (b)(6) 03/29/2016
CBP-2016-030734 (b)(6) (b)(6) 03/29/2016
CBP-2016-030735 Jose M. Perales Pina (b)(6) 03/29/2016
CBP-2016-030737 Barbara J. Brandes (b)(6) 03/29/2016
CBP-2016-030738 Ruben Martinez Jr (b)(6) 03/29/2016
CBP-2016-030739 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016
CBP-2016-030740 Mark A. Goldstein (b)(6) 03/29/2016
CBP-2016-030741 Lucina Parada Attorney requesting border apprehension and encounters with
Customs and Border Protection.
03/29/2016
CBP-2016-030742 (b)(6) (b)(6) 03/29/2016
CBP-2016-030743 (b)(6) (b)(6) 03/29/2016
CBP-2016-030744 Samantha M. Gurrentz (b)(6) 03/29/2016
CBP-2016-030745 (b)(6) (b)(6) 03/29/2016
CBP-2016-030746 (b)(6) (b)(6) 03/29/2016
CBP-2016-030747 STEVEN G. THOMAS (b)(6) 03/29/2016
CBP-2016-030748 Victoria Gonzalez (b)(6) 03/29/2016
CBP-2016-030749 Ramona L. Natera (b)(6) 03/29/2016
CBP-2016-030750 Yesenia V. Noriega (b)(6) 03/29/2016
CBP-2016-030751 (b)(6) (b)(6) 03/29/2016
CBP-2016-030752 Martha E. Garza (b)(6) 03/29/2016
CBP-2016-030753 Andrea Nava (b)(6) 03/29/2016
CBP-2016-030754 (b)(6) INFORMATION REGARDING MY DETENTION AT BORDER ON
JULY 17, 2013 THRU PROGRESO, TX.
03/29/2016
CBP-2016-030755 (b)(6) (b)(6) 03/29/2016
CBP-2016-030756 Susan E. Saliba (b)(6) 03/29/2016
CBP-2016-030757 (b)(6) (b)(6) 03/29/2016
CBP-2016-030758 1 (b)(6) 03/29/2016
CBP-2016-030759 (b)(6) I am requesting any and all records associated with my pre-
employment polygraph
03/29/2016
CBP-2016-030760 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030761 Manuel E. Solis (b)(6) 03/29/2016
186 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030762 (b)(6) (b)(6) 03/29/2016
CBP-2016-030763 Gregory K. Stark (b)(6) 03/29/2016
CBP-2016-030764 NADEEM H. MAKADA Any records related to border apprehensions between March 01,
2006-April 30, 2006. All records requested.
03/29/2016
CBP-2016-030765 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030766 (b)(6) (b)(6) 03/29/2016
CBP-2016-030767 (b)(6) (b)(6) 03/29/2016
CBP-2016-030768 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030769 (b)(6) (b)(6) 03/29/2016
CBP-2016-030770 Anel Montejano (b)(6) 03/29/2016
CBP-2016-030771 (b)(6) (b)(6) 03/29/2016
CBP-2016-030772 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030773 Scott E. Bellgrau (b)(6) 03/29/2016
CBP-2016-030774 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/29/2016
CBP-2016-030775 Francisco A. Zapata Espinal (b)(6) 03/29/2016
CBP-2016-030776 KARAN KLER (b)(6) 03/29/2016
CBP-2016-030777 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030778 Keyla S. Ramos (b)(6) 03/29/2016
CBP-2016-030779 (b)(6) (b)(6) 03/29/2016
CBP-2016-030780 Keyla S. Ramos (b)(6) 03/29/2016
CBP-2016-030781 (b)(6) (b)(6) 03/29/2016
CBP-2016-030782 (b)(6) (b)(6) 03/29/2016
CBP-2016-030783 (b)(6) (b)(6) 03/29/2016
CBP-2016-030784 HECTOR J. LOPEZ (b)(6) 03/29/2016
CBP-2016-030785 (b)(6) (b)(6) 03/29/2016
CBP-2016-030786 Joseph B. Caraccio (b)(6) 03/29/2016
CBP-2016-030787 (b)(6) (b)(6) 03/29/2016
CBP-2016-030788 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030789 lauro nick Pacheco (b)(6) 03/29/2016
CBP-2016-030790 Manuel E. Solis (b)(6) 03/29/2016
CBP-2016-030791 Carlos Barrios (b)(6) 03/29/2016
CBP-2016-030792 (b)(6) Apprehensions and Encounters with CBP 03/29/2016
CBP-2016-030793 (b)(6) (b)(6) 03/29/2016
CBP-2016-030794 (b)(6) travel and apprehension 03/29/2016
CBP-2016-030795 (b)(6) Apprehensions and Encounters with CBP 03/29/2016
CBP-2016-030796 (b)(6) (b)(6) 03/29/2016
CBP-2016-030797 Carlos Barrios (b)(6) 03/29/2016
CBP-2016-030798 Manuel E. Solis (b)(6) 03/29/2016
187 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030799 (b)(6) travel and apprehension 03/29/2016
CBP-2016-030800 (b)(6) (b)(6) 03/29/2016
CBP-2016-030802 (b)(6) (b)(6) 03/29/2016
CBP-2016-030803 OSCAR FLORES (b)(6) 03/29/2016
CBP-2016-030804 (b)(6) (b)(6) 03/29/2016
CBP-2016-030805 Stephen Robbins (b)(6) 03/29/2016
CBP-2016-030806 Rebeca Sanchez-Roig, Esq All travel and apprehension records for above named client. 03/29/2016
CBP-2016-030807 Manuel Rivera (b)(6) 03/29/2016
CBP-2016-030808 (b)(6) (b)(6) 03/29/2016
CBP-2016-030809 (b)(6) (b)(6) 03/29/2016
CBP-2016-030810 Elizabeth Echavarria (b)(6) 03/29/2016
CBP-2016-030811 (b)(6) (b)(6) 03/29/2016
CBP-2016-030812 (b)(6) (b)(6) 03/29/2016
CBP-2016-030813 JAMES B. RUDOLPH SEE ATTACHMENT 03/29/2016
CBP-2016-030814 (b)(6) Entire immigration record and apprehension 03/29/2016
CBP-2016-030815 (b)(6) (b)(6) 03/29/2016
CBP-2016-030816 RODOLFO CASTILLO (b)(6) 03/29/2016
CBP-2016-030817 Ara Keropian (b)(6) 03/29/2016
CBP-2016-030818 (b)(6) (b)(6) 03/29/2016
CBP-2016-030819 (b)(6) (b)(6) 03/29/2016
CBP-2016-030820 (b)(6) (b)(6) 03/29/2016
CBP-2016-030821 (b)(6) (b)(6) 03/29/2016
CBP-2016-030822 Jessica Rodriguez Bell (b)(6) 03/29/2016
CBP-2016-030823 JAMES B. RUDOLPH SEE ATTACHMENT 03/29/2016
CBP-2016-030824 KARAN KLER (b)(6) 03/29/2016
CBP-2016-030825 (b)(6) (b)(6) 03/29/2016
CBP-2016-030826 (b)(6) (b)(6) 03/29/2016
CBP-2016-030827 Amy Thomas (b)(6) 03/29/2016
CBP-2016-030828 Valerie May (b)(6) 03/29/2016
CBP-2016-030829 Julie Hoke (b)(6) 03/29/2016
CBP-2016-030830 (b)(6) (b)(6) 03/29/2016
CBP-2016-030831 Mackenzie Mackins (b)(6) 03/29/2016
CBP-2016-030832 Delia Salvatierra (b)(6) 03/29/2016
CBP-2016-030833 Alejandro Salgado Santiago (b)(6) 03/29/2016
CBP-2016-030834 (b)(6) (b)(6) 03/29/2016
CBP-2016-030835 Angie N. Sigala (b)(6) 03/29/2016
CBP-2016-030836 Julie Hoke (b)(6) 03/29/2016
CBP-2016-030837 (b)(6) (b)(6) 03/29/2016
CBP-2016-030838 (b)(6) (b)(6) 03/29/2016
188 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030839 (b)(6) (b)(6) 03/29/2016
CBP-2016-030841 (b)(6) (b)(6) 03/29/2016
CBP-2016-030842 Joseph B. Caraccio (b)(6) 03/29/2016
CBP-2016-030843 Jose R. Sanchez Rodriguez (b)(6) 03/29/2016
CBP-2016-030845 Nancy G. Luna (b)(6) 03/29/2016
CBP-2016-030846 MARIA A. BARNETT ESQ (b)(6) 03/29/2016
CBP-2016-030847 Adam Dayan (b)(6) 03/29/2016
CBP-2016-030848 (b)(6) (b)(6) 03/29/2016
CBP-2016-030849 Matthew Kriezelman (b)(6) 03/29/2016
CBP-2016-030850 (b)(6) (b)(6) 03/29/2016
CBP-2016-030851 Sylvia L. Esparza (b)(6) 03/29/2016
CBP-2016-030852 Gregory T. Hrebinko APPREHENSION RECORDS 03/29/2016
CBP-2016-030853 Hannah B. Kubica IMMIGRATION RECORDS 03/29/2016
CBP-2016-030854 (b)(6) (b)(6) 03/29/2016
CBP-2016-030855 Yvonne Koopman (b)(6) 03/29/2016
CBP-2016-030856 (b)(6) (b)(6) 03/29/2016
CBP-2016-030857 (b)(6) (b)(6) 03/29/2016
CBP-2016-030858 (b)(6) (b)(6) 03/29/2016
CBP-2016-030859 (b)(6) (b)(6) 03/29/2016
CBP-2016-030860 (b)(6) (b)(6) 03/29/2016
CBP-2016-030861 lauro nick Pacheco (b)(6) 03/29/2016
CBP-2016-030862 David j. trevino (b)(6) 03/29/2016
CBP-2016-030863 Jessica Hernandez (b)(6) 03/29/2016
CBP-2016-030864 (b)(6) (b)(6) 03/29/2016
CBP-2016-030865 Yvonne Koopman (b)(6) 03/29/2016
CBP-2016-030866 George H. Muller, Esq. (b)(6) 03/29/2016
CBP-2016-030867 (b)(6) (b)(6) 03/29/2016
CBP-2016-030868 Astrid Guzman-Ugarte, Esq. (b)(6) 03/29/2016
CBP-2016-030869 Kathlyn Mackovjak All border encounters/apprehensions 03/29/2016
CBP-2016-030870 Marlen Santana Perez (b)(6) 03/29/2016
CBP-2016-030871 (b)(6) (b)(6) 03/29/2016
CBP-2016-030872 Erika N. Salter (b)(6) 03/29/2016
CBP-2016-030873 MARIA I. PIEDRA (b)(6) 03/29/2016
CBP-2016-030874 (b)(6) (b)(6) 03/29/2016
CBP-2016-030875 Erika N. Salter (b)(6) 03/29/2016
CBP-2016-030876 (b)(6) (b)(6) 03/29/2016
CBP-2016-030877 Rachel M. Aitchison (b)(6) 03/29/2016
CBP-2016-030878 Tarik L. Johnston Entries and Exits for the last five years. 03/29/2016
CBP-2016-030879 CARRIE NGUYEN (b)(6) 03/29/2016
189 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030880 Ayensa I. Millan (b)(6) 03/29/2016
CBP-2016-030881 Jennifer M. Smith (b)(6) 03/29/2016
CBP-2016-030882 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/29/2016
CBP-2016-030883 (b)(6) (b)(6) 03/29/2016
CBP-2016-030884 (b)(6) (b)(6) 03/29/2016
CBP-2016-030885 Karen Winston (b)(6) 03/29/2016
CBP-2016-030886 Jeffrey C. Gonzales (b)(6) 03/29/2016
CBP-2016-030887 Mayra Joli (b)(6) 03/29/2016
CBP-2016-030889 (b)(6) (b)(6) 03/29/2016
CBP-2016-030890 Shelley Starzyk (b)(6) 03/29/2016
CBP-2016-030891 (b)(6) (b)(6) 03/29/2016
CBP-2016-030892 Carlos A. Piovanetti (b)(6) 03/29/2016
CBP-2016-030893 JAMES B. RUDOLPH (b)(6) 03/29/2016
CBP-2016-030894 Adriana Escoto (b)(6) 03/29/2016
CBP-2016-030895 Maria L. Rodriguez (b)(6) 03/29/2016
CBP-2016-030896 Humberto Gray (b)(6) 03/29/2016
CBP-2016-030897 Adriana Escoto (b)(6) 03/29/2016
CBP-2016-030898 William G. Pierce (b)(6) 03/29/2016
CBP-2016-030899 Delia Salvatierra (b)(6) 03/29/2016
CBP-2016-030900 American Immigration Services (b)(6) 03/29/2016
CBP-2016-030901 Jefferson Quist (b)(6) 03/29/2016
CBP-2016-030902 Juan Luis Garcia (b)(6) 03/29/2016
CBP-2016-030903 Carolina C. Gomez (b)(6) 03/29/2016
CBP-2016-030904 Rose Hernandez (b)(6) 03/29/2016
CBP-2016-030905 Juan Luis Garcia (b)(6) 03/29/2016
CBP-2016-030907 (b)(6) (b)(6) 03/29/2016
CBP-2016-030908 Erika N. Salter (b)(6) 03/29/2016
CBP-2016-030910 (b)(6) (b)(6) 03/29/2016
CBP-2016-030911 (b)(6) (b)(6) 03/29/2016
CBP-2016-030912 Sara E. Hoppenrath (b)(6) 03/29/2016
CBP-2016-030913 (b)(6) (b)(6) 03/29/2016
CBP-2016-030914 Fernando J. Vigil (b)(6) 03/29/2016
CBP-2016-030915 Fernando J. Vigil (b)(6) 03/29/2016
CBP-2016-030916 KARAN KLER (b)(6) 03/29/2016
CBP-2016-030917 Humberto Gray (b)(6) 03/29/2016
CBP-2016-030918 (b)(6) (b)(6) 03/29/2016
CBP-2016-030919 (b)(6) (b)(6) 03/29/2016
CBP-2016-030920 (b)(6) (b)(6) 03/29/2016
190 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030921 (b)(6) (b)(6) 03/29/2016
CBP-2016-030922 Wendy Hernandez (b)(6) 03/29/2016
CBP-2016-030923 Lisa Kobayashi (b)(6) 03/29/2016
CBP-2016-030924 (b)(6) (b)(6) 03/29/2016
CBP-2016-030925 Hilary Hammell (b)(6) 03/29/2016
CBP-2016-030926 (b)(6) (b)(6) 03/29/2016
CBP-2016-030927 TESSY S. ORTIZ (b)(6) 03/29/2016
CBP-2016-030928 Karl Krooth (b)(6) 03/29/2016
CBP-2016-030929 (b)(6) (b)(6) 03/29/2016
CBP-2016-030930 Raquel E. Hecht (b)(6) 03/29/2016
CBP-2016-030931 Raquel E. Hecht (b)(6) 03/29/2016
CBP-2016-030932 (b)(6) (b)(6) 03/29/2016
CBP-2016-030933 (b)(6) (b)(6) 03/29/2016
CBP-2016-030934 Anita Mukherji (b)(6) 03/29/2016
CBP-2016-030935 Delia L. Franco (b)(6) 03/29/2016
CBP-2016-030936 Erin L. Kedrowski (b)(6) 03/29/2016
CBP-2016-030937 Tracie L. Klinke (b)(6) 03/29/2016
CBP-2016-030938 jose alejandro vazquez (b)(6) 03/29/2016
CBP-2016-030939 Katie Sarreshteh (b)(6) 03/29/2016
CBP-2016-030940 (b)(6) (b)(6) 03/29/2016
CBP-2016-030941 Katie Sarreshteh (b)(6) 03/29/2016
CBP-2016-030942 Katie Sarreshteh (b)(6) 03/29/2016
CBP-2016-030943 (b)(6) (b)(6) 03/29/2016
CBP-2016-030944 (b)(6) All CBP Records. 03/29/2016
CBP-2016-030945 Rodolfo S. Monterrosa, Jr. (b)(6) 03/29/2016
CBP-2016-030946 (b)(6) (b)(6) 03/29/2016
CBP-2016-030947 (b)(6) (b)(6) 03/29/2016
CBP-2016-030948 (b)(6) (b)(6) 03/29/2016
CBP-2016-030949 (b)(6) (b)(6) 03/29/2016
CBP-2016-030950 (b)(6) (b)(6) 03/29/2016
CBP-2016-030951 (b)(6) (b)(6) 03/29/2016
CBP-2016-030952 (b)(6) (b)(6) 03/29/2016
CBP-HRM-2016-030801 (b)(6) (b)(6) 03/29/2016
CBP-INDY-2016-030888 (b)(6) (b)(6) 03/29/2016
191 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OTD-2016-030844 (b)(6) 1. Training documents for JTTFs on the role of Customs and
Border Patrol’s Confidential Human Source development, and
specifically, the CBP/JTTF Confidential Human Source
Development Program (all available dates.) 2. Current
Memorandum of Agreement between the FBI and DHS-CBP
regarding sharing of Guardian Assessment data. 3. Training
documents pertaining to IOIL Reports from an Intelligence
Perspective (all available dates.) 4. Documents pertaining to “CBP
& FBI’s Airport Initiative Intelligence Focused Secondary
Inspection” and “Placement/Access/Willingness/Suitability”
(PAWS) program (all available dates.) 5. Documents pertaining to
the role of the CBP’s Passenger Analytical Unit in the recruitment
of Confidential Human Sources (all available dates.) I would like to
receive the information in electronic format. In the event that some
of the documents are more difficult to locate and release, I ask that
you please release the documents individually as soon as they are
available.
03/29/2016
CBP-2016-030953 (b)(6) polygraph 03/30/2016
CBP-2016-030954 (b)(6) (b)(6) 03/30/2016
CBP-2016-030955 (b)(6) (b)(6) 03/30/2016
CBP-2016-030956 Frances P. Hadfield (b)(6) 03/30/2016
CBP-2016-030965 Jeremy Pittard (b)(6) 03/30/2016
CBP-2016-030966 Cassie Ramos (b)(6) 03/30/2016
CBP-2016-030967 (b)(6) (b)(6) 03/30/2016
CBP-2016-030968 (b)(6) Any and all immigration documents. 03/30/2016
CBP-2016-030969 (b)(6) (b)(6) 03/30/2016
CBP-2016-030970 (b)(6) (b)(6) 03/30/2016
CBP-2016-030971 (b)(6) (b)(6) 03/30/2016
CBP-2016-030972 (b)(6) Any and all immigration documents. 03/30/2016
CBP-2016-030974 Mony Ruiz-Velasco (b)(6) 03/30/2016
CBP-2016-030976 Adam Ortlieb (b)(6) 03/30/2016
CBP-2016-030977 (b)(6) (b)(6) 03/30/2016
CBP-2016-030979 Scott C. Villarreal (b)(6) 03/30/2016
CBP-2016-030981 Theodore J. Murphy (b)(6) 03/30/2016
CBP-2016-030982 (b)(6) (b)(6) 03/30/2016
CBP-2016-030983 Jessica Hernandez (b)(6) 03/30/2016
CBP-2016-030984 MAYRA CONTRERAS (b)(6) 03/30/2016
CBP-2016-030985 Stefan R. Latorre (b)(6) 03/30/2016
192 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-030986 Gilda M. McDowell Any/All documents pertaining to above mentioned Applicant. 03/30/2016
CBP-2016-030987 Miriam A. Ayala (b)(6) 03/30/2016
CBP-2016-030988 (b)(6) (b)(6) 03/30/2016
CBP-2016-030989 Osmer Yepez (b)(6) 03/30/2016
CBP-2016-030990 George H. Muller, Esq. (b)(6) 03/30/2016
CBP-2016-030991 Gilda M. McDowell Any/All documents pertaining to above mentioned applicant. Thank
you
03/30/2016
CBP-2016-030992 (b)(6) (b)(6) 03/30/2016
CBP-2016-030993 (b)(6) (b)(6) 03/30/2016
CBP-2016-030994 Rosa E. Medina (b)(6) 03/30/2016
CBP-2016-030995 (b)(6) (b)(6) 03/30/2016
CBP-2016-030996 Japheth Matemu (b)(6) 03/30/2016
CBP-2016-030997 Stephanie E. Nodine (b)(6) 03/30/2016
CBP-2016-030998 (b)(6) (b)(6) 03/30/2016
CBP-2016-030999 (b)(6) (b)(6) 03/30/2016
CBP-2016-031000 (b)(6) I am requesting the results of both my polygraphs 03/30/2016
CBP-2016-031001 (b)(6) (b)(6) 03/30/2016
CBP-2016-031002 Johanna Cochran (b)(6) 03/30/2016
CBP-2016-031003 (b)(6) Seeking If there is any apprehension record or any encounters as
well as fines, penalties forfeitures and seizures impose on the
subject of record on a US Port of Entry in Calexico or San Diego,
CA.
03/30/2016
CBP-2016-031005 Juan C. Rodriguez (b)(6) 03/30/2016
CBP-2016-031006 Jeremy Jennings (b)(6) 03/30/2016
CBP-2016-031008 David Y. Kobayashi (b)(6) 03/30/2016
CBP-2016-031009 Jonathan Shaklee (b)(6) 03/30/2016
CBP-2016-031011 Sandra Eiranova (b)(6) 03/30/2016
CBP-2016-031013 (b)(6) (b)(6) 03/30/2016
CBP-2016-031014 Audrey Carr (b)(6) 03/30/2016
CBP-2016-031016 Yazmin Carrillo (b)(6) 03/30/2016
CBP-2016-031017 (b)(6) (b)(6) 03/30/2016
CBP-2016-031018 Jesus R. Valdez (b)(6) 03/30/2016
CBP-2016-031020 (b)(6) (b)(6) 03/30/2016
CBP-2016-031021 THOMAS HAYES (b)(6) 03/30/2016
CBP-2016-031022 Vincent J. Benincasa (b)(6) 03/30/2016
CBP-2016-031023 edelweiss camacho (b)(6) 03/30/2016
CBP-2016-031024 Vanessa Elias (b)(6) 03/30/2016
CBP-2016-031025 Alex M. Torres (b)(6) 03/30/2016
CBP-2016-031026 Sarah A. Medal (b)(6) 03/30/2016
193 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031027 Jeffrey C. Gonzales (b)(6) 03/30/2016
CBP-2016-031028 Ali Khanafer (b)(6) 03/30/2016
CBP-2016-031029 MARIA I. PIEDRA (b)(6) 03/30/2016
CBP-2016-031030 (b)(6) (b)(6) 03/30/2016
CBP-2016-031031 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO APPREHENSION OR TRAVEL. 03/30/2016
CBP-2016-031032 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO TRAVEL AND APPREHENSION. 03/30/2016
CBP-2016-031033 (b)(6) (b)(6) 03/30/2016
CBP-2016-031034 John A. Nicelli (b)(6) 03/30/2016
CBP-2016-031035 Veronica B. Guinto (b)(6) 03/30/2016
CBP-2016-031036 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most
importantly, all entry and exit records in the file. Please be advised
that we were specifically advised by USCIS to make this request
with CBP.
03/30/2016
CBP-2016-031037 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/30/2016
CBP-2016-031038 (b)(6) (b)(6) 03/30/2016
CBP-2016-031039 Mackenzie Mackins (b)(6) 03/30/2016
CBP-2016-031040 (b)(6) (b)(6) 03/30/2016
CBP-2016-031041 Heidi Sanchez (b)(6) 03/30/2016
CBP-2016-031042 Mackenzie Mackins (b)(6) 03/30/2016
CBP-2016-031043 Alejandro Salgado Santiago (b)(6) 03/30/2016
CBP-2016-031044 Mariana I. Tamayo (b)(6) 03/30/2016
CBP-2016-031045 (b)(6) (b)(6) 03/30/2016
CBP-2016-031046 (b)(6) (b)(6) 03/30/2016
CBP-2016-031047 Arthur C. Cooke (b)(6) 03/30/2016
CBP-2016-031048 (b)(6) I am looking for any information about a voluntary return to Mexico
from Roma, Texas in August 2000.
03/30/2016
CBP-2016-031050 (b)(6) (b)(6) 03/30/2016
CBP-2016-031051 (b)(6) Requesting Complete A-File. 03/30/2016
CBP-2016-031052 (b)(6) (b)(6) 03/30/2016
CBP-2016-031053 (b)(6) (b)(6) 03/30/2016
CBP-2016-031054 (b)(6) (b)(6) 03/30/2016
CBP-2016-031055 (b)(6) (b)(6) 03/30/2016
CBP-2016-031057 Mariano Faget (b)(6) 03/30/2016
CBP-2016-031058 Mackenzie Mackins (b)(6) 03/30/2016
CBP-2016-031060 Joel E. Hagaman (b)(6) 03/30/2016
CBP-2016-031061 Sarah V. Day (b)(6) 03/30/2016
CBP-2016-031062 (b)(6) (b)(6) 03/30/2016
194 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031063 (b)(6) (b)(6) 03/30/2016
CBP-2016-031064 Sarah V. Day (b)(6) 03/30/2016
CBP-2016-031065 Jesus R. Valdez (b)(6) 03/30/2016
CBP-2016-031066 (b)(6) (b)(6) 03/30/2016
CBP-2016-031067 Helen Lawrence All CBP Records. 03/30/2016
CBP-2016-031068 MARCO E. DUQUE (b)(6) 03/30/2016
CBP-2016-031069 (b)(6) (b)(6) 03/30/2016
CBP-2016-031070 (b)(6) USCBP Polygraph Results Documentation 03/30/2016
CBP-2016-031071 Edward Summers (b)(6) 03/30/2016
CBP-2016-031072 (b)(6) 1)Copy of FinCen 105 filed on the date of entry June 8, 2015 at
Washington Dulles airport. 2)Copy of customs declaration filed on
the date of entry June 8, 2015 at Washington Dulles airport.
03/30/2016
CBP-2016-031075 Adriana Hassett (b)(6) 03/30/2016
CBP-2016-031076 (b)(6) (b)(6) 03/30/2016
CBP-2016-031077 (b)(6) (b)(6) 03/30/2016
CBP-2016-031078 Jose A. Barbeito (b)(6) 03/30/2016
CBP-2016-031079 (b)(6) (b)(6) 03/30/2016
CBP-2016-031080 Mahdis Azimi (b)(6) 03/30/2016
CBP-2016-031082 (b)(6) (b)(6) 03/30/2016
CBP-2016-031083 Mahdis Azimi (b)(6) 03/30/2016
CBP-2016-031085 Lauren M. Kole (b)(6) 03/30/2016
CBP-2016-031086 Marisa Connon (b)(6) 03/30/2016
CBP-2016-031088 KARAN KLER (b)(6) 03/30/2016
CBP-2016-031090 alma cobos-ayala (b)(6) 03/30/2016
CBP-2016-031091 Stephen Robbins (b)(6) 03/30/2016
CBP-2016-031093 (b)(6) (b)(6) 03/30/2016
CBP-2016-031097 (b)(6) (b)(6) 03/30/2016
CBP-2016-031098 (b)(6) (b)(6) 03/30/2016
CBP-2016-031100 (b)(6) (b)(6) 03/30/2016
CBP-2016-031101 julia perez rosales (b)(6) 03/30/2016
CBP-2016-031102 KARAN KLER (b)(6) 03/30/2016
CBP-2016-031103 (b)(6) (b)(6) 03/30/2016
CBP-2016-031104 julia perez rosales (b)(6) 03/30/2016
CBP-2016-031105 (b)(6) (b)(6) 03/30/2016
CBP-2016-031106 (b)(6) (b)(6) 03/30/2016
CBP-2016-031107 (b)(6) (b)(6) 03/30/2016
CBP-2016-031108 Vianca Marquez (b)(6) 03/30/2016
CBP-2016-031109 JESSICA BAUTISTA (b)(6) 03/30/2016
CBP-2016-031110 Christine Hernandez (b)(6) 03/30/2016
195 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031111 Christopher Perry (b)(6) 03/30/2016
CBP-2016-031112 Maridex E. Abraham (b)(6) 03/30/2016
CBP-2016-031113 Shuting Chen (b)(6) 03/30/2016
CBP-2016-031114 Jeffrey Kriezelman (b)(6) 03/30/2016
CBP-2016-031115 Jeffrey T. Jones (b)(6) 03/30/2016
CBP-2016-031116 (b)(6) Any and All Apprehension records. 03/30/2016
CBP-2016-031118 (b)(6) (b)(6) 03/30/2016
CBP-2016-031119 (b)(6) Any and All Apprehension records. 03/30/2016
CBP-2016-031120 (b)(6) (b)(6) 03/30/2016
CBP-2016-031121 Robin Trangsrud (b)(6) 03/30/2016
CBP-2016-031122 fernando gutierrez (b)(6) 03/30/2016
CBP-2016-031123 Anielka Sanchez Godinez (b)(6) 03/30/2016
CBP-2016-031124 KARAN KLER (b)(6) 03/30/2016
CBP-2016-031125 (b)(6) (b)(6) 03/30/2016
CBP-2016-031126 (b)(6) Any and All Apprehension records. 03/30/2016
CBP-2016-031127 Wael M. Ahmad (b)(6) 03/30/2016
CBP-2016-031128 fernando gutierrez (b)(6) 03/30/2016
CBP-2016-031129 Monica N. Ganjoo Please provide me with a complete record of my Border
Apprehension Encounters.
03/30/2016
CBP-2016-031130 Michael V. Kern (b)(6) 03/30/2016
CBP-2016-031131 Douglas M. Lehrman (b)(6) 03/30/2016
CBP-2016-031133 Naghmeh Hoseinabadi Farahani (b)(6) 03/30/2016
CBP-2016-031134 (b)(6) (b)(6) 03/30/2016
CBP-2016-031135 Lorena Marquez (b)(6) 03/30/2016
CBP-2016-031137 (b)(6) (b)(6) 03/30/2016
CBP-2016-031138 (b)(6) (b)(6) 03/30/2016
CBP-2016-031140 (b)(6) (b)(6) 03/30/2016
CBP-2016-031141 (b)(6) (b)(6) 03/30/2016
CBP-2016-031142 DAVID J. MOURICK (b)(6) 03/30/2016
CBP-2016-031143 JUSTIN R. BURTON (b)(6) 03/30/2016
CBP-2016-031144 (b)(6) (b)(6) 03/30/2016
CBP-2016-031146 (b)(6) (b)(6) 03/30/2016
CBP-2016-031147 LARISA ANISIMOVA (b)(6) 03/30/2016
CBP-2016-031148 (b)(6) (b)(6) 03/30/2016
CBP-2016-031149 Amanda L. Newell (b)(6) 03/30/2016
CBP-2016-031150 DAVID J. MOURICK (b)(6) 03/30/2016
CBP-2016-031151 JUAN THEURER Any and All Apprehension records. 03/30/2016
CBP-2016-031152 JUAN THEURER Any and All Apprehension records. 03/30/2016
CBP-2016-031153 (b)(6) (b)(6) 03/30/2016
196 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031154 Erika N. Salter (b)(6) 03/30/2016
CBP-2016-031155 KARAN KLER (b)(6) 03/30/2016
CBP-2016-031156 Erin L. McKee (b)(6) 03/30/2016
CBP-2016-031157 ROBERTO M. HINOJOSA (b)(6) 03/30/2016
CBP-2016-031158 Jonathan Shaklee (b)(6) 03/30/2016
CBP-2016-031159 lauro nick Pacheco (b)(6) 03/30/2016
CBP-2016-031160 Sherilyn D. Holcombe Waxler (b)(6) 03/30/2016
CBP-2016-031161 Jose L. Valois Delgado (b)(6) 03/30/2016
CBP-2016-031162 Ruth Jaimes Request for all and any prior encounters with Immigration Officials. 03/30/2016
CBP-2016-031163 Diana C. Guerrero Any and All Apprehension records. 03/30/2016
CBP-2016-031164 (b)(6) (b)(6) 03/30/2016
CBP-2016-031165 Diana C. Guerrero Any and All Apprehension records. 03/30/2016
CBP-2016-031166 Diana C. Guerrero Any and All Apprehension records. 03/30/2016
CBP-2016-031167 JUDITH GOODMAN (b)(6) 03/30/2016
CBP-2016-031168 Carla M. Casas (b)(6) 03/30/2016
CBP-2016-031169 John B. Moore (b)(6) 03/30/2016
CBP-2016-031170 Carolina C. Gomez (b)(6) 03/30/2016
CBP-2016-031171 Caroline van der harten (b)(6) 03/30/2016
CBP-2016-031172 (b)(6) (b)(6) 03/30/2016
CBP-2016-031173 Arthur C. Cooke (b)(6) 03/30/2016
CBP-2016-031174 ROBERTO M. HINOJOSA (b)(6) 03/30/2016
CBP-2016-031175 Erika N. Salter (b)(6) 03/30/2016
CBP-2016-031176 Naomi Leiserowitz (b)(6) 03/30/2016
CBP-2016-031177 (b)(6) Report of investigation 03/30/2016
CBP-2016-031178 ROBERTO M. HINOJOSA (b)(6) 03/30/2016
CBP-2016-031179 (b)(6) (b)(6) 03/30/2016
CBP-2016-031181 (b)(6) (b)(6) 03/30/2016
CBP-2016-031182 Patrick Cantor (b)(6) 03/30/2016
CBP-2016-031184 David N. Parmenter (b)(6) 03/30/2016
CBP-2016-031185 (b)(6) (b)(6) 03/30/2016
CBP-2016-031186 Poonam Dayalji (b)(6) 03/30/2016
CBP-2016-031188 Joseph Rouse (b)(6) 03/30/2016
CBP-2016-031190 Henry A. Posada (b)(6) 03/30/2016
CBP-2016-031191 (b)(6) (b)(6) 03/30/2016
CBP-2016-031192 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/30/2016
CBP-2016-031193 (b)(6) (b)(6) 03/30/2016
CBP-2016-031194 Lawrence Cobb (b)(6) 03/30/2016
197 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031195 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal
records.
03/30/2016
CBP-2016-031196 Jessica G. Almendarez (b)(6) 03/30/2016
CBP-2016-031197 JACQUELINE RAINE (b)(6) 03/30/2016
CBP-2016-031198 (b)(6) (b)(6) 03/30/2016
CBP-2016-031199 (b)(6) (b)(6) 03/30/2016
CBP-2016-031200 (b)(6) (b)(6) 03/30/2016
CBP-2016-031201 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A
HISTORY OF DEPORTATIONS AND CONVICTIONS.
03/30/2016
CBP-2016-031202 (b)(6) (b)(6) 03/30/2016
CBP-2016-031203 Ayensa I. Millan (b)(6) 03/30/2016
CBP-2016-031204 Patricia Adura-Miranda (b)(6) 03/30/2016
CBP-2016-031205 (b)(6) (b)(6) 03/30/2016
CBP-2016-031206 (b)(6) (b)(6) 03/30/2016
CBP-2016-031207 (b)(6) (b)(6) 03/30/2016
CBP-2016-031208 (b)(6) (b)(6) 03/30/2016
CBP-2016-031209 (b)(6) (b)(6) 03/30/2016
CBP-2016-031210 (b)(6) (b)(6) 03/30/2016
CBP-2016-031211 (b)(6) (b)(6) 03/30/2016
CBP-2016-031212 (b)(6) (b)(6) 03/30/2016
CBP-2016-031213 (b)(6) (b)(6) 03/30/2016
CBP-2016-031214 (b)(6) (b)(6) 03/30/2016
CBP-2016-031215 (b)(6) (b)(6) 03/30/2016
CBP-2016-031216 (b)(6) (b)(6) 03/30/2016
CBP-2016-031217 (b)(6) (b)(6) 03/30/2016
CBP-2016-031218 (b)(6) (b)(6) 03/30/2016
CBP-2016-031219 (b)(6) I would like to get my recordds because i have a history of
deportations and convictions.
03/30/2016
CBP-2016-032643 Marlyn Moreno (b)(6) 03/30/2016
CBP-IA-2016-031136 (b)(6) Requesting to obtain records pertinent to my polygraph
examination and background investigation retained by the CBP of
Internal Affairs.
03/30/2016
CBP-IA-2016-031139 (b)(6) Reports of Investigation 03/30/2016
CBP-IA-2016-031183 (b)(6) I am requesting all Background Investigation reports, summaries
and findings, including all polygraph summary reports.
03/30/2016
CBP-INDY-2016-031019 (b)(6) (b)(6) 03/30/2016
CBP-INDY-2016-031180 allen tran (b)(6) 03/30/2016
CBP-INDY-2016-033404 Ben Bidwell Check Trace - 491 Entries 03/30/2016
198 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-INDY-2016-033406 Carol Chang Check Trace - Entry 791047666683 03/30/2016
CBP-INDY-2016-033408 Kenneth A. Rich Check Trace - 11 Entries 03/30/2016
CBP-LAB-2016-031059 (b)(6) Requesting lab results for our Pizza Stones to determine the actual
material make up of the stones. Stones that were tested are the
following: 1) Cordierite 2) Ceramic Per Katrina Williams, Import
Specialist of CST777 in SF, testing was completed last week and i
was notified by her on 3/29 of the test results. She then mentioned
if I needed copies of the test results to submit a request to FOIA.
Would like to receive test reports for both the Cordierite stone as
well as the Cermic stone as soon as possible. Please advise if any
additional info is needed in order to receive test reports.
03/30/2016
CBP-OT-2016-031074 (b)(6) (b)(6) 03/30/2016
CBP-2016-031220 (b)(6) (b)(6) 03/31/2016
CBP-2016-031221 (b)(6) (b)(6) 03/31/2016
CBP-2016-031222 (b)(6) (b)(6) 03/31/2016
CBP-2016-031223 RODOLFO CASTILLO (b)(6) 03/31/2016
CBP-2016-031224 David Haro (b)(6) 03/31/2016
CBP-2016-031225 RODOLFO CASTILLO (b)(6) 03/31/2016
CBP-2016-031226 R Mike Borland (b)(6) 03/31/2016
CBP-2016-031227 (b)(6) (b)(6) 03/31/2016
CBP-2016-031228 David Fienstein all records 03/31/2016
CBP-2016-031229 John E. Ricci (b)(6) 03/31/2016
CBP-2016-031230 (b)(6) all records 03/31/2016
CBP-2016-031231 Constance Lara (b)(6) 03/31/2016
CBP-2016-031232 Elba Rodriguez USCIS request 03/31/2016
CBP-2016-031233 Naimeh Salem (b)(6) 03/31/2016
CBP-2016-031234 (b)(6) all records 03/31/2016
CBP-2016-031235 David Fienstein all records 03/31/2016
CBP-2016-031236 David Fienstein all records 03/31/2016
CBP-2016-031237 David Fienstein all records 03/31/2016
CBP-2016-031239 David Fienstein all records 03/31/2016
CBP-2016-031242 (b)(6) (b)(6) 03/31/2016
CBP-2016-031247 (b)(6) (b)(6) 03/31/2016
CBP-2016-031248 (b)(6) (b)(6) 03/31/2016
CBP-2016-031249 (b)(6) (b)(6) 03/31/2016
CBP-2016-031250 (b)(6) (b)(6) 03/31/2016
CBP-2016-031251 (b)(6) (b)(6) 03/31/2016
CBP-2016-031252 (b)(6) (b)(6) 03/31/2016
199 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031253 (b)(6) I need all information pertaining to my background investigation for
employment at CBP.
03/31/2016
CBP-2016-031254 (b)(6) (b)(6) 03/31/2016
CBP-2016-031255 Rebecca A. McCarthy (b)(6) 03/31/2016
CBP-2016-031256 ANDRES LOPEZ (b)(6) 03/31/2016
CBP-2016-031257 (b)(6) (b)(6) 03/31/2016
CBP-2016-031258 (b)(6) (b)(6) 03/31/2016
CBP-2016-031259 (b)(6) (b)(6) 03/31/2016
CBP-2016-031260 (b)(6) (b)(6) 03/31/2016
CBP-2016-031261 David N. Parmenter Duplicate 03/31/2016
CBP-2016-031262 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016
CBP-2016-031263 (b)(6) (b)(6) 03/31/2016
CBP-2016-031264 (b)(6) NA 03/31/2016
CBP-2016-031265 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016
CBP-2016-031266 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016
CBP-2016-031267 (b)(6) (b)(6) 03/31/2016
CBP-2016-031268 Nina Qureshi (b)(6) 03/31/2016
CBP-2016-031269 Emily Heidt (b)(6) 03/31/2016
CBP-2016-031270 (b)(6) (b)(6) 03/31/2016
CBP-2016-031271 (b)(6) (b)(6) 03/31/2016
CBP-2016-031272 (b)(6) (b)(6) 03/31/2016
CBP-2016-031273 (b)(6) (b)(6) 03/31/2016
CBP-2016-031274 (b)(6) The Attorney is requesting the client's complete A file. May have
had contact with CBP in 1994.
03/31/2016
CBP-2016-031275 (b)(6) (b)(6) 03/31/2016
CBP-2016-031277 Hugo Pina (b)(6) 03/31/2016
CBP-2016-031278 Amira Al Alami (b)(6) 03/31/2016
CBP-2016-031279 (b)(6) (b)(6) 03/31/2016
CBP-2016-031280 Jose R. Barajas Arrests and apprehensions 03/31/2016
CBP-2016-031281 (b)(6) (b)(6) 03/31/2016
CBP-2016-031282 (b)(6) Detentions 03/31/2016
CBP-2016-031283 Maria Orozco Jimenez Entry/exit 03/31/2016
CBP-2016-031284 Rebecca Eissenberg (b)(6) 03/31/2016
CBP-2016-031285 (b)(6) (b)(6) 03/31/2016
CBP-2016-031286 (b)(6) (b)(6) 03/31/2016
CBP-2016-031287 (b)(6) (b)(6) 03/31/2016
CBP-2016-031288 William G. Pierce (b)(6) 03/31/2016
CBP-2016-031289 Maria Orozco Jimenez Entry/exits 03/31/2016
CBP-2016-031290 Maria Orozco Jimenez Entry/exit 03/31/2016
200 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031291 (b)(6) (b)(6) 03/31/2016
CBP-2016-031292 Elba Rocha (b)(6) 03/31/2016
CBP-2016-031293 (b)(6) NA 03/31/2016
CBP-2016-031294 (b)(6) (b)(6) 03/31/2016
CBP-2016-031295 (b)(6) (b)(6) 03/31/2016
CBP-2016-031296 (b)(6) Attempted entries in1997, 2000 and 2001 03/31/2016
CBP-2016-031297 (b)(6) (b)(6) 03/31/2016
CBP-2016-031298 David Feinstein NA 03/31/2016
CBP-2016-031299 (b)(6) background investigation records 03/31/2016
CBP-2016-031300 (b)(6) (b)(6) 03/31/2016
CBP-2016-031301 (b)(6) (b)(6) 03/31/2016
CBP-2016-031302 (b)(6) Any and All Apprehension records. 03/31/2016
CBP-2016-031303 (b)(6) (b)(6) 03/31/2016
CBP-2016-031304 Hugo Pina NA 03/31/2016
CBP-2016-031305 Elba Rocha (b)(6) 03/31/2016
CBP-2016-031306 Hugo Pina (b)(6) 03/31/2016
CBP-2016-031307 Naimeh Salem NA 03/31/2016
CBP-2016-031308 (b)(6) A-file 03/31/2016
CBP-2016-031309 Richard M. Klinge NA 03/31/2016
CBP-2016-031310 Baida M. Alhassan (b)(6) 03/31/2016
CBP-2016-031311 (b)(6) Any and All Apprehension records. 03/31/2016
CBP-2016-031312 (b)(6) NA 03/31/2016
CBP-2016-031313 AMIRA AL-ALAMI (b)(6) 03/31/2016
CBP-2016-031314 (b)(6) Any and All Apprehension records. 03/31/2016
CBP-2016-031315 Amira Al Alami (b)(6) 03/31/2016
CBP-2016-031316 Linh Tran-Layton (b)(6) 03/31/2016
CBP-2016-031317 David Feinstein (b)(6) 03/31/2016
CBP-2016-031318 Maria Orozco Jimenez Entry/exit 03/31/2016
CBP-2016-031319 (b)(6) Any and All Apprehension records. 03/31/2016
CBP-2016-031320 (b)(6) NA 03/31/2016
CBP-2016-031321 (b)(6) APPREHENSION RECORDS 03/31/2016
CBP-2016-031322 Hugo Pina (b)(6) 03/31/2016
CBP-2016-031323 George A. Terezakis (b)(6) 03/31/2016
CBP-2016-031324 (b)(6) Any and All Apprehension records. 03/31/2016
CBP-2016-031325 Sean Lewis (b)(6) 03/31/2016
CBP-2016-031326 David Feinstein NA 03/31/2016
CBP-2016-031327 David Feinstein IMMIGRATION RECORDS 03/31/2016
CBP-2016-031328 (b)(6) NA 03/31/2016
CBP-2016-031329 (b)(6) Any and All Apprehension records. 03/31/2016
201 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031330 Joseph Rouse (b)(6) 03/31/2016
CBP-2016-031331 Howard Thompson NA 03/31/2016
CBP-2016-031332 (b)(6) (b)(6) 03/31/2016
CBP-2016-031333 Aleksandar Cuic (b)(6) 03/31/2016
CBP-2016-031334 (b)(6) (b)(6) 03/31/2016
CBP-2016-031335 (b)(6) All entry/exit including border apprehensions 03/31/2016
CBP-2016-031336 (b)(6) (b)(6) 03/31/2016
CBP-2016-031337 Jessica G. Almendarez (b)(6) 03/31/2016
CBP-2016-031338 Dottie E. Shermet (b)(6) 03/31/2016
CBP-2016-031339 (b)(6) (b)(6) 03/31/2016
CBP-2016-031340 (b)(6) (b)(6) 03/31/2016
CBP-2016-031341 (b)(6) ENTRY/EXIT RECORDS 03/31/2016
CBP-2016-031342 Douglas M. Lehrman (b)(6) 03/31/2016
CBP-2016-031344 Gerald M. Gonzales (b)(6) 03/31/2016
CBP-2016-031345 Steve Laxton (b)(6) 03/31/2016
CBP-2016-031346 Elizabeth Jordan (b)(6) 03/31/2016
CBP-2016-031347 (b)(6) (b)(6) 03/31/2016
CBP-2016-031348 Kelly S. OReilly ALL RECORDS RELATED TO SUBJECT 03/31/2016
CBP-2016-031349 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY
ENTRY AND/OR APPREHENSION.
03/31/2016
CBP-2016-031350 J. Jesus Rios (b)(6) 03/31/2016
CBP-2016-031351 Gerald M. Gonzales (b)(6) 03/31/2016
CBP-2016-031352 (b)(6) REFUSED ADMISSION AT PORT 03/31/2016
CBP-2016-031353 (b)(6) (b)(6) 03/31/2016
CBP-2016-031354 Gerald M. g (b)(6) 03/31/2016
CBP-2016-031355 (b)(6) (b)(6) 03/31/2016
CBP-2016-031356 (b)(6) (b)(6) 03/31/2016
CBP-2016-031357 Dora A. Narvaez (b)(6) 03/31/2016
CBP-2016-031359 (b)(6) (b)(6) 03/31/2016
CBP-2016-031360 Gerald M. Gonzales (b)(6) 03/31/2016
CBP-2016-031361 Gerald M. Gonzales (b)(6) 03/31/2016
CBP-2016-031362 Sharone Schwartz Kaufman (b)(6) 03/31/2016
CBP-2016-031363 Lidia M. Sanchez Garcia (b)(6) 03/31/2016
CBP-2016-031364 Nathan R. Bogart (b)(6) 03/31/2016
CBP-2016-031365 (b)(6) (b)(6) 03/31/2016
CBP-2016-031366 (b)(6) (b)(6) 03/31/2016
CBP-2016-031367 (b)(6) (b)(6) 03/31/2016
CBP-2016-031368 J. Jesus Rios (b)(6) 03/31/2016
CBP-2016-031369 STEVEN R. ESPINOZA (b)(6) 03/31/2016
202 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031370 James G. BEIRNE Esq (b)(6) 03/31/2016
CBP-2016-031371 Alex Galvez (b)(6) 03/31/2016
CBP-2016-031372 (b)(6) (b)(6) 03/31/2016
CBP-2016-031373 J. Jesus Rios (b)(6) 03/31/2016
CBP-2016-031374 James G. BEIRNE Esq (b)(6) 03/31/2016
CBP-2016-031375 (b)(6) (b)(6) 03/31/2016
CBP-2016-031376 Sandra B. Saffer (b)(6) 03/31/2016
CBP-2016-031377 James G. BEIRNE Esq (b)(6) 03/31/2016
CBP-2016-031378 Jeffrey C. Gonzales (b)(6) 03/31/2016
CBP-2016-031379 James G. BEIRNE Esq (b)(6) 03/31/2016
CBP-2016-031380 Hugo Pina (b)(6) 03/31/2016
CBP-2016-031381 (b)(6) (b)(6) 03/31/2016
CBP-2016-031382 David Mackley (b)(6) 03/31/2016
CBP-2016-031383 (b)(6) (b)(6) 03/31/2016
CBP-2016-031384 (b)(6) (b)(6) 03/31/2016
CBP-2016-031385 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016
CBP-2016-031386 Vanessa Arno (b)(6) 03/31/2016
CBP-2016-031387 (b)(6) (b)(6) 03/31/2016
CBP-2016-031389 Skyler Anderson (b)(6) 03/31/2016
CBP-2016-031390 Julyana M. Santamaria 10/13/1968 Entry by Phoenix AZ in March 2005. 03/31/2016
CBP-2016-031391 James G. BEIRNE Esq (b)(6) 03/31/2016
CBP-2016-031392 (b)(6) APPREHENSION RECORDS 03/31/2016
CBP-2016-031393 (b)(6) (b)(6) 03/31/2016
CBP-2016-031394 Sylvia L. Esparza (b)(6) 03/31/2016
CBP-2016-031395 (b)(6) (b)(6) 03/31/2016
CBP-2016-031396 (b)(6) (b)(6) 03/31/2016
CBP-2016-031397 Pamela Choucino (b)(6) 03/31/2016
CBP-2016-031398 Henry Cruz (b)(6) 03/31/2016
CBP-2016-031400 David Mackley (b)(6) 03/31/2016
CBP-2016-031401 (b)(6) (b)(6) 03/31/2016
CBP-2016-031402 David N. Parmenter (b)(6) 03/31/2016
CBP-2016-031403 (b)(6) (b)(6) 03/31/2016
CBP-2016-031404 Hugo Pina (b)(6) 03/31/2016
CBP-2016-031405 Julyana M. Santamaria DOB: 2/23/1973 Entry by Phoenix, AZ March 2005. 03/31/2016
CBP-2016-031406 David Mackley (b)(6) 03/31/2016
CBP-2016-031407 Raul Garcia (b)(6) 03/31/2016
CBP-2016-031408 Rocio S. Becerril (b)(6) 03/31/2016
203 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031409 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT
10/2015 AT THE INTERNATIONAL BRIDGE PORT OF ENTRY IN
EL PASO, TX
03/31/2016
CBP-2016-031410 (b)(6) (b)(6) 03/31/2016
CBP-2016-031411 David Mackley (b)(6) 03/31/2016
CBP-2016-031412 Gilma Ovando All entry and exit records or apprehension, detention or removal
records.
03/31/2016
CBP-2016-031413 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016
CBP-2016-031414 DIANA L. ZAPATA We want to know about entries and departures records.- 03/31/2016
CBP-2016-031415 David Mackley (b)(6) 03/31/2016
CBP-2016-031416 Stacey Allred (b)(6) 03/31/2016
CBP-2016-031418 (b)(6) DETENTION RECORDS 03/31/2016
CBP-2016-031419 Barbara Vazquez (b)(6) 03/31/2016
CBP-2016-031420 David Cruz (b)(6) 03/31/2016
CBP-2016-031421 David Mackley (b)(6) 03/31/2016
CBP-2016-031422 Steve Laxton (b)(6) 03/31/2016
CBP-2016-031423 David Cruz (b)(6) 03/31/2016
CBP-2016-031424 Steve Laxton (b)(6) 03/31/2016
CBP-2016-031425 Frank P. Sprouls IMMIGRATION RELIEF 03/31/2016
CBP-2016-031426 David Mackley (b)(6) 03/31/2016
CBP-2016-031427 Carlos G. Quintana (b)(6) 03/31/2016
CBP-2016-031428 Hector R. Rojas Olivo (b)(6) 03/31/2016
CBP-2016-031429 robinson valenzuela (b)(6) 03/31/2016
CBP-2016-031430 Sara E. Hoppenrath (b)(6) 03/31/2016
CBP-2016-031431 (b)(6) (b)(6) 03/31/2016
CBP-2016-031432 Steve Laxton (b)(6) 03/31/2016
CBP-2016-031433 Fernando/Susana O. Ghio (b)(6) 03/31/2016
CBP-2016-031434 Gloria A. Renteria (b)(6) 03/31/2016
CBP-2016-031435 Timothy A. Fallon (b)(6) 03/31/2016
CBP-2016-031436 (b)(6) (b)(6) 03/31/2016
CBP-2016-031437 (b)(6) (b)(6) 03/31/2016
CBP-2016-031438 (b)(6) (b)(6) 03/31/2016
CBP-2016-031439 (b)(6) (b)(6) 03/31/2016
CBP-2016-031440 (b)(6) (b)(6) 03/31/2016
CBP-2016-031441 Lindsey E. Sweet (b)(6) 03/31/2016
CBP-2016-031442 (b)(6) (b)(6) 03/31/2016
CBP-2016-031443 Gloria A. Renteria (b)(6) 03/31/2016
CBP-2016-031444 Karyn Schiller ENTRY RECORDS AT NEWARK AIRPORT, NJ 03/31/2016
CBP-2016-031445 (b)(6) (b)(6) 03/31/2016
204 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031446 Yesenia V. Noriega (b)(6) 03/31/2016
CBP-2016-031447 (b)(6) In accordance with the Privacy Act of 1974, I am requesting a copy
of my background investigation records by submitting a CBP
Freedom of Information Act (FOIA) request.
03/31/2016
CBP-2016-031448 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016
CBP-2016-031449 Astrid Guzman-Ugarte, Esq. (b)(6) 03/31/2016
CBP-2016-031450 (b)(6) I TRIED CROSSING THE BORDER 4 TIMES ON DIFFERENT
YEAR WHICH ARE 03/2001 THEN TWO TIMES ON THE YEAR
2003 AND ONE MORE TIME IN THE YEAR 2005, THROUGH
SAN LUIS, ARIZONA AND CALEXICO, CALIFORNIA (MEXICALI,
MEXICO ). IM SEEKING THIS INFORMATION FOR LEGAL
ADVICE.
03/31/2016
CBP-2016-031451 (b)(6) APPREHENSION RECORDS 03/31/2016
CBP-2016-031452 (b)(6) May I have copies of the shipping of when my goods were received
in the U.S. I had two shipments. One was received in July 2014
and another November 2014.
03/31/2016
CBP-2016-031453 (b)(6) (b)(6) 03/31/2016
CBP-2016-031454 Diana C. Guerrero (b)(6) 03/31/2016
CBP-2016-031455 (b)(6) (b)(6) 03/31/2016
CBP-2016-031456 (b)(6) (b)(6) 03/31/2016
CBP-2016-031457 (b)(6) (b)(6) 03/31/2016
CBP-2016-031458 Diana C. Guerrero Any and All Apprehension records. 03/31/2016
CBP-2016-031459 Sam M. Oliver (b)(6) 03/31/2016
CBP-2016-031460 Shelley Hennessee (b)(6) 03/31/2016
CBP-2016-031461 Steven F. Langer (b)(6) 03/31/2016
CBP-2016-031462 Diana C. Guerrero Any and All Apprehension records. 03/31/2016
CBP-2016-031463 Steven F. Langer (b)(6) 03/31/2016
CBP-2016-031464 Alan Culwell (b)(6) 03/31/2016
CBP-2016-031466 Cornel Potra (b)(6) 03/31/2016
CBP-2016-031467 (b)(6) (b)(6) 03/31/2016
CBP-2016-031468 (b)(6) NEED RECORD FROM 2003 TO PRESENT 03/31/2016
CBP-2016-031469 Michael Pezzuto (b)(6) 03/31/2016
CBP-2016-031470 Alan Culwell (b)(6) 03/31/2016
CBP-2016-031472 (b)(6) AROUND 03/2001 I WAS CAUGHT TRYING TO CROSS THE
BORDER THROUGH LA ALTAR SONORA, MEXICO (SASABE,
ARIZONA). IM SEEKING THIS INFORMATION FOR LEGAL
ADVICE.
03/31/2016
CBP-2016-031473 Alan Culwell (b)(6) 03/31/2016
CBP-2016-031475 Frances E. Valdez (b)(6) 03/31/2016
205 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-2016-031476 (b)(6) (b)(6) 03/31/2016
CBP-2016-031477 (b)(6) (b)(6) 03/31/2016
CBP-2016-031478 (b)(6) (b)(6) 03/31/2016
CBP-2016-031479 (b)(6) (b)(6) 03/31/2016
CBP-2016-031480 Cornel Potra (b)(6) 03/31/2016
CBP-2016-031481 Alan R. Diamante (b)(6) 03/31/2016
CBP-2016-031482 Jose Pineda (b)(6) 03/31/2016
CBP-2016-031483 Daniela Godinez (b)(6) 03/31/2016
CBP-2016-031484 RUDY BANUELOS (b)(6) 03/31/2016
CBP-2016-031485 (b)(6) (b)(6) 03/31/2016
CBP-2016-031486 Alan Culwell (b)(6) 03/31/2016
CBP-2016-031487 RUDY BANUELOS (b)(6) 03/31/2016
CBP-2016-031488 Alan Culwell (b)(6) 03/31/2016
CBP-2016-031489 Diana C. Guerrero (b)(6) 03/31/2016
CBP-2016-031490 Julio E. Moreno (b)(6) 03/31/2016
CBP-2016-031491 Jeanne Morales (b)(6) 03/31/2016
CBP-2016-031492 Veronica Reyes (b)(6) 03/31/2016
CBP-2016-031493 (b)(6) (b)(6) 03/31/2016
CBP-2016-031494 Diana McFarland (b)(6) 03/31/2016
CBP-2016-031495 (b)(6) (b)(6) 03/31/2016
CBP-2016-031496 (b)(6) (b)(6) 03/31/2016
CBP-2016-031497 (b)(6) (b)(6) 03/31/2016
CBP-2016-031498 (b)(6) (b)(6) 03/31/2016
CBP-2016-031499 (b)(6) (b)(6) 03/31/2016
CBP-2016-031500 Heidi Sanchez (b)(6) 03/31/2016
CBP-2016-031501 Leticia Gonzalez-Andraska (b)(6) 03/31/2016
CBP-HRM-2016-031343 (b)(6) (b)(6) 03/31/2016
CBP-HRM-2016-031465 (b)(6) (b)(6) 03/31/2016
CBP-INDY-2016-031358 Amy Kim (b)(6) 03/31/2016
CBP-INDY-2016-036802 (b)(6) Check Trace - Entry 23195745389 03/31/2016
206 of 207
FOIA LOG MARCH 2016
Tracking Number Full Name Detail Received Date
CBP-OFO-2016-031245 (b)(6) All inspection documents, photographs, internal/external
communications, field notes, video, and any other form of
documentation or communication not mentioned for the following
container: HBL: OERT110727F00002 MBL No. KKLUSRG128199
Loading SEMARANG, INDONESIA Vessel COSCO OCEANIA
Discharging LONG BEACH,CA Voy/Carrier 047E / Final Dest(M)
ST. LOUIS,MO F.D. I.T No.(M) V0556149735 Consignee: Happy
Joe's Farm, Inc Contact: Theresa Carrington 314-210-2244 All
materials covered by this FOIA request are requested to be
delivered in digital/electronic form.
03/31/2016
CBP-OFO-2016-031417 Susan K. Ross (b)(6) 03/31/2016
CBP-OFO-2016-031471 (b)(6) (b)(6) 03/31/2016
207 of 207