foia request received in requester document requested ... · the ntc ft. irwin role player position...

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Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010 FOIA Request Number Received in FOIA Requester First Name Requester Last Name Requester Company Document Requested 3596 04/01/2010 Ellen Addington Attorney at Law all immigration records and order of removal from January, 2001 pertaining to 3597 04/01/2010 all immigration records pertaining to 3598 04/01/2010 David Armendariz Law Office immigration records regarding 3599 04/01/2010 David Anton Armendariz Law Offices immigration records regarding 3600 04/01/2010 Andres Perez Law Offices immigration records regarding 3601 04/01/2010 seeking copies to all records pertaining to you 3602 04/01/2010 Scott Benson Law Offices immigration records regarding 3603 04/01/2010 Scott Benson Law Offices immigration records regarding 3604 04/01/2010 Michael Delgado Five Points C.F. records regarding 3605 04/01/2010 Cesar Ternieden Law Offices immigration records regarding 3606 04/01/2010 Cesar Ternieden Law Offices immigration records regarding 3607 04/01/2010 Germaine Sobral Law Offices immigration records regarding 3608 04/01/2010 Alene Bryson Law Offices records regarding 3609 04/01/2010 Margarita Vasquez Lopez records regarding 3610 04/01/2010 Charla Haas Haas & Devine immigration records regarding 3611 04/01/2010 requesting to be advised as to why you were not eligible to apply for the NTC Ft. Irwin Role Player position at this time 3612 04/01/2010 Gertrude Grzybowski records regarding 3613 04/01/2010 Lance Curtright Law Offices immigration records regarding 3614 04/01/2010 Lance Curtright Law Offices immigration records regarding 3615 04/01/2010 Cesar Rodrigo Ternieden Law Offices complete “A” file regarding 3616 04/01/2010 Jim Giles New Scientist copies of all records that include data on, or summaries of, the search warrants, subpoenas and court orders served annually by United States Immigration and Customs Enforcement investigators against the following companies: Google, Yahoo!, Microsoft, AOL, Facebook, Twitter and MySpace 1 (b)( (b)( (b)( (b)(6 (b)( (b)( (b)(6 (b)(6 (b)( (b)(6 (b)( (b)(6) (b)(6) (b)( (b) (b) (b)(6) (b)( (b)(6) ICE.10.5239

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Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3596 04/01/2010 Ellen Addington Attorney at Law all immigration records and order of removal from January, 2001 pertaining to

3597 04/01/2010

all immigration records pertaining to

3598 04/01/2010 David Armendariz Law Office immigration records regarding

3599 04/01/2010 David Anton Armendariz

Law Offices immigration records regarding

3600 04/01/2010 Andres Perez Law Offices immigration records regarding 3601 04/01/2010 seeking copies to all records pertaining to you 3602 04/01/2010 Scott Benson Law Offices immigration records regarding 3603 04/01/2010 Scott Benson Law Offices immigration records regarding

3604 04/01/2010 Michael Delgado Five Points C.F. records regarding

3605 04/01/2010 Cesar Ternieden Law Offices immigration records regarding 3606 04/01/2010 Cesar Ternieden Law Offices immigration records regarding 3607 04/01/2010 Germaine Sobral Law Offices immigration records regarding 3608 04/01/2010 Alene Bryson Law Offices records regarding 3609 04/01/2010 Margarita

VasquezLopez records regarding

3610 04/01/2010 Charla Haas Haas & Devine immigration records regarding 3611 04/01/2010 requesting to be advised as to why you were not eligible to apply for

the NTC Ft. Irwin Role Player position at this time3612 04/01/2010 Gertrude Grzybowski records regarding 3613 04/01/2010 Lance Curtright Law Offices immigration records regarding 3614 04/01/2010 Lance Curtright Law Offices immigration records regarding 3615 04/01/2010 Cesar Rodrigo Ternieden Law Offices complete “A” file regarding 3616 04/01/2010 Jim Giles New Scientist copies of all records that include data on, or summaries of, the

search warrants, subpoenas and court orders served annually by United States Immigration and Customs Enforcement investigators against the following companies: Google, Yahoo!, Microsoft, AOL, Facebook, Twitter and MySpace

1

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3617 04/01/2010 requesting to be advised as to why you were not eligible to apply for the NTC Ft. Irwin Role Player position

3618 04/01/2010 Jacqueline Stevens copies of all grievances submitted by while he was detained at the Stewart Detention Center in Lumpkin, Georgia

3619 04/01/2010 Danielle Morone Gatzke Dillon & Ballance LLP

Hold Room Design Standards, published in January 1993;

Airport Federal Inspection Facilities Guidelines, 1994 Edition (1994 Guidelines);

Secondary Detention Procedures at Ports-of-Entry, a policy memorandum issued by the INS in August 1996;

Things to Look for in the Design of Inspection Facilities at Airports, Seaports, and Ferryports, published by the INS in February 1999;

Federal Inspection Services' Airport Facility Guidelines, 2000 Edition (2000 Guidelines);

Airport Border Integrity Antiterrorism Program Overview (Overview), published in 1999 by the INS; and

Air Ports-of-Entry Technical Requirements (ATR), published by the INS in February 2002.

3620 04/01/2010 Joseph Champagne Canadian Embassy Integrated Border Enforcement Team (IBET) document

3621 04/01/2010 Scott Kessler selection and referral information regarding LAG-DRO-176436-LLT-40, LAG-DRO-232534-PLK-115, PH-09-JS-24668, LAG-DRO-272849-PLK-180

3622 04/05/2010 Jarred Slater Foster Quan, LLP seeking copies of entire “A” file pertaining to 3623 04/05/2010 Christopher Stender Immigration

Practice Groupall immigration records including any and all audio tapes pertaining to

3624 04/05/2010 Meer M.M. Rahman, Esq. all immigration records pertaining to 3625 04/05/2010 Steve Spurgin Attorney at Law all immigration records pertaining to

2

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3626 04/05/2010 all immigration records pertaining to you 3627 04/05/2010 Johnny Poon Lau & Choi, P.C. all immigration records pertaining to 3628 04/05/2010 David Kim Bretz & Coven, LLP all immigration records pertaining to

3629 04/05/2010 all immigration records pertaining to you 3630 04/05/2010 Michelle Molina, Esq all immigration records pertaining to 3631 04/05/2010 Elizabeth Carlson Washington

Square Legal Services

all immigration records pertaining to

3632 04/05/2010 Marlon Valladares, Esq

The Law Office of Marlon Valladares

seeking entire “A” file pertaining to

3633 04/05/2010

seeking entire “A” file; evidence of I-601 waiver; and all derogatory information pertaining to

3634 04/05/2010 Kelleen Corrigan FIAC all immigration records pertaining to 3635 04/05/2010 Tony Parada Law Office of

Manuel E. Solisall immigration records pertaining to

3636 04/05/2010 all immigration records pertaining to you 3637 04/05/2010 Ladan Mirbagheri-

SmithMirbagheri & Smith LLP

all immigration records pertaining to

3638 04/05/2010 Elsa Martinez Law Offices of Elsa Martinez, PLC.

all immigration records pertaining to

3639 04/05/2010 Agata Frakt Gostynska Frakt, Ltd.

all immigration records pertaining to

3640 04/05/2010 Agata Frakt Gostynska Frakt, Ltd.

all immigration records pertaining to

3641 04/05/2010 Shaun Larkin all immigration records; and reason for deportation and 10 year ban from the United States

3642 04/05/2010 Christopher Stender Stender & Lappin, P.C.

all immigration records pertaining to

3643 04/05/2010 David Andersson Andersson Cross Border Law Corporation

all immigration records pertaining to

3644 04/05/2010 all immigration records pertaining to you

3

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3645 04/05/2010 Paul Loucks Mesch, Clark & Rothschild

detention and deportation records pertaining to

3646 04/05/2010 Ilyce Shugall Van Der Hout, Brigagliano & Nightingale, LLP

a copy of the complete immigration A-file pertaining to

3647 04/05/2010 Gisel Brito Florida International University - College of Law

the complete immigration file pertaining to

3648 04/05/2010 all immigration records pertaining to you, 3649 04/05/2010 ia and Iris Juarbe,

Attorney at Lawall records pertaining to

3650 04/05/2010 Stephen Scribner Law Office of Stephen V. Scribner

all immigration related materials and records pertaining to

3651 04/05/2010 Rebecca Kitson Lawit & Kitson all records pertaining to 3652 04/05/2010 Khalil Khalil Zarcour, Khalil &

Tabbara, LLCall records pertaining to

3653 04/05/2010 Elizabeth Young University of Arkansas - School of Law Legal Clinic

all records pertaining to

3654 04/05/2010 Timothy Nutter Law Office of Timothy J. Nutter

records pertaining to

3655 04/05/2010 Maria De Los Angeles Garcia

all records pertaining to

4

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(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3656 04/06/2010 Daphne Scully all Selecting officials names on panel and which persons made the selections for each location. Also, all answers from the questionnaires of all applicants who were selected for Job announcement Upward Mobility announcement LAG-DRO-205011-LLT-196 AOR Newark, if the time in grade were met by all of those employees selected under this announcement at the GS 5 and GS 7 Grades. The total amount of slots that were open and available the in Elizabeth, Newark and Marlton suboffice and the grades of slots open for each office. Any records notes or justification as to why the other applicants were not selected off these lists. If no one was selected off of this list, the reasons for not selecting off this list.

3657 04/06/2010 Daphane Scully Selecting officials on panel and answers from the questionnaires of all applicants who were selected for Job announcement IEA #LAG-CBP-150437-SB-593, in Cherry Hill , New Jersey.

3658 04/06/2010 Jeffrey Hundt how much money ICE Spends on ink/toner for printers (e.g. laser, inkjet, etc.) in a given year

3659 04/06/2010 Matthew Archambeault Montano-Miranda & Archambeault

seeking all information relating to

3660 04/06/2010 Nancy Morawetz Law Offices statistics and other information related to the inspection of persons traveling on inter-city trains and buses

3661 04/06/2010 Azita Mojarad Three First National Plaza

immigration records regarding

3662 04/06/2010 Judy London Public Counsel complete “A” file regarding 3663 04/06/2010 deportation file regarding 3664 04/06/2010 Margaret Donnely Law Offices immigration records regarding 3665 04/06/2010 Antonia Acevedo E-mails to and from

containing: NAADHS, Conference, Abuse, George, President, National Association of African American in the Department of Homeland Security

5

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3666 04/07/2010 all documentation pertaining to a Management Referral from the ICE Administrative Inquir ich was the subject. The case number is , which was dated September 8, 2009. Requester would like all documentation regarding this matter including email correspondence, phone call documentation, written correspondence, as well a the initial complaint filed to the Joint intake center on or about August 26, 2009. Any additional documentation that relates to the above matter including the disposition of the Administrative Inquiry and the notification of the disposition to the Phoenix Field Office management.

3667 04/07/2010 Kevin MacMurray Law Offices all immigration records regarding 3668 04/07/2010 Garcia Guadalupe all immigration records regarding 3669 04/07/2010 FMC Lexington

BOP # “A” file regarding

3670 04/07/2010 FDC Oakdale BOP

entire “A” file regarding

3671 04/07/2010 Anne Schaufele immigration statistics related to the deportation of Salvadoran nationals

3672 04/07/2010 Debra Jackson Office of the Texas Attorney General, Child Support Division

deportation proof regarding

6

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(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3673 04/07/2010 Deborah Lewis any and all documents including but not limited to phone messages, text messages, calendars, meeting notes, memos, letters, discussion papers, org charts, staffing plans, job descriptions, hiring plans, and email messages from January 28 2010 to present sent to or from:

John MortonSuzie BarrDave ShawDaniel RagsdaleWalter MoranWilliam BiceTheresa PaulingNiccodemo Annan

Regarding or relating to:

Deborah LewisDeborah Kay LewisOffice of the Chief Diversity OfficerOCDOCDODiversityEqual Employment OpportunityDetailHarvard Senior Executive Fellows program Acting Director, Equal Employment Opportunity Meet and Greet All hands meeting Chief Diversity Officer Mentoring Assessment

3674 04/07/2010 Rebecca Kitson Law Offices immigration records regarding 3675 04/07/2010 Suzanne Gamboa The Associated

Pressrecords of the ICE FOIA Log d mber 2008 to most current date information is available

7

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3676 04/07/2010

Reg. complete immigration file regarding

3677 04/07/2010 immigration records regarding 3678 04/07/2010 Julia Vera Law Offices copy of ICE file regarding 3679 04/07/2010 David Timmins 3000 Thanksgiving

Towerrecords regarding riots, medical care and living conditions at the Reeves County Detention Center

3680 04/08/2010 Gail Madoff records of all employees at the Department of Homeland Security who are currently in the Senior Executive Service

3681 04/08/2010 Hiroko Kusuda Loyola University New Orleans College of Law

records relating to civil and criminal enforcement actions conducted by ICE at Howard Industries

3682 04/08/2010

records regarding

3683 04/08/2010 Loas Cameron copy of accident report at 4141 St. Augustine, Dallas TX on 3/52010

3684 04/08/2010 Suguitan Estonilo Gonzales, Tubao immigration records regarding 3685 04/08/2010 Richard Turk Loyola Law Clinic

Immigration Section

immigration records regarding

3686 04/08/2010 Vincent Martin Law Offices immigration records 3687 04/08/2010 immigration records regarding 3688 04/08/2010 Nancy Morawetz Washington

Square Legal Services

records regarding the involvement of ICE in the removal of non-citizens who apply to USCIS for citizenship, permanent residence work authorization, and other benefits

3689 04/08/2010 file regarding 3690 04/08/2010 Thorne William accident reports regarding investigation of 5/5/20093691 04/08/2010 Michael Tein Law Offices copies of all ICE manuals, handbooks or guidelines that contain

provisions relating to the requirements for reports for reporting, documenting and preserving statements, including the procedure for documenting an individual’s waiver of rights, in criminal matters

3692 04/08/2010 Michael Tein Law Offices all disciplinary records and personnel files for all ICE agents involved in the investigation of

3693 04/08/2010 Gloria Vera Law Office records regarding

8

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3694 04/08/2010 Candis Mitchell Law Offices entire “A” file regarding 3695 04/08/2010 Karen Heard Incident report regarding Case 3696 04/08/2010 Svitlana Elliot complete “A” file regarding 3697 04/08/2010 Judith Goldenberg Law Offices entire “A” file regarding 3698 04/08/2010 Aleksandar Cuic Law Offices immigration records regarding 3699 04/08/2010 Diego Nunez-Astorga all records regarding

3700 04/08/2010 Sergio Chapa KGBT-TV Radar images or a video animation of AeroStat balloon used by ICE located off FM 755 in Starr County, Texas on Tuesday, March 9th and Sunday, March 28th

3701 04/09/2010 Michelle Gonzalez all records regarding 3702 04/09/2010 Zachary Nightingale Law Offices entire “A” regarding 3703 04/09/2010 Janell Avila Law Offices complete “A” file regarding 3704 04/09/2010 T. Douglas Stump Law Offices records regarding 3705 04/09/2010 Jahyun Wie Law Offices all records regarding 3706 04/09/2010 Raul Godines Law Offices entire “A” file regarding 3707 04/09/2010 T Barma records regarding 3708 04/09/2010 Margaret Donnelly Law Offices 3709 04/09/2010 Gina Amato Law Offices complete “A” file regarding 3710 04/09/2010 Justine Daly Law Offices all immigration records regarding 3711 04/09/2010 Mary Wilson Law Offices immigration records regarding 3712 04/09/2010 John Vickerstaff Law Offices entire file regarding 3713 04/09/2010 Margaret Lawford copy of all documents regarding August 9, 2009 incident of domestic

battery against Special Agent 3714 04/09/2010 Justin Craig Tillman records regarding 3715 04/09/2010

records regarding

3716 04/09/2010 Jerry Martin Darrel W. Cook & Associates

documents related to Fri-Tex Dairy, Inc. Located at 700 Hoyt Road, Waxahachie, Ellis County, Texas 75167-8049

9

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(b)(6)(b)(5) (b)(6)(b)(6)

(b)(6)(b)(6) (b)(6)(b)(6) (b)(6) (b)(6)(b)(6)(b)(6) (b)(6) (b)(6)(b)(6)(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3717 04/09/2010 Perry London deportation proof regarding

3718 04/09/2010 Perry London Deportation Status regarding:

3719 04/09/2010 Debra Roth Shaw, Bransford &

Rothrecords pertaining to allegations of misconduct against Special Agent related to his work on Operation Yankee

3720 04/09/2010 GWU Immigration Clinic

immig egarding

3721 04/09/2010 GWU Immigration Clinic

immigration records regarding

3722 04/09/2010 Anne Traum Thomas & Mak Legal Cllinic William S. Boyd School Law

immigration records regarding

3723 04/09/2010 immigration records regarding 3724 04/09/2010 copies of attendance and medical records of regarding

while at FLETC during 05/20/2009 to 8/12/20093725 04/12/2010 Jeff Stachewicz FOIA Group documents regarding RFP# HSHQDC06C000493726 04/12/2010 Jeff Stachewicz FOIA Group documents regarding RFP# HSHQDC08F001983727 04/12/2010 FOIA Group documents regarding RFP# HSHQDC07F000413728 04/12/2010 records regarding an 11/12/1988 incident involving 3729 04/12/2010 Joe Smith Law Office copy of video that captured accident outside the

Earl Campbell Federal Building on 12/29/10

10

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(b)(6)(b)(6)

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(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3730 04/12/2010 any management inquires and Office of Professional Responsibility inquires where has been the subject and/or witness and the entire investigations including all other witness and/or subject statements and the outcome of each investigation. Also the United States Secret Service requested information about me through ICE and I would like to know what they asked and what ICE told them and what they gave the Secret Service

3731 04/12/2010 all records, documents and information pertaining to an investigation carried out by OPR in Oakland, California on or about March of 2007 regarding an allegation of malfeasance by during the period of 1987-1991 while a Immigration Officer at the Rome, Italy District Office

3732 04/12/2010 Justin Cox records regarding General Accounting Office report dated January 2009 entitled “ Better Controls Needed over Program Authorizing State and Local Enforcement of Federal Immigration Law,” , The hearing help on March 4, 2009 before the Homeland Security Committee of the U.S. House of Representatives entitled “Examining 287(g): The Role of State and Local Law Enforcement in Immigration Law.”

3733 04/12/2010 all records regarding 3734 04/12/2010 all records regarding 3735 04/12/2010 Lucas Travers Nascimento immigration records regarding 3736 04/12/2010 Alene Bryson immigration records regarding 3737 04/12/2010 Sandra Dawahare Law Offices copies of any documents in the possession of the US immigration

and Customs Enforcement relating to any seizure regarding

3738 04/12/2010 Geoffrey Rotwein records regarding 3739 04/12/2010 Mary Waltermire Law Office immigration records regarding 3740 04/13/2010 ACLU DHS TRIP Standard Operating Procedures.3741 04/13/2010 James Scherr Law Offices documents for the incident involving ,on or

about September 29, 2008 while being detained in the Otero County Prison in New Mexico

11

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(b)(6)

(b)(6)(b)(6) (b)(6) (b)(6)(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3742 04/13/2010 Raul Atler Gonzales & Gonzoles

deportation proof regarding

3743 04/13/2010 Raul Atler Gonzales & Gonzalez

deportation proof regarding

3744 04/13/2010 Timothy Nutter immigration records regarding 3745 04/13/2010 Raul Atler Gonzales &

Gonzalesdeportation proof regarding

3746 04/13/2010 Raul Atler Gonzales & Gonzales

deportation proof regarding

3747 04/13/2010 Raul Atler Gonzales Gonzales deportation proof regarding

3748 04/13/2010 Raul Atler Gonzalez & Gonzalez

deportation proof regarding

3749 04/13/2010 Raul Atler Gonzales & Gonzales

deportation proof regarding

3750 04/13/2010 Raul Atler deportation proof regarding 3751 04/13/2010 Raul Atler Gonsalez &

Gonsalezdeportation proof

3752 04/13/2010 David Trais immigration records regarding 3753 04/13/2010 Raul Atler Gonzales &

Gonzalesdeportation proof regarding

3754 04/13/2010 Klaus Gomez A-1 Magic Bonding deportation proof regarding

3755 04/13/2010 Klaus Gomes Universal Bail Bonds

deportation proof regarding

3756 04/13/2010 Christine Deberbardis deportation proof regarding 3757 04/13/2010 Meredith Oyen records regarding Chinese Seaman’s Union3758 04/13/2010 Jeff Schwaber records related to late grandfather Meyer L. Hoch3759 04/13/2010 records regarding 3760 04/13/2010 Kari Ann Fonte all records regarding 3761 04/13/2010 Marilyn Devine Law Offices entire “A” file regarding 3762 04/13/2010 Lance Gellman Law Offices immigration records regarding 3763 04/13/2010 Marilyn Devin Law Offices immigration records regarding 3764 04/13/2010 John Vawter Law Office entire “A” file regarding

12

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ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3765 04/13/2010 Johanny Uzeategui Law Offices immigration records regarding 3766 04/13/2010 Marcia Amezola Law Office immigration records regarding 3767 04/14/2010 Julia Vera entire file regarding 3768 04/14/2010 Reg. No.

FCI-Bastopall documents related to your case including all correspondence, warrants, evidential documents, witness statements and any other documents and notes related to your case. You especially want copies of your confession and other cooperation documents. In addition, you are also requesting the property that was seized-but not forfeited-be returned. Specifically, you are seeking the proper return of the home movies, both the tapes and the DVDs that were seized but not used as evidence in your case

3769 04/14/2010 detention information regarding 3770 04/14/2010 Jason Davis Law Offices all records regarding 3771 04/14/2010 copy of your background investigation, related decision records,

and/or more specific information pertaining to the unsuitability determination for employment with DHS as a CBP Officer, 1895

3772 04/14/2010 Robert Lavezzi

13

(b)(6)

(b)(6) (b)(2)High

(b)(6)

(b)(6)

(b)(6) (b)(6)(b)(6)

(b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3773 04/14/2010 any letter and or memorandum and or copies of letters of proposed terminations and letters of proposed disciplinary and implemented disciplinary actions and Reports of Investigation (ROI) against and or concerning from INS or DHS including any sent to OIG, OPR, HR, EL, OPM ,ELR and or any other agency for the time frame of October 1999 through Present April 2010 ,including any management and or agency inquires and or investigating inquires concerning misconduct and or other workplace violations.

In addition to all letters and or memorandums and or hand written notes or instructions including revision letters dated Jan, 11th – 15th 2005 proposed letter of termination and or disciplinary actions written by DO by direction of SDO and copies that DO is in possession of, as they apply to termination or disciplinary action.

3774 04/14/2010 Joseph De Mott De Mott, McChesney, Curtright & Associates, L.L.P.

all immigration records pertaining to

3775 04/14/2010 Reg# all records pertaining to 3776 04/14/2010 copy of notice to appear regarding 3777 04/14/2010 Walter Ruchle immigration records regarding 3778 04/14/2010 Christopher Stender Immigration

Practice Groupall immigration records pertaining to

3779 04/15/2010 Christopher Stender all immigration records pertaining to 3780 04/15/2010 Christopher Stender Immigration

Practice Groupall immigration records including any and all audio and video tapes pertaining to

3781 04/15/2010 Christopher Stender Immigration Practice Group

all immigration records including the port file and any audio or video tapes pertaining to

3782 04/15/2010 Danielle Beach-Oswald Beach-Oswald Immigration Law Assocs., PC

all immigration records pertaining to

14

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(b)(6)(b)(6) (b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3783 04/15/2010 Makeda Karimlou, Esq. all immigration records pertaining to

3784 04/15/2010 all immigration records pertaining to you 3785 04/15/2010 seeking all records related to U.S. Citizenship that was denied. 3786 04/15/2010 c/o Latino Services all immigration records, including but not limited to copies of

applications, forms, and supporting documents USCIS notices, and/or letters pertaining to

3787 04/15/2010 Ana Rubio all immigration records pertaining to 3788 04/15/2010 c/o J. Ferro-Public

Defender’s Officeall immigration records including but not limited to all confidential documents, records from state and federal courts and state and federal correctional institutions, and privileged communications with attorneys and other professionals pertaining to you

3789 04/15/2010 Zulna Martinez Law Offices seeking entire “A” file records relating to Houston, TX airport

detention on 10/15/20093790 04/15/2010 J. Jesus Rios J. Jesus Rios, P.C. all immigration records pertaining to

3791 04/15/2010 Michael Hernandez, Esq.

The Hernandez Law Group

all immigration records pertaining to

3792 04/15/2010 Therese Ellis Selection information regarding Criminal Research Specialist position (GS-1801-7/13, MP, Vacancy ID 279330) with Immigration and Customs Enforcement and DEU position listed at the same time

3793 04/15/2010 K. Thomas Li, Esq. all immigration records pertaining to 3794 04/15/2010 Lorena Gutierrez Attorney seeking copy of entire “A” file pertaining to

3795 04/15/2010 all immigration records pertaining to you3796 04/15/2010 Michael Wildes Wildes & Weinberg

P.C.all immigration records pertaining to

3797 04/15/2010 Liset Lefebvre all immigration records pertaining to 3798 04/15/2010 Talia Inlender Public Counsel complete “A” file pertaining to 3799 04/15/2010 Grisel Ybarra all immigration records pertaining to 3800 04/15/2010 Jaspreet Singh Law Offices all immigration records pertaining

15

(b)(6)(b)(6)

(b)(6)

(b)(6) (b)(6)(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3801 04/15/2010 seeking entire “A” file including officer’s notes pertaining to you3802 04/15/2010 Samuel Brooke SPLC all immigration records pertaining to 3803 04/15/2010 John Gallagher Attorney at Law all immigration records pertaining to 3804 04/15/2010 Gary Finn Law Offices all immigration records pertaining to 3805 04/15/2010 Jorge Rivera, Esq. Immigration Group,

LLCall immigration records pertaining

3806 04/15/2010 all immigration records pertaining to you ( 3807 04/15/2010 Benigno Pena South Texas

Imigration Council, Inc.

all immigration records pertaining to

3808 04/15/2010 Sanjay Sobti records pertaining to 3809 04/15/2010 Joshua Evans Public Record

Strategiescopies of all complaints, inspections, disciplinary records and fines related to the following companies:

The Hazelwood Group, LLCSkyport Properties of Oregon, LLCColumbia/80 LLC

3810 04/15/2010 Emily Greenland deportation proof regarding

Bond 3811 04/15/2010 Warden Turner Miller County

Sheriffcopy of Miller County Detention INS Contract

3812 04/15/2010 Silvia Reyna Ibarra immigration records regarding 3813 04/15/2010 Burgess Burrell copy of police report done by Inspector of accident that

occurred on 3/25/10.3814 04/15/2010 Lynne Skelley Fed Sources copy of contract #HSCEDM09D00004 awarded to Doyon/Akal JV

3815 04/15/2010 all documents pertaining to any allegations of misconduct made against and any related investigation

3816 04/15/2010 Brigit Greeson Law Offices entire file regarding 3817 04/15/2010 Jairo Camargo deportation order regarding

16

(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3818 04/15/2010 Elizabeth Young University of Arkansas, Immigration Law Clinic

all immigration records regarding

3819 04/15/2010 Andrea Morey all immigration records regarding 3820 04/15/2010 Edward Wilson Venable LLP information related to the suspension and debarment actions of the

Office of Acquisition Management, Suspension and Debarment Branch within the U.S. Immigration and Customs Enforcement. Specifically, I would like all of the proposed debarment notices, action referral memoranda, and suspension and debarment notices issued by the Office of Acquisition Management, Suspension and Debarment Branch within the U.S. Immigration and Customs Enforcement from January 1, 2008 to the present date.

3821 04/16/2010 Magda Montiel Davis complete “A” file regarding 3822 04/16/2010 Kristen Lambertin Catholic Social

Services immigration records regarding

3823 04/16/2010 Rebecca Kitson Law Offices immigration records regarding 3824 04/16/2010 Courtney McDermed Law Offices complete “A” file regarding 3825 04/16/2010 Michael

AndrewWawrzycki any and all records maintained by ICE Office of Professional

Responsibility regarding use of force incident on December 7, 2006

3826 04/16/2010 John Vawter entire “A” file regarding 3827 04/16/2010 Rebecca Kitson immigration records regarding 3828 04/16/2010 Walter Alvarado all information on those who a ho applied and

those who were selected for Deportation officer position #269932 for phoenix, Florence and Eloy, Arizona

3829 04/16/2010

all records regarding

3830 04/16/2010 David Anton Armendariz Law Offices immigration records regarding 3831 04/16/2010 Andres Abif Lopez all immigration records regarding 3832 04/16/2010 Gerald Rovner all immigration records regarding 3833 04/16/2010 Jennifer Peyton all records regarding

17

(b)(6)

(b)(6)(b)(6)

(b)(6)(b)(6)

(b)(6) (b)(6)(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3834 04/16/2010 John Demny Riverside Public Defender

deportation status regarding

3835 04/16/2010 David Han Law Offices all documents that make ref etrievable in search of files that make reference to

3836 04/16/2010 Steve Lindsay Trinity Mountain Tracing Agency

immigration records regarding

3837 04/16/2010 copies of SF-50 which indicates “Resignation” regarding

3838 04/19/2010 Avantika Shastri Law Office entire “A” file regarding 3839 04/19/2010 Cesar Ternieden Law Offices immigration records 3840 04/19/2010 Earl Ian Laidlow Law Offices immigration records regarding 3841 04/19/2010 all records and/or data pertaining to 3842 04/19/2010

1.) on about March 29,2007 was indicted on a five count indictment and were arrested by federal authorities;2.) The alleged case involved illegal re-entry, Immigration and Customs Enforcement, Border Patrol, DHS, and the Denham Springs Police Department;a.) All ICE statements as well as the FBI 302's and any and all debriefings held by all departments involved and all Agents.b.) Arrest warrant & affidavit;c.) Special Agent name that went before the Magistrate Judge for the issue of arrest warrant;d.) All grand jury transcripts;e.) All investigation reports that were turned over by the Denham Springs Police Department to ICE, FBI, and AUSA Offices;f.) Please provide all investigation reports, sentence reduction pursuant to 5kl.l 302's, and all other reports received by

and all Agents or law enforcement Officers;g.) All documents of the work description of (EMT) .

3843 04/19/2010 Jeff Stachewicz FOIA Group copy of the contracts HSHQDC06D00031 and HSCETC08J00022

3844 04/19/2010 Tonya Porta immigration records regarding

18

(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3845 04/20/2010 Wu Zhengyi Law Offices seeking all immigration records deportation in San Laredo, Texas 9/11/2001 pertaining to

3846 04/20/2010 Manuel Solis Law Offices copy of individual “A” file as well as any other immigration records pertaining to

3847 04/20/2010 Simon Azar-Farr Simon Azar-Farr & Associates

all records pertaining

3848 04/20/2010 Elsa Martinez Law Offices all documents pertaining to 3849 04/20/2010 Marilyn Dume all immigration records pertaining to 3850 04/20/2010 Stacy Caplow BLS Legal

Services, Corp.entire “A” file pertaining to

3851 04/20/2010 Richard Dudum declaration of intention, petition for naturalization, cerificate of arrival and all documents that show the date of arrival into the U.S pertaining to

3852 04/20/2010 German Castillo Law Offices all immigration records pertaining to 3853 04/20/2010 Lori Walls all immigration records pertaining to 3854 04/20/2010 Otay Mesa

Detention Facilityall immigration records pertaining to you

3855 04/20/2010 Krista Eyler NEil F. Lewis, P.A., all immigration records pertaining to l

3856 04/20/2010 Shannon Underwood Global Justice Law Group, PLLC

all immigration records pertaining to

3857 04/20/2010 Calile Gautreaux Hecht & Norman, LLP

all immigration records pertaining to

3858 04/20/2010 Manuel Solis Law Offices all immigration records pertaining to 3859 04/20/20103860 04/20/2010 Federal Detention

Center

copy of deportation papers regarding

3861 04/20/2010 entire personnel file regarding 3862 04/20/2010 Ann Mapp Canadian Embassy all records pertaining to

3863 04/20/2010 all records regarding 3864 04/20/2010 Ann Mapp Canadian Embassy all records pertaining to

19

(b)(6)

(b)(6) (b)(6)(b)(6) (b)(6)(b)(6)

(b)(6) (b)(6)(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)(b)(6)

(b)(6) (b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3865 04/20/2010 Cynthia Smith immigration records regarding 3866 04/20/2010 Eva Carrasco Law Office entire “A” file regarding 3867 04/20/2010 Jennifer Morrissey immigration records regarding 3868 04/20/2010 Western Hispanic

Coalitionall immigration records regarding

3869 04/20/2010 Heather Poole Law Offices immigration records regarding 3870 04/20/2010 Lance Gellman all immigration records regarding 3871 04/20/2010 Bernardo Merino immigration records regarding 3872 04/20/2010 Westchester Hispanic

Coalitionimmigration records regarding

3873 04/20/2010 Lalial Laurice Hlass immigration records regarding 3874 04/20/2010 Justin Blum Bloomberg News Any and all records in the Customs case file connected to criminal

case # involving 3875 04/20/2010 Mary Seguin all documents relating to immigration petition,

administrative adjudication and all other considerations3876 04/20/2010 Jeri Campbell deportation records regarding

3877 04/20/2010 Stephanie Peschiera immigration records regarding 3878 04/20/2010 Heather Jenne Friedman PAIR Project immigration records regarding 3879 04/20/2010 Mohawk

Correctional Facility

pending charges and upcoming dates regarding

3880 04/20/2010 Olivia Rodriguez immigration records regarding 3881 04/20/2010 Mark Monaco Law Offices “A” file regarding 3882 04/20/2010 Paedeep Grewal Law Offices immigration records regarding 3883 04/20/2010 Elihu Massel Law Office immigration records regarding 3884 04/20/2010 Kelli Stump Law Offices immigration records regarding 3885 04/21/2010 Michael Bedney all records related to any criminal activity involving

that would have occurred between 2000 and 2008

3886 04/21/2010 seeking records regarding entry and departure from the United States pertaining to

3887 04/21/2010 Jorge De La Mar, P.A.

seeking all records pertaining to

20

(b)(6)(b)(6) (b)(6) (b)(6)

(b)(6) (b)(6) (b)(6)

(b)(6)(b)(6)

(b)(2)High

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6) (b)(6)

(b)(6)(b)(6)

(b)(6) (b)(6) (b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3888 04/21/2010 Veronica Villegas, Esq. Hill, Plibe & Villegas, Attorneys at Law

all records pertaining to

3889 04/21/2010 Bolaji Oladeji, Esq. all records pertaining 3890 04/21/2010 Eileen Bretz Bretz & Coven,

LLP.all immigration records pertaining to

3891 04/21/2010 entire “A” file regarding 3892 04/21/2010 Reg. No.

all immigration records from 2000 to present pertaining to

3893 04/21/2010 immigration records regarding 3894 04/21/2010 Alissa Brammer copy of any documents related to investigations of or action taken

against or Stutzman Farm & Trucking of Howe, Indiana

3895 04/21/2010 copies of any and all documents, including but not limited to reports of investigation, final reports, case reports, memorandums, buck slips, notes, e-mails, orders, photographs, videotapes, internal and external correspondence and all other documents associated with the criminal investigation of the undersigned , Special Agent of the Drug Enforcement Administration (DEA) , which took place in 2009.

copies of any and all documents, including but not limited to reports of investigation, final reports, case reports, memorandums, buck slips, notes, e-mails, orders, photographs, videotapes, internal and external correspondence and all other documents associated with a DEA NYPD Management Review report, which was conducted by members of the DEA NYPD, regarding of the DEA NYFD Albany District Office.

3896 04/21/2010 final report from OPR documenting that the allegations against were “Unsubstantiated” and the final management

determination from SAC/Seattle3897 04/21/2010 Kurt Havens Law Offices immigration records regarding 3898 04/21/2010 Malvern Burnett entire “A” file regarding

21

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)(b)(6)(b)(6)

(b)(6)(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3899 04/21/2010 William Roppolo Law Offices any and all records regarding regarding

3900 04/21/2010 Daniel Fesser records of any enforcement action against La Guera Produce of McAllen, TX, including but not limited to Detention and Removal investigations, on-site apprehensions, violations, penalties, or fines

3901 04/21/2010 Steven Espinoza Law Offices immigration records regarding 3902 04/21/2010 Majorie Osterhout immigration records regarding 3903 04/21/2010 Tilman Hasche all immigration records regarding 3904 04/21/2010 Irina Koch seeking information pertaining to the February 2003 disappearance

of your son, USN Petty Officer 3-rd Class from Jacksonville Naval Air Station

3905 04/21/2010 Justine Daly Law Office immigration records regarding regarding

3906 04/21/2010 Kelly Knaub the total number of Cubans who have crossed the Southwest border from 1980-2009 and how many were paroled into the U.S. and how many were sent back

3907 04/21/2010 Michael Walker P.O. Box 173 copy of background investigation regarding 3908 04/21/2010 Adrien Medvei Law Offices all immigration records regarding 3909 04/21/2010 Steve Emerson SAE copy of the executed Warrant of removal reflecting

deportation3910 04/21/2010 Paul Soreff Law Offices information regarding the implementation of the Criminal Alien

Program at the King County Jail3911 04/21/2010 William Walsbesser New York State

Department of Health

deportation status regarding

3912 04/22/2010 Paulette Arline all immigration records pertaining to 3913 04/22/2010 Hector Ortega, Esq. all immigration records pertaining to 3914 04/22/2010 Paul Haar, Esq. all immigration records pertaining to 3915 04/22/2010 York County Prison I-095 inspection results, 7/31/2007-8/1/2007J.F.K International

Airport. Also any and all documents pertaining to you

3916 04/22/2010 all immigration records pertaining to you 3917 04/22/2010 Etolva County Jail all immigration records pertaining to

22

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3918 04/22/2010

records pertaining to

3919 04/22/2010 Wayne Benos Attorney & Counselor at Law, LLC

all records pertaining to

3920 04/22/2010 Carol Pelton David Ware & Associates

all immigration records pertaining to

3921 04/22/2010 Patricia Johnson all immigration records pertaining to 3922 04/22/2010 Christopher Stender Stender & Lappin,

PC.all immigration records pertaining to

3923 04/22/2010 Naresh Gehi, Esq. Law Offices all immigration records pertaining to 3924 04/22/2010 Agata Gostynska

Fraktall records pertaining to

3925 04/22/2010 David Armstrong PEC National Security News Letter

1. All charts compiled by the Treasury Department’s Office of Foreign Asset Control regarding the associations and connections of the Saar Foundation, a defunct charity in Herndon, VA.

2. All print and electronic records, including but not limited to e-mail, notes, correspondence, memos and records of conversations between members of Operation Greenquest and officials of the Treasury Department and Customs Bureau.

3. All print and electronic records, including but not limited to e-mail, notes, correspondence, memos and records of conversations between Mr. of the Investigative Project in Washington, of the Treasury Department officials of the Customs Bureau, or members of Operation Greenquest

4. All print and electronic records, including but not limited to e-mail, notes, correspondence, memos and records of conversations between Mr. of Florida and officials of the Treasury Department, officials of the Customs Bureau, or members of Operation Greenquest

23

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3926 04/22/2010 Ruth Lane Law Offices all immigration records pertaining to 3927 04/22/2010 Daniel Sibirsky Brauwerman law

Firm, P.A.all immigration records pertaining to

3928 04/22/2010 Beverly Taylor Attorney all immigration records pertaining to 3929 04/22/2010 Chung Phang Law Offices any and all information pertaining to F-1 and immigration I-485

petition Alien and temporary file regarding 3930 04/22/2010 Mira Loma

Detention Center Bkg.

all records pertaining to you

3931 04/22/2010 records pertaining to you3932 04/22/2010 Oliver Qiu Bretz & Coven, LLP all immigration records pertaining to

3933 04/22/2010 Lorena Gutierrez Attorney entire “A” file pertaining to 3934 04/22/2010 Richard Coshnear Law Offices all immigration records pertaining to 3935 04/22/2010 Vahan Yepremyan,

Esq.Yepremyan Law Firm

all immigration records pertaining to

3936 04/22/2010 NEOCC all immigration records pertaining to 3937 04/22/2010 Mimi Fei Law Offices of Mimi

W. Fei, PLLCall immigration records pertaining to

3938 04/22/2010 all immigration records; proof of status pertaining to you3939 04/22/2010 all immigration records pertaining to you3940 04/22/2010 Lorena Gutierrez Law Offices of

Manuel Solisall immigration records pertaining to

3941 04/22/2010 Taran Buttar Attorney all immigration records pertaining to your client 3942 04/22/2010 all immigration records pertaining to 3943 04/22/2010 Mohamed Elsharnoby all immigration records between the years 2002 and 2008 pertaining

to 3944 04/22/2010 Elizabeth Barna Law Offices all immigration records pertaining to 3945 04/23/2010 GW Schulz Center for

Investigative Reporting

records regarding contract with Blackhawk, Inc.

3946 04/23/2010 Isaac Harrington Texas Civil Rights Project

all immigration records regarding

24

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6) (b)(6)(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3947 04/23/2010 Gerardo Arriaga Law Offices immigration records regarding 3948 04/23/2010 Ilycee Shugall Law Office immigration records regarding 3949 04/23/2010 Ivan Dario Piedrahita immigration records regarding 3950 04/23/2010 John Marandas Law Offices immigration records regarding 3951 04/23/2010 Andres Perez Law Offices immigration records regarding 3952 04/23/2010 Andres Lopez Law Offices immigration records regarding 3953 04/23/2010 Andres Lopez immigration records regarding 3954 04/23/2010 Andres Lopez Abif immigration records regarding 3955 04/23/2010 Thomas Pacheco Law Offices immigration records regarding 3956 04/23/2010 Elihu Massel Law Offices immigration records regarding 3957 04/23/2010 Elizabeth Young University of

Arkansasimmigration records regarding

3958 04/23/2010 Julia Vera immigration records regarding 3959 04/23/2010 Stacey Gartland Law offices immigration records regarding 3960 04/23/2010 Zachary Nightingale Law Offices immigration records regarding 3961 04/23/2010 Plymouth County

complete “A” file regarding

3962 04/23/2010 Gracie Cortez Law Offices immigration records regarding 3963 04/23/2010 Elmer Mata Freedom Bail

Bonding ding

3964 04/23/2010 entire “A” file regarding 3965 04/23/2010 Law Offices immigration records regarding

3966 04/23/2010 Jesus Wences-Adame

USP Canaan

all legal files regarding case in the US. District Court of Louisiana, U.S.D.C. No. fifth Circuit CA No.

3967 04/23/2010 Kenneth Gaylord Log of everyone detained or deported from Henderson County, North Carolina in the last two years

3969 04/26/2010 Ari Weitzman Detainment records of in the Florence Service Processing Center

3970 04/27/2010 Harimran Kaur The Sikh Coalition all records relating to the religious accommodation of dress and grooming standards for Security Guards contracted by the Federal Protective Services

25

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6) (b)(6)(b)(6)(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(2)High

(b)(2)High

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3971 04/27/2010 Lisbeth Dominguez a list of all the officers selected, sent for training, the ones which passed the training academy and the ones finally recruited as ICE Agents from the year 2004 to 2010. A list of all recruits who failed due to the physical testing requirements implement by the Federal Law Enforcement Training Center and those that left on their own

3972 04/27/2010 copy of background investigation conducted by ICE in 2009 regarding

3973 04/27/2010 Amanda Bumgardner Department of Social Services Forsyth County

deportation status regarding

3974 04/27/2010 Kim Christensen Los Angeles Times all investigative reports and other case records to “Amazon Trail,” an investigation of parrot smuggling conducted by U.S. Fish and Wildlife Special Agent , based in San Diego, and/or other USFW agents. The case, now closed, led to the August 2004 arrest (and subsequent conviction) of .

3975 04/27/2010 Oscar Garcia immigration records regarding 3976 04/27/2010 Janell Avila Law Office immigration records regarding 3977 04/27/2010 Jennifer Peyton immigration records regarding 3978 04/27/2010 records regarding TS and SCI security clearance regarding

3979 04/27/2010 Toni Martinson Two Jinn Bond Obligor for 3980 04/27/2010 background investigation regarding 3981 04/27/2010 Thomas Watkins Associated Press copy of current contract between ICE ( or any third-party

intermediary agency) and Corrections Corporation of America concerning the operation of San Diego Correctional Facility in Otay Mesa near San Diego

26

(b)(6) (b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3982 04/27/2010 Justin McLaughlin 1. All current contracts with state, local or county agencies regarding the housing of immigrant detainees or other persons in ICE custody in jail or prison facilities located in San Diego and Imperial County

2. All detainee list maintained for those held in jail or prison facilities located in San Diego and Imperial County.

3. All correspondence for the last two years with state, local or county agencies regarding the housing of immigrant detainees or other persons in ICE custody in jail or prison facilities located in San Diego and Imperial County

3983 04/28/2010 Carly Crawford News Corporation figures that show the number of people who were deported to Australia each year between 2000 and 2009 and the total number of people deported from the US in those years. Also, the number of visa applicants that were made by Australian citizens and denied between 2000-2009

3984 04/28/2010

all records regarding U.S. District Court (Judge , Corpus Cristi, Texas Narcartic

investigation betw -present3985 04/28/2010 Peter Williamson Law Office copy of Special Agents Field Manual3986 04/28/2010 copy of OPR investigation regarding 3987 04/28/2010

all immigration records regarding

3988 04/28/2010 Jami Naini Law Office immigration records regarding 3989 04/28/2010 Camille Mackler immigration records regarding 3990 04/28/2010 San Juana

BarrazaPutnicki Law Offices immigration records regarding

3991 04/28/2010 immigration records regarding 3992 04/28/2010 Andres Lopez Law Offices immigration records regarding 3993 04/28/2010 Timothy Nutter all immigration records regarding 3994 04/28/2010 Andres Lopez Law Offices immigration records regarding 3995 04/28/2010 Stephen Aguilar Law Offices immigration records regarding 3996 04/28/2010 David Armendariz Law Offices immigration records regarding

27

(b)(6)

(b)(6)

(b)(6)

(b)(6)(b)(6)

(b)(6)

(b)(6)

(b)(6) (b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

3997 04/28/2010 David Armendariz Law Offices immigration records regarding 3998 04/28/2010 Andres Lopez immigration records regarding 3999 04/28/2010 Andres Lopez immigration records regarding 4000 04/29/2010 John Doner John Doner &

Associates, Inc.copies of correspondence sent to or received from Mayor Bill White or the Office of the Mayor of Houston or the Houston Police Department during the period January 2003 through January of 2010 regarding the Department of Homeland Security 287 (g) program.

4001 04/29/2010 David Armendariz De Mott, McChesney, Curtright & Associates, L.L.P

all documents relating to the arrival and departure pertaining to your client

4002 04/29/2010 David Armendariz De Mott, McChesney, Curtright & Associates

all records pertaining to your client

4003 04/29/2010 Kristin Rudolph documents concerning human trafficking and slavery of immigrants suspected, investigated and addressed in the United States by the Department of Homeland Security

28

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

4004 04/29/2010 Jazmine Ulloa the number of Application for Stay of Deportation or Removal (I-246) forms filed in each of the following years: 2009, 2008, 2007, and 2006. The number of these forms in each of these years that were filed by parents and/or their attorneys who list a child’s medical condition as the reason for requesting a stay of deportation or removal. The number of these that submit medical evidence for their child’s condition with the application. The number of I-246 forms that were filed by parents and/or their attorneys who list a child’s medical condition as the reason for requesting a stay of deportation or removal and that were denied an extension to stay in the U.S., or a favorable exercise of discretion in each of the following years: 2009, 2008, 2007, 2006. The total number of I-246 forms granted an extension to stay in U.S., or a favorable exercise of discretion in each of the following years: 2009, 2008, 2007, and 2006.

4005 04/29/2010 results of OPR investigation regarding 4006 04/29/2010 copy of your records and information on the non-favorable

determination made by INSCOM that denied you employment in the Army Linguist Program

4007 04/29/2010 Andres Lopez Law Office immigration records regarding 4008 04/29/2010 Andres Lopes Law Office immigration records regarding 4009 04/29/20104010 04/29/2010 Michael Ponder Law Offices records regarding 4011 04/29/2010 Garrett Graff Editor at Large,

Washingtonian Magazine

regarding the investigation, capture, and prosecution of former Panamanian Gen. Manuel Noriega.

4012 04/29/2010 any and all available documents, records, reports and investigative file related to denial of security clearance

4013 04/29/2010 Marc Van Der Van Der Hout Law Offices immigration records regarding 4014 04/29/2010 Patrick Caulfield Law Offices records regarding Case No. 4015 04/29/2010 Julie Martin Bond Obligor

29

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(2)High

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

4016 04/29/2010 Kevin Sanders

4017 04/29/2010 Robert White Bond Obligor4018 04/29/2010 Bust Out Bail

BondsBond Obligor

4019 04/29/2010 Klaus Gomez Universal Bail Bonds

Bond Obligor

4020 04/29/2010 Julie Martin Nunez & Bernstein Bond Obligor

4021 04/29/2010 Kevin Sanders Bond Obligor4022 04/29/2010 Kevin Sanders Bond Obligor4023 04/29/2010 Julie Martin Nunez & Berstein Bond Obligor4024 04/29/2010 Douglas Noad Aztec Bail Bonds Bond Obligor4025 04/29/2010 Douglas Noad Aztec Bail Bonds Bond Obligor4026 04/29/2010 Robert White Two Jinn Bond Obligor4027 04/29/2010 Robert White Two Jinn Bond Obligor4028 04/29/2010 Robert White Two Jinn Bond Obligor4029 04/29/2010 Douglas Noad Aztec Bail Bonds Bond Obligor4030 04/29/2010 Elmer Mata Freedom Bail

BondsBond Obligor

4031 04/29/2010 Elmer Mata Freedom Bail Bonding

Bond Obligor

4032 04/29/2010 Elmer Mata Freedom Bail Bonding

Bond Obligor

4033 04/29/2010 Elmer Mata Freedom Bail Bonding

Bond Obligor

4034 04/29/2010 Robert White Two Jinn Bond Obligor4035 04/29/2010 Margaret

WoodMendoza Bond Obligor

4036 04/29/2010 Julie Martin Nunez & Bernstein Bond Obligor

4037 04/29/2010 Toni Lynn Martinson Two Jinn Bond Obligor

30

(b)(6)

ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

4038 04/29/2010 Sharon Mcconnell Dondee Bail Bonds, Inc.

Bond Obligor

4039 04/29/2010 Ben Montes California Department of Insurance

Bond Obligor

4040 04/29/2010 Toni Lynn Martinson Two Jinn Bond Obligor4041 04/29/2010 Toni Lynn Martinson Two Jinn Bond Obligor4042 04/29/2010 Toni Lynn Martinson Two Jinn Bond Obligor4043 04/29/2010 Toni Martinez Two Jinn Bond Obligor4044 04/29/2010 Toni Lynn Martinson Two Jinn Bond Obligor4045 04/30/2010 Jeffrey Perkins selection information regarding vacancy announcement #3057564046 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4047 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4048 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4049 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4050 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4051 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4052 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4053 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4054 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4055 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4056 04/30/2010 Ibrahim Sami Ahmad-Alkhiary

Gonzales Gonzales Bond Obligor

31 ICE.10.5239

Immigration and Customs Enforcement Freedom of Information Act Request Log: April, 2010

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company

Document Requested

4057 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4058 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4059 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4060 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4061 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4062 04/30/2010 Raul Atler Gonzales Gonzales Bond Obligor

4063 04/30/2010 U.S. Penitentiary/ ADX

all records regarding

4064 04/30/2010 Huy-Tuan Nguyen Law Offices immigration records regarding

32

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239