foia received in requester requester company document ......attorney at law all immigration records...

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

FOIA Request Number

Received in FOIA

Requester First Name

Requester Last Name

Requester Company Document Requested

4675 06/01/2010 David Armendariz De Mott, McChesney, Curtright & Associates, L.L.P

all arrival or departure records pertaining to

4676 06/01/2010 . all records requesting a copy of Report of Investigation (ROI)

4677 06/01/2010

your entire immigration file

4678 06/01/2010 John Pope Pope & Associates, PC

the entire immigration record pertaining to

4679 06/01/2010 Dominic Capeci Law Offices of Kaiser and Capeci

any and all immigration and/or criminal records pertaining to

4680 06/01/2010 Claudia Solano Documents Solutioners, LLC

all immigration records pertaining to

1

(b)(6)

(b)(2)High

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4681 06/01/2010 Rachel D’Oro The Associated Press-Alazka

1. The number of undocumented workers hired by military contractors who were apprehended at the security entrance gates of U.S. military installations in all 50 states in calendar year 2009. 2. The number of undocumented workers hired by military contractors who breached the security entrance gates of U.S. Military installations in all 50 states in calendar year 2009 who were later apprehended inside the installations. 3. The names of the military installations where undocumented workers were apprehended at security entrance gates and the number and nationalities of the workers involved in each incident. Also, for each incident, identify if gates were staffed by military or civilian security. 4. The names of the military installations where the known breaches occurred, the number of breaches that occurred there and the number and nationalities of undocumented workers involved in each breach. Also, for each breach, identify if gates were staffed by military or civilian security, and how the undocumented workers came to be discovered.

4682 06/01/2010 Claude Simpson all DHS immigration records pertaining to

4683 06/01/2010 Kathryn Karam Foster Quan, LLP all immigration records pertaining to 4684 06/01/2010 Jerard Gonzalez Bastarrika, Guzman,

Soto and Gonzalez, LLP

all records pertaining to

4685 06/01/2010 Sabine Weyergraf Weyergraf & Martin all immigration records pertaining to (including any I-485 filed on his behalf)

4686 06/01/2010 Mary Garica JFON all immigration records pertaining to

2

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(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4687 06/01/2010 Reg. No. FCI - McRae

your complete immigration file

4688 06/01/2010 Ricky Palladino Bagia & Associates PC

all immigration documents pertaining to

4689 06/01/2010 Micaela Alvarez South Texas Immigration Council, Inc.


4690 06/01/2010 Gabriel Leyba Pope & Associates, PC


4691 06/01/2010 Michael Piston Piston & Carpenter PC

all records (including the records of proceeding) pertaining to

4692 06/01/2010 Hector Chinchilla Cazadores Law Group PC


4693 06/01/2010 Ronald Haber the complete immigration A-file pertaining to

4694 06/01/2010 Joshua Bardavid the entire immigration file pertaining to

4695 06/01/2010 Pam Rogers all documents pertaining to

4696 06/01/2010 all records pertaining to 4697 06/01/2010


4698 06/01/2010 Vidal Cordova, Jr.,

Esq.Cordova Immigration Law


4699 06/01/2010 Andre Boghosian all records pertaining to 4700 06/01/2010 Rachel Effron all records pertaining to 4701 06/01/2010 Manuel Solis Law Office of Manuel

E. Solisall records pertaining to

4702 06/01/2010 Julie Endy Joyce & Associates all immigration records pertaining to

4703 06/01/2010

all records pertaining you

4704 06/01/2010 all records pertaining to you

3

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(b)(6)

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(b)(6)

(b)(6)

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ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4705 06/01/2010 the complete immigration file pertaining to you4706 06/01/2010 Christopher Stender Stender & Pope, P.C. all records pertaining to Dolores A. Mendoza De

Cuevas4707 06/01/2010 Melvin Solomon all immigration records pertaining to

4708 06/01/2010 Michael Schwartz,

Esq.Attorney at Law all immigration records (including record of

proceeding) pertaining to 4709 06/01/2010 Reg. No.

SCI - Greeneall immigration records pertaining to you

4710 06/01/2010 Elif Keles Law Offices of Carl Shusterman


4711 06/01/2010

all records pertaining to your deportation

4712 06/01/2010 Carol Edward Law Offices of Carol L. Edward & Associates

all immigration files pertaining to

4713 06/01/2010 the entire immigration ”A-file” pertaining to you4714 06/01/2010 Brian Figeroux, Esq. Figeroux &

Associatesall immigration records pertaining to

4715 06/01/2010

all immigration records pertaining to you

4716 06/01/2010 Barbara Szweda Perretta Law Office all records pertaining to 4717 06/01/2010 Luz Ostrognai Catholic Charities of

the Diocese of Fort Wayne


4718 06/01/2010 John Ricci Ricci Sprouls P.C. the entire immigration record pertaining to

4719 06/01/2010 all immigration records pertaining to you4720 06/01/2010 Lien Lac Tsao-Wu, Chow &

Yee LLPall records pertaining to

4721 06/01/2010 all records pertaining to you4722 06/01/2010 all documents pertaining to you

4

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(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4723 06/01/2010 Constance Lara any and all records pertaining to

4724 06/01/2010 Kristi Ann Diego all immigration records (including all criminal and/or police records) pertaining to

4725 06/01/2010 Cynthia Irvine entire file regarding 4726 06/01/2010 Richard Eisenberg Law Offices immigration records regarding

5

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(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4727 06/01/2010 Wes Huffman Two American Center the average daily ICE detainee population in May 2010 and at the following facilities:

Central Arizona Detention Center - Florence, Arizona Eloy Detention Center - Eloy, Arizona Florence Correctional Center - Florence, Arizona San Diego Correctional Facility - San Diego, California Stewart County Correctional Facility - Lumpkin, Georgia West Tennessee Detention Facility - Mason, Tennessee Houston Processing Center - Houston, Texas Laredo Processing Center - Laredo, Texas T. Don Hutto Correctional Center - Taylor, Texas Bay County Jail & Bay County Jail Annex - Panama City, Florida Elizabeth Detention Center - Elizabeth, New Jersey Aurora ICE Processing Center - Aurora, CO Broward Transition Center - Deerfield Beach, FL Central Texas Detention Facility - San Antonio, TX Jefferson County Downtown Jail - Beaumont, TX Karnes Correctional Center - Karnes City, TX LaSalle Detention Facility - Jena, LA Northwest Detention Center - Tacoma, WA South Texas Detention Complex - Pearsall, TX Tri-County Justice Detention Center -Ullin, IL Montgomery County Detention Center – MontgomeryJoe Corley Detention Facility – Conroe, TX

4728 06/01/2010 John Demny Riverside Public Defender

deportation status regarding

4729 06/01/2010 David Walters, Esq. Law Office of David E. Walters

all immigration records pertaining to your client

6

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4730 06/01/2010 Sarah Elizabeth

Villalobos Order of Voluntary Return and proof of exit given ICE in February 2008 in Phoenix Arizona

4731 06/01/2010 Adriana Dinis, Esq. Gulfcoast Legal Services, Inc.


4732 06/01/2010 Agnieszka Haupt Law Offices records regarding 4733 06/01/2010 Jon Huss Law Office file regarding 4734 06/01/2010 records regarding

4735 06/01/2010 records regarding Two personnel investigations completed by FPS regarding

4736 06/01/2010 San Juana Barraza Putnicki

Law Office records related to entry and exits of

4737 06/01/2010 Sorana Ban Law Offices detention records regarding

4738 06/01/2010 Concepcion De

Montagut records regarding

4739 06/01/2010 Nicole Mackmiller Law Offices records regarding 4740 06/01/2010 Chunyu Jean Wang Law Office records regarding 4741 06/01/2010 Sarah Donaldson Law Office all documents relating to 4742 06/01/2010 copy of results of mandated urinalysis exams

conducted in 2009 and 2010 regarding

4743 06/01/2010 Sharon Mehlman any information, including internal communications, regarding the withdrawal and reinstatement of SEVIS certification of Southern States University and International Academy of English

4744 06/01/2010 Edna Yank complete “A” file regarding

4745 06/01/2010 Chunyu Jean Wang Law Offices records regarding 4746 06/01/2010 deportation documents regarding

4747 06/01/2010 detention records regarding

7

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(b)(6)

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(b)(6)

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

(b)(6)

(b)(6)

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

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4748 06/01/2010 any and all OPR records of allegations against based on letter from Atty.

sent to ICE IEA 4749 06/01/2010 Kenneth

LamarChumley records regarding an ICE search, Saturday, March

27, 2010 on the motor vessel, Mosey, home port Georgetown, MD

4750 06/02/2010

all immigration records pertaining to you on a CD

4751 06/02/2010 all immigration records pertaining to you on a CD

4752 06/02/2010 all immigration records pertaining to

4753 06/02/2010 Avantika Shastri entire “A” file regarding 4754 06/02/2010 Marina Pineda-

Kamariotiscomplete “A” file regarding

4755 06/02/2010 Kenneth Panzer Law Offices immigration records regarding 4756 06/02/2010

FCI Fort Dix Reg.

all records regarding Mosquera

4757 06/02/2010 Tegan Millspaw Judical Watch, Inc. all documents OIG collected from ICE in preparation of the OIG report titled, “The Performance of 287 (g) Agreements.”

4758 06/02/2010 R. Brian Ferguson, Ph.D.

Rutgers-Newark all records on

4759 06/02/2010 copies of most recent (5) year background investigation conducted on November 2009 regarding

4760 06/02/2010 Malvern Burnett A file regarding 4761 06/02/2010 all records regarding 4762 06/02/2010 records regarding 4763 06/03/2010 Isaac Falusi Massimo, Inc. copy of removal order regarding

4764 06/03/2010 Helen Harnett National Immigrant

Justice Centerinformation regarding the detention reforms announced on August 6, 2009

8

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


4765 06/03/2010 C Lopez deportation statues regarding 4766 06/03/2010 Esther Martinez deportation records regarding 4767 06/03/2010 Johanny Uzcategun Gomez, & Uzcategui-

Kahnall records regarding

4768 06/03/2010 Irma Hernandez immigration records regarding

4769 06/03/2010 Kevin MacMurray Law Offices immigration records regarding

4770 06/03/2010 Justine Daly Law Office complete file regarding 4771 06/03/2010 Stacey Gartland Law Office entire “A” file regarding 4772 06/03/2010 Laura Crimaldi Boston Herald records regarding Massachusetts state correctional

institutions4773 06/03/2010 Pat Schneider Capitol Times status of individuals released from Dane County Jail

in Madison, Wisconsin, into the custody of ICE at the Dodge County Jail in Juneau, Wisconsin

4774 06/03/2010 Katherine Mazaheri Law Office Deportation records regarding

4775 06/04/2010 Teresa Platt copies of FBI interviews records conducted in 1951 in Chicago with Theodore Alvin Hall and Saville Sax; also Sax’s mother Bluma Sax and/or anyone else involved who worked at Russian War Relief

4776 06/04/2010 Rosemary Esparza all immigration records pertaining to Jose Lopez Sanchez

4777 06/04/2010 all records pertaining to 4778 06/04/2010 copy of all FBI fingerprint queries, Department of

Justice, City/State of California criminal records pertaining to

4779 06/04/2010 Manuel Solis Law Office of Manuel E. Solis


4780 06/04/2010 Manuel Solis Law Offices of Manuel E. Solis

all documents related to

9

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


4781 06/04/2010 all records pertaining to you

4782 06/04/2010

all records that the Jude and Assistant Chief Counsel have pertaining to you

4783 06/04/2010


4784 06/04/2010 Christopher Brelje Brelje and Muklewics P.C.


4785 06/04/2010 Patrick Sandoval all records regarding to October 12, 2009 incident

4786 06/04/2010 Andres Perez Law Offices immigration records regarding

4787 06/04/2010 Rosanna Berardi, Esq. Berardi Immigration Law


4788 06/04/2010 all immigration records dated from 1998; 2003-present while at B.F.D.F pertaining to you

4789 06/04/2010 Philip Cullens deportation order regarding 4790 06/04/2010 copies of three recent investigations regarding

4791 06/04/2010 Rudy Salazar records regarding apprehension during attempted

entry(s) through land by ; aka

4792 06/07/2010 Jorge Guttlein Jorge Guttlein & Associates


4793 06/07/2010 Jillie Richards all immigration records pertaining to

4794 06/07/2010 Richard Breitman Attorney at Law all copies of NIIS records pertaining to

4795 06/07/2010 Marion Perez De Mott, McChesney, Curtright & Associates, L.L.P.


10

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


4796 06/07/2010 all records obtained by the Drug Enforcement Administration (DEA) pertaining to your application for Criminal Investigator (1811/Special Agent) position

4797 06/07/20104798 06/07/2010 records on the two personnel investigations

completed by FPS Compliance Division against

4799 06/07/2010 Margaret Donnelly immigration records regarding

4800 06/07/2010 Ann Mapp Canadian Embassy all records pertaining to 4801 06/07/2010 John Pilgrim Law Office complete personnel file regarding

4802 06/07/2010 Tom Olson all records pertaining 4803 06/07/2010 Kelli Stump Law Offices immigration records regarding 4804 06/07/2010 Kelli Stump immigration records regarding

4805 06/07/2010 Kelli Stump Law Office immigration records regarding 4806 06/07/2010 Kelli Stump Law Office immigration records regarding 4807 06/07/2010 all discovery relevant to the investigation of

4808 06/07/2010 Kevin Mac Murray Law Offices immigration records regarding

4809 06/08/2010 all records pertaining to March 2009 investigation

for alleged weapons violations4810 06/08/2010 Maria Saucedo immigration records regarding 4811 06/08/2010 Justine Daly Law Office immigration records regarding

4812 06/08/2010 Lillian Katherine

Kalmykov Law Offices immigration records regarding

4813 06/08/2010 Elliott Ozment Law Office immigration records regarding

4814 06/08/2010 records regarding

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)

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

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4815 06/08/2010 Margaret Donnelly Law Office immigration records regarding

4816 06/08/2010 Rebecca Kitson Law Office immigration records regarding

4817 06/08/2010 Rebecca Kitson Law Office immigration records regarding

4818 06/08/2010 Marc Van Der Hout Law Office immigration records regarding

4819 06/08/2010 Marie-A Michaud Law Offices immigration records regarding 4820 06/08/2010 Conception De Montagut Law Office immigration records regarding 4821 06/08/2010 Avantika Shastri Law Offices immigration records regarding

4822 06/08/2010 Diana Cachaya immigration records regarding

4823 06/08/2010 Rodrigo Garza Law Office immigration records regarding



4825 06/08/2010 Kevin MacMurray Law Offices immigration records regarding 4827 06/09/2010 April Kidd all pictures associated with the motor vehicle

accident report/ police report taken on January 6, 2010 in the northeast parking garage on the Food and Drug Administration White Oak Campus located at 10903 New Hampshire Ave., Silver Spring, MD. The police report number is

. 460 06/09/2010 Raul Atler Gonzales & Gonzales immigration bond records pertaining to

457 06/09/2010 Raul Atler Gonzales & Gonzales immigration bond records pertaining to


12

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(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)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name




1326 06/09/2010 Raul Atler Gonzales & Gonzales records pertaining to

3098 06/09/2010 Jerry Guerinot Attorney at Law immigration bond records and/or deportation/removal status pertaining to

3100 06/09/2010 Jerry Guerinot Attorney at Law immigration bond records and/or

deportation/removal status pertaining to







1739 06/09/2010 Raul Atler Bond obligor information 1743 06/09/2010 Raul Atler bond obligor information 1765 06/09/2010 Raul Atler bond obligor information1769 06/09/2010 Raul Atler bond obligor information1772 06/09/2010 Raul Atler bond obligor information1394 06/09/2010 Jerry Guerinot Law Offices bond oblgor regarding

13

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


















14

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(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


FOIA Request Number

Received in FOIA


Requester Last Name



4867 06/09/2010 Lauren Smiley San Francisco

Weeklyinformation regarding all companies/government in San Francisco that were charged with immigration law violations in the past five years

4868 06/09/2010 copy of background investigation regarding

4869 06/09/2010 Rickey Fitzsimmons Law Offices

4870 06/09/2010 copy of 2009 background investigation regarding

4871 06/09/2010

immigration records regarding

4872 06/09/2010 Maria Gutierrez Law Office immigration regarding

4873 06/09/2010 Kevin MacMurray Law Office immigration records regarding

4874 06/09/2010 Lauren Gilger Walter Cronkite School of Journalism

access to a database containing every detainee in every USCIS Detention Center in the United States from Jan. 1, 200 until Jan. 1, 2010

4875 06/10/2010 all records relating to yourself, your activities, or your business Hajj & Umrah Tours from January 1, 2001 to present maintained within DHS

4876 06/10/2010 Murali Krishna Kalapala all records pertaining to H1B visa approval information

4877 06/10/2010 James Vicent Attorney at Law requesting a copy of I-213 and removal orders4878 06/10/2010 Manuel Solis Law Offices of Manuel

E. Solisseeking entire “A” file and all serials pertaining to

4879 06/10/2010 Leonor Perretta Attorney all immigration records; including I-130 peitition filed

by

15

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


4880 06/10/2010 Jorge Guttlein Jorge Guttlein & Associates


4881 06/10/2010 Jonathan Montag Law Offices all contents of “A” file including computerized information pertaining to

4882 06/10/2010 Christine Flowers Joseph M. Rollo & Associates, P.C.


4883 06/10/2010 Sofia Zneimer Law Office all immigration records pertaining to

4884 06/10/2010 Liset Lefebvre Attorney all immigration records pertaining to

4885 06/10/2010 Banno Sukys International Institute of Rhode Island


4886 06/10/2010 Jennifer Charak Law Offices all immigration records pertaining to

4887 06/10/2010 Jonathan Kaufman Law Offices all immigration records pertaining to

4888 06/10/2010 Rochelle Fieldcamp, Esq.

copies of your father’s passport record from 1996-2002

4889 06/10/2010 Kathy Ehmann-Clardy

Attorney all immigration records pertaining to

4890 06/10/2010 Maria Hortensia all immigration records pertaining to the arrest/deportation of


all records pertaining

4892 06/10/2010 Daniel Roberson records regarding the SA14 promotional list used by Immigration and Customs Enforcement for the year of 2009. A copy of the list used for promotions, with names of candidates and final SA14 scores received.

4893 06/10/2010 David Walters Law Office of David E. Walters


16

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(b)(6)

(b)(6)

(b)(6)

(b)(6)

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

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4894 06/10/2010 Zachary Neeley copy of all files related to the following application and denial Criminal Investigator Vacancy Number 258576 Announcement number 25876

4895 06/10/2010 Adriana Dinis Gulfcoast Legal Services, Inc.

all immigration records pertaining to your client

4896 06/10/2010 Meredith Parrish Kaufman Law, P.C. 1.) Any and all investigation reports, summaries, correspondence, re-enactments, daily log sheets, department assignments, videotapes, written or recorded statements, press releases, memoranda, typed or handwritten notes, computer files, computer printouts, photographs, diagrams, and illustrations, and any other documents relating to an incident involving the Department of Homeland Security Federal Agent and Officer

on March 17,2010 including, but not limited to recorded communications with Agent

, the Atlanta Police Department or Fulton County 911 emergency operators, reports involving the cause of the accident, property damage, injuries, or citations.2.) The complete investigatory file relating to the above-described incident, including any and all written or recorded statements of witnesses, police officers, or any other person with knowledge concerning the above-described incident.3.) The complete personnel file for the Department of Homeland Security Federal Agent , including but not limited to, the employment applicati4.) A copy of the Department of Homeland Security's

4897 06/10/2010 Tracy Davenport-McGraw

Law Offices records regarding

17

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(b)(6)

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4898 06/10/2010

records pertaining to the OIG dated March 4, 2010, and seeking records pertaining to OIG report entitled, Removal Involving Illegal Alien Parents of United States Citizens Children

4899 06/11/2010 Greg Boos Law Office copy of OPR complaint filed by

4900 06/11/2010 Rose Santos FOIA Group, Inc copy of the contract identified to HSCEMS10R00002.

4901 06/11/2010 Johanna Garcis Department of Social Services

Deportation status regarding

4902 06/14/2010 Antonio Olivo Chicago Tribune All criminal and administrative arrests resulting from ICE’s “Operation Community Shield” program.

o All criminal and administrative arrests resulting from ICE’s “Fugitive Operations Team.”

o All criminal and administrative arrests resulting from ICE’s “Secure Communities” program.

o All criminal and administrative arrests resulting from ICE’s “Operation Predator” program.

o All criminal and administrative arrests resulting from ICE’s “Worksite Enforcement” program.

o All criminal and administrative arrests resulting from the ICE’s coordination with the federal “Human Trafficking Center.”

4914 06/14/2010 Bonnie Schertz Attorney at Law all records pertaining to your client

18

(b)(6)

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

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4916 06/14/2010 Antonio Olivo Chicago Tribune All raw electronic data that denotes all criminal and administrative arrests by ICE in the Chicago region since January 1, 2005

(1) Arrestee Name, (2) Arrestee’s Date of Birth, (3) Arrestee’s address, (4) Arrest Date, (5) Arresting agency (ICE or another agency), (6) Arrest location, (7) Alleged crime(s) leading to arrest, (8) Past convictions, (9) Past dates of deportation, (10) Program under which arrest was executive (i.e. Secure Communities, Fugitive Operations,) (11) Deportation date (if applicable,) (12) Receiving country post deportation (if applicable.)

4917 06/14/2010 copy of SSBI investigation conducted by ICE in 2007 regarding

4918 06/14/2010 Adam Driggs Law Office immigration records regarding e Morales

4919 06/14/2010 Virgil Wiebe Law Office immigration records regarding 4920 06/14/2010 Michael Riselli Law Offices records regarding allegations concerning testing

and/or acceptance of ammunition lots by the NFTTU from January 1, 2004 to date.

4921 06/14/2010 Nora Maria Rilo-Manito immigration records regarding

4922 06/14/2010 Silvia Hernandez de Lagunas

all documents relating to any deportations, voluntary departures or voluntary returns on July of 2001

4923 06/14/2010 Mark Fleming NIJC records regarding each detainer (form I-247) issued by DHS to another law enforcement entity, on or after January 1, 2007

19

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(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4924 06/14/2010


4925 06/14/2010 Michael Hugh Carlin immigration records regarding

4926 06/14/2010 Margaret DOnnelly Law Office immigration records regarding 4927 06/14/2010 Margaret Donnelly Law Office Immigration records regarding 4928 06/14/2010 Concepcion De Montagut immigration records regarding 4929 06/14/2010 Meg Jacob immigration records regarding

4930 06/14/2010 Elias Shamieh Law offices immigration records regarding

4931 06/14/2010 Heather Poole Law Offices records regarding 4932 06/14/2010 Rebecca Kitson Law Office immigration records regarding 4933 06/14/2010 Courtney Mc Dermed Law Office immigration records regarding

4934 06/15/2010 Steven Swanson Swanson & Swanson,

APCall immigration records pertaining to

4935 06/15/2010 Mary Garica JFON all immigration records pertaining to

4936 06/15/2010 Zhou Wang all immigration records pertaining to

4937 06/15/2010 Sarah Kilibarda Faegre & Benson LLP all immigration records pertaining to

4938 06/15/2010 R. Scott Oswald The Employment Law Group, PC


4939 06/15/2010 Devin Connolly Reeves & Associates all immigration records contain in “A” file

4940 06/15/2010 Juan Ortega Calderon


4941 06/15/2010 Magdalena Horne American Legal Immigration Services


20

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(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


FOIA Request Number

Received in FOIA


Requester Last Name


4942 06/15/2010 Michael Weiss Weiss, Alden & Polo, P.A.


4943 06/15/2010 Armando Villegas, Esq. seeking entire “A” file pertaining

4944 06/15/2010 Harry Joe all records pertaining to “A” file for Fong Joe Ong; Chinese Confessions Statements, Suspension of Deportation, Special Inquiry Officer orders and rulings.

4945 06/15/2010 Robert Crane Jones & Crane Attorney’s At Law

copies of all series in “A” file perataining to

4946 06/15/2010 Vera Welsz Law Offices all immigration records pertaining to

4947 06/15/2010 Frank Alvillar, Esq. De Mott, McChesney, Curtright & Associates, L.L.P


4948 06/15/2010 Joyce Asber ohn Wheat Gibson, P.C.

all immigration records including without limitation; any border records, or other form, petition, or application ever filed by

4949 06/15/2010 Wendi Wright Law Office detention and removal records regarding

4950 06/15/2010 Liuyi Yang copy of DS 2019 issued by Southern Polytechnic State University.

4951 06/15/2010 Estuardo Ayala immigration records regarding 4952 06/15/2010 Phillip Smith Law Offices immigration records regarding

4953 06/15/2010 Eddie Vasilopoulos records regarding vacancy announcement numbers

LAG-DRO-320071-SR-509-Miami and LAG-DRO-235734-SD-380-Miami

4954 06/15/2010 Jennifer Morrissey Law Office immigration records 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)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4955 06/15/2010

all records regarding detention with father and brother on January 31, 2010

4956 06/15/2010

documents regarding son

4957 06/15/2010 Agnieszka Haupt immigration records regarding 4958 06/15/2010 Agnieska Haupt Law Office immigration records regarding

4959 06/15/2010 Agnieska Haupt Law Office immigration records regarding 4960 06/15/2010 Mario Perez De Mott, McChesney,

Curtright & Associates


4961 06/15/2010 Margaret Donnelly Law Office detention records regarding

4962 06/15/2010 Mario Perez De Mott, McChesney, Curtright & Associates, L.L.P

copy of any arrival or departure records pertaining to

4963 06/15/2010 Davis Marret Tyler detention and removal records regarding

4964 06/15/2010 Justine Daly Law Offices entire file regarding

4965 06/15/2010 Justine Daly Law Office entire “A” file regarding 4966 06/15/2010 Maria Saucedo Law Offices immigration records regarding

4967 06/15/2010

copies of all records regarding

4968 06/16/2010 Kendron Benham Law Offices of Roy

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

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4969 06/16/2010 information that would explain why your application for membership in the NEXUS program was disapproved; any other records of investigations relating to you by CBP or any predecessor agencies, and any records that catalog the number of times you have entered the U.S. over the years

4970 06/16/2010 Larry Bishins Law Offices records regarding the reason(s) of denial participation in the Global Entry Trusted Traveler Program

4971 06/16/2010

U.S.P. Tuscon immigration records regarding

4972 06/16/2010 Elizabeth Newman Law Offices of Kalijarvi, Chuzi & Newman, P.C.

all agency records concerning Mr. including but not limited to Mr. conduct relating to an investigation of a person of interest conducted by the FBI from August 2007 to present

4973 06/16/2010 Nicolas Chavez all records regarding potential deportation of circa 1997

4974 06/16/2010 Hopeton Gooden FCI Coleman-Med

detention and removal records regarding

4975 06/16/2010 -

FCI Talladga

deportation records regarding

4976 06/16/2010

,

records regarding escape /attempted escape from Jackson County Oregon jail in or about 2008

4977 06/16/2010 Paul Rose Law Offices records regarding Fantasy Activewear, Inc.4978 06/16/2010 FCI Sandstone

records regarding

4979 06/16/2010 FCI Sandstone

records regarding

23

(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)

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4980 06/16/2010 Sonia Villarreal Santa Clara County Department of Child Support Services


4981 06/16/2010 Nevine Mickheal Bergen County Board of Social Services


4982 06/16/2010 Tenzin Tsorpon Law Offices immigration records regarding Mashle

4983 06/16/2010 NY Dept. of Correction


4984 06/16/2010 records regarding 4985 06/17/2010

access to written, audio, video or electronic documents; in addition to records that may exist at Resident Agency in Grand Rapids, Michigan from 2002-present pertaining to

4986 06/17/2010 all audio, video and documents pertaining to you 4987 06/17/2010 Paula Pradines Newsmax Media Inc. all information relate to the late Sen. Edward M.

Kennedy4988 06/17/2010 Joseph Rosen Rosen Law Office entire file regarding 4989 06/17/2010 Howard Russell records regarding vacancy announcement #LAG-

DRO-317395-SR 503 Management and Program Analyst (Detention Services Manager) GS 0343-13

4990 06/17/2010 Henry Ezzati, Esq. Inman and Associates, P.C.

all immigration records; including records of determination of inadmissibility made on or about November 15, 2005 pertaining to

4991 06/17/2010 Justine Morgan ACLU medical records regarding 4992 06/17/2010 Justine Morgan ACLU medical records regarding 4993 06/17/2010 William Price USP Tucson FRN

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)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


4994 06/17/2010 Rebecca Sharpless Law Office records regarding March 6, 2010 incident involving and Officer which

resulted in the injury of 4995 06/17/2010 Harris State Board of

Pardons and Parolscopy of deportation order regarding

4996 06/17/2010 Steven Emerson SAE records regarding that pre-date

May 1, 2010 and from May 1, 2010 to present4997 06/17/2010 Brad Pollock Democratic

Congressional Campaign Committee

copies of all records in the Worksite Enforcement Activity Records and Index (LYNX) referring to the “Sandwich Variety, Inc./Freedom Group Inc.”.

4998 06/17/2010 George Lobb records regarding Austin Police Department4999 06/18/2010 Erin Rosa copies of any and all documents and records

pertaining to a specific FOIA submitted by the Center for Investigative Reporting

5000 06/18/2010 Auroa Parrilla Law Offices all records regarding

5001 06/18/2010 any document maintained by the Department of Homeland Security regarding

5002 06/18/2010 report regarding presentation by created between July 15 and August 6, 2009

5003 06/19/2010 Ricardo De La Cruz all immigration records pertaining to5004 06/19/2010 Nicoleta Wojnar Law Office of Nicoleta

D. Wojnarall immigration records pertaining to

5005 06/19/2010 all immigration records pertaining to you5006 06/19/2010 Misty Borkowski James, Carter &

Coulter, P.L.Call immigration records pertaining to

5007 06/19/2010 Robert Jobe Attorney entire immigration file, including court tapes and

interview video tapes, if any, pertaining to

5008 06/19/2010 Nubia Pacheco, Esq. Berlin & Associates, P.A.


25

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5009 06/19/2010 Misty Cummings Catholic Charities Immigration Legal Services


5010 06/19/2010 June Htun Manuel Solis Law Firm - Chicago Office


5011 06/19/2010 Abigail L’Esperance Park & Taylor all immigration records pertaining to specifically I-130 filed by former spouse

5012 06/19/2010 all immigration records pertaining to you, including entrances and exits from Mexico and U.S.A.

5013 06/19/2010 David Adkison seeking entire “A” file of

5014 06/19/2010 Carolyn Chapman, Esq.


5015 06/19/2010


5016 06/19/2010 George Siddell Attorney all immigration records pertaining to

5017 06/19/2010 Nana Babington, Esq.


5018 06/19/2010 Steven Espinoza, Esq.

Law of Steven Espinoza


5019 06/19/2010 John Reynolds III Ropes & Gray LLP all immigration records pertaining to

5020 06/19/2010 Olga Alexeeva-Baker

Law Offices detention and removal operation bond file records regarding

5021 06/19/2010 Christopher Lavery, Esq. all immigration records pertaining to

5022 06/19/2010 Daniel George, Esq. all immigration records pertaining to

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)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5023 06/19/2010 Alison Brown all immigration records pertaining to

5024 06/19/2010 Nikolay Iordano Attorney at Law all immigration records pertaining to

5025 06/19/2010 Kevin Crabtree Law Office of Robert L. Lewis


5026 06/19/2010 Donald Hubbard all immigration records pertaining to

5027 06/19/2010 Indemudia Guobadia Attorney at Law all immigration records; including records of removal proceedings pertaining to

5028 06/19/2010 Paul Stamatelatos,

Esq.all immigration court proceedings and petitions and applications filed under “A” file pertaining to

5029 06/19/2010 James McCollom Jr. Attorney all immigration records pertaining to

5030 06/19/2010 Aram Kim, Esq Amicus Law Group all immigration records and EOIR pertaining to

5031 06/19/2010 Eileen Bretz Bretz & Coven, LLP all immigration records pertaining to 5032 06/19/2010 Garish Sarin, Esq Law Offices all immigration records pertaining to

5033 06/19/2010 Maria Montoy all immigration records pertaining to

5034 06/19/2010 Sharon Toussaint, Esq.


5035 06/21/2010 Keith Boggess Attorney complete “A” file records pertaining to

5036 06/21/2010 Glenn Bank Attorney at Law all immigration records pertaining to

5037 06/21/2010 Christopher Helt, Esq. The Helt Law Group, L.L.C


5038 06/21/2010 Eileen Bretz Bretz & Coven, LLP all immigration records pertaining to

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) (b)(6)

(b)(6)

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5039 06/21/2010 Ray Hellwig Attorney all immigration records pertaining to

5040 06/21/2010 Silvia Aguirre, Esq. Attorney at Law all immigration records 5041 06/21/2010 Manuel Solis Law Offices of Manuel

E. Solisall immigration records pertaining to

5042 06/21/2010 Maibe Casalins, Esq. all immigration records pertaining to

5043 06/21/2010 Jonathan Earthman Law Office of Manuel

E. Solisall immigration records pertaining to

5044 06/21/2010 Mary Garcia all immigration records pertaining to

5045 06/21/2010 Jose Guizar-Nava all documentation pertaining to SAW 210 Agriculture Program and EAD under category (C)(20)

5046 06/21/2010 all immigration records pertaining to you5047 06/21/2010 Cesar Luna Luna & Associates all immigration records pertaining to

5048 06/21/2010 Ara Aznauuman Attorney all immjigration record pertaining to

5049 06/21/2010 Ali Golchin, Esq. all immigration records pertaining

5050 06/21/2010 all immigration records pertaining to 5051 06/21/2010 Thomas Abney a copy of the Certificate of Eligibles for each Job

Vacancy Announcement Number and each General Service (GS) grade announced DAL-INV-314962-MP-BAJ; AUDITOR; GS-0511-11/12/13; Phoenix, Arizona and DAL-INV-315848-MP-BAJ; AUDITOR; GS-0511-11/12/13; Miami, Florida

28

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5052 06/21/2010 Thomas Abney a copy of the Certificate of Eligibles for each Job Vacancy Announcement Number and each General Service (GS) grade announced DAL-INV-315864-MP-BAJ; AUDITOR; GS-0511-11/12/13; Memphis , Tennessee and DAL-INV-315865-DEU-BAJ; AUDITOR; GS-0511-11/12/13; Memphis , Tennessee

5053 06/21/2010 Demetrio Timban complete “A” file regarding 5054 06/21/2010 Diana Chachaya Law Office detention records regarding

3421 06/21/2010 Raul Atler Gonzales & Gonzales “A” file regardin

1889 06/21/2010 Raul Atler Gonzales & Gonzales “A” file pertaining to

1737 06/21/2010 Raul Atler “A” file regarding 1733 06/21/2010 Raul Atler “A” file regarding 1732 06/21/2010 Raul Atler “A” file regarding bond

1731 06/21/2010 Raul Atler “A” file regarding 1726 06/21/2010 Raul Atler “A” file regarding 1724 06/21/2010 Raul Atler “A” file regarding 1721 06/21/2010 Raul Atler “A” file regarding 1714 06/21/2010 Raul Atler “A” file regarding 1713 06/21/2010 Raul Alter “A” file regarding 1334 06/21/2010 Raul Atler Gonzales & Gonzales “A” file regarding

1332 06/21/2010 Raul Atler Gonzales & Gonzales “A” file regarding

472 06/21/2010 Raul Atler Gonzales & Gonzales “A” file regarding

29

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

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

(b)(6)

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5069 06/21/2010 Tegan Millspaw Judicial Watch any and all records, including but not limited to written correspondence, emails, phone records, notes, memorandums, etc., concerning or relating to Sheriff

5070 06/21/2010 any and all records pertaining to you5071 06/21/2010 Ann Mapp Canadian Embassy the immigration file pertaining to

5072 06/21/2010 Harini Raghupathi ACLU records regarding April 2, 2010 incident involving

ICE and passengers on a Global Transportation Charter bus en route from Denver, Colorado to an Amway Convention in Omaha, Nebraska at an Omaha McDonald’s restaurant at 2410 Cuming Street

5073 06/21/2010 all Reports of Investigations and related documents pertaining to a November 2007 DHS/OIG investigation on you, U.S. Immigration and Customs Enforcement (ICE) Special Agent

5074 06/21/2010 Manuel Solis Law Office of Manuel E. Solis

all immigration records pertaining to ; including all detainment records

5075 06/21/2010 all records pertaining to you5076 06/21/2010 Marina Pineda-

KamariotisLaw Office of Marina Pineda-Kamariotis


5077 06/21/2010 Robert Jacobs Jacobs & Vega, PLC all immigration records pertaining to

5078 06/21/2010 Francisco Alvillar Law Office of Francisco Alvillar, PC

all immigration records pertaining to client,

5079 06/21/2010 Justine Daly Attorney at Law the complete immigration A-file pertaining to

5080 06/21/2010 Esther Martinez Law Office of Esther Martinez

a copy of the immigration file pertaining to

30

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5081 06/21/2010 Gloria Lee Vera Law Offices all records pertaining to 5082 06/21/2010 Venecia Arzola The Salvation Army disposition of deportation Records regarding 5083 06/21/2010 Eric Wuestman Law Office of Eric A.

Wuestmanall records pertaining to

5084 06/21/2010 Ernesto Maldonado Law Office all records pertaining to

5085 06/21/2010

all records pertaining to you

5086 06/21/2010 Elizabeth Young University of Arkansas - School of Law Legal Clinic


5087 06/21/2010 Ilyce Shugall Van Der Hout, Brigagliano & NIghtingale, LLP

copies of all medical records pertaining to

5088 06/21/2010 Lance Curtright De Mott, McChesney, Curtright & Armendariz, LLP




5090 06/21/2010 Lance Curtright De Mott, MCChesney, Curtright & Armendariz, LLP

all immigration records pertaining to -



31

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5092 06/21/2010 Scott Benson De Mott, McChesney, Curtright & Associates, LLP


5093 06/21/2010 David Armedariz De Mott, McChesney, Curtright & Associates, LLP


5094 06/21/2010 David Sobel, P.C. Attorney at Law all immigration records pertaining to

5095 06/21/2010 David Sobel Attorney at Law all immigration records pertaining to

5096 06/21/2010 Kevin MacMurray MacMurray & Associates


5097 06/21/2010 Kevin MacMurray, Esq.

MacMurray & Associates


5098 06/21/2010 Kevin MacMurray MacMurray & Associates


5099 06/21/2010 Chunyu Jean Wang, Esq. Wang Law Office, PLLC


5100 06/21/2010 Esther Martinez Law Office of Esther Martinez


5101 06/21/2010 Eric Wuestman Law Office of Eric Wuestman


5102 06/21/2010 Matthew Baxter Genevieve Gross & Associates, PC


32

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

(b)(6)

(b)(6)

(b)(6)

(b)(6)

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5103 06/21/2010 La Tia Jones copy of: 1. collective Bargaining Agreement between FJC Security Services Inc., and United Government Security Officers of America (UGSOA) Local 237

2. FJC Security Services Inc. contract for Houston, TX (Order HSCEC7-10-00008, and/or GS-07F-5323P contracts ends 2013

5104 06/21/2010 Christian Coomer Law Offices copies of any records related to any search, raid, closed investigation, fines, penalties, or other ICE activity related to the following person, entity or location

Bo’s Pallets, Inc.2427 Highway 140 MWAdairsville, GA 30103-4829

5105 06/21/2010 all information, T-3 written telephone conversations/communications, written correspondence, e-mails containing and or related to aka

5106 06/21/2010 Todd Shepherd Independence Institute

copies of annual reports of Foreign Gifts Received from Individuals received on or before January 1, 2010 for the calendar year 2009. Also access to and copies of all periodic reports of Foreign Gifts received from Individuals since January 1, 2010

5107 06/22/2010 Ignacio Pinto-Leon Attorney at Law the complete alien file pertaining to

5108 06/22/2010 John Ricci Ricci & Sroupls, PC the entire immigration record pertaining to

33

(b)(6)

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

(b)(6)

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5109 06/22/2010 Leon Hazany Law Firm of Leon Hazany & Associates


5110 06/22/2010 John Sesini Grzeca Law Group, SC


5111 06/22/2010

El Centro Processing Center

all immigration records pertaining to you; including all proofs of adjustment status

5112 06/22/2010 Robert Ahlgren Law Office of Robert D. Ahlgren & Associates, PC

the entire immigration file pertaining to

5113 06/22/2010 Heidi Craig Garvey Shubert Barer all records pertaining to

5114 06/22/2010 John Reardon, Jr. Reardon Law Group all immigration records pertaining to

5115 06/22/2010 Rosalba Pina Law Offices of Rosalba Pina


5116 06/22/2010 Justin Burton, Esq. Keiezelman Burton & Associates, LLC

any and all immigration related documents pertaining to

5117 06/22/2010 Elizabeth Barna Law Offices of Elizabeth M. Barna

the complete immigration file pertaining to

5118 06/22/2010 James Rudolph Rudolph Baker & Associates


5119 06/22/2010 Patrick McGuinness, Esq.

Attorney at Law all immigration records pertaining to

5120 06/22/2010 John Pope Pope & Associates, PC

the entire immigration record pertaining to

5121 06/22/2010 WIlliam Reich, Esq. Serotte Reich Wilson, LLP

the complete DHS file pertaining to

5122 06/22/2010 Anis Saleh Saleh & Associates, PA


5123 06/22/2010 Helene Colin Law Office of Lilia S. Velasquez


34

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5124 06/22/2010 Brian Lofgren Lundell & Lofgren, PC all immigration records pertaining to

5125 06/22/2010 Carla Prosper, Esq. Wilens and Baker, PC all immigration records pertaining to

5126 06/22/2010 David Isaacson Cyrus D. Mehta & Associates, PLLC

the complete immigration A-file pertaining to

5127 06/22/2010 Krista Eyler Neil F. Lewis, PA all immigration records pertaining to

5128 06/22/2010 Jennifer Gaelfo Law Office of Robert D. Ahlgren


5129 06/22/2010 Babara Plantiko Attorney at Law all records pertaining to

5130 06/22/2010 John Reardon, Jr. Reardon Law Group all immigration records pertaining to

5131 06/22/2010 Selena Britzius-Negash, Esq.

WIlson Law Group all immigration records pertaining to including all records relating to her

removal proceedings5132 06/22/2010 Beth Henderson,

Esq.Steel, Doebley & Glassman


5133 06/22/2010 Vikram Badrinath, Esq.

Vikram Badrinath, P.C.


5134 06/22/2010 Tracy Lawson Bretz & Coven, LLP the entire immigration file pertaining to

5135 06/22/2010 Margaret Wong Margaret W. Wong & Assoc. Co., LPA


5136 06/22/2010 Margaret Wong Margaret W. WOng & Assoc. Co., LPA


5137 06/22/2010 James Grohsgal5138 06/22/2010 Carmon Decker

Bonannoall records pertaining to

5139 06/22/2010 Ruth Shamir, Esq. all immigration records pertaining to

35

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5140 06/22/2010 Birgit Nomura Nomura Law LLC all immigration records pertaining to

5141 06/22/2010 Araceli Perez-Brizo, Esq.

Gomez & Associates all immigration records pertaining to

5142 06/22/2010 Nicholas Pollack, Esq. Law Offices of Nocholas Pollack


5143 06/22/2010 Norma Aguilar all immigration records pertaining to

5144 06/22/2010 all immigration records pertaining to you5145 06/22/2010 Reg. No.

USP- Hazeltona certified copy of your I-94 and copy of your passport pertaining to you

5146 06/22/2010 Barbara Schwartz University of Iowa College of Law


5147 06/22/2010 all arrest records pertaining to you5148 06/22/2010 Thomas Abney copy of the Certificate of Eligibles for each Job

Vacancy Announcement Number and each General Service (GS) grade announced therein listed below:

DAL-INV-315757-MP-BAJ; AUDITOR; GS-0511-11/12/13; El Paso , Texas

DAL-INV-315758-DEU-BAJ; AUDITOR; GS-0511-11/12/13; El Paso , Texas

5149 06/23/2010 Emily Willard The National Security University

all documents related to the creation, policies and operation of the Border Enforcement Security Task Force (BEST), and Operation Armas Cruzadas

5150 06/23/2010 Morris Sochaczewski all immigration records pertaining to

36

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5152 06/23/2010 Don Sevrens The San Diego Union-Tribune

records concerning the ICE district that encompasses San Diego County and Imperial County in California and its pilot program of cooperation with the Escondido Police Department begun in early May, 2010.

5153 06/23/2010 Agnieszka Haupt Law Office records regarding 5154 06/23/2010 Abraham Cardenas records regarding 5155 06/23/2010 James Hong, Esq. all immigration records petitions/ applications

pertaining to 5156 06/23/2010 Julia Vera Law Offices records regarding 5157 06/24/2010 Maria Thomas all immigration records pertaining to



5160 06/24/2010 Brenda Thomas Diocesan Migrant & Refugee Services, Inc.

all immigration records regarding TPS and/or asylum pertaining to

5161 06/24/2010 Rhoda Domingo Immigration Law all immigration records pertaining to


5163 06/24/2010 Suresh Dalal Law Office all immigration records pertaining to

5164 06/24/2010 Monica Dorman Miller, Dorman, & Partee, LLC

copy of asylum application and the receipt notice that was issue pertaining to

5165 06/24/2010 Daphne Query, Esq. Attorney all immigration records pertaining to

5166 06/24/2010 Erica Schommer Texas Rio Grande Legal Aid


5167 06/24/2010 all immigration records pertaining to you

37

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5168 06/24/2010


5169 06/24/2010 Cheryl David Law Office all immigration records pertaining to

5170 06/24/2010 all immigration records pertaining to you5171 06/24/2010 Zhengyi Wu Law Offices all immigration records pertaining to

5172 06/24/2010 Juan Cribas all immigration records pertaining to you5173 06/24/2010 Hamidreza Parangl all immigration records pertaining to you5174 06/24/2010 Philippe Weisz HIAS & Council all previous applications, receipt notices and

decisions pertaining to 5175 06/24/2010 Blake Nordahl Nordahl Immigration

Lawall immigration records pertaining to

5176 06/24/2010 Ting I. Li, Esq. Ting & Li &

Associatesall immigration records pertaining to

5177 06/24/2010 Mary Teruya, Esq. Stoller & Moreno P.A. all immigration records pertaining to

5178 06/24/2010 Wolf Kaufmann, Esq.


5179 06/24/2010 Florence Chamberlin, Esq.

Law Office all immigration records pertaining to

5180 06/24/2010 Felix Preval all immigration records pertaining to 5181 06/24/2010


5182 06/24/2010 Kevin Gibbons Law Offices all immigration records pertaining to

5183 06/24/2010 Tilman Hasche Parker Bush & Lane PC


5184 06/24/2010 Molly Curtis, Esq. Law Office of Molly C. Curtis


5185 06/24/2010 Adrienne Semwal Law Offices all immigration records pertaining to

38

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5186 06/24/2010 Carmen Reyes-Yosiff Attorney all immigration records pertaining to

5187 06/24/2010 Marshal Hyman Attorney all immigration records pertaining to

5188 06/24/2010 Olivia Cassin The Legal Aid Society all immigration records pertaining to

5189 06/24/2010 Rita Kitchens all immigration records pertaining to

5190 06/24/2010 Conner Childers Pope & Associates all immigration records pertaining to

5191 06/24/2010 all Post-Decisional Documents on 5192 06/24/2010 Michael Ferrar The Arizona Republic a breakdown by law enforcement agency of the

total material witness forms issued to undocumented alien subjects in Arizona criminal cases, year over year, from 2007 to current

39

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

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

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5193 06/24/2010 copy of the “Writing Sample Assessment” written by me, on 5/27/2009 in Long Beach, CA, its assessment and rating.

Copies of all documents related in whole or in part to the policy and procedures pertaining to rating of the “Writing Sample Assessment” portion of the “Structured Interview Examination” for the position of a Special Agent / Criminal Investigator (1811 series) with the Bureau of Immigration and Customs Enforcement - Office of Investigations for the year 2009.

All documents related in whole or in part to the “Writing Sample Assessment” portion of the “Structured Interview Examination” (consist of the narrative report describing the overall scene and details shown on the photograph) between the dates of January 1, 20009 and September 1, 2009, including writing samples of all applicants and all “PASS” or “FAIL” rating results within the specified period of time for the Los Angeles Field Office

5194 06/24/2010

CBP records regarding

5195 06/24/2010 entire “A” file regarding Vera V. Dekhievskaia5196 06/24/2010 Kimberly Esters copy of contract or agreement to hire Interns or

FCIP with written justification from OCFO Deputy Director

5197 06/24/2010 Amanda Seale Workforce Solutions deportation status regarding 5198 06/24/2010 criminal record from 2000 regarding

40

(b)(6)

(b)(6)

(b)(6)

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

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

(b)(6)

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5199 06/24/2010 Cynthia Irvine Law Offices all records regarding including any possible deportation and/ or removal proceedings

5200 06/24/2010 Deborah Simmons contract or agreement that was used to hire interns which is called FCIP for the Dallas Finance Center, Dallas, Texas with written justification from OFM Director and Deputy Director

5201 06/24/2010 all records regarding and

Pachamama de Santa Fe LLC5202 06/24/2010 Joshua Evans Public Record

Strategiescopies of any complaints, investigations and violations involving the company known as “eBay”. Copies between ICE and any eBay officials, including but not limited to “ or

”5203 06/25/2010 Metropolitan

Detention Center LArecords pertaining to

5204 06/25/2010

5205 06/25/2010

All Employment Personnel Records from/Aug 2007 to current date regarding

5206 06/25/2010 Justine Morgan ACLU medical records regarding

5207 06/25/2010 Han Wang copy of old DS-2019 form from Southern Polytevhnic State University, 1160 S. Marietta Parkway, Marietta, GA, 30060

5208 06/25/2010 Tania Galloni FIAC all records related to an immigration raid that occurred at Mrs. home at

Florida City, 33034 on April 28th 2010

41

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5209 06/25/2010 Joe Ray Blalack Law Office copies of all documents, records and memoranda or summaries of conversations based on ICE actions taken pursuant to request to investigate hiring of illegal aliens executed by

5210 06/25/2010 Lynne Feldman Law Offices immigration records regarding

5211 06/25/2010 Vanessa Bartsch Law offices immigration records regarding

5212 06/25/2010 Tulin Knox deportation status regarding 5213 06/25/2010 Sonia Villarreal Santa Clara County

Department of Child Support Services


5214 06/25/2010 records of deportation or expulsion regarding

5215 06/25/2010 Gregory Gorman Law Offices payroll records regarding for the period from April 1, 2010 to present

5216 06/25/2010

all records regarding

5217 06/25/2010 Steve Gregory Clear Channel copies of reports and statistics of non-criminal OTM’s (Other Than Mexicans) held in detention centers in California, held for illegally entering the US via California and held in California for expired visa for the FY 2008-2010

5218 06/25/2010 Diana Cachaya all records regarding 5219 06/28/2010 Patrick Wang Law Offices documents related to removal proceeding of

5220 06/28/2010 Marilyn Hobson all policies and procedures on: 1) The Questing of

travelers and 2) Inspections and searches of traveler’s property

42

(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


FOIA Request Number

Received in FOIA


Requester Last Name


5221 06/28/2010 Anthony Chimento records regarding the actions interview panels or selection officials may have taken regarding Announcement No. DAL CFO-330590 MP JJJ

5222 06/28/2010 Susan Carroll Houston Chronicle Any and all correspondence (including but not limited to e-mail, letters, “meeting records”, etc.) regarding Corrections Corporation of America (CCA) and/or Hutto from March 1, 2010 to present; specifically, records maintained by employees of the ICE Office of Acquisitions that administer contracts between ICE and CCA. Any and all correspondence regarding CCA involving the following individuals from March 1, 2010 to the present: John Morton Beth Gibson Suzie Barr Phyllis Coven

5223 06/28/2010 Brad Hicks Fox 6 WITI records and communications relating to the ICE detention holds placed on

5224 06/29/2010 Simon Gaugush Zuckerman Spaeder LLP


5225 06/29/2010 Ann Mapp Canadian Embassy review documents from Canada 5226 06/29/2010 Janice Morgan Tehama County

Department of Social Services


5227 06/29/2010 Pam Saunders Canadian Embassy all immigration records in the possession of CBSA pertaining to to

43

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

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5228 06/29/2010 Natalie Bryant all the employees and the amount of Time Office Award (TOFF) that the employees for Department of Homeland Security, DHS/DRO/ERO/ICE 180 Spring Street, SW, Atlanta, GA 30303 received for 2009-2010. Especially, the names of the employees and TOFF amount for the employees in the Violence Criminal Alien Section (VCAS), Atlanta, GA for the period of 2008-2009 and 2009-2010.

5229 06/29/2010 Stephanie Slaughter Department of Correction

detention records regarding

5230 06/29/2010 Michael Ferraresi The Arizona Republic a breakdown by law enforcement agency of the total material witness forms issued to undocumented alien subjects in Arizona criminal cases, year over year from 2007 to current

5231 06/29/2010 Monica Garboza list of all brokers under FMCSA - Nationwide5232 06/29/2010 Ann Mapp Canadian Embassy all CBSA records pertaining to

5233 06/29/2010 Jeffrey Stapleton copies of all records in the Worksite Enforcement

Activity Record and Index (LYNX) referring to the following businesses:

Kahala Corporation (Located in the State of Arizona)

44

(b)(6)

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5234 06/29/2010 Jeff Stapleton copies of all records in the Worksite Enforcement Activity Record and Index (LYNX) referring to the following businesses:

Cold Stone Creamery (Located in the State of Arizona)

5235 06/29/2010 Robert Driscoll Alston & Bird LLP access to all records and communications relating to, created and collected by DHS relating to the initiation and execution of the document-sharing arrangement and/or any other form of cooperation between the Department of Justice (”DOJ”) and DHS, as described in our letter dated May 29, 2009 (”May 2009 Letter”) to Secretary Eric. Holder Jr. and Secretary Janet Napolitano. See Exhibit 3 - May 2009 Letter. All documents provide to DOJ OPR as part its now finalized investigation.

5236 06/29/2010 Taborek Nicolas records regarding the investigation of for murder

5237 06/29/2010 Christopher Byrne INS document entitled “Standard Operating Procedures for Enforcement Officers: Arrest, Detention, Processing and Removal.”

5238 06/29/2010 Mark Pedulla access to and copies of memoranda, letters, emails and other documents or communications regarding ICE’s policies and practices for determining the detention facility in which a given alien will be detained

5239 06/29/2010 Ian Urbina The New York Times copy of FOIA Log from April 1, 2010 to present

45

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

ICE.10.5239


FOIA Request Number

Received in FOIA


Requester Last Name


5240 06/30/2010 Keith Metz Judicial Watch any and all records of the location(s) or whereabouts of drug smugglers, cartels, and human traffickers in the Yuma and Tucson sectors of Arizona. Any and all records concerning all actions take by the federal government to prevent the increase in drug smugglers, cartels and human traffickers in the Yuma and Tucson sectors of Arizona

5241 06/30/2010 Mark Siford copies of all FOIA request made by Time Edgerton

5242 06/30/2010 FPS incident report regarding 5243 06/30/2010 Renee Woodruff Law Office “A” file regarding 5244 06/30/2010 “A” file regarding

5245 06/30/2010 Mariela Camisassa complete file regarding 5246 06/30/2010 Adams County

Correction Center

entire file regarding

5247 06/30/2010

Correctional Center


5248 06/30/2010 LaSalle Detention Center

“A” file regarding

46

(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