FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 17796 09/06/2007 KELLY KROLL COHEN MOHR, LLP any and all contracts, memoranda of
understanding, task orders, delivery
orders between ICE and Sirva Relocation
issued under ICE solicitation No.
HSCEOP-05-Q-002
12/03/2007 Other Reason
for
Nondisclosure
No response to
fee estimate
2007 18255 09/11/2007 THOMAS READY ATTORNEY AT LAW 09/12/2007 Other Reason
for
Nondisclosure
Referred to CIS
2007 20397 09/13/2007 Valerie Underhill Labat-Anderson Inc. modifications and call orders issued
against the USCIS Service Center
Contract Number COW-1-A-1027 for the
y
ears 2006-2007
10/23/2007 Total Grant
2007 20702 09/07/2007 BETH FORTH BEHAVIORAL
INTERVENTIONS
the names and addresses of all offerors
who submitted a proposal in response to
A
CB-3-R-0033
10/11/2007 Other Reason
for
Nondisclosure
CBP
08/22/2007 Other Reason
for
Nondisclosure
cbp
2007 22412 06/22/2007 LARRY KATZMAN TRAC IMMIGRATION
PROJECT
DACS STATISTICS ON AGGRAVATED
FELONS
12/31/2007 Other Reason
for
Nondisclosure
2007 25222 07/26/2007 MATTHEW FUEHRMEYER DEMOCRATIC SENATORIAL correspondence and other information
requested by or provided to Katherine
Harris of the US house of
Re
p
resentatives
08/10/2007 Partial Grant
2007 25240 09/11/2007 STEVEN HEALEY retention allowance money paid each
year by DHS for its entire work force from
1998-2003
09/12/2007 Other Reason
for
Nondisclosure
Referred to
Laguna
2007 25434 09/07/2007 GILIANE CHERUBIN HUMAN RIGHTS FIRST records relating to asylum seekers and
detention facilities from 2000 to present
12/03/2007 Other Reason
for
Nondisclosure
Item 1 admin
closed. No
records for
other items.
Page 1 of 1061
(b)(6)
ICEFOIA.09593.000001
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/24/2007
Other Reason
for
Nondisclosure
2007 25453 09/07/2007 ERICKA NADOLSKI documents related to conversations 09/25/2007 Other Reason
for
Nondisclosure
2007 25528 09/06/2007 ELISA TORRES the contract between INS and Asset
Protection and Security Services
09/17/2007 Other Reason
for
Nondisclosure
no address or
phone number
to contact
requester
searched web.
A
LL RECORDS 05/18/2007 Partial Grant
2007 25608 09/06/2007 CHARU
NEWHOUSE
AL-SAHLI FLORIDA IMMIGRANT
ADVOCACY CENTER
statisctics regarding the detention and
release of asylum seekers and other
aliens in South Florida.
09/14/2007 Other Reason
for
Nondisclosure
duplicate of
25115
2007 25548 09/06/2007 JASON PENLAND FREEDOM INFOSOURCE,
INC.
services performed by the Office of
Personnel Management from the year
2000 to
p
resent
09/14/2007 Other Reason
for
Nondisclosure
Referred to
CBP
2007 25822 09/05/2007 LYNNE SKELLEY FEDERAL SOURCES INC. COW0A0028 12/10/2007 Partial Grant
2007 26021 09/05/2007 ELIZABETH STEPONKUS FEDERAL SOURCES, INC. contract RFQ#COW3Q0028 09/19/2007 Other Reason
for
Nondisclosure
2007 48074 06/26/2007 MARK PROKOSCH KARAM & ASSOCIATES, P.A. ALL IMMIGRATION DOCUMENTS 07/02/2007 Partial Grant
from 2004 to
p
resent
10/15/2007 Total Denial
2007 49349 09/13/2007 BENJAMIN REESE Attorney at Law information pertaining to the recruitment
of Physical Security Specialists as it
p
ertains to FPS
09/17/2007 Other Reason
for
Nondisclosure
Page 2 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000002
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49516 09/06/2007 KELLY MILLER FED SOURCES the contract awarded from solicitation
#NFU060296
11/19/2007 Other Reason
for
Nondisclosure
2007 49647 12/01/2006 K. THOMAS LI LAW OFFICES OF JAY
FREDMAN
ALL FILES AND RECORDS. 03/15/2007 Total Denial
IMMIGRATION FILE.
12/22/2006 Total Denial
INSTITUTION
REPORTS OF INVESTIGATION 01/03/2007 Total Denial
03/21/2007 Partial Grant
12/19/2006 Partial Grant
2007 49659 12/04/2006 ALLEN BREED ASSOCIATED PRESS Contract Blackwater USA - security work
in New Orleans & Baton Rouge in the
aftermath of Hurricane Katrina.
11/02/2007 Partial Grant
2007 49660 12/01/2006 LANCE NGUYEN LAW OFFICE OF LANCE
NGUYEN
ALL INS MATTERS 09/14/2007 Partial Grant
2007 49661 12/01/2006 ARUNA SURY LAW OFFICE OF ROBERT B.
JOBE
ALL RECORDS/LEGAL ADVICE 09/14/2007 Partial Grant
2007 49662 12/01/2006
A
LBERT MOKHIBER
A
LBERT MOKHIBER, ESQ. ENTIRE RECORD 09/27/2007 Partial Grant
2007 49664 12/01/2006 HERSCHEL HOBSON LAW OFFICE OF HERSCHEL
L. HOBSON
A
TTORNEY HOBSON WOULD LIKE TO
OBTAIN THE PASSENGER LIST/CREW
LIST FOR THE FOLLOWING VESSELS
AND DATES.
12/19/2006 Other Reason
for
Nondisclosure
Page 3 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000003
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49665 12/01/2006 TOM KNUDSON THE SACRAMENTO BEE
SIERRA NEWS BUREAU
REQUEST FOR A COPY OF A
USDA/OIG INVESTIGATION INTO THE
ACTIVITIES OF FERGUSON
MANAGEMENT CO., AN OREGON
PRIVATE FIRE FIGHTING COMPANY-
DURING AND AFTER THE TOOLBOX
ON NATIONAL FOREST LAND IN
OREGON IN 2002.
08/02/2007 Partial Grant
HIS APPLICATION FOR DEPORTATION
AND ANY OTHER COPIES RELATED
TO HIS FILE
12/28/2006 Other Reason
for
Nondisclosure
NRC
12/13/2006 Partial Grant
INVESTIGATION ON SELF
02/28/2007 Total Denial
BACKGROUND INVESTIGATION
DOCUMENTS PERTAINING TO THIS
INDIVIDUAL.
12/08/2006 Partial Grant
2007 49705 12/05/2006 GUY MCNEELY CANTU SERVICES requesting information on food services
contract for detainee facilities.
DRO-CONT
03/28/2007 Other Reason
for
Nondisclosure
48216
Page 4 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000004
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
MIAMI-DADE COUNTY, FLORDIA AT
FLAGLER STREET AND NW 42ND
AVENUE AND REPORTS AUTHORED
REFERENCE CASE.
09/30/2007
Partial Grant
2007 49707 12/05/2006 MARY MCAULIFFE HOMELAND SECURITY
IN THE JONBENET RAMSEY CASE. i
WOULD LIKE TO REQUEST AN
A
CCOUNTING OF THE US TAXPAYERS
FUNDS SPENT ON THE THE THAILAND
HOMELAND SECURITY
INVESTIGATION.
11/16/2007 Total Grant
2007 49708 12/05/2006 JAMES BERTINI REQUESTER IS SEEKING COPIES OF
A
LL REGULATIONS, REPORTS, NOTES
E-MAILS, LETTERS AND OTHER
WRITINGS REGARDING THE
INTERNATIONAL MARRIAGE BROKER
REGULATIONS ACT (IMBRA)
02/06/2007 Other Reason
for
Nondisclosure
2007 49709 12/06/2006 ARTHUR VAN MOORE CARROLL, BURDICK &
MCDONOUGH, LLP
THE REQUESTER IS SEEKING A
COPY OF THE DEPORTATION ORDER
AND ANY CHARGES FILE AGAINST
HIS CLIENT.
01/24/2007 Other Reason
for
Nondisclosure
Page 5 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000005
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49710 12/06/2006 JERRY PHILLIPS FLORIDA PEER
HEADQUARTERS
PUBLIC EMPLOYEES FOR
ENVIRONMENTAL
RESPONSIBILITY(PEER)REQUESTS
COPIES OF YOUR COMPLIANCE AND
ENFORCEMENT FILES RELATED TO
THE FOLLOWING FACILITIES.
COGGINS FARM SUPPLY
05/18/2007 Partial Grant
2007 49711 12/08/2006 LIL TYNES ARES REQUEST COPIES OF CURRENT
CONTRACT IN PLACE WITH THE
INCUMBENT CONTRACTOR TO
INCLUDE ALL MODIFICATIONS,
PRICING ADJUSTMENTS AND
CHARGE ORDERS
06/18/2007 Other Reason
for
Nondisclosure
49718
2007 49718 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
copies of contract number ACL2C0006 08/09/2007 Partial Grant
2007 49719 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
copies of contract number ACL2C002 for
detention officer services in Florence,
SPC, Arizona to include all modifications,
pricing adjustments and change orders.
08/29/2007 Other Reason
for
Nondisclosure
no response to
DYSW letter
2007 49720 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-F00151
06/25/2007 Other Reason
for
Nondisclosure
Page 6 of 1061
ICEFOIA.09593.000006
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49721 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-F010150/52/54
06/25/2007 Other Reason
for
Nondisclosure
2007 49722 12/08/2006 LIL TYNES AREA INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-0037
02/05/2007 Other Reason
for
Nondisclosure
2007 49723 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-FOO157
06/25/2007 Other Reason
for
Nondisclosure
2007 49724 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-F00091
11/30/2007 Partial Grant
Page 7 of 1061
ICEFOIA.09593.000007
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49725 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-F00052
06/25/2007 Other Reason
for
Nondisclosure
2007 49726 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS03P02AZC0028
02/01/2007 Other Reason
for
Nondisclosure
2007 49727 12/09/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS03P00GID0003
06/25/2007 Other Reason
for
Nondisclosure
2007 49728 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS07F0366K
06/25/2007 Other Reason
for
Nondisclosure
Page 8 of 1061
ICEFOIA.09593.000008
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49729 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS-03P-02-GID-0001
06/25/2007 Other Reason
for
Nondisclosure
2007 49730 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS07F0325L
06/25/2007 Other Reason
for
Nondisclosure
2007 49731 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
GS03P02CID0012
02/01/2007 Other Reason
for
Nondisclosure
2007 49732 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCECI-05-D-F0001
02/01/2007 Other Reason
for
Nondisclosure
Page 9 of 1061
ICEFOIA.09593.000009
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49733 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEPX-06-F-F00023
07/25/2007 Partial Grant
2007 49734 12/08/2006 LIL TYNES ARES INTERNATIONAL
SECURITY
COPY OF CURRENT CONTRACT IN
PLACE WITH THE INCUMBENT
CONTRACTOR TO INCLUDE ALL
MODIFICATIONS, PRICING
ADJUSTMENTS, AND CHANGE
ORDERS.
HSCEEY-06-F-0087/88/89/90/94
02/05/2007 Other Reason
for
Nondisclosure
g
an
y
and all files on record 09/10/2007 Partial Grant
COPY OF THE U.S. IMMIGRATION &
CUSTOMS ENFORCEMENT, OFFICE
OF INVESTIGATIONS OFFICIAL 612
JOB APPLICATION OR RESUME FOR
THE FOLLOWING TWO APPLICANTS,:
DEPARTMENT OF HOMELAND
SECURITY
10/03/2007 Other Reason
for
Nondisclosure
Referred to
Dallas HR
Page 10 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000010
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49739 12/08/2006 KATHERINE MYRICK DRUG ENFORCEMENT
AGENCY/DEPARTMENT OF
JUSTICE
REQUESTING SEVEN PAGE
DOCUMENT ORIGINATED BY ICE TO
BE REVIEWED FOR ANY
INFORMATION TO BE WITHHELD
02/16/2007 Partial Grant
2007 49740 12/08/2006 DAVID ARMENDARIZ DEMOTT, MCCHESNEY,
CUTRIGHT & ASSOICATES,
LLP
for
Nondisclosure
is detained by the former INS in 1993.
Need to review those records to
future immi
g
ration benefits.
04/13/2007 Partial Grant
2007 49742 12/08/2006 SCOTT HODES SCOTT A. HODES
ATTORNEY AT LAW
THE REQUESTER IS SEEKING ANY
AND ALL RECORDS PERTAINING TO
02/13/2007 Other Reason
for
Nondisclosure
2007 49743 12/08/2006 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
U.S. immigration & Customs Enforcement
03/29/2007 Other Reason
for
Nondisclosure
2007 49744 12/08/2006 DAVID ARMENDARIZ DE MOTT, MC CHESENEY,
LLP.
A
ccess to records pertaining to your client 02/27/2007 Partial Grant
COPY OF THE U.S. IMMIGRATION &
CUSTOMS ENFORCEMENT, OFFICE
OF INVESTIGATIONS OFFICIAL 612
JOB APPLICATION OR RESUME FOR
ALL 118 SELECTED FOR THE BELOW-
LISTED POSITION.
10/03/2007 Other Reason
for
Nondisclosure
Referred to
Dallas HR
Page 11 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000011
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49746 12/08/2006 VLADIMIR JEANTY BUFFALO FEDERAL
DETENTION FACILITY
INTERIM FINAL RULE 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
subject.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
RELATED
09/14/2007 Partial Grant
CI INFORMATION 09/10/2007 Partial Grant
2007 49756 12/11/2006 MEGINS SKOLNICK PUBLIC DEFENDER
SERVICE FOR THE DISTRICT
OF COLUMBIA
FREEDOM OF INFORMATION ACT
REQUEST AND PRIVACY ACT
REQUEST FOR ACCESS IN THE CASE
12/27/06
06/01/2007 Other Reason
for
Nondisclosure
A-FILE AT
NRC
INCIDENTS AND DISCIPLINARY
ACTION TAKEN IN THE LAST FOUR
YEARS, REGARDING THE
REQUESTER.
02/27/2007 Total Denial
CONCERNING THE DOCUMENTS
CONTAINED IN PERSONNEL FILES,
PARTICULARLY GSA/DHS/FPS AS
CONCERNS MY SUITABILITY AS A
CONTRACT SECURITY GUARD.
08/17/2007 Partial Grant
2007 49761 12/11/2006 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS 03/05/2007 Partial Grant
2007 49762 12/11/2006 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
Any and allinformation pertaining to your
immigration records
03/23/2007 Other Reason
for
Nondisclosure
Page 12 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
ICEFOIA.09593.000012
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
A
02/27/2007
Partial Grant
DETENTION ON AUG. 1, 2005.
INCLUDING THE ARREST DETENTION
REPORT WHICH WILL SHOW WHERE,
WHY AND HOW I WAS DETAINED
06/01/2007 Other Reason
for
Nondisclosure
A-FILE AT
NRC
2007 49767 12/12/2006 JOSH BERNSTEIN KCRA 3 NEWS REQUESTING PROGRAM REVIEW OF
FPS REGION 9 CONDUCTED
DECEMBER 5-9, 2005.
01/23/2007 Other Reason
for
Nondisclosure
2007 49769 12/11/2006 MONICA GUIZAR NATIONAL IMMIGRATION
LAW CENTER
SEEKING ACCESS TO RECORDS
REGARDING THE PROPOSED “SAFE
HARBOR PROCEDURES FOR
EMPLOYEES WHO RECEIVE A NO-
MATCH LETTER.
09/29/2007 Total Grant
2007 49770 12/11/2006 CAROL DVORKIN LAW OFFICE OF CAROL A.
DVORKIN
Request access to records maintained by
the US Immigration & Customs
05/25/2007 Other Reason
for
Nondisclosure
Requester
withdrew
request
09/14/2007 Partial Grant
2007 49791 12/12/2006 LISA FRYDMAN FRYDMAN, LISE & TESHIMA ,
DARREN
Any and all records in the possession of
Immigration and Customs Enforcement
03/23/2007 Other Reason
for
Nondisclosure
BASTROP
ALL RECORDS 02/28/2007 Partial Grant
PERTAINING TO DEC 9, 2006
REENTRY INTO US
01/29/2007 Other Reason
for
Nondisclosure
Page 13 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000013
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49805 12/12/2006 SANDRA SALTRESE-MILLER ATTORNEY ALL IMMIGRATION MATERIALS & 02/14/2007 Partial Grant
2007 49811 12/13/2006 ESPERANZA DE LOPEZ-IBARRA DEMOTT, MCCHESNEY,
CUTRIGHT & ASSOCIATES,
LLP
I AM REQUESTING ANY AND ALL
IMMIGRATION AND CUSTOMS
ENFORCEMENT RECORDS MY CLIENT
MAY HAVE.
01/12/2007 Partial Grant
INFORMATION/RECORDS THE UNITED
STATES CUSTOM AGENCY HAS
PERTAINING TO ANY
01/18/2007 Partial Grant
2007 49814 12/13/2006 ROBERT NIZEWITZ LAMBERT & WEISS WE ARE THE ATTORNEY’S FOR
PLANTIFF HARFORD FIRE
INSURANCE COMPANY IN A PENDING
CIVIL LITIGATION IN SUPREME CT,
NEW YORK COUNTY. PURSUANT TO
THE FREEDOM OF INFORMATION
ACT, KINDLY PROVIDE US WITH A
CERTIFIED COPY OF THE RECORD OF
DEPORTATION OF THE FORMER
12/18/2006 Total Denial
2007 49815 12/13/2006 KELLY SIMONS ATTORNEY AT LAW SUBCHAPTERS 20.7 AND 20.8 OF THE
DETENTION AND REMOVAL
OFFICERS FIELD MANUAL,
CONCERNING THE CRITERIA AND
PROCEDURES FOR STAYS OF
REMOVAL AND DEFERRED ACTION.
08/27/2007 Other Reason
for
Nondisclosure
Page 14 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000014
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
OIG investigation of FAMS employees
10/30/2007
Partial Grant
2007 49820 12/14/2006 JEFFREY GAMSO
A
CLU requestin
g
information on 287
(g)
06/15/2007 Total Denial
2007 49823 12/14/2006 BERTHA VAZQUEZ IOWA COALITION AGAINST
DOMESTIC VIOLENCE
ANY AND ALL DOCUMENTS RELATED
TO PRIOR REMOVALS OR
DEPARTURES
09/24/2007 Other Reason
for
Nondisclosure
Case file
cannot be
located
- OPR ADMINISTRATIVE INQUIRY AND
FINAL REPORT, JULY 13, 2006.
03/02/2007 Other Reason
for
Nondisclosure
no pj
2007 49988 12/20/2006 CHARU NEWHOUSE AL-
SAHLI
FLORIDA IMMIGRATION
ADVOCACY CENTER (FIAC)
FIAC - RECORDS CONCERNING THE
MEETING BETWEEN KROME STAFF
EMPLOYEES AND DETAINEES AND
ENSUING DISTURBANCE THAT
OCCURRED AT THE KROME SERVICE
PROCESSING CENTER ON OR ABOUT
DECEMBER 8, 2006.
08/28/2007 Partial Grant
2007 49989 12/20/2006 CHARU NEWHOUSE AL-
SAHLI
FIAC LAW OFFICES FIAC -REQUEST COPIES OF ALL
FINDINGS DETERMINATIONS, AND
REPORTS MADE NY IMMIGRATION
AND CUSTOMS ENFORCEMENT
REGARDING AN INSPECTION OR
REEVIEW CONDUCTED AT KROME
SERVICE PROCESSING CENTER
DURING NOVEMBER OR DECEMBER
OF HIS YEAR
(
2006
)
.
08/31/2007 Partial Grant
Page 15 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000015
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49990 12/20/2006 CHARU NEWHOUSE AL-
SAHLI
FIAC- LAW OFFICES FIAC- REQUESTING COPIES OF ANY
AND ALL RECORDS OR DOCUMENTS
IN YOUR POSSESSION “IN THE PAST
YEAR” REGARDING THE NUMBER OF
PERSONS DETAINED AT THE KROME
SPC IN MIAMI, FL.; DAILY COUNT
REFLECTING WHETHER THEY HAVE
CRIM HISTORY, COUNTRY OF ORIGIN,
DATE OF DETENTION AT KROME,
DATE OF RELEASE, TRANSFER OR
DEPORT FROM KROME, AND IF
TRANSFERRED, TO WHICH FACILITY.
11/30/2007 Total Grant
2007 49991 12/20/2006 MARCELINE MORENO ISAAC P HARRINGTON ALL DOCUMENTS , ESPECIALLY
RELATING TO AN INCIDENT AT THE U
S MEXICO BORDER IN MC ALLEN , TX
IN OR AROUND 1995
12/28/2006 Other Reason
for
Nondisclosure
NRC
2007 49992 12/14/2006 JOSEPH DE MOTT DE MOTT MC CHESNEY
CURTRIGHT & ASSO.
REQUESTING ANY AND ALL
IMMIGRATION AND CUSTOMS
ENFORCEMENT RECORDS
PERTAINING TO HIS CLIENT
03/29/2007 Other Reason
for
Nondisclosure
2007 49993 12/20/2006 WILLIAM BOEHM REQUESTING STATUS REGARDING
FORMER SUPERVISOR’S CONDUCT.
02/27/2007 Total Denial
2007 49995 12/20/2006 CAROL DVORKIN LAW OFFICE OF CAROL A.
DVORKIN
ICE RECORDS PERTAINING TO
CLIENT.
02/01/2007 Partial Grant
Page 16 of 1061
(b)(2)Low
ICEFOIA.09593.000016
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 49997 12/20/2006 LANCE CURTRIGHT DEMOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
L.L.P
Access to all Immigration and Customs
Enforcement records pertaining to your
02/27/2007 Total Grant
2007 50000 12/20/2006
01/17/2007 Total Denial
01/17/2007 Total Denial
2007 50194 12/20/2006 JERRY PHILLIPS PUBLIC EMPLOYEES FOR
ENVIRONMENTAL
RESPONSIBILITY
DOCUMENTS FROM 1999 TO
PRESENT PERTAINING TO BIG WHEEL
C & D DISPOSAL FACILITY A/K/A
AZTEC RECYCLERS BAY COUNTY,
PANAMA CITY, FLORIDA
09/14/2007 Other Reason
for
Nondisclosure
BACKGROUND INVESTIGATION 05/02/2007 Total Grant
for
Nondisclosure
ack letter
returned
2007 50219 12/18/2006 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS 02/02/2007 Other Reason
for
Nondisclosure
VIOLATION WHICH OCCURRED ON
02/11/1990 IN BUFFALO. NY
02/16/2007 Other Reason
for
Nondisclosure
SELECTIONS LISTS DEPARTATION
OFFICER POSITION
LAG-DRO-123515-SD-63
01/08/2007 Other Reason
for
Nondisclosure
LAGUNA
NIGUEL
secondary inspection you received upon
your arrival in the United States on
December 9, 2006, in Miami Fl.
02/27/2007 Total Denial
PERSON
03/19/2007 Other Reason
for
Nondisclosure
2007 50250 12/15/2006 nicholas marchi CARNEY & MARCHI, P.S.
A
LL IMMIGRATION MATTERS 09/17/2007 Partial Grant
Page 17 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000017
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
back
g
round investi
g
ation
05/02/2007 Total Grant
2007 50259 12/19/2006 MARIA SMITH LAMBERT & WEISS I205 01/24/2007 Total Denial
g
ation 09/28/2007 Partial Grant
PAPERWORK THROUGH HIRING
PROCESS
05/23/2007 Total Grant
2007 50298 12/19/2006 G. NEAL ROGERS DUNLAP CODDING AND
ROGERS
REQUESTING REPORTS OF
INVESTIGATION, REPORTS OF
EXAMINATION OR WRITTEN
COMMUNICATIONS BETWEEN
‘CUSTOMS AND OUTSIDE EXPERTS,
TRADEMARK HOLDERS, ETC.
PERTAINING TO WUU JAU COMPANY
02/27/2007 Total Denial
2007 50303 12/22/2006 PAM MAXWELL UNITED STATES OFFICE OF
PERSONNEL MANAGEMENT
DELETIONS MADE TO AND
REFERRED DOCUMENTS REVIEWED
AND SENT BACK TO OPM FOR
RESPONSE TO REQUESTOR
02/27/2007 Partial Grant
information pertaining to an incident
occurred in Jul
y
2005,
07/11/2007 Total Denial
A
BOVE NAMED PERSON
09/25/2007 Partial Grant
PROMOTIONAL ASSESSMENT
02/27/2007 Total Denial
2007 50391 12/19/2006 TAMMY FOX-ISICOFF RIFKIN & FOX-ISICOFF, P.A.
ATTN. AT LAW
REQUESTING INFORMATION ON WHY
HER CLIENT IS HAVING DIFFICULTIES
TRAVELING IN AND OUT OF THE
UNITED STATES.
03/13/2007 Other Reason
for
Nondisclosure
Page 18 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000018
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
INFORMATION PERTAINING TO THE
INDIVIDUAL IN ITEM #6, GREEN CARD
A
ND ETC.
01/16/2007 Other Reason
for
Nondisclosure
2007 50393 12/15/2006 RAJWINDER KAUR LAW OFFICE OF MARTIN
RESENDEZ GUAJARDO
REQUESTING THE ENTIRE FILE
INCLUDING ANY AND ALL AUDIO AND
VIDEO TAPES PERTAINING TO HIS
CLIENT.
01/16/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
no response to
do you still
want letter
2007 50710 12/22/2006 MAURO OLIVEIRA LAW OFFICE OF ROBERT B
JOBE
REQUESTING ANY AND ALL
INFORMATION PERTAINING TO HIS
CLIENT .
06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 50776 12/22/2006 ALFONSO CHARDY THE MIAMI HERALD REQUEST FOR A COPY OF THE
FOLLOWING RECORDS: SUMMARIES,
LEDGERS, COMPUTER
SPREADSHEETS OR ANY
DOCUMENTS IN ANY FORMAT
LISTING THE TOTAL NUMBER OF
NOTICES TO APPEAR (NTA) WRITTEN
BY IMMIGRATION OFFICERS TO
FOREIGN NATIONALS YEARS BY
YEAR BETWEEN THE PERIOD OF
FISCAL YEARS 1996 AND 2006
NATIONWIDE BY INS AND THEN
LEGACY ICE OFFICERS, BROKEN
DOWN BY STATE AND/OR REGION
AND CITY - IF AVAILABLE.
03/01/2007 Other Reason
for
Nondisclosure
Page 19 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000019
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 50778 01/04/2007 DARIO AQUIRRE AGUIRRE LAW GROUP
A.P.C.
ENTIRE RELEASABLE PORTIONS OF
PERTAINING TO REMOVAL
DEFENSE/BOND/FOIA
02/02/2007 Partial Grant
2007 50779 01/04/2007 RUTH MCCHESNEY DEMOTT, MCCHESNEY,
CUTRIGHT & ASSOCIATES,
L.L.P
ALL ICE RECORDS PERTAINING TO
CLIENT.
02/01/2007 Other Reason
for
Nondisclosure
2007 50790 01/04/2007 KATHERINE MYRICK FIOU-DRUG ENFORCEMENT
ADMIN. OF THE NOTES WHICH THE US
CUSTOMS OFFICERS MADE
REGARDING MY DETENTION AND OR
ARREST, OR A LETTER STATING WHY
YOU CANNOT PROVIDE THESE
NOTES TO HIM.
02/12/2007 Partial Grant
2007 50802 12/28/2006 STEPHANIE MOLINA CENTER FOR HUMAN
RIGHTS
REQUEST ACCESS TO ALL
IMMIGRATION AND CUSTOMS
ENFORCEMENT RECORDS
02/02/2007 Other Reason
for
Nondisclosure
2007 50808 01/05/2007 PETER SCHEY CENTER FOR HUMAN
RIGHTS
ICE RECORDS 02/02/2007 Other Reason
for
Nondisclosure
2007 50810 01/05/2007 STEPHANIE MOLINA CENTER FOR HUMAN
RIGHTS
REQUEST, ACCESS TO ALL
IMMIGRATION AND CUSTOMS
ENFORCEMENT RECORDS
PERTAINING TO YOUR CLIENT,
02/02/2007 Other Reason
for
Nondisclosure
2007 50815 01/05/2007 LAURA MORAN UNITEHERE ! copies of contract HDECOP06P01814
awarded to Prudential Overall Supply or
Prudential Cleanroom Services
09/20/2007 Other Reason
for
Nondisclosure
Page 20 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000020
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
THE REQUESTER IS REQUESTING
SPECIFIC INFORMATION REGARDING
HER HUSBAND BEING DETAINED AT
THE DHS SUB OFFICE IN CHARLOTTE,
NC IN JANUARY 2006.
08/31/2007
Other Reason
for
Nondisclosure
transferred to
NRC
08/23/2007 Partial Grant
2007 50820 12/28/2006 SONJA LOPEZ KRAIG GEHRKE
INVESTIGATION SERVICES
THE REQUESTER IS REQUESTING
INFORMATION PERTAINING TO HER
CLIENT REGARDING DEPORTATION
STATUS.
01/24/2007 Total Denial
CENTER, POD DELTA 3
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 50824 01/03/2007 OSCAR ESPARZA LAW OFFICES OF GARMO &
ASSOCIATES, P.C
COPY OF ANY ORDER OF
DEPORTATION OR REMOVAL THAT
MAY HAVE BEEN ENTERED AGAINST
THE APPLICANT ON OR ABOUT
JANUARY 2006 WHILE ATTEMPTING
TO ENTER THE U.S.
01/11/2007 Other Reason
for
Nondisclosure
2007 50825 12/26/2006 CHARU NEWHOUSE AL-
SAHLI
FLORDIA IMMIGRATION
ADVOCACY CENTER
REQUESTING ALL FINDING,
DETERMINATIONS, AND REPORTS
MADE BY IMMIGRATION AND
CUSTOMS ENFORCEMENT
REGARDING AN INSPECTION OR
REVIEW CONDUCTED AT KROME
SERVICE PROCESSING CENTER
(MIAMI, FLORDIA) DURING
NOVEMBER OR DECEMBER 2006.
01/10/2007 Other Reason
for
Nondisclosure
Page 21 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000021
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 50826 01/03/2007 PERRY SWANSON Seeking information about the companies
participating in the ICE Mutual Agreement
between Government and Employees
(IMAGE) Program and the Basic Pilot
Employer Verification Program.
11/13/2007 Total Grant
2007 50827 12/26/2006 CHARU NEWHOUSE AL-
SAHLI
LAW OFFICES OF FLORDAI
IMMGRANT CENTER
COPIES OF ALL DATA ALREADY
EXISTING AND IN YOUR POSSESSION
SHOWING THE TOTAL DAILY COUNT
OF DETAINEES THAT REFLECTS
WHETHER OR NOT THEY HAVE
CRIMINAL HISTORY.
01/10/2007 Other Reason
for
Nondisclosure
2007 50828 01/04/2007 RAUL ATLER GONZALES &
GONZALESIMMIGRATION
BONDS
HOW MANY OWN RECOGNIZANCE
RELEASES WERE GRANTED IN FFY
2002,2003,2004,2005 AND 2006 AND
HOW MANY ALIENS COMPLIED WITH
THEIR FINAL ORDER
09/21/2007 Total Denial
2007 50831 12/27/2006 JOSEPH DEMOTT JOSEPH B. DEMOTT AND
A
SSOCIATES, L.L.P
ENTIRE FILE 02/09/2007 Partial Grant
2007 50835 12/26/2006 CYNTHIA LUCAS CENTER FOR HUMAN
RIGHTS
ALL RECORDS 02/01/2007 Partial Grant
2007 50837 12/26/2006 JUAN ROCHA CENTER FOR HUMAN
RIGHTS
01/18/2007 Other Reason
for
Nondisclosure
2007 50840 12/26/2006 MATT TREVENA ATTORNEY AT LAW ALL RECORDS ON FILE. 02/01/2007 Partial Grant
Page 22 of 1061
ICEFOIA.09593.000022
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 50843 12/22/2006 JAYASHRI SRIKANTIAH STANFORD IMMIGRANTS’S
RIGHTS CLINIC
Disclosure of any and all records
prepared, collected, maintained, or
created after September 11, 2001,
concerning:
1. The denial, cancellation, and/or
revocation of nonimmigrant visas
pursuant to Section 306 of the EBSVEA. .
.
2. The prudential cancellation and/or
revocation of nonimmigrant or immigrant
visas under INA Section 221(i), 8 U.S.C.
Section 1201(i) . . .
3. Records concerning the actual or
conteplated use of any provision of INA
Section 212(a)(3)(A)-(F), 8 U.S.C. Section
1182(a)(3)(A)-(F), to deny, cancel, or
revoke a nonimmigrant or immigrant visa .
. .
4. Records concerning the action or
contemplated revocation, cancellation, or
denial of immigrant or nonimmigrant visas
to individuals associated with SUTA.
5. Records concerning DHS, DOS, and/or
DOJ policy regarding the detention of
individuals whose visas have been
revoked, canceled, or denied . . .
12/29/2007 Partial Grant
2007 50879 01/04/2007 JEFF STACHWEICZ FOIA GROUP, INC. REQUEST A COPY OF THE
FOLLOWING DOCUMENTS RELEVANT
TO CONTRACT BPA #COW-2-A-0064
06/25/2007 Other Reason
for
Nondisclosure
No response to
cost estimate.
A
BOVE NAMED PERSON
02/16/2007 Partial Grant
Page 23 of 1061
(b)(6)
ICEFOIA.09593.000023
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
forwarded to NRC - CIS
01/16/2007
Other Reason
for
Nondisclosure
09/28/2007 Partial Grant
2007 50946 01/04/2007 CHARU NEWHOUSE AL-
SAHLI
LAW OFFICE OF FLORDIA
IMMIGRAT ADVOCACY
REQUEST COPIES OF ANY AND ALL
VIDEO TAPES, OTHER VISUAL
RECORDINGS AS WELL AS ALL
WRITTEN DOCUMENTATION,
INCLUDING ALL INCIDENT REPORTS
OR OTHER NOTES CONCERNING THE
MEETING BETWEEN KROME STAFF
AND DETAINES AND ENSURING
DISTURBANCE THAT OCCURRED AT
THE KROME SERVICE PROCESSING
CENTER IN DECEMBER 2006.
01/10/2007 Other Reason
for
Nondisclosure
2007 50972 12/19/2006 DEBORAH BULKELEY DESERET MORNING NEWS
OF SALT LAKE CITY
REQUEST COPIES OF THE
FOLLOWING REGARDING THE 1,282
INDIVIDUALS ARRESTED ON
TUESDAY, DEC 12, IN OPERATION
WAGON TRAIN. WHERE ARE THEY
BEING DETAINED,HOW MANY WERE
DEPORTED,HOW MANY HAVE BEEN
FREED ON BOND AND ETC. THIS
REQUESTED IS FOR THE NEWS
MEDIA AND IS RELATED TO NEWS
STORIES OF THE DAY.
09/29/2007 Total Grant
Page 24 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000024
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
BACKGROUND INVESTIGATION
CONDUCTED FOR A SECURITY
CLEARANCE WITH THE DEPARTMENT
OF HOMELAND SECURITY.
07/27/2007
Partial Grant
2007 50974 01/05/2007 MIGUEL HERNANDEZ CARROLL, BURDICK &
MCDONOUGH, LLP
01/24/2007 Other Reason
for
Nondisclosure
07-49709
2007 50975 01/04/2007 LEONCIO GONZALEZ-
CAMACHO
LAW OFFICE OF RICHARDO
GONZALEZ
REQUESTING ANY AND ALL
INFORMATION REGARDING HIS
CLIENT
01/16/2007 Partial Grant
2007 50977 01/05/2007 JAMES VAN HORN copy of contract GS-35F-0155P 01/23/2007 Other Reason
for
Nondisclosure
DHS
records,about information, materials
statements, reports, or recording
specifically when ICE agents raided my
house. Any and all information regarding
that investigation, Case #
05/09/2007 Partial Grant
forward to CBP & CIS
01/17/2007 Other Reason
for
Nondisclosure
2007 50981 12/15/2006 MARGARET CARRASCO ACCESS TO AMENDMENT OF
RECORDS MAINTAINED BY THE US
IMMIGRATION AND CUST0MS
ENFORCEMENT WHICH PERTAIN TO
HER CLIENT .
02/05/2007 Other Reason
for
Nondisclosure
Page 25 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000025
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 50982 12/29/2006 T. DOUGLAS STUMP ATTORNEY AT LAW PLEASE FORWARD ALL DOCUMENTS
EARLIEST CONVENIENCE.
02/05/2007 Other Reason
for
Nondisclosure
2007 50984 01/05/2007 JAMES BERTINI Copies of all regulations, reports, notes,
emails, letter and other writings regarding
the International Marriage Broker
regulation Act (IMBRA) for the period of
January 1, 2003 to date. Your request
was received in this office on January 5,
2007
08/28/2007 Other Reason
for
Nondisclosure
2007 50985 12/22/2006 LYNNE SKELLEY FED SOURCES CONTRACTS WITH WACKENHUT
SERVICES AND GONZALES
CONSULTING THAT ARE PRESENTLY
PROVIDED SUPPORT TO THE
MEGACENTER. THE REQUESTED
WHOULD LIKE TO RECEIVE THE
DOCUMENTS ELECTRONICALLY IF
THEY ARE AVAILABLE IN THAT
FORMAT. (E-MAIL
SKELLEYL
@
fedsources.com.
)
09/26/2007 Partial Grant
2007 50994 01/04/2007 KEITH STAUFFER EMERGENCY VECHICLE
INSTALLATIONS, CORP
copies of all supporting documents for the
bid, specifically pertaining to a document
identified in the soliciation number
NFU060296 as ‘drawin
g
s’.
08/29/2007 Other Reason
for
Nondisclosure
no response to
DYSW letter
Page 26 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000026
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51098 01/10/2007 FRED WILSON UNION STEWARD FOR
TEAMSTERS LOCAL 776
YORK COUNTY PRISON
all documents, memos, letters, notes,
intergovernmental contracts and itemized
payments between The County of York
Pennsylvania and the York County Prison
3400 Concord Road, York, PA and the
DHS - ICE Immigrations. This is to
include rental payments for the
farmhouse for a passport office and office
space contained within York County
Prison for ICE and reimbursement
payment for special duties and units,
such as K-9, CERT and Transportation
units. Overtime reimbursement payments
made to York County, meals and
prevailing wage payments and legal cost
and settlements.
01/10/2007 Other Reason
for
Nondisclosure
2007FOIA4947
5
FILE NUMBER GIVEN)
01/11/2007 Other Reason
for
Nondisclosure
2007 51106 12/20/2006 MIKE BRUNKER MSNBC indictment of hi-tech pharmaceauticals
and 11 other individuals announced by
the US DOJ
05/17/2007 Partial Grant
08/29/2007 Other Reason
for
Nondisclosure
INFORMATION ON WHY ABOVE
NAMED PERSON IS HAVING
PROBLEMS CLEARING INSPECTION
DURING TRAVEL
02/16/2007 Total Denial
Page 27 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000027
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51122 12/01/2006 VALERIE MCKEITHAN-
PANNELL
US CITIZENSHIP AND
IMMIGRATION SERVICES
REQUESTING DOCS TO BE
REVIEWED AND RETURNED TO
A
GENCY
03/15/2007 Partial Grant
back
g
round investi
g
ations.
02/27/2007 Partial Grant
04/13/2007 Partial Grant
2007 51132 01/05/2007 MARGARET SATTERTHWAITE INTERNATIONAL HUMAN
RIGHTS CLINIC-NEW YORK
UNIVERSITY
ENTIRE RECORDS 04/26/2007 Other Reason
for
Nondisclosure
ALL ICE RECORDS PERTAINING TO 02/16/2007 Other Reason
for
Nondisclosure
2007 51134 01/10/2007 RUTH MCCHESNEY ATTORNEY AT LAW Access to all immigration and Customs
Enforcement records pertaining to her
02/27/2007 Partial Grant
investi
g
ation
02/27/2007 Partial Grant
in the U.S.
03/01/2007 Other Reason
for
Nondisclosure
2007 51142 01/18/2007 THOMAS COCHRAN WADE GREENE CHAIR FOR
NUCLEAR POLICY
THE REQUESTER IS SEEKING
DOCUMENTATION RELEVANT TO A
2003 CBP SEIZURE CASE.
REFERRAL FROM CBP
09/24/2007 Other Reason
for
Nondisclosure
lost file
2007 51155 01/18/2007 D. LYNETTE GUILLBEAUX ITPEU REPRESENTATIVE Copy of Security Consultant Group Inc.
Oak Ridge, TN currently servicing the
State of South Carolina periods covering
Sept. 30, 2004 through Sept. 29, 2007
05/10/2007 Other Reason
for
Nondisclosure
No response to
fee estimate.
Page 28 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000028
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51156 01/18/2007 MARIANNE JENKINS ALLIANCE DETECTIVE &
SECURITY SERVICES
Copy of the proposal submitted by C&D
Security, Inc. for solicitations HSCEBQ-06
-
R-F00005 and HSCEBW-06-R-F00006.
02/23/2007 Total Denial
2007 51157 01/18/2007 MARIANNE JENKINS ALLIANCE all documents relative to the
government’s evaluation of the proposal
submitted by C&D Security, Inc. in
response to solicitations HSCEBW-06-R-
F00005 and HSCEBW-06-R-F00006
01/25/2007 Other Reason
for
Nondisclosure
51156
2007 51158 01/18/2007 MARIANNE JENKINS ALLIANCE copy of all documents relative to the
government’s evaluation of the proposal
submitted by our company (Alliance
Detective Security Service, Inc) in
response to solicitation HSCEBW-06-R-
F00005 and HSCEBW-06-R-F0006.
01/25/2007 Other Reason
for
Nondisclosure
200751156
for
Nondisclosure
2007 51164 01/19/2007 NORM
A
MOLINAR
A
with OPM. Responded directly to OPM.
05/10/2007
Total Grant
REQUESTING INFORMATION ABOUT
HIS DEPORTATIONS
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 29 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000029
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
CASE.
A
which may contained in the agencies files
concerning: State of Maine D.E.A.
,Massachusetts D.E.A.,Boston Police
Department, Massachusetts State Police,
Charlton police Department and etc.
02/16/2007
Partial Grant
2007 51178 01/19/2007 GARRY DAVIS MILEY & BROWN EVERYTHING IN A FILE 02/14/2007 Other Reason
for
Nondisclosure
FUGITIVE
A
BOVE NAMED SUBJECT
01/30/2007 Partial Grant
for
Nondisclosure
2007 51184 01/22/2007 JAMES HARDIN all immigration & Naturalization records
especially naturalization records.
No release form has been provided by
06/19/2007 Other Reason
for
Nondisclosure
cis
Page 30 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000030
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51185 01/22/2007 MICHAEL FLYNN GRADUATE INSTITUTE OF
INTERNATIONAL STUDIES
(HEI), GENEVA,
SWITZERLAND
Global Detention Project /
[email protected] (yammish?)
1. A list of the facilities used by ICE for
the purpose of holding immigration
detainees
2. The names of each facility and location
3. How much space each facility provides,
and
4. Copies of individual contracts for each
facility
11/13/2007 Total Grant
2007 51186 01/23/2007 MAUEL GOMEZ MANUEL, GOMEZ &
ASSOCIATES for
Nondisclosure
cis
for
Nondisclosure
NRC
03/22/2007 Other Reason
for
Nondisclosure
no response
for
Nondisclosure
OCCURRED THAT HAPPEN ON DEC
18TH 2006 AND THE OTHER INCIDENT
ON JUNE 2005
09/21/2007 Other Reason
for
Nondisclosure
Page 31 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000031
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
SELF, LATE 2005-EARLY 2006,
PERTAINING TO: SECURITY
CLEARANCE UNDER DEPARTMENT
OF HOMELAND SECURITY.
06/27/2007
Partial Grant
2007 51198 01/22/2007 TOM-TSVI JAWETZ ACLU REQUESTING ALL MEDICAL
RECORDS PERTAINING TO
TO COPIES OF TREATMENT
AUTHORIZATION REQUEST FORMS,
SICK CALL SLIPS, GRIEVANCES,
REPSONSES TO GRIEVANCES,
PRESCRIPTION MEDICATIONS
PROVIDES, DETAINEE SPECIAL
NEEDS FORMS, AND TREATMENT
PLANS.
04/18/2007 Total Grant
2007 51200 01/16/2007 STEPHEN YALE LOEHR MILLER MAYER, LLP COPIES OF ALL IMMIGRATION
RELATED MANUALS AND MEMOS
ISSUED BY ICE SINCE ITS
FORMATION IN 2003.
09/07/2007 Total Denial
Page 32 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000032
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
REGARDS TO TAKING THE TREASURY
ENFORCEMENT AGENT EXAM (TEA).
INCLUDED IN THIS REQUEST, WOULD
LIKE SOME TYPE OF OFFICIAL
DOCUMENTATION THAT REFLECTS
THAT HE SUCCESSFULLY PASSED
THIS EXAMINATION. TOOK THE EXAM
BETWEEN MAY & JULY OF 2003 WITH
CUSTOMS AT 1414 N, SAM HOUSTON
PARKWAY EAST HOUSTON, TX
01/30/2007
Other Reason
for
Nondisclosure
CBP
COPY OF A FILE
06/27/2007 Partial Grant
2007 51203 01/19/2007 MATTHEW GALLAGHER CHAVEZ AND GALLAGHER,
LLP
CIS REFERRAL
A
LL RECORDS
06/26/2007 Partial Grant
2007 51208 01/25/2007 SOK-KHIENG LIM DAVIES PEARSON PC Wanted records related to A file. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2007 51210 01/25/2007 JOANNE LIN LEGAL MOMENTUM -
IMMIGRANT WOMEN
PROGRAM
Requesting copy of VAWA guidance
“Interim Guidance Relating to Officer
Procedure Following Enactment of VAWA
2005.”
03/21/2007 Total Denial
2007 51214 01/26/2007 BILL STEIN KIEL, TRUEAX & GOLD LLC
A
ny records concerning the deportation of
defendant in case of Jeffrey C. Reiss v.
Denver Taxi LLC.
Has no way of getting third party release
since the person has been deported.
06/19/2007 Other Reason
for
Nondisclosure
cis
Page 33 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000033
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
2007
51218 01/22/2007 BRYAN DECKER SANDULLI GRACE, PC *INFORMATION REGARDING HER
INJURIES
*COPIES OF SURVEILLANCE
REPORTS ASSEMBLED BY SPECIAL
NOVEMBER 29, 2004
*ANY OTHER DOCUMENTATION OF
HER INJURY
12/03/2007 Partial Grant
PROCESS 3 PAGES ON SUBJECT OF
RECORD - IN REGARDS TO HIS
BACKGROUND INVESTIGATION.
01/30/2007 Partial Grant
2007 51231 01/23/2007 TERI WHITCRAFT ABC NEWS LAW & JUSTICE
UNIT
REQUESTING INFORMATION ON
SOURCE NUMBER SA-913-EP;
FACTUAL ASESSTMENTS IN A
REPORT BY THE JOINT ASESSTMENT
TEAM; A DOCUMENT ENTITLED “
TIMELINE OF EVENTS SORROUNDING
EVACUATION OF CIUDAD JUAREZ,
MEXICO RESIDENT OFFICE,”.
03/23/2007 Total Denial
BACKGROUND INVESTIGATION
01/30/2007 Partial Grant
BACKGROUND INVESTIGATION
01/30/2007 Total Grant
Page 34 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000034
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51237 01/25/2007 RONALD HIGGINS LAW OFFICE OF RONALD
HIGGINS
PLEASE PROVIDE A COMPLETE COPY
OF THE ABOUT INDIVIDUAL S
ALIEN FILES THAT ARE ACCESSIBLE
TO THE DHS OR UNSIS OR ANY OF
ITS AFFILIATES THAT MAY BE
CONTAINED IN ELECTRICAL FILES
OR OTHER MEANS. THE SUBJECT
HAS TWO A FILES ON CD
02/05/2007 Partial Grant
2007 51249 01/29/2007 ANA AVEDANO AMERICAN FEDERATION OF
LABOR AND CONGRESS OF
INDUSTRIAL
ORGANIZATIONS
Requesting copies of the records related
to Smithfield Food’s and its affiliates at
several locations: (NC; VA; NE; IL; IA;
SD; PA; WI; MI and AZ). In addition to
analyses and summaries that describe,
explain or related to complaints filed and
investigations conducted at the above
locations.
05/18/2007 Partial Grant
REQUESTING TO REVIEW FILE IN
TECS SYSTEM
02/28/2007 Partial Grant
2007 51258 01/29/2007 ARMAND DERFNER DAW - DERFNER ALTMAN &
WILBORN
REQUESTING ANY PERSONAL DATA
IN THE CBP DATABASE OR ANY
RELATED DATABASE THAT MIGHT
HAVE PROMPTED EXAMINATIONS.
09/30/2007 Partial Grant
understand wh
y
NEXUS was revoked.
02/16/2007 Total Denial
Page 35 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000035
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51260 01/26/2007 SCOTT POLLACK LAW OFFICES OF SCOTT D.
POLLACK & ASSOCIATES,
P.C.
Requesting all US agency manuals,
memoranda, field directives or similar
materials that provide guidance, law
policies and/or procedures to used by US
Immigration Officers, agents and/or
employees who investigate cases of
suspected immigration fraud and, in
particular, marriage fraud, and/or who
make agency determinations of marriage
fraud in immigration proceedings.
04/27/2007 Partial Grant
2007 51261 01/29/2007 JOSEPH DE MOTT DE MOTT, MCCHESNEY,
CUTRIGHT & ASSOCIATES,
L.L.P.
Requesting any and all Immigration and
Customs Enforcement records.
03/29/2007 Other Reason
for
Nondisclosure
fugitive
2007 51264 01/31/2007 TONY SAAVERDRA ORANGE COUNTY
REGISTER
the names of criminal immigrants
deported during the last 10 years, their
birth places, birth dates along with date
and site where they were picked up by
ICE or by local police as well as the
crimes for which the
y
were arrested.
09/13/2007 Other Reason
for
Nondisclosure
2007 51265 01/26/2007 ANGEL LARREAL THE ARIZONA REPUBLIC REQUESTING ANY RECORDS
BETWEEN THE ICE OFFICE IN
PHOENIX-AZ AND MARICOPA
SHERIFF OFFICE THROUGH THE
MONTHS OF AUGUST, NOVEMBER,
DECEMBER 2006 AND JANUARY 4-17,
2007 THIS INCLUDES EMAILS
ENDING IN @MCSO.MARICOPA.GOV
11/07/2007 Other Reason
for
Nondisclosure
Page 36 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000036
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
been part of since 1996 as part of INS
Dept. Justice or DHS(ICE)
referreal from DOJ
02/09/2007
Total Grant
2007 51267 12/07/2006 RUSTY O’BRIEN DENNIS M. CLARE PSC LAW
OFFICES
06/19/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 51274 01/17/2007 JONATHAN MESSINA LITIGATION DYNAMICS claim forms filed with US, DHS parole
records into the US by former
immigrations & naturalization Service in
October 1997 etc.
03/29/2007
Other Reason
for
Nondisclosure
for
Nondisclosure
2007 51276 01/17/2007 LILIANA LEON UNITED NEIGHBORHOOD
ORGANIZATION
A-FILE 02/09/2007 Other Reason
for
Nondisclosure
NRC
Page 37 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000037
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51278 01/25/2007 LAURA ROTOLO ACLU requesting records related to the
correction facilities in Massachusetts that
house detainees in custody of ICE:
1. Copies of IGSAs, MOUs, contracts, etc
between ICE, DHS and/or the Office of
the Federal Detention Trustee and each
detention facility housing ICE detainees in
Massachusetts.
Multiple items requested.
01/23/2008 Partial Grant
2007 51279 01/16/2007 NORA PRECIADO ACLU disclosure of records related to the law
enforcement operations conducted by
any ICE agent stationed in the Costa
mesa, CA City Jail starting the week of
November 27, 2006 until present day
aimed at or resulting in the detection,
apprehension, or removal of
undocumented immi
g
rants.
06/15/2007 Other Reason
for
Nondisclosure
No response to
fee estimate
for
Nondisclosure
transferred to
CCIS
for
Nondisclosure
2007 51284 02/01/2007 ELIZABETH BARNA LAW OFFICE OF ELIZABETH
M MARN
A
02/02/2007 Partial Grant
Page 38 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000038
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51286 02/01/2007 JOHN MARTIN NATIONAL RIGHT TO WORK
LEGAL DEFENSE
FOUNDATION, INC.
Krome Facility: real property deeds,
leases, real property contracts and
cessions by the governor of FL to the US
See Florida Statutes Annotated Section
6.04
08/02/2007 Other Reason
for
Nondisclosure
51670
2007 51289 01/30/2007 CATHERINE NIELSEN THE NATIONAL SECURITY
ARCHIVE
copies of ICE ten oldest open or pending
FOIA requests currently being processed
or held pending coordination with other
a
g
encies.
08/21/2007 Partial Grant
2007 51290 01/31/2007 KEVIN LASHUS TINDALL & FOSTER PC all documents, forms or other written,
photographic, electronic video, computer,
or recorded materials, related to the
Republic Waste Company Worksite
Enforcement Investigation, including but
not limited to any investigation and
actions prior to, during and after the
January 31, 2007 raid on the Humble
Texas location.
06/15/2007 Total Denial
02/09/2007 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
Records were forward by NRC for
res
p
onse.
06/20/2007 Partial Grant
Page 39 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000039
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51296 01/25/2007 SCOTT ZAMOST WTVJ/NBC 6 a copy of the audit conducted in 2006 by
the Management Inspection Division from
Washington, DC of the SAC Office in
Miami.
09/05/2007 Total Denial
2007 51303 01/23/2007 MONICA SMITH LAW OFFICES OF SUZANNE
BROWN
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 51329 02/07/2007 TONY BRIDGES THE NEWS HERALD WORKSITE ENFORCEMENT
INVESTGATIONS COMPLETED IN BAY
COUNTY, FL DURING THE PERIOD 6
FEB 06 TO 6 FEB 07
09/28/2007 Partial Grant
2007 51331 02/07/2007 GREGG MACDONALD HERNDON COMMUNITY
REPORTER - TIMES
COMMUNITY NEWSPAPERS
requesting the most recent draft of a
memorandum of agreement (MOA)
between ICE and the town of herndon,
VA police department for 287(g) federal
trainin
g
.
03/20/2007 Total Denial
within the following time frame: 1/1/1978
throu
g
h the
p
resent.
09/07/2007 Partial Grant
emails, memorandums, notes, relating to
my background investigation for a TS
security clearance that was initiated by
ICE/DHS in about October 2005
02/26/2007 Other Reason
for
Nondisclosure
Page 40 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000040
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
FUGITIVE
2007
51356 02/13/2007 N. CARINA DEFFERRIRE-
DUFFY for
Nondisclosure
FUGITIVE
for
Nondisclosure
NRC
02/14/2007 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2007 51361 02/13/2007 DEBORAH CRAWFORD FEDERAL PUBLIC
DEFENDER for
Nondisclosure
referred to
NRC/CIS
2007 51367 02/15/2007 DANA PETERSON contract between ICE and Ree’s contract
Service for the Greater Kansas City
Missuouri Contract Guard Services (FPS)
05/31/2007 Other Reason
for
Nondisclosure
bomb threat was made to the Glen Ridge,
New Jersey Municipal building. The local
had made a phone call to the building at
the same time.
02/28/2007 Total Denial
Page 41 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000041
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
12/26/2006 announcement of Group
Supervisor Selections; selection criteria;
parameters and requirements for hiring.
Specifically, if a certain test score was
required. What the minimum test score
required a nationwide minimum or did it
vary between SAIC offices.
Best qualified list presented to the
selecting official for SAIC New York.
ETC..
03/13/2007
Partial Grant
2007 51370 02/15/2007 SARAH BRAY ROBINS, KAPLAN, MILLER &
CIRESI
intergovernmental service Agreement
between ICE and the Ramsey County
Law Enforcement Center review forms
and annual inspections allplas of Action
from F
y
2002 to
p
resent. etc.
10/04/2007 Other Reason
for
Nondisclosure
SAME AS
REQUEST #:
51428
2007 51373 02/16/2007 CARLOS VILLATORO NAPA VALLEY PUBLISHING
COMPANY
exact number of individuals who were
placed under the custody of ICE during
2006 from the following jails. napa
county department of corrections, solano
county justice center of detention,
sonoma county main adult detention
facilit
y
.
06/11/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Page 42 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000042
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
1. Immigration court removal order
2. notice to appear charging documents
3. copies of any respondent and USG
motions and appeals brief.
02/27/2007
Other Reason
for
Nondisclosure
have on her.
07/16/2007 Partial Grant
for
Nondisclosure
requesting all records (deportation
p
roceedin
g
s
)
09/07/2007 Partial Grant
investigation of detainee. Purpose: clear
re
q
uestor of de
p
ortabilit
y
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
request convering period April 1, 2002 to
April 30, 2004
REASSIGNED TO GLM PER 09/22/2007
12/13/2007 Other Reason
for
Nondisclosure
REQUESTER
REC’D INFO
FROM USCIS
Access to all and any records both
maintained and nonmaintained on file
relating to his arrest and prosecution of
federal narcotic violations in the state of
Atlanta. The arrest took place on October
27, 2003, in the Atlanta Airport.
04/13/2007 Other Reason
for
Nondisclosure
Page 43 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000043
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
information regarding all investigations
(criminal or otherwise) beginning in the
year 1995 to the present time from the
United States attorneys Offices for the
Southern District of California, (San
Die
g
o, California
)
10/03/2007 Partial Grant
2007 51396 02/21/2007 BRIAN ZICKEL CENTURION RESEARCH
SOLUTIONS
Exhibit 300 web site 02/21/2007 Total Grant
2007 51397 02/13/2007 SAN JUANA BARRAZA
PUTNICKI
LAW OFFICE OF SAN JUANA
BARRAZA PUTNICKI
REQUEST FOR ICE RECORDS 03/29/2007 Other Reason
for
Nondisclosure
THE UNITED STATES
RECORDS OF ARREST
03/20/2007 Partial Grant
FA information regarding his
Detention,Arrest,Petite Policy and
Indictment.
09/19/2007 Other Reason
for
Nondisclosure
2007 51400 02/12/2007 JOSEPH DE MOTT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
L.L.P.
IMMIGRATION &
NATIONALITY LAW
REQUEST FOR ICE RECORDS 03/29/2007 Partial Grant
ABOVE NAMED PERSON
05/14/2007 Other Reason
for
Nondisclosure
2007 51402 01/29/2007 MARIANA HANNA LAW OFFICES OF
MARIANNA L. HANNA
03/26/2007 Other Reason
for
Nondisclosure
no perjury letter
conducted by Tampa OPR in which I am
sub
j
ect between 2005/06.
07/11/2007 Partial Grant
Page 44 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000044
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51405 02/21/2007 AMY ISACKSON ice audit reports on CCA’s san diego
correctional facility from 2005 - 2006
memos sent from san diego ICE
OFFIFICALS to DC Officials re:
conditions at SDCF/CCA.
09/04/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
A
-FILE 09/07/2007 Partial Grant
2007 51408 02/08/2007 DANA PETERSON Requesting copy of the current contract
between the Department of Homeland
Security/Immigrations and Customs
Enforcement Agency and Ree’s Contract
Service Inc. for the Greater Kansas City,
Missouri area Contract Guard Services.
This contract was originally between
General Services Administration/Federal
Protective Service and Ree’s Contract
Services Inc.
08/06/2007 Partial Grant
2007 51409 02/21/2007 JANG KIM CONSULATE GENERAL OF
REPUBLIC OF KOREA
LATEST INFORMATION ON KOREAN
NATIONALS WHO ARE SUBJECT TO
REMOVAL BY ICE OR UNDER
CUSTODY OF ICE. THE FOLLOWING
INFORMATION IS REQUETED;
NAME, DOB, KOREAN PASSPORT,
STARTING DATE OF DETENTION AND
EXPECTED REMOVAL DATE AND
REASON FOR REMOVAL.
03/09/2007 Other Reason
for
Nondisclosure
g
round investi
g
ation 07/19/2007 Partial Grant
November 15, 2006.
02/28/2007 Partial Grant
Page 45 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000045
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
GETTING CITIZENSHIP IN ANOTHER
COUNTRY AND DENOUNCING
AMERICAN CITIZENSHIP
03/15/2007
Other Reason
for
Nondisclosure
TRANSFERRE
D REQUEST
TO ANOTHER
OFFICE
2007 51413 02/21/2007 PATRICIA LARSON AM-GARD contract and testing specifications on
firearms.
08/22/2007 Partial Grant
all material concerning subject.
06/19/2007 Other Reason
for
Nondisclosure
2007 51419 02/09/2007 CARL SOLLER COWAN, LIEBOWITZ &
LATMAN, P.C.
ALL ICE RECORDS
ALL DOCUMENTS RELATING TO
STATUS UNDER TECS
03/05/2007 Partial Grant
2007 51420 02/07/2007 PETER HERRICK ATTORNEY AT LAW ANY ICE RECORDS THAT ARE BEING
USED TO SUBJECT ABOVE TO
SECONDARY SCREENINGS AND
INTENSIVE EXAMINATIONS UPON
A
RRIVAL TO THE U.S.
06/19/2007 Partial Grant
03/22/2007 Total Denial
2007 51428 02/05/2007 SARAH BRAY ROBINS,KAPLAN,MILLER &
CIRESI L.L.P.
Documents pertaining to inspections and
reviews of the Ramsey County Law
Enforcement Center or Ramsey County
Jail from FY2002 to the present.
09/21/2007 Partial Grant
Page 46 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000046
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51429 02/06/2007 BETH FREED DALLAS VOICE NEWSPAPER Requesting any and all records pertaining
removal. We are interested in documents
given to ICE by Dallas County officials
ICE authority.
06/08/2007 Other Reason
for
Nondisclosure
no id
background investigation for a position of
Criminal Investigator with the U.S.
Customs Service.
04/03/2007 Other Reason
for
Nondisclosure
CBP
AT LAW
All documents in personnel File.
this request is being referred to CBP,
03/09/2007 Other Reason
for
Nondisclosure
09/28/2007 Partial Grant
INVESTIGATION
02/27/2007 Total Grant
regarding her application for an Auditor
p
osition in Harlin
g
en, Texas
05/11/2007 Total Grant
A
LL ICE RECORDS 09/14/2007 Partial Grant
Page 47 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000047
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51444 01/29/2007 SCOTT POLLOCK LAW OFFICES OF SCOTT D.
POLLOCK & ASSOCIATES,
P.C.
ALL UNITED STATES AGENCY
MANUALS, MEMOS, FIELD
DIRECTIVES OR SIMILAR MATERIALS
THAT PROVIDE GUIDANCE, LAW,
POLICIES AND/OR PROCEDURES TO
BE USED BY US IMMIGRATION
OFFICERS, AGENTS AND/OR
EMPLOYEES WHO INVESTIGATE
CASES OF SUSPECTED IMMIGRATION
FRAUD AND, IN PARTICULAR,
MARRIAGE FRAUD, AND/OR WHO
MAKE AGENCY DETERMINATIONS OF
MARRIAGE FRAUD IN IMMIGRATION
PROCEDINGS
04/13/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
2007 51447 01/25/2007 FRANCISCO WENCESLAO PHILIPPINE
ANTICORRUPTION
MOVEMENT U.S.A., INC.
STATUS TYPE INFORMATION ON
DETENTION AND REMOVAL
05/09/2007 Total Denial
2007 51448 02/22/2007 WELLINGTON KWAN A LAW CORPORATION Any and all information in ‘A’ file,
especially all records of
removal/deportation proceedings (OSC
issued 9/19/1991, Ohio) See Attached
copy of OSC and Voluntary Departure
Order to help you locate the file.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51449 02/22/2007 WENDY TSO-HORIUCHI LAW OFFICE OF WENDY
TSO-HORIUCHI, P.C.
Request the entire A file regarding your
A
file Re
q
uest
06/29/2007 Other Reason
for
Nondisclosure
HERNANDEZ
Page 48 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000048
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51450 02/22/2007 PIERRE ELOI PIERRE I. ELOI, ESQ. Copy of Entire Aliens File pertaining to 07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
9/28/04-06/22/05 automated telephonic
reporting system dated 03/28/05
07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
his final order or deportation and a copy
of his A-file.
06/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51453 02/22/2007 GOODFELLAS BAIL BONDS Proof of deportation for Bail Bond Ex 07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Proof of removal from the US in August of
2004 for purpose of subjects
son bein
g
ado
p
ted.
07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51456 02/22/2007 VLAD KUZMIN KUZMIN & ASSOCIATES, P.C. CD Pilot Project 07/02/2007 Other Reason
for
Nondisclosure
FUGITIVE
of her lost alien number and resident
card.
06/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51458 02/22/2007 ANTONIO GARCIA CREWS ANTONIO GARCIA-CREWA,
ESQ.
All records related to removal of 07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51460 01/30/2007 THOMAS ESPARZA Any and all records including anything
from 1990 on in Laredo, Texas regarding
03/14/2007 Other Reason
for
Nondisclosure
Referred to
NRC
Page 49 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000049
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
to obtain a warrant and any other
probable cause to search his apartment.
Date issued: January 8, 2007
Date executed: January 10,2007
Judge who issued the warrant: The
Honorable Theresa C. Buchanan
06/15/2007
Total Denial
for agent immigration.
02/23/2007 Other Reason
for
Nondisclosure
uscis
2007 51465 02/05/2007 HARVEY SCHWARTZ RODGERS, POWERS &
SCHWARTZ LLP
RECORDS PERTAINING TO CUBAN
CITIZENS HELD BY THE UNITED
STATES AT THE US NAVAL STATION
AT GUANTANAMO BAY, CUBA.
02/23/2007 Other Reason
for
Nondisclosure
2007 51475 01/30/2007 LAURA ROTOLO ACLU AMERICAN CIVIL
LIBERTIES UNION
FOUNDATION OF
MASSACHUSETTS
INFORMATION ON CORRECTIONS
FACILITIES IN MASSACHUSETTS
THAT HOUSE DETAINEES IN
CUSTODY OF US IMMIGRATION AND
CUSTOMS ENFORCEMENT.
03/26/2007 Other Reason
for
Nondisclosure
51278
05/31/2007 Other Reason
for
Nondisclosure
Referred to
NRC
2007 51480 02/27/2007 RANJANA NATARAJAN ACLU MEDICAL RECORDS REQUESTED. 05/24/2007 Other Reason
for
Nondisclosure
2007 51481 02/27/2007 WILLIAM LAWLER III VINSON & ELKINS INVESTIGATION INFORMATION ON
SWIFT & COMPANY ON DEC. 12, 2006
ENFORCEMENT ACTION WAS TAKEN.
10/18/2007 Total Denial
Page 50 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000050
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51482 02/27/2007 JESSCIA ZAGIER FIAC MEDICAL RECORDS. 06/14/2007 Other Reason
for
Nondisclosure
A
-FILE. 07/09/2007 Partial Grant
A
-FILE 06/20/2007 Partial Grant
2007 51485 02/27/2007 VALERIA FERNANDEZ LAVOZPUBLISHING -
ARIZONA REPUBLIC
memorandum of understanding entered
between the office of maricopa county
09/28/2007 Total Grant
2007 51486 02/27/2007 SUSAN BURGESS ATTORNEY AT LAW QUESTIONS ABOUT FOIA - 02/28/2007 Other Reason
for
Nondisclosure
2007 51488 02/28/2007 BRIAN COLLISTER WOIA NEWS 4 Annual report of lost, damaged, stolen
p
ro
p
ert
y
.
07/24/2007 Partial Grant
Page 51 of 1061
(b)(6)
(b)(6), (b)(7)c
ICEFOIA.09593.000051
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51489 02/28/2007 TIMOTHY VOLLMER ELECTRONIC PRIVACY
INFORMATION CENTER
(EPIC)
**RECORDS OF COMPLAINTS OR
OTHER COMMUNICATION
ORIGINATING WITH THE RIGHTS
OWNERS, BUSINESS AND TRADE
GROUPS AND THEIR
REPRESENTATIVES SUBMITTED TO
THE IPR CENTER BUT NOT
CAPTURED THROUGH THE
“NATIONAL IPR COORDINATION
CENTER COMPLAINT FORM”
**RECORDS AND OTHER
COMMUNICATION BETWEEN IPR
CENTER PERSONNEL AND RIGHTS
OWNERS, BUSINESS AND TRADE
GROUPS AND THEIR
REPRESENTATIVES, INCLUDING BUT
NOT LIMITED TO LETTERS, EMAIL,
TELEPHONE NOTES, MEETING
SCHEDULES, LOGS, AGENDAS
A
ND/OR MINUTES.
07/20/2007 Other Reason
for
Nondisclosure
2007 51490 02/26/2007 TOM-TSVI JAWETZ AMERICAN CIVIL LIBERTIES
UNION (ACLU), NATIONAL
PRISON PROJECT
08/03/2007 Total Grant
Page 52 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000052
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51491 02/26/2007 TOM-TSVI JAWETZ AMERICAN CIVIL LIBERTIES
UNION (ACLU), NATIONAL
PRISON PROJECT
Requesting a copy of medical records
also requested grievances and responses
to
g
rievances.
04/17/2007 Total Grant
investigation.
05/01/2007 Other Reason
for
Nondisclosure
Referred to
CBP
2007 51495 02/20/2007 MONICA CONGLETON Requesting the date that the U.S. DHS
U.S. DHS) that culminated in him
pleading guilty on November 8, 2006 to a
felony count uner 21 USC Section
843
(
a
)(
3
)
.3/7/2007
05/10/2007 Total Denial
2007 51496 02/20/2007 JOSIE MINES IOWA COALITION AGAINST
DOMESTIC VIOLENCE,
MUNA LEGAL OFFICE
03/01/07 - any and all records relating to
prior removals or deportations. ant
03/07/2007 Other Reason
for
Nondisclosure
2007 51497 02/16/2007 RENE KATHAWALA ORRICK, HERRINGTON &
SUITCLIFFE LLP
copies of all records, in whatever form,
including but not limited to
correspondence and records
memorializing communications, relating
to, referring to, or concerning children
under the age of 18 being detained.
03/22/2007 Other Reason
for
Nondisclosure
all mail
returned
Copy of file. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
FMCSA Federal Leadership Office at
Ota
y
Mesa Field Office
05/17/2007 Partial Grant
Page 53 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000053
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51502 12/20/2006 RACHELLE LAPRE Copy of the report outlining the
Immigration and Customs Enforcement
Federal Protective Services decision to
eliminate retention pay, would like any
and all statistical information that led to
the decision that retention was no longer
an issue and how ICE/FPS arrived at that
decision.
08/03/2007 Total Grant
2007 51503 03/01/2007 ERIC LEONARD KFI AM-640
NEWS DEPARTMENT
ICE RECORDS CONTAINING CRIMINAL
FILE ON ABOVE NAMED SUBJECT
05/17/2007 Partial Grant
2007 51504 03/05/2007 MARIANA COLLINS-ROMERO LAW OFFICES OF ROY
PETTY
CIS referral of alien documents. 06/11/2007 Total Denial
2007 51505 03/05/2007 RODRIGUEZ & VEGA PLLC CIS referred documents from A-file 05/04/2007 Partial Grant
PRESENT REGARDING ABOVE
NAMED PERSONS VEHICLE EXPORT
ESTABLISHMENT & SPORTS CAR
CENTER, INC,
09/14/2007 Total Denial
for
Nondisclosure
2007 51510 01/25/2007 PETER SCHEY CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
ALL ICE DOCUMENTS 03/30/2007 Other Reason
for
Nondisclosure
2007 51511 01/29/2007 PETER SCHEY CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
documents in possession of ICE. 03/30/2007 Other Reason
for
Nondisclosure
2007 51512 01/31/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS/DOCUMENTS 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 54 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000054
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51513 02/05/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS/DOCUMENTS 03/30/2007 Other Reason
for
Nondisclosure
2007 51514 02/05/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS/DOCUMENTS 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51515 01/31/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS/DOCUMENTS 03/30/2007 Other Reason
for
Nondisclosure
2007 51516 02/05/2007 BROOKE KIRKLAND CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
ALL DOCUMENTS IN POSSESSION OF
ICE FOR ABOVE NAMED SUBJECT
03/30/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
2007 51518 01/29/2007 BARBARA PLANTIKO MCVEY MULLERY DULBERG
& CHO
A
TTORNEYS AT LAW
A FILE 04/13/2007 Other Reason
for
Nondisclosure
nrc
2007 51519 12/01/2006 LORI REED SURETY ADMINISTRATORS,
INC for
Nondisclosure
NRC
for
Nondisclosure
No response to
still-want ltr
2007 51521 03/11/2007 STEVEN KAPISCH WEISBERG, FRIEDMAN &
KLAPACH for
Nondisclosure
lost file
2007 51522 02/27/2007 KATHLEEN SILJEGOVIC DS/CTO/RMD U.S.
DEPARTMENT OF STATE
Request review this information for your
equities and return the document.
03/22/2007 Other Reason
for
Nondisclosure
j
oint intake center complaint 03/15/2007 Total Denial
Page 55 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000055
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51524 03/07/2007 MARY BERLIN MARY ANN BERLIN,
ESQUIRE
Any and All Records pertaining to your 03/22/2007 Other Reason
for
Nondisclosure
2007 51525 03/07/2007 TIM SCHWAB THE NASSAU GUARDIAN records of contracts or minutes of
meetings you have with ben bell III or his
company Global Information Group,
which is registered entity in the Bahamas
and in Delaware.
03/22/2007 Other Reason
for
Nondisclosure
2007 51526 03/08/2007 JASPREET SINGH ATTORNEY AT LAW Any and all information pertaining to your
03/13/2007
Partial Grant
2007 51527 02/26/2007 STEVEN KLAPISCH
A
TTORNEY AT LAW 03/13/2007 Partial Grant
2007 51528 03/08/2007 MAHMOUD MELEEGY All my records including applications for
special agricultural workers pertaining to
03/13/2007
Partial Grant
2007 51529 03/08/2007 PETER SCHEY CENTER FOR HUMANS
RIGHTS AND
CONSTITUTIONAL LAW
Request for Issuance of a Certification 03/15/2007 Total Denial
2007 51530 02/20/2007
A
LINA MORENO MORENO & ASSOCIATES
A
LL ICE RECORDS 03/19/2007 Partial Grant
2007 51531 02/28/2007 PETER KORNBLUH THE GEORGE WASHINGTON
UNIVERSITY
**ARCHIVE # 20070467ICE003**
DOCUMENTS REGARDING
CONTINGENCY PLANNING ON CUBA
BETWEEN (? DATE) AND THE
PRESENT.
05/23/2007 Other Reason
for
Nondisclosure
NO AGENCY
RECORDS
2007 51532 02/16/2007 KATHERINE MYRICK US DEPARTMENT OF
JUSTICE
DRUG ENFORCEMENT
ADMINISTRATION
REQUESTING REVIEW OF RECORDS
THAT ORIGINATED WITH ICE AND IF
NECESSARY MAKE DELETIONS AND
CITE EXEMPTIONS THEN RETURN TO
AGENCY FOR RESPONSE TO
REQUESTOR
03/22/2007 Other Reason
for
Nondisclosure
Page 56 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000056
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
2007
51535 03/06/2007 WILLIAM ROPPOLO BAKER & MCKENZIE ALL ICE RECORDS ON ABOVE NAMED
SUBJECT
**ALSO SEEKING TECS RECORDS**
03/22/2007 Partial Grant
2007 51536 02/09/2007 ALICIA ONTIVEROS CBS2 CHICAGO RECORDS INDICATING THE NUMBER
OF ARRESTS MADE BY ICE AGENTS
REGARDING FRAUDULENTLY
OBTAINED SIDA BADGES AND OTHER
UNAUTHORIZED EMPLOYEES AT ALL
CRITICAL INFRASTRUCTURES
NATIONWIDE FROM JANUARY 2004
TO PRESENT
04/06/2007 Total Grant
decision and order
05/14/2007 Other Reason
for
Nondisclosure
lost file
2007 51539 03/13/2007 JULIA MASS AMERICAN CIVIL LIBERTIES
UNION OF NORTHERN
CALIFORNIA (ACLU)
Records pertaining to civil immigration
enforcement actions conducted by ICE
since May 2006 in 13 Northern California
counties to include any actions
undertaken as part of “Operation Return
to Sender”.
See Request for 13 specific categories of
information.
06/05/2008 Partial Grant
2007 51540 03/13/2007 TONYA PLUMMER NATIONAL UNION OF
PROTECTIVE SERVICES
ASSOCIATIONS
copies of the proposal for security officers
at Crystal Mall 4 at 1804 South Bell
Street, Arlington, VA and Crystal Plaza 4
at 2200 Crystal Drive, Arlington, VA.
09/28/2007 Other Reason
for
Nondisclosure
non response
to letter is too
broad.
Page 57 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000057
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51541 03/13/2007 CAROL NGUYEN DESPRES, SCHWARTZ &
GEOGHEGAN
all collective bargaining agreements and
area wage determination dates that DHS
attached to “DHS Request for Quotes
GS05P03GCD0001-FSC 84, SIN 247-54:
States Securit
y
Svcs.”
08/02/2007 Other Reason
for
Nondisclosure
2007 51543 02/16/2007 CATHERINE NIELSEN THE NATIONAL SECURITY
ARCHIVE
# of FOIA requests for expedited
processing from FY98-FY06
# of FOIA requests granted expedited
processing from FY98 to FY06
# of expedited FOIA request processed
ea FY from FY98 to FY06
#processing time for ea FOIA request
granted expedited processing from FY98
to FY06
Subject of ea FOIA request for which
expedited processing was requested from
FY 98 to FY06
09/18/2007 Other Reason
for
Nondisclosure
2007 51544 03/14/2007 MARTHA CORDOBA LAW OFFICES OF MARTHA
CORDOBA
A File 04/13/2007 Other Reason
for
Nondisclosure
nrc
2007 51545 03/14/2007 BYRON CORDOBA LAW OFFICES OF MARTHA
L. CORDOBA
A File 09/26/2007 Partial Grant
2007 51546 03/14/2007 ANNE RELIAS LAW OFFICES OF SCOTT D.
POLLOCK & ASSOCIATES,
P.C.
A file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
A
file 09/21/2007 Partial Grant
2007 51548 03/14/2007 DORA CARBONE NEW JERSEY DEPARTMENT
OF CHILDREN AND
FAMILIES
Location of an individual 03/23/2007 Other Reason
for
Nondisclosure
and all court decisions after August 3,
1998
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 58 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000058
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51550 02/20/2007 JAMES LESAR ATTORNEY AT LAW Referral from FBI. Requester wants all
documents in the FBI’s “109” classified
file on Cuba during the years 1958 -
1964.
03/15/2007 Partial Grant
adjustment of status and petition to
remove conditions on residence
03/19/2007 Partial Grant
for
Nondisclosure
you.
03/22/2007 Other Reason
for
Nondisclosure
2007 51554 02/22/2007 FLORIAN PURGANAN HANIS GREANEY PLLC ALL ICE RECORDS REGARDING
INCIDENT OF APPREHENSION AT
BORDER NEAR EL PASO, TX ON OR
A
BOUT JANUARY 2005
08/30/2007 Other Reason
for
Nondisclosure
2007 51555 02/26/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
ALL ICE RECORDS 03/19/2007 Partial Grant
2007 51556 02/28/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CUTRIGHT & ASSOC., LLP
any and all ICE records 03/20/2007 Other Reason
for
Nondisclosure
2007 51557 03/01/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CUTRIGHT & ASSOC. LLP
any and all records 03/19/2007 Other Reason
for
Nondisclosure
2007 51558 02/20/2007 GRISELDA NEVAREZ CHAVEZ CHRCL copies of documents in ICE possession. 03/20/2007 Other Reason
for
Nondisclosure
2007 51559 02/23/2007 T. DOUGLAS STUMP ATTORNEY AT LAW any records of contact with Immigration
for client
03/29/2007 Other Reason
for
Nondisclosure
Page 59 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000059
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51560 02/28/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOC., LLP
any and all ICE records for client 03/19/2007 Partial Grant
2007 51561 03/07/2007 CYNTHIA LUCAS CHRCL Any and all information pertaining to your 03/19/2007 Other Reason
for
Nondisclosure
2007 51562 03/15/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOC, LLP
any and all ICE records for client 03/19/2007 Other Reason
for
Nondisclosure
03/22/2007 Other Reason
for
Nondisclosure
2007 51564 03/02/2007 ROSA AMEZQUITA RAZO CHRCL records maintained by ICE which pertain
04/23/2007
Partial Grant
2007 51565 03/05/2007 LINDSEY BULLER PAPA - POLITICAL ASYLUM
PROJECT OF AUSTIN
ANY RECORDS MAINTAINED BY ICE 03/20/2007 Other Reason
for
Nondisclosure
2007 51566 03/15/2007 KATHLEEN SIEVERS EPIPELINE, INC Questions regarding Contract # ACL-2-
0006 held by MVM, Inc.
1. Will there be a folow-on solicitation
issued for this contract?
2. If so, will it be announced in a)
FedBizOpps?, b) through GSA Schedule?
c) sole source?
3. Or, will it roll into an existing contract?
03/16/2007 Other Reason
for
Nondisclosure
do not answer
questions
for
Nondisclosure
2007 51568 03/19/2007 LISA FRYDMAN LEGAL SERVICES FOR
CHILDREN
All ICE docs incl. A-File 03/19/2007 Other Reason
for
Nondisclosure
USCIS
Page 60 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000060
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51569 03/19/2007 ALAN BANOV ALAN BANOV AND
ASSOCIATES
1. any tape recording or transcripts of an
2007, and
2. any regulations of DHS or any
component thereof which deals with the
issue of a DHS employee’s right to
counsel during an administrative
investi
g
ative review.
03/19/2007 Partial Grant
for
Nondisclosure
2007 51573 03/22/2007 KRISTINA BOHN-ELIA OFFICE OF THE PUBLIC
DEFENDER - CITY OF
TUCSON
Detention/Removal information on an
individual.
04/13/2007 Total Grant
2007 51574 03/22/2007 WENDY HERNANDEZ WORLD RELIEF
IMMIGRATION AND LEGAL
SERVICES
Alien File 09/07/2007 Partial Grant
2007 51575 03/22/2007 MARC LOWRY ROTHSTEIN, DONATELLI,
HUGHES, DAHLSTROM &
SCHOENBURG LLP
copies of ICE contracts with the Regional
Correctional Center operated by Cornell
Corporation in Albuquerque, NM to
include documents pertaining to detainee
care, etc.
11/07/2007 Partial Grant
2007 51576 03/22/2007 COURTNEY HARMON RUBIN & MANN, PC all records 09/11/2007 Other Reason
for
Nondisclosure
change in
address was
not
p
rovided
A
-file 09/24/2007 Partial Grant
S
p
ecial A
g
05/31/2007
Partial Grant
for
Nondisclosure
cis
Page 61 of 1061
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000061
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51580 03/22/2007 KATE WILSON JOURNAL NORTH names, date of birth and charges filed
against every individual arrested by ICE
agents in Santa Fe county the week of
February 26-March 2 as part of operation
return to sender
09/21/2007 Partial Grant
2007 51581 03/23/2007 MEGAN MACK AMERICAN BAR
ASSOCIATION -
COMMISSION ON
IMMIGRATION
1. List of Field Office Directors and
Deputies,
2. List of Officers in charge at SPCs and
CDFs,
3. Detention site lists and average
populations,
4. standards of performance - ICE
detention requirements,
5. ICE facility inspection
worksheets/checklists
6. Detention site inspection dates
7. list of agencies conducting facility
inspections
8. List and/or job descriptions of OPR unit
overseeing facility inspections
9. BOP facilities detaining immigrants for
more than 72 hours
10. contracts or agreements for detention
facilities
11. POC for telephone issues
12. list of aliens detained with final
removal orders
10/05/2007 Partial Grant
internal management review conducted
report of investigation, all statements,
notes and other evidence.
07/11/2007 Partial Grant
Page 62 of 1061
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000062
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51583 03/23/2007 BART TREECE KTVK NEWS (1) itemized list of the cost incurred by
ICE for JPATS since 2004 for each
individual transported as well as the
annual cost (2) breakdown of the
transport manifests to include the
nationalities of the individuals
transported, final destinations and penal
status when they returned to thier country
of ori
g
in.
09/12/2007 Total Grant
2007 51584 03/23/2007 PATRICK KINNALLY KINNALLY FLAHERTY
KRENTZ & LORAN PC
All documents 03/30/2007 Other Reason
for
Nondisclosure
2007 51585 03/23/2007 JONATHAN FEE ALSTON & BIRD LLP All records. 09/05/2007 Other Reason
for
Nondisclosure
Page 63 of 1061
ICEFOIA.09593.000063
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51586 03/22/2007 JANELL ROSS THE TENNESSEAN requesting worksite enforcement
information
1. ICE annual reports from 2005, 2006
and 2007 that detail the following: (1)
worksite enforcement activity, (2)
document and benefit fraud task force
activity, (3) compliance enforcement unit
activity.
2. The names of employers in 12
Tennessee counties who were subject to
worksite enforcement or document and
benefit fraud task force action between
March 1, 2006 and March 31, 2007.
3. The names of individuals in 12
Tennessee counties who were arrested
or detained in worksite enforcement or
document and benefit fraud task force
action between March 1, 2006 and March
31, 2007.
12/20/2007 Partial Grant
2007 51587 03/23/2007 RAUL ATLER GONZALEZ AND GONZALEZ Referrals from EOIR of requests for
records on clients. ICE records referred
with no copy of I-352 (Bond Obligor)
provided. During 4/05 thru 8/05 requests
for a copy of the I-352 were made. No
response was ever received. Therefore,
we did not respond with the release of
ICE records. Therefore, we are
administratively closing out there requests
under this file number.
03/23/2007 Total Denial
Page 64 of 1061
ICEFOIA.09593.000064
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51588 03/23/2007 DAVID LEOPOLD DAVID WOLFE LEOPOLD &
ASSOCIATES
A-file being detained removal imminent 03/26/2007 Other Reason
for
Nondisclosure
NRC
MEDICAL RECORDS.
04/02/2007 Total Grant
2007 51590 03/23/2007 DAVID LEOPOLD DAVID WOLFE LEOPOLD &
ASSOCIATES
A-FILE 03/26/2007 Other Reason
for
Nondisclosure
cis
2007 51591 03/23/2007 DAVID LEOPOLD DAVID WOLFE LEOPOLD &
ASSOCIATES
A-FILE 03/26/2007 Other Reason
for
Nondisclosure
cis
2007 51592 03/23/2007
2007
51593 03/23/2007 WILLIE JONES INTERNATIONAL UNION,
SPFPA
COPY OF THE PHILADELPHIA
METROPOLITAN AREA GUARD
SERVICE CONTRACT AWARDED BY
FPS TO C&D SECURITY FOR SERVICE
TO BEGIN APRIL 1, 2007
09/05/2007 Total Grant
RECORDS.
03/30/2007 Other Reason
for
Nondisclosure
2007 51596 03/23/2007 CHRISTIAN REUTER most recent lists of immigration detention
facilities ICE operated local government
private facility locations census .
09/11/2007 Total Grant
for
Nondisclosure
cis
JAIL
a-file 07/25/2007 Other Reason
for
Nondisclosure
All mail
retutned, no
forwarding
address,
de
p
orted
Page 65 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000065
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
2007
51600 03/05/2007 JONATHAN FEE ALSTON & BIRD, LLP entry to and exit from the US; ICE provide
any and all records responsive to this
FOIA request within the timeframe of
1995 to the present.
04/05/2007 Other Reason
for
Nondisclosure
announcements DAL-127458-OI-MP-SK
and DAL-127162-OI-MP-JB.
10/01/2007 Other Reason
for
Nondisclosure
cbp
2007 51602 03/24/2007 HANNAH STONE CHANG & BOOS A-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51603 03/28/2007 JOSEPH PAUL 1. the agency’s most recent
administrative manual on performance
appraisals, and
2. the source document “report” which
reflects the “observations made by an
independent contractor” upon which most
of the comments appearing in part five of
the disputed performance rating are
based.
09/19/2007 Total Grant
2007 51604 03/28/2007 AMY DAVIS KPRC TV the total number of detainers placed on
individuals in the custody of:
1. the Harris County Sheriff’s Department
since September 29, 2006;
2. the Harris County Sheriff’s Department
since January 1, 2007; and
3. the Texas Youth Commission since
January 1, 2006.
08/28/2007 Other Reason
for
Nondisclosure
Page 66 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000066
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51605 03/28/2007 JOSE LUIS ARRIETA THE ARRIETA LAW FIRM, PC A-file 09/11/2007 Partial Grant
2007 51606 03/27/2007 WENDY CHEN PUBLIC INTEREST LAW
GROUP, PLLC
A-File 04/13/2007 Other Reason
for
Nondisclosure
nrc
2007 51608 03/28/2007 SOCHEAT CHEA LAW OFFICE OF SOCHEAT
CHEA
A-file 04/03/2007 Other Reason
for
Nondisclosure
FUGITIVE
2007 51609 03/28/2007 STEFAN NIEMIEC OFFICE OF THE PUBLIC
DEFENDER - TUCSON
Detention status 04/13/2007 Total Grant
2007 51610 03/28/2007 AUGUSTO DANIEL LEWKOWICZ Records that invoke continued detailed
searches upon entering the united states
03/28/2007 Other Reason
for
Nondisclosure
cbp
documents.
08/10/2007 Partial Grant
documents.
08/10/2007 Partial Grant
documents
08/10/2007 Partial Grant
2007 51614 03/28/2007 WILENS & BAKER, PC
A
-file referral from CIS. 04/13/2007 Partial Grant
2007 51615 03/28/2007 MARKS
A
NTOLIN ICE National Detention Standards 09/28/2007 Total Grant
2007 51616 03/28/2007 BRENDAN EGAN AMERICAN CIVIL LIBERTIES
UNION OF NEW MEXICO -
ACLU
Records pertaining to civil immigration
enforcement actions conducted by ICE
since May 2006 in all of New Mexico to
include any actions undertaken as part of
“Operation Return to Sender”.
See Request for 12 categories of
information.
12/28/2007 Partial Grant
for
Nondisclosure
non-receipt of
perjury letter
Page 67 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000067
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
non-receipt of
perjury letter
for
Nondisclosure
2007
51620 03/29/2007 MICHAEL RAVNITZKY copy of the revised FOIA improvement
plan submitted to DHS in the fall of 2006.
09/17/2007 Total Grant
2007 51621 03/29/2007 C. SCOTT ANDREWS HELLER EHRMAN LLP A-File. 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51622 03/28/2007 KRISTINA BOHN-ELIA OFFICE OF THE PUBLIC
DEFENDER, CITY OF
TUCSON
deportation status. 03/28/2007 Other Reason
for
Nondisclosure
2007 51623 03/29/2007 KEVIN CROWE (1) LIST OF NAMES AND LOCATIONS
OF CORRECTIONAL FACILITIES IN
THE US WHICH ICE HAS AN
AGREEMENT TO LEASE OR PAY FOR
CELL SPACE TO HOLD DETAINEES
SINCE 1996; (2) A COMPLETE
FINANCIAL REPORT OF HOW MUCH
MONEY ICE HAS PAID TO EACH OF
THESE FACILITIES ANNUALLY SINCE
1996; AND (3) AN ACCOUNTING OF
HOW MANY DETAINEES OR
UNDOCUMENTED IMMIGRANTS EACH
FACILITY HAS HELD ANUUALLY SINCE
1996.
09/18/2007 Total Grant
Page 68 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000068
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51624 03/29/2007 KAREN TUMLIN NATIONAL IMMIGRATION
LAW CENTER
All records relating or pertaining visits or
observations by the (1) American Bar
Association and the (2) United Nations
High Commissioner for Refuges to
detention facilities holding ICE detainees
made to observe or monitor compliance
with national detention standards or the
conditions of these facilities; and all
records relating or referring to: (3) DHS
internal evaluations or inspections of
detention facilities holding ICE detainees
made to observe or monitor compliance
with national detention standards or the
conditions at these facilities including
reports of the annual facility inspections,
special assessments and completed G-
324A and G-324B forms for all detention
facilities holding ICE detainees; (4) the
names, numbers, and locations of
facilities used to hold ICE detainees for
each year including the approved facility
lists for over-72 hour and under-72 hour
holding for ICE detainees; (5) the use,
deployment, or proposed expansion or
reduction of staff or budget of the
Detention Standards Compliance Unit of
ICE; (6) deaths of detainees while in ICE
d
2007 51625 03/29/2007 KENNETH COHEN KAVINOKY COOK
A
-file 09/19/2007 Partial Grant
2007 51626 03/29/2007 ELTON HOOPER AMERICAN FEDERATION OF
GOVERNMENT EMPLOYEES
Copies of GSA-139 sign-in and our
forms/sheets for the HRC St. Louis
Building between the hours of 3am-
630am from January 1, 2006 to the
p
resent.
04/30/2007 Other Reason
for
Nondisclosure
no response to
fee estimate
Page 69 of 1061
ICEFOIA.09593.000069
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51627 03/29/2007 BRIANNA FULLER FEDERAL PUBLIC
DEFENDER
A-file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51630 03/28/2007
A
-file 09/26/2007 Partial Grant
2007 51632 03/30/2007 SCOTT RICHARDS AIRDE GROUP, INC. Surveillance footage recorded by FPS at
10 Causeway street, suite 93, boston, MA
02222; specifically, footage recorded on
January 31, 2007 at approximately 22:53.
04/04/2007 Total Denial
2007 51633 03/29/2007 MONICA JONES INPUT copies of the contract awarded under
soliciation HSCEOP05Q00023;
specifically the awarded contract and all
attachments and medications.
09/20/2007 Other Reason
for
Nondisclosure
2007 51634 03/30/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
A-file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
the Social Security Admin Building in
Mesa Arizona on 2/14/06.
04/16/2007 Partial Grant
2007 51636 03/29/2007 OPM OPM Consultation 05/31/2007 Total Grant
2007 51637 03/30/2007 ROBERT CARPENTER CARPENTER & CAPT ALL RECORDS PERTAINING TO
VOLUNTARY DEPARTURE OR
DEPORTATION IN 1992 OR 1993
09/14/2007 Other Reason
for
Nondisclosure
transferred
request to NRC
SCHOOL
medical records 06/13/2007 Total Grant
for
Nondisclosure
non-receipt of
perjury letter
Page 70 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000070
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
51642 03/30/2007 DEBRA ROTH SHAW, BRANSFORD,
VEILLEUX & ROTH
OPR ROI pertaining to allegations of
mismanagement and preferential
treatment.
07/11/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
A
-file 09/28/2007 Partial Grant
2007 51645 03/30/2007 STEPHEN BAYLISS KELLY A. SIMONS, PC Subchapters 20.7 and 20.8 of the
Detention and Removal Officer’s Field
Manual, concerning the criteria and
procedures for stays of removal and
deferred action.
08/28/2007 Total Denial
Page 71 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000071
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51646 03/30/2007 MARIA DEL PILAR NINO KSTS-TV CHANNEL 48 Statistics related to the arrests made
during civil immigration enforcement
activities under Operation Return to
Sender in the California counties of San
Francisco, San Mateo, Santa Clara,
Marin, Contra Costa, Alameda and
Sonoma; specifcially:
1. the number of persons arrested; 2. the
number of warrants; 3. the number of
persons arrested who had warrants; 4.
the number of persons arrested who had
criminal records; 5. the number of
persons arrested who were non-fugitives;
6. the number of persons arrested that
have since been deported; 7. the number
of persons contacted in private
residences; 8. the number of persons
contacted in vehicles or in schools; and 9.
the number of persons contacted on
public streets.
04/24/2007 Other Reason
for
Nondisclosure
all mail rts
CONTINUED SCREENING UPON
ENTERING THE US.
04/13/2007 Other Reason
for
Nondisclosure
cbp
for
Nondisclosure
nrc
referred to
OPM
g
round investi
g
ation8/24/2007 08/01/2007 Partial Grant
g
round documents 05/01/2007 Total Grant
Page 72 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000072
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
DETENTION CENTER
copy of custody review determination
09/21/2007 Other Reason
for
Nondisclosure
no forwarding
address
for
Nondisclosure
Requester
failed to
provide
forwarding
address.
2007 51654 04/03/2007 H. TODD NESOM a-file 09/19/2007 Other Reason
for
Nondisclosure
2007 51655 04/03/2007 H. TODD NESOM a-file 09/19/2007 Other Reason
for
Nondisclosure
Transferred to
NRC
2007 51656 04/03/2007 H. TODD NESOM a-file 09/19/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
FILE AT NRC
specifically, investigations conducted by
ICE.
04/13/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
51754
2007 51660 04/03/2007 SANDY SCOTT LAW OFFICES OF SANDY
SCOTT
A-file 07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Treasury Enforcement agent exam.
09/19/2007 Other Reason
for
Nondisclosure
UNABLE TO
LOCATE FILE
Page 73 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000073
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51662 04/03/2007 RYAN ADWERS ANTONE, CASAGRANDE &
ADWERS
documents pertaining to denial of US
border entry at Blaine, Washington.
04/03/2007 Other Reason
for
Nondisclosure
CBP
y
and all OPR investi
g
ations. 04/17/2007 Total Denial
fitness for duty examination and parallel
physical standards removal pertaining to
me;
2. Any and all information concerning my
3. Any and all information concerning any
medical record or medical documentation
pertaining to me;
4. Any and all information concerning a
medical/physical removal against me.
5. Any and all information concerning me
received by the agency from the
De
p
artment of Labor.
09/19/2007 Other Reason
for
Nondisclosure
UNABLE TO
LOCATE FILE
2007 51665 04/02/2007 TIMOTHY BAKER
A
ny and all contracts or other agreements
between ICE and USIS.
12/20/2007 Partial Grant
Page 74 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000074
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51666 04/03/2007 EDWARD GREGOROWICZ LAW OFFICES OF EDWARD
V GREGOROWICZ
1. Copies of contracts awarded to Coastal
International Security under RFQ
Numbers HSCEFC-07-Q-00009 (Tyler,
Texas) and HSCEFC-07-Q-00011
(Northern Louisiana);
2. Copies of the contract awarded to
Knight Protective Service under RFQ
Number HSCEFC-07-Q-00012 (Southern
Louisiana).
3. All correspondence between
DHS/ICE/FPS and Coastal International
Security related to contracts issued under
RFQ Numbers HSCEFC-07-Q-00009
(Tyler, Texas) and HSCEFC-07-Q-00011
(Northern Louisiana);
4. All correspondence between
DHS/ICE/FPS and Knight Protective
Service related to contracts issued under
RFQ Number HSCEFC-07-Q-00012
(Southern Louisiana);
5. Minutes of any and all meetings related
to the contracts issued under RFQ
Numbers HSCEFC-07-Q-00009,
HSCEFC-07-Q-00011 and HSCEFC-07-
Q-00012.
6. All deduction letters issued to Coastal
International Security related to contracts
10/26/2007 Partial Grant
2007 51667 02/01/2007 MATT TREVENA THE LAW FIRM OF MATT
TREVENA
Referral of ICE records 04/13/2007 Partial Grant
2007 51668 02/01/2007 LUIS NAPOLES FCI SCHUYLKILL Referral b
y
DEA of ICE records. 04/06/2007 Partial Grant
2007 51669 04/03/2007 ALAN BLANDAMER REZNICK GROUP, PC copies of Performance Management
Consulting’s (PMC) winning proposal in
res
p
onse to RFQ191299
08/21/2007 Total Denial
Page 75 of 1061
ICEFOIA.09593.000075
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51670 04/03/2007 JOHN MARTIN NATIONAL RIGHT TO WORK
LEGAL DEFENSE
FOUNDATION
Information pertaining to the Krome
Service Processing Center located at
18201 SW 12th Street, Miami, Florida
33194; specifically:
1. real property deeds, 2. leases, 3. real
property contracts, and 4. cessions by the
Governor of Florida.
04/03/2007 Other Reason
for
Nondisclosure
GSA
2007 51671 04/02/2007 M. MCCULLOCH CITIZENSHIP AND
IMMIGRATION CANADA
Immigration/Deportation records 07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51673 04/02/2007 LANCE CURTRIGHT DE MOTT MCCHESNEY
CURTRIGHT & ASSOCIATES,
LLP
Any and all Immigration Records
pertaining to client
04/13/2007 Other Reason
for
Nondisclosure
2007 51674 02/02/2007 DORA HERRERA LAW OFFICES OF DORA G.
HERRERA
cis referral with documents 09/14/2007 Other Reason
for
Nondisclosure
Re
p
ort dated Jul
y
13, 2006.
04/27/2007 Partial Grant
2007 51676 04/03/2007 RENE KATHAWALA ORRICK, HERRINGTON &
SUTCLIFFE LLP
copies of all records, in whatever form,
including but not limited to
correspondence and records
memorializing communications, relating
to, referring to, or concerning children
under the age of 18 being detained.
test
11/27/2007 Total Grant
for
Nondisclosure
2007 51678 04/04/2007 CHRISTOPHER GROBELSKI LAW OFFICES OF C.
GROBELSKI
All records 04/04/2007 Other Reason
for
Nondisclosure
fugitive
Page 76 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000076
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
nrc
2007
51682 04/05/2007 SAMUEL LEVINE LEVINE & ASSOCIATES a-file 04/13/2007 Other Reason
for
Nondisclosure
nrc
11/29/06.
04/27/2007 Partial Grant
2007 51684 04/05/2007 RALPH MARSTON RALPH A. MARSTON
INVESTIGATIONS
Information on the status of five
individuals.
04/13/2007 Other Reason
for
Nondisclosure
2007 51685 04/06/2007 MEGAN MCLEMORE HUMAN RIGHTS WATCH 1. Records relating to Agency policies
and procedures for detainees with
HIV/AIDS;
2. Records indicating the number of
detainees receiving medical treatment for
HIV/AIDS; and
3. Records related to deportation of
detainees with HIV/AIDS.
08/28/2007 Total Grant
2007 51686 04/06/2007 ANI BAGHDASARYAN A-file 04/25/2007 Other Reason
for
Nondisclosure
2007 51687 04/06/2007 ANI BAGHDASARYAN A-file 04/25/2007 Other Reason
for
Nondisclosure
2007 51688 04/06/2007 RODRIGUEZ & VEGA, PLLC A-file 04/13/2007 Other Reason
for
Nondisclosure
cis
2007 51689 04/06/2007 PATRICK KINNALLY KINNALLY FLAHERTY
KRENTZ & LORAN PC
A-file 04/13/2007 Other Reason
for
Nondisclosure
Page 77 of 1061
(b)(5)
(b)(6)
ICEFOIA.09593.000077
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
A-file 04/24/2007 Other Reason
for
Nondisclosure
all mail
returned
2007 51691 04/05/2007 NATE BLAKESLEE TEXAS MONTHLY A COPY OF ALL WARRANTS
INCLUDING ACCOMPANYING
AFFIDAVITS OR ANY OTHER
ATTACHMENTS THAT HAVE BEEN
EXECUTED BY ICE AGENTS OR DOJ
AGENTS WORKING IN CONJUNCTION
WITH ICE INVESTIGATORS FOR
WORKSITE ENFORCEMENT
INVESTIGATIONS NATIONWIDE
BETWEEN JANUARY 1, 2006 AND
A
PRIL 5
,
2007.
12/31/2007 Other Reason
for
Nondisclosure
Too broad - ltr
sent to
requester
2007.
05/14/2007 Partial Grant
2007 51694 04/11/2007 MELISSA LEE COLUMBIA LEGAL
SERVICES
1. All records pertaining to an April 2005
incident at the Northwest Detention
Center in Tacoma, Washington, and
2. Documents relating to detainee count
procedures as they apply to detainees
engaged in prayer.
09/13/2007 Partial Grant
for
Nondisclosure
no pj
2007 51696 04/11/2007 FREDRICK MCLAM LAW OFFICES OF FREDRICK
C. MCLAM
FPS Report dated 8/29/06. 04/30/2007 Partial Grant
2007 51697 04/11/2007
for
Nondisclosure
Page 78 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000078
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
no pj
2007
51701 04/11/2007 LISA DOOLEY WEST VIRGINIA MUNICIPAL
LEAGUE
the most recent contract for services
and/or materials rendered in whole or in
part to locations in West Virginia between
the agency (ICE) and Security
Consultants Grou
p
, Inc. a vendor.
07/31/2007 Partial Grant
2007 51702 04/11/2007 ANTONIO SALAZAR SALAZAR LAW OFFICES 1. Use of force form filed between
11/17/06 - 11/19/06, and
2. Medical records filed between 11/17/06
- 11/19/06.
09/11/2007 Other Reason
for
Nondisclosure
did not provide
death
certificate
2007 51703 04/12/2007 NORA TAHVILI BLACKSTONE CONSULTING,
INC.
Tenant count and food services for
Federal buildings in California, Nevada
and Arizona.
04/13/2007 Other Reason
for
Nondisclosure
gsa
2007 51704 04/11/2007 DOUGLAS COONER LAW OFFICES OF DOUGLAS
COONER
A-file 04/12/2007 Partial Grant
background investigation documents.
06/08/2007 Other Reason
for
Nondisclosure
no id
LANGUAGE RESOURCES,
INC.
OPM referral for response to OPM:
background investigation documents.
07/11/2007 Partial Grant
back
g
round investi
g
ation documents.
07/11/2007 Partial Grant
back
g
round investi
g
ation documents.
07/11/2007 Partial Grant
back
g
round investi
g
ation documents.
07/11/2007 Partial Grant
back
g
round investi
g
ation documents.
07/11/2007 Partial Grant
Page 79 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000079
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
back
g
round investi
g
ation documents.
07/11/2007 Partial Grant
2007 51714 04/13/2007 JAMIE CASTIBLANCO LAW OFFICES CIS referral for direct response: A-file 09/07/2007 Partial Grant
2007 51715 04/13/2007 IRINA OLEVSKY LAW OFFICES CIS referral for direct response: A-file 09/07/2007 Partial Grant
background investigation.
06/08/2007 Other Reason
for
Nondisclosure
no id
back
g
round investi
g
ation.
07/11/2007 Partial Grant
2007 51718 04/13/2007 NANCY FALGOUT
A
TTORNEY AT LAW CIS referral for direct response: A-file. 09/07/2007 Partial Grant
2007 51719 04/13/2007 PETER NOONE AVERY, DOOLEY, POST &
A
VERY
any and all investigations 05/14/2007 Total Denial
2007 51720 04/13/2007 GERMAN CASTILLO LAW OFFICES OF GERMAN
CASTILLO
Medical Records 04/17/2007 Total Grant
A
-file 08/06/2007 Partial Grant
for
Nondisclosure
fugitive
announcement LAG DRO 126996 JE-43.
09/05/2007 Other Reason
for
Nondisclosure
Referred to HR
Laguna
statements provided against requester
relating to Administrative Inquiry in Feb.
04/17/2007 Total Denial
2007 51725 04/16/2007 ERNEST HOIDAL LAW OFFICES a-file 04/17/2007 Other Reason
for
Nondisclosure
2007 51726 04/16/2007 CANTON MICHAEL PAUL A. ESQUIVEL, PC Records indicating voluntary departure or
deportation.
05/14/2007 Other Reason
for
Nondisclosure
Page 80 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000080
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investi
g
ation.
09/07/2007 Partial Grant
2007 51729 04/09/2007 NATE BLAKESLEE TEXAS MONTHLY SEEKING LIST OF ALL WORKSITE
ENFORCEMENT ACTIONS
CONDUCTED B ICE INVESTIGATORS
NATIONWIDE BETWEEN JANUARY 1,
2006 AND APRIL 9, 2007
08/13/2007 Other Reason
for
Nondisclosure
2007 51730 04/09/2007 NATE BLAKESLEE TEXAS MONTHLY COPIES OF ALL WARRANTS ALONG
WITH ACCOMPANYING AFFIDAVITS
OR ANY OTHER ATTACHMENTS THAT
HAVE BEEN EXECUTED BY ICE OR
DOJ AGENTS WORKING IN
CONJUNCTION WITH ICE
INVESTIGATORS FOR WORKSITE
ENFORCEMENT INVESTIGATIONS
NATIONWIDE BETWEEN JANUARY 1,
2006 AND APRIL 5, 2007.
04/17/2007 Other Reason
for
Nondisclosure
2007 51731 04/16/2007 PAUL SPENCE WESTMORELAND
PROTECTION AGENCY
copies of contracts: (1)
HSEEY06FF00091, (2)
HSEEY06FF00558/GS07F0325L, (3)
HSCEEY-06-F-F00052/53/54, and (4)
HSCEEY-05-C-F00006
09/28/2007 Partial Grant
2007 51732 04/10/2007 DAVID STOLLER STOLLER AND MORENO,
P.A.
copy of all information releaseable
pursuant to FOIA/PA.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51733 04/16/2007 ERICH MILLER INPUT HSHQDC05R00010 - ENTERPRISE
ACQUISITION GATEWAY FOR
LEADING LEDGE (EAGLE)
REQUIREMENTS.
09/20/2007 Other Reason
for
Nondisclosure
Page 81 of 1061
(b)(6)
ICEFOIA.09593.000081
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51734 04/16/2007 WENDELL COCHRAN AMERICAN UNIVERSITY copies of (1) any contracts awarded by
DHS or sub-agencies to provided
assistance with processing FOIA requests
between 2001 and 2007, and (2) copies
of requests for proposals and/or other
documents soliciting such assistance,
even if no contract was awarded.
09/28/2007 Other Reason
for
Nondisclosure
non-response
to ltr to specify
his request.
removal.
09/07/2007 Partial Grant
2007 51736 04/16/2007 LISA DOLAN SECURIT copies of contracts HSCEC106JF00125,
110, 111, 113, 114 and 115 between
DHS and HWA to include all extensions
and modifications.
11/07/2007 Other Reason
for
Nondisclosure
email from Lisa
Dolan on
11/6/07
why requester was sent on administrative
leave in relation to fit for duty evaluation.
04/18/2007 Total Denial
2007 51738 04/16/2007 NATALIE BRYANT Requesting all information, names, and
statements provided against requester
relating to Administrative Inquiry in Feb.
04/17/2007 Other Reason
for
Nondisclosure
2007 51740 04/16/2007 MARY JO MANERI INTERNATIONAL UNION ,
SPFPA
COPY OF CONTRACT BETWEEN THE
GOVERNMENT AND AND DTM
CORPORATION SPECIFICALLY AT
JEFFERSON PLAZA I & II CRYSTAL
CITY, VA
06/12/2007 Other Reason
for
Nondisclosure
a
pp
eal.
09/11/2007 Total Grant
Page 82 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000082
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
regarding investigation by Internal Affairs.
04/18/2007
Total Denial
2007 51743 04/13/2007 MARK GIMPEL PERLMUTTER & GIMPEL,
PLLC
Copy of entire Alien file. 06/15/2007 Other Reason
for
Nondisclosure
cis
stop, re-enter events, arrests, reports,
records of sub
j
ect; convictions.
05/14/2007 Other Reason
for
Nondisclosure
FCI EDGERFIELD All documents under his name,
specifically investigations, arrest records,
warrants, etc.
09/26/2007 Partial Grant
2007 51747 04/09/2007 KENNETH KOYM AMERICAN INTERNATIONAL
UNIVERSITY
Requesting information on ICE contract
monitor of Corrections Corporation of
America (CCA) - T. Don Hutto
08/23/2007 Other Reason
for
Nondisclosure
INVESTIGATION THAT WAS
CONDUCTED JANUARY 2006 FOR
POSITION WITH FPS.
07/23/2007 Partial Grant
g
Medical records 04/27/2007 Total Grant
removal
04/25/2007 Other Reason
for
Nondisclosure
Page 83 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000083
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51752 04/16/2007 JESSE FRUHWIRTH Access to and copies of referrals made to
the Salt Lake City field office of the
Immigration and Customs Enforcement
Agency between October 1, 2006, and
March 30, 2007 from county sheriff’s
departments and city police departments
in Utah regarding jail inmates suspected
of being illegal immigrants.
09/24/2007 Partial Grant
for
Nondisclosure
cis
y
of A File 09/24/2007 Partial Grant
06/04/2007 Other Reason
for
Nondisclosure
subject’s personal property.
04/17/2007 Other Reason
for
Nondisclosure
2007 51757 04/17/2007 WILENS & BAKER A-file 04/18/2007 Other Reason
for
Nondisclosure
cis
Parolees agreement of 2004 entered with
INS for the deportation of parolees who
are aliens pursuant to Conn.Gen.Stat.
section 54-125d.
09/11/2007 Total Grant
Page 84 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000084
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51759 04/17/2007 FERNANDO CAREAGA INFORMATION REGARDING
COMPANIES IN THE DALLAS/FORT
WORTH METRO AREA THAT ARE
CURRENTLY UNDER INVESTIGATION
BY IMMIGRATION AND/OR ARE BEING
AUDITED FOR ILLEGAL IMMIGRANTS.
SPECIFICALLY SEEKING:
1. COMPANIES IN THE DALLAS AREA
2. COMPANIES THAT HAVE MORE
THAN 20 EMPLOYEES
3. COMPANIES WHOSE YEARLY
REVENUE ID GREATER THAN ONE
MILLION
4. COMPANIES WHICH ARE BASED
OUT OF DALLAS OR TEXAS, MEANING
THEY HAVE THEIR CORPORATE
OFFICE OR ARE THE MAIN COMPANY,
NOT A BRANCH OR REMOTE OFFICE
IN DALLAS WITH A CORPORATE
OFFICE ELSEWHERE.
06/29/2007 Other Reason
for
Nondisclosure
SELF
05/22/2007 Partial Grant
2007 51761 04/16/2007 LINDA HUFFMAN NATIONAL SECURITY
AGENCY
Declassification review under EO 12958 09/30/2007 Other Reason
for
Nondisclosure
2007 51762 04/16/2007 LINDA HUFFMAN NATIONAL SECURITY
AGENCY
Declassification Review pursuant to EO
12958
09/30/2007 Other Reason
for
Nondisclosure
Page 85 of 1061
(b)(6)
ICEFOIA.09593.000085
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51763 04/18/2007 BRUCE ROBERTS GONZALES CONSULTING
SERVICES
Proposal submitted by The Wakenhut
Corp and the contract and task orders or
modificiations that were issued for the
operation of the Battle Creek MedCenter
under contract GS-07F-0382K.
05/01/2007 Other Reason
for
Nondisclosure
gsa
2007 51764 04/19/2007 ANTHONY MARKS ICE National Detention Standards 04/19/2007 Other Reason
for
Nondisclosure
2007 51765 04/19/2007 EDWARD GOLDSTEIN Requests immigration documents for five
deceased individuals.
04/19/2007 Other Reason
for
Nondisclosure
cis
2007 51766 04/17/2007 ISRAEL RODRIGUEZ SEEKING INFO REGARDING VESSELS
SEIZED AND TOWED FROM
COLOMBIA TO ROOSEVELT ROADS
NAVAL BASE IN PUERTO RICO FROM
SEPTEMBER 29, 1993 TO OCTOBER
10, 1993.
06/06/2007 Other Reason
for
Nondisclosure
A
LL ICE RECORDS 09/28/2007 Partial Grant
2007 51768 04/17/2007 LANCE CURTRIGHT DEMOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES
LLP
ALL ICE RECORDS 05/21/2007 Other Reason
for
Nondisclosure
cis
Page 86 of 1061
(b)(6)
ICEFOIA.09593.000086
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
REGARDING AIR SEARCH FOR
SURVIVORS AND RESCUE/TOW OF
TEDDY JO AND ITS CREW. CA.
SEPTEMBER 1974
>COPY OF YOUR DETAILED OFFICIAL
REPORT WITH RESPECT TO FINDING
OF FACT WITH YOUR INQUIRY
SURROUNDING THE ABOVE NOTED
INCIDENT
>A DEFINITION OF “PRIZE CREW” AS
PER (FBI) LETTER DATED 18
NOVEMBER 1974
>COPY OF OFFICIAL REPORT WITH
>COPY OF ANY REPORTS OR
UNOFFICIAL DOCUMENTATION
WAS SUBJECT TO OR UNDER
INVESTIGATION FOR DRUG
SMUGGLING FROM SEPTEMBER 1969
TO SEPTEMBER 1974
>COPY OF ANY REPORTS OR
UNOFFICIAL DOCUMENTATION
INFORMANT RELATING TO ANY DRUG
SMUGGLING ACTIVITIES FROM
09/05/2007
Other Reason
for
Nondisclosure
2007 51771 04/24/2007 JOAN HAMILTON LINDFORS SALINA REGIONAL PUBLIC
DEFENDER
A-FILE 04/25/2007 Other Reason
for
Nondisclosure
2007 51772 04/24/2007 JANE OAKES PISGAH LEGAL SERVICES A-FILE 04/25/2007 Other Reason
for
Nondisclosure
cis
Page 87 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000087
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51773 04/24/2007 LAURA KRIEG LAW OFFICES OF MICHAEL
A. FIUMARA
A-FILE 04/25/2007 Other Reason
for
Nondisclosure
cis
2007 51774 04/24/2007 ANTHONY GEORGES-
PIERRE, ESQ.
REMER & GEORGES-
PIERRE, PA
A-FILE 05/18/2007 Other Reason
for
Nondisclosure
no response
2007 51775 04/24/2007 ANTHONY GEORGES-
PIERRE, ESQ.
REMER & GEORGES-
PIERRE, PA
A-FILE 05/18/2007 Other Reason
for
Nondisclosure
no response
2007 51776 04/24/2007 ANTHONY GEORGES-
PIERRE, ESQ.
REMER & GEORGES-
PIERRE, PA
A-FILE 05/18/2007 Other Reason
for
Nondisclosure
no response
2007 51777 04/24/2007 ANTHONY GEORGES-
PIERRE, ESQ.
REMER & GEORGES-
PIERRE, PA
A-FILE 04/25/2007 Other Reason
for
Nondisclosure
cis
2007 51778 04/24/2007 ANTHONY GEORGES-
PIERRE, ESQ.
REMER & GEORGES-
PIERRE, PA
A-FILE 04/25/2007 Other Reason
for
Nondisclosure
CIS
for
Nondisclosure
cis
2007 51780 04/24/2007 MA. GUADALUPE RIOS CATHOLIC CHARITIES OF
CENTRAL TEXAS
A-FILE 04/25/2007 Other Reason
for
Nondisclosure
2007 51781 04/20/2007 WILL MILLER ORR & ORR, LLP DOCUMENTS PERTAINING TO THE
ARREST OF ABOVE SUBJECT ON
JULY 26, 2006 AT THE ATLANTA FIELD
OFFICE OF USCIS AND RECORDS
REGARDING SUBSEQUENT
CONFINEMENT AT THE FULTON
COUNTY JAIL IN ATLANTA, GA.
05/14/2007 Other Reason
for
Nondisclosure
cis
Page 88 of 1061
(b)(6)
ICEFOIA.09593.000088
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51782 04/26/2007 ALEJANDRO GUTIERREZ LAW OFFICES A-file 06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
2007 51784 04/25/2007 DAVID RITCHIE THELEN REID BROWN
RAYSMAN & STEINER LLP
ATTORNEYS AT LAW
1. ALL RECORDS RELATING TO G.G.
MARCK AND ASSOCIATES, INC.’S
AUGUST 9, 2006 FORMAL REQUEST
FOR AN INVESTIGATION OF ALLEGED
“ILLEGAL IMPORTATION OF PRISON
MADE GOODS IN TO THE UNITED
STATES” BY PHOTO USA CORP.
2. COMPLETE CONTENTS OF ANY
FILES REGARDING THIS MATTER
3. ALL DOCS PROVIDED BY G.G.
MARCK AND ASSOCIATES, INC. IN
CONNECTION WITH THIS REQUEST
FOR A FORMAL INVESTIGATION
06/15/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
referred to
NRC/CIS
2007 51793 04/26/2007 BARDIS VAKILI ACLU OF SOUTHERN
CALIFORNIA
Medical Records 06/11/2007 Total Grant
2007 51794 04/26/2007 BARDIS VAKILI ACLU OF SOUTHERN
CALIFORNIA
Medical Records 05/17/2007 Total Grant
2007 51795 04/26/2007 ACLU OF SOUTHERN
CALIFORNIA
Medical Records 06/13/2007 Total Grant
2007 51796 04/26/2007 BARDIS VAKILI ACLU OF SOUTHERN
CALIFORNIA
Medical Records. 05/17/2007 Total Grant
2007 51797 04/26/2007 BARDIS VAKILI ACLU OF SOUTHERN
CALIFORNIA
Medical Records. 06/11/2007 Total Grant
Page 89 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000089
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51798 04/26/2007 BARDIS VAKILI ACLU OF SOUTHERN
CALIFORNIA
Medical Records. 05/17/2007 Total Grant
2007 51799 04/26/2007 MANUEL CASTRO-PARAMO C/O DHS SAN PEDRO
PROCESSING CENTER
Medical Records. 06/11/2007 Total Grant
for
Nondisclosure
no id
for
Nondisclosure
no id
2007 51802 04/26/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
A-file 05/14/2007 Other Reason
for
Nondisclosure
2007 51803 04/26/2007 JOSE MOON MINES IOWA COALITION AGAINST
DOMESTIC VIOLENCE
a-file 05/14/2007 Other Reason
for
Nondisclosure
ALL RECORDS PERTAINING TO CASE 05/10/2007 Other Reason
for
Nondisclosure
2007 51805 04/26/2007 JOSEPH RODRIGUEZ RODRIGUEZ, COLVIN,
CHANEY & SAENZ, LLP
08/27/2007 Other Reason
for
Nondisclosure
2007 51806 04/26/2007 08/02/2007 Other Reason
for
Nondisclosure
2007 51807 04/23/2007 RAUL GARCIA CRISTO VIVE FOR
IMMIGRANTS
ENTIRE RECORD 09/27/2007 Partial Grant
2007 51808 04/24/2007 VICTOR NIEBLAS P. LAW OFFICE OF VICTOR D.
NIEBLAS P.
Need a full copy of Administrative A File 05/09/2007 Partial Grant
2007 51809 04/27/2007 DENNIS BOYD FEDERAL CRIMINAL
INVESTIGATORS
A
SSOCIATION
The records we are requesting are
available to the public under title 5,
section 293.311
06/15/2007 Total Denial
Page 90 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000090
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51810 04/30/2007 MELISSA LAUBENTHAL DAVID WOLFE LEOPOLE &
ASSOCIATES CO., LPA
A-file 05/17/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
no id
2007 51812 04/29/2007 NAT CARMACK, JR. copies of the winning offer/proposal
submitted in response to solicitation
HSCEOP-06-R-00045 for security guard
services at several DHS locations in the
Washin
g
ton, DC area.
11/19/2007 Other Reason
for
Nondisclosure
2007 51813 04/30/2007 HILLARY DABNEY WYATT, TARRANT & COMBS,
LLP
Documents pertaining to Prime
Contracting, LLP and/or Complete
Contracting, LLC; specifically: (1) I-9
inspections, (2) communications with SA
Ryan, (3) communications with SAIC
Boronyak, (4) violations of immigration
law, (5) disciplinary action, and (6) fines.
12/19/2007 Partial Grant
for
Nondisclosure
no id
2007 51815 04/30/2007 LILI LEMIEUX FEDERAL PUBLIC
DEFENDER
CBP referral: A-file documents 09/11/2007 Partial Grant
Page 91 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000091
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51816 04/30/2007 MICHAEL WISHNIE JEROME N. FRANK LEGAL
SERVICES ORGANIZATION
ICE policies regarding the use of
undercover agents and ‘sting’ operations
including: (1) 12/17/93 memo entitled
“INS authorization procedures for sting
operations”, (2) subsequent memoranda
modifying, receding, clarifying or cites the
12/17/93 memo, (3) other policy
documents, instructions, manuals,
memos guidelines, etc. regarding when
and how ICE agents may engage in
undercover activity, and (4) records that
provide instructions on how to implement
the “Attorney General’s guidelines on INS
undercover operations” dated 3/19/84
06/15/2007 Total Denial
2007 51818 04/30/2007 ANALUISA PABLOS THE PABLOS LAW FIRM a-file 05/17/2007 Other Reason
for
Nondisclosure
cis
2007 51819 04/30/2007 C. LINA KELL ATTORNEY AT LAW Deportation Status 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51820 04/30/2007 MARK CONRAD ATTORNEY AT LAW All records. 04/30/2007 Other Reason
for
Nondisclosure
2007 51821 04/30/2007 TINA KIM WAVY 10 number of times local law enforcement
agencies request information from ICE for
6 Vir
g
inia cities.
04/30/2007 Other Reason
for
Nondisclosure
repatriation
05/14/2007 Other Reason
for
Nondisclosure
cis
Page 92 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000092
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51823 04/30/2007 TONY SAAVEDRA ORANGE COUNTY
REGISTER
Disposition of a list of individuals who
have been turned over to ICE by the
Costa Mesa Police De
p
artment.
04/30/2007 Total Denial
2007 51824 04/30/2007 TIM FLANNIGAN BOSTON MUTUAL LIFE
INSURANCE COMPANY
List of government employees, incl. job
title and salary at FCI Cumberland.
05/14/2007 Other Reason
for
Nondisclosure
2007 51825 04/30/2007 K. BAYARD DEPARTMENT OF CHILD
SUPPORT SERVICES
Deportation status 05/17/2007 Total Grant
2007 51826 04/30/2007 KAITLYNN CONNELLY INPUT contracts, all attachments and exhibits,
task/delivery/purchase orders and list of
proposal submitters for the following
contracts:
HSSCHQ04A00851 and
HSHQPA04A00851
09/20/2007 Other Reason
for
Nondisclosure
2007 51827 04/30/2007 CARLOS BAJANA, JR. PAPPAS & ASSOCIATES, PA a-file 05/17/2007 Other Reason
for
Nondisclosure
cis
2007 51828 04/30/2007 BRETT STARR JACK BURKE &
A
SSOCIATES, LTD.
Immigration status 04/30/2007 Total Denial glomar
2007 51829 04/30/2007 KAITLYNN CONNELLY INPUT HSSCCG05X0067 09/20/2007 Other Reason
for
Nondisclosure
2007 51830 04/29/2007 KAITLYNN CONNELLY INPUT copies of contract COW3A0110 awarded
to The Environmental Company to include
all attachments and modifications.
12/31/2007 Partial Grant
2007 51831 04/29/2007 KAITLYNN CONNELLY INPUT copies of contract 26301D0061 awarded
to Sytel, Inc. for the Starlight Records
Mana
g
ement Re
q
uirement.
09/20/2007 Other Reason
for
Nondisclosure
Page 93 of 1061
ICEFOIA.09593.000093
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51832 04/29/2007 KAITLYNN CONNELLY INPUT copies of contract COW5D0056 awarded
to Science Applications International Corp
(SAIC) for the ICE OCIO IT Engineering
Support Services Requirement.
09/12/2007 Other Reason
for
Nondisclosure
2007 51833 04/30/2007 AMY GARRISON AMERICA FIRST Medical Records 04/30/2007 Other Reason
for
Nondisclosure
2007 51834 04/30/2007 CHERYL GEISER FIRN, INC. A-file, Form I-130. 05/01/2007 Other Reason
for
Nondisclosure
2007 51835 04/27/2007 JESSICA SELLERS KOEHLER & ISAACS LLP Any and all information pertaining to your 09/10/2007 Other Reason
for
Nondisclosure
2007 51836 02/27/2007 MYRICK KATHERINE DRUG ENFORCEMENT
ADMINISTRATION
DEA REFERRAL - CBP REFERRAL
REQUEST TO CITE EXEMPTIONS AND
RETURN DOCUMENTS TO AGENCY
05/24/2007 Partial Grant
2007 51837 04/24/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCAITES,
L.L.P
Request for ICE records pertaining to 06/15/2007 Partial Grant
2007 51838 04/25/2007 JOSEPH DE MOTT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCITES,
LLP
Request for ICE Records pertaining to 06/04/2007 Other Reason
for
Nondisclosure
cis
2007 51839 04/24/2007 LAWRENCE FRIEDMAN BARNES/RICHDSON
GLOBAL TRADE LAW
Request for the production of records
made on behalf of our client Daimle
Chryler Corp. and its parent Daimler
Chr
y
sler AG.
07/10/2007 Other Reason
for
Nondisclosure
2007 51840 04/26/2007 MITCHELL COHEN LAW OFFICES OF MITCHELL
J. COHEN
Any and all copies of records pertaining 05/22/2007 Other Reason
for
Nondisclosure
Page 94 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000094
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51841 04/26/2007 MITCHELL COHEN LAW OFFICE OF MITCHELL J
COHEN
Any and all copies of record pertaining to 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
INSTITUTION
09/24/2007 Other Reason
for
Nondisclosure
lost file
for
Nondisclosure
no Perjury
Statement
05/09/2007
Total Denial
2007 51845 03/27/2007 LANCE CURTRGIHT DE MOTT, MC CHESNEY,
CURTRIGHT & ASSOICATES
Entire Copies of ICE Record 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51846 03/27/2007 LANCE CURTRIGHT DE MOTT, MC CHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
Request for ICE Records pertaining to 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51847 03/19/2007 MICHAEL WISHNIE JEROME N. FRANK LEGAL
SERVICES ORGANIZATION
A
ll written agreements r Memorandums of
Understanding (MOU) entered into
between Department of Homeland
Security (DHS) and any State, or any
political subdivision of any State ,
pursuant to Immigration and Nationality
A
ct
(
INA
)
05/23/2008 Partial Grant Released some
287(g)
agreements;
also asked
requester to
reformulate
re
q
uest -
2007 51848 03/27/2007 LANCE CURTRIGHT DE MOTT, MC CHESNEY,
CURTRIGHT & ASSOICATES,
LLP
Request for ICE Records pertaining to 09/24/2007 Partial Grant
2007 51849 03/12/2007 JOSE TELLEZ LAW OFFICE OF JOSE S.
TELLEZ
Please forward copies of Forms i-407,l-
122,l-110,l-130,l-171, N-600 verification of
lawful admission for permanent
residence,immigration visa and copy of
le
g
alization a
pp
licant, etc.
05/09/2007 Partial Grant
Page 95 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000095
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51851 03/19/2007 MICHAEL RAVNITZKY I hereby request an electronic copy of (on
CD-ROM) of the database
06/01/2007 Other Reason
for
Nondisclosure
2007 51852 03/21/2007 RAJ BHUSHAM LAW OFFICE OF RAJ
BHUSHAM
Assessment Memo and Asylum Officer’s
Notes
05/03/2007 Partial Grant
the U.S. in BICE files in October 1978 at
JFK Air
p
ort, NY ri
g
ht u
p
to
p
resent.
09/29/2007 Other Reason
for
Nondisclosure
2007 51854 04/18/2007 JOSEPH DE MOTT DE MOTT, MCCHESENEY,
CURTRIGHT & ASSOCATES,
LLP
Any and all Immigration and Customs
Enforcement records relating to his client
05/11/2007
Other Reason
for
Nondisclosure
A
Z
05/23/2007 Other Reason
for
Nondisclosure
2007 51856 04/09/2007 ANTHONY BAVEN THE OAKLAND PRESS Any and all records concerning to a raid
that occurred towards either the end of
August 2005 or in early September 2005
at La Paloma, a Mexican food market, in
Pontiac, Mich.
06/19/2007 Other Reason
for
Nondisclosure
was submitted on your behalf by
Universal Weather & Aviation. During the
routine background screening soon
information came to light that made it
necessary to excluded him from his
requested. Any and all information
pertaining to his backgound investigation.
09/18/2007 Total Denial
2007 51858 04/09/2007 BRIAN BECKER ELLIS,GED AND BODDEN,
PA
Any and all documentation pertaining to 05/29/2007 Partial Grant
Page 96 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000096
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51859 04/19/2007 JOSEPH DE MOTT DE MOTT MCCHESNY
CURTRIGHT & ASSOCIATES,
LLP
Requesting A-File 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
made to the Salt Lake City field office of
the Immigration and Customs
Enforcement Agency between Oct. 1,06
and March 30, 2007
05/04/2007 Other Reason
for
Nondisclosure
2007 51861 04/19/2007 WILLIAM CARLESS VOICE OF SAN DIEGO Request that a copy of the following
documents be provide to Mr. Carless A
list of names and the organizations they
represent of the following regional task
forces. San Diego Narcotic Task
force,Financial Task Force,Operation
Alliance Task Force, Integrated Narcotic
Task force Airport Team,and Narcotic
Task Force Parcel Team
05/04/2007 Other Reason
for
Nondisclosure
2007 51862 05/01/2007 CHARLES WEBSTER BRUSTIN & LUNDBLAD, LTD. FPS report pertaining to accident
12/25/04 at Dearborn parking garage.
05/31/2007 Other Reason
for
Nondisclosure
No third party
release.
2007 51863 05/01/2007 ANGELINE CHEN ATTORNEY AT LAW a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51864 05/01/2007 MARK KNAPP ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
2007 51865 05/01/2007 JASON ABRAMS LAW OFFICES OF FRANKLIN
S. ABRAMS
a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51866 04/24/2007 KEVIN CRABTREE LAW OFFICE OF ROBERT
LEWIS
a-file 07/23/2007 Other Reason
for
Nondisclosure
Page 97 of 1061
(b)(6)
ICEFOIA.09593.000097
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51867 05/01/2007 ALEXANDRA TSEITLIN ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51868 05/01/2007 SUNMIN PARK LAW OFFICES OF S.
BERNARD SCHWARZ
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51869 05/01/2007 TRACEY NEHMAD WILDES & WEINBERG, PC a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51870 05/01/2007 ROBERT MYERS LAW OFFICES OF JAVIER
PINEDA, PLC
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51871 05/01/2007 ROBERT MYERS LAW OFFICES OF JAVIER
PINEDA, PLC
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51872 05/01/2007 CHARLES PHIPPS ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51873 05/01/2007 TIEN NGUYEN ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51874 05/01/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
a-file 09/11/2007 Partial Grant
2007 51875 05/01/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
a-file 06/11/2007 Other Reason
for
Nondisclosure
cis
2007 51876 05/01/2007 CHRISTOPHER STRAWN NORTHWEST IMMIGRANT
RIGHTS PROJECT
a-file 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51877 05/01/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
a-file 09/12/2007 Partial Grant
Page 98 of 1061
ICEFOIA.09593.000098
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51878 05/01/2007 ELSA VILLARREAL LAW OFFICES OF
HERNANDEZ AND
GONZALES, PLLC
a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51879 05/01/2007 JOSE LUIS AGUIRRE ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51880 05/01/2007 SHIRIN JAMES GORMAN MIOTKE &
ASSOCIATES, PA
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51881 05/01/2007 BRIAN LOFGREN LUNDELL & LOFGREN a-file 09/18/2007 Partial Grant
2007 51882 05/01/2007 BRIAN LOFGREN LUNDELL & LOFGREN a-file 09/19/2007 Partial Grant
2007 51883 05/01/2007 JOSE LUIS AGUIRRE ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51884 05/01/2007 ARIEL LEICHTER-
MAROKO
SIMPSON THACHER &
BARTLETT, LLP
a-file 09/11/2007 Partial Grant
2007 51885 05/01/2007 JOHNNY WALKER SCHOENLEBER &
WALTERMIRE, PC
a-file 09/21/2007 Partial Grant
2007 51886 05/01/2007 ELIZABETH KOHLER MAYA LAW OFFICES OF RICHARD
S. BROMBERG
a-file 09/17/2007 Partial Grant
2007 51887 05/01/2007 ALEJANDRO GUTIERREZ ATTORNEY AT LAW a-file 08/08/2007 Other Reason
for
Nondisclosure
2007 51888 05/01/2007 REBA AGHCHAY ATTORNEY AT LAW a-file 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 51889 05/01/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51890 05/01/2007 ANTHONY MATULEWICZ MATULEWICZ, NISCH &
BARRERA, LLC
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
Page 99 of 1061
ICEFOIA.09593.000099
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51891 05/01/2007 CARLOS SCHMIDT LEGAL AID SOCIETY OF
NORTHEASTERN NEW
YORK
a-file 09/11/2007 Partial Grant
2007 51892 05/01/2007 MARGARET SATTERTHWAITE INTERNATIONAL HUMAN
RIGHTS CLINIC
All records 07/30/2007 Other Reason
for
Nondisclosure
2007 51895 05/01/2007 MOZHDEH OSKOUIAN NORTHWEST IMMIGRANT
RIGHTS PROJECT
a-file 05/14/2007 Other Reason
for
Nondisclosure
cis
2007 51896 05/01/2007 MONICA JONES INPUT copies of contract numbers
HSCEPX06FF00025 AND
HSCEPX06FF00026
08/29/2007 Total Grant
copy of the take off and landing of a
airplane that took off from Comalapa
Airport in El Salvador Country between
3:30 and 4:00 PM and landed at
Jacksonville, FL. on December 29,2004.
09/30/2007 Partial Grant
2007 51898 05/01/2007 DAN FROSCH NEW YORK TIMES-ROCKY
MOUNTAIN BUREAU
ALL ICE WORKSITE ENFORCEMENT
OPERATIONS IN THE US - TO
INCLUDE DATE, LOCATION AND
ARRESTS MADE DURING THOSE
OPERATIONS CONDUCTED BY ICE
BETWEEN APRIL 23, 2006 AND APRIL
23, 2007.
06/29/2007 Total Grant
CORRECTIONAL
INSTITUTION
05/09/2007 Other Reason
for
Nondisclosure
No perjury
statement
Page 100 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000100
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51900 05/01/2007 RONALD TONKIN ATTORNEY AT LAW Documents referred to ICE by the
Executive Office of the President: Office
of National Dru
g
Control Polic
y
09/17/2007 Total Denial
CENTER
A-file 06/22/2007 Other Reason
for
Nondisclosure
NRC is already
processing this
request.
AND RECORDS ASSOCIATED.
07/16/2007 Partial Grant
2007 51903 05/02/2007 MICHAEL PERSON INPUT
A
copy of the agency employee directory.
Specifically, the following information:
-First and last names/titles
-addresses
-telephone numbers
-email addresses
05/08/2007 Other Reason
for
Nondisclosure
2007 51904 05/02/2007 JANET POPOVA RITTER CHUSID BIVONA &
COHEN, LLP
REQUESTING THE COMPLETE ALIEN
FILE, INCLUDING ALL RECORDS
DEPORTATION PROCEEDINGS AND
PAST AND PRESENT WHEREABOUTS.
05/02/2007 Other Reason
for
Nondisclosure
No Third Party
Release
Page 101 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000101
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
FACT FINDER TRAINING WAS
CANCELED BECAUSE HE FAILED TO
PASS THE VETTING BY OPR.
THEREFORE IS REQUESTING THE
FOLLOWING INFORMATION:
-ANY EMAIL CORRESPONDENCE
RELATED TO THIS MATTER.
-ANY RECORDS MAINTAINED BY THE
ICE OPR THAT FORMED THE BASIS
FOR THEIR DECISION TO WITHHOLD
APPROVAL (I.E, PASS VETTING) OF
ME TO ATTEND THE FACT FINDING
TRAINING.
07/16/2007
Partial Grant
2007 51906 04/30/2007 SUZANNE DAVIS-
CUNNINGHAM
G4S JUSTICE SERVICES copies of the proposal submitted by
Behavioral Interventions, 6400 Lookout
Road, Boulder, CO, 80301 under the
following requisition and contract
numbers: requisition number DRO-3M-
RQ0204 and DRO-04-RQ0279, contract
number ACB-C-0008 awarded on
3/22/07.
11/13/2007 Partial Grant
2007 51907 05/01/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51909 05/01/2007 GAIL SEERAM LAW OFFICES OF GAIL S.
SEERAM, PC
REQUESTING ALL DOCUMENTS ON
ANOTHER A-FILE # WAS ON
06/20/2007
Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 102 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000102
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51911 05/01/2007 MARK NEWMAN TROUTMAN SANDERS LLP ALL PRIOR APPLICATIONS FOR
IMMIGRATION BENEFITS, INCLUDING I
-
130 PETITON, I-485 APPLICATION AND
N-400 APPLICATION.
05/14/2007 Other Reason
for
Nondisclosure
cis
AND ALL DOCUMENTS RELATING TO
POSSIBLE DEPORTATIONS IN 1992,
1994 AND 1999.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51913 05/04/2007 ROSE SANTOS C/O FOIA GROUP copies of the IBM contract for analytical
& technical support to include the sole
source justification. The ICE point of
contact is Elizabeth Heitz.
11/19/2007 Other Reason
for
Nondisclosure
2007 51914 05/01/2007 CHRISTIN BURNS THE LAW FIRM OF MATT
TREVENA
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51915 05/01/2007 MARSHAL HYMAN MARSHAL E. HYMAN &
ASSOCIATES
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 103 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000103
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51916 05/02/2007 L. MAXWELL TAYLOR BIEDERMAN LAW OFFICE REQUESTING COPIES OF A SEARCH
WARRANT EXECUTED BY THE
UNITED STATES CUSTOMS SERVICE
PERTAINING TO A SEARCH OF THE
LAKE BOMOSEEN CAMPGROUND,
BOMOSEEN, VERMONT, AND/OR
SUPPORTING DOCUMENTATION,
WHICH SEARCH WARRANT WAS
EXECUTED WITHIN THE LAST 7
YEARS. SEARCH LED TO THE
SEIZURE OF ONE OR MORE
COMPUTERS
05/23/2007 Other Reason
for
Nondisclosure
2007 51917 05/01/2007 SARAH HEILBRUN LAW OFFICES OF FELLOM &
SOLORIO
A
-FILES FOR BOTH NAMES THAT THIS 09/13/2007 Partial Grant
2007 51918 04/27/2007 AMIT DEHRA GORMAN MIOTKE &
ASSOCIATES, P.A.
ALL DOCUMENTS WITH EOIR
(IMMIGRATION COURT) USCIS ETC.
05/14/2007 Other Reason
for
Nondisclosure
Page 104 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000104
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51919 05/02/2007 CHARLES CONROY LEGAL AID SOCIETY OF THE
OCBA
WELL AS ALL RECORDS RELATED TO
HIS 1999 DEPORTATION/REMOVAL
PROCEEDINGS. ADDITIONALLY, HE
REQUESTED ALL OTHER
DOCUMENTS AND INFORMATION
THAT MAY EXIST RELATED TO ANY
AND ALL ACTIONS TAKEN AGAINST
THE AFOREMENTIONED ASYLUM AND
DEPORTATION/REMOVAL
PROCEEDINGS.
09/17/2007 Partial Grant
2007 51920 05/01/2007 ERLINDA JOHNSON ATTORNEYS AT LAW ALL DOCUMENTS IN A-FILE
PERTAINING TO ADJUSTMENT OF
STATUS AND ADMISSION INTO THE
UNITED STATES IN ANY STATUS.
09/17/2007 Partial Grant
2007 51921 05/03/2007 PAUL HAAR LAW OFFICES OF PAUL S.
HAAR
COMPLETE IMMIGRATION FILE. 09/12/2007 Partial Grant
2007 51922 05/03/2007 GUS NARANJO 3026 OREGAN AVENUE COPY OF CONTRACTS FOR (1)
SPECTRUM SECURITY SERVICES,
INC. 2006, AND (2) NEVADA SECURITY
INNOVATIONS LTD 2002-2006
12/20/2007 Total Grant
2007 51923 05/03/2007 K. DAVID ANDERSSON ANDERSSON CROSS
BORDER
ALL INFORMATION PERTAINING TO A-
FILE.
09/11/2007 Partial Grant
2007 51924 05/03/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
ALL IMMIGRATION DOCUMENTS. 09/12/2007 Partial Grant
Page 105 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000105
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51925 05/03/2007 DAVID BROOKS REV. DAVID R. BROOKS, SJ,
ESQ
ASYLUM OFFICE NOTES AND
RECORDS REGARDING I-881
APPLICATION. FILE IS CURRENTLY
LOCATED WITH LITIGATION OFFICE IN
A
RLINGTON, VA.
09/21/2007 Partial Grant
2007 51926 05/04/2007 ERLINDA JOHNSON ATTORNEY AT LAW ALL THE DOCUMENTS IN ALIEN FILE
INCLUDING INTERVIEW WITH ASYLUM
OFFICER IN HOUSTON, TEXAS.
09/12/2007 Partial Grant
2007 51927 05/03/2007 KELLY SIMONS KELLY A. SIMONS, P.C.
A
LL IMMIGRATION FILES 09/19/2007 Partial Grant
2007 51928 05/03/2007 DEBBIE LIBERONA PORTZ & PORTZ ALL RECORDS. 05/14/2007 Other Reason
for
Nondisclosure
fugitive
2007 51929 05/02/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
09/11/2007 Partial Grant
2007 51930 05/02/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
09/11/2007 Partial Grant
2007 51931 05/02/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
09/11/2007 Partial Grant
2007 51932 05/03/2007 MAGDA MOBLEY LICHTER & ASSOCIATES,
P.C.
ALL RECORDS. 09/19/2007 Partial Grant
2007 51933 05/03/2007 JONATHAN KAUFMAN LAW OFFICE OF JONATHAN
M. KAUFMAN
ENTIRE FILE 09/17/2007 Partial Grant
for
Nondisclosure
cis
2007 51935 05/02/2007 CHLOE DILLON VAN DER HOUT,
BRIGAGLIANO &
NIGHTINGALE
ENTIRE A-FILE 05/14/2007 Other Reason
for
Nondisclosure
cis
Page 106 of 1061
(b)(6)
ICEFOIA.09593.000106
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51936 05/02/2007 LAETITIA CREECH LAW OFFICE OF LAETITIA
CREECH
NOTICE OF ACTION REGARDING I-730 05/14/2007 Other Reason
for
Nondisclosure
cis
arrest report regarding an incident on July
13,1996, at San Ysidro Calfornia
09/20/2007 Partial Grant
2007 51938 03/22/2007 JOHNNY DWYER JOURNALIST Request access to and copies of
documents realted to the arrest of
Airport on March 30,2006 including, but
not limited to, transcripts or videotapes of
interviews, written statemensts,
documents detailing the personal affects,
and other relevant materials.
05/11/2007 Total Denial
2007 51939 03/12/2007 SUE MOULLIET LAW OFFICES OF SUE Y.
MOULLIET
Open records requested for Red Sun
China Buffet, Inc., Odessa, Texas.
In a tax dispute with the State of Texas.
On April 6 and 7, 2004, the U.S.
Department of Homeland Security- U.S.
Immigration & Customs Enforcement
raided Red Sun China Buffet, Inc. During
the raid, INS seized the following
documents from Red Sun China Buffet,
Inc.
Front register desk; Notebooks reflecting
total daily customers,Guest Receipts,
Ledgers, Miscellaneous business and tax
records, Credit cards receipts, Bank
statements and etc.
05/17/2007 Other Reason
for
Nondisclosure
Page 107 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000107
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51940 03/12/2007 CYNTHIA LUCAS CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
ENTIRE RECORDS 05/09/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
CORRECTIONAL
INSTITUTION
A True and complete copy of debrigings
Greenbelt, Md.
05/17/2007 Other Reason
for
Nondisclosure
2007 51943 03/27/2007 PAMELA MANSON THE SALT LAKE TRIBUNE Access to and copies of records
pertaining to the arrests of 12 alien on or
about March 13 and 14, 2007, in Salt
Lake City area as part of Operation
Predator.
05/17/2007 Other Reason
for
Nondisclosure
IMMIGRATION STATUS
05/09/2007 Other Reason
for
Nondisclosure
2007 51945 03/23/2007 LAZLO BEH LEGAL SERVICES OF NEW
JERSEY
Requesting a copy of the entire I.C.E.
including an original of the Sprint security
pass that of that file.
06/01/2007 Partial Grant
06/01/2007 Partial Grant
2007 51947 03/27/2007 WILLIAM STEWART U.S DEPARTMENT OF
JUSTICE
Information: in disclosure of all criminal
bonds, bonding , or otherwise as
05/17/2007 Partial Grant
2007 51949 04/10/2007 ALLY BOLOUR ATTORNEY AT LAW referral y CBP 09/29/2007 Other Reason
for
Nondisclosure
Page 108 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000108
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51950 05/04/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
ENTIRE A AND T FILE INCLUDING ALL
DATABASE PRINTOUTS AND
SEARCHES.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 51951 03/21/2007 CHARLES CHRISTOPHE CHRISTOPHE &
A
SSOCIATES
ENTIRE RECORDS 05/09/2007 Total Denial
2007 51952 05/01/2007 JOSEPH DE MOTT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
L.L.P.
ENTIRE RECORDS 06/26/2007 Other Reason
for
Nondisclosure
FUGITIVE
2007 51953 05/01/2007 CYNTHIA LUCAS CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
ENTIRE RECORDS 05/11/2007 Other Reason
for
Nondisclosure
2007 51954 05/02/2007 L. MAXWELL TAYLOR BIEDRMAN LAW OFFICE REQUESTS: A SEARCH WARRANT
EXECUTed by US CUSTOMS SERVICE
PERTAINING TO A SEARCH OF THE
LAKE BOMOSEEN CAMPGROUND,
BOMOSEEN, VERMONT, AND OR
07/06/2007 Other Reason
for
Nondisclosure
Duplicate
request
2007 51955 03/12/2007 ROSY CHO MCVEY, MULLERY,
DULBERG & CHO
ENTIRE RECORDS 05/11/2007 Other Reason
for
Nondisclosure
2007 51956 04/09/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
ENTIRE RECORDS 05/11/2007 Other Reason
for
Nondisclosure
WITH TECS SYSTEM
05/17/2007 Other Reason
for
Nondisclosure
2007 51958 03/12/2007 GLADSTONE JASON ATTORNEY AT LAW REQUESTING ICE RECORDS 05/09/2007 Other Reason
for
Nondisclosure
2007 51960 03/21/2007
A
LBERT
A
DES
A
TTORNEY AT LAW CIS REFERRAL WITH RECORDS 05/09/2007 Partial Grant
2007 51961 03/12/2007
Page 109 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000109
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
2007
51963 05/03/2007 VIRGINIA IVANOVA LAW OFFICES OF VIRGINIA
IVANOVA
all the records for all matters before the
USCIS. All the matters related to the
asylum petition; decisions of the asylum
officers and medical and/or psychiatric
evaluations if an
y
.
05/17/2007 Other Reason
for
Nondisclosure
cis
2007 51964 03/27/2007 GRANT SMITH UNIVERSITY OF MISSOURI,
SCHOOL OF JOURNALISM,
GRADUATE STUDENT
REQUESTING A
DATABASE/SPREADSHEET DETAILING
OF STATE BY STATE WORKSITE
ENFORCEMENT ACTION FOR THE
PAST FIVE YEARS.
08/17/2007 Other Reason
for
Nondisclosure
2007 51965 05/01/2007 FRANK LIVINGSTON TOP ASSISTANT FY 2004 WORKSITE ARRESTS;
NOTICES OF INTENT TO FINE; AGENT
WORK YEARS SPENT ON: WORKSITE
ENFORCEMENT; OTHER
INVESTIGATIVE AREAS
12/31/2007 Total Grant
SEARCH OF RESIDENCE ON 2/1/2005
DOCUMENTS AND INFORMATION
PERTAINING TO OR ABOUT SELF.
05/09/2007 Other Reason
for
Nondisclosure
Page 110 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000110
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51967 05/21/2007 NATE BLAKESLEE TEXAS MONTHLY On 5/14/07, the requester requested the
following information:
(SEE REVISED REQUEST received by
the FOIA office on 5/21/07). SCROLL
DOWN TO THE BOTTOM OF THIS
SECTION until you see REVISED FOIA
REQUEST:
Records of communication between
senior staff at your agency and White
House personnel between January 1,
2006 and the present day concerning ICE
work site enforcement investigations. I
am looking for records of communication
including but not limited to letters, e-mails,
and logs of phone calls. By the following
senior staff:
Michael Chertoff
John F. Wood
Julie Myers
John P. Clark
Theresa Bertucci
Nick Smith
Marcy Forman
William J. Howard
11/05/2007 Other Reason
for
Nondisclosure
Portion of
request
referred to DHS
Page 111 of 1061
ICEFOIA.09593.000111
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51968 05/04/2007 TRE REBSTOCK The training, experience, and background
that qualify AFOD Tai T Nguyen to
conduct time studies and to review and
analyze the data produced by said
studies. In addition, we are also
requesting the dates, times, methods
used and parameters of any such time
studies conducted at, or pertaining to, the
IHP office located in Huntsville, TX.
05/07/2007 Other Reason
for
Nondisclosure
2007 51971 05/04/2007 BRUCE ROBERTS GONZALES CONSULTING
SERVICES, INC
A copy of the proposal submitted by The
Wackenhut Corp. plus the contract and
any task orders or modifications issued
for the operation of the Battle Creek
MegCenter under contract GS-07F-
0382K. The Contracting Officer for this
contract is Roger Pinnau with the Federal
Protection Service office in Chicago.
05/08/2007 Other Reason
for
Nondisclosure
2007 51972 05/06/2007 KEVIN BALL FMC TECHNOLOGIES, INC. Wanted to know imports laws that dealt
with bringing alcohol back in the US from
Mala
y
sia.
05/08/2007 Other Reason
for
Nondisclosure
CBP
2007 51973 03/27/2007 SUSAN HAN IMMIGRATION LAW OFFICES ENTIRE IMMIGRATION FILE 05/14/2007 Partial Grant
regarding the incident that happened in
our residence last A
p
ril 11,2006.
05/14/2007 Other Reason
for
Nondisclosure
2007 51975 05/07/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.NELSON
MEEKS
All immigration records including the
database printouts, searches and entire A
and T file.
06/15/2007 Other Reason
for
Nondisclosure
cis
2007 51976 05/07/2007 ELIZABETH LAROCCA GERSHBERG &
A
SSOCIATES, LLC
All immigration matters. 09/11/2007 Total Grant
Page 112 of 1061
(b)(6)
ICEFOIA.09593.000112
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
detained at US ports of entry.
05/08/2007
Other Reason
for
Nondisclosure
CIS
2007 51978 05/02/2007 LEORNARD SCHOELKOPF AVALON LANGUAGE
SERVICES, INC
Name and address of individuals who
have filed immigration forms for
naturalization (N-400) or petition for alien
relative
(
I-30
)
.
05/08/2007 Other Reason
for
Nondisclosure
CIS
2007 51979 05/02/2007 REDIAT WOLANA Full address of U.S. Department of
Homeland Security office where to open
file of petition for processing and
submitting necessary full documents to
get permission for the visa processing as
per the recommendation given from the
A
merican Embass
y
in ethio
p
ia.
05/08/2007 Other Reason
for
Nondisclosure
CIS
Page 113 of 1061
(b)(6)
ICEFOIA.09593.000113
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
SAC, San Francisco, submitted to
Immigration and Customs Enforcement,
Washington, DC as his nomination for the
position of Assistant Special Agent in
Charge, Salt Lake City, Utah. This
nomination is in reference to job
announcement number DAL-127162-OI-
MP-JB. The “open period” for this
announcement closed on January 5,
2007.
Information related to any
correspondence from all elected officials
(U.S. Congressman or Senator), federally
appointed officials (requiring confirmation
by the US Senate) or individuals holding
a permanent career position within or
outside the Dept. of Homeland Security.
This correspondence I am requesting is in
reference to the selection process and
final selection for the position of Assistant
Special Agent in Charge, Salt Lake City
(announcement #: DAL-127162-OI-MP-
JB) and includes any notes that may have
been written and had a bearing on the
selection process.
05/18/2007
Other Reason
for
Nondisclosure
emailed to the
Dallas-HR
office for a
direct response
to the
requester.
Page 114 of 1061
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000114
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
the GS-11, GS-12 and GS-13 certificates
(referral/scoring lists) for job
announcement #: DAL-115179-OI-SAR-
DEU, pay plan: GS-0511-1311/11;
location: US-TX-Dallas.
05/18/2007
Other Reason
for
Nondisclosure
emailed
request to the
Dallas-HR
office for direct
response to the
requester.
report for online sex solicitation with a
07/03/2007 Other Reason
for
Nondisclosure
GS-12 and GS-13 certificates (referral
lists/scoring lists) for job announcement #:
DAL-129500-OI-DEU-JB; Series & Grade:
GS-0511-12/13; location: US-TX -San
A
ntonio.
05/18/2007 Other Reason
for
Nondisclosure
emailed
request to the
Dallas-HR
office for a
response to the
re
q
uester.
2007 51984 03/12/2007 AMY TERRA Information & records on the
investigations, arrest, conviction &
other records & information on his case in
g
eneral
06/28/2007 Partial Grant
an investigation from about November
1997 to late 19908/2/20078/2/2007
08/20/2007 Other Reason
for
Nondisclosure
2007 51986 04/10/2007 SCOTT HODES
A
TTORNEY AT LAW FOIA/TECS ISSUE 06/29/2007 Partial Grant
Page 115 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000115
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 51987 05/01/2007 GRAEFIN ARCO-ZINNEBERG AMERICAN ASSET
CORPORATION SERVICES,
INC
immigration for several hours because
some parts of her name matches the
name of a person wanted in the United
States.
05/21/2007 Other Reason
for
Nondisclosure
CENTER-HOUSTON - REG
REQUESTING AGENCY RECORDS 09/19/2007 Partial Grant
ANY ILLEGAL ENTRY TO THE U.S.
05/21/2007 Other Reason
for
Nondisclosure
p
roblems.
08/31/2007 Partial Grant
photographic, electronic, computer, or
recorded materials and all printouts
pertaining to the referenced request from
an
y
and all
06/25/2007 Partial Grant
provided to the selecting officials for the
Resident Agent in Charge TECS .
05/24/2007 Total Grant
2007 51995 04/27/2007 MARIANA HANNA ATTORNEY AT LAW Detention and removal records - Gerry
Crowley spoke to requestor on 5/14/2007,
and determined that the records he is
seeking are any detention and removal
documents. (AT)
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 116 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000116
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
INVESTIGATIONS AND INQUIRIES
RELATED TO SELF
05/24/2007
Partial Grant
TO RECEIVE PERMISSION TO ENTER
THE US.
09/24/2007 Partial Grant
2007 51999 04/22/2007 BERNSTEIN BRADFORD
A
TTORNEY AT LAW all records pertainin
g
to client 05/25/2007 Partial Grant
2007 52001 02/07/2007 GLENN ADAMS ATTORNEY AT LAW Any and all records of any criminal 06/15/2007 Other Reason
for
Nondisclosure
2007 52002 03/23/2007 ANGELINA GORDON CHANGE TO WIN All documents pertaining to Wal-Mart
stores, Inc. and the use of Immigration
employees for the previous 10 years, the
Investigations that led to Wal-Mart’s $1,,
million dollar settlement in March 2006
06/15/2007 Other Reason
for
Nondisclosure
to
y
ou
09/30/2007 Partial Grant
FACILITY
all criminal case bonding information,
appearance bonds, bonding or otherwise
as re
q
uested herein.
05/15/2007 Other Reason
for
Nondisclosure
CIS
Page 117 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000117
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52005 05/07/2007 MONICA JONES INPUT copies of contracts (1) COW4D1050 -
Starlight Enforcement, (2) COW3D0570 -
Starlight Enforcement, (3) COW4D0633 -
Starlight Enforcement, and (4)
COW3D0603 - Starlight Administrative to
include the statement of work,
pricing/cost information, modifications and
amendments to the current contract, and
technical evaluation of the incumbent.
09/12/2007 Other Reason
for
Nondisclosure
2007 52006 05/07/2007 LUIS TRUJILLO, JR LAW OFFICES OF LUIS R
TRUJILLO, JR
All records created from October 4, 1994
to present to the court that we are
prepared, received, transmitted, collected
and/or maintained by your office or by
any joint task force that relate or refer to
the requester. Also he requested any
monitoring, surveillance, observation,
questioning, interrogation,
investigation,infiltration and/or collection
of information about the requestor.
06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
PROJECT OF AUSTIN
Any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement.
06/20/2007 Total Denial referred to
CIS/NRC
PROJECT OF AUSTIN
Any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52009 05/08/2007 ANTHONY KEBER LAW OFFICE OF ANTHONY
J. KEBER
all information, documents and records in
immi
g
ration file.
09/19/2007 Partial Grant
all records under my name and any
records of any deportation proceedings
11/2003.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 118 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000118
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007
52012 05/07/2007 JAN BEJAR LAW OFFICES OF JAN
JOSEPH BEJAR
complete copy of subject’s “A” file. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52013 05/07/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
Any and all information pertaining tome
that is maintained by US Immigration &
Customs Enforcement.
06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
decisions related to any immigration
actions filed on m
y
behalf.
09/11/2007 Partial Grant
for
Nondisclosure
referred to
NRC/CIS
2007 52016 05/08/2007 MARIA FATIMA SEIFE, P.A. LAW OFFICES OF MARIA
FATIMA SEIFE
All documents, forms,or other
written,photographic, electronic,computer
and any record found in the file.
06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52017 05/08/2007 ARA MARGOSIAN II,ESQ LAW OFFICES OF ARA
H.MARGOSIAN II, PC
All of “A” file information. 09/17/2007 Partial Grant
2007 52018 05/08/2007 JESSICA BELL BELL LAW OFFICE
A
ll m
y
records. 09/11/2007 Partial Grant
2007 52019 05/08/2007 ELIZABETH KOHLER LAW OFFICES OF RICHARD
S. BROMBERG
asylum officer notes and case
assessment.
06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52020 05/08/2007 KIMBERLY HARRISON HARRISON ALO -
ATTORNEYS AT LAW
All immigration documents. 06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52021 05/08/2007 PABLO FERNANDEZ-
HERRERA
PABLO E. FERNANDEZ-
HERRERA LAW OFFICE
All asylum & nacara (I-881)
documentation.
06/20/2007 Other Reason
for
Nondisclosure
Page 119 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000119
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52022 05/08/2007 LU WANG WANG & ASSOCIATES, P.C. all immigration records. 06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52023 05/08/2007 MIMI FEI LAW OFFICES OF MIMI W.
FEI, PLLC
all of my records. 06/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
preparation of the letter that was sent to
me .
05/10/2007 Other Reason
for
Nondisclosure
2007 52025 05/09/2007 JESSICA ZAGIER FIAC LAW OFFICE Medical records. 05/17/2007 Total Grant
documents he is seeking.
05/10/2007 Other Reason
for
Nondisclosure
A
ll medical records. 07/07/2007 Total Grant
2007 52028 05/09/2007 GRACE CHEN GRACE CHEN, ATTORNEY
A
T LAW
Asylum application 09/19/2007 Partial Grant
2007 52029 05/08/2007 MARIAN BRAKEFIELD COLLINS & MARTIN,
ATTORNEYS AT LAW
A file 05/21/2007 Other Reason
for
Nondisclosure
fugitive
U.S. Immigration and Customs
Enforcement.
05/21/2007 Other Reason
for
Nondisclosure
2007 52031 05/08/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
entire A file including database printouts
and searches.
05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52032 05/08/2007 PAUL HAAR LAW OFFICES OF PAUL S.
HAAR
All immigration matters 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52033 05/08/2007 JACQUELINE MARTINEZ JBM IMMIGRATION GROUP,
LLC
Complete A file. 09/12/2007 Partial Grant
Page 120 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000120
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52034 05/08/2007 CHRISTOPHER ANDERS IMMIGRATION COUNSELING
SERVICE
A-File, CBP records, conculsar records if
A second “A” number was
09/18/2007 Partial Grant
2007 52035 05/09/2007 TIM COOK LAW OFFICE OF TIMOTHY L
COOK
All documents, memos, forms, records,
briefs, or any other written photographic,
electronic or recorded material
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52038 05/10/2007 MALCOM GERBER CALMECSM GLOBAL LAW
GROUP
Any and all documents relating in any
way to petitions or applications filed by
me or on my behalf before any agency for
immi
g
ration benefits.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52039 05/08/2007 DELIA FRANCO, ESQ all records. 09/12/2007 Partial Grant
application. Specifically, I would like to
naturalized as a US citizen, and if not,
why not.
08/27/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52041 05/09/2007 SILJEGOVIC KATHLEEN US DEPARTMENT OF
STATE, DS/CTO/RMD, 14TH
FLOOR, SA-20
DEPT OF STATE REF WITH
DOCUMENTS
06/15/2007 Partial Grant
Page 121 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000121
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52043 05/09/2007 ALEJANDRO GUTIERREZ, ESQ ALEJANDRO GUTIERREZ
PLLC
entire file except for those documents
submitted b
y
m
y
office.
09/11/2007 Partial Grant
2007 52044 05/09/2007 ALEJANDRO GUTIERREZ, ESQ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted b
y
m
y
office.
09/24/2007 Partial Grant
y
records. 06/14/2007 Partial Grant
2007 52046 05/15/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement & any and all
information in my immigration A-file.
05/21/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
cis
Page 122 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000122
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
which was canceled during his last visit.
B. Your teamwork with the US Embassy
in Istanbul.
C. coordination of his admittance to the
US with other necessary
governm’t agencies so that he is not
disrupted while trying to make a
peaceful entry to the country.
d. clearance of his name from any lists
that he may have been place on.
e. a written confirmation of the actions
you have taken mailed to me.
f. assignment of a responsible individual
in your office, together with that person’s
direct contact information, so that in case
of the highly unpleasant possibility that
detained again at Sea-Tac airport, we at
least have a responsible human being to
call.
05/14/2007
Other Reason
for
Nondisclosure
CBP
2007 52049 05/11/2007 NORA MILNER MILNER & MARKEE, LLP all of my records. 05/21/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 52051 05/08/2007 DAVID YAVNER ATTORNEY AND
COUNSELOR AT LAW
all information in the alien’s “A” file. 09/17/2007 Partial Grant
Page 123 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000123
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52052 05/08/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
All documents, forms or other written,
photographic, electronic, computer, or
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52053 05/08/2007 MARISOL HARO ATTORNEY USC
IMMIGRATION CLINIC
alien file 09/20/2007 Partial Grant
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52055 05/08/2007 DAVID YAVNER ATTORNEY AND
COUNSELOR AT LAW
all information in alien’s “A” file. 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52056 05/08/2007 RAJAT KUVER ADVANCED IMMIGRATION
SOLUTIONS, INC
entire immigration file 08/28/2007 Partial Grant
2007 52057 05/08/2007 RAJAT KUVER ADVANCED IMMIGRATION
SOLUTION, INC
all immigration records 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
personnel file S.A.C. San Antonio, TX
RAC Austin, TX (former employee)
05/18/2007 Other Reason
for
Nondisclosure
emailed to
Dallas-HR for a
direct response
to the
re
q
uester.
year routine background investigation
Additionally, you requested all
investigator notes, tapes, transcripts, any
audio recordings to include signed
witness statements, including statements
of facts and findings, recommendations,
and any and all other written and audio
tesitmon
y
.
06/11/2007 Partial Grant
Page 124 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000124
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52060 05/08/2007 GAIL SEERAM LAW OFFICES OF GAIL S.
SEERAM
all documents 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52061 05/08/2007 MONICA LAUDE FLORIDA EQUAL JUSTICE
CENTER, INC
All USCIS RECORDS SINCE 1998,
EXPECT COUNTRY CONDITIONS.
09/11/2007 Partial Grant
2007 52062 05/08/2007 MONICA LAUDE FLORIDA EQUAL JUSTICE
CENTER, INC.
ALL USCIS RECORDS SINCE 2000,
EXCEPT COUNTY CONDITIONS.
09/11/2007 Partial Grant
2007 52063 05/08/2007 MONICA LAUDE FLORIDA EQUAL JUSTICE
CENTER,INC
ALL USCIS RECORDS SINCE 2000 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
and reports created in response to this
investi
g
ation.
09/17/2007 Partial Grant
2007 52066 05/08/2007 JOHN RICCI RICCI SPROULS PC entire immigration file 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52067 05/08/2007 MITCHELL COHEN LAW OFFICE OF MITCHELL
J. COHEN
copies of all documents, petitions,
applications,notes, notations,
memoranda, videotapes, decisions,
requests for evidence, notices, fee
receipts, photographs, correspondences,
envelopes and photocopies contained
within the ICE files of requester, and
printouts of all information pertaining to
the requester within from the following
systems: CLAIMS, SAVE, NACS, RAPS,
ENFORCE, DACS, IDENT, CIS, SEVIS,
CLAIMS 3, NONIMMIGRANT
INFORMATION SYSTEM (NIIS), ADIS,
US-VISIT, CCD, IBIS, AND WRAPS.
09/11/2007 Partial Grant
Page 125 of 1061
(b)(6)
ICEFOIA.09593.000125
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52068 05/08/2007 PHILLIP CARGILE HAAS & DEVINE
IMMIGRATION ATTORNEYS
all files including the “A” file, all alpha files
& material from any other possible file,
written or on computer in any of the
various systems. Copies of all notes,
letters, documentation, orders,
memoranda, message, or any other
communication.
09/18/2007 Partial Grant
2007 52069 05/08/2007 MARK NESBIT NESBIT LAW FIRM,LLC all immigration documents. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52070 05/08/2007 MARK NESBIT NESBIT LAW FIRM all immigration matters. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52071 05/09/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
REGIONAL JAIL
A copy of the denial form for my eye
g
lasses.
09/18/2007 Total Grant
09/18/2007 Other Reason
for
Nondisclosure
No third party
release
2007
52075 05/09/2007 MICK HARRISON THE CALDWELL CENTER Access to (or a copy) all documents and
records of all types pertaining to or
referencing ,by name or otherwise, the
items in the numbered list below. See
FOIA re
q
eust for the re
q
uested items.
05/17/2007 Other Reason
for
Nondisclosure
DHS
visitor’s visa and/or passport presented
the US on 6/30/1996 or any other date
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 126 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000126
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52077 05/08/2007 NANCY FELLOM LAW OFFICES OF FELLOM &
SOLORIO
2007 52078 05/09/2007 MITCHELL COHEN LAW OFFICES OF MITCHELL
J. COHEN
All documents, photographs, videotapes,
notes, reports, forms created or received
in connection with the DHS
operation/investigation which included but
was not necessarily limited to the
searhes/interviews conducted on 4/13/07
at the homes of the following individuals
at the following address:
06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
2007 52080 05/09/2007 JEFFREY FAWELL LAW OFFICES OF FAWELL &
ASSOCIATES
A copy of all records and the entire file
that the Dept. of Homeland
05/21/2007 Other Reason
for
Nondisclosure
2007 52081 05/08/2007 DAN LARSSON LARSSON IMMIGRATION
GROUP, PC
any and all documents and information in
my files.
05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52082 05/09/2007 MARIA ANDRADE HUNTLEY PARK
UNCOMMON LAW
All CIS and ICE/INS documents; all EOIR
documents.
05/21/2007 Other Reason
for
Nondisclosure
2007 52083 05/09/2007 JOEL WOLFF ATTORNEYS AT LAW Any and ll forms, documents, evidence,
photographs, motions, orders, approval
notices, requests for evidence, appeals,
memorandums, etc.
05/21/2007 Other Reason
for
Nondisclosure
cis
Page 127 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000127
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52084 05/09/2007 MITCHELL COHEN LAW OFFICES OF MITCHELL
J. COHEN
all documents, photographs, videotapes,
notes,reports,forms created or received in
connection with the DHS
operation/investigation which included but
not limited to the searches/interviews
conducted on 4/13/07 at the homes of the
following individuals at the following
address:
05/17/2007 Other Reason
for
Nondisclosure
2007 52085 05/09/2007 MARK NESBIT NESBIT LAW FIRM LLC All immigration documents and computer
screen prints.
05/21/2007 Other Reason
for
Nondisclosure
cis
any contact with immigration.
05/21/2007 Other Reason
for
Nondisclosure
2007 52087 05/09/2007 T. DOUGLAS STUMP T. DOUGLAS STUMP
ATTORNEY AT LAW
any and all records of any contact with
immigration.
05/21/2007 Other Reason
for
Nondisclosure
cis
Page 128 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000128
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2)All documents relating to service
3)All records concerning or payments
4) Any existing narrative reports or
summaries of findings prepared by the
6)Records of conversations with
representative or Homeland Security, OIG
Office or Office of Investigations (US
Customs), personnel or offices dealing
with OWCP matters, DOL Office of
Workers Compensation,London, KY
Office, US Attorney’s office, Atlanta, GA
or any other that may have records
7)Copies of all file folders consisting of
front, both center sections and back
08/31/2007
Partial Grant
2007 52089 05/14/2007 PATRICK WANG LEIBOWITZ & WANG, PLLC all documents and forms contained in his
record.
09/14/2007 Partial Grant
2007 52090 05/14/2007 CONSTANTINOS FOUNTAS IMMIGRATION LAW OFFICE
OF FOUNTAS & RAMISCAL
record of LPR status, all criminal arrests
and convictions.
08/15/2007 Partial Grant
Page 129 of 1061
(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)
ICEFOIA.09593.000129
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52091 05/14/2007 JASON BAUMETZ ALASKA IMMIGRATION
JUSTICE PROJECT
My A-file. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52092 05/15/2007 MANUEL RIOS RIOS CANTOR, PS,
ATTORNEY AT LAW
entire “A” file 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52093 05/15/2007 MANUEL RIOS RIOAS CANTOR, P.S. entire immigration file 05/21/2007 Other Reason
for
Nondisclosure
fugitive
to myself to include any records
pertaining to my current employment and
prospective future employment. In pursuit
of such employment, I have been
informed that I did not clear vetting for
such a position and was denied the
position for that reason. Please include
any OPR and/or IA records if any exist.
07/24/2007 Partial Grant referred 20
pages to Dept.
of State and 80
pages to OPM
2007 52095 05/15/2007 LORA PETTY POLITICAL ASYLUM
PROJECT OF AUSTIN
ENTIRE ICE FILE 05/21/2007 Other Reason
for
Nondisclosure
2007 52096 05/15/2007 JOHN RICCI RICCI SPROULS PC all of my records 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52097 05/15/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement & any and all
information in my immigration files.
05/21/2007 Other Reason
for
Nondisclosure
Page 130 of 1061
(b)(6)
ICEFOIA.09593.000130
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
PROJECT OF AUSTIN
any and all information pertaining to me
that is maintained by US Immigration &
Customs Enforcement & any and all
information in my immigration A file.
05/21/2007
Other Reason
for
Nondisclosure
2007 52099 05/15/2007 DENNIS MALDONADO
CARRILLO
CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
copies of documents in the possession of
U.S. Immigration and Customs
Enforcement.
05/21/2007 Other Reason
for
Nondisclosure
US Immigration and Customs
Enforcement.
05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52101 05/14/2007 KEMP SMITH KEMP SMITH LLP
ATTORNEYS AT LAW
INFORMATION REGARDING
REVOCATION OF SUBJECT’S ABILITY
TO PARTICIPATE IN THE “PORTPASS”
PROGRAM
06/15/2007 Partial Grant
2007 52102 05/14/2007 LEONARD SAUNDERS THE IMMIGRATION LAW
FIRM
ENTIRE FILE 08/06/2007 Partial Grant
2007 52103 05/14/2007 JONATHAN DUNTEN SEEKING INFORMATION ON
ADMITTANCE INTO THE US AND
STATE OF CALIFORNIA IN THE YEAR
2005 FROM THE MEXICAN BORDER
******ALSO SEEKING INFORMATION
09/21/2007 Partial Grant
2007 52105 05/16/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C., LAW
OFFICE OF SOCHEAT CHEA
the entire record 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
Page 131 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000131
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52106 05/14/2007 ADAM ZAFFOS HOGAN & HARTSON US District Court, Middle Districts of
Florda, Tampe division, Case No.8:02-cr-
489-T-30Mss. Copies of documents
containing the following documents
recording of all telephone calls made to or
incarcerated or ay conversations or
other
p
risoners.
06/28/2007 Total Denial
09/21/2007
Partial Grant
2007 52108 05/15/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
entire A &T file including database
p
rintouts and investi
g
ations.
09/14/2007 Partial Grant
2007 52109 05/15/2007 JONATHAN KAUFMAN THE LAW OFFICES OF
JONATHAN M. KAUFMAN
entire file. 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52110 05/15/2007 HUY-TUAN NGUYEN LAW OFFICE OF NGUYEN &
SEGURA, P.C.
copy of the alien file. 05/21/2007 Other Reason
for
Nondisclosure
cis
2007 52111 05/15/2007 HUY-TUAN NGUYEN LAW OFFICE OF NGUYEN &
SEGURA, P.C.
copy of the alien file. 06/15/2007 Other Reason
for
Nondisclosure
cis
information pertaining to the internal
affairs investigation of Senior Special
is/was conducted by OPR Senior Special
requesting the names of all subjects
interviewed, and any and all relevant
information and documentation to include
reports of investigation and
determinations.
05/29/2007 Total Denial
Page 132 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000132
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
information pertaining to the internal
affairs investigation requested by the
office of US Senator John Cornyn on the
possible interference by US ICE Resident
judicial process of Senior Special Agent
conducted by OPR Special Agent
names of all subjects interviewed and any
and all relevant information and
documentation to include reports of
investigation and determinations.
05/29/2007
Total Denial
2007 52114 05/15/2007 VIKRAM PATEL ALASKA IMMIGRATION
JUSTICE PROJECT
entire A file 09/14/2007 Partial Grant
2007 52115 05/11/2007 RICHARD BREITMAN all records related to issuance of nta by
investigations when alien is cooperating
witness or acting to help dhs in finding
makers of false documents or other bad
actors
09/17/2007 Other Reason
for
Nondisclosure
2007 52116 05/15/2007 PHILIP TURTLETAUB PHILIP TURTLETAUB, ESQ A copy of my file connected to my stop
and detention at the California-Mexico
(
Ti
j
uana-San Ysidro
)
border in 1999.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52117 05/15/2007 TIMOTHY NUTTER LAW OFFICES OF TIMOTHY
J. NUTTER
all immigration records. 09/14/2007 Partial Grant
2007 52120 05/14/2007 ADAM ZAFFOS HOGAN & HARTSON US MIDDLE DITRICT OF FLORIDA, 05/22/2007 Total Denial
2007 52121 05/15/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all immigration records. 09/14/2007 Partial Grant
Page 133 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000133
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52122 05/17/2007 J. HERNANDO PRADO LAW OFFICES a-file 05/17/2007 Partial Grant
for
Nondisclosure
cis
2007 52124 05/17/2007 NARESH GEHI LAW OFFICES a-file 05/17/2007 Total Grant
2007 52125 05/15/2007 BENJAMIN CASPER BENJAMIN CASPER,
ATTORNEY AT LAW, P.A.
related to voluntary return by USBP on
1/22/1997.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52126 05/15/2007 JORGELINA ARANEDA ARANEDA LAW FIRM all petitions, applications, receipts, and/or
decisions related to any immigrations filed
on m
y
behalf.
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52127 05/17/2007 AMRIT SINGH AMERICAN CIVIL LIBERTIES
UNION
Documents related to U.S. non-
refoulement obligations in various
contexts identified; The requester seek
information generated since Oct 21, 1998
relating to diplomatic assurances in the
context of (i) removal from the U.S.; (ii)
extradition; (iii) transfer from U.S. custody
in Guantanamo Bay Naval Base; and (iv)
all other transfers from the U.S. or from
U.S. custoday.
12/05/2007 Other Reason
for
Nondisclosure
Referred back
to State Depart
for declass
determination
2007 52128 05/15/2007 KARLA KRAUS KRAUS LAW CORP
A
LL information pertaining to the above A
file number.
06/21/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52129 05/15/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all immigration records. 09/14/2007 Partial Grant
2007 52130 05/15/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
all records..al documents, forms or other
written, photographic, electronic,
computer,or recorded materials, in the
09/17/2007 Partial Grant
Page 134 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000134
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52131 05/15/2007 TSZ-HAI HUANG RAI & ASSOCIATES A
PROFESSIONAL
CORPORATION
any asylum application filed since 2006 09/12/2007 Partial Grant
2007 52132 05/15/2007 KARYN TAYLOR PARK & TAYLOR,
A
TTORNEYS AT LAW
entire A file 09/18/2007 Partial Grant
2007 52133 05/15/2007 PATRICIA HOULIHAN CATHOLIC CHARITIES
IMMIGRATION SERVICES
all USCIS, CBP, ICE information on
applicant.
06/21/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52134 05/17/2007 LANCE CURTRIGHT DEMOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
ANY AND ALL IMMIGRATION AND
CUSTOMS ENFORCEMENT RECORDS
MY CLIENT MY HAVE.
05/21/2007 Other Reason
for
Nondisclosure
FUGITIVE
2007 52135 05/17/2007 LANCE CURTRIGHT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
ANY AND ALL IMMIGRATION AND
CUSTOMS ENFORCEMENT RECORDS
MY CLIENT MY HAVE.
05/21/2007 Other Reason
for
Nondisclosure
FUGITIVE
2007 52136 05/15/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
I-130 petition by the father. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
NRC
2007 52138 05/17/2007 SHIRIN JAMES
A
MIT DEHRA, ESQ, GORMAN
MIOTKE & ASSOC
all immigration documents related to 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52139 05/17/2007 REBECCA SHUALY GERSHBERG &
A
SSOCIATES, LLC
any and all records 09/11/2007 Partial Grant
2007 52140 05/16/2007 LINDA MANSOUR ATTORNEY & COUNSELOR
AT LAW
all USCIS AND ICE RECORDS FOR 08/06/2007 Partial Grant
Page 135 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000135
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52141 05/16/2007 DANIEL ROEMER LAW OFFICE OF DANIEL
ROEMER, PC
I-485 application, any and all electronic
and paper immigration documents. Any
information and documentation regarding
my arrival in the US in 1983, I094 from
12/23/1983.
06/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52142 05/16/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C.,
BUILDING 300
THE ENTIRE RECORD 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52143 05/16/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C. the entire record. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
INVESTIGATION.
05/21/2007 Other Reason
for
Nondisclosure
OPM
2007 52145 05/18/2007 ALEJANDRO GUTIERREZ, PLLC ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted b
y
m
y
office.
09/11/2007 Partial Grant
2007 52146 05/21/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52147 05/21/2007 N. PETER ANTONE ANTONE, CASAGRANDE &
ADWERS, P.C.
alien registration file containing
information regarding transactions
and immigration process. Not limited to
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52148 05/18/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
ALL RECORDS. 05/30/2007 Other Reason
for
Nondisclosure
cis
Page 136 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000136
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52149 05/21/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
all records, all documents, forms or other
written, photographic, electronic,
computer or recorded materials, in the
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52150 05/21/2007 MARIANA COLLINS-ROMERO LAW OFFICES OF ROY
PETTY, IMMIGRATION LAW
all immigration documents since entry in
1989
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52151 05/21/2007 ANTHONY MATULEWICZ MATUULEWICZ, NITSCH &
BARRERA, LLC
ALL RECORDS, ALL DOCUMENTS,
FORMS OR OTHER WRITTEN,
PHOTOGRAPHIC, ELECTRONIC,
COMPUTER, OR RECORDED
05/30/2007 Other Reason
for
Nondisclosure
cis
2007 52152 05/21/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA
ALL RECORDS, ALL DOCUMENTS,
FORMS OR OTHER WRITTEN,
PHOTOGRAPHIC, ELECTRONIC,
COMPUTER, OR RECORDED
05/30/2007
Other Reason
for
Nondisclosure
cis
2007 52153 05/21/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
ALL RECORDS, ALL DOCUMENTS,
FORMS OR OTHER WRITTEN,
PHOTOGRAPHIC, ELECTRONIC,
COMPUTER, OR RECORDED
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 137 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000137
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52154 05/21/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
ALL RECORDS, ALL DOCUMENTS,
FORMS OR OTHER WRITTEN,
PHOTOGRAPHIC, ELECTRONIC,
COMPUTER, OR RECORDED
05/30/2007 Other Reason
for
Nondisclosure
cis
2007 52155 05/21/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
ALL RECORDS, ALL DOCUMENTS,
FORMS OR OTHER WRITTEN,
PHOTOGRAPHIC, ELECTRONIC,
COMPUTER, OR RECORDED
05/30/2007 Other Reason
for
Nondisclosure
cis
2007 52156 05/21/2007 ANDRE RODRIGUEZ YMCA OF GREATER
HOUSTON
all immigration records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52157 05/21/2007 ANDRE RODRIQUEZ YMCA OF GREATER
HOUSTON
all immigration records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52158 05/18/2007 JONATHAN KAUFMAN LAW OFFICES OF
JONATHAN KAUFMAN
entire file 05/30/2007 Other Reason
for
Nondisclosure
cis
2007 52159 05/18/2007 JONATHAN KAUFMAN LAW OFFICES OF
JONATHAN KAUFMAN
entire file. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52160 05/21/2007 JONATHAN KAUFMAN LAW OFFICES OF
JONATHAN M. KAUFMAN
entire file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
as LPR on 12/17/1980.
09/11/2007 Partial Grant
Page 138 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000138
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52162 05/21/2007 JOSE RAFFUCCI, JR JOSE A. RAFFUCCI, JR.,
PLLC
He requested 26 items in his request.
personnel file kept by the HR Division,his
supervisors, or any office of the Dept. of
Homeland Security.Provide complete
records with dates of promotions, awards,
personal evaluations,security access
investigations with results, and any and
performance with your agency.
2) Copy of the ICE table of offenses and
Penalities.
3) copy with statements, notes, electronic
communications, photos, etc., ICE report
from the Office of Professional
4) Copies of all waivers of rights given to
polygraph tests, or conversations during
the investigative process. Indicate if the
Miranda/Garrity/Kalkines warnings.
Provide all memoranda of interviews and
06/27/2007 Total Denial
CORRECTIONS
CORPORATION OF AMERICA
medical and psychiatric records. 06/19/2007 Total Denial
Page 139 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000139
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
AT LAW
any and all information pertaining to
application for temporary protected
status; any and all documents or records
contained in my file.
06/06/2007
Other Reason
for
Nondisclosure
cis
2007 52165 05/21/2007 ANDRE RODRIGUEZ YMCA OF GREATER
HOUSTON
ALL IMMIGRATION RELATED
DOCUMENTS.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52166 05/22/2007 SARAH HEILBRUN LAW OFFICES OF FELLOM &
SOLORIO
entire A file and computerized records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52167 05/22/2007 RODERICK MCDOWELL HAGAN & MCDOWELL ENTIRE RECORDS 06/15/2007 Partial Grant
2007 52168 05/23/2007 EDWARD JOFFE SANDLER TRAVIS &
ROSENBERG, P.A.
records pertaining to Via Mat International
(USA), Inc. (Via Mat).
PLEASE SEND RECORDS TO EDWARD
JOFFE OF THE ABOVE ADDRESS.
SEE NOTE BELOW..
08/09/2007 Other Reason
for
Nondisclosure
Not a FOIA
request for our
office,
misdirected
mail.
2007 52169 05/10/2007 STEFAN NIEMIEC CITY OF TUCSON, OFFICE
OF THE PUBLIC DEFENDER
would like to know if he has been
detained by ICE agents.
05/23/2007 Other Reason
for
Nondisclosure
Client not in the
custody of ICE
denial.
05/23/2007 Other Reason
for
Nondisclosure
CBP
05/23/2007 Other Reason
for
Nondisclosure
NRC/CIS
2007 52172 05/21/2007 STACY TOLCHIN VAN DER HOUT,
BRIGAGLIANO &
NIGHTINGALE, LLP
ALL RECORDS THAT ARE AVAILABLE 05/24/2007 Partial Grant
for
Nondisclosure
NRC/CIS
Page 140 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000140
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Immigrant Visa and Alien Registration.
05/23/2007
Other Reason
for
Nondisclosure
NRC/CIS
2007 52175 05/21/2007 JAMES GRIMALDI THE WASHINGTON POST SEEKING LISTING OF CERTAIN
PEOPLE WHO DIED ABOARD:
1. AMERICAN AIRLINES FLIGHT 77 ON
SEPT. 11, 2001.
2. AMERICAN AIRLINES FLIGHT 11 ON
SEPT. 11, 2001
3. UNITED AIRLINES FLIGHT 175 ON
SEPT. 11, 2001
4. UNITED AIRLINES FLIGHT 93 ON
SEPT. 11, 2001 IN STONY CREEK
TOWNSHIP, PA.
06/28/2007 Partial Grant
2007 52176 05/23/2007 STUART KARDEN DEVORE & DEVORE, PA CIS Referral 05/24/2007 Partial Grant
2007 52178 05/21/2007 DAVE MAASS SAN ANTONIO CURRENT access to and copies of daily population
figures for the T. Don Hutto facility from
Ap
ril 1-Ma
y
17, 2007.
09/13/2007 Total Grant
2007 52180 05/09/2007 DAVE MAASS SAN ANTONIO CURRENT all letters/emails/documents/memos
regarding UN Inspection of the Hutto
Residential Center in Texas - both sent
and received.
09/13/2007 Total Denial
as LPR on 12/17/1980.
06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52182 05/23/2007 J.E. ARANEDA ARANEDA LAW FIRM all petitions, applications,receipts, and/or
decisions related to any immigration
actions filed on his behalf.
05/30/2007 Other Reason
for
Nondisclosure
fugitive
Page 141 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000141
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52183 05/23/2007 JAIME APARISI JAIME WINTHUYSEN
APARISI,ATTORNEY AT LAW
all immigration related information 06/08/2007 Other Reason
for
Nondisclosure
cis
2007 52184 05/21/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C. the entire file. 06/08/2007 Other Reason
for
Nondisclosure
cis
2007 52185 05/21/2007 JOHN GALLINI MORSE, BARNES-BROWN &
PENDLETON, P.C.
full copy of I-130/I-485 filing; full copy of I-
751 petitions, form AR-11 fillings or other
notices pertaining to change of address
submitted or recorded. Also, any forms I-
797 Notices of Action for Notices from
USCIS Boston District Office sent to
09/12/2007 Partial Grant
2007 52186 06/29/2007 KAITLYNN CONNELLY INPUT copies of the contract awarded to CSC for
the STARLIGHT requirement
10/03/2007 Other Reason
for
Nondisclosure
Referred to
USCIS
2007 52187 05/21/2007 KATHLEEN LAMBERT STEPHENSON, MATTHEWS,
CHAVARRI & LAMBERT, LLC
ENTIRE FILE INCLUDING I-130, I-485, I-
751 AND ESPECIALLY ALL
DOCUMENTATION CONCERNING I-
862, NOTICE TO APPEAR, SERVED
UPON NAMED SUBJECT ON OR
ABOUT 12/24/2002 IN ATLANTA, GA,
AND CANCELED ON OR ABOUT
1/30/2003
06/15/2007 Partial Grant
Page 142 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000142
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52188 05/23/2007 JEFFREY JACOFF A complete and thorough search of all
filing systems and locations for all records
maintained by the DHS, in particular,
Immigration and Customs Enforcement
pertaining to the promotional lists and
selection criteria used in selecting
personnel relating to the following job
announcements:
DRO - 127904-SB-390 Washington Field
Office
DRO - 121182 - 290 HQ Washington, DC
Include without limitations, files and
documents captioned, or whose captions
include;
1) Actual certified and referred lists with
the applicable numerical scores and
rankings of names of each candidate for
each announcement. Please provide a
detailed by name list requested in name
and rank order.
2) Documented list of candidates who
were interviewed for each position.
10/29/2007 Partial Grant
DESEVE & LANDAU
ALL OF MY RECORDS 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 143 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000143
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52191 05/22/2007 REBECCA SHUALY GERSHBERG &
ASSOCIATES, LLC
any and all records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
BUILDING
all records pertaining to my immigration
and/or naturalization.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52193 05/21/2007 CATHERINE NIELSEN THE NATIONAL SECURITY
ARCHIVE
-U.S. assistance in strengthening South
Africa’s border control system in the
1990’s, including the provision of
detection equipment.
-The provision of border control training to
South African officials in the 1990s.
Please include in your search docs from
the Office of International Affairs and the
Office of Inspections (former INS office.)
08/16/2007 Other Reason
for
Nondisclosure
2007 52194 05/21/2007 THOMAS BLANTON THE NATIONAL SECURITY
ARCHIVE
-U.S. assistance during the 1990s in the
drafting of regulations for the South
African Refugees Act (130 of 1998)
-Participation of US officials in visits to the
South African border posts in the 1990s.
-Participation of South African officials in
visits to US border posts and agencies in
the 1990s.
06/15/2007 Other Reason
for
Nondisclosure
2007 52195 05/24/2007 HUY-TUAN NGUYEN LAW OFFICE OF NGUYEN &
SEGURA, P.C.
all records. 06/04/2007 Other Reason
for
Nondisclosure
cis
Page 144 of 1061
(b)(6)
ICEFOIA.09593.000144
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52196 05/24/2007 FARROKH PARSI LAW OFFICE OF FARROKH
PARSI
entire record of the stowaway applicant’s
request for asylum which was denied by
the legacy INS on September 30th, 1991
and affirmed by the BIA.
06/04/2007 Other Reason
for
Nondisclosure
cis
2007 52197 05/24/2007 KIMBERLY (JAY) NIXON ATTORNEY GENERAL OF
MISSOURI
COPIES OF RECORDS MAINTAINED
BY YOUR OFFICE.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
OF I-765, COPY OF NACARA
A
PPLICATION.
05/24/2007 Other Reason
for
Nondisclosure
fugitive
09/21/2007 Partial Grant
2007 52201 05/23/2007 ROBERT KRUG HUGHES SOCOL PIERS
RESNIC & DYM LTD
complete copy of “A” file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52202 05/23/2007 LUISITO LOPEZ LAW OFFICES OF LUISITO L.
LOPEZ
asylum application, application for
adjustment of status., etc.
06/06/2007 Other Reason
for
Nondisclosure
cis
and related decision records, and more
specific information relating to the
unsuitable determination. To the best of
my knowledge there should be no reason
to find me as unsuitable.
06/05/2007 Other Reason
for
Nondisclosure
Per OPR, they
need DOB &
SSN to process
request.
2007 52204 05/25/2007 ASTRID EMMANUELLI THE FARRELL LAW GROUP all immigration records of USCIS and
DHS.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52205 05/25/2007 SUZANNE SPORRI IMMIGRATION COUNSEL all immigration related documents. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 145 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000145
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52206 05/25/2007 HARRY ASATRIAN STRASSER, ASATRIAN,
ASATRIAN & SYME, LLP
all immigration filings including, but not
limited to petitions and application such
as I-130, I-485, I-212, I765, I-290, USCIS
Notice of Actions, Request for Evidence
and evidence submitted along with such
filings. And any and all files DHS has on
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
pertaining to my immigration matter.
Including but not limited to all notices,
charging document, removal, decisions,
orders, applications, supporting
documents, etc.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52208 05/25/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all immigration records. 06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52209 05/25/2007 KENNETH SCHONFELD SCHONFELD & USHAN review of file to adjustment of status
applicant on November 23, 2001 at New
York Cit
y
.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52210 05/25/2007 DELI FRANCO LAW OFFICE OF RAUL
GOMEZ
proof of ABC 05/25/2007 Other Reason
for
Nondisclosure
NRC
2007 52211 05/25/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all immigration records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52212 05/25/2007 SITU BHOJPURE RAI & ASSOCIATES A
PROFESSIONAL
CORPORATIO
complete “A” file including entry/exit
information by air.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
submitted by applicant.
06/06/2007 Other Reason
for
Nondisclosure
cis
Page 146 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000146
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52214 05/25/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
all evidence relating to the detention of
including but not limited to recorded
sworn statements (DVD or Video format)
and investi
g
ation re
p
orts.
07/27/2007 Partial Grant
dated July of 2000, this happened in San
A
ntonio, TX.
06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52216 05/22/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
all documents, forms or written,
photographic, electronic, computer or
06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52217 05/25/2007 KEVIN CRABTREE LAW OFFICE OF ROBERT
L.LEWIS
all records related to immigration matter. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52218 05/25/2007 ALI ONAN ONAN & ASSOCIATES all documents pertaining to immigration. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52219 05/23/2007 ALEJANDRO GUTIERREZ LAW OFFICES OF
ALEJANDRO GUTIERREZ,
PLLC
for
Nondisclosure
Referred to
CIS/NRC
Page 147 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000147
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52220 05/25/2007 MARISA TAYLOR THE MCCLATCHY COMPANY 1) The responses,. with the names of the
states and localities, to the surveys
undertaken by IG investigators for the
IG’s report: Cooperation of Scaap
Recipients in the removal criminal aliens
from the U.S.
2) Any other information that has been
redacted from the final report.
3)Any correspondence from the states,
localities and immigration and Customs
Enforcement regarding the report.
08/24/2007 Partial Grant
regarding his adjustment of status, notice
of action recei
p
t #
08/29/2007 Partial Grant
2007 52222 05/18/2007 KARINE HASELBAUER BERGER AND BERGER
A
LL RECORDS. 09/11/2007 Partial Grant
2007 52223 05/25/2007 DAVID THOMPSON PODROWSKY & THOMPSON ALL MY RECORDS. 10/01/2007 Partial Grant
2007 52224 05/25/2007 WILLIAM REICH SEROTTE, REICH & WILSON,
LLP
complete immigration file. 09/11/2007 Total Grant
cop
y
of complete “A” file 09/11/2007 Partial Grant
2007 52226 05/18/2007 ERIC SCHULTZ SACKS, KOLKEN & SCHULTZ complete copy of DHS file. 08/29/2007 Total Denial
2007 52227 05/25/2007 BRADFORD BERNSTEIN SPAR & BERNSTEIN, P.C. entire immi
g
ration file. 08/29/2007 Partial Grant
2007 52228 05/25/2007 ADAM CHESTER THE LAW OFFICE OF ADAM
CHESTER
06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52229 05/25/2007 MARIANA HANNA LAW OFFICES OF MARIANA
L. HANNA
ALL OF MY RECORDS 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52230 05/25/2007 MARIANA HANNA LAW OFFICES OF MARIANA
L. HANNA
all of my reocrds. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 148 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000148
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52231 05/25/2007 MARIANA HANNA LAW OFFICES OF MARIANA
L. HANNA
all of my records. 06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52232 05/25/2007 HEATHER ROGERS FEDERAL DEFENDERS OF
SAN DIEGO, INC
copy of “A” file 09/19/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
2007 52234 05/25/2007 MICHAEL BERGER BERGER & BERGER all records. 08/29/2007 Total Grant
2007 52235 05/25/2007 MICHAEL BERGER BERGER & BERGER all documents relating to immigration
matters.
08/29/2007 Partial Grant
naturalization
09/11/2007 Partial Grant
2007 52237 05/25/2007 ANIL SHAH LAW OFFICES OF ANIL
SHAH, PLLC
copies of record of entry in February 2000
at NY/Canada Border including
removal/deportation /exclusion
p
roceedin
g
s, if an
y
.
08/29/2007 Total Grant
2007 52238 05/29/2007 SHARON THEIMER ASSOCIATED PRESS Correspondence from 2008 presidential
candidates to the U.S. Dept. of Homeland
Security between January 2002 and the
present in their entirety, as well as any
department replies:
06/13/2007 Total Grant
background investigation and he is
requesting information be removed from
his records.
05/29/2007 Other Reason
for
Nondisclosure
CBP
2007 52240 05/29/2007 MARIANA HANNA LAW OFFICES OF MARIANA
L. HANNA
all my records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
de
p
orted.
05/29/2007 Total Grant deported
Page 149 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000149
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
notes, memos, notices, applications,
p
etitions, decisions, etc.
08/30/2007 Partial Grant
2007 52243 05/29/2007 MARY VOLK GMHC, INC. LEGAL IMMIGRATION FILE. 08/30/2007 Total Grant
2007 52244 05/29/2007 BARBARA WEINER EMPIRE JUSTICE CENTER asylum application, petition for religious
worker, famil
y
p
etition.
08/30/2007 Partial Grant
2007 52245 05/29/2007 ALEJANDRO GUTIERREZ F. ALEJANDRO GUTIERREZ,
ESQ
entire file except those docs submitted by
our office.
08/30/2007 Total Denial
ROCHESTER
all my records. 08/30/2007 Partial Grant
OTISVILLE C.F. a copy of all documents pertaining to my
immigration status in this country.
07/25/2007 Other Reason
for
Nondisclosure
No forwarding
address,
de
p
orted
2007 52248 05/29/2007 BARBARA BRENNER COPLAND AND BRENNER all immigration records including entry
documents at JFK airport, New York on or
around August 24, 2001, and into New
York State on or around November 15,
2004.
06/26/2007 Other Reason
for
Nondisclosure
2007 52249 05/29/2007 ERIC COPLAND COPLAND AND BRENNER all non immigrant and immigrant visa
applications and related documents on
applicant’s behalf from 1993 to the
p
resent.
08/30/2007 Partial Grant
REMOVAL PROCEEDINGS.
08/13/2007 Other Reason
for
Nondisclosure
fugitive
2007 52251 05/22/2007 SOPHIE FEAL SEROTTE, REICH & WILSON,
LLP
COMPLETE IMMIGRATION FILE, ALL
DOCS INCLUDING EMAILS,COMPUTER
PRINTOUTS AND DOWNLOADS,
AUDIO/VIDEO RECORDINGS, ALL
Q&As, ALL NARRATIVE STATEMENTS,
ETC.
08/30/2007 Partial Grant
Page 150 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000150
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
IMMIGRATION COURT PROCEEDINGS
A
S WELL AS BOARD OF IMMIGRATION
APPEALS RECORDS AND
PROCEEDINGS.
06/27/2007 Other Reason
for
Nondisclosure
2007 52253 05/29/2007 KAREN HOLT THE LEGAL AID SOCIETY OF
ROCH
2007 52254 05/29/2007 SHARON AMES ALL DOCUMENTS RELATING TO 06/05/2007 Other Reason
for
Nondisclosure
2007 52255 05/23/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52256 05/23/2007 BRYAN ATKINS
A
USTIN TETRA, AN EQUIFAX
COMPANY
copies of emailed service task orders and
statements of work for fiscal years 2005,
2006 and 2007 for contracts with Dun &
Bradstreet.
12/12/2007 Partial Grant
2007 52257 05/23/2007 JAVIER PICO PICO LAW OFFICE all applications,notices, decisions, and all
06/19/2007
Other Reason
for
Nondisclosure
Referred to
CIS/NRC
incident on Thursday, April 26th, 2007
car obtained damages from a movable
metal barrier that is used to block the
has filed a re
p
ort.
06/04/2007 Total Grant
electronic printouts.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 151 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000151
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
52261 05/25/2007 WILLIAM WALKER WALKER REAUSAW,
ATTORNEYS AT LAW
access to (or a copy of) all records,
documents and written materials
pertaining to the methodology, criteria,
guidelines, policy statements, or related
components of the processes and
decision-making procedures used in
connection with the pre-selection, pre-
qualification or pre-identifications of
potential offerors fro security guide
services
p
rocurements.
11/02/2007 Total Grant
2007 52262 05/25/2007 ARLEEN RAYMUNDO LAW OFFICES OF H.
NELSON MEEKS
entire “A” file including all database
printouts and investigations, especially an
I-130 filed b
y
husband.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52263 05/25/2007 CHRISTOPHER KOEGEL MANATT, PHELPS &
PHILLIPS, LLP
any and all records of US Immigration
and Customs Enforcement that pertain to
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52264 05/28/2007 RAJITHA UPPALLI FEDSOURCES copies of contract ACD2C0009 awarded
to Asset Protection & Security Services,
Inc. to include the statement of work.
11/21/2007 Other Reason
for
Nondisclosure
2007 52265 05/25/2007 MARISOL MAGANA LAW OFFICES OF ROBERT J.
LEWIS
all records regarding immigration matters. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52266 05/25/2007 JEANNIE JOUNG LAW OFFICES OF JEANNIE
JOUNG
copies of all immigration documents and
any relevant information pertaining to the
06/06/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
CBP
Page 152 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000152
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52268 05/25/2007 ANOUAR BADI BUFFALO FEDERAL
DETENTION FACILITY
1)how many illegal immigrants did your
agency attempt to deport back to
Morocco in each of the following fiscal
years: 2005; 2006, 2007?
2) How many aliens did your agency
successfully remove to Morocco in the
following fiscal years: 2005, 2006 2007?
3)How many aliens whom Dept. of
Homeland Security successfully remove
to Morocco during the fiscal years of
2005, 2006, and 2007 already have valid
travel documents and passports?
4)How many aliens whom your agency
attempted to remove to Morocco during
the fiscal years of 2005, 2006 and 2007
were released because your agency
failed to obtain the necessary travel
documents from the Moroccan
Consulate?
05/29/2007 Other Reason
for
Nondisclosure
Don’t answer
questions
files.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52271 05/30/2007 ABRAHAM KAY ABRAHAM KAY, ATTORNEY
AT LAW
MY ENTIRE IMMIGRATION FILE 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52272 05/30/2007 JOHN LUND LUND & O’FLAHERTY, P.A. complete copy of my alien registration file. 06/06/2007 Other Reason
for
Nondisclosure
cis
Page 153 of 1061
(b)(6)
ICEFOIA.09593.000153
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
INFORMATION THAT IS CONTAINED IN
ANY COMPUTER FILE OF ANY US
GOV’T AGENCY OR DEPT. THAT IS
ACCESSIBLE FROM THE
INFORMATION THAT IS ON MY
PASSPORT.
05/30/2007
Other Reason
for
Nondisclosure
CBP
2007 52274 05/30/2007 LYNN MIYAMOTO MIYAMOTO & FLOREY LLP copies of all records regarding entry to
the US.
09/11/2007 Total Grant
2007 52275 05/30/2007 LYNN MIYAMOTO MIYAMOTO & FLOREY LLP copies of all records regarding entry to
the United States.
07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52276 05/30/2007 JENNIFER PEYTON JENNIFER I. PEYTON,
ATTORNEY AT LAW
1) any and all documents in and relating
to the above named alien’s file, including
but not limited to statements and notes
concerning those statements, made by
the alien, be they written, oral, and/or
video/audio taped, made a the time of
their interview or any other time.
2)any forms completed by INS employees
in the A file.
3)any documents submitted in support of
the applications/petitions.
4)any and all documents contained in file
relating to, but not limited to,Motions,
Orders and Decisions.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
INSTITUTION
any and all materials for the entire file that
your agency and other agency has
com
p
iled to date.
08/13/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
Page 154 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000154
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
52280 05/30/2007 M. ALI ZAKARIA M. ALI ZAKARIA &
ASSOCIATES, P.C.
all documents. 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52281 05/30/2007 HUY-TUAN NGUYEN LAW OFFICE OF NGUYEN &
SEGURA, P.C.
copy of the “A” file. 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
06/04/2007 Other Reason
for
Nondisclosure
cis
GOMEZ
all of my records. 06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52284 05/30/2007 JENNIFER PEYTON JENNIFER I. PEYTON,
ATTORNEY AT LAW
1) any and all documents in and relating
to the above named alien’s file, including
but not limited to statements and notes
concerning those statements, made by
the alien, be they written, oral, and/or
video/audio taped, made a the time of
their interview or any other time.
2)any forms completed by INS employees
in the A file.
3)any documents submitted in support of
the applications/petitions.
4)any and all documents contained in file
relating to, but not limited to,Motions,
Orders and Decisions.
06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 155 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000155
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52285 05/30/2007 LISA DONNELLEY DONNELLEY & STAHL, LLC all records in DHS system, including
records relating to asylum application and
application for adjustment of status.
06/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
records.
05/31/2007 Total Grant
2007 52288 05/30/2007 DENNIS LAM LAW OFFICES OF DENNIS
LAM for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
would like to know what happened in
1989.
05/31/2007 Other Reason
for
Nondisclosure
NRC
2007 52291 05/31/2007 MATT TREVENA THE LAW FIRM OF MATT
TREVENA
entire alien file 06/06/2007 Other Reason
for
Nondisclosure
cis
2007 52292 05/31/2007 SUZANNE SPORRI IMMIGRATION COUNSEL all records relating to immigration. 06/19/2007 Other Reason
for
Nondisclosure
cis
BRIGAGLIANO &
NIGHTINGALE, LLP
all my records. 06/19/2007 Other Reason
for
Nondisclosure
cis
program was recently denied. She is
requesting a copy of her records with our
office.
05/31/2007 Other Reason
for
Nondisclosure
NRC
Page 156 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000156
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52295 05/23/2007 JEREMY IRELAND CATHOLIC CHARITIES OF
THE DIOCESE OF RALEIGH
a copy of any and all memorandum(s) of
understanding between federal
immigration authories and the Alamance
County Sheriff’s Office or Alamance
County, North Carolina, including but not
limited to memorandum(s) addressing the
detention of immigration detainees in the
Alamance County jail located in Graham,
North Carolina.
09/11/2007 Total Grant
2007 52296 05/31/2007 FIONA WALTERS GROUP 4 GOVERNMENT
SERVICES, INC
copy of the following documents be
provided to me:
Responses to requests for information
HSCEOP-07-R-EM, Full Service Case
Management with Electronic Monitoring
Devices, which were submitted by 4pm
EST on May 30th 2007. We are seeking
all responses received apart from that
submitted by G4S Government Services.
09/20/2007 Other Reason
for
Nondisclosure
2007 52299 05/31/2007 MARIANA COLLINS-ROMERO LAW OFFICES OF ROY
PETTY
all immigration documents since entry in
1990.
06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52300 05/31/2007 LAMAR PECKHAM LAMAR PECKHAM any and all records, information, orders,
applications, etc., which pertain to subject
herein with regard to possible expedited
removal proceeding on or about June 12,
1998 when she was attempting to enter
near San Ysidro.
05/31/2007 Other Reason
for
Nondisclosure
NRC
Page 157 of 1061
ICEFOIA.09593.000157
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52301 05/17/2007 JOE MAHR ST LOUIS POST -DISPATCH any record of subject entering or leaving
the U.S. since 1968.
05/31/2007 Other Reason
for
Nondisclosure
CBP
2007 52302 05/31/2007 T. DOUGLAS STUMP T. DOUGLAS STUMP,
ATTORNEY AT LAW
any and all petitions filed for the above
recei
p
06/04/2007
Other Reason
for
Nondisclosure
2007 52303 05/31/2007 LESLEY IRIZARRY-
HOUGAN
RIOS CANTOR, P.S.,
ATTORNEY AT LAW
entire “A” file 06/19/2007 Other Reason
for
Nondisclosure
cis
Page 158 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000158
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52304 05/31/2007 VICTOR ROCCO HELLEREHRMAN all records and other documents, in
whatever form they may exist, pertaining
rendition or removal from one country to
another and his interrogations or
interviews, including all relevant dates,
locations, and other circumstances. In
addition he is requesting substance of
any interview or interrogation, the identity
of those present at the interview or
interviews interrogation. Any medical
detention began in January, 2007; any
communication between the United
States and any foreign state, including
any agency of the U.S. gov’t. Finally, all
records and other documents, in
whatever form they exist, relating to any
action that the U.S. may have taken or
may have elected not to take to secure
United States.
06/06/2007 Other Reason
for
Nondisclosure
2007 52305 05/21/2007 KAREN HAMILTON SOCHEAT CHEA, P.C. the entire record. 06/19/2007 Other Reason
for
Nondisclosure
cis
Page 159 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000159
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52306 05/29/2007 MARCUS JAMISON FISHER & PHILLIPS, LLP copies of any and all documents
pertaining to any and all investigations or
documents sought by this request include
but not limited to statements made by
statements, intake notes and any other
documents relating to said investigation.
08/10/2007 Partial Grant
2007 52307 05/31/2007 CHARLES LEDBETTER KENNEDY CHILDS & FOGG,
P.C.
copies of the contract with Reality
Technology, Inc., HSCECA-06-R-F00002
to include all invoices.
12/12/2007 Partial Grant
2007 52308 05/30/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C. THE ENTIRE RECORD 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52309 05/30/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C. the entire file. 06/19/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 52311 05/30/2007 MELISSA BERNFELD NATIONAL IMMIGRANT
JUSTICE CENTER
08/13/2007 Partial Grant
2007 52312 05/30/2007 SUFEN HILF HILF & HILF, PLC all the proceeding in deportation
processings, especially records relating to
deportation order in absentia.
06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52313 05/30/2007 MARIAM BRUMBAUGH MARIAM G. BRUMBAUGH ENTIRE FILE 06/06/2007 Other Reason
for
Nondisclosure
cis
Page 160 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000160
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
MANAGEMENT
Documents referred from OPM for
ICE/FOIA office consultation
06/04/2007
Total Grant
2007 52315 05/31/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office.
06/19/2007 Other Reason
for
Nondisclosure
cis
preparing the attached letter dated May
14, 2007, (which states that the requester
is unsuitable for an appointment) to the
position of Immigration Enforcement
Ag
ent.
07/19/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
and related decision records and more
specific information relating the
unsuitable determination.
07/13/2007 Partial Grant 2 pages
referred to
OPM
and relevant information regarding my
suitabilit
y
.
07/17/2007 Partial Grant 88 pages
referred to
OPM
2007 52319 06/01/2007 NAIMA SAID NAIMA SAID & ASSOCIATES all petitions, applications and support
documents filed by applicant on behalf of
06/19/2007
Other Reason
for
Nondisclosure
cis
2007 52320 05/31/2007 DAVID YAVNER DAVID L.
YAVNER,ATTORNEY &
COUNSELOR AT LAW
all records in my “A” file. 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52321 05/31/2007 ELENA KARENEVA KARENEVA LAW FIRM, PLLC all pertaining documents for subject. 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52322 05/31/2007 PABLO RODRIGUEZ RODRIGUEZ & VEGA, PLLC all documents pertaining to the subject. 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52323 05/31/2007 DAVID YAVNER DAVID L. YAVNER,
ATTORNYE & COUNSELOR
A
T LAW
all records in my “A” file. 06/06/2007 Other Reason
for
Nondisclosure
cis
Page 161 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000161
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52324 05/31/2007 T. DOUGLAS STUMP T. DOUGLAS STUMP,
ATTORNEY AT LAW
all of my records. 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52325 05/31/2007 JERRY SHAPIRO THE LAW OFFICES OF
FUIRE & SHAPIRO for
Nondisclosure
cis
2007 52326 05/31/2007 KARLA KRAUS KRAUS LAW CORPORATION all information pertaining to my
immi
g
ration file for court on 8/21/2007.
09/12/2007 Partial Grant
deportation.
06/06/2007 Other Reason
for
Nondisclosure
2007 52328 05/31/2007 TARIK SULTAN WOLF & SULTAN, P.C. entire immigration file. 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52330 06/04/2007 BRETT STARR JACK BURKE &
ASSOCIATES, LTD
any and all information that is legally
permissible regarding the immigration and
visa status of the below individual:
06/04/2007 Other Reason
for
Nondisclosure
NRC
2007 52331 06/04/2007 NICHOLAS POLLACK LAW OFFICES OF GARY D.
OLIVE & ASSOCIATES
all immigration records, in particular
Asylum documents and I-130 family
p
etition.
06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52333 06/04/2007 LAURA BROWN LAW OFFICES OF FELLOM
AND SOLORIO
complete “A” file 06/19/2007 Other Reason
for
Nondisclosure
cis
Page 162 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000162
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52334 06/04/2007 WILLIAM MAYER ALL INFORMATION REGARDING THE
PRODUCTS THEY IMPORT, ALONG
WITH ANY PREVIOUS IMPORT DATES
06/04/2007 Other Reason
for
Nondisclosure
CBP
background investigation revealed
derogatory information. I would like to
request copies of the materials used to
make this decision.
06/26/2007 Other Reason
for
Nondisclosure
no perjury letter
and no contact
phone number-
we needed
additional info
from her (SSN
& DOB).
and related decision records as well as
more specific information relating to the
unsuitable determination.
07/19/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2007 52337 06/05/2007 MARIANA COLLINS-ROMERO LAW OFFICES OF ROY
PETTY
all immigration documents under the A#: 06/19/2007 Other Reason
for
Nondisclosure
cis
PROFESSIONAL
A
SSOCIATION
all of my records 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52339 06/05/2007 ELIZABETH KOHLER LAW OFFICES OF RICHARD
S. BROMBERG
client’s entire “A” file. 06/11/2007 Other Reason
for
Nondisclosure
cis
Page 163 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000163
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52340 06/04/2007 BRIAN GOCIAL BLANK ROME, LLP 1)all solicitations and requests for quotes
issued by the US Dept. of Homeland
Security, the US Immigration and
Customs Enforcement, and the Federal
Protective Services (collectively, the
“agency”) after June 1, 2004 for security
guard services in Southern Florida.
2)all documents comprising, relating to, or
discussing all pre-award contract
negotiations between Alutiiq-Mele, LLC
(”AM”) and the agency held between
June 1, 2004 and October 23, 2004 and
related contract no. HSCEEY-05-F00006
(the “contract”) awarded October 23,
2004.
3)The Contracts between DTM Corp.,
1320 Fenwich Lane, Suite 700, Silver
Spring,MD 20910 (”DTM”) and the
agency for protective guard services at
Federal Building in the Fort Lauderdale,
FL region from apprx, November 15, 2001
through September 30, 2005 (the “DTM”
Guard Service contract”) and all
modifications to the DTM guard service
contract.
4)all records of communications between
the agency and DTM dated or created
11/26/2007 Partial Grant
Page 164 of 1061
ICEFOIA.09593.000164
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52341 06/01/2007 ISRAEL GARCIA LAW OFFICES OF ISRAEL
GARCIA
A copy of the following:
to ICE SAT 707;
2) The student incident file with respect to
ICE SAT 707; and
3) The class coordinator file with respect
to ICE SAT 707
09/19/2007 Partial Grant
2007 52342 06/05/2007 DONALD LONDON LAW OFFICE OF DONALD H.
LONDON
CONTENTS OF THE ENTIRE FILE. 06/20/2007 Other Reason
for
Nondisclosure
referred to
cis/nrc
2007 52343 06/05/2007 KATHI ANDERSON SURVIVORS OF TORTURE
INTERNATIONAL
copies of Correction Corporation of
America’s proposal and copies of the
contract awarded on July 1, 2005 for
operation of the San Diego Correctional
Facility in San Diego County.
09/17/2007 Partial Grant
involved with my case?
2)Who contacted Homeland Security and
informed them that I was an alleged
threat?
3) When was Homeland Security
contacted and informed that I was an
alleged threat?
4)What was the conclusion of Homeland
Securit
y
’s investi
g
ation?
06/05/2007 Other Reason
for
Nondisclosure
Don’t answer
questions
for
Nondisclosure
cis
for
Nondisclosure
cis
Page 165 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000165
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52347 03/13/2007 JOYCE BATTLE THE NATIONAL SECURITY
ARCHIVE
all records concerned with:
1) criteria for the admission of Iraqi
refugees or displaced persons or persons
at risk to the US;
2) criteria for the admission to the U.S. of
Palestinians who live or previously lived in
Iraq and have become refugees or
displaced persons or persons at risk;
3)policy formulation regarding the
admission of Iraqi refugees to the U.S.
4) policy formulation regarding the
admission to the U.S. of Palestinian
refugees who live or formerly lived in Iraq.
06/12/2007 Other Reason
for
Nondisclosure
2007 52348 06/01/2007 ALESSANDRA DIAZ SOCHEAT CHEA, P.C. the entire file. 06/11/2007 Other Reason
for
Nondisclosure
cis
2007 52349 06/05/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, P.C.
all records. 06/11/2007 Other Reason
for
Nondisclosure
cis
2007 52350 06/05/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, P.C.
all records 06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52351 06/05/2007 ANTHONY MATULEWICZ MATULEWICZ, NITSCH &
BARRERA, LLC
all records 06/11/2007 Other Reason
for
Nondisclosure
cis
2007 52352 06/05/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, P.C.
all records. 06/20/2007 Other Reason
for
Nondisclosure
cis
2007 52353 05/29/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 06/20/2007 Other Reason
for
Nondisclosure
cis
Page 166 of 1061
ICEFOIA.09593.000166
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
or ongoing criminal investigations against
myself, specifically including but not
limited to copies of recordings, or
transcripts of recordings of conversations
with me that were recorded by ICE
agents based in the Bangkok office of
ICE between 2005 and 2007; and the
correct full name and address of the
a name that sounds similar);
07/24/2007
Partial Grant
2007 52355 06/05/2007 SARAH HEILBRUN LAW OFFICES OF FELLOM &
SOLORIO
entire A-file and computerized records. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52356 06/06/2007 OSCAR GARCIA THE LAW OFFICES OF
GARCIA & RAMIREZ, P.C.
documents, forms or other written,
photographic, electronic,computer, or
recorded materials in the files for the
sub
j
ect.
06/11/2007 Other Reason
for
Nondisclosure
cis
2007 52357 06/06/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER,
ATTORNEY AT LAW
all of my records. The requester also
provided a second “A” number:
06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
or USCIS in regards to a petition I filed
rou
g
hl
y
10
y
ears a
g
o.
06/06/2007 Other Reason
for
Nondisclosure
CIS
2007 52359 06/06/2007 JULIE SOININEN MONTAGUT & SOBRAL, P.C. copy of subject’s file. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52360 06/06/2007 ROSELYN TORRELLAS MCKINNEY & JUSTICE all of the records in your possession. 06/20/2007 Other Reason
for
Nondisclosure
cis
Page 167 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000167
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52361 06/05/2007 ROSELYN TORRELAS MCKINNEY & JUSTICE, PA all records in your possession. 06/20/2007 Other Reason
for
Nondisclosure
2007 52362 06/05/2007 ROSELYN TORRELLAS MCKINNEY & JUSTICE all of the records in your possession. 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52363 06/05/2007 SUFEN HILF HILF & HILF, PLC all the records relating to
deportation/removal order issued by an
immigration judge on March 7, 2000.
06/11/2007 Other Reason
for
Nondisclosure
cis
2007 52364 06/05/2007 ROSELYN TORRELLAS MCKINNEY & JUSTICE, PA all of the records in your possession. 06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52365 06/06/2007 KENNETH SCHONFELD SCHONFELD & USHAN review of “A” file containing documents
relating to applicant’s detention and
subsequent I-598 application for asylum.
06/20/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
Page 168 of 1061
(b)(6)
ICEFOIA.09593.000168
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52367 06/06/2007 DA YU BUFFALO FEDERAL
DETENTION FACILITY
1) how many chinese aliens had your
agency attempted to deport back to the
People’s Republic of China during each
of the following fiscal years: 2005, 2006
and 2007?
2) How many chinese aliens had your
agency successfully removed to The
People’s Republic of China during each
of the following fiscal years: 205, 2007
and 2007?
3)How many chinese aliens whom your
agency had successfully removed to The
People’s Republic of china during each of
the following fiscal years of 2005, 2006,
and 2007 already had had valid travel
documents or passports that had not
been expired?
4)How many chinese aliens whom your
agency had attempted to remove to The
People’s Republic of China during each
of the fiscal years of 2005, 2006 and
2007 had been released because your
agency had failed to obtain the necessary
travel documents from the Chinese
consulate?
5)How many chinese aliens whom your
agency had successfully removed to The
06/06/2007 Other Reason
for
Nondisclosure
don’t answer
questions
SUBJECTS DETENTION BY CBP AND
HOMELAND SECURITY
06/19/2007 Partial Grant
for
Nondisclosure
Page 169 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000169
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52370 06/07/2007 LISA BROWN U.S CUSTOMS AND
BORDERS PROTECTION
CBP referred one page from investigation
for review and direct response to
re
q
uester.
06/12/2007 Partial Grant
2007 52371 06/05/2007 JOHN RICCI RICCI SPROULS PC
A
LL ICE RECORDS 08/02/2007 Partial Grant
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 52375 06/06/2007 H. ALAN ROTHENBUECHER SCHOTTENSTEIN ZOX &
DUNN CP., LPA
ANY/ALL ICE RECORDS 08/28/2007 Partial Grant
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
cis
2007 52378 05/03/2007 TIM NOLAN BETHANY CHRISTIAN
SERVICES / REFUGEE
SERVICES
ALL REPORTIVE INVESTIGATIONS -
ESPECIALLY REPORT #
06/25/2007 Total Denial
for
Nondisclosure
referred to
CIS/NRC
2007 52380 06/07/2007 DOUGLAS STUMP A-file 06/15/2007 Other Reason
for
Nondisclosure
2007 52381 06/07/2007 DOUGLAS STUMP A-file 06/15/2007 Other Reason
for
Nondisclosure
Page 170 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000170
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52382 06/07/2007 LANCE CURTRIGHT DE MOTT, MCCHESNEY,
CURTRIGHT
A-file referred from CBP. 06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52383 05/21/2007 DAVID GRANT PAC CAN DUTY FREE
STORES
ALL ICE RECORDS 08/31/2007 Other Reason
for
Nondisclosure
no perjury stmt
2007 52384 06/07/2007 ISADORA VAIL AUSTIN AMERICAN-
STATESMAN
All telephone calls made on May 19th by
an official at the Don T. Hutto Facility to
Ta
y
lor, Texas
06/11/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
cis
2007 52388 06/08/2007 LINDSEY BULLER PAPA A-file 06/15/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
cis
for
Nondisclosure
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
for
Nondisclosure
cis
Page 171 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000171
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52394 06/08/2007 MICHAEL CANTON PAUL ESQUIVAL PC A-file 06/15/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
2007 52402 06/08/2007 ALISA SINJUR 26 Questions concerning DRO data,
parole hearings, youth from CYA, etc.
06/12/2007 Other Reason
for
Nondisclosure
No Questions
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 172 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000172
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
A-file
06/15/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
2007 52408 06/08/2007 KEITH HURLEY LAW OFFICES FPS video of an accident outside the U.S.
Courthouse on East Main Street in
Richmond, VA on 4/24/07.
06/25/2007 Total Grant
for
Nondisclosure
CIS
2007 52410 06/08/2007 JOHN PERRY LAW OFFICES OF JOHN R.
PERRY
copy of file. ant 06/11/2007 Other Reason
for
Nondisclosure
referred to CIS
2007 52411 06/08/2007 JONATHAN MILLER CATHOLIC CHARITIES copy of file 06/11/2007 Other Reason
for
Nondisclosure
referred to CIS
2007 52412 06/08/2007 CHENOA ALLEN COLLEGE OF LAW, LEGAL
SERVICES PROGRAM
records to determine US immigration
status.
06/11/2007 Other Reason
for
Nondisclosure
referred to CIS
2007 52413 06/11/2007 VALERIE ANN BURCH PIRC DRO Detention and Deportation Officer’s
Field Manual
06/20/2007 Total Denial
2007 52415 06/11/2007 AVANTIKA RAO LA RAZA CENTRO LEGAL IMMIGRATION & CRIMINAL RECORDS,
IF ANY.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52416 06/11/2007 SINDY HERNANDEZ
GARCIA
CENTER FOR HUMAN
RIGHTS
copies of documents in the possession of
U.S. Immigration and Customs
06/15/2007
Other Reason
for
Nondisclosure
Page 173 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000173
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52417 06/11/2007 T. DOUGLAS STUMP LAW OFFICES OF T.
DOUGLAS STUMP
any and all documents that pertains to
contact with immigration.
06/15/2007 Other Reason
for
Nondisclosure
g
round investi
g
ation. 07/13/2007 Partial Grant
investi
g
ation.
08/31/2007 Partial Grant
2007 52421 06/11/2007 MATT TREVENA THE LAW FIRM OF MATT
TREVENA
entire “A” file. 06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52422 06/12/2007 TROY MATTES CARR & MATTES, P.C. entire administrative file 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52424 06/12/2007 TSZ-HAI HUANG RAI & ASSOCIATES complete “a” file including
entry/exit/parole information under the
name of “Amrik Sin
g
h”.
06/15/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 52426 06/12/2007 KRISTAN EXNER THE IMMIGRATION LAW
OFFICES OF CYNTHIA R.
EXNER, L.L.C.
complete copy of all records pertaining to
this and any filing for myself.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 174 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000174
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52427 06/12/2007 ISADORA VAIL AUSTIN AMERICAN-
STATESMAN
access to and copies of 1. Any incident
reports filed on May 19, 2007 involving a
security guard and resident at the Don T.
Hutto Detention Center in Taylor, Texas.
2. Any incident reports filed on May 20,
2007 involving a security guard and
resident at the Don T. Hutto Detention
Center in Taylor, Texas. 3. A list of
names of all personnel that have been
fired from the Don T. Hutto facility in
Taylor, Texas since May 1, 2007.
12/31/2007 Partial Grant
Page 175 of 1061
ICEFOIA.09593.000175
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52429 06/12/2007 TRACY ANDREWS OLSON, BZDOK & HOWARD copies of all documents in the possession
of the United State Customs and Border
Protection Agency, including all of its
staff, employees, contractors, and agents,
that relate in any way to the DIBC
proposal to construct a new bridge, or
that relate in any way to the partnership’s
study of various alternative river crossing
options. I am seeking any comments,
drafts comments, emails, discussions,
meetings and all other documents related
to any security concerns related to the
feasibility of any of the proposed
expanded or new crossings, related to
patrolling or enforcing security at any of
the proposed expanded or new
crossings,or related to redundancy
associated with any of the proposed
expanded or new crossings. Further, I
seek all documents (emails, letters,
meeting agendas, etc) that relate in any
way to use, destruction, preservation,or
security associated with the old (existing)
Ambassador Bridge. I also seek copies
of any comments or draft comments sent
any other agency, including the US
Coast Guard, the Environmental
06/12/2007 Other Reason
for
Nondisclosure
CBP
2007 52430 06/12/2007 DEBRA JOHNSON STATE OF NY WORKERS
COMPENSATION BOARD
Letter or records indicating the date &
location that subject was deported.
06/12/2007 Other Reason
for
Nondisclosure
No third party
release
y
accident report from
y
our office. 06/25/2007 Partial Grant
Page 176 of 1061
(b)(6)
ICEFOIA.09593.000176
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
LAW OFFICES OF GARCIA &
MARROQUIN, LLP
all of my records, my entire file. 06/15/2007 Other Reason
for
Nondisclosure
fugitive
for
Nondisclosure
records. Copies of forms, documents,
reports, decisions, etc., regarding my
immi
g
ration records.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52436 06/12/2007 LUCIA GARRETT BRAVERMAN & LIN, P.C. any records of entry into the US 06/13/2007 Other Reason
for
Nondisclosure
CBP
complaint to include the actual complaint,
the name of the individual that filed the
complaint,and the current status of the
complaint.
9/21/07 - Per discussion between Catrina
and Gloria referred to ICE FOIA
09/24/2007 Partial Grant
performed by the BEP prior to my
em
p
lo
y
ment.
08/28/2007 Partial Grant
2007 52439 06/13/2007 RAUL ALTER 765.2 (immigration bonds-cash) and
765.3 (immigration bonds-surety sample
copy enclosed. For FY 2000 thru FY2006.
09/11/2007 Total Grant
international passport and all additional
documents.
06/13/2007 Other Reason
for
Nondisclosure
CBP
Page 177 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000177
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52441 06/12/2007 DAN POCHODA LEGAL DEPARTMENT, ACLU all records in your possession that relate
or refer to any agreement or
Memorandum of Understanding (MOU)
between US Immigration and Customs
Enforcement (ICE) and state and local
law enforcement agencies in Arizona
including but not limited to the Maricopa
County Sheriff’s Dept., the Phoenix police
dept, and the Arizona Dept. of public
safety. We request disclosure of any and
all communications, including but not
limited to correspondence, memoranda,
email message, instructions, memos,
telephone messages, logs and written
notes of phone conversations, regarding
any aspect of above agreements or
MOUs.
10/16/2007 Total Grant
2007 52442 06/12/2007 ALEJANDRO FERNANDEZ MORENO, BECERRA &
CASILLAS
entire immigration file. 06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52443 06/13/2007 FRANCES VALDEZ SCHOOL OF LAW THE
UNIVERSITY OF TEXAS AT
A
USTIN
entire immigration file. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
ATTORNEY AT LAW
all of my records. 06/15/2007 Other Reason
for
Nondisclosure
cis
Page 178 of 1061
(b)(6)
ICEFOIA.09593.000178
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
SF-86 Background Security Investigation
conducted by the DHS US Immigration
and Customs Enforcement for the
position of Criminal Investigator.
Documents pertaining, but not limited to
testing, background investigations,
correspondences, and interviews. The
dates of the background security
investigation encompass May 1, 2006 to
December 18, 2006.
06/27/2007
Other Reason
for
Nondisclosure
referred to CBP
2007 52446 06/13/2007 LUISITO LOPEZ LUISITO L. LOPEZ,
IMMIGRATION ATTORNEY
copy of any and all documents and
papers filed in the removal proceedings in
A
ntonio, Tx.
06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52447 06/13/2007 LUISITO LOPEZ LUISITO L. LOPEZ,
ATTORNEY AT LAW
copy of any and all files records and
documents filed in removal proceedings.
06/15/2007 Other Reason
for
Nondisclosure
cis
2007 52448 06/13/2007 LUISITO LOPEZ LUISITO L. LOPEZ,
IMMIGRATION ATTORNEY
removal or deportation records 06/15/2007 Other Reason
for
Nondisclosure
cis
and any related decision records,and/or
more specific information relating to the
unsuitable determination that can lead to
this decision.
07/19/2007 Other Reason
for
Nondisclosure
non receipt of
perjury letter.
2007 52450 06/13/2007 ROBERT LEWIS LAW OFFICE OF ROBERT L.
LEWIS
all immigration related documents. 06/15/2007 Other Reason
for
Nondisclosure
cis
Page 179 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000179
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52451 06/05/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52452 06/05/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52453 06/05/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52454 06/05/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
entire file except for those documents
submitted by my office.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52455 06/05/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ,
PLLC
ENTIRE FILE EXCEPT FOR THOSE
DOCUMENTS SUBMITTED BY MY
OFFICE.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52456 06/13/2007 CHARLES EVERAGE EVERAGE LAW FIRM,PLLC
A
LL INFORMATION RELATED TO KYLE
PRUITT COMPLAINT INCLUDING THE
DATE AND ACTION TAKEN BY
HOMELAND SECURITY IN
INVESTIGATION THIS MATTER.
11/08/2007 Partial Grant
2007 52458 06/13/2007 ANALUISA PABLOS THE PABLOS LAW FIRM a copy of any I-213 (record of deportable
alien) issued at Ysleta Port of entry
between 2002 and 2003
06/15/2007 Other Reason
for
Nondisclosure
2007 52459 06/13/2007 ALEJANDRO GUTIERREZ ALEJANDRO GUTIERREZ
PLLC
all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52460 06/14/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52461 06/14/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 180 of 1061
ICEFOIA.09593.000180
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52462 06/14/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52463 06/14/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52464 06/14/2007 DAVID GLASSMAN LAW OFFICES OF DAVID S.
GLASSMAN
all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52465 06/14/2007 LUIS PRADO UNITED STATES
PENITENIARY
primary immigration file as maintained by
ICE
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52467 06/14/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, P.C.
all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
FEDERAL DETENTION
CENTER
request to be released from ICE cusody. 06/14/2007 Other Reason
for
Nondisclosure
Subject has
been deported
no forwarding
address.
2007 52469 06/14/2007 STEPHEN ECKDISH STEPHEN D. ECKDISH
ATTORNEY AT LAW
all immigration documents and records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52470 06/14/2007 ROBERT BALABAN ROBERT T. BALABAN
ATTORNEY AT LAW
all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 181 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000181
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
retasked to
Laguna Niguel
and Dallas HR
2007
52473 06/14/2007 JESSICA BELL BELL LAW OFFICE all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52474 06/14/2007 RACHEL WILLIS STRUCTURE WISE, INC. formal request for all cardholders names,
email address and employees who have
obtained federally issued VISA SmartPay
purchase holders. All requests in Excel
format
10/30/2007 Other Reason
for
Nondisclosure
dhs
2007 52475 06/11/2007 JOHN RICCI RICCI SPROULS PC Requesting all records pertaining to his 09/29/2007 Total Denial
2007 52476 06/11/2007 JOHN RICCI RICCI SPROULS PC Requesting all records pertaining to his 08/14/2007 Total Denial
2007 52477 06/12/2007 PETER KORNBLUH THE GW UNIVERSITY /THE
NATIONAL SECURITY
ARCHIVE
Request under the FOIA in reply refer to
Archive # 2007116ICE006
All documents including but not limited to
charters, descriptions, budgets, planning
papers, and agendas-related in whole or
in part to the origins of the INS “No Safe
Haven” initiative in 2000.
09/07/2007 Partial Grant
2007 52479 06/12/2007 WENDY ZEGLEN NDIC REFERRAL ON BRACKETED
INFORMATION FOR DETERMINATION
OF DISCLOSURE
06/12/2007 Total Denial
Page 182 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000182
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52480 06/13/2007 PETER KORNBLUH THE NATIONAL SECURITY
ARCHIVE-THE GW
UNIVERSITY
Request under the FOIA, in reply refer to
Archive #20071182ICE007
A
ll documents -including but not limited to
charters, descriptions,budgets, planning
papers and agendas-related in whole or
in part to the creation of the Immigration
and Customs Enforcement’s(HRLD) in
August 2003. (to protect the interest of
those who are victims of human rights
09/07/2007 Partial Grant
2007 52481 06/14/2007 PETER KORNBLUH THE NATIONAL SECURITY
ARCHIVE GW UNIVERSITY
FOIA request National Security Archive
Number 20071195ICE008
A
ll documents- including but not limited to
charters, decriptions,budgets,planning
papers and agendas-related in whole or
in part of the INS policy initiative in 1997
to begin targeting human rights abused
09/07/2007 Partial Grant
2007 52483 06/08/2007 JASON BROWN CATHOLIC CHARITIES OF
IDAHO
any and all information concerning
Gerardo especially in regards to a
p
revious le
g
al entr
y
on a medical visa.
06/15/2007 Other Reason
for
Nondisclosure
cbp
2007 52484 06/15/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all documents, especially those pertaining
to an incident at the u.s.-mexico border at
laredo tx on or about august 1997or
1998.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52485 06/15/2007 LEE TERAN ST. MARY’S UNIVERSITY
SCHOOL OF LAW
all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52486 06/11/2007 JOHN RICCI RICCI SPROULS PC all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 183 of 1061
ICEFOIA.09593.000183
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52487 06/11/2007 JOHN RICCI RICCI SPROULS PC all records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52488 06/15/2007 LINDSEY BULLER IMMIGRANT VICTIMS OF
CRIME PROTECTION
PROJECT
all records maintained by ICE and
information in A-file
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52489 06/15/2007 YONGBING ZHANG WANG, LEONARD &
CONDON
Immigration related records. 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52490 06/15/2007 LINDSEY BULLER IMMIGRANT VICTIMS OF
CRIME PROTECTION
PROJECT
all records maintained by ICE and all
information in A-file.
06/20/2007 Other Reason
for
Nondisclosure
cis
2007 52491 06/15/2007 EDNA YANG POLITICAL ASYLUM
PROJECT OF AUSTIN
all applications, forms, computer
generated information and orders in A-
file.
06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52492 06/15/2007 JOHN RICCI RICCI AND SPROULS PC entire immigration file/records 06/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
cis
2007 52494 06/18/2007 SUSAN CLAIR AKAL SECURITY, INC. copies of the contract awarded under
solicitation HSCECA07R00006 to
Paragon Systems, Inc. for armed security
guard services in northern Washington.
08/22/2007 Partial Grant
2007 52495 06/18/2007 SUSAN CLAIR AKAL SECURITY, INC. copies of the contract awarded from
solicitation HSCECA07R00007 to
Paragon Systems, Inc. for armed security
guard services in southern Washington
and Ore
g
on.
08/22/2007 Partial Grant
Page 184 of 1061
(b)(6)
ICEFOIA.09593.000184
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52496 06/18/2007 ZHIDONG WANG WANG, LEONARD &
CONDON
all records 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52497 06/18/2007 SCOTT BENSON DE MOTT, MCCHESNEY,
CURTRIGHT & ACCOCIATES
all records 06/19/2007 Other Reason
for
Nondisclosure
cis
06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52499 06/18/2007 MICHAEL SHARON SHARON & KALNOKI, LLC any and all information of any type and
any media files associated with
06/19/2007
Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52500 06/18/2007 MICHAEL SHARON SHARON & KALNOKI, LLC Information of any type and any media in
any files associated with immigration
06/20/2007 Other Reason
for
Nondisclosure
cis
2007 52501 06/18/2007 MICHAEL SHARON SHARON & KALNOKI, LLC Information of any type and any media in
any files associated with immigration
06/20/2007 Other Reason
for
Nondisclosure
cis
2007 52502 06/18/2007 MICHAEL SHARON SHARON & KALNOKI, LLC Information of any type and any media in
any files associated with immigration
06/20/2007 Other Reason
for
Nondisclosure
cis
2007 52503 06/18/2007 JODI THORP FEDERAL DEFENDER OF
SAN DIEGO
complete A-file 06/19/2007 Other Reason
for
Nondisclosure
cis
2007 52504 06/18/2007 HEATHER ROGERS FEDERAL DEFENDERS OF
SAN DIEGO
complete A-file 06/19/2007 Other Reason
for
Nondisclosure
cis
Page 185 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000185
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52505 06/14/2007 FARROKH PARSI LAW OFFICE OF FARROKH
PARSI
Entire record of I-130 petition by her
own I-485 application for adjustment of
status.
06/19/2007 Other Reason
for
Nondisclosure
cis
com
p
leted b
y
a
g
enc
y
.
08/28/2007 Partial Grant
all records 08/13/2007 Partial Grant
2007 52508 06/18/2007 PEARLINE BLACKWOO LAW OFFICES OF PERALINE
BLACKWOOD
tape recording of Stokes interview held
on 1/31/05 at 26 Fed. Plaza, NY
06/18/2007 Other Reason
for
Nondisclosure
CBP
2007
52511 06/19/2007 AHILAN ARULANANTHAM ACLU OF SOUTHERN
CALIFORNIA
records concerning the forcible
administration of psychotropic drugs to
immigrants detained under the authority
of ICE and/or DHS
09/13/2007 Other Reason
for
Nondisclosure
hhs
2007 52512 06/19/2007 LAURA WIDES-MUNOZ ASSOCIATED PRESS
WRITER
A breakdown by month of the arrests by
ICE for the 3rd quarter of 2006. Also,
requesting the similar breakdown for 3rd
quarter arrests for 2005. Specifically, a
breakdown of Detention and Removal
O
p
erations arrests
06/21/2007 Total Grant
2007 52513 06/19/2007 JULIE FERGUSON JULIE C. FERGUSON P.A. complete copy of A-file 06/20/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
for
Nondisclosure
referred to
CIS/NRC
Page 186 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000186
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
complaint is being investigated and the
results
08/03/2007
Other Reason
for
Nondisclosure
referred to DHS
-
OIG for
processing and
direct response
to requester.
proceedings
06/25/2007 Other Reason
for
Nondisclosure
FUGITIVE
2007 52518 06/22/2007 JAMES CHIN JAMES CHIN ATTORNEY AT
LAW
entire A-file 06/22/2007 Other Reason
for
Nondisclosure
referred to
cis/nrc
2007 52519 06/22/2007 SAMEER ASHAR MAIN STREET LEGAL
SERVICES, INC.
All documents and communications
setting forth the organizational structure
of the ICE facility located along any of the
New York City Department of Correction
Riker’s Island correctional facilities.
08/28/2007 Partial Grant
2007
52521 06/22/2007 NINA BERNSTEIN THE NEW YORK TIMES documents listing the death of 62
detainees who died in the custody of
Immigration and Customs Enforcement
during 2004, 2005, and 2006 and 2007,
including any and all of the following
information: name and age, date of
death, location of last detention, location
of death, cause and circumstances of
death
11/19/2007 Total Grant
2007 52522 06/22/2007 HECTOR GONZALEZ-VELEZ GOZALEZ LAW OFFICE all records of Detention at Border and any
Removal documents.
06/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 187 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000187
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52523 06/22/2007 HECTOR GONZALEZ-VELEZ GONZALEZ LAW OFFICE Detention at Border and any Removal
documents.
06/22/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52524 06/22/2007 SCOTT POLLOCK SCOTT D. POLLOCK &
ASSOCIATES, P.C. Palestinian Nationals who have been
removed from the US.
06/22/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52525 06/22/2007 JEREMY MCKINNEY MCKINNEY & JUSTICE, PA All records 06/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52526 06/22/2007 JEREMY MCKINNEY MCKINNEY & JUSTICE, PA All records 06/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52527 06/22/2007 CHARLES STEBLEY CHARLES V. STEBLEY
ATTORNEY AT LAW
A-file 06/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52528 06/13/2007 MAGADALENA HORNE INTERNATIONAL
PROFESSIONAL
A
SSOCIATION
A FILE 06/22/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52529 04/20/2007 L. MAXWELL TAYLOR BIEDERMAN LAW OFFICE A SEARCH WARRANT EXECUTED BY
THE US CUSTOMS SERVICE
PERTAINING TO A SEARCH OF THE
LAKE BOMOSEEN CAMPGROUND,
BOMOSEEN, VERMONT, AND/OR
SUPPORTING DOCUMENTATION,
WHICH SEARCH WARRANT WAS
EXECUTED WITHIN THE LAST SEVEN
YEARS. ON INFORMATION AND
BELIEF THE SEARCH LED TO THE
SEIZURE OF ONE OR MORE
COMPUTERS
07/06/2007 Other Reason
for
Nondisclosure
Duplicate
request
Page 188 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000188
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52530 06/25/2007 ISAAC HARRINGTON PASO DEL NORTE CIVIL
RIGHTS PROJECT
all documents pertaining to removal
proceedings.
06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
p
ertainin
g
to
y
ou
08/06/2007 Partial Grant
2007 52532 03/16/2007 LORING SPOLTER DOCS PERTAINING TO JOHNSON
BROS., CORP.
09/04/2007 Other Reason
for
Nondisclosure
2007 52533 06/25/2007 TAMIKO MOORE LAW OFFICE OF TAMIKO
MOORE
all records 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52534 06/25/2007 ROBERT LEWIS LAW OFFICE OF ROBERT L.
LEWIS
All immigration and criminal records. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52535 06/25/2007 ROBERT LEWIS LAW OFFICE OF ROBERT L.
LEWIS
all immigration and criminal records. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Fugitive
2007 52537 06/25/2007 MARK DAVIDSON DAVIDSON & SCHILLER, LLC all records 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52538 06/25/2007 MATTHEW NICKSON MATTHEW NICKSON
ATTORNEY AT LAW
all records. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52539 06/25/2007 NEIL FLECK USLG STATION CAPE COD
CANAL
investigative records. (OPM Consultation) 07/26/2007 Partial Grant
Consultation
)
07/26/2007 Partial Grant
g
round Investi
g
ation 08/08/2007 Total Grant
Page 189 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000189
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
A
DVANCED INFORMATION
investigative file. (OPM Consultation) 07/26/2007 Partial Grant
2007 52545 06/25/2007 MICHAEL SCHULZE FDC HONOLULU removal documents 08/10/2007 Partial Grant
2007 52546 06/25/2007 JONATHAN LITWIN SEROTTE, REICH & WILSON,
LLP
Complete DHS file. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52547 06/25/2007 FADI MINAWI NIREN & ASSOCIATES all records. 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52548 06/25/2007 JEREMY MCKINNEY MCKINNEY & JUSTICE, PA all records 06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52549 06/25/2007 PAULINA BACCI PASO DEL NORTE CIVIL
RIGHTS PROJECT
all documents pertaining to deportation
proceedings.
06/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
duty examinations I was ordered to report
08/06/2007 Other Reason
for
Nondisclosure
Referred to
CBP
A
DMINISTRATION
that was initiated in December 2006. Any
and all interim reports, the final report of
the investigation and all supporting
documents, exhibits, affidavits associated
with said investigation.
08/06/2007 Total Denial
Page 190 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000190
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
4, 1981
January 4, 1990. Copy of the page stamp
“parole indefinitely” and the definition 101
(a) (27) (k), etc. copy of immigration
records.
06/25/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52554 06/25/2007 T. DOUGLAS STUMP LAW OFFICE OF T.
DOUGLAS STUMP
any and all records of contact with
immigration.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52555 06/25/2007 SCOTT BENSON DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOC.
any and all immigration records for
subject.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52556 06/25/2007 SCOTT BENSON DE MOTT, MCCHESNE,
CURTRIGHT & ASSOC.
any and all immigration records for
subject.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52557 06/25/2007 SAN JUANA PUTNICKI SAN JUANA BARRAZA
PUTNICKI
any and all immigration records for
subject.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52558 06/25/2007 T. DOUGLAS STUMP LAW OFFICE OF T.
DOUGLAS STUMP
any and all documents that pertain to the
subject immigration file.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52559 06/25/2007 LINDSEY BULLER BIA ACCREDITED
RESPRESENTATIVE
any and all information in the subject’s
immigration file.
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52560 06/25/2007 JUSTINE DALY JUSTINE M. DAILY,
ATTORNEY AT LAW
A file
The requester also provided A#:
06/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 52561 06/26/2007 ABRAHAM KAY ABRAHAM KAY ATTORNEY
AT LAW
all Immigration and consular processing
files.
06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 191 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000191
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52562 06/26/2007 SHARON DULBERG MCVEY, MULLERY,
DULBERG & CHO
All immigration records. 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
06/26/2007 Total Denial
2007 52565 06/26/2007 GLORIA ECHEVARRIA LAW OFFICE OF IRIS
JUARBE
all records 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52566 06/26/2007 FRANCES VALDEZ IMMIGRATION CLINIC All records. 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52567 06/26/2007 ISAAC HARRINGTON PASO DEL NORTE CIVIL
RIGHTS PROJECT
all records 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52568 06/26/2007 MEREDITH LINSKY PROBAR all A-file records 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52569 06/26/2007 ROSE SANTOS FOIA GROUP, INC. copies of records pertaining to task order
26301D0061 for DHS’s Starlight Lot 8
Records Management System to include
the contract and modifications, task
deliver
y
orders, statement of work.
12/03/2007 Other Reason
for
Nondisclosure
2007 52570 06/26/2007 JAMES CHIN CHIN & ASSOCIATES A-file. 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52571 06/26/2007 JOHN VICKERSTAFF VICKERSTAFF LAW OFFICE,
PSC
A-file 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52572 06/26/2007 TIEN NGUYEN BROWNSTEIN NGUYEN &
LITTLE, LLP
All information. 06/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 192 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000192
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52573 06/27/2007 JAVIER RIVERA-CARBONE ROVERA CARBONE, PC documents related to CBP and Yeon Ho
and I-831 form
06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52574 06/27/2007 ILYCE SHUGALL VAN DER HOUT,
BRIGAGLIANO & NIGHTGALE
all records 06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52575 06/27/2007 JORGELINA ARANEDA ARANEDA LAW FIRM, PC documents regarding removal
proceedings in atlanta, georgia 1996.
06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52576 06/27/2007 ILYCE SHUGALL VAN DER HOUT,
BRIGAGLIANO &
NIGHTINGALE
all records. 06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52577 06/27/2007 JOHN VICKERSTAFF VICKERSTAFF LAW OFFICE,
PSC
all records of A-file 06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52579 06/27/2007 MATTHEW NICKSON MATTHEW P. NICKSON,
PLLC
A-file 06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52580 06/27/2007 MATTHEW NICKSON MATTHEW P. NICKSON,
PLLC
all records 06/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
ICE agent.
10/10/2007 Other Reason
for
Nondisclosure
no id
as to why determained unsuitable for ICE
a
g
ent
p
osition.
09/26/2007 Partial Grant
Page 193 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000193
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
documents pertaining to IEA’s
determination that I was unsuitable for
em
p
lo
y
ment.
07/20/2007 Partial Grant
for
Nondisclosure
FUGITIVE
2007 52585 06/28/2007 MELISSA BERNFELD NATIONAL IMMIGRANT
JUSTICE CENTER
all immigration records 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52586 06/28/2007 ERIKA BEECHAM MORRISON & FOERSTER,
LLP
all records 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52588 06/28/2007 MARC VAN DER HOUT VAN DER HOUT,
BRIGAGLIANO &
NIGHTINGALE, LLP
a-file 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52589 06/28/2007 SHARON COLE SHARON K. COLE,
ATTORNEY AT LAW
all records 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52590 06/28/2007 LISA DAMIANO AZULAY, HORN & SEIDEN,
LLC
all records 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52591 06/28/2007 ABRAHAM KAY ABRAHAM KAY ATTORNEY
AT LAW
Immigration file 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52592 06/28/2007 RUBY HERNANDEZ CATHOLIC CHARITIES
IMMIGRATION SERVICES
all records. 06/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 194 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000194
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52593 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52594 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52595 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52596 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52597 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52598 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52599 06/28/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 06/28/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
2007 52600 06/28/2007 ESMERELDA BERMUDEZ THE OREGONIAN FOIA requests regarding the Northwest
Detention Center, including information
requested by the requester, the date of
the request and the status of the request.
09/18/2007 Partial Grant
Page 195 of 1061
ICEFOIA.09593.000195
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52601 06/29/2007 TYRONE JAMISON records concerning 1) Bethel United
African Church not limited to their
immigration activities. 2) BUAC in
reference to any reports and concluded
investigations that are releasable to the
public concerning that non-profit religious
agency that has and abundance of anti-
American sentiment. 3) any reasonable
reports or investigation conclusions
concerning the Somerset Community
Action Program.
08/02/2007 Other Reason
for
Nondisclosure
2007 52602 06/29/2007 GREG PRIETO UNIVERSITY OF CALIFORNIA Documents generated in the wake of the
immigration raid, including arrest and
summary reports, taht was conducted on
the Crider Corporation Poultry Plant in
Stillmore, GA during September
2006.7/17/2007
10/29/2007 Total Denial
2007 52603 06/29/2007 JENNIFER WHITTENBERG OMNIPLEX WORLD
SERVICES
Contract and any amendments or
contract modifications for Security Guard
Servies for the Ronald Reagan Building
and International Trade Center in
Washin
g
ton, DC.
09/24/2007 Partial Grant
2007 52604 06/29/2007 MICHAEL WISHNIE JEROME N. FRANK LEGAL
SERVICES ORGANIZATION
investigation of 29 individuals in or near
New Haven on June 6, 2007.
Communications with any other
enforcement offices/agencies relating to
June 6. 2007.
10/16/2007 Partial Grant
2006, San Pedro Processing Center.
08/03/2007 Total Denial
Page 196 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000196
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52606 06/29/2007 ENGLES SOSA-RODRIGUEZ COXSACKIE
CORRECTIONAL FACILITY
information relating to the area of
deportation and a list of crimes that are
deemed deportable by Immigration
standards.
08/13/2007 Total Grant
2007 52607 06/29/2007 KELLEN CORRIGAN FLORIDA IMMIGRANT
A
DVOCACY CENTER, INC.
all medical and mental health records for 08/13/2007 Total Grant
2007 52608 06/29/2007 JOSEPH FERGUSON ROSENN JENKINS &
GREENWALD, LLP that the DHS provide me with all
documents in its
p
oss
08/31/2007 Other Reason
for
Nondisclosure
No third party
release
request for cancellation of public charge
bond.
06/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52610 06/29/2007 REX CHEN CATHOLIC CHARITIES OF
THE ARCHDIOCESE OF
NEWARK
all records 06/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52611 06/29/2007 SARA KUGLER THE ASSOCIATED PRESS,
NEW YORK CITY BUREAU
a list, or index of correspondence from
the following individual to the
U.S. Immigration and Customs
Enforcement, and any department
replies:
- Michael R. Bloomberg
I am also seeking documents related to
border crossing or customs declaration
for this individual and any companions
that may have been documented as
travelin
g
with him.
09/20/2007 Other Reason
for
Nondisclosure
Page 197 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000197
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52612 07/02/2007 KENNETH KOYM AMERICAN INTERNATIONAL
UNIVERSITY
$63 million Raymondville/Willacy County
“round up/lock up till heard,” ICE greed-
prone production of insensitive human
relations & “tent facilities for 2000 built in
a month,” prison rapes; feeding expired
foods & causing 40 to 60 inmates to vomit
per unit; “prisoner rights training” reduced
by an ICE/DOHS Order; and money
made under contracts negotiated in
clandestine Executive Sessions with
Willacy County Commissioners
08/03/2007 Other Reason
for
Nondisclosure
2007 52613 07/02/2007 KENNETH KOYM AMERICAN INTERNATIONAL
UNIVERSITY
Haskell “round up/lock up former US tax
payers till heard,” ICE greed-prone
production of insensitive human relations;
prison rapes; repression; minimized
contact with legal counsel; JCOHA,
SAC&ACA non compliance with
accreditation standards; bribes paid; blind
adherence with ICE?DOHS; and money
paid amidst contracts negotiation in
clandestine Executive Sessions with
County Commissioners.
08/17/2007 Other Reason
for
Nondisclosure
no response
2007 52614 07/02/2007 MARIELO PUERTA LAW OFFICES OF MARIELO
P PUERTA
Immigration file 07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52615 07/02/2007 PATRICIA HOULIHAN CATHOLIC CHARITIES
IMMIGRATION SERVICES
All USCIS, CBP, and ICE information on
applicant.
07/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52616 07/03/2007 ISAAC HARRINGTON PASO DEL NORTE CIVIL
RIGHTS PROJECT
all documents pertaining to removal
proceddings
07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 198 of 1061
ICEFOIA.09593.000198
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
BASE
copies of checks issued under the name 07/03/2007
Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52619 07/03/2007 REGINALD ROUZARD ROUZARD & ROUZARD, LLP all records 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
removal under NACARA.
07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52622 07/03/2007 JENNIFER REISCH TALAMANTES VILLEGAS
CARRERA, LLP
all records 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
PENITENTIARY
Request copies of all records and
information pertaining to you and your
real name
08/16/2007 Other Reason
for
Nondisclosure
2007 52624 07/03/2007 PHILIP HWANG LAWYER’S COMMITTEE FOR
CIVIL RIGHTS
detention and removal at Las Vegas
International Airport in Dec. 2006
07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52625 07/03/2007 MARLENE LANG EDITOR, PRESS AND
JOURNAL
records of diplomatic assurances
between government of Egypt and U.S.
07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52626 06/25/2007 LANCE CURTRIGHT DE MOTT, MCCHESENEY,
CURTRIGHT &
A
SSOCIATES, LLP
Special FOIA Processing Track for
individuals Appearing Before an
Immi
g
ration Ju
g
de
09/07/2007 Partial Grant
2007 52627 07/03/2007 BYRON PARK PARK & TAYLOR A-file 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 199 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000199
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52628 07/03/2007 BYRON PARK PARK & TAYLOR A-file 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52629 07/03/2007 DON FORESTER A. DON FORESTER &
ASSOCIATES
all records 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52631 06/26/2007 JODI GOODWIN LAW OFFICE OF JODI
GOODWIN
Any and all records you have concerning
Brownsville Port of Entry on or about
October 4, 2006, She has stated that her
Laser Card was taken and she was
returned to Mexico.
09/14/2007 Total Denial
and any type of information that your
agency has or had in it possession that is
in any way connected to, related to or
even remote on reference to the subject
09/14/2007 Partial Grant
into Mexico very often for personal
reasons as well as business.
07/31/2007 Partial Grant
All records, documents and information 09/14/2007 Partial Grant
Page 200 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000200
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52635 06/25/2007 MICHAEL MORANO ATTORNEY AT LAW Any and all information pertaining to your
client relating to an incident dated
November 24, 2003
09/05/2007 Partial Grant
2007 52636 06/27/2007 SPIRO SERRAS WILEN & BAKER, P C Any and all copies, notes, addenda,
applications, petitions, ect., in possession
of immigration Service. Stopped at the
border, Houston Texas.
09/13/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52637 07/03/2007 THOMAS FULGHUM THE FULGHUM LAW FIRM,
PLLC
A-file 07/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
07/06/2007 Other Reason
for
Nondisclosure
subject
08/08/2007 Other Reason
for
Nondisclosure
requester never
returned signed
third party
release form
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52642 07/05/2007 LARRY SMITH LARRY W. SMITH,
ATTORNEY AT LAW
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52643 07/05/2007 LANCE CURTRIGHT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES
A-file 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52644 07/05/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES
A-file 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 201 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000201
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
52646 07/05/2007 BERTHA DURAN BERTHA DURAN, ATTORNEY
AT LAW
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52648 07/05/2007 JOHN RICCI RICCI SPROULS, PC all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52649 07/05/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
A-file 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52651 07/05/2007 NICK CHAVEZ CHAVEZ & GALLAGHER, LLP removal or voluntary departure records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52652 07/05/2007 JASON BAUMETZ ALASKA IMMIGRATION
JUSTICE PROJECT
A-file 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52654 07/05/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
TPS information 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52655 07/05/2007 MARK ATKINSON MARK T. ATKINSON, PLLC all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 202 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000202
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52656 07/05/2007 LISA MCELRATH LAW OFFICE OF JERRREY
BLOOM
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52657 07/05/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, PC
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52658 07/05/2007 MOZDEH OSKOUIAN NORTHWEST IMMIGRANT
RIGHTS PROJECT
A-file 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
request 51209-this case was closed
under 7(A). She is also requesting the
final findin
g
s in her case.
08/15/2007 Partial Grant
2007 52660 07/05/2007 DAVID SCHNITZER DEMOCRATIC NATIONAL
COMMITTEE
records of communicaton between your
office and Fred D. Thompson or his
offices/staff from 1994-2002.
11/28/2007 Partial Grant
08/03/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52664 07/05/2007 MONICA LAUDE FLORIDA EQUAL JUSTICE
CENTER, INC.
all records 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
08/21/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2007 52666 07/05/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
TPS documents 07/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 203 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000203
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/14/2007 Partial Grant
2007 52668 07/05/2007 JENNIFER BURNETT TEXAS CIVIL RIGHTS
PROJECT
Items related to SouthTexas Detention
Com
p
lex.
10/23/2007 Total Grant
2007 52669 07/05/2007 SCOTT SMALLEY BLACKWELL BAILBONDS records to prove status of citizen. 08/08/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
2007 52671 07/06/2007 JOHN RICCI RICCI & SPROULS, PC A-file 07/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52672 07/06/2007 JASPREET SINGH ROMAN & SINGH, LLP A-file 07/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52673 07/06/2007 ARCELI PEREZ-BRIZO LAW OFFICE OF RAUL
GOMEZ
all records 07/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52674 07/06/2007 ALLISON MOSHER NELSON & SMITH, LLP A-file 07/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52675 07/06/2007 ROBERT LEWIS LAW OFFICE OF ROBERT L.
LEWIS
all records 07/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 204 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000204
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
non receipt of
perjury letter
2007
52679 07/06/2007 JAY GRIFFITHS PERKINS & COIE, LLP records of seizure of four sets of Remote
Firing Devices by CBP at Seattle Tacoma
International Airport, on May 21, 2007
09/24/2007 Other Reason
for
Nondisclosure
2007 52680 07/06/2007 VALERIE UNDERHILL LABAT-ANDERSON INC. copy of all modifications and call orders
issued against the USCIS service center
support contract COW1A1020 for 2002,
2003, 2004 and 2005
09/19/2007 Other Reason
for
Nondisclosure
g
round investi
g
ation 09/06/2007 Partial Grant
A
NY AND ALL DOCUMENTS RELATING
TO INVESTIGATION AND ARREST OF
SELF
09/28/2007 Partial Grant
FIRN, INC. documents related to my detention by
ICE between August 1998 and December
2, 1998 in Texas.
07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52684 07/09/2007 MARYANN HRICHAK LAW OFFICES OF ANTHONY
AGPAOA
A-file 07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52685 07/09/2007 JAQUELINE LEDON VER, PLOEG & LUMPKIN, PA any location information 08/23/2007 Other Reason
for
Nondisclosure
No third party
release
2007 52686 07/09/2007 MARINA BRAKEFIELD COLLINS & MARTIN All records 07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
removed from the U.S.
07/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52688 07/09/2007 MATTHEW KOLKEN SACKS, KOLKEN & SCHULTZ a-file 09/14/2007 Partial Grant
Page 205 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000205
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
conducted by OPR and OPM and by any
other ICE entities
09/17/2007
Partial Grant
2007 52690 07/11/2007 KELLY MILLER FEDSOURCE, INC. copies of delivery order
HSCEOP06F01189 awarded 7/5/06 to
CDW-G
10/03/2007 Total Grant
2007 52691 07/11/2007 KELLY MILLER FEDSOURCE, INC. copies of delivery order
HSCEOP06F01225 awarded 7/14/07 to
Counter Trade.
09/07/2007 Partial Grant
2007 52692 07/11/2007 CURT READ Security guard’s operational logs of the
Northwest Mountain Region, Seattle
Consolidated Office Building, March 15-
June 4, 2007.
08/02/2007 Total Denial
Securit
y
Investi
g
ative De
p
artment.
08/03/2007 Partial Grant
2007 52694 07/11/2007 JOHN CHRISTOFFERSEN all records or an ICE raid on June 6 in
New Haven CT
12/28/2007 Partial Grant
Specialist proposed decision of
unsuitabilit
y
, dated June 26, 2007.
08/06/2007 Other Reason
for
Nondisclosure
No OPR docs.
Referred to
CIS/NRC
2007 52697 07/11/2007 ERIC HERMAN CHICAGO SUN-TIMES The number of deported illegal aliens who
were convicted or arrested for crimes in IL
for the past five years. The names of
deported IL criminals, their last known
U.S. address, their country of origin and
the criminal charges against them, in
each of the last five years.
09/19/2007 Total Grant
2007 52698 07/11/2007 MATTHEW NICKSON MATTHEW P. NICKSON,
PLLC
A
u
g
ust 22 and Au
g
ust 31, 2006.
09/05/2007 Total Grant
Page 206 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000206
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/21/2007 Partial Grant
2007 52700 07/11/2007 KELLY MILLER FEDSOURCES, INC. copies of delivery order
HSCEOP06F01382 awarded 8/21/06 to
World Wide Technolo
gy
12/20/2007 Partial Grant
2007 52701 07/11/2007 JAMES KERRIGAN COLMAR CORPORATION Bureau’s FY 2008 information
Technology budget in response to OMB
Circular A-11 and most recently published
lon
g
-ran
g
e IT
p
lan.
11/01/2007 Partial Grant
2007 52702 03/26/2007 LAZLO BEH LEGAL SERVICES OF NEW
JERSEY for
Nondisclosure
2007 52703 07/11/2007 THOMAS MCCARRON SEMMES, BOWEN &
SEMMES
Incident at the Defense Intelligence
Analysis Center at Bolling Air Force Base
j
ured.
08/21/2007 Other Reason
for
Nondisclosure
2007 52704 07/12/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52705 07/12/2007 IMAN ABDELHADI ABDELHADI & ASSOCIATES,
PC
all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52706 07/12/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52707 07/12/2007 TARIK SULTAN WOLF & SULTAN, PC all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 207 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000207
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52709 07/12/2007 REBECCA MOORE IOWA COALITION AGAINST
DOMESTIC VIOLENCE
All records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52710 07/12/2007 STEVEN GARMO GARMO & ASSOCIATES, PC all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52711 07/12/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES
A-file 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52712 07/12/2007 JOHN RICCI RICCI & SPROULS A-file 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52713 07/12/2007 AHOUA KONE SEATTLE IMMIGRATION &
FAMILY LAW GROUP
all records related to application for
asylum
07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52714 07/12/2007 HEATHER ROGERS FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52715 07/12/2007 GISELLE REID REID LAW FIRM, LLC A-file 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52717 07/12/2007 LEE TERAN ST. MARYS UNIVERSITY medical records 09/27/2007 Partial Grant
documentation, recorded conversations,
notes, reports, and all information held in
your agency on myself.
08/29/2007 Other Reason
for
Nondisclosure
2007 52719 07/12/2007 VIRGINIA DE LOS SANTOS ORANGE COUNTY PUBLIC
DEFENDER
all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52720 07/12/2007 ROBERT MYERS LAW OFFICES OF JAVIER
PINEDA, PLC
all records 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 208 of 1061
(b)(6)
ICEFOIA.09593.000208
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52721 07/12/2007 DAVID ARMENDARIZ DE MOTT, MCCHESENY,
CURTRIGHT & ASSOCIATES
A-file. 07/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52722 07/13/2007 CHUCK STIDHAM UNISYS CORPORATION copies of the the contract awarded from
solicitation HSCEOP07Q00011 for ICE
ITOMSS awarded to Science Applications
International Corporation (SAIC) on or
about 6/30/07.
ICE ITOMSS formerly known as TEAMS.
09/19/2007 Other Reason
for
Nondisclosure
2007 52724 07/05/2007 YUSHAN CHANG
A
SSISTANT CITY ATTORNEY
- HOUSTON
Referral of FPS documents from the
Texas Attorney Generals Office for review
and response under the Texas Open
Records Act.
07/13/2007 Total Denial
2007 52725 07/05/2007 YUSHAN CHANG
A
SSISTANT CITY ATTORNEY
- HOUSTON
Referral of ICE document from the Texas
Attorney Generals Office for review and
response under the Texas Open Records
A
ct.
07/13/2007 Total Denial
INSTITUTION
all records 08/07/2007 Partial Grant
2007 52727 07/16/2007 STEVEN POLGAR LAW OFFICES OF STEVEN
C. PLGAR, PC
A-file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52728 07/16/2007 JOSEPH CANEPA JOSEPH G. CANEPA, PLLC a-file. 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52729 07/16/2007 RUTH MCCHESNEY DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 209 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000209
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52730 07/16/2007 LANCE CURTRIGHT DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
LLP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52732 07/16/2007 JOHN RICCI RICCI & SPROULS, PC entire immigration file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52733 07/16/2007 T STUMP LAW OFFICES OF T.
DOUGLAS STUMP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52734 07/16/2007 T STUMP LAW OFFICES OF T.
DOUGLAS STUMP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52735 07/16/2007 T STUMP LAW OFFICES OF T.
DOUGLAS STUMP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52736 07/16/2007 TSZ-HAI HUANG RAI & ASSOCIATES A-file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52737 07/16/2007 SPIRO SERRAS WILENS & BAKERS, PC all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52739 07/16/2007 MITCHELL COHEN LAW OFFICES OF MITCHELL
J. COHEN
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52741 07/16/2007 MITCHELL COHEN LAW OFFICES OF MITCHELL
J. COHEN
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 210 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000210
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52742 07/16/2007 BRIAN DIFRANCO ZEIDAN & ASSOCIATES, LLC all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52743 07/16/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52745 07/16/2007 BYRON PARK PARK & TAYLOR a-file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52746 07/16/2007 LUCAS FUSKA FUSKA, BUCARO &
KHORSHID, LLC
immigration court file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52747 07/16/2007 THERESA NAPOLITANO LAW OFFICE OF THERESA
M. NAPOLITANO
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52748 07/16/2007 CHARLES STEBLEY CHARLES V. STEBLEY,
ATTORNEY AT LAW
A-file 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52749 07/16/2007 ILYCE SHUGALL VAN DER HOUT,
BRIGAGLIANO &
NIGHTINGALE, LLP
all records 07/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Referral from US CIS- the documents do
not belong to ICE. They belong to FBI
documents.
12/13/2007 Other Reason
for
Nondisclosure
Documents
back to CIS/FBI
immigration file, criminal convictions and
action b
y
the immi
g
ration court.
12/31/2007 Total Denial
Page 211 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000211
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
REQUESTER
REC’D INFO
FROM USCIS
for
Nondisclosure
Referred to
CIS/NRC
2007
52754 06/05/2007 ROBERT KETCHUM Records regarding the circumstances
the distinguished English nuclear
physicist, was refused a visa to enter the
US on or about April 24, 1954.
12/31/2007 Total Denial
the US for permanent residence and
status of my citizenship through his
mother’s naturalization.
12/13/2007 Partial Grant
2007 52756 07/09/2007 DAVID HARDY FEDERAL BUREAU OF
INVESTIGATION
FBI referral of records in response to a
FOIA request from Alexenia Dimitrova
requesting all FBI information on twelve
(12) named individuals deemed to be
deceased.
12/31/2007 Total Denial
2007 52757 07/03/2007 ROBERT SEIBERT WILLIAM J. CLINTON
PRESIDENTIAL LIBRARY
A request from the National Security
Archive to the Clinton Presidential Library
for a mandatory declassification review of
the enclosed record.
09/30/2007 Other Reason
for
Nondisclosure
2007 52758 07/17/2007 OSWALD SCOTT THE EMPLOYMENT GLAW
GROUP
all records 07/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52759 07/17/2007 SCOTT OSWALD THE EMPLOYMENT LAW
GROUP
all records 07/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 212 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000212
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52760 07/17/2007 SCOTT OSWALD THE EMPLOYMENT LAW
GROUP
all records 07/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52761 07/17/2007 SCOTT OSWALD THE EMPLOYMENT LAW
GROUP
all records 07/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52762 07/17/2007 PATRICE SIMMS NATURAL RESOURCES
DEFENSE COUNSEL
1. any and all maps identifying localized
releases of hazardous materials,
including without limitation petroleum
products, pesticides and industrial
chemicals resulting directly or indirectly
from damage caused by Hurricane
Katrina or Rita
2. any documents provided to or used to
brief local, state or federal officials
regarding any enviromental or public
health issues growing directly or indirectly
from Hurricane Katrina or Rita (including
contamination of floodwater, drinking
water, sediment or soil; localized releases
of toxic materials including petroleum;
debris characterization or management
and air pollution.)
09/28/2007 Total Denial
2007 52763 07/18/2007 MARY TRIPP WEXLER & WALKER, PUBLIC
POLICY ASSOCIATES
all information and records regarding on
the job injury rates for contract guards at
federal civilian facilities for the past five
y
ears
07/19/2007 Other Reason
for
Nondisclosure
2007 52764 07/13/2007 NICHOLAS MARCHI CARNEY & MARCHI, P.S.
A
LL ICE RECORDS 09/13/2007 Partial Grant
2007 52765 07/17/2007 STEPHANIE RICHARD CENTER FOR HUMAN
RIGHTS AND
CONSTITUTIONAL LAW
ALL ICE RECORDS
***NO OI RECORDS***
07/30/2007 Partial Grant
Page 213 of 1061
ICEFOIA.09593.000213
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52766 07/13/2007 BRENDAN MILLER ICE RECORDS
**DETAINED AND SEARCHED AT
A
IRPORT SECURITY
09/05/2007 Other Reason
for
Nondisclosure
2007 52767 07/13/2007 MARCUS HAHN
A
LL ICE RECORDS 08/13/2007 Partial Grant
2007 52768 07/13/2007 JOHN RICCI
A
LL ICE RECORDS 12/04/2007 Partial Grant
2007 52769 07/18/2007 PHILLIP BLACK 1) any and all records, items,
materials,etc. and all letter and
memorandum correspondence, reports of
investigation, which were generated by
FAMS Director Thomas Dewey Quinn,
and which pertain to all official duty and
off duty activities.
2) any and all official records, items,
material, etc., reports of investigation
generated by FAMS Director Thomas
Dewey Quinn, who is a member of , or
an officer of the Federal Law
Enforcement Officers Association.
3) Memorandum dated Aug. 11, 2004,
which was generated and written by
FAMS Director Thomas Dewey Quinn, or
any other employee of FAMS and sent to
DHS Inspector General Clark Kent Ervin,
requesting an investigation of the official
on duty and off duty activities of FAMs
who are officers of the Federal Law
Enforcement Officers Association.
07/18/2007 Other Reason
for
Nondisclosure
referred to TSA
status.
09/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 214 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000214
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
A
ll reports of investigation relating to case 09/08/2007 Other Reason
for
Nondisclosure
2007 52772 07/13/2007 LEE STAPLETON BAKER & MCKENZIE ice records due to detainment upon
traveling to us
07/24/2007 Other Reason
for
Nondisclosure
2007 52773 07/13/2007 CHARLES KUCK KUCH CASABLANCA LLC Copies of all documents, forms or other
written, photographic, electronic computer
or recorded materials and all printouts
pertaining to the referenced request from
the CIS,DACS, NCIC, Claims, NIIS and
NAIL/IBIS databases and videotape, in
the files of Lourdes Orozco-MArtin a.k.a.
Lourdes Martin Remdon
09/24/2007 Other Reason
for
Nondisclosure
2007 52774 07/19/2007 COURTNEY HARMON COURTNEY B. HARMON all records 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
@ San Diego District Office by US ICE
a
g
ents
07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52776 07/19/2007 JOSHUA GOLDSTEIN LAW OFFICES OF JOSHUA L.
GOLDSTEIN
all records 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 215 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000215
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52780 07/19/2007 KENNETH SCHONFELD SCHONFELD & USHAN A-file 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52781 07/19/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52782 07/19/2007 DAVIS TYLER LAW OFFICE OF DAVIS M.
TYLER, LLC
i-130 petition 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
ci disclosure for
g
lm
09/30/2007 Other Reason
for
Nondisclosure
2007 52784 07/19/2007 PATRICIA SULLIVAN MAROKO AND LANDAU, PC A-file 07/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52785 07/19/2007 MARIO GARCIA GARCIA LAW OFFICES, PA records of injuries, medical history, and
p
h
y
sical condition
08/06/2007 Total Grant
2007 52786 07/19/2007 KELLEEN CORRIGAN FLORIDA IMMIGRANT
A
DVOCACY CENTER, INC.
medical information 08/13/2007 Total Grant
2007 52787 07/19/2007 CHARU AL-SAHLI FLORIDA IMMIGRANT
A
DVOCACY CENTER, INC.
medical records 08/06/2007 Total Grant
2007 52788 07/19/2007 ALICE BABCOCK FEDERAL PUBLIC
DEFENDER
medical records 08/13/2007 Partial Grant
FACILITY
08/08/2007 Other Reason
for
Nondisclosure
2007 52790 07/19/2007 NICOLE WESLEY asylum claim 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52791 07/20/2007 NICOLE WESLEY asylum claim 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 216 of 1061
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000216
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52792 07/20/2007 NICOLE WESLEY asylum claim 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52793 07/20/2007 BRADFORD BERNSTEIN SPAR & BERNSTEIN, PC all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52794 07/20/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY
NUTTER
all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52795 07/20/2007 LAS VEGAS METROPOLITAN
POLICE DEPT.
all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52796 07/20/2007 LAS VEGAS METROPOLITAN
POLICE DEPT.
all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52797 07/20/2007 AMBER MONTANO ANGELA M. BEAN &
ASSOCIATES
Immigration record 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52798 07/20/2007 CHARLES HANK LAS VEGAS METROPOLITAN
POLICE DEPT.
all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52799 07/20/2007 JORGELINA ARANEDA ARANEDA LAW FIRM all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52800 07/20/2007 EARL LAIDLOW EARL IAN LAIDLOW, PC A-file 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52801 07/20/2007 PAUL HAAR LAW OFFICE OF PAUL S.
HAAR
A-file 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 217 of 1061
(b)(6)
ICEFOIA.09593.000217
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52803 07/20/2007 ALLISON MOSHER NELSON & SMITH, LLP A-file. 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52805 07/20/2007 MARIE ERICSON LAW OFFICE OF CATHERINE
WILLMORE
all records 07/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52806 07/20/2007 ESMERELDA BERMUDEZ THE OREGONIAN List of names and Alien numbers of all
individuals arrested during a worksite
enforcement operation in Portland OR at
Del Monte Fresh Produce on June 12.
ICE’s written policy on the release of alien
names and alien numbers arrested on
administrative immigration charges
09/07/2007 Total Denial
2007 52807 07/20/2007 ESMERELDA BERMUDEZ THE OREGONIAN ICE’s full written policy regarding media
access to detention centers
08/03/2007 Total Grant
for
Nondisclosure
Referred to
CIS/NRC
2007 52809 07/23/2007 JOHN RICCI RICCI, SPROULS, PC A-file 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52810 07/23/2007 JOHN RICCI RICCI, SPROULS, PC A-file 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52811 07/23/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
All records 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 218 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000218
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52812 07/23/2007 LINDSEY BULLER POLITICAL ASYLUM
PROJECT OF AUSTIN
all records 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52815 07/23/2007 JURATE SCHWARTZ PROSKAUER ROSE, LLP all records 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52816 07/23/2007 FAN ZHANG WAGONER & STEINBERG,
LTD.
recordings of interview at USCIS
Cleveland office on 1/30 and 06/16 of
2006
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52817 07/23/2007 FAN ZHANG WAGONER & STEINBERG,
LTD.
recordings of interview at USCIS
Cleveland Office on 1/30 and 06/16 of
2006
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52818 07/23/2007 MILISSA TIPTON LAWRENCE E. DAVIS, PC 1980 tape of deportation proceeding 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52819 07/23/2007 OFELIA CALDERON CALDERON & DERWIN, PLC all records 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52820 07/23/2007 DAVID HART DAVID J. HART, PA inspection documents at houston airport
was referred to secondary inspection and
detained for several hours.
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52821 07/23/2007 MARBELLY RODRIGUEZ DAVID J. HART, PA documents released from the department
of state to ICE on april 17, 2007 in
relation to admission denial at the miami
air
p
ort.
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 219 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000219
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52822 07/23/2007 ARNOLD OELAND LAS VEGAS METROPOLITAN
POLICE DEPT.
all records 07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
HOMELAND SECURITY FPS May 25, 2007
07/24/2007 Partial Grant
2007 52824 07/23/2007 PANTELIS MICHALOPOULOS STEPTOE & JOHNSON, LLP copies of all interviews, interrogatories
and any other documents on file
Patrol Station and South Texas
Detention Cam
p
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52825 07/23/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records, especially relating to an
incident at the U.S.-Mexico border in
McAllen, TX around 1995
07/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52826 07/24/2007 LESLIE PAULS THOMPSON & HENNEMAN,
LLP
information regarding the detention, death 08/15/2007 Partial Grant
sus
p
ension
08/03/2007 Partial Grant
2007 52828 07/24/2007 BRIAN HARNAK RODERICK & LINTON, LLP 09/07/2007 Partial Grant
Page 220 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000220
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52829 07/24/2007 JASON ZUCKERMAN LAW OFFICE OF JASON
ZUCKERMAN, PLLC
copies of any and all (1) OPR
investigations of former Northrop
GS35F4506G order number
HSCEP{05J00094 CTSS Contract, (3)
audits of the CTSS contract, (4)
documents submitted by Northrop
Grumman in support of the CTSS
of improper charges under the CTSS
contract, and (8) any investigation by
DHS regarding any failure to comply with
the security screening requirements of
the CTSS contract.
11/08/2007 Other Reason
for
Nondisclosure
2007 52830 07/24/2007 MELISSA YEAGER KYTV statistics gathered about the number of
illegal immigrants arrested who were
usin
g
SS number of le
g
itimate U.S
09/21/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
non receipt of
perjury letter
2007 52832 07/24/2007 MELISSA YEAGER KYTV list of known deportation fugitives within
the state of Missouri
08/10/2007 Other Reason
for
Nondisclosure
Detention Center
08/15/2007 Partial Grant
Page 221 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000221
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52834 07/24/2007 JACK PATTERSON JACK PATTERSON
RETIREMENT PLANNING
ICE Florida offices personnel and/or
employed
08/03/2007 Other Reason
for
Nondisclosure
Referred to
LAG HR
2007 52835 07/24/2007 TOM JAWETZ
A
CLU deaths in immi
g
ration detention 01/04/2008 Partial Grant
and any related decision records, and/or
more specific information relating to the
unsuitable determination that can lead to
this decision.
07/30/2007 Partial Grant
OF APPROX 35 GUNS IN OR AROUND
1994
08/06/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
SCREENING/DETENTION WHILE
TRAVELING
09/29/2007 Partial Grant
Page 222 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000222
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52840 07/25/2007 AMY THOMPSON CENTER FOR PUBLIC
POLICY PRIORITIES
1. Any ICE statistics on the number of
unaccompanied children physically
removed, deported or repatriated to
country of origin for FY 2006 and 2007 (or
most recent year available) and numbers
and percentages of deports by US state
of departure.
2. Any and all ICE written policies and
procedures related to the removal,
deportation or repatriation of
unaccompanied children.
3. Any ICE employee training manuals or
materials relating to the apprehension of,
care of, removal of, or repatriation of
unaccompanied children.
4. Any and all provisions of the ICE
Inspector Field Manual related to the
physical removal, deportation or
repatriation of unaccompanied children.
09/25/2007 Total Denial
2007 52841 07/25/2007 DEBORAH BULKELEY DESERT MORNING NEWS estimates by ICE or the number of illegal
aliens in Utah and nationally, and the
methodology used to attain those
estimates.
08/10/2007 Other Reason
for
Nondisclosure
DISQUALIFICATION FOR SPECIAL
A
GENT
08/03/2007 Total Grant
g
round investi
g
ation 10/03/2007 Partial Grant
the issuing of ICE credentials in my name
10/09/2007 Partial Grant
Page 223 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000223
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
management inquires related to yourself
09/05/2007
Partial Grant
2007 52847 07/25/2007 BRENDAN EGAN ACLU records from January 1, 2006 to present,
relating to any reports, memorandums,
transcripts, and any other documents
generated as a result of any inspection
and/or investigation conducted by the
A
merican Bar Association or the Regional
Correctional Center in Albuquerque, NM
08/20/2007 Other Reason
for
Nondisclosure
2007 52848 07/25/2007 SEBASTIAN JONES copies of itemized biling invoices from the
Corrections Corporation of America for
the Stewart Detention Center in Lumpkin,
GA for services provided to ICE in the
detention of illegal immigrants over the
p
ast
y
ear.
09/07/2007 Partial Grant
2007 52849 07/25/2007 SEBASTIAN JONES TALLAHASSEE DEMOCRAT ICE’s 2006 and 2007 compliance reviews
at the stewart detention center in lumpkin,
g
a.
08/21/2007 Partial Grant
2007 52850 07/25/2007 JUAN DAVILA-SOTO UNIVERSAL INSURANCE
COMPANY
statement report by security guards at
Federal District Court of Puerto Rico on
A
u
g
ust 30, 2005
08/02/2007 Partial Grant
2007 52851 07/25/2007 LANCE WIESSENBERGER LITMAN LAW FIRM 07/26/2007 Other Reason
for
Nondisclosure
08/08/2007 Other Reason
for
Nondisclosure
All mail
returned
Page 224 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000224
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Internal Affairs, U.S. Customs and Border
08/10/2007
Partial Grant
07/30/2007 Other Reason
for
Nondisclosure
Referred to
CBP
2007 52855 07/30/2007 ARLENE FRIEDMAN copies of all contracts between the DHS
and Botach Tactical, copies of all
payments made by the DHS to Botach
Tactical and copies of all permits and/or
applications granted by the DHS to
Botach Tactical as well as all documents
related thereto
12/11/2007 Partial Grant
2007 52856 07/30/2007 WALTER BOONE LAW OFFICES OF ROGER S.
MACKEY
visitor log book for the FPS at 1100 L.
Street, NW Washington, DC for the
morning of January, 13 2004, any existing
surveillance video of the main lobby
and/or elevator lobby for the morning of
January 13, 2004, any report of the
described incident prepared by FPS, any
08/17/2007 Other Reason
for
Nondisclosure
2007 52857 07/30/2007 RAJITHA UPPALLI FEDSOURCES copies of contract HSCEGI07D00005
awarded to Gonzales Consulting
Services, Inc. on Jul
y
23, 2007
09/13/2007 Partial Grant
2007 52858 07/30/2007 BECKY CRONISTER ACTION CAPITAL CORP. a copy of all disbursements made by the
DOL and FPS on contract GS-04P-98-
EYC-0029 with the beneficiary of the
p
a
y
ment identified as well
08/03/2007 Partial Grant
Page 225 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000225
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52859 07/30/2007 KURT HERMANSEN FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 08/02/2007 Partial Grant
2007 52860 07/31/2007 JODI THORP FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52861 07/31/2007 HEATHER ROGERS FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52862 07/31/2007 JODI THORP FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52863 07/31/2007 COURTNEY HARMON COURTNEY B. HARMON, PC all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52864 07/31/2007 BEATRIZ SANDOVAL HUGHES SOCOL PIERS
RESNICK & DYM LTD.
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52865 07/31/2007 JODI THORP FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52866 07/31/2007 HEATHER ROGERS FEDERAL DEFENDERS OF
SAN DIEGO, INC.
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52867 07/31/2007 FAN ZHANG WAGONER & STEINBERG,
LTD.
audio and/or audio tape at USCIS
Cleveland Office on 5/30/2006
07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52868 07/31/2007 FAN ZHANG WAGONER & STEINBERG,
LTD.
video and/or audio tape recording at
USCIS Cleveland Office on 5/23/2006
07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52869 07/31/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, PC
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 226 of 1061
ICEFOIA.09593.000226
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52870 07/31/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, PC
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52871 07/31/2007 STEVEN SMITH SHANNON LAW
ASSOCIATES, INC.
A-file/all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52873 07/31/2007 LEONARD SAUNDERS THE IMMIGRATION LAW
FIRM
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52874 07/31/2007 CHARLES HALL HALL & HALL IMMIGRATION
ATTORNEYS, LLC
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52875 07/31/2007 MANPREET GAHRA LAW OFFICE OF MANPREET
SINGH GAHRA
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52876 07/31/2007 AJAI MATHEW LAW OFFICE OF MANPREET
SINGH GAHRA
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52877 07/31/2007 MANPREET GAHRA LAW OFFICE OF MANPREET
SINGH GAHRA
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52878 07/31/2007 MANPREET GAHRA LAW OFFICE OF MANPREET
SINGH GAHRA
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52879 06/20/2007 TODD SCHER LAW OFFICE OF TODD G
SCHER, PL
All records of any federal criminal
proceeding prosecuted in the State of
10/04/2007
Partial Grant
Page 227 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000227
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52880 07/31/2007 MANPREET GAHRA LAW OFFICE OF MANPREET
SINGH GAHRA
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52881 07/31/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52882 07/31/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
A-file 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52883 07/31/2007 TIMOTHY NUTTER LAW OFFFICE OF TIMOTHY
J. NUTTER
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52884 07/31/2007 J.T. MALLONGA ABAD, CONSTANCIO &
MALLONGA, LLC
all records 07/31/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52889 08/01/2007 PHILIP TURTLETAUB PHILIP TURTLETAUB, ESQ. information pertaining to a border stop at
Nogales, AZ in September 1999
08/01/2007 Other Reason
for
Nondisclosure
Referred to
CBP
Page 228 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000228
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
number LAG-DRO-128680-MTL-383,
selection list, resumes, applications, all
scores for the application questionnaire
08/01/2007
Other Reason
for
Nondisclosure
Referred to
Laguna Nigel
for direct
response to
re
q
uester
2007 52891 08/01/2007 BOB CUSACK THE HILL FOIA log maintained by ICE. Information
in the log should include the name of
requester, name of the affiliated entity
and the documentsand/or information
requested since January 1, 2007 until
present
08/03/2007 Partial Grant
2007 52892 08/01/2007 JOYCE DOMINICK MEDILL NEWS SERVICE all FOIA requests that were filed between
June 1 and July 1, 2007 as well as the
information requested by them
08/03/2007 Partial Grant
2007 52893 08/01/2007 MICHAEL RAVNITZKY copies of the administrative tracking file
for each of the ten oldest FOIA requests
p
endin
g
at ICE
09/24/2007 Partial Grant
2007 52894 08/01/2007 FABIENNE BROOKMAN UNIVERSITY OF NORTHERN
VIRGINIA
statistics from SEVIS that deal with
countries and numbers of people of
people coming in the US of F1 or J1
student visas
09/11/2007 Other Reason
for
Nondisclosure
no response to
fee letter
2007 52895 08/01/2007 KAITLYNN CONNELLY INPUT copies of contract COW4D1050 awarded
to SYTEL Inc. for the Student and
Exchange Visitor Information System
Recompete For Starlight Program
12/03/2007 Other Reason
for
Nondisclosure
No response to
fee estimate
card on June 19, 2007.
08/01/2007 Other Reason
for
Nondisclosure
Referred to
CBP
Page 229 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000229
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
ABOUT FEB 25, 1990
09/10/2007
Other Reason
for
Nondisclosure
2007 52902 08/02/2007 BARDIS VAKILI AMERICAN CIVIL LIBERTIES
UNION
HE’S HAVING DIFFICULTIES UPON
TRAVEL THROUGH THE US
09/29/2007 Other Reason
for
Nondisclosure
HE’S HAVING DIFFICULTIES
TRAVELING THROUGH THE US
09/28/2007 Other Reason
for
Nondisclosure
2007 52905 08/02/2007 BARDIS VAKILI AMERICAN CIVIL LIBERTIES
UNION
2007 52906 08/02/2007 COREY STOUGHTON NEW YORK CIVIL LIBERTIES
UNION
Records between DHS ICE and NY state
or local authorities involving the housing
of immigration detainees in facilities
operated by state or local authorities
12/18/2007 Other Reason
for
Nondisclosure
No response to
fee estimate.
dama
g
e on 8/28/07
09/24/2007 Partial Grant
2007 52908 08/02/2007 SAM OLIVER CATHOLIC CHARITIES
IMMIGRATION LEGAL
SERVICES
ICE special agents’ Field Manual 09/19/2007 Total Denial
2007 52909 08/02/2007 KIMBERLY HUNTER KIM HUNTER &
ASSOCIATES, PLLC
all immigration records 08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52910 08/02/2007 JANELL AVILA GARCIA, SOLORIO & AVILA,
LLP
A-file 08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52911 08/02/2007 ANTHONY AGPAOA LAW OFFICES OF ANTHONY
D. AGPAOA
A-file 08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 230 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000230
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52912 08/02/2007 JESSE GESSIN FEDERAL PUBLIC
DEFENDER
A-file 08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
interview, on January 17, 2007
08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52915 08/02/2007 CHARLES HANK LAS VEGAS METROPOLITAN
POLICE DEPARTMENT
all records 08/02/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
unsuitable determination of my
application for Immigration Enforcement
Agent stated in a letter sent on May 9.
2007
08/03/2007 Other Reason
for
Nondisclosure
no mailing
address was
provided.
2007 52917 08/03/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52918 08/03/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52919 08/03/2007 JAVIER PINEDA JAVIER G. PINEDA, PLC A-file 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52920 08/03/2007 AMY THOMPSON CENTER FOR PUBLIC
POLICY PRIORITIES
any and all effective individual
agreements between the US ICE or its
predecessor the INS and consulates of
Mexico located in the US related to the
repatriation of unaccompanies Mexican
nation children.
08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 231 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000231
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
52922 08/03/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52923 08/03/2007 M. VICIOSO WILENS & BAKER, PC all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 52926 08/03/2007 J.T. MALLONGA ABAD, CONSTANCIO $
MALLONGA
A-file 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52927 08/03/2007 SPIRO SERRAS WILENS & BAKER, PC all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52928 08/03/2007 ANTHONY MATULEWICZ MATULEWICZ &
ASSOCIATES, PC
all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52929 08/03/2007 EARL LAIDLOW EARL IAN LAIDLOW, PC A-file 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52930 08/03/2007 JESSICA BELL BELL LAW OFFICE all records 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52931 08/03/2007 SCOTT MESSINGER GLADSTEIN & MESSINGER a-file 08/03/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Page 232 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000232
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52933 08/06/2007 RYAN BLITSTEIN SAN JOSE MERCURY NEWS 1. The total budget (in dollars) for the
agency’s Cyber Crime Center (C3) during
budget years 1996-97 (or the inception of
the center/program, if after 1996) through
fiscal 2006-07, and the requested or
projected figure for 2007-08. The number
of agents during those years withing C3.
2. Within the total C3 budget, the funding
figures for the C3, Child Exploitation
Section, Digital Forensic Section, and
Information Technology and
Administrative Section, during those
years. The number of agents within each
section during each of those years.
3. The funding level during those years
for staff and investigations into each of
the following areas: Intellectual Property
Crimes, Money Laundering, Narcotics
Trafficking, Human Trafficking and
Smuggling, Identity Document Fraud,
Stolen Cultural Property, Illegal Exports
and General Smuggling.
12/31/2007 Partial Grant
2007 52934 07/30/2007 STEPHEN RAMIREZ LAW OFFICE OF GARCIA &
RAMIREZ
cis referral with documents 09/19/2007 Partial Grant
2007 52935 08/02/2007 BRADFORD BERNSTEIN LAW OFFICE OF SPAR &
BERNSTEIN, P.C.
ALL ICE RECORDS 09/10/2007 Other Reason
for
Nondisclosure
A
LL ICE RECORDS 09/28/2007 Partial Grant
Page 233 of 1061
(b)(6)
ICEFOIA.09593.000233
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52937 08/02/2007 CYNTHIA LUCAS CHRCL ALL ICE RECORDS 08/28/2007 Other Reason
for
Nondisclosure
2007 52938 08/06/2007 MICHAEL WISHNIE THE JEROME N. FRANK
LEGAL SERVICES
ORGANIZATION
Memorandums of Understandings
(MOU’s) entered into DHS and any state
or political subdivision of any state
pursuant to Immigration and Nationality
Act.
Several other records relatin
g
to INA.
09/30/2007 Partial Grant
Page 234 of 1061
ICEFOIA.09593.000234
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52939 07/26/2007 MICHAEL WISHNIE THE JERMOE N. FRANK
LEGAL SERVICES
ORGANIZATION
:
1. All materials mentioning the New
Haven municipal I.D. card and the “Elm
City Resident Card” including mention of
the debate before New Haven Board of
Aldermen or the programs approval by
the Board on June 4, 2007.
2. All materials related to a report
presented in October 2005 to the New
Haven City Hall entitled “A City to Model.”
3. All materials mentioning the New
Haven Police Dept. General Order 06-02
4. All materials mentioning the creation,
existence or possibility of a sanctuary or
policy of noncooperation of New Haven
police officers with federal immigration
officials.
10/16/2007 Total Denial
re
p
orts of both
08/10/2007 Partial Grant
2007 52941 07/25/2007 GREG BLOUDELL ALDERGROVE DUTY FREE
SHOPE, LTD.
Reason for denial of re-application to
NEXUS
08/09/2007 Other Reason
for
Nondisclosure
Page 235 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000235
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
that contained what was deemed to be
inappropriate, and how many others were
confronted or released from CBP as I
was?
2. What was the reason for singling me
out from anyone else at ACS Cargo
Release?
3. Explanation of why and what reason I
was deemed for departure as was
established by Cargo Release by Internal
A
ffairs Division.
09/10/2007 Partial Grant
2007 52943 08/07/2007 AMY THOMPSON CENTER FOR PUBLIC
POLICY PRIORITIES
A list of border patrol stations and field
offices in Texas.
08/07/2007 Other Reason
for
Nondisclosure
cbp
2007 52944 08/07/2007 JODI SILBERMAN records of the FPS standard operating
procedures in regards to:
1. Responding to a disturbance
2. Making an arrest in a Federal building
3. Conducting an investigation
4. Interviewing witnesses
08/10/2007 Total Denial
g
round investi
g
ation 09/27/2007 Partial Grant
2007 52946 08/07/2007 RYAN DEAN USCIS approved flight schools within
Oklahoma
08/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 236 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000236
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52947 08/07/2007 TOSIN ADEKOYA statistics that show how many foreign
students leave the country every year to
return to their home countries for
employment. Statistics of exit rate of Intl.
students that have completed their
studies
09/11/2007 Other Reason
for
Nondisclosure
no response to
fee letter
08/28/2007
Total Grant
2007 52949 08/07/2007 CHARLES THOMAS WEST COAST BUSINESS
PRODUCTS, INC
a list of DHS ICE, IMPAC/GPA credit card
holders, including new card holders,
through the FOIA. The list must be no
older than 6 months and include duty
phone numbers and addresses.
09/25/2007 Other Reason
for
Nondisclosure
Page 237 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000237
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52950 08/07/2007 LIL TYNES ARES INTERNATIONAL
SECURITY
Copies of the following 14 contracts to
include all modifications, pricing
adjustments, and change orders: (1)
GS06P03TAD0001 REE’S CONTRACT
SERVICE, (2) GS05P03GCD0001 AKAL
SECURITY SERVICES, (3)
GS05P03GCD0002 KNIGHT
PROTECTIVE SERVICES, (4)
GS03P03GID0027 DECO SECURITY, (5)
HSCEGI06FF00013 GETTIER AND
ASSOCIATES, (6) GS02P03CID2001
WACKENHUT, (7)
P1104MP0099/GS07F0352K COASTAL
INTERNATIONAL, (8)
GS11P02MAC0100 MVM, INC., (9)
ACB3C0002 ASSET PROTECTIVE
SECURITY SERVICES, (10) ACL2C0002
AKAL SECURITY, (11) ACL2C0006
MVM, INC., (12) ACL2C0003 AKAL, (13)
ACB3C0004 AKAL, (14) ACD3C0007
A
KAL.
11/19/2007 Other Reason
for
Nondisclosure
2007 52951 08/07/2007 DAVID DILLEY ATTORNEY AT LAW all documents from ICE on 6 individuals
from January 1- June 30, 2007.
09/26/2007 Other Reason
for
Nondisclosure
2007 52952 08/07/2007 FAITH CONNELLY racial breakdown of background checks. 12/19/2007 Other Reason
for
Nondisclosure
08/29/2007 Total Denial
Page 238 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000238
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52954 08/07/2007 DEENA LEDGER SEATTLE UNIVERSITY
SCHOOL OF LAW
conditions at the Northwest Detention
Center in Tacoma, WA. Copies of any
reports submitted on behalf of the
American Bar Association commission on
Immigration as part of the Detention
Standard Implementation Initiative
regarding the Northwest Detention
Center. Also copies by any division of
DHS that address conditions of the NDC
09/20/2007 Partial Grant
2007 52955 08/07/2007 CASSANDRA CAPOBIANCO FLORIDA INSTITUTIONAL
LEGAL SERVICES
1. Rosters of all immigratn detainees
housed at Wakulla county jail.
2. All use of force reports, incident
reports, or other reports generated
between May 1, 2006 and the present
that document force used against
immigratn detainees at Wakulla County
Jail
09/04/2007 Partial Grant
and decision that found him unsuitable.
09/27/2007 Partial Grant
2007 52957 08/07/2007 LYNETTE GUILLEBEAUX ITPEU copies of the most recent contract Copy
of Security Consultant Group Inc. Oak
Ridge, TN currently servicing the State of
South Carolina
09/19/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
Page 239 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000239
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52959 08/07/2007 DOROTHY ZAHIR SUFFOLK UNIVERSITY 1. Number of international students
(undergrad and Graduates) who opted to
use the Optional Practical Training
benefit. 2. Number of international
students (undergrad and Gradutates)
who changed their Visa status from a F1
to J Visa to an H1B Visa for 2003-2006.
09/17/2007 Total Grant
2007 52960 08/07/2007 DAVID SCHLEICHER SCHLEICHER LAW FIRM incident regarding Monica Cabrera and
Texas Service Center on December 16,
2006.
08/10/2007 Partial Grant
2007 52961 08/07/2007 TIMOTHY BAYNHAM enforcement actions, fines or other
investigatory records for Premio Foods
Inc. 50 Utter Ave. Hawthorne, NY 07506
09/05/2007 Other Reason
for
Nondisclosure
2007 52962 08/07/2007 SHERRY BLANCHE WESTERN NEBRASKA
OBSERVER
information on raid at Castronics Inc. in
Kimball, Nebraska
11/02/2007 Total Denial
CONSULTATION.
)
08/15/2007 Partial Grant
CONSULTATION FROM OPM.
08/14/2007 Partial Grant
S
p
eech Coalition.
08/23/2007 Total Denial
subject of a management inquiry.
08/21/2007 Total Denial
Page 240 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000240
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
1996 until merger in 2003. Any
information that the OIG/Homeland
09/04/2007
Partial Grant
2007 52970 08/08/2007 LINDSEY CHURCHILL HOLLAN AND KNIGHT all documents contained in the DOJ court 08/27/2007 Other Reason
for
Nondisclosure
referred to CIS
2007 52971 08/08/2007 ALEXENIA DIMITROVA 24 HOURS DAILY ICE documents about deported Bulgarian
citizens in the period 1980-2007
08/28/2007 Other Reason
for
Nondisclosure
g
ation from OPR 09/17/2007 Partial Grant
2007 52973 08/08/2007 TIM BICKNELL THE CINCINNATI
INTERFAITH WORKER
CENTER
:
1. name, charges and dates of transfer
for all persons from the custoday of the
Butler County Ohio Sheriff’s Dept. to the
custody of ICE from Januarya 1, 2007 to
July 1, 2007.
2. names, charges and dates of transfer
for all persons originally arrest and
booked in Hamilton County Ohio and held
at either the Butler County Ohio Maximum
Security Jail or the Butler County Ohio
Resolutions Minimum Security Jail and
then transferred to ICE from January 1 to
July 1, 2007
09/05/2007 Other Reason
for
Nondisclosure
y
4, 2006 OPR records 08/29/2007 Total Denial
Page 241 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000241
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Concord Travel Inc. and records by
Airline Reporting Corp. in connection with
the investigation referenced with Concord
Travel
09/28/2007
Other Reason
for
Nondisclosure
REQUESTER
DID NOT
RETURN
AFFIRMATION
STATEMENT
2007 52976 08/08/2007 RICARDO LEMUS 17 requests inquiring about non-hispanic
employees
09/04/2007 Other Reason
for
Nondisclosure
border
08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52978 08/08/2007 J.T. MALLONGA ABAD, CONSTANCIO &
MALLONGA, LLC
a-file 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52979 08/08/2007 J.T. MALLONGA ABAD, CONSTANCIO &
MALLONGA, LLC
A-file 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52980 08/08/2007 ALISON KIRSHNER PAUL, HASTINGS,
JANOFSKY & WALKER, LLP
all records 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52981 08/08/2007 ANGELA BEAN ANGELA M. BEAN +
ASSOCIATES
all records on cd-rom 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52982 08/08/2007 ARACELI PEREZ-BRIZO LAW OFFICE OF RAUL
GOMEZ
all records 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52983 08/08/2007 ARACELI PEREZ-BRIZO LAW OFFICE OF RAUL
GOMEZ
all records 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52984 08/08/2007 JORGELINA ARANEDA ARANEDA LAW FIRM, PC all records 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 242 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000242
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
52986 08/08/2007 EARL LAIDLOW EARL IAN LAIDLOW, PC a-file 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52987 08/08/2007 DAVID LEE MCDERMOTT, WILL &
EMERY
a-file 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52988 08/08/2007 JAIME APARISI JAIME APARISI ATTORNEY
AT LAW
all records 08/08/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 52989 08/08/2007 JANE O’SULLIVAN LAW OFFICES alien file 08/08/2007 Other Reason
for
Nondisclosure
cis
2007 52991 08/08/2007 PATRICIA HOULIHAN CATHOLIC CHARITIES alien file 08/08/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
cis
2007 52993 08/08/2007 JULIAN GRANT LAS VEGAS METROPOLITAN
POLICE DEPT
documentation regarding citizenship,
arrest record, criminal record and
identification.
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
announcement CIS-139100-ATL
08/08/2007 Other Reason
for
Nondisclosure
cis
2007 52995 08/08/2007 SARAH BRIANA CASTELLO LAW OFFICE entire file 08/08/2007 Other Reason
for
Nondisclosure
cis
2007 52996 08/08/2007 LINDSEY BULLER BIA ACCREDITED
REPRESENTATIVE, PAPA
information in m
y
immi
g
ration A-file.
08/09/2007 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 243 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000243
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 52997 08/08/2007 ANTHONY MATULEWICZ LAW OFFICES alien file 08/08/2007 Other Reason
for
Nondisclosure
cis
2007 52998 08/08/2007 BECKY EVANS THE STANDARD-TIMES 1. A country breakdown of where the 361
illegal Bianco workers hail from.
2. How many of the workers have been
deported? To what countries?
3. How many of the workers are being
held at detention center in Texas,
Massachusetts, Rhode Island and
elsewhere?
4. How many of the workers are being
held at each detention center and allowed
to go back to their New Bedford Home
while they await immigration hearings in
court?
5. How many people have signed waivers
to be “voluntarily” deported? What
countries did the
y
return to?
08/28/2007 Total Grant
for
Nondisclosure
REFERRED
TO NRC/CIS
2007 53000 08/08/2007 DAVID ARMENDARIZ DE MOTT,MCCHESNEY,
CURTRIGHT & ASSOC.
ENTIRE IMMIGRATION FILE 08/09/2007 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2007 53001 08/08/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
alien files of two individuals 08/08/2007 Other Reason
for
Nondisclosure
cis
2007 53002 08/08/2007 KIMBERLY HUNTER KIM HUNTER & ASSOCIATES ENTIRE ALIEN FILE 08/09/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 244 of 1061
(b)(6)
ICEFOIA.09593.000244
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007
53004 08/08/2007 ELIZABETH KOHLER LAW OFFICES OF RICHARD
S. BROMBERG
COMPLETE COPY OF A FILE 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53005 08/08/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY
NUTTER
ALL OF MY IMMIGRATION RECORDS 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53006 08/08/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
ALL IMMIGRATION RECORDS 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53007 08/08/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
ALL MY IMMIGRATION RECORDS 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
FILE ABOUT YOU.
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53009 08/08/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
registering for ABC or TIPS in the 1990’s 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
A
file and a co
py
of I-130
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53011 08/08/2007 MANUEL ARMANDO RIOS MANUEL ARMANDO RIOS
LAWYERS
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53012 08/08/2007 MITCHELL COHEN LAW OFFICE OF MITCHELL
J. COHEN
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
08/09/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 245 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000245
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53014 08/08/2007 CHRISTINE VAZQUEZ deportation hearing and result of hearing, 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC
INSTITUTION
COPY OF MY INS FILE. 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53016 08/08/2007 KATHLEEN LOHMAR LEGAL SERVICES CLINIC
MSL 100
ENTIRE A FILE 08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
NOVEMBER 24, 2003
08/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
the San Pedro detention center
09/19/2007 Total Denial
08/09/2007 Other Reason
for
Nondisclosure
Referred to
CBP
alien file 08/09/2007 Other Reason
for
Nondisclosure
cis
COMPLEX
al records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53022 08/09/2007 WILFREDO ALLEN WILFREDO O. ALLEN
ATTORNEY AT LAW
all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53023 08/09/2007 WILFREDO ALLEN WILFREDO ALLEN
ATTORNEY AT LAW
all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53024 08/09/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 246 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000246
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53025 08/09/2007 PATRICIA HOULIHAN CATHOLIC CHARITIES all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53026 08/02/2007 KEVIN CRABTREE LAW OFFICE OF ROBERT L.
LEWIS
a-file 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53027 08/09/2007 ANN PRATT LAW OFFICE OF ANN K.
HARRISON
all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53028 08/09/2007 ANN PRATT LAW OFFICE OF ANN K.
HARRISON
all records 08/09/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53030 08/09/2007 AMY THOMPSON CENTER FOR PUBLIC
POLICY PRIORITIES
agreements between US ICE and INS
and the Honduran government related to
the repatriation of unaccompanied
Honduran national children
09/12/2007 Other Reason
for
Nondisclosure
Referred to
DOJ USMS
2007 53031 08/09/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
all records 08/09/2007 Other Reason
for
Nondisclosure
CIS
2007 53032 08/09/2007 NORA RILO-MANITO LAW OFFICES OF NORA M.
RILO
all records 08/09/2007 Other Reason
for
Nondisclosure
cis
for
Nondisclosure
CIS
2007 53034 08/09/2007 KATE NASH ALBUQUERQUE TRIBUNE copies of the five most recent reviews
done by ICE of the Regional Correctional
Center in Albu
q
uer
q
ue
09/07/2007 Partial Grant
09/07/2007 Total Denial
Page 247 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000247
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53036 08/09/2007 SEAN MATTESON OFFICE OF THE MAYOR OPR report of investigation- New Haven,
CT as referred to in letter dated August 1,
2007 from Assistant Secretary Myers
08/30/2007 Total Denial
2007 53043 08/10/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
2007 53044 08/10/2007 MARTHA RICKEY NORTHWEST IMMIGRANT
RIGHTS PROJECT
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
2007 53045 08/10/2007 BARBARA PLANTIKO BARBARA PLANTIKO
ATTORNEY AT LAW
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
2007 53046 03/01/2007 MARA VERHEYDEN-
HILLIARD
PARTNERSHIP FOR CIVIL
JUSTICE, INC.
Return of computer and justification for
seizure of computer.
08/10/2007 Other Reason
for
Nondisclosure
2007 53047 08/10/2007 ALEX YU ALEX YU, P.A. all records 08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
for
Nondisclosure
CIS/NRC
Page 248 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000248
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
COMPLEX
all records
08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
2007 53050 08/10/2007 SUNMIN PARK LAW OFFICES OF S.
BERNARD SCHWARZ
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS/NRC
for
Nondisclosure
CIS/NRC
for
Nondisclosure
CIS
for
Nondisclosure
CIS
2007 53054 08/10/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS
2007 53055 08/10/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/10/2007 Other Reason
for
Nondisclosure
CIS
2007 53056 08/10/2007 ROSIE ALMAZAN LAW OFFICES OF LARRY W.
SMITH
medical records 09/17/2007 Other Reason
for
Nondisclosure
non receipt of
perjury letter
2007 53058 08/10/2007
y
of investi
g
ation in Ma
y
2007 08/29/2007 Total Denial
a
g
08/31/2007
Partial Grant
2007 53061 08/10/2007 SANDI VILLENEUVE Port of Detriot incidient report involving
2007
08/10/2007 Other Reason
for
Nondisclosure
CBP
for
Nondisclosure
CIS/NRC
Page 249 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000249
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
CIS/NRC
2007
53064 08/13/2007 BLAINE BOOKEY INSTITUTE FOR JUSTICE &
DEMOCRACY IN HAITI
international commerce with Haiti
between September 30, 1991 and
October 15, 1994, including any
commerce conducted by Texaco Oil
Com
p
an
y
and an
y
of its subsidiaries
08/13/2007 Other Reason
for
Nondisclosure
CBP
records of self 08/21/2007 Partial Grant
2007 53067 08/10/2007 MICHAEL RAVNITZKY LEGAL TIMES copy of the briefing book used by former
Attorney General Janet Reno entitled
“Operation Distant Shore and Mass
Emergency Immigration Plan”, and the
other ancillary materials under the scope
of prior request by a news organization
AG/03-R0320 which has been cancelled
09/21/2007 Partial Grant
2007 53070 08/13/2007 LORA PETTY POLITICAL ASYLUM
PROJECT OF AUSTIN
all records 08/14/2007 Other Reason
for
Nondisclosure
CIS/NRC
2007 53071 08/13/2007 MARIANA HANNA LAW OFFICES OF MARIANA
L. HANNA
all records 08/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53072 08/13/2007 SPIRO SERRAS WILENS & BAKER, PC all records 08/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53073 08/13/2007 JESSE GESSIN FEDERAL PUBLIC
DEFENDER
A-file 08/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 250 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000250
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53074 08/13/2007 MELANIE FISHER OFFICE OF THE FEDERAL
PUBLIC DEFENDER
information prior to deportation in 2005 08/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Federal Bureau of Prisons regarding my
em
p
lo
y
ment.
08/17/2007 Partial Grant
g
round securit
y
investi
g
ation 08/17/2007 Partial Grant
2007 53078 08/01/2007 JAY GOLDBERG GOLDBERG & ALLEN, LLP documents pertaining to activity by the
DEA and NYPD on September 27-28 of
2005 in the vicinity of 260 Park Avenue
South, NY
08/15/2007 Other Reason
for
Nondisclosure
DEA
WHY HE’S HAVING DIFFICULTIES
PROCESSING THROUGH CUSTOMS
09/19/2007 Partial Grant
United State after foreign travel
09/29/2007 Other Reason
for
Nondisclosure
2007 53081 08/10/2007 JON HAYNES HAYNES IMMIGRATION LAW
P C
All records pertaining to your client 09/06/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
for
Nondisclosure
non receipt of
perjury letter
the CBP nexus highway program.
08/16/2007 Other Reason
for
Nondisclosure
Referred to
CBP
Page 251 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000251
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
NRC
2007
53086 08/15/2007 GRISELLA MARTINEZ NATIONAL IMMIGRATION
LAW CENTER
Records from Jan 1, 2003 to present
relating to document and benefit fraud
task forces and predecessor identity and
benefit fraud units. (Multiple items
re
q
uested
)
12/20/2007 Partial Grant
09/04/2007 Partial Grant
for
Nondisclosure
2007 53091 08/15/2007 SIN YEN LING ASIAN LAW CAUCUS A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
2007 53094 08/15/2007 LARRY SMITH A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
2007 53095 08/15/2007 LARRY SMITH A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
Page 252 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000252
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
2007
53099 08/15/2007 LAS VEGAS POLICE
DEPARTMENT
A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
See email from
DHS/Office of
Security
advising us to
disregard this
request.
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
2007 53103 08/15/2007 EARL IAN LAIDLOW A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
2007 53104 08/15/2007 EARL IAN LAIDLOW A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
Page 253 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000253
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
NRC
for
Nondisclosure
Referred to
NRC
2007
53108 08/15/2007 ANN PRATT A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
2007 53109 08/15/2007 ANN PRATT A-file 08/16/2007 Other Reason
for
Nondisclosure
Referred to
NRC
2007 53110 08/10/2007 AMY GARRISON AMERICA FIRST medical records 08/31/2007 Other Reason
for
Nondisclosure
2007 53111 08/13/2007 ERIC ZAGER WTIC-TV FOX 61 investigation that placed DHS Agents
inside 36 Lynwood Place in New Haven,
CT during the week of July 16, 2007
12/03/2007 Other Reason
for
Nondisclosure
2007 53112 08/07/2007 Raymond Marchetta DHS “Policy & Procedure Manual” (PPM)
insert covering firearms qualifications for
duly qualifying retired Special Agents/Law
Enforcement Officers from the
Department as per the requirements of
The Law Enforcement Officers Safety Act
of 2004 signed into Federal law by the
president in 2004 (H.R. 218)
10/17/2007 Other Reason
for
Nondisclosure
referred to DHS
2007 53114 08/10/2007 MICHAEL CANTON PAUL A. ESQUIVEL, PC documents indicating voluntary departure
or deportation
08/16/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 254 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000254
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53115 08/16/2007 KELLY MILLER FEDSOURCES, INC. copy of Blanket Purchase Agreement
#HSSCCG05A00064 awarded to SEI
Technolo
gy
, Inc.
09/19/2007 Other Reason
for
Nondisclosure
referred to
CIS/NRC
regarding the arrest on May 22, 2007 at
Office of Occupational Health & Safety,
Chica
g
o, IL 60604
08/21/2007 Total Denial
2007 53117 08/16/2007 TODD VRIESMAN MONTGOMERY KOLODNY all records regarding the Table Mountain
Ranch located at 19000 w. 58th avenue,
Golden, CO 80403
09/28/2007 Other Reason
for
Nondisclosure
who have committed crimes against him.
10/03/2007
Other Reason
for
Nondisclosure
2007 53120 08/16/2007 CHRIS DORBANDT CHRIS DORBANDT &
A
SSOCCIATES
ICE arrest for drug interdiction within
Texas durin
g
07/1/07-08/08/07
11/29/2007 Partial Grant
08/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53122 08/10/2007 LISA DAMIANO AZULAY, HORN & SEIDEN,
LLC was filed, the I-130 petition itself, the
cashier’s receipt or anything related to the
I-130 petition for Alien Relative filed by
08/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53124 08/13/2007 KIMBERLY VEGA RODRIGUEZ & VEGA, PLLC all records 08/20/2007 Total Grant
2007 53125 08/17/2007 MICHAELA JOCOBS SUSMAN GODFREY, LLP medical records 08/27/2007 Partial Grant
2007 53126 08/17/2007 K BAYARD MONTEREY COUNTRY
DEPARTMENT OF CHILD
SUPPORT SERVICES
deportation records 08/17/2007 Other Reason
for
Nondisclosure
No Third Party
Consent
Page 255 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000255
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53127 08/16/2007 JAYASHRI SRIKANTIAH IMMIGRANTS RIGHTS
CLINIC
correspondence log 08/23/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
2007 53129 08/17/2007 CHARLES GRASSLEY UNITED STATES SENATOR deportation records 08/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 256 of 1061
(b)(6)
ICEFOIA.09593.000256
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53130 08/17/2007 NORBERTO SANTANA THE ORANGE COUNTY
REGISTER :
1. Nationwide total numbers of “voluntary
returns” for Mexican nationals, both
through Border Enforcement operations
and INvestigations, sorted by criminal and
non-criminal aliens.
2. Total numbers of Mexican aliens
returned to Mexico from California and/or
the Southern California region, or for
specific counties such as LA, Ventura,
Orange, San Diego, Riverside and San
Bernardino, sorted by criminal and non-
criminal aliens.
3. Total number of “vountary returns” to
Mexico from California and/or the
Southern California region, or for specific
counties such as LA, Ventura, Orange,
San Diego, Riverside and San
Bernardino, sorted by criminal and non-
criminal aliens.
4. Total numbers for “formal removals” to
mexico associated with criminal
11/07/2007 Other Reason
for
Nondisclosure
g
round investi
g
ation 08/21/2007 Partial Grant
2007 53132 08/20/2007 MOHAMED MESHAL records on which the Letter of Intent-
Statement of Reasons issued by the U.S.
Army Central Personnel Security
Clearance Facilit
y
was based
08/21/2007 Partial Grant
Page 257 of 1061
(b)(6)
ICEFOIA.09593.000257
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53133 08/20/2007 GEORGE BACH AMERICAN CIVIL LIBERTIES
UNION OF NEW MEXICO
all records 08/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53134 08/21/2007 CHARLES DEVITO 8 vacancy announcement
information/documents
08/21/2007 Other Reason
for
Nondisclosure
Referral to
Laguna HR
to IBIS information
10/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
suitabilit
y
letter
10/16/2007 Partial Grant
g
ative file 08/21/2007 Partial Grant
2007 53139 08/21/2007 JENNIFER HARBURY TEXAS RIOGRANDE LEGAL
AID, INC.
located in Nixon, TX
for
Nondisclosure
Referred to
Dept. Health
and Human
Services
for
Nondisclosure
2007 53142 08/14/2007 T. DOUGLAS STUMP ATTORNEY AT LAW
A
for
Nondisclosure
Referred to
CIS/NRC
2007
53143 08/14/2007 LEE STAPLETON BAKER & MCKENZIE All documents pertaining to your clients
file.
10/03/2007 Total Denial
2007 53144 08/21/2007 LUISITO LOPEZ LUISITO L. LOPEZ,
IMMIGRATION ATTORNEY
all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53145 08/13/2007 Lindsey Buller Politicial Asylum Project oF
Austin
10/12/2007 Other Reason
for
Nondisclosure
NRC
Page 258 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000258
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53146 08/21/2007 DAVID FLETCHER COUNSELOR AT LAW all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53147 08/13/2007 DAVID ARMENDARIZ DE MOTT MCCHESNEY
L.L.P
09/27/2007 Other Reason
for
Nondisclosure
CURTRIGHT & ASSOCIATES
A
for
Nondisclosure
2007
53149 08/21/2007 ALFONSO OTERO GONZALEZ & OTERO, LLC all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53150 08/14/2007 Douglas Stump Attorney at Law
A
for
Nondisclosure
Referred to
CIS/NRC
2007
53151 08/14/2007 T. DOUGLAS STUMP ATTORNEY AT LAW
A
09/17/2007 Other Reason
for
Nondisclosure
2007 53152 08/08/2007 CHRISELDA ORTEGA HCR
A
ll copies of documents pertaining to your 10/17/2007 Other Reason
for
Nondisclosure
2007 53153 08/13/2007 KAREN ROBINSON-
JACOBS
THE DALLAS MORNING
NEWS-FOOD INDUSTRY
REPORTER
Open records request/ All information
pertaining to any restaurant in Dallas,
Texas or the surrounding communities
that is under investigation for, or charges
with, hiring workers with fraudulent
immi
g
ration documents.
11/16/2007 Total Denial
2007 53154 08/21/2007 PAULINA BACA PASO DEL NORTE CIVIL
RIGHTS PROJECT
all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 259 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000259
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
document or documents containing the
with an arrest warrant or persons wanted
by ICE for either criminal or civil matters.
10/24/2007
Total Denial
2007 53156 08/20/2007 HERUY MEBRAHTU SPANISH CATHOLIC
CENTER
all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53157 08/20/2007 BARDIS VAKILI AMERICAN CIVIL LIBERTIES
UNION OF SOUTHERN
CALIFORNIA
medical records 08/28/2007 Total Grant
2007 53158 08/21/2007 ROXANA MURO LAW OFFICES OF JESSICA
DOMINGUEZ
all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53159 08/21/2007 PATRICIA DUGGAN DUGGAN LAW OFFICE all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53160 08/21/2007 PATRICIA DUGGAN DUGGAN LAW OFFICE all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53161 08/21/2007 PATRICIA DUGGAN DUGGAN LAW OFFICE all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53162 08/21/2007 PATRICIA DUGGAN DUGGAN LAW OFFICE all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53163 08/21/2007 CONSTANCE LARA CONSTANCE H. LARA, PC arrest record in El Paso, TX 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 260 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000260
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53164 08/20/2007 ROBERT REMES CARLINER & REMES, PC all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53165 08/20/2007 KEVIN CRABTREE LAW OFFICE OF ROBERT L.
LEWIS
all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53166 08/20/2007 JENNIFER PEYTON ATTORNEY AT LAW, LLC all records 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53167 08/21/2007 THOMAS ROACH ROACH LAW OFFICES, LLP records of voluntary departure 08/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
g
round documents 08/21/2007 Partial Grant
g
round documents 08/21/2007 Partial Grant
g
round documents 08/21/2007 Partial Grant
2007 53171 08/21/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
asylum application 08/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53172 08/21/2007 BENJAMIN CASPER ATTORNEY AT LAW, PA all records 08/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
g
round investi
g
ation 08/28/2007 Partial Grant
2007 53174 08/22/2007 CONNIE TULL FSH COMMUNICATIONS copy of the existing contract for telephone
services for detention facilities
12/10/2007 Partial Grant
2007 53175 08/21/2007 MIGUEL ELLIOTT CHRISTOPHE &
ASSOCIATES, PC
all records 08/22/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53176 08/22/2007 PAULINA BACA PASO DEL NORTE CIVIL
RIGHTS PROJECT
all records 08/23/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 261 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000261
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53177 08/23/2007 ALISA SINJUR 26 Questions concerning DRO data,
parole hearings, youth from CYA, etc.
10/29/2007 Other Reason
for
Nondisclosure
2007 53178 08/24/2007 JODI SILBERMAN calls from FCCP and responses by FPS
region 5 from January 1, 2005 through
Jul
y
30, 2007
09/17/2007 Total Denial
2007 53179 08/22/2007 DAVID PORE HANCE SCARBOROUGH
WRIGHT WOODWARD &
WEISBART
see 48216 08/23/2007 Partial Grant
2007 53180 08/23/2007 NORA RILO-MANITO LAW OFFICE OF NORA M.
RILO-MANITO
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53181 08/23/2007 ILYCE SHUGALL VAN DER HOUR,
BRIGAGLIANO &
NIGHTINGALE
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53182 08/24/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53183 08/24/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
abc proof 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53185 08/24/2007 TIMOTHY NUTTER LAW OFFICE OF TIMOTHY J.
NUTTER
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53186 08/24/2007 EARL LAIDLOW ATTORNEY AT LAW a-file 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53187 08/24/2007 NICOLE WESLEY all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 262 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000262
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53188 08/24/2007 NICOLE WESLEY all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53189 08/24/2007 NICOLE WESLEY all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53190 08/24/2007 TOM YOUNGJOHN ATTORNEY AT LAW all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53191 08/24/2007 CAMILLE COOK ROBERT W. YARRA, PC A-file 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53192 08/24/2007 JEFFREY FAWELL FAWELL & ASSOCIATES all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53193 08/24/2007 AMY PROKOP LAW OFFICES OF CARL
SHUSTERMAN
a-file 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
CUSTOMS ENFORCEMENT
BACKGROUND INVESTIGATION 08/28/2007 Partial Grant
2007 53195 08/24/2007 T TENNY FOIA & PRA SERVICES immigration sanctions filed against
companies by ICE or INS. 35 companies
re
q
uested
08/31/2007 Other Reason
for
Nondisclosure
with incident
08/24/2007 Other Reason
for
Nondisclosure
2007 53197 08/24/2007 KELAM BAYARD DEPARTMENT OF CHILD
SUPPORT SERVICE
deportation records 08/27/2007 Other Reason
for
Nondisclosure
2007 53198 08/24/2007 ANDRE MICHNIAK ANDRE MICHNIAK &
ASSOCIATES
all records 08/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 263 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000263
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
g
to
y
ou 09/21/2007 Partial Grant
2007 53201 08/24/2007 DAVID ARMENDARIZ DEMOTT MCCHESNEY,
CURTRIGHT & ASSOCIATES
Any and all Immigration records
pertaining to your client
09/07/2007 Partial Grant
2007 53202 08/27/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53203 08/16/2007 JOHN MASTROPIETRO MASTROPIETRO & FRADE
LLC
All files. 08/27/2007 Other Reason
for
Nondisclosure
2007 53204 08/27/2007 ISAAC HARRINGTON TEXAS CIVIL RIGHTS
PROJECT
all records 08/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53209 12/13/2006 DARIO
A
GUIRRE
A
GUIRRE LAW GROUP 09/20/2007 Total Denial
2007 53210 04/05/2007 JOHN PELLEGRINI MCGUIRE WOODS LLP - NYC 09/30/2007 Partial Grant
09/30/2007 Partial Grant
2007 53212 07/10/2007 DARIO
A
GUIRRE
A
GUIRRE LAW GROUP 09/30/2007 Partial Grant
2007 53213 07/18/2007 HEATHER BOXETH BOXETH & ASSOCIATES 09/20/2007 Other Reason
for
Nondisclosure
2007 53214 08/27/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53217 08/27/2007 Ronald Zelazo Kearfott Guidance &
Navi
g
ation Cor
p
.
investigation file 09/17/2007 Total Grant
Also, concerned about having to go to
secondar
y
p
rocessin
g
at the air
p
ort.
08/29/2007 Other Reason
for
Nondisclosure
Page 264 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000264
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
to believe sub
j
ect a securit
y
risk
09/27/2007 Partial Grant
2007 53223 08/27/2007 CORI GENTILESCO ACLU OF WASHINGTON President Clinton’s June 9, 1999 order
requiring federal agencies to collect data
and re
p
ort about racial
p
rofilin
g
08/29/2007 Total Grant
2007 53225 08/27/2007 CAMILLE COOK ROBERT W. YARRA, PC a-file 08/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53226 08/27/2007 ARACELI PEREZ-BRIZO LAW OFFICE OF RAUL
GOMEZ
i-130 documents 08/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
COMPLEX
All information pertaining to him 09/18/2007 Partial Grant
2007 53233 08/27/2007 ALEXANDRA SEPULVEDA TOWNSEND AND
TOWNSEND AND CREW, LLP
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53235 08/28/2007 MARINA PINEDA-
KAMARIOTIS
LAW OFFICE OF MARINA
PINEDA-KAMARIOTIS
a-file 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53236 08/28/2007 KERRY MCGRATH LAW OFFICE OF KERRY E.
MCGRATH, LLC
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53237 08/28/2007 DOUGLAS GILLESPIE LAS VEGAS METROPOLITAN
POLICE DEPT.
immigration record 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53238 08/28/2007 KAREN ZINER PROVIDENCE JOURNAL Arrest record and processing records at
ICE/Providence Center
10/25/2007 Total Denial
2007 53240 08/28/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 265 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000265
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53242 08/28/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53243 08/28/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53244 08/28/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53245 08/28/2007 STEVEN AFTERGOOD FEDERATION OF AMERICAN
SCIENTISTS
Sensitive but Unclassified procedures that
were inventoried by executive branch
agencies in response to a December 16,
2005 memorandum from the President
08/28/2007 Total Grant
2007 53246 08/28/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 08/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53248 08/28/2007 RICHARD CHEMA policies for law enforcement use of
cooperating witnesses and defendants in
undercover o
p
erations
09/10/2007 Total Denial
09/28/2007 Partial Grant
09/25/2007
Total Denial Glomar Letter
2007 53251 08/28/2007 ROBERT ASHLEY KPHD&K a summons issued to Alexander Ford car
company in Yuma, AZ on October 17,
2003
08/29/2007 Other Reason
for
Nondisclosure
Referred to
CBP
2007 53252 08/29/2007 ANA ROSADO SHUSTER & AGUILO, LLP Information ICE may have relating to the
US governments acquisition and
exclusive jurisdiction over the land where
ICE Service Processing Center is located
in A
g
uadilla, Puerto Rico
09/19/2007 Other Reason
for
Nondisclosure
referred
requester to
GSA for
responsive
docs
09/05/2007 Partial Grant
Page 266 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000266
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53254 08/29/2007 WENDY KUNKEL FEDERAL PUBLIC
DEFENDER
1. All contracts, agreements, letters of
engagement, instructions, and guidelines
between the DHS and the International
Organization for Migration
2. Any files that the DHS would have
obtained from the IOM with regard to your
names of IOM employees who may have
handled the immigration interviews of
3. Any and all information on contacts,
correspondence, or requests by the DHS
regarding the location, identification, and
prosecution of Serbian refugees in the US
from 1995 through 2007
4. Any and all immigration and customs
enforcement guidelines and/or protocols
for suspect interrogations
12/20/2007 Total Denial
2007 53255 08/29/2007 KIMBERLY PERKINS CITIZENS FOR
RESPONSIBILITY AND
ETHICS IN WASHINGTON
records on procurement actions 10/26/2007 Other Reason
for
Nondisclosure
litigation
2007 53258 08/29/2007 JOHN BERRY JOHN BERRY, PLLC Federal Protective Service Manual issued
b
y
FPS
08/31/2007 Total Denial
2007 53259 08/27/2007 CHRISTINA WANG NORTHWEST FEDERAL OF
COMMUNITY
ORGANIZATION
Request any and all information
pertaining to A MOA Memoranda of
Agreement established pursuant to Sec.
287 (g) of the Immigration and Nationality
Act for the purpose of establishing
12/31/2007 Other Reason
for
Nondisclosure
lost file
Page 267 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000267
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53260 08/29/2007 TINA FISHER IOWA COALITION AGAINST
DOMESTIC VIOLENCE
all records 08/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53261 08/29/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT
all records 08/29/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
g
round investi
g
ation 09/04/2007 Partial Grant
2007 53265 08/28/2007 AMANDA DODDS ATTORNEY GENERAL,
STATE OF CA, DOJ
ARREST REPORT FOR 2/9/01 09/06/2007 Other Reason
for
Nondisclosure
2007 53267 08/29/2007 ROBERT REXRODE FEDERAL DEFENDERS OF
SAN DIEGO, INC.
a-file 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53269 08/29/2007 JODI THORP FEDERAL DEFENDERS OF
SAN DIEGO, INC.
a-file 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53270 08/29/2007 HEATHER ROGERS FEDERAL DEFENDER OF
SAN DIEGO, INC
a-file 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53271 08/29/2007 JAIME APARISI ATTORNEY AT LAW all records 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53273 08/29/2007 THOMAS MURRAY MCDOWELL, MESHOT &
SHAW
all records 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 268 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000268
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53274 08/29/2007 PHILIP BARR BARR LAW FIRM, PC all records 08/30/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
09/24/2007 Total Denial
2007 53276 08/28/2007 DEBORAH STERN SANDLER, TRAVIS &
ROSENBERG, P.A.
ALL ICE RECORDS 4 09/04/2007 Total Denial
2007 53277 08/28/2007 DAVID ARMENDARIZ DE MOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
L.L.P.
ALL ICE RECORDS 08/31/2007 Other Reason
for
Nondisclosure
g
ation file 08/31/2007 Partial Grant
2007 53279 08/28/2007 LANCE CURTRIGHT DEMOTT, MCCHESNEY,
CURTRIGHT & ASSOCIATES,
L.L.P.
ALL ICE RECORDS 09/07/2007 Partial Grant
DOCS REFERENCING ACTIVITIES OF
FEDERAL AGENCIES WHICH WERE
TAKEN IN INDIA IN CONNECTION
01/31/2008 Partial Grant
g
round investi
g
ation 08/31/2007 Partial Grant
for
Nondisclosure
2007 53283 08/28/2007 MARIE-ANDREE MICHAUD ALL ICE RECORDS SUBJECT ALSO 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
employee medical folder
09/05/2007 Other Reason
for
Nondisclosure
Page 269 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000269
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53285 08/29/2007 SABA ZELEKE PUBLIC DEFENDER
SERVICE
countries of citizenship of aliens whose
DACS indicate if alien has criminal
conviction
11/05/2007 Other Reason
for
Nondisclosure
2007 53286 08/29/2007 RONALD HART RONALD PAUL HART, ESQ november 2006 incident involving ICE 10/03/2007 Other Reason
for
Nondisclosure
2007 53289 08/29/2007 DAVID SOBEL ATTORNEY AT LAW All documents, notes records memos
photos attachments emails filing
pleadings communications, criminal
records & background checks
investigations computer records
09/27/2007 Other Reason
for
Nondisclosure
2007 53290 08/31/2007 RAY RUSSELL UNITED GOVERNMENT
SECURITY OFFICERS OF
A
MERICA LOCAL
@
227
copies of the ICE contract with Security
Consultants Group, Inc. for security
services in Montana
09/24/2007 Total Grant
2007 53291 08/31/2007 BRINDA SARATHY POSTDOCTORAL FELLOW,
UC-MEXUS
Request access to information and/ or
records on the location and dates of
Immigration and Customs Enforcement
raids on undocumented
workers/immigrants on Oregon and
Washington in 2006 and 2007.
Specifically, I am interested in where
raids have taken place, when, and how
may undocumented immigrants were
arrested
10/03/2007 Other Reason
for
Nondisclosure
2007 53292 08/30/2007 FERNANDO DUBOVE ATTORNEY AT LAW We need any records relating to three (3)
Voluntary removals or deial of entry in
Brownsville, TX. in April 2004 by using a
false LPR card
09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53293 01/17/2007 ALEX SOLOMIANY Requesting all information pertaining to
09/18/2007
Partial Grant
Page 270 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000270
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
INSTITUTION
Requesting information pertaining to
himself
09/29/2008
Partial Grant
2007 53311 08/29/2007 MICHAEL WISHNIE THE JEROME N. FRANK
LEGAL SERVICES
ORGANIZATION
a-files of 18 individuals 10/09/2007 Partial Grant
2007 53312 08/29/2007 RICHARD FOLMER LAW OFFICES OF RICHARD
FOLMER
a-file 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53313 09/04/2007 TESSA MOLL TAYLOR DAILY PRESS &
THE HUTTO NEWS
investigation and firing of a security guard
at the T. Don Hutto Residential Facility on
Ma
y
19, 2007
12/31/2007 Partial Grant
g
round investi
g
ation 09/06/2007 Partial Grant
2007 53315 09/04/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
tps decision 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53316 09/04/2007 DELIA FRANCO LAW OFFICE OF RAUL
GOMEZ
all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53317 09/04/2007 NIKOLAY IORDANOV MONTAGUT & SOBRAL, PC all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53318 09/04/2007 JOSEPH BOLAND CATHOLIC CHARITIES all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53319 09/04/2007 GRACIE CORTEZ ATTORNEY AT LAW all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53320 09/04/2007 PHILLIP CARGILE HAAS AND DEVINE all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 271 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000271
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53321 09/04/2007 DAVID FLETCHER COUNSELOR AT LAW a-file 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53322 09/04/2007 SOK-KHIENG LIM DAVIES PEARSON, PC all records 09/04/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53323 09/04/2007 KELAM BAYARD DEPARTMENT OF CHILD
SUPPORT SERVICE for
Nondisclosure
officials of four vacancy announcements
09/14/2007 Other Reason
for
Nondisclosure
2004 in Miami office
09/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
ICE 1811’s promoted under vacancy
announcements and best qualified list for
DAL-100710-SK and DAL-124259-OI-MP-
SK. 1811’s granted a transfer to
SAC/Los Angeles, CA between June 1,
2004 to Au
g
ust 31, 2006
09/07/2007 Other Reason
for
Nondisclosure
Referred to
Dallas HR
signatures
09/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53328 09/05/2007 PETER SCHEY CENTER FOR HUMAN
RIGHTS
all dhs records 09/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53330 08/29/2007 MAGDELENA CUPRYS
A
TTORNEY AT LAW all contents in file 09/19/2007 Partial Grant
Page 272 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000272
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
53332 09/05/2007 JON HAYNES HAYNES IMMIGRATION LAW,
PC
entire file 09/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53333 09/05/2007 ROBERT AHLGREN ATTORNEY AT LAW a-file 09/05/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
**COMPLAINTS ABOUT DIFFICULTIES
PROCESSING THROUGH CUSTOMS
09/27/2007 Other Reason
for
Nondisclosure
2007 53335 09/04/2007 TANA ERNST
CALLIMANOPULOS
CARLYLE HOTEL ICE RECORDS AND HAS COMPLAINTS
REGARDING DATA THAT IS IN “CBP
DATABASE”
09/27/2007 Partial Grant
2007 53336 09/05/2007 KEVIN CRABTREE LAW OFFICE OF ROBERT L.
LEWIS
all records 09/18/2007 Partial Grant
g
round investi
g
ation 10/10/2007 Partial Grant
investigations of himself.
09/29/2007 Other Reason
for
Nondisclosure
2007 53339 09/05/2007 BRIANNA FULLER FEDERAL PUBLIC
DEFENDER
medical, mental health and detention
records
10/03/2007 Total Grant
2007 53340 09/05/2007 BRIAN SPIVACK ARIZONA EMERGENCY
PRODUCTS
line item description and pricing for two
lowest bidders on SOL number
VTU070442
10/10/2007 Total Denial
2007 53341 08/26/2007 ROBERT EDMONDS WEST DESIGN GROUP 10/19/2007 Partial Grant
Page 273 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000273
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53342 08/27/2007 MICHAEL BIDDLE CITY OF EMERYVILLE INFO ON ICE INVESTIGATION
REGARDING 4 HOTELS
1. COURTYARD OAKLAND
EMERYVILLE BY MARRIOTT
2. HILTON GARDEN INN (FORMERLY
HOLIDAY INN)
3. FOUR POINTS BY SHERATON
4. WOODFIN SUITE HOTEL
12/31/2007 Partial Grant
2007 53343 08/27/2007 BRINDA SARATHY UC MEXUS, The University of
California Institute
ICE RAID INFO IN OREGON AND
WASHINGTON IN 2006 & 2007
10/03/2007 Other Reason
for
Nondisclosure
2007 53350 05/22/2007 O’BRIEN JAMES DEAN & FULKERSON
ATTORNEYS AND
COUNSELORS
investigation
2007 53351 05/22/2007 JAMES O’BRIEN DEAN & FULKERSON
ATTORNEYS AND
COUNSELORS
investigation
A
ll records pertainin
g
May 30, 1973 by U.S. Customs,
Cleveland, Ohio.
09/25/2007
Other Reason
for
Nondisclosure
2007 53354 09/05/2007 JOYCE ASBER ATTORNEY AT ALW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53355 09/05/2007 JOYCE ASBER ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53356 09/06/2007 JOSE CUETARA JOSE T. SILVA CUETARA all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53357 09/06/2007 JOSE CUETARA JOSE T. SILVA CUETARA,
CSP
all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 274 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000274
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53358 09/06/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53359 09/06/2007 ANTHONY MATULEWICZ ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53360 09/06/2007 KRISTAN EXNER IMMIGRATION LAW OFFICE inclusion in case of husband 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53361 09/06/2007 ALI ZAKARIA ZAKARIA & ASSOCIATES, PC all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53362 09/06/2007 EARL LAIDLOW ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53363 09/06/2007 CATHERINE WILLMORE ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53364 09/06/2007 JORGELINA ARANEDA ARANEDA LAW FIRM all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53365 09/06/2007 TIMOTHY NUTTER ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53366 09/06/2007 JEREMY CLASON ROBERT W. YARRA, PC all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53367 09/06/2007 OZZIE ESTRADA ATTORNEY AT LAW all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53368 09/06/2007 XAVIER RACINE MONTAGUT & SOBRAL, PC all records 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 275 of 1061
ICEFOIA.09593.000275
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53369 09/06/2007 JOHN MARANDAS ATTORNEY AT LAW a-file 09/06/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
RELATING TO IMMIGRATION MATTER
09/19/2007 Partial Grant
2007 53372 09/04/2007 DAVID SOBEL ATTORNEY AT LAW all records 09/07/2007 Other Reason
for
Nondisclosure
2007 53373 09/05/2007 MICHAEL WISHINE THE JEROME N. FRANK
LEGAL SERVICE
ORGANIZATION, YALE LAW
SCHOOL
A
ll records related to the law enforcement
action that resulted inteh arrest of
approximately 29 individuals in and/or
around New Haven, Connecticut on or
about the morning of June 6, 2007 (”the
Jun 6 arrests”
)
.
09/19/2007 Partial Grant
2007 53374 09/05/2007 ARIENNE IRVING ROBERT M. SIMELS, PC all records 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53375 09/06/2007 DONGLAI YANG ATTORNEY AT LAW asylum officer notes 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
No third party
release
2007 53377 09/06/2007 JEFF STACHEWICZ FOIA GROUP, INC. listings of all business entities that were
selected to receive a “Warning Notice”
letter from DHS indicating that they
employ individuals who lack valid Social
Security numbers and must either
validate the credentials of these
individuals, or fire them, upon which their
failure to do so could risk criminal and/or
civil
p
enalties
09/26/2007 Other Reason
for
Nondisclosure
Page 276 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000276
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53378 03/14/2007 NANCY VARNER MANATEE CTY SHERRIF’S
OFFICE
Sex OFFENSE REPORTS 09/17/2007 Partial Grant
2007 53379 02/20/2007 BLITCH, ESQ JOSEPH CITY OF COCOA POLICE
DEPT
ON ANTONIO “NINO” LYONS. COPIES
OF CRIMINAL CASE INVESTIGATION &
PROSECUTION FILES VS MR. LYONS.
09/26/2007 Partial Grant
2007 53380 09/07/2007 RONALD KUBA ATTORNEY AT LAW a-file 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53381 09/07/2007 RONALD KUBA ATTORNEY AT LAW a-file 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53382 09/07/2007 BILL YOUNG LVM POLICE DEPT. all records 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53383 09/07/2007 DOUGLAS STUMP ATTORNEY AT LAW all records 09/07/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53385 08/28/2007 J. JASON BANGOS BANGOS LAW FIRM Per FL statue: Personnel files, training,
test history, employment history and any
other relevant info on 4 Special Agents
assigned to our office that are in legal
proceedings with his client.
09/14/2007 Total Denial Did not
included POA
on behalf of
client nor 3rd
party info req.
regarding the incident which occurred on
January 3, 2006 at the Travel
Management Division of the Department
of Commerce
09/19/2007 Partial Grant
Page 277 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000277
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53387 09/11/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53388 09/11/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53389 09/11/2007 ANN PRATT LAW OFFICE OF ANN K.
PRATT
all records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53390 09/11/2007 TIMOTHY NUTTER ATTORNEY AT LAW all records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53391 09/11/2007 TERESA STATLER IMMIGRATION LAW OFFICE a-file 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53392 09/11/2007 ALBERT GONZALES GONZALES CONSULTING
SERVICES, INC.
the copies of contract GS11P00MPD1001
modifications 3 and 6, all backup
documentation for modifications PA01
through PA14 and modification P0999
and all receiving reports issued under the
term of the contract
11/21/2007 Other Reason
for
Nondisclosure
2007 53393 09/11/2007 SORREL DANILOWITZ ATTORNEY AT LAW a-file 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53394 09/11/2007 SORREL DANILOWITZ ATTORNEY AT LAW a-file 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53395 09/11/2007 SORREL DANILOWITZ ATTORNEY AT LAW a-file 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 278 of 1061
ICEFOIA.09593.000278
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53396 09/11/2007 KERRY MCGRATH LAW OFFICE OF KERRY E.
MCGRATH
all records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53397 06/14/2007 Zisser Steven Cal-Mex International Brokers Any and all info contained in Customs
files relating to Cal-Mex and Mex-Cal de
Baja’s app for participation in the FAST
Program. Any and all info used in
evaluating and determining Cal-Mex
eligibility for the FAST Program. Any and
all info relating to Mex-Cal and owner
09/21/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
requester.
09/28/2007 Other Reason
for
Nondisclosure
2007 53409 09/11/2007 xavier racine montagut & sobral immigration file 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53410 09/11/2007 xavier racine montagut & sobral immigration records 09/11/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 279 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000279
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53411 09/11/2007 Sunil Walia a copy of the public hearing held by the
EEOC related to the Department of
Homeland Security EEO case file number
copy of the appeal decision
09/27/2007 Total Denial
for
Nondisclosure
Referred to
CIS/NRC
2007 53414 09/12/2007 MARCUS JAMISON FISHER & PHILLIPS LLP REQUESTING ANY AND ALL
RECORDS FILED BY HSIAO FENG
STANFORD AGAINST THE ABOVE
MENTIONED LAW PRACTICE’S 3
CLIENTS.
09/19/2007 Other Reason
for
Nondisclosure
2007 53415 09/12/2007 raul gomez law office of raul gomez record of procedding at board of
immigration appeals
09/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53416 09/12/2007 ann pratt law office of ann k. pratt all records 09/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53417 09/12/2007 martin greenberg attorney at law visa records 09/12/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
back
g
round investi
g
ation 09/17/2007 Partial Grant
Page 280 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000280
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53419 09/12/2007 JOHN HAMMER ALLEGIANT SOLUTIONS,
L.L.C
Requesting samples of all documents
listed in the M-274 Handbook for
Employers and also security features of
the documents that are generally
p
rovided for
p
ublic knowled
g
e.
09/19/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
involving Laguna and Dallas HR
09/17/2007 Other Reason
for
Nondisclosure
cbp
2007 53422 09/13/2007 Bardis Vakili ACLU of Southern California medical records from San Pedro Service
Processing Center and El Centro
Processin
g
Center
09/21/2007 Total Grant
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53425 09/13/2007 Shanti Khalsa Akal Security a copy on contract #HSCEGI-07-D-00006 10/24/2007 Partial Grant
2007 53426 09/13/2007 Damaris Garcia Attorney at Law all records 09/13/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
damage on 8/28/07
09/21/2007 Other Reason
for
Nondisclosure
no perjury
2007 53429 09/11/2007 Denniston Hall FCI Allenwood all records 09/13/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 281 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000281
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/24/2007 Partial Grant
2007 53432 09/14/2007 Ali Onan Onan & Associates all records 09/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53433 09/14/2007 Jose Vega Attorney at Law All records 09/14/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53434 09/14/2007 Marisa Taylor Washington Bureau Referral from DOJ/OIG
information collected and maintained by
the Office of the Inspector General
involving State Criminal Alien Assistance
Program recipients
SCAAP
12/10/2007 Partial Grant
2007 53435 09/11/2007 FERN SHORT Requesting records from 2001 to 2007
regarding the dates that the individual
have crossed the border to be in and out
of the countr
y
.
09/17/2007 Other Reason
for
Nondisclosure
2007 53436 09/13/2007 steven roach joint terrorist task force records;
documents; files; communications;
memorandums; orders; agreements;
and/or instructions
09/29/2007 Other Reason
for
Nondisclosure
Page 282 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000282
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53437 09/11/2007 J CRAIG FONG FONG & CHUN, LLP EMPLOYER SANCTIONS
INFORMATION; REVIEW & SURVEY OF
I-9 COMPLIANCE; ENFORCEMENT OF
STATUES AND REGULATIONS
RELATED TO EMPLOYERS WHO HIRE
UNDOCUMENTED OR SO-CALLED
ILLEGAL ALIENS
INCLUDING:
FIELD MANUALS
AGENCY INTERPRETATIONS OF LAW
AND REFULATION
ENFORCEMENT POLICIES &
GUIDELINES AND DIRECTIVES
12/20/2007 Total Denial
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
2007 53440 09/11/2007 HEATHER MADDOX berluti & mclau
g
hlin records on client 12/31/2007 Partial Grant
working with the U.S. government
09/19/2007 Other Reason
for
Nondisclosure
No 3rd party
release
Inquiry the Discipline Review Board
conducted on
y
ourself
09/27/2007 Partial Grant
2007 53443 09/14/2007 SIMON GAUGUSH ZUCKERMAN SPAEDER LLP ALL ICE RECORDS 09/27/2007 Total Denial
Page 283 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000283
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53444 09/17/2007 Nadine Wettstein American Immigration Law
Foundation
documents directing and managing the
use of video hearing technology at the
Headquarters Immigration Court and
other Immigration Courts throughout the
countr
y
11/07/2007 Partial Grant
investigation
10/31/2007 Other Reason
for
Nondisclosure
investigation
09/17/2007 Other Reason
for
Nondisclosure
2007 53447 09/17/2007 Catherine Nielsen The National Security Acrhive Implementation of the President’s
Executive order on Improving Agency
Disclosure of Information and
implementation of ICE FOIA Improvement
Plan and meeting of any milestones/goals
for the improvement of your agency’s
FOIA activities as set out in your agency’s
FOIA Improvement Plan
09/28/2007 Other Reason
for
Nondisclosure
DHS consult
documentation of legality of citizenship 09/19/2007 Other Reason
for
Nondisclosure
No 3rd party
release
2007 53449 09/17/2007 abraham Kay Attorney at Law immigration file 09/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53450 09/17/2007 Jason Finch Attorney at Law A-file 09/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53451 09/17/2007 Joel Hatch Attorney at law proof of ABC registration 09/17/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 284 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000284
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53452 09/18/2007 Magdalena Horne International Professional
Association
A-file 09/18/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Protective Service conducted by Special
y
9, 2007
10/16/2007 Partial Grant
2007 53454 09/18/2007 Amy Gooden worksite enforcement activity record and
index referring to Sodrel Truck Lines,
Sodrel Logistics and Free Enterprise
S
y
stems, Inc
11/02/2007 Other Reason
for
Nondisclosure
Internal Affairs
10/03/2007 Partial Grant
deemed unsuitable as an Immigration
Enforcement A
g
ent
10/09/2007 Other Reason
for
Nondisclosure
no id
g
round investi
g
ation material 10/09/2007 Partial Grant
p
osition
10/24/2007 Other Reason
for
Nondisclosure
no id
2007 53459 09/18/2007 Isaac Harrington Texas Civil Rights Project all records 09/18/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53463 09/18/2007 Delia Franco Law Office of Raul Gomez Asylum Application 09/18/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53464 09/18/2007 Me
g
an McLemore Human Ri
g
2007
53465 09/18/2007 Me
g
an McLemore Human Ri
g
Page 285 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000285
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53466 09/18/2007 Stephen Zlotnicki FLETC material relied upon for job position 09/27/2007 Other Reason
for
Nondisclosure
2007 53467 09/18/2007 Sarah Castello Law Offices of Vaughn de
Kirby
all records 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
investigation for an employment
o
pp
ortunit
y
10/24/2007 Partial Grant
2007 53469 09/19/2007 Marc Van Der Hout Van Der Hout, Brigagliano &
Nightingale, LLP
all records 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53470 09/19/2007 Carrie Anderson Wilson Law Group 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53471 09/18/2007 Veena Iyer Legal Assistance Foundation Immigration file 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53472 09/19/2007 Ashmani Jha Vedder, Price, Kaufman &
Kammholz, PC
statistics regarding how many au pairs
came in the US during 2006-2007 on J-1
visas
10/05/2007 Other Reason
for
Nondisclosure
state
2007 53473 09/19/2007 Edna Yang Political Asylum Project of
A
ustin
09/21/2007 Total Grant
2007 53475 09/19/2007 Gerald Gonzales Gerald M. Gonzales, PC A-file 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53476 09/19/2007 Angela Bean Angela M. Bean and
Associates
all records 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Page 286 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000286
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53478 09/19/2007 Clare Hanusz Attorney at Law A-file 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53479 09/19/2007 Jennifer Peyton Attorney at Law A-file 09/19/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
2007 53482 09/19/2007 Marina Pineda-Kamariotis Attorney at Law all records 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53483 09/20/2007 Gerald Rovner Attorney at Law all records 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53485 09/20/2007 David Hardy Attorney at Law records 09/20/2007 Other Reason
for
Nondisclosure
Referrred to
CIS/NRC
2007 53486 09/18/2007 Marcia Hofmann EPIC records related to information security
and access guidelines for the Student
Exchan
g
e Visitor Information S
y
stem
10/10/2007 Total Grant
back
g
round investi
g
ation 09/21/2007 Partial Grant
2007 53488 09/20/2007 Rajitha Uppalli FedSources, Inc. records of contract # HSCEGI-07D00006 10/24/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
2007 53490 09/19/2007 PHYLLIS BEECH REQUESTING ANY AND ALL
RECORDS PERTAINING TO THE
CLIENT.
09/24/2007 Partial Grant
Page 287 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000287
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53491 09/19/2007 PAMELA VESTAL US IMMIGRATION AND
CUSTOMS ENFORCEMENT
COPIES OF ALL RELATED
DOCUMENTS CONCERNING
CONVERSATIONS BETWEEN EEO
INDIVIDUAL NAMED ABOVE
REGARDING THE EEO COMPLAINTS
09/24/2007 Other Reason
for
Nondisclosure
investi
g
ation
10/03/2007 Partial Grant
2007 53493 09/20/2007 Tom Jawetz ACLU National Prison Project list of individuals who have died while
detained in ICE custody since 2004
09/20/2007 Other Reason
for
Nondisclosure
Duplicate of
522835
2007 53494 09/18/2007 Emundo Espinoza Attorney At Law Copy of report of investigation filed
December 1, 2004 concerning incident
that took place at the Institution on
November 17, 2004.
Medical followups and injuries of as of
November 17, 2004
11/14/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
2007 53496 09/20/2007 Delia Franco Law Office of Raul Gomez removal receipt 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53497 09/20/2007 Araceli Perez-Brizo Law Office of Raul Gomez all records 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 288 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000288
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53498 09/20/2007 David Armendariz Attorney at Law A-file 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53499 09/20/2007 Larry Smith Attorney at Law a-file 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53500 09/20/2007 Spiro Serras Attorney at Law all records 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53502 09/20/2007 David Sobel Attorney at Law all records 09/20/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53503 09/21/2007 Jeremy Roller Yarmuth Wilsdon Valfo, PLLC all records 10/01/2007 Other Reason
for
Nondisclosure
no id
2007 53504 09/21/2007 Melissa Hurst University of Connecticut
School of Law
records concerning asylum application 09/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53505 09/21/2007 Karem Dioses Asylum & Human Rights Clinic A-file 09/21/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
clear Customs and Border Protection
09/24/2007 Partial Grant
investi
g
ation
10/24/2007 Partial Grant
for
Nondisclosure
Referred to
CIS/NRC
Page 289 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000289
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53509 09/21/2007 James Carney UGSA the governments contract with MVM, Inc.
for security services at the ICE
headquarters and any modifications or
amendments therto
10/25/2007 Partial Grant
2007 53511 09/21/2007 KATHERINE MYRICK DRUG ENFORCEMENT
ADMINISTRATION
All available records in your archives
concerning the investigation, arrest,
conviction of this requester/client.
09/24/2007
Partial Grant
10/03/2007
Other Reason
for
Nondisclosure
2007
53515 09/21/2007 vashistha anish attorne
y
at law cbp ref 10/19/2007 Partial Grant
THE CLIENT
09/29/2007 Partial Grant
for
Nondisclosure
2007 53518 09/24/2007 Earl Laidlow Attorney at Law A-file 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53519 09/24/2007 Jessica Bell Bell Law Office all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53520 09/24/2007 Kati Kintli Attorney at Law A-file 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53521 09/24/2007 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale
all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 290 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000290
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53522 09/24/2007 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale
all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53523 09/24/2007 Marie Michaud Attorney at Law all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53524 09/24/2007 Marie Michaud Attorney at Law all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53525 09/24/2007 Araceli Perez-Brizo Law Office of Raul Gomez all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53526 09/24/2007 Delia Franco Law Office of Raul Gomez asylum records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53527 09/24/2007 Delia Franco Law Office of Raul Gomez all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53528 09/24/2007 Melissa Bernfeld National Immigrant Justice
Center
all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53529 09/24/2007 Patricia Duggan Duggan Law Office all records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 291 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000291
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
from Vacancy Announcment OPLA IX
who were selected for the Orlando and
Miami locations only
09/27/2007
Other Reason
for
Nondisclosure
2007 53534 09/24/2007 David Mendez Law Offices of David Mendez order of deportation and arrest records 09/24/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007
p
ertainin
g
09/27/2007
Partial Grant
criminal investigator
10/10/2007 Other Reason
for
Nondisclosure
non receipt of
perjury letter
CONCERNING THE SENTRI
A
PPLICATION.
09/25/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
2007 53539 09/25/2007 Ann Pratt Law Office of Ann K. Pratt all records 09/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53540 09/25/2007 Scott Fontaine The News Tribune documents concerning the Northwest
Detention Center
12/31/2007 Partial Grant
2007 53541 09/25/2007 Rajat Kuver Advanced Immigration
Solutions, Inc.
all records 09/25/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 292 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000292
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53542 09/25/2007 Robin Zukoski Columbia Legal Services records from January 1, 2007 to the
present involving arrest and detention of
17 individuals
10/29/2007 Other Reason
for
Nondisclosure
requester did
not provide
third party
consent forms
for the 17
individuals
mentioned in
his request. ad
investigation
10/12/2007 Other Reason
for
Nondisclosure
no id
yourself.
09/30/2007 Other Reason
for
Nondisclosure
2007 53545 09/26/2007 Rose Santos FOIA Group, Inc. records of contracts HSSCCG-07-00006
and HSSCCG-07-D-00007 for Service
Center Operations Support Services
10/30/2007 Other Reason
for
Nondisclosure
cis
RELEASED FROM JAIL
09/30/2007 Other Reason
for
Nondisclosure
A
LL ICE RECORDS 09/30/2007 Partial Grant
for
Nondisclosure
2007 53550 09/13/2007 Blaine Bookey Institute for Justice &
Democracy in Haiti
All records, regardless of format, medium
or physical characteristics and including
electronic records and information,
audiotapes, videotapes and photographs-
10/25/2007 Other Reason
for
Nondisclosure
Page 293 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000293
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Baader-Meinhof terrorist ordganization)
09/30/2007
Other Reason
for
Nondisclosure
2007 53552 09/13/2007 Blaine Bookey Institute for Justice &
Democracy in Haiti
Relationship of U.S. to Armed opposition
and the Armed forces of Haiti from 1990
to 1995
11/02/2007 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
2007 53555 09/26/2007 Gloria Echevarria Law Office of Iris Juarbe CIS records 09/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53556 09/26/2007 Xavier Racine Montagut & Sobral, PC all records 09/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53557 09/26/2007 Marie Michaud Attorney at Law all records 09/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53558 09/26/2007 Marie Michaud Attorney at Law all records 09/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53559 09/26/2007 Marie Michaud Attorney at Law all records 09/26/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53560 09/27/2007 Scott Messinger Gladstein & Messinger all records 09/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
Page 294 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000294
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53561 09/27/2007 Randall Drew Mona T. Movafaghi, PC records 09/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53562 09/27/2007 Marian Brumbaugh Attorney at Law all records 09/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53563 09/27/2007 Jorgelina Araneda Araneda Law Firm, PC all records 09/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
de
p
10/11/2007
Partial Grant
2007 53565 09/27/2007 Rajitha Uppalli FedSources documents regarding contract HSCEOP-
07-D-00006 awarded to G4S Government
Services Inc.
10/24/2007 Partial Grant
2007 53566 09/27/2007 jeff stachewicz ESQUIRE C/O FOIA GROUP,
INC
SSA WARNING NOTICE 10/19/2007 Total Denial
investigation
10/12/2007 Other Reason
for
Nondisclosure
no id
investigation
10/12/2007 Other Reason
for
Nondisclosure
no id
investi
g
ation
10/03/2007 Partial Grant
2007 53570 08/01/2007 Brian Becker Esq. Ellis, Ged & Bodden 09/28/2007 Partial Grant
2007 53571 09/27/2007 Mariana Hanna Attorney at law all records 09/27/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
Referred to
CIS/NRC
Page 295 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000295
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
y
9, 2007
11/13/2007 Partial Grant
2007 53574 09/27/2007 Marcia Hoffmann Electronic Frontier Foundation documents maintained by ICE regarding
the ADVISE system
09/28/2007 Other Reason
for
Nondisclosure
2007 53575 09/28/2007 Shahla Khan Law Office of Shahla Khan EOIR records 09/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53576 09/28/2007 Ivan Porto Attorney at Law all records 09/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53577 09/28/2007 Earl Laidlow Attorney at Law A-file 09/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
for
Nondisclosure
for
Nondisclosure
2007 53580 09/28/2007 Ann Kim Washington College of Law all records 09/28/2007 Other Reason
for
Nondisclosure
Referred to
CIS/NRC
2007 53583 09/07/2007 Nina Fantl Law Office of Nina J. Fantl documents relating to the arrest by
Border Patrol on 2/17/05 at Freer, Texas
including administrative voluntary return
order
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2007 53585 05/14/2007 lance CUTRIGHT ATTORNEY AT LAW 10/03/2007 Other Reason
for
Nondisclosure
Page 296 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000296
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2007 53586 05/14/2007 JESSE GESSIN FEDERAL PUBLIC
DEFENDER
09/30/2007 Other Reason
for
Nondisclosure
2007 53592 09/26/2007 shan potts attorney at law RECORDS ON CLIENT 09/30/2007 Other Reason
for
Nondisclosure
2007 53593 09/25/2007 edward farrel the winchester star refarrrals to ice made by winschester
virginia police department duringh the
period of 2005-2007 regarding persons
arrested by winchester police and whom
through the course of investigation were
suspected to be of questional immigration
status.
12/06/2007 Other Reason
for
Nondisclosure
2007 53594 09/21/2007 james taylor lawless & taylor records on client 11/07/2007 Other Reason
for
Nondisclosure
REQUESTER
DID NOT
RETURN
AFFIRMATION
STATEMENT
2007 53595 09/24/2007 Martin Resendez Guajardo attorney at law records on client 12/04/2007 Partial Grant
for
Nondisclosure
2007 53597 05/22/2007 Micheal Loebl Fulcher Hagler, LLP records on your client 10/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 297 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000297
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
your difficulties with clearing US Customs
and Border Protection upon you arrival in
the United States
10/26/2007
Other Reason
for
Nondisclosure
for
Nondisclosure
referred to
NRC/CIS
2008 66 10/04/2007 Mitchell Cohen Law Offices of Mitchell J.
Cohen
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
selected for interviews, whether in-person
or via telephone, for vacancy
announcement OPLA-IX for the Orlando
and Miami locations only. Additionally,
you requested in the narrowing of this
request to 5 the priority of applications
provided being given to those
applications that received in-person
interviews
11/29/2007 Partial Grant
and sent FedEx on December 1, 2006 to
the Department of Homeland Security,
Washington, DC 20528, Attn: Office of
the Ins
p
ector General
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 70 10/04/2007 Robert Dunn Office of the Attorney General information or documentation pertaining
status for the time period from 12/9/0
throu
g
h 2/10/1
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 298 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000298
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
10/04/2007 Other Reason
for
Nondisclosure
nrc
investi
g
ation
12/03/2007 Partial Grant
located on regarding any internal inquiry
or investigation conducted by ICE/FPS
10/26/2007 Partial Grant
2008 74 10/09/2007 Julia Edelman Morrison & Foerster, LLP a copy of the following documents related
to Solicitation No. HSCEOP-07-R-00033
and Contract HSCEOP-07-D-00006 for
implementation and performance of
Enhanced Supervision/Reporting (ESR):
1) the successful offeror’s proposal,
including, but not limited to, the initial
proposal submitted by the successful
offeror in response to the Solicitation, all
revisions to the proposal, all clarifications
and deficiencies and all correspondence
and associated documents related to the
successful offeror’s proposal 2) the
contract as awarded to the successful
offeror, any and all orders and
modifications under the contract, and all
correspondence and associated
documents related to the award
01/17/2008 Partial Grant
Estate
the police report associated with case 10/11/2007 Partial Grant
Page 299 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000299
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 76 10/09/2007 Rose Santos FOIA Group a copy of contracts: HSBP1107D01730,
for facilities Management and
Engineering Program Development and
Management Support Services, to
Parsons Infrastructure & Technology
Group, Inc., POC is Susan Hargett-
Evans. Contracts including SOW and
releasable pricing-including the current
year fully loaded labor rates
10/10/2007 Other Reason
for
Nondisclosure
referred to CBP
10/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 78 10/09/2007 Randy Reed U.S. Office of Personnel
Management
CONSULTATION FROM OPM
10/11/2007 Partial Grant
10/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
“Marine Incident McAllen, TX”, report
10/23/2007 Partial Grant
10/09/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
which the SOR is based
10/19/2007 Partial Grant
10/23/2007 Total Grant
Page 300 of 1061
(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)(2)Low
ICEFOIA.09593.000300
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
within the Federal Government including,
DHS, Customs and Border Protection and
Immigration and Customs Enforcement,
that was relied upon to prepare the letter
2007, regarding the notice to find me
unsuitable for appointment to the position
as Immigration and Enforcement Agent
11/02/2007
Partial Grant
detainer filed after arrest for DUI in Ionia
County Jail, MI including copy of the
detainer and arrest records; 2) all
criminal sexual conduct INS Case No.
on Au
g
ust 14
,
1996
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 86 10/10/2007 Linda Singer State of Florida-Department of
Children & Families immigration status
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 87 10/10/2007 William West copies of any I-213 Record of Deportable
Alien forms processed/executed at the
INS Baltimore District Office between and
including, September 14, 1978 and
September 17, 1978 against any/all
suspected Iranian F-1 student or other
Iranian nonimmigrant alien violators
11/09/2007 Other Reason
for
Nondisclosure
Page 301 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000301
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
person named in a record, or report
generated between October 1, 2006 to
September 1, 2007, by the ICE Office of
Professional Responsibility, to update
and maintain your personal records, and
to identify information that may not be
com
p
lete or accurate
10/25/2007 Partial Grant
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
you have in your files pertaining to me or
mentioning my name
10/16/2007 Other Reason
for
Nondisclosure
Duplicate of a
previously
responded to
re
q
uest.
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 95 10/10/2007 Teresa Statler Immigration Law Office of
Teresa A. Statler
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 302 of 1061
(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)
ICEFOIA.09593.000302
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 97 10/10/2007 Hannah Willmann Catholic Immigration Law
Project
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 98 10/10/2007 Roxana Muro Law Offices of Jessica
Dominguez
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 99 10/10/2007 IIyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 104 10/10/2007 Christopher Yun Law Offices Christopher W.
Yun
all materials located in the A-file for 10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 105 10/10/2007 Shawn Mesa Sponsler Bennett Jacobs &
Adams, PA
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 303 of 1061
(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)
ICEFOIA.09593.000303
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 106 10/10/2007 Bob Marshall Commonwealth of Virginia,
House of Delegates
copies of the Memorandums of
A
greement that the U.S. Immigration and
Customs Enforcement Office has with
state and local law enforcement under the
287(g) program or any other programs
ICE has which allow state and local law
enforcement to arrest and/or detain illegal
aliens for deportation
10/26/2007 Total Grant
2008 107 10/10/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 108 10/10/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 109 10/10/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 110 10/10/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 111 10/10/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Detention and Deportation Officers’ Field
Manual,
p
olicies, directives, etc
02/20/2008 Partial Grant
Page 304 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000304
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 113 10/10/2007 Thomas Ready Ready, Sullivan & Ready, LLP 1) a copy of Wal-Mart Stores, Inc.’s $11
million global civil settlement with the
United States Immigration and Customs
Enforcement (ICE); 2) the civil complaint,
stipulation in compromise, and consent
decree involving Wal-Mart Stores, Inc., in
the relationship to the above mentioned
settlement with ICE; 3) any and all
corporate pleas and plea agreement that
Precision Cleaning, Inc. has made with
ICE for any and all records investigations,
and reports documenting or relating to the
contractual relationship between Wal-
Mart, Inc., and Precision Cleaning, Inc.
(headquarters located in Charlotte, North
Carolina, between 1998 and 2002). This
request includes names and addresses of
persons involved, correspondence,
emails, and any records of contracts
between Wal-Mart Stores, Inc. and
Precision Cleaning, Inc
10/18/2007 Other Reason
for
Nondisclosure
10/11/2007
Partial Grant
2008 115 10/10/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates, L.L.P.
12/27/2007 Partial Grant
Page 305 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000305
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
You are asking for a copy of the
com
p
laint filed a
g
ainst
y
ou
10/12/2007 Total Denial
2008 117 10/10/2007 Diego Handel Law Offices Glasser and
Handel
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/10/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 119 10/10/2007 Jennifer Deutschendorf INPUT all contracts awarded under Solicitation
#DR007DC01, the Information
Technology Project Management Support
Services for Automation Modernization
Efforts requirement. You are specifically
requesting 1) awarded contract; 2) all
related attachments and exhibits; 3) list of
proposal submitters.
10/29/2007 Partial Grant
y
ourself
11/01/2007 Partial Grant
for
Nondisclosure
per the
requester’s
conversation
with Stacy on
10/12/07-he
has already
submitted his
request to NRC
for processing.
ad
Page 306 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000306
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
CONSULTATION FROM OPM. OPM will
res
p
ond directl
y
to re
q
uester.
10/12/2007 Partial Grant
2008 123 10/12/2007 Sok-Khieng Lim Davis Pearson, P.C. any and all documents or records on file 10/12/2007 Other Reason
for
Nondisclosure
referred
toNRC/CIS
for
Nondisclosure
referred
toNRC/CIS
10/12/2007 Other Reason
for
Nondisclosure
referred
toNRC/CIS
10/12/2007 Other Reason
for
Nondisclosure
referred
toNRC/CIS
10/12/2007 Other Reason
for
Nondisclosure
referred
toNRC/CIS
2008 128 10/12/2007 Andrew Zajac Chicago Tribune access to two boxes of records
connected to Rudolph Giuliani’s service in
the Justice De
p
artment
05/28/2008 Total Grant
Embass
y
a copy of your Personnel Security File 02/12/2008 Partial Grant
g
to
y
ou 10/24/2007 Partial Grant
2008 132 10/12/2007 Giang Nguyen G/M Business Interiors a copy of the winning bid for RFQ#
HSCEOP-07-Q-00103 from System
Source Contracting Officer is Thomas
Jones
(
214
)
905-5573
11/19/2007 Partial Grant
for
Nondisclosure
Page 307 of 1061
(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)
ICEFOIA.09593.000307
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 134 10/12/2007 Stanley Millan Jones Walker, LLP seizure case number 2006-2002-00059-
01 asserted against Dave Streiffer
Company, Inc. by the agency. You
specifically requested 1) all reports of
investigation, agents reports, etc.,
pertaining to the above mentioned case;
2) all audits, spot checks, and similar
reviews conducted of warehouse
operations of Dave Streiffer Co., Inc. from
2001 through 2006; 3) all compliance
reports, compliance assessments and
other similar reports of warehouse
operations of Dave Strieffer Inc., from
2001 through 2006; 4) all appraisement
schedules, appraisement documents, and
similar documents that resulted in
Customs’ calculation of the domestic
value as stated on the seizure notice; 5)
copies of CF3499 reports issued in
connection with the warehouse
operations of Dave Streiffer Co., from
2001 through 2006; 6) all correspondence
to or from Customs in connection with the
warehouse operations of Dave Strieffer;
7) all correspondence, notices, directive
and similar documents to or from
Customs in connection with Customs
10/24/2007 Total Denial
Page 308 of 1061
ICEFOIA.09593.000308
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 135 10/12/2007 Jonathan Gaither ABC News/Ross Unit documents regarding correspondence
between DHS and the Congressman or
Senators relating to the requested case
10/24/2007 Partial Grant
for
Nondisclosure
non-receipt of
death
certificate
(
10/29/2007 Partial Grant
10/12/2007 Other Reason
for
Nondisclosure
referred
toNRC/CIS
10/12/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 309 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000309
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
written by ICE Office of Professional
Responsibility (OPR) pertaining to an
investigation involving you; 2) any and all
records pertaining to reports of
investigation, affidavits, personal
investigation notes, etc., pertaining to
pertaining to reports of investigation,
affidavits, personal investigation notes,
4) any and all records pertaining to
reports of investigation, affidavits,
personal investigation notes, etc.,
11/07/2007
Partial Grant
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 142 10/15/2007 Joel Hatch Dwyer,Smith, Gardner, Lazer,
Pohren & Rogers,LLP
copies of the entire A-file under both alien 10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 310 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000310
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 143 10/15/2007 Kanwal Singh Law Office of Kanwal Singh all statements signed by the petitioner,
any information contained in the
petitioner’s INS file pertaining to his
application for adjustment, all information
relating to the petitioner’s application in
the district office, all information relating
to the petitioner’s application in the
central office, all information regarding
any adverse remarks by examiners, all
statements of other witnesses relating to
the petitioner’s application pertaining to
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 144 10/15/2007 Holly Cooper The Law Offices of Holly
Cooper
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 145 10/15/2007 Marilyn Daniel any applications, including asylum
applications, EADs or other benefits; any
immigration court records and any
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 146 10/15/2007 Kanwal Singh Law Offices of Kanwal Singh all statements signed by the petitioner,
any information contained in the
petitioner’s INS file pertaining to his
application for adjustment, all information
relating to the petitioner’s application in
the district office, all information relating
to the petitioner’s application in the
central office, all information regarding
any adverse remarks by examiners, all
statements of other witnesses relating to
the petitioner’s application pertaining to
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 311 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000311
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 147 10/15/2007 Richard Toscano Richard Toscano, Esq. the adjustment of status file and any prior 10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 148 10/15/2007 Ann Pratt Eddleman & Clark any immigration record, specifically 10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/15/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 151 10/15/2007 Darlene Hayes Kellog, Huber, Hansen, Todd,
Evans & Fi
g
el, PLLC
the procedures for obtaining a copy of a
search warrant issued b
y
ICE a
g
ents
10/18/2007 Total Denial
on YOUBet, on 10/10/07
10/29/2007 Total Denial
seeking a record of voluntary departure or
deportation from November 1993 from a
workplace immigration raid in
Sacramento, CA10/15/07-please be
advised no perjury letter needed to be
mailed to the requester. Requester has
in file already. ad
10/16/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/16/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/16/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 312 of 1061
(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)
ICEFOIA.09593.000312
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
10/17/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 157 10/17/2007 Peter Herrick Peter S. Herrick, P.A. all information relied upon by the
government for the seizure in the matter,
including but not limited to bulletins,
manuals and instructions relied upon by it
for the referenced seizure . You are
requesting copies of any documents,
photographs and/or seizure reports
prepared and/or taken during the
government’s investigations. Additionally,
you are requesting copies of any records
investigation and copies of any custody
reports, seizure notices and/or any
10/30/2007 Total Denial
2008 158 10/17/2007 Emily Pearl FIAC a copy of any and all medical records at
the Krome Service Processing Center for
10/25/2007 Partial Grant
2008 159 10/17/2007 Charles Hank Las Vegas Metropolitan Police
Department
10/17/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 160 10/17/2007 Luis Santos Law Office of Luis De Los
Santos, Jr. for
Nondisclosure
referred to
NRC/CIS
g
ardin
g
y
ou
10/23/2007 Total Denial
Page 313 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000313
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 163 10/18/2007 Sarah Heilbrun Law Offices of Fellom & Solorio the entire A-file and computerized records 10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 164 10/18/2007 Claire Bang Kent Institute a detailed breakdown of students by level
of education and course of study specific
to students from South Korea or India.
MODIFIED REQUEST as of 10/19/07:
The countries I would like information on
are: South Korea, India,
China, Japan, Taiwan, Canada, Mexico,
Turkey, Thailand, Saudi Arabia, Hong
Kong, Indonesia, Vietnam, Malaysia,
Philippines, Singapore, Sri Lanka and
Bangledesh
-The information I need for the specific
countries are: the number of students
that come to the US for a 1) elementary
school, 2) junior high school, 3) high
school, 4) bachelors degree, and to what
state they went to (by country and grade
level.) I need this breakdown for the past
five years, 2002-2007
11/01/2007 Other Reason
for
Nondisclosure
Page 314 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000314
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
the security specialist, in order to make
the decision in
y
our case
11/27/2007 Partial Grant
2008 166 10/18/2007 Scott Benson DeMott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
Enforcement records regarding your client
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 167 10/18/2007 Scott Benson DeMott , McChesney, Curtright
& Associates
any all Immigration and Customs
Enforcement records regarding your client
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 168 10/18/2007 Scott Benson DeMott, McChesney, Curtright
& Associates
any and all Immigration and Customs
Enforcement records regarding your client
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 169 10/18/2007 David Sobel David L. Sobel, P.C. all documents, notes, records, memos,
photos, attachments, emails, filings,
pleadings communications, criminal
records & background checks,
investigations computer records for Jesus
10/18/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 170 10/18/2007 David Sobel David L. Sobel, P.C. all documents, notes, records, memos,
photos, attachments, emails, filings,
pleadings communications, criminal
records & background checks,
investigations computer records for
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 171 10/18/2007 Jennifer Peyton Jennifer I. Peyton, Attorney at
Law
12/13/2007 Partial Grant
for you. Your Sentri Program
Membershi
p
11/05/2007
Partial Grant
you for the use in the review of your
a
pp
lication for Nexus
11/14/2007 Other Reason
for
Nondisclosure
Page 315 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000315
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 174 10/18/2007 George Rust-D Eye WeirFoulds, LLP, The
Exchange Tower, Suite 1600
copies of all records regarding the denial
membershi
p
10/29/2007
Partial Grant
have on file for you. This is regarding the
denial response you received in regards
to the SENTRI Program member ship
10/22/2007 Other Reason
for
Nondisclosure
2008 176 10/18/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
10/19/2007 Other Reason
for
Nondisclosure
regarding the refusal to participate in the
Nexus
p
ro
g
ram
10/22/2007 Partial Grant
denied for the SENTRI program. Your
membershi
p
11/29/2007
Other Reason
for
Nondisclosure
documentation for the following incident
occurring at T. Don Hutto Residential
Center in Taylor, Texas, which houses
undocumented immigrants: sexual
assault, alleged, May 19, 2007, turned
over to Office of Professional
Res
p
onsibilit
y
10/23/2007 Other Reason
for
Nondisclosure
criminal investi
g
ato
r
12/18/2007 Partial Grant
2008 181 10/18/2007 Martin Guajardo Law Office Martin Resendez
Guajardo
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 182 10/18/2007 Paula Solorio Law Offices of Fellom and
Solorio
10/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 316 of 1061
(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)
ICEFOIA.09593.000316
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 183 10/18/2007 Alex Knott Congressional Quarterly semiannual reports of payment accepted
from non-federal sources Under 31
U.S.C. for your agency, including travel
starting from January 1, 2002 to the last
semi-annual period.
CONSULTATION FROM DHS/FOIA
OFFICE
11/07/2007 Partial Grant
eligible for the position of IEA
11/30/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
investigation
10/25/2007 Other Reason
for
Nondisclosure
investi
g
ation
11/27/2007 Partial Grant
2008 187 10/19/2007 Deena Ledger Pacific Northwest Action for
Immigrants’ Human Rights
copies of a report by the American Bar
Association on Immigration about the
Northwest Detention Center filed with the
ICE Detention and Standards Compliance
Unit submitted via memo to John Torres
and via email to Walter LeRoy in July of
2006
11/28/2007 Other Reason
for
Nondisclosure
2008 188 10/19/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
documents pertaining to your client
11/01/2007
Partial Grant
2008 189 10/19/2007 Jeffery Fogel Center for Constitutional Rights copies of documents pertaining to your 09/30/2008 Partial Grant
2008 190 10/19/2007 John Politis Politis & Politis copies of arrest documents for your client 01/02/2008 Other Reason
for
Nondisclosure
Page 317 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000317
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 192 10/19/2007 Pauline Baca Paso Del Norte Civil Rights
Project
10/19/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
regarding the “open arrest” for 6/18/94,
p
ertainin
g
to
y
ou
11/16/2007 Other Reason
for
Nondisclosure
investigation/background investigation
employment as a criminal investigator by
Immigration and Customs Enforcement or
its contractors
11/27/2007 Partial Grant
MED
any records, reports, indexes, or other
documents that our agency holds in
re
g
ards to
y
ou
11/30/2007 Partial Grant
10/19/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 197 10/19/2007 Amrit Singh ACLU documents pertaining to removal,
extradition, transfers from U.S. Custody in
Guantanamo Bay Naval Base, and all
other transfers from the U.S. or from U.S.
custod
y
09/30/2008 Partial Grant
2008 198 10/19/2007 Heather Rogers Federal Defenders of San
Diego, Inc.
10/19/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 318 of 1061
(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)
ICEFOIA.09593.000318
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 199 10/19/2007 Alisha Sinjur 1) the number of Mexican national youth
issued INS holds while incarcerated with
the California Youth Authority (CYA) or at
their CYA parole hearing for the calendar
years fro 2005 - current data; 2) the
number of undocumented Mexican youth
(Mexican nationals) in detention with CYA
who opted for INS hearing? How many
Mexican national youth, waived their right
to a hearing and instead chose voluntary
deportation
10/22/2007 Other Reason
for
Nondisclosure
2008 200 10/22/2007 William Solesbee investigation pertaining to Solesbee and
Concord Travel, Inc., and records by
Airline Reporting Corp. in connection with
the investigation referenced with Concord
Travel
10/24/2007 Other Reason
for
Nondisclosure
2008 201 10/22/2007 Raymundo Campos-Vazquez access to information on worksite
enforcement from 1995-2007. You are
requesting date, number of illegal aliens
arrested and the nationalities of each of
them, number of managers arrested
under the charge of conspiring to
encourage or induce illegal aliens to
reside in the United Stataes and/or
conspiring to hire illegal aliens, town or
country , type (manfacturing, cleaning,
meatpacking, etc) and name of firm of all
worksite enforcement operations since
1995
11/16/2007 Other Reason
for
Nondisclosure
Page 319 of 1061
ICEFOIA.09593.000319
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Internal Affairs Administrative inquiry of
you regarding “Debt Elimination Scheme”
Houston Internal Affairs
10/23/2007
Total Denial
10/22/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 204 10/22/2007 Kenneth Schonfeld Schonfeld & Ushan all records relating to application to adjust
10/22/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 205 10/22/2007 Donglai Yang The Law Offices of Donglai
Yang, LLC
10/22/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 206 10/22/2007 Walter Gleason Law Offices of Walter J.
Gleason, Jr.
February 4, 1998, charge possession
w/intent to distribute a controlled
substance; arrested by Tucson, Arizona
Border Patrol
10/22/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 208 10/23/2007 David Yavner David L. Yavner, Attorney and
Counselor at Law
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 320 of 1061
(b)(6), (b)(7)c
(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)
ICEFOIA.09593.000320
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Immigration and Customs Enforcement
which pertain to you and are related to a
criminal investigation performed by this
a
g
enc
y
around October 2003
10/26/2007 Partial Grant
2008 212 10/23/2007 Kate Nash Albuquerque Tribune copies of a report or “special review” of
the Regional Correctional Center in
Albuquerque, New Mexico recently
ICE El Centro Office
11/06/2007 Partial Grant
2008 213 10/23/2007 Gabriela Rodriguez immigration status and any records found 10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 321 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000321
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 216 10/23/2007 Barbara Kanter SpeakerIQ information about the number of F1’s
enrolled in each school by nationality.
You also wanted to know their major,
degree (or non-degree), and if they
brought any F2’s
Modification of above request:
A
list of the schools in the US which enroll
students in Intensive English Programs.
For each school I would like the following:
1) name of school; 2) the number of
students enrolled in the Intensive English
program; 3) country or citizenship; 4)
number of F2’s who accompanied them;
5) location of school; 6) type of institution;
7) age of students
11/19/2007 Total Grant
10/23/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 322 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000322
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 218 10/23/2007 Mark Benjamin Salon.com National
Correspondent
copies of the Immigration and Customs
Service, National Detention Standards
Monitoring Instrument, as presented in
the INS Detention Standard in the
Detention Operations Manual for the San
Pedro Detention Facility/San Pedro
Service Processing Center filed with ICE
from Jan. 1, 2000 through the present.
Additionally, you are requesting all
documentation relating to the medical
custody of the USCIS and the San Pedro
Detention Facility/San Pedro Service
Processing Center on July 20, 2007
01/14/2008 Partial Grant
2008 219 10/24/2007 Steven Alvarado Office of Population Research data on criminal deportations to Central
America from 1990 to present: 1) number
of persons by year; 2) type of crime
charged with in U.S. prior to deportation;
3) age; 4) country to which deportees are
de
p
orted; 5
)
sex
11/28/2007 Total Grant
Page 323 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000323
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
with the seizure of property by Special
a statement indicating if you ever been a
“person of interest” or a suspect” by the
Immigration and Customs Enforcement
Agency
11/26/2007
Other Reason
for
Nondisclosure
no pj
2008 221 10/24/2007 Sok-Khieng Lim Davies, Pearson, P.C. any and all documents or records on file 10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/29/2007 Other Reason
for
Nondisclosure
2008 223 10/24/2007 Mozhdeh Oskouian Northwest Immigrant Rights
Project
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 224 10/24/2007 Joseph Berra Joseph Berra, Attorney at Law all records pertaining to the detention and
10/25/2007
Partial Grant
2008 225 10/24/2007 David Phillips Jackson Walker LLP any material or information pertaining to 10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 324 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000324
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 226 10/24/2007 David Fowler Knight Library copies of all Permanent Orders issued by
INSCOM and its subordinate
organizations (present or former) that
have been issued from the earliest date
retrievable but at a minimum January 1,
1980 through the latest possible date in
2006
10/25/2007 Other Reason
for
Nondisclosure
referred to DHS
2008 227 10/24/2007 Ilyce Shugall Van DerHout, Brigagliano &
Nightingale, LLP
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 228 10/24/2007 Manpreet Gahra Law Office of Manpreet Singh
Gahra
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 231 10/24/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
10/24/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 232 10/24/2007 Margaret Blot Law Offices of Margaret Blot,
PA file
(
10/30/2007 Partial Grant
11/14/2007 Other Reason
for
Nondisclosure
Page 325 of 1061
(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)(2)Low
ICEFOIA.09593.000325
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Attorney’s file or records pertaining to the
all statements signed by me contained in
any service file in this district; 3) all
information contained in the file; 4) all
your district; 5) all information received
judgement, plea agreement, verdict,
sentence, etc., concerning your detention;
proceeding in San Antonio, TX on July 2,
May 3, 2007 to October 4, 2007 in the
immigration court San Antonio, TX
(including California detainer on Sep. 25,
2006 in Chuckwalla Valley State Prison);
8) all information/ court proceeding/record
of proceedings regarding the previous
termination proceedings in San Pedro,
CA
11/02/2007
Partial Grant
Page 326 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000326
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 235 10/25/2007 Ted Henson Service Employees
International Union
all publicly releasable documents that
might pertain to the evaluation of
Wackenhut’s status as a responsible
contractor on all contracts it currently
holds or has held dating back to January
1, 2000, including the following: 1) civil,
criminal, or administrative proceedings,
initiated or concluded, against said
contractor; 2) civil, criminal, or
administrative judgments, convictions,
findings, penalties, fines, payment
demands or withholdings, either initiated
or concluded, involving said contractor; 3)
civil, criminal, or administrative
proceedings, initiated or concluded,
regarding said contractor’s accuracy,
truthfulness or falsification of a
responsibility disclosure; 4) civil, criminal,
or administrative settlements, agreements
consent decrees, enforcement actions,
corrective actions, compelling reason
waivers, and other like judgments, orders,
decisions, and final dispositions involving
said contractor; 5) termination or
recommendations of termination of said
contractor “for cause”; 6)
recommendations or proceedings for
01/03/2008 Other Reason
for
Nondisclosure
2008 236 10/25/2007 Elizabeth Steponkus Federal Sources, Inc. documents relating to contract #:
HSCEAM06C00002. Specifically, you are
requesting 1) the entire contract including
all attachments and exhibits; 2) all
contract modifications
02/07/2008 Other Reason
for
Nondisclosure
TSA
Page 327 of 1061
ICEFOIA.09593.000327
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 237 10/25/2007 Mick Harrison, Esq. The 9/11 Working Group all documents pertaining to the 1) the
“Israeli art student spy ring” also called
warnings or other communications from
the Mossad or any other Israeli
government agency or official regarding
the alleged 9/11 hijackers or the events of
9/11/01; 4) any Israeli citizen arrested on
Israeli citizen detained, arrested or
questioned during the year 2001; 6) the
Zim-American Israeli Shipping Company;
7) Odigo, Incorporated; 8) Urban Moving
Systems; 9) Nice Systems, Incorporated;
10) Amdocs, Ltd.; 11) Danel Lewin
12/20/2007 Partial Grant
10/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 328 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000328
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
10/25/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 241 10/25/2007 Charles Webster The Law Office of Brustin &
Lundblad, LTD
all photographs of the accident scene at
230 Dearborn parking garage in Chicago
on 12/25/04
11/02/2007 Partial Grant
related decision records and the specific
reason(s) why I was found unsuitable for
the position of Immigration and Customs
Enforcement Agent
11/27/2007 Partial Grant
Investigator
information regarding an OPR 10/26/2007 Total Denial
10/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 245 10/26/2007 Jennifer Deutschendort INPUT contracts awarded under solicitation
#HSCECA07B00001, the Administrative
Services for the Pacific Northwest
requirement. Specifically, you are
requesting 1) awarded contract, 2) all
related attachments and exhibits; 3) all
task/delivery/purchase orders; 4) list of
p
ro
p
osal submitters
11/05/2007 Other Reason
for
Nondisclosure
Page 329 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000329
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 246 10/26/2007 Yuko Matsumoto 1) the total number of deported illegal
aliens, from FY 2002 (Oct. 1, 2001-Sept.
30, 2002 onward to present FY 2007 2) a
complete list of names and locations of all
INS and ICE enforcement actions from
FY 2002 up to the present time, including
worksite enforcement actions (e.g.
Operation Wagon Train, lauched on
12/12/06 in Colorado, Nebraska, Texas,
Utah, Iowa and Minnesota, targeting
employer Swift & Co.)
05/12/2008 Partial Grant
2008 247 10/26/2007 David Wright AFGE Local 918, FPS Union a) criteria issued to FPS management
personnel for payment of “performance
awards” or “bonuses” to all FPS
management and bargaining unit
employees-for Fiscal Year 2007; b)
amounts of “performance awards” or
“bonuses” paid to all FPS management
and bargaining unit employees-for fiscal
year 2007; c) narrative justifications-by
position- of “performance awards” or
“bonuses ” submitted by FPS Regions to
FPS headquarters for fiscal year 2007; d)
final fiscal year 2007 budget balances of
all FPS programs
05/20/2008 Partial Grant
2008 248 10/26/2007 Jeffrey Brauwerman Brauwerman, June & Morgado,
P.A.
11/13/2007 Partial Grant
Page 330 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000330
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 249 10/26/2007 Monica Jones Input contract awarded under the Head
Quarters Move requirement. Specifically,
you are requesting copies of the following
information/documents: 1) awarded
contract; 2) all related attachments and
modifications; 3) technical progress report
04/16/2008 Other Reason
for
Nondisclosure
and supporting affidavit, criminal
complaint and supporting affidavit, arrest
warrant, motions filed, plaintiff and
defendants; plea transcripts & agreement,
grand jury materials, to include
testimonies and indictment transcripts,
trial exhibits, court instructions,
documents relating to arrest and
conviction; court orders and opinions,
court appeal records; undercover
operation, to include confidential
informants; documents relating to sting
operations, immigration documents,
investigative reports, sentencing
transcripts, opening & closing arguments
and docket sheets
11/16/2007 Partial Grant
for
Nondisclosure
referred to
NRC/CIS
10/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 331 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000331
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
petitions, applications,and DHS created
documents such as any notice appeal,
records of deportable alien, I’s-213
10/29/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 256 10/29/2007 J.B. Blake Property Solutions case on US District Ct. appeal and
You are requesting the final disposition of
ICE case at Hardyville, VA 23070, on Oct.
28, 2005, involving: Heart 17, INC.,
11/16/2007 Total Denial
2008 257 10/29/2007 Ernest Flores the FLECT training course syllabus and
position description for the following
occupations currently assigned under
DHS-ICE-OI or DHS-ICE Intelligence:
Series: 1801, Position: Criminal Research
Specialist; Series: 1802, Position:
Investigative Assistant; Series: 0132,
Position: Intelligence Research Specialist;
Series: 0511, Position: Forensic Auditor.
The Forensic auditor position was
announced in or about 2006 or 2007.
Therefore, series 0511 may or may not
be the correct occupation code
12/20/2007 Partial Grant
Page 332 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000332
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 258 10/30/2007 Joe Taylor The Diamond Group copies of records and surveillance video
of an incident at 819 Taylor Street in Fort
Worth on October 17th at 0425 hours.
11/12/2007 Partial Grant
10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
report, including follow-up
taken by FPS on 8/14/07 in response to
my complaint as a result of the work
violence incident inflicted upon me by my
11/05/2007 Partial Grant
12/11/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2008 262 10/30/2007 Michael Millen Attorney at Law 1) all contracting documents related to
delivery order number: HSCECA-07-F-
00048 (contracting services provided by
USProtect to ICE); 2) all documents
related to the current status and
performance by the contractor of delivery
order number: HSCECA-07-F-00048; 3)
all communications between Linda
Reynolds (Contracting Officer) and
USProtect from 1/1/2006 to the present;
4) all communications between Ed Paker
(Federal Protective Service) employee
USProtect from 1/1/2006 to the present
04/17/2008 Partial Grant
Page 333 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000333
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 263 10/30/2007 Pawandeep Sandhu Centurion Research Solutions a copy of the contract awarded via
HSCG80-06-C-000632 for work
pertaining to Department of Homeland
Security, United States Coast Guard
including all sections, attachments and
modifications
10/30/2007 Other Reason
for
Nondisclosure
referred to
DHS/US Coast
Guard for
processing
2008 264 10/30/2007 Pawandeep Sandhu Centurion Research Solutions a copy of HSTS05-07-R-SPP013
awarded to HSTS05-07-C-SPPOO13, for
work pertaining to Security Screening
Services for the Key West International
Airport including all sections, attachments
and modifications
10/30/2007 Other Reason
for
Nondisclosure
referred to TSA
for processing
2008 265 10/30/2007 Pawandeep Sandhu Centurion Research Solutions a copy of HSTS05-07-R-SPP023
awarded to HSTS05-07-C-SPP023, for
work pertaining to Airport Security
Screening Services for Sonoma County
Airport including all sections, attachments
and modifications
10/30/2007 Other Reason
for
Nondisclosure
referred to TSA
for processing
2008 266 10/30/2007 Pawandeep Sandhu Centurion Research Solutions,
Suite 410
a copy of the contracts that were awarded
via HSTS-04-Q-OPTOUT, for work
pertaining to Screening of Passengers
and Property at airports including all
sections, attachments and modifications
10/30/2007 Other Reason
for
Nondisclosure
referred to TSA
for processing
Page 334 of 1061
ICEFOIA.09593.000334
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 267 10/30/2007 Panwandeep Sandhu Centurion Research Solutions a copy of solicitation and contract that
was awarded via HSCEGI-06-00007, for
work pertaining to armed and unarmed
guard services including all sections,
attachments and modifications
11/15/07-The requester provided the
correct contract number which is:
HSCEGI-06-R-00007
12/18/2007 Partial Grant
information for all selections, including
those accepted for reassignment to Los
Angeles, for GS-1811-14, Group
Supervisor from January 1, 2006 to
present: 1) name; 2) age (at the time of
selection/promotion); 3) race; 4) sex; 5)
years of active GS-1811 service (at the
time of selection/promotion); 60 military
veteran ; 7)legacy agency (if possible).
Please include those individuals that were
promoted temporarily during the same
time frame and include their inclusive
dates
03/19/2008 Partial Grant
Page 335 of 1061
(b)(6)
ICEFOIA.09593.000335
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
and supporting affidavit, criminal
complaint and supporting affidavit, arrest
warrant, motions filed, plaintiff and
defendants; plea transcripts & agreement,
grand jury materials, to include
testimonies and indictment transcripts,
trial exhibits, court instructions,
documents relating to arrest and
conviction; court orders and opinions,
court appeal records; undercover
operation, to include confidential
informants; documents relating to sting
operations, immigration documents,
investigative reports, sentencing
transcripts, opening & closing arguments
and docket sheets
11/16/2007
Total Denial
2008 270 10/30/2007 Rhonda Roselli Law Office of Rhonda Roselli,
LLC
any and all information pertaining to entry
into and immigration to US
10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
results
(
reason for denial
)
11/27/2007 Partial Grant
2008 272 10/30/2007 JT Mallonga Abah Constancio & Mallonga,
LLC
10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 273 10/30/2007 Christopher Yun Law Offices Christopher W.
Yun
all materials located in the A-file for 10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 336 of 1061
(b)(5)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000336
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
10/30/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 277 10/31/2007 Gwyneth Hesser American University all immigration records including, copies
copy of his B1/B2 visa, any medical
records, including a head x-ray; a copy of
membership card in the movement of
democratic change (MDC), copies of any
marriage certificates or birth certificates,
any papers containing names and birth
dates of respondent’s children, any other
documentation of entry into the US, and
any other documentation of entry into
other countries
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 278 10/31/2007 Sal Miglio information pertaining to enforcement
activities to illegal immigration; document
fraud and/or other criminal customs
violations concerning the following
company: Loop-Loc, Ltd, 390 Motor
Parkway, Hauppauge, NY 11788
02/13/2008 Other Reason
for
Nondisclosure
Page 337 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000337
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 279 10/31/2007 Krystal Castaneda copies of records disclosing statistics
concerning human smuggling in the year
2000 and 2006. You are also requesting
information including the nationalities of
those smuggled in, the regions in which
they gained entry to the U.S., and the
amount of money that was put into the
prevention and the extermination of
human smu
gg
lin
g
.
05/01/2008 Other Reason
for
Nondisclosure
2008 280 10/31/2007 Sheryl Reich Law Offices of Gerald B.
Lefcourt, P.C. three entities of which he si a principal
and officer, to wit, Intercontinental Asset
Management Group, Ltd., Intercontinental
Consultants, LLC, and Intercontinental
Financial Services, Corp., (collectively,
Intercontinental), for all documents
Intercontinental, including but not limited
Enforcement (ICE) file.
02/29/2008 Partial Grant
determination
11/07/2007 Partial Grant
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
2008 284 11/01/2007 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
any and all records relating to the “A” file 11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 338 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000338
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 285 11/01/2007 Roxana Muro Law Offices of Jessica
Dominguez
a
pp
lications filed on m
y
behalf
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 286 11/01/2007 Roxana Muro Law Offices of Jessica
Dominguez
the entire NRC file, including any
application submitted pertaining to
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 288 11/01/2007 Paschal Nwokocha Pascjal Nwokocha, LLC all immigration documents pertaining to 11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 289 11/01/2007 Grant Kaplan Law Office of Grant Kaplan NTA, VD order, removal proceedings info.
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 290 11/01/2007 Grant Kaplan Law Office of Grant Kaplan NTA and records of convictions, arrests,
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
immigration to and possible deportation
from the U.S., including any stays of
deportation that were issued
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 292 11/01/2007 Joel Hatch Dwyer, Smith, Gardner, Lazer,
Pohren&Rogers,LPP
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
investigation initiated around November
2006
11/02/2007 Partial Grant
Page 339 of 1061
(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)
ICEFOIA.09593.000339
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 294 11/01/2007 Heather Rogers Federal Defenders of San
Diego, Inc.
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
against the officer involved in a complaint
made by you, complaint number:
12/03/2007 Other Reason
for
Nondisclosure
No PJ
statement
2008 297 11/01/2007 Rebecca Moore MUNA Legal Clinic immigration related documents pertaining
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 299 11/01/2007 Kelli Stump Stump & Associates copies of records from 1993 contact with
officer including false claim pertaining to
11/01/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 340 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000340
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 300 11/01/2007 Niels Frenzen The Law School, University of
Southern California
1) the intentional, inadvertent, or
accidental discharge of any firearm by
ICE Officers, ICE employees, Justice
Prisoner and Alien Transportation System
(JPATS) personnel, contract security
personnel, or any other individuals at the
San Pedro Service Processing Center on
or after October 18, 2007; 2) the
intentional, inadvertent, or accidental
discharge of any firearm by ICE Officers,
ICE employees, Justice Prisoner and
Alien Transportation System (JPATS)
personnel, contract security personnel, or
any other individuals at any time on or
after October 18, 2007 while alien
detainees were in transit via aircraft or
land movement between the San Pedro
SPC and their new places of detention
11/28/2007 Other Reason
for
Nondisclosure
2008 301 11/02/2007 Hassina Leelarathna Sri Lanka Express Under “Operations Community Shield,”
Homeland Security’s Immigration and
Customs Enforcement (ICE) has arrested
about 1,313 foreign-born gang members.
This request is to verify if any of the
persons arrested are from Sri Lanka, their
names, where they were arrested, and
char
g
es, if an
y
11/29/2007 Other Reason
for
Nondisclosure
Page 341 of 1061
ICEFOIA.09593.000341
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 302 11/02/2007 Rajitha Uppalli FedSources all clearly releasable sections A-J of
contract #: HSCEWA-08-D-00001 -
awarded to Westmoreland/GTGS JV on
October 1, 2007, including statement of
work.
12/18/2007 Partial Grant
2008 303 11/02/2007 Rajitha Uppalli FedSources all clearly releasable sections A-J of
contract #: ACB-3-0004-Awarded to
A
KAL Securit
y
, Inc. on Au
g
ust 1, 2003
02/14/2008 Partial Grant
car on 9/4/07. The case number is
11/27/2007 Partial Grant
2008 305 11/02/2007 Mark Rosenbaum ACLU any and all records in the files of Pedro
Guzman
11/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/03/2007 Other Reason
for
Nondisclosure
No PJ
statement
2008 307 11/02/2007 Peter Herrick Peter S. Herrick, P.A. all information relied upon by Customs for
ardin
g
12/19/2007
Partial Grant
y
y
Page 342 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000342
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 310 11/02/2007 Josh Peter Yahoo copies of documents, records, and
correspondence that detail the money
and resources allocated on an annual
basis since 1996 for all investigations and
initiatives involving steroids, human
growth hormone or other drugs used as
performance-enhancing substances. You
are also requesting an estimate of the
money and resources expected to be
used for those same purposes in 2007
and 2008.
01/17/2008 Partial Grant
2008 311 11/02/2007 Kelli Stump Stump & Associates copy of I-130 petition filed on behalf of
eli
g
ibilit
y
11/05/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/05/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
selection offer from 2005 for criminal
investigator position for ICE, including
back
g
round investi
g
ation notes, etc
11/28/2007 Partial Grant
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 343 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000343
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008
318 11/06/2007 Roxana Muro Law Offices of Jessica
Dominguez
the entire immigration file from NRC,
including applications and documentation
from the As
y
lum office
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 321 11/06/2007 Wendy Wahlberg Legal Aid Society of
Northeastern NY, Inc.
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 322 11/06/2007 Charles Hank Las Vegas Metropolitan Police
Department
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 323 11/06/2007 Charles Hank Las Vegas Metropolitan Police
Department
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 324 11/06/2007 Madeleine Kirkconnell Catholic Charities Immigration
Legal Services
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 344 of 1061
(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)
ICEFOIA.09593.000344
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 329 11/06/2007 Susan Worm Law Offices of Jan Joseph
Blair
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 330 11/06/2007 Jessica Rodriguez Bell Bell Law Office all documents and computer screen prints 11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 331 11/06/2007 Linette Tobin documents regarding Order of removal,
order of deportation/exclusion, records of
deportable alien, or statement of grounds
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/06/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Enforcement reports, photographs, e-mails,
correspondence and other documents
contained in this case file which mentions
my person, my name, my position (the
RAC, Manager, Supervisor, etc.)
12/20/2007 Partial Grant
You are requesting all documents in the
control of FPS which relates to this
incident, including but not limited to an
intake sheet, notes, and the report
generated by the responding officer or
an
y
one else in FPS.
12/20/2007 Other Reason
for
Nondisclosure
Page 345 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000345
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 335 11/06/2007 Maria Berkowicz legal documentation on and or pertaining
to how many times direct satellite
television of El I Segundo, California
employees and independent contractors
engaged in harboring illegal aliens direct
television, Inc., in El Segunda, California
has been in the business of “allegedly”
harboring illegal aliens throughout the
United States
12/13/2007 Other Reason
for
Nondisclosure
2008 336 11/06/2007 Bernard King Marks, Golia & Finch, LLP 1) any and all letters from the Dept. of
Justice Immigration and Naturalization
Service accepting on behalf of the United
States of America (the “Government”)
jurisdiction over any lands acquired in
California; 2) any and all letters from the
government accepting jurisdiction over
any lands acquired in Imperial County,
California; 3) any and all documents
relating to the jurisdictional status of the
California 92243, parcel numbers (APN)
also requesting any information regarding
Imperial County, CA 92243, parcel
federal government, the state of
California or both
02/25/2008 Other Reason
for
Nondisclosure
Page 346 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000346
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
against me with Internal Affairs. The
complaint was filed by Special Agent
Customs Enforcement on or around
3/14/06. You are requesting a copy of
the file which would include the
complaint, the resolution and any other
documents affiliated with that complaint
11/13/2007
Partial Grant
2008 338 11/06/2007 Tatiana Aristova Khavison & Associates, P.C. all information related to F-1 visa
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 339 11/06/2007 Mike Ahlers CNN access to and copies of all records
relating to an October 31, 2007 CFC
Halloween costume contest for the DC
Metro area employees of ICE specifically
including but not limited to photographs
taken by an official photographer working
for ICE
02/05/2008 Partial Grant
Page 347 of 1061
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000347
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 340 11/06/2007 Esmeralda Bermudez The Oregonian 1) the visitor’s log maintained a the
Northwest Detention Center in Tacoma,
Wash, As noted in the visitation section of
the INS Detention Standard (Sept. 20,
2000) this log includes a list of all general
visitors, and a separate log of legal
visitors as described -In SPCs/CDFs the
general -visitor’s log will record the name
and alien-registration number (A-number)
of the detainee visited; the visitor’s name
and address; the visitors immigration
status; the visitor’s relationship to the
detainee; and the date and time-in and
out.
01/22/2008 Other Reason
for
Nondisclosure
2008 342 11/07/2007 Rosalina Aldana The Law Offices of Alexander
L. Lapinski
all immigration documents pertaining to 11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 344 11/07/2007 Kanwal Singh Law Office of Kanwal Singh all documents contained in petitioner’s
INS file pertaining to his application for
ad
j
ustment
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 346 11/07/2007 Delia Franco Law Office of Raul Gomez asylum application I-589 along with
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 348 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000348
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 347 11/07/2007 Jerry Shapiro Law Offices of Fuire & Shapiro all documents concerning adjustment of
status removal of condition, criminal
arrests and/or convictions
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 348 11/07/2007 Paulina Baca Paso Del Norte Civil Rights
Project
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 349 11/07/2007 Alexandra Yates Federal Public Defender any and all records regarding immigration
(
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
y
of m
y
investi
g
ation 11/13/2007 Partial Grant
Page 349 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000349
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 352 11/07/2007 Stokely Baksh Stabile Journalism Center,
Columbia University
a list of all detention center contacts
awarded per year, a list of all companies
awarded contracts per year and a list of
all Corrections Corporation of America
and Geo Group contracts from 1990 to
the present (specifically seeking year and
$$ winning bid) and copies of the
following detention contracts from 2000 to
the present:
Laredo Processing Center in Texas
(CCA)
New Geo Group Facility (unnamed) in
Laredo, Texas
Houston Processing Center in Texas
(CCA)
T. Don Hutto in Austin, Texas (CCA)
New Geo Group Facility (unnamed) in
Jena, Louisiana
Willacy County Processing Center in
Raymondville, Texas
Willacy County State Jail in Raymondville,
Texas
Webb County Detention Center in
Laredo, Texas (CCA)
El Paso Service Processing Center in El
Paso, Texas
Frio County Detention Center, TX
02/12/2008 Other Reason
for
Nondisclosure
Homeland Security, U.S. Customs and
Border Protection, Office of Field
Operations may have that are respondent
to
y
ou
11/13/2007 Other Reason
for
Nondisclosure
referred to CBP
Page 350 of 1061
(b)(6)
ICEFOIA.09593.000350
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 354 11/07/2007 Sandra Mazliah Passman & Kaplan, PC DHS Delegation Number 7032.2
(Delegation of Authority to the Assistant
Secretary of US ICE) and ICE Delegation
#2 from the Assistant Secretary to the
Director, FPS. You are requesting the
current versions, and any versions that
previously existed. You furthered clarified
and stated that you believe 7030.2 was
issued in November 2004
02/04/2008 Total Grant
2008 355 11/07/2007 Philip Pires University of Connecticut
School of Law
assessment to refer the case from asylum
office to immigration court written by the
11/13/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
2008 357 11/07/2007 John Berry The Law Firm of John Berry,
PLLC
a copy of the OPR investigative file on
behalf of
y
11/13/2007
Total Denial
the reasons stated on the SOR I received
from the DOHA on 10/19/07
11/13/2007 Partial Grant
2008 359 11/08/2007 L.R. Huffman Wayne County Jail copies of contract ACB3C0003 for the
Buffalo Federal Detention Facilit
y
02/04/2008 Partial Grant
Page 351 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000351
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 360 11/08/2007 Ryan Dean Attorneys at Law 1) a list of all USCIS approved flight
schools within the state of Oklahoma; 2)
a list of all flight schools, within the state
of Oklahoma, that have lost their USCIS
approval in the past five years. Including,
information why the flight schools lost
their approvals and the dates the
approvals were lost; 3) a list of all
students granted an M-1 Visa for the
purpose of studying at Versatile Aviation,
Downtown Executive Airport, 1333 Lake
Murray Drive, Ardmore, OK 73401 and or
Versatile Helicopters, Inc., P.O. Box
1433, Ardmore, OK 73402; 4) all
documents pertaining to any complaints
against Versatile Aviation, Downtown
Executive Airport, 1333 Lake Murray
Drive, Ardmore, OK 73401 and or
Versatile Helicopters, Inc., P.O. Box
1433, Ardmore, OK 73402; 5) all
documents pertaining to any investigation
of Versatile Aviation, Downtown
Executive Airport, 1333 Lake Murray
Drive, Ardmore, OK 73401 and or
Versatile Helicopters, Inc., P.O. Box
1433, Ardmore, OK 73402
11/13/2007 Other Reason
for
Nondisclosure
referred to
Dept. of State
and TSA
2008 361 11/08/2007 Brian Collister c/o: WOAI-TV the fiscal year 2007 “annual report of lost,
damaged, stolen property” (due
November 30) which must be forwarded
annually to the DHS Office of Asset
Mana
g
ement
06/13/2008 Other Reason
for
Nondisclosure
dhs
Page 352 of 1061
ICEFOIA.09593.000352
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
copies of the following documents in
1) a complete copy of the DEA-6 Report
in regard to the above styled case; 2) a
complete copy of the federal arrest
warrant in regard to this case; 3) a
complete copy of the complaint and
affidavit in regard to this case. You are
requesting any and all
information/documents/records in
whatever form, that are in your
p
ossession
11/14/2007 Partial Grant
2008 363 11/08/2007 Russell Carollo Dayton Daily News paragraph that begins with “an
environmental testing company in Texas
pled guilty...” 2) paragraph that begins
with, “A DOD subcontractor in Ohio that
conducted plating operations...” 3)
paragraph that begins with “A Colorado
subcontactor.....”
12/20/2007 Partial Grant
and any type of information that your
agency has or had in its possession that
is in anyway connected to, related to ore
even remote in reference to my name
12/04/2007 Other Reason
for
Nondisclosure
2008 365 11/08/2007 Alexandra Yates Federal Public Defender all records regarding immigration
11/13/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 366 11/08/2007 Alexandra Yates Federal Public Defender all records regarding immigration
11/13/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 353 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000353
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 367 11/08/2007 Jonathan Freiman Human Rights Clinic at Yale
Law School
Seven items -- pertaining to any and all
documents authorizing the detention
and/or interrogation at civilian or military
facilities within the U.S. of individuals
designated as enemy combatants,
including but not limited to the authority
for such detentions and/or interrogations
at the consolidated naval brig in or near
Charleston
,
SC
12/28/2007 Other Reason
for
Nondisclosure
2008 369 11/13/2007 Jonathan Ryan PAPA medical records 9/2007 to present while
detained at South Texas Detention
Center in Pearsall, Texas. Any and all
records related to medical evaluation
11/21/2007 Total Grant
2008 370 11/13/2007 Franklin Wilson Triple F’s Investigation 1) a complete copy of the complaint,
allegation, investigation, reports, notes,
statements, or other information held by
include any referral logs regarding ICE
of the (ICE) policy and procedure manual
that specifically addresses authority and
jurisdiction when an Inspector is
contacted by the general public or receive
a complaint that falls within the authority
of the local authorit
y
11/28/2007 Partial Grant
y
of m
y
back
g
round investi
g
ation 11/14/2007 Partial Grant
investigations (criminal or otherwise),
beginning in the year 1995 to the present
time
11/14/2007 Partial Grant
Page 354 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000354
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 373 11/13/2007 Jason Hill Public Strategies, Inc a copy of the following documents or
documents containing the following
information be provided to me: any and
all documentation relating to the awarding
of ICE contracts to Kroll Government
Services from Jan. ‘05 - present
01/23/2008 Other Reason
for
Nondisclosure
No response to
fee estimate
I was involved, which occurred on
October 23, 2007 at approximately
6:15pm when the electric gate of the
employees parking lot closed on my car
as I was exiting the lot, thereby scraping
passenger’s side of my car
11/28/2007 Partial Grant
from March 1, 2003 until the present
12/21/2007 Other Reason
for
Nondisclosure
non receipt of
perjury letter.
investi
g
ation
11/27/2007 Partial Grant
g
to me 12/13/2007 Partial Grant
2008 378 11/14/2007 William McMichael access to and copies of all public records
documents or electronic data confirming
desi
g
nated terrorist
11/16/2007 Total Denial
2008 379 11/14/2007 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
m
y
have
01/17/2008 Partial Grant
for
Nondisclosure
Page 355 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000355
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 381 11/14/2007 James Commons McDermott, Will & Emery records pertaining to the Mujahedin-e-
Khalq (MEK), People’s Mojahedin
Organization of Iran (PMOI), National
Council of Resistance of Iran (NCRI),
National Liberation Army of Iran (NLA),
Committee for Human Rights (CHR), and
Jundullah
03/31/2008 Partial Grant
copy of all records gathered relating to
the Office of Professional Regulation
investi
g
ation of
y
ou
02/13/2008 Partial Grant
and related decision record
12/18/2007 Partial Grant
2008 384 11/15/2007 Monica Jones INPUT contract #: HSCEOP07D00006 awarded
to G4S Government Services, Inc., under
the DRO full Service case management
requirement. Specifically, you are
requesting copies of the winning proposal
01/10/2008 Partial Grant
y
recentl
y
occurred.
11/16/2007 Partial Grant
g
ration documents 04/16/2008 Partial Grant
Page 356 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000356
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 388 11/15/2007 Marcia Hoffman Electronic Frontier Foundation 1) emails, letters, reports, or other
correspondence from DHS officials to
European Union officials concerning the
transfer and use of passenger data from
air carriers to the US for prescreening
purposes; 2) emails, letters, statements,
memoranda, or other correspondence
from DHS officials to U.S. government
officials or employees interpreting or
providing guidance on how to interpret
the undertakings; 3) records describing
how passenger data transferred to the US
under the temporary agreement is to be
retained, secured and used, disclosed to
other entities, or combined with
information from other sources, and; 4)
complaints received from EU citizens or
official entities concerning DHS
acquisitions, maintenance and use of
passenger data of EU citizens
11/26/2007 Total Denial
Page 357 of 1061
ICEFOIA.09593.000357
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 389 11/15/2007 Juan Maya SEIU a list of US Immigration and Customs
Enforcement contracts with any and all
firms affiliated with the Carlyle Group by
year from 2004 through the present.
Please include the contract value and
dollars obligated for each contract and
year that is applicable. Firms affiliated
with the Carlyle Group should include but
not limited to, the following: 1) BRE/ESA
2005 Operating Lesse Incorporated; 2)
BRE/ESA Portfolio Operating Lessee
Incorporated; 3) Compusearch Software
Systems; 4) Extended Stay America
Incorporated (6580); 5) Sonitrol Security
Service Incorporated; 6) South west
Sonitrol Incorporated; 7) Supercircuits
Incorporated; 8) US Investigation
Services; 9) USIS Professional Services
Division Incorporated. For each contract,
include a list of all bidders. Additionally,
you are requesting any audits,
memorandums, or other communications
pertaining to solicitation, etc.; any
documents pertaining to the suspension
or debarment; any minutes or
procurement meetings; any documents
relating to contracts, complaints, etc., and
03/20/2008 Other Reason
for
Nondisclosure
Page 358 of 1061
ICEFOIA.09593.000358
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 390 11/15/2007 Matthew Nickson Matthew P. Nickson, P.L.L.C. all telephone conversations had between
the applicant and former partner at
during any time that the applicant was
detained at the T. Don Hutto Residential
Center in Taylor, Texas. The period of
detention last from approximately August
11, 2007 until November 15, 2007.
REQUESTER SUBMITTED MODIFIED
REQUEST ON 12/3/07: See below:
He is requesting: all telephone
conversations had between the applicant
in Taylor, Texas between August 11,
2006 and September 7, 2006.
01/09/2008 Total Grant
2008 391 11/15/2007 Danielle Citron University of Maryland,School
of Law
access to and copies of the name and
type of software source code in the
attached re
q
uested 27 items
01/21/2008 Other Reason
for
Nondisclosure
2008 392 11/15/2007 Amrit Singh ACLU information generated since Oct. 21,
1998 relating to diplomatic assurances in
the context of (i) removal from the U.S.;
(ii) extradition; (iii) transfer from U.S
custody in Guantanamo Bay Navl Base;
and (iv) all other transfers from the U.S.
or from U.S. custody-25 items requested
09/16/2008 Partial Grant
Page 359 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000359
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
including case number, level of offenses,
disposition, and any sentencing that you
ma
y
have available
01/31/2008 Other Reason
for
Nondisclosure
alien smuggling driver on 9/16/2005.
Please include case number, level of
offenses, disposition, and any sentencing
that you may have available
11/29/2007 Other Reason
for
Nondisclosure
2008 395 11/15/2007 Anthony DeLeonibus information pertaining to the legal status 12/14/2007 Other Reason
for
Nondisclosure
non receipt of
3rd party
consent
Page 360 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000360
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 396 11/15/2007 Theodore Hess The Law Firm of Ted Hess,
P.C.
1) records containing the names,
business addresses, official telephone
numbers, fax numbers, and e-mail
addresses of all ICE office, including one-
man and part-time ICE offices, in Eagle,
Garfield,Pitkin, Rio Blancoo, and Moffat
and Mesa Countries, Colorado; 2)
record(s) containing the names, title,
business addresses, official telephone
numbers, fax numbers, and emai
addresses of all ICE officers assigned to
work in Eagle, Garfield, Pitkin, Rio
Blanco, and Moffat and Mesa Countries,
Colorado; 3) all letters, memoranda,
MOU’s, contracts, agreements, notes,
emails, and records of communications
between and ICE office, including your
own, or an ICE officer, including you or
your predecessor, and state courts, state
judges, state court personnel, sheriffs,
and their deputies in the foregoing
countries between January 1, 2007 and
October 15, 2007: concerning, pertaining
to, or touching upon the subject of the
detention of illegal aliens; or the detainer
provisions of 8 CFR § 287.7
01/16/2008 Partial Grant
2008 397 11/15/2007 Virginia Pierce Asset Protection & Security
Services, L.P.
Detention center security services
contract, including clauses with any
changes and modifications, that was
awarded for solicitation (RFP-ACB-2-4-
0029
)
for the Miami, FL area.
02/20/2008 Partial Grant
Page 361 of 1061
ICEFOIA.09593.000361
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 398 11/16/2007 Virginia Pierce Asset Protection & Security
Services, L.P.
copies of all three of the current
contracts, including all clauses with any
changes and modification for the San
Pedro Northwest Detention Center, San
Pedro, CA, El Centro SPC, El Centro, CA;
and Florence SPC, Florence, AZ
07/29/2008 Partial Grant
Page 362 of 1061
ICEFOIA.09593.000362
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 399 11/16/2007 Besa Luci Vox Magazine 1) a database of participants in the
Intensive Supervision Appearance
Program since it began in 2004. The
information should include, but should not
be limited to, the participant’s name (first,
last and middle), age, date they were
incarcerated, date they began the
program, home address (street address,
city, state and zip code),nationality. 2)
the total number of applicants to the
Intensive Supervision Appearance
Program in the past year; 3) the total
number of applicants to the Intensive
Supervision Appearance Program in the
Kansas City area in the past year; 4) a
database containing the total number of
people incarcerated on immigration
charges for the past 3 years nationwide.
The information should include the
participant’s name (first, last and middle),
age, dated they were incarcerated, date
they begun the program, home address
(street address, city, state and zip code)
nationality. 5) the names, location,
contact information of the case specialists
working with ISAP; 6) A copy of the
complete contract awarded to Behavioral
02/20/2008 Partial Grant
Page 363 of 1061
ICEFOIA.09593.000363
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 400 11/16/2007 Michelle Roberts The Associated Press c/o
Express-News
a list of all immigrants currently held in
custody by ICE pending the disposition of
immigration court cases and/or final
deportation. In addition to their names
and/or alien numbers, I would like the
date they were taken into custody; where
they are being held, the charge or cause
under which they are being held; what, if
any, bond was set, their nation of origin;
gender, and date of birth
02/06/2008 Partial Grant
Federal Correctional Ctr
any and all information pertaining to you 04/25/2008 Partial Grant
for
p
artici
p
ation in SENTRI
03/12/2008 Partial Grant
incidents
y
ou ma
y
have in m
y
file
02/25/2008 Partial Grant
1986 to present
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 408 11/19/2007 Elliott Ozment Immigration Law Offices of
Elliott Ozment
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
upon rendering a decision
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 364 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000364
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 410 11/19/2007 Kelli Stump Stump & Associates a copy of any and all records of entry and
a copy of I-94 card from July 1999 entry
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 411 11/19/2007 Michael Ponder Law Offices of Gloria Vera, PC copy of A-file including information on all
deportations, exclusions or departures for
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 412 11/19/2007 Maria Saucedo Law Offices of Maria L.
Saucedo
any and all documents in “A” file for 11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 413 11/19/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates
any and all Immigration and Customs
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
for
Nondisclosure
referral to
NRC/CIS
2008 416 11/19/2007 Maria Saucedo Law Offices of Maria L.
Saucedo
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 417 11/19/2007 Robert Kennedy Canadian Embassy provide 2006, 2007 work plans, budget,
cost of latest (Oct/06 to present) status
reports/briefing reports, media lines,
communication strategy plan on National
Risk Assessment Center. Include
consultant reports and their costs.
05/15/2008 Other Reason
for
Nondisclosure
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 365 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000365
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referral to
NRC/CIS
for
Nondisclosure
referral to
NRC/CIS
11/19/2007
Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 426 11/19/2007 Charles Hank Las Vegas Metropolitan Police
Department
all documentation relating to citizenship,
criminal history, arrest record, and
11/19/2007
Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 366 of 1061
(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)
ICEFOIA.09593.000366
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008
431 11/19/2007 Kelli Stump Stump & Associates any and all records of filing and record of
when he departed the US and checked
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CS
2008 432 11/19/2007 Kelli Stump Stump & Associates any and all records that might exist of any
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 433 11/19/2007 Scott Benson DeMott, McChesney, Curtright
& Associates, LLP for
Nondisclosure
referral to
NRC/CIS
2008 434 11/19/2007 Gloria Vera Law Office of Gloria Vera, PC documentation regarding being detained
or removed at the border in 1997, 1998 or
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 435 11/19/2007 Jesus Espinosa Rainbow Immg. & Trans. Serv.
Inc.
copies of all documents pertaining to 11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 436 11/19/2007 Frank Alvillar DeMott, McChesney, Curtright
& Associates,LLP
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
immigration records
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
possession of ICE
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 367 of 1061
(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)
ICEFOIA.09593.000367
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
to this decision for position with the DHS
Immigration Enforcement Agent
11/28/2007
Partial Grant
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 443 11/19/2007 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 444 11/19/2007 Paula Solorio Law Offices of Fellom And
Solorio
criminal complaint and all presentence,
probation and conviction documents
regarding California Penal code 647.6(a)
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 445 11/19/2007 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 446 11/19/2007 Dawn Oliveri Law Offices of Dawn F. Oliveri,
LTD
all records including I-130 and I-485
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007
Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 448 11/19/2007 Manpreet Gahra Law Office of Manpreet Singh
Gahra
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 449 11/19/2007 Rachel Self Rachel M. Self, P.C. any and all information documents for 11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 368 of 1061
(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)
ICEFOIA.09593.000368
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 452 11/19/2007 Liliana Loftman Law Office of Liliana M.
Loftman, LLC
asylum application information for 11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 453 11/19/2007 Lucas Nascimento Main Street Legal Services,
Inc.
I-213, I-214, I-215, and all other
Lemus which occurred around April 18,
2007
(
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 454 11/19/2007 Lucas Nascimento Main Street Legal Services,
Inc.
I-213, I-214, I-215, and all other
around A
p
ril 18, 2007
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 455 11/19/2007 Ozzie Mendoza Waring & Fiflis, LLC all records, including immigration records,
including I-94 forms, pertaining in any
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
for
Nondisclosure
referral to
NRC/CIS
2008 457 11/19/2007 Nancy Powell Law Office of Nancy Powell copy of asylum application and
declaration, supporting documents for
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
2008 458 11/19/2007 Claudia Okafor information to obtain visa to travel to US
to visit your ailing mother who was
dia
g
nosed with terminal lun
g
cancer
11/19/2007 Other Reason
for
Nondisclosure
referral to Dept.
of State
2008 459 11/19/2007 Derek Burrows Law Offices of Mark R. Dycio,
PC
11/19/2007 Other Reason
for
Nondisclosure
referral to
NRC/CIS
Page 369 of 1061
(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)
ICEFOIA.09593.000369
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
applications,person giving interview all
information pertaining to you (A#:
11/19/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
with the EEO office in which you were
named in the com
p
laint
11/19/2007 Partial Grant
which was conducted on me upon the
request of Space and Naval Warfare
S
y
stems Center in Charleston,SC
01/17/2008 Partial Grant
2008 463 11/19/2007 James Grinaldi The Washington Post records of inspection and possible
copying of all visa records,
documentation, correspondence, cables,
email, reports on: the people who died
aboard American Airlines Flight 77 on
Se
p
tember 11, 2001
12/31/2007 Total Denial
back
g
round investi
g
ation transcri
p
t
12/18/2007 Partial Grant
2008 465 11/19/2007 David Kowalski Daniel M. Kowalski, Attorney raw number of United States citizens
(”USCs”) arrested and/or detained in error
by any DHS component in fiscal year
2006 under the initial assumption that
arrestee/detainee was an alien not
lawfully present in the United States. The
number should include individuals who
were released within minutes or hours
after their U.S. Citizenship was verified.
12/11/2007 Other Reason
for
Nondisclosure
announcement number LAG-DRO-
154890-SB-615
11/21/2007 Other Reason
for
Nondisclosure
cbp
Page 370 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000370
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 467 11/21/2007 Mark Said Law Offices documents pertaining to your clients;
specifically, pertaining to their continued
difficulties with U.S. Immigration Officials
upon their entering into the United States
11/21/2007 Other Reason
for
Nondisclosure
cbp
2008 468 11/21/2007 Aaron Perez Law Offices documents contained within the CIS,
DACS, NCIC, CLAIMS, NIIS and
NAIL/IBIS databases
01/09/2008 Other Reason
for
Nondisclosure
11/16/07 wherein your car was damaged
11/26/2007 Partial Grant
only to questions, comments, concerns,
statements of interview(s) of the following
submitted under oath during a
background investigation of the above
named sub
j
ect.
11/27/2007 Partial Grant
conducted on me.
11/27/2007 Partial Grant
11/27/2007 Partial Grant
Page 371 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000371
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Correctional Complex
documents pertaining to your kidnapping,
abduction, and arrest arranged by the
U.S. Attorny’s office, Southern District of
California during the period of September
2004 through 2005. Additionally, you are
requesting any Press Release prepared,
issued or provided to the newspapers by
the U.S. Attorney’s Office in San Diego,
CA in violation of District Court Civil Rule
83.7
11/28/2007
Partial Grant
2008 475 11/26/2007 David Sobel David L. Sobel, P.C. all documents, notes, records, memos,
photos, attachments, emails, filings,
pleading, communications, criminal
records & background checks,
investigations, computer records for
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 477 11/26/2007 Hoang Lam North Carolina Prisoner Legal
Services, Inc.
notice to appear (NTA), order of removal
July 18, 2006
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 372 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000372
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
application of I-130, immigration petition
11/26/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 481 11/26/2007 Gabriela Thibeau Gabriela Mendoza Thibeau,
LLC
all systems records and A-files both in
11/26/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 482 11/27/2007 Melissa Bernfeld National Immigrant Justice
Center
11/27/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 483 11/27/2007 Melissa Bernfeld National Immigrant Justice
Center
11/27/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 373 of 1061
(b)(5)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000373
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 484 11/27/2007 Anjali Waikar ACLU OF Massachusetts all documents of all records relating to the
including but not limited to the following:
1) the investigation, arrest and detention
Stockbridge, Massachusetts on March
22, 2007, including but not limited to
Form G-123A complaint and I-213
(Record of Deportable Alien); 2) the
Massachusetts State Police custody to
the custody of Immigration and Customs
Enforcement (ICE) on March 22, 2007; 3)
any communication, cooperation,
contracts or other dealings with the
Massachusetts State Police, including but
not limited to any records relating to a
Memorandum of Agreement between ICE
and the Massachusetts State Police; 4)
all exculpatory evidence regarding the
job duties and responsibilities of the ICE
12/28/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
Page 374 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000374
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 485 11/27/2007 Cassidy Friedman Times-Newswriter t11/27/07-tasked to DRO. ad
12/28/07- DRO wanted me to clarify some
information in his request. I spoke with
requester and e-mailed information to
DRO. See e-mail in file. ad
1/10/08- DRO provided a response for
the 1st portion of this request. They also
advised me that the second portion of this
request that pertain to the number of
employers cited for employing
undocumented workers pertain to OI.
This portion of the request is not a
function of DRO. ad
1/11/08-tasked to OI for a response to the
2nd portion of this request. ad
3/17/08 - Provided an interim response to
requester. OI to provide a response for
Items 3 and 4. Case file forwarded to OI.
mv
SLG GETTING OI PORTION
COMPLETED--01/14/08--IB
3/17/08 - FOIA Office did interim
response to Items 1 and 2 forwarded to
OI to complete.
3.26.08- SLG to awaiting JPR to conduct
05/02/2008 Other Reason
for
Nondisclosure
Page 375 of 1061
ICEFOIA.09593.000375
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
all information maintained in the systems
of records of the Department of
Homeland Security’s components
pertaining to the seizure and prolonged
Bureau of Prison (BOP) authorities, which
property was seized in July 2007
12/12/2007
Other Reason
for
Nondisclosure
records maintained by your department
directly related to myself, which includes
but is not limited to memoranda,
correspondence, reports, analyses,
notes, logs, charts, and any other records
maintained or shared by your agency that
concern me and/or past or present bank
account(s) in my name, including bank
accounts jointly held with my wife,
12/13/2007 Other Reason
for
Nondisclosure
records maintained by your department
directly related to myself, which includes
but is not limited to memoranda,
correspondence, reports, analyses,
notes, logs, charts, and any other records
maintained or shared by your agency that
concern me and/or past or present bank
account(s) in my name, including bank
accounts jointly held with my husband,
12/13/2007 Partial Grant
Page 376 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000376
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 489 11/27/2007 Mark Zaid Mark S. Zaid, P.C. copies of all documents pertaining to
12/31/2007
Total Denial
2008 490 11/27/2007 Mark Zaid Mark S. Zaid, P.C. copies of all records on or pertaining to
m
y
12/31/2007
Total Denial
possession that pertain to me, mention
me and/or list my name in any way shape
or form
12/13/2007 Other Reason
for
Nondisclosure
2008 492 11/27/2007 Sandra Mazliah Passman & Kaplan, PC any delegations or redelegations that
authorized any federal agency (or sub
agency) to appoint uniformed guards
under the authority vested in the GSA
under 318. You are specifically
requesting delegations where GSA
delegated to another agency the ability to
create its own force to police property
within GSA’s control
01/23/2008 Total Grant
2008 493 11/27/2007 Ryan Leverson Technical Support Engineering
-
USA
a copy of the entire contract HSCECA-04-
D-F00001 Guard Services and contract
amendments
02/12/2008 Partial Grant
2008 494 11/27/2007 David Armendariz De Mott, McChesney, Curtright
& Assoc.
Afile documents. 12/19/2007 Other Reason
for
Nondisclosure
NRC
Page 377 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000377
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 495 11/27/2007 Tom Fisher Colley Intelligence GSA Form 139, record of time of arrival
and departure from Building (during
security hours) , from Jan. 1, 2005 thru
August 31, 2007. The records are for
MODIFIED REQUEST emailed by
requester on 11/29/07: I would like to
modify that request for the same records,
but from January 1, 2007 thru August 31,
2007 for the above named individual.
12/05/2007 Other Reason
for
Nondisclosure
that took place on Nov. 15, 2007 in the
McNamara Federal Building, Detroit,
Michi
g
an 48206
12/12/2007 Partial Grant
2008 497 11/27/2007 Bob Morrison the percentage of all inmates in California
detention centers operated by
Immigration and Customs Enforcement
who are Mexican nationals in the United
States ille
g
all
y
12/14/2007 Total Grant
b
y
SEVIS
01/03/2008 Total Grant
Page 378 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000378
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
OPR/JIC notification/action logs, etc., into
the investigation and reports concerning
the armed confrontation between the
Irving Police Department and the Dallas
Fugitive Operations Unit on March 29,
2007 in the city of Irving,Texas. This
information should include interactions,
conversations, and decision between
Chief of Police, Irving, Texas (or any of
his assigned subordinates or legal
representation) and ICE officials to
include Field Office Directro Nuria
Prendes, Deputy Field Office Director
Tina C. Tucker, and Assistant Field Office
Director Margaret Rodriguez and other
unknown officials within or outside the
Homeland Security
01/23/2008
Partial Grant
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 501 11/28/2007 Alexandra Tseitlin Law Office of Alexandra V.
Tseitlin, PC
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 379 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000379
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008
505 11/28/2007 Lauren Aucoin Morgan, Lewis & Bockius, LLP any and all documents pertaining to 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 506 11/28/2007 Jose Canales Allenwood Low Security
Correctional Institute for
Nondisclosure
referred to
NRC/CIS
2008 507 11/28/2007 Richard Bromberg Law Offices of Richard S.
Bromberg
all documents relating to the immigration 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 508 11/28/2007 Dawn Lurie Greenberg Traurig, LLP-TCO all immigration related documentation for 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
of having “old age security pension”
approved by Human Resources in
Canada. Need a copy of file
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 380 of 1061
(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)
ICEFOIA.09593.000380
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 513 11/28/2007 Conn Sanchez Conn Felix Sanchez, Attorney
at Law
nacara application, supporting documents 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 515 11/28/2007 Sergey Makarov Law Offices of Sergey V.
Makarov
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 517 11/28/2007 Daniel Kowalski Daniel M. Kowalski, Attorney &
Counselor at Law
the raw number (not names, just the
number) of United States citizens (USCs)
arrested and/or detained in error by any
DHS component (ICE, CBP, USCIS,
Border Patrol, etc.) in fiscal year 2006
under the initial assumption that the
arrestee/detainee was an alien not
lawfully present in the United States. The
number should include those individuals
who were released within minutes or
hours after their U.S. citizenship was
verified, as well as those whose U.S.
citizenship was determined days or even
months after administrative proceedings
and/or litigation
11/28/2007 Other Reason
for
Nondisclosure
perpetrated by ICE officers in LAX. Date
of Incident Feb. 2006, complaint filed with
OIG
11/29/2007 Partial Grant
Page 381 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000381
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
1986 to present
11/28/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 520 11/28/2007 Paschal Nwokocha Paschal Nwokocha Law
Offices, LLC
all immigration related documents for 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 522 11/28/2007 Paschal Nwokocha Paschal Nwokocha, Law
Offices, LLC
all immigration related documents for 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 523 11/28/2007 Delia Franco Law Office of Raul Gomez asylum application and supplements for 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 524 11/28/2007 Delia Franco Law Office of Raul Gomez asylum application and supplements for 11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
ABC registration
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 526 11/28/2007 Earl Laidlow Earl Ian Laidlow, P.C. a copy of the entire alien file including any
and all documents created by DHS official
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
is allowed by law
11/28/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 528 11/28/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
a copy of the book which is an outline of
immigration law, especially concerning
applications for asylum and for
withholdin
g
of removal
12/11/2007 Other Reason
for
Nondisclosure
Page 382 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000382
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 529 11/28/2007 Jennifer Stuart Legal Aid of North Carolina,
Inc.
notice to appear and any related
documents that only Detention and
Removal would have
12/10/2007 Other Reason
for
Nondisclosure
2008 530 11/28/2007 Stephannie Oriabure National Archives and Records
Administration
NARA referred 3 CLASSIFIED
documents, totaling 10 pages to ICE for
review.
05/28/2008 Total Grant
2008 531 11/28/2007 Patrick Wang Law Office of Patrick Wang asylum application and other related
11/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 532 11/28/2007 Peter Pren
g
aman
A
ssociated Press a cop
y
of the ACA report 01/22/2008 Partial Grant
y
of m
y
back
g
round investi
g
ation 12/03/2007 Partial Grant
11/29/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
materials, to include: OPR/OIG/JIC
notification/action logs, investigative
notes, investigative reports, investigative
material to include administrative
decisions, concerning any investigation of
employed with the United States
Government since April 10, 1988. This
information should include but not limited
to founded or unfounded allegations
Dallas Fugitive Operations Unit, Dallas,
Texas
12/21/2007 Partial Grant
Page 383 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000383
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 536 11/29/2007 Steve Lynn Vail Daily Reporter 1) one or more telephone or personal
interviews with at least two local U.S.
Immigration and Customs Enforcement
agents regarding their work with ICE in
Eagle County, Colorado. Those agents
will likely work at an ICE office in
Glenwood Springs, Colorado. One of
those agents I request to interview is
employed with ICE. Each interview
should last no more than 30 minutes. 2)
The number of ICE’s employees working
in Colorado. 3) The number of ICE
agents who enforce federal immigration
law in Colorado. 4) The number of ICE
offices in Colorado. 5) The number of
ICE agents who enforce federal
immigration law in Eagle County,
Colorado. 6) In addition to Eagle
County, the names of countries in which
that number of ICE agents stated in
request No. 5 also enforce federal
immigration law
12/07/2007 Partial Grant
utilized
01/03/2008 Other Reason
for
Nondisclosure
referred docs to
CBP
Page 384 of 1061
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000384
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 538 11/29/2007 Jang Ho Park Embassy of the Republic of
Korea
medical records of the deceased detainee
once held at Albuquerque Regional
Correctional Center, New Mexico, named
requesting an inspection report prepared
by DHS on the Albuquerque detention
facility and the death of the alien
12/28/2007 Partial Grant
for
Nondisclosure
regards to alleged “rumors” that have
instigated anything other than as
supervisory inquiry that should have
resulted in an immediate Cease and
Desist order being issued to the source of
those “rumors” due to the lack of any
FACTUAL evidence than an alleged
incident actuall
y
occurred.
12/28/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
or notice of action that has been taken by
the office a
g
ainst me
12/28/2007 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2008 542 11/30/2007 Sarah Faville Sandra Saltrese-Miller &
Associates
12/05/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 543 11/30/2007 Denise Pinnick Social Security Administration,
ODO Flexible Disability Unit
to present and Outpatient dates: 2006 to
p
resent
12/14/2007 Total Grant
12/14/2007
Total Grant
Page 385 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000385
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 545 11/30/2007 Francisco Perez Francisco Rosario Perez,
A
ttorne
y
at Law
a copy of accident report number: 12/28/2007 Partial Grant
Administrative Inquiry Reports (AIR) for
you, regarding OPR case number:
and Credential stolen or lost, and OPR
Farmer’s Insurance Group/Miisue of Gov’t
E
q
ui
p
ment
12/20/2007 Partial Grant
y
2008
548 12/04/2007 William Roppolo Baker & McKenzie, LLP all Immigration and Customs Enforcement
(”ICE”) records pertaining to and/or
12/19/2007 Other Reason
for
Nondisclosure
2008 549 12/04/2007 Ted Henson SEIU all publicly releasable information
pertaining to the contract awarded to
Service Case Management with
Electronic Monitoring. The award number
is HSCEOP-07-D-00006.
MODIFIED REQUEST RECEIVED:
12/6/07- (REQUESTER IS REQUESTING
THE FOLLOWING ADDITIONAL INFO):
-A list of all companies that submitted a
proposal in response to the RFP.
02/01/2008 Partial Grant
Page 386 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000386
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 550 12/04/2007 Leslie Helmcamp Catholic Charities of Central
Texas
any and all documentation regarding my
detention and cancellation of my visitor
12/05/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
you reported what you believe to be
wrong doing by a coworker to the Joint
Intake Center.
12/05/2007 Total Denial
2008 552 12/04/2007 Alfredo Lozano The Lozano Law Firm PLLC all documents and/or reports relating to
the cancellation of Laser Visa for
was done by USCBP officers at POE
Eagle Press, Texas on September 25,
2006
12/05/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
concerning criminal felony allegations
made against me, and what, if any
actions, are being taken or have been
taken against any DHS employee(s) who
made these allegations against me, as
well as what action, if any, have been
for violating my rights under the Fifth
A
mendment
03/18/2008 Total Denial
Page 387 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(2)Low
ICEFOIA.09593.000387
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Correctional Inst. Fairton
1) Trial transcript in criminal action no.
tangible objects, which are not
considered “agency records”; 3) pre-trial
transcripts and motions, orders,
judgments, notices of alibi, indictments,
and correspondences in criminal action
miscellaneous records which refer to 1)
any and all INS documents relating to any
INS administrative or investigatory
proceedings, including hearings, holding
this requester as the subject; b) an FBI
arrest record for this request; c)
miscellaneous trial transcripts (including
sentencing transcripts)
01/04/2008
Other Reason
for
Nondisclosure
Page 388 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000388
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 555 12/05/2007 Craig Adair American Civil Liberties Union
of Texas
1) all documents identifying the city and
county jails or other governmental entities
in the US presently participating in the
Criminal Alien Program (”CAPS”),
including, where possible, the dates upon
which they began participating in CAP; 2)
All documents reflecting the total number
of governmental entities participating in
the CAP, where possible broken down by
state and month, since the program’s
inception; 3) all documents including
statistics, data, and/or summaries
showing the number of aliens, per month,
transferred to ICE custody by the Irving
Police Dept . (Irving, Texas) between
January 2006 and October 2007; 4) all
documents including statistics, data,
and/or summaries showing the number of
aliens, per month, transferred to ICE
custody by the Irving Police Dept. and
removed from the United States,
desegregated according to removal
method (administrative removal,
reinstatement of prior removal order,
hearing before an immigration judge,
voluntary departure, stipulated removal,
or any other removal method) between
08/13/2008 Partial Grant
2008 556 12/05/2007 Sheldon Cohen Sheldon I. Cohen & Assoc.,
A
ttorne
y
s at Law
12/11/2007 Partial Grant
2008 557 12/05/2007 MD San Bernardino County-PHD medical records pertaining to medical
care, treatment; pertinent lab, progress
notes and consult reports relating to
health
12/14/2007 Total Grant
Page 389 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000389
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 558 12/05/2007 Ruben Chacon Farmer’s Insurance Group documents pertaining to the detainment
that occurred at the port entry of San
Ysidro that “no formal charges were filed”
or other information that may pertain to
this situation
12/06/2007 Partial Grant
2008 559 12/05/2007 Dan Hargrove Attorney at Law any and all investigations or reports
containing information about Special
of Investigations, San Diego) wherein
mentioned in way in any investigation or
re
p
ort
01/04/2008 Other Reason
for
Nondisclosure
completed recently. The report number is
12/18/2007 Partial Grant
that I filed against Supervisory Detention
12/14/2007 Total Denial
Canaan
copies of records that your agency has
maintained under my name, as listed on
12/18/2007 Partial Grant
12/11/2007 Total Grant
Page 390 of 1061
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000390
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 565 12/06/2007 Mark Rosenbaum ACLU records regarding any and all records
created on or about May 10, 2007 to the
present, which were prepared, received,
transmitted, collected, and/or maintained
by DHS, including U.S. Immigration and
Customs Enforcement (ICE) and
Customs and Border Protection (CBP),
12/20/2007 Partial Grant
2008 566 12/06/2007 Seth Payer UFCW full access to all documents Immigration
and Customs Enforcement may have,
including correspondence, relating to
A
griprocessors, Inc., a meatpacker based
in Postville, IA from 2004 to the present
09/15/2008 Partial Grant
2008 567 12/06/2007 Gracie Cortez John Wheat Gibson, P.C. ,
Attorney at Law
01/28/2008 Other Reason
for
Nondisclosure
FUGITIVE
2008 568 12/06/2007 Gracie Cortez John Wheat Gibson, P.C.,
Attorney at Law
01/28/2008 Other Reason
for
Nondisclosure
FUGITIVE
12/13/2007 Other Reason
for
Nondisclosure
pertaining to me. You are specifically
requesting information pertaining to
copies of your birth records, bonds,
surety bonds, bid bonds performance
bond,
p
a
y
ment bonds, etc
01/31/2008 Other Reason
for
Nondisclosure
Referred to US
Secret Service
Page 391 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000391
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
This case is a
duplicate
request of 80-
FOIA-250
2008
572 12/06/2007 John Longo documents that show the number of
administrative and/or criminal arrests
and/or detentions ICE officers and/or
agents made in Rhode Island in 2005,
2006 and 2007. You are also requesting
the records that show the number of
arrests on a weekly, monthly and yearly
basis . The records that show what
caused each arrest, the geographic
location of each arrest, and what the
status of each arrestee was
01/11/2008 Partial Grant
smuggling - San Ysidro, CA, and alien
smuggling on 5/17/2001. On these dates
I was detained but have never been
charged in a conviction. I need
dis
p
osition records for these char
g
es
12/19/2007 Partial Grant
Page 392 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000392
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 574 12/06/2007 Joshua Boyer Federal Correctional Institute- 1) any and all legal memoranda
submitted to congress concerning the
execution of reverse sting operations by
federal law enforcement agencies or
components of the Dept. of Justice; 2)
any legal memoranda or proposed advice
submitted to any Dept. of Justice
components concerning the conduction of
reverse sting type of investigations; 3)
any and all proposed guidelines compiled
by the criminal division or any member or
affiliate thereof that concern the
parameters of the Dept. of Justice for
conducting reverse sting operations; 4)
any and all reports made to the Attorney
General by the Criminal Division that
concern undercover operations by any
component of the Dept. of Justice the
years of 2001 and 2002
12/19/2007 Total Denial
2008 575 12/06/2007 Alan Maimon Las Vegas Review-Journal an application submitted in August 2007
by the Las Vegas Metropolitan Police
Dept. that seeks partnership with U.S.
Immigration and Customs Enforcement
under Section 287(g) of the Immigration
and Nationality Act. You are also
requesting any supporting documents
sent along with this application
02/06/2008 Total Denial
p
ertainin
g
to
y
ou.
12/21/2007 Total Denial
Page 393 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000393
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 577 12/06/2007 Elzbieta Celinski Elzbieita Celinski,Esq. various documents pertaining to the
search and seizure rights pertaining to
09/22/2008 Partial Grant
2008 578 12/06/2007 Stephen Burg City of Peoria, Office of the City
Attorney
copies of signed Section 287(g)
memoranda of agreement entered into
between the Arizona Dept. of Public
Safety and U.S. Immigration and
Customs Enforcement and the Maricopa
County Sherrif’s Dept. and U.S.
Immigration and Customs Enforcement
12/20/2007 Total Grant
2008 579 12/06/2007 Marcia Hofmann Electronic Frontier Foundation
(EFF) maintained in the Non Immigrant
Information System (NIIS), Suspect and
Violator Indices (SAVI) and Treasury
Enforcement Communications Systems
(
TECS
)
12/18/2007 Other Reason
for
Nondisclosure
2008 580 12/06/2007 Delia Franco Law Office of Raul Gomez I-589 asylum application, history TPS and
order to show cause
12/07/2007 Other Reason
for
Nondisclosure
nrc/cis
2008 581 12/06/2007 Benjamin Casper Benjamin Casper, Attorney at
Law
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 582 12/06/2007 Delia Franco Law Office of Raul Gomez,
Esq.
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 583 12/06/2007 Paschal Nwokocha Paschal Nwokocha, Law
Offices, LLC
all immigration related documents for 12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 394 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000394
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 584 12/06/2007 Moses Apsan Law Offices of Moses Apsan,
P.C.
entire copy of immigration file, specifically
documents related to bond from 1991 for
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 587 12/06/2007 Donglai Yang The Law Offices of Donglai
Yang, LLC
12/07/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Correctional Complex
a copy of the detainer you placed on June
15, 2005, at the Los Angeles airport. I
need the name of the court which issued
this detainer or the name of the person
who authorized it
01/28/2008 Partial Grant
ant
2008 590 12/07/2007 Elizabeth Colombo Law Firm of Gainney and
Mckenna
2004 report State and Justice Dept.
report.
12/07/2007 Other Reason
for
Nondisclosure
2008 591 12/07/2007 Michael Hough UGSOA International Union a copy of the contract between
Department of Homeland Security and
Ares International Security to provide
Security Guards and Security Services in
the state of Florida, said contract which
began performance on October 1, 2007
and may be HSCEGI-07-A-00012
02/28/2008 Partial Grant
Page 395 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000395
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
that happened at work on Tuesday
11/13/07, around 4:35 pm. I work at the
Texas Service Center in Dallas, Texas.
The exit gate came down on my car and
damaged the paint and wind visor
01/09/2008
Other Reason
for
Nondisclosure
non receipt of
perjury letter
camera tape concerning the accident at
the Rainforest Kids Center, Hato Rey,
Puerto Rico on 10-17-2006, at 9:30am.
12/20/2007
Partial Grant
for
Nondisclosure
referred to
NRC/CIS
2008 595 12/10/2007 IIyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 596 12/10/2007 Angeline Chen The Law Office of Angeline
Chen
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 597 12/10/2007 Margaret Donnelly Donnelly & Associates,
Attorney at Law
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 598 12/10/2007 IIyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 599 12/10/2007 Margaret Donnelly Donnelly & Associates,
Attorney at Law for
Nondisclosure
Referred to
NRC/CIS
Page 396 of 1061
(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)
ICEFOIA.09593.000396
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008
601 12/10/2007 Kelli Stump Stump & Associates, Attorney
at Law
any and all records found of any contact 12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 602 12/10/2007 Kelli Stump Stump & Associates, Attorney
at Law
any and all records found of previous I-
130 with priority date of May 7, 1993 for
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 603 12/10/2007 Maria Saucedo Law Offiec of Maria L. Saucedo a complete copy of my file and all other
documents relied upon rendering a
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 604 12/10/2007 Kelli Stump Stump & Associates, Attorneys
at Law
any and all records of contacts with 12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 605 12/10/2007 Kelli Stump Stump & Associates, Attorneys
at Law
any and all records found in reference to
immi
g
ration officials
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 606 12/10/2007 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 607 12/10/2007 Mitchell Cohen Law Offices of Mitchell J.
Cohen
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 608 12/10/2007 Gino Mesa Gino M. Mesa, Attorneys at
Law
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 397 of 1061
(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)
ICEFOIA.09593.000397
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 609 12/10/2007 Suzanne McCormick Immigration Center for Women
and Children
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 611 12/10/2007 Suzanne McCormick Immigration Center for Women
and Children
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 612 12/10/2007 Bertha Duran Bertha Duran, Attorney at Law I-130 petition, I-756 petition, 245-I waiver,
and any other documents filed before any
USCIS or immigration office in
possession of the Dept. of Homeland
12/11/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 614 12/10/2007 Scott Benson De Mott, McChesney, Curtright
& Associates,LLP
any and all Immigration and Customs 12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 615 12/10/2007 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
12/11/2007 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
y
of
y
our last investi
g
ative file 12/14/2007 Partial Grant
Page 398 of 1061
(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)
ICEFOIA.09593.000398
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 619 12/11/2007 Rajitha Uppalli FedSources documents relating to contract #:
HSCEEC-08-D-00002-Awarded to
Special Operations Group, Inc., on
December 6, 2007. You are requesting
all clearly releasable sections A-J of the
contract including statement of work
01/23/2008 Partial Grant
2008 620 12/11/2007 Detra Harris DMC copies of contracts and proposals for the
following: 1) contract #: GS-03P-03-GID-
0027; 2) contract #: GS-03P-03-GID-
0028; 3) contract #: GS-039-03-GID-0024
02/07/2008 Other Reason
for
Nondisclosure
No response to
cost estimate
2008 621 12/11/2007 Angela Montgomery State Farm Insurance
Company
01/14/2008 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2008 622 12/11/2007 Brad Heath USA Today records listing each alien held in
detention by U.S. Immigration and
Customs Enforcement during the past ten
years, including the beginning and end
dates of this detention, the reason for this
detention, the reason for any release and
the facility at which the alien was held.
The listing need not include the names of
individual aliens held in detention
09/29/2008 Partial Grant
Page 399 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000399
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
following incident: as I was exiting the
rear exit gate at 8001 N. Stemmons
USCIS facility, the exit gate malfunctions
and came down on my truck. The arms
hit my mirror and proceed on the top of
my truck. The USCIS facility is located at
8001 North Stemmons, Dallas, Texas
75247
12/18/2007
Partial Grant
2008 624 12/11/2007 Frank Smith Private Correctional Institute,
Inc.
copies of the following reports and
correspondence generated by the
operation of the Cornell Companies
operated South Tower of the Regional
Correctional Center (RCC) at
Albuquerque, NM under contract with the
US Immigration and Customs
Enforcement Division of the Dept. of
Homeland Security: 1) all incident reports;
2) all quality assurance reports generated
by either the operator or ICE; 3) all audits
performed by any agency of the US
government; 4) any correspondence or
reports regarding the withdrawal of ICE
detainees from this institution, and the
prospective placement of such detainees
now or in the future; 5) number of
operator staff positions; ) operator
employee annual turnover rate
07/25/2008 Partial Grant
Page 400 of 1061
(b)(6)
ICEFOIA.09593.000400
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 625 12/11/2007 Stokely Baksh Graduate School of
Journalism, Columbia
University
names of individuals and organizations
that have made FOIA’s for contracts
pertaining to privately owned [and/or
operated] immigrant detention facilities
from 2000 throu
g
h 2007
12/26/2007 Other Reason
for
Nondisclosure
2008 626 12/11/2007 Reuel Dorrough how much of the fencing along the
Southern United States border has bee
completed since the passing of the
Secure Fence Act
12/11/2007 Other Reason
for
Nondisclosure
referred to CBP
2008 627 12/11/2007 Laura Martinez The Brownsville Herald copies of all surgeries performed on
undocumented immigrants apprehended
in the Rio Grande Valley Sector of US
Customs and Border Protection during
fiscal year 2006-2007. These copies
should include the cost per surgery. I am
requesting types of surgeries
12/11/2007 Other Reason
for
Nondisclosure
referred to CBP
2008 629 12/12/2007 Mitchell Cohen Law Offices of Mitchell J.
Cohen, Attorne
y
at Law
(
12/31/2007 Partial Grant
2008 630 12/12/2007 Michael Wishnie Yale Law School all records created from April 1, 1997 to
the present concerning the Immigration
and Naturalization Act to include (12)
items you addressed in your FOIA
re
q
uest
01/23/2008 Other Reason
for
Nondisclosure
2008 631 12/12/2007 Bernard Campion Law Offices of Campion &
Cam
p
ion
evidentiary support for the charges
a
g
12/20/2007
Partial Grant
Correctional Facilit
y
documents relating to you 12/20/2007 Partial Grant
2008 633 12/12/2007 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
all Immigration and Customs Enforcement 12/20/2007 Partial Grant
Page 401 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000401
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investi
g
ation
12/14/2007 Partial Grant
2008 635 12/13/2007 Joseph Ferguson Rosenn Jenkins & Greenwald
LLP
all documents pertaining to your client’s
em
p
lo
y
ment with FPS
02/13/2008 Partial Grant
for
Nondisclosure
Se
p
tember 20, 2007
01/09/2008 Partial Grant
2008 638 12/17/2007 Eliot Kleinberg The Palm Beach Post investigation pertaining to the terrorist act
of Sept. 11th as well as the anthrax
investi
g
ation
12/31/2007 Total Denial
2008 639 12/17/2007 Henry Schusterq CNN visa status for the 19 highjackers for the
A
merican Airlines Flight 11 and 787. Also
the United Flights 175 and 93
12/31/2007 Total Denial
2008 640 12/17/2007 Jang Ho Park Second Secretary and Consul,
Embassy of the Republic of
Korea
12/21/2007 Other Reason
for
Nondisclosure
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 642 12/17/2007 Toni Maschler Law Offices of Richard S.
Bromberg
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 643 12/17/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 644 12/17/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 402 of 1061
(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)
ICEFOIA.09593.000402
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 645 12/17/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
enter the US via the Arizona/Mexico
border in December of 1988
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 649 12/17/2007 Noemi Garcia Law Offices of Hector Patricio
Sanchez
a copy of any and all documents 12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 650 12/17/2007 Noemi Garcia Law Offices of Hector Patricio
Sanchez
any and all deportation documents for 12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 652 12/17/2007 Steven Garmo Garmo & Associates, PC copies of any order of deportation or
removal that may have been entered
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 654 12/17/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 403 of 1061
(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)
ICEFOIA.09593.000403
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 655 12/17/2007 Troy Gordon Batavia Federal Detention
Facility
Specifically, you are requesting initial
application which she filed out (the N400
application), background information
done by the FBI, her final examination;
and paperwork from the start of the
processing to the finish with the public
ceremony (oath of allegiance)
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 656 12/17/2007 Gracie Cortez John Wheat Gibson, PC,
Attorney at Law
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 657 12/17/2007 Felipe Millan Felipe D.J. Millan, P.C. a complete copy of alpha file 12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 658 12/17/2007 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Memphis (Unit Delta-A)
copy of my immigration file 12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to CBP
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 404 of 1061
(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)(2)Low
ICEFOIA.09593.000404
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 663 12/17/2007 Hillary Dabney Wyatt, Tarrant & Combs, LLP all documents including but not limited to
records, correspondence, notes, photos,
forms, and memos maintained by DHS
relating to the 1) the resident status
and/or deportation proceedings in regard
to Carlos O. Martinez; 2) resident status
and/or deportation proceedings in regard
individuals
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 664 12/17/2007 Hillary Dabney Wyatt, Tarrant & Combs, LLP all documents, including but not limited to
records, correspondence,notes, photos,
forms and memos regarding 1) resident
status and/or deportation proceedings in
and/or deportation proceedings in regard
and/or deportation proceedings in regard
and/or deportation proceedings in regard
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 405 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000405
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 665 12/17/2007 Hillary Dabney Wyatt, Tarrant & Combs, LLP all documents, including but not limited to
records, correspondence,notes, photos,
forms and memos regarding 1) resident
status and/or deportation proceedings in
resident status and/or deportation
Immigration & Customs Enforcement
spokesperson Michael Gilhooly regarding
the above individuals
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 666 12/17/2007 Herbert Igbanugo Igbanugo Partners documents relating to I-130/I-485 one
step petition filed in 2004 in Bloomington,
MN and marriage fraud allegations
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 668 12/17/2007 Benjamin Casper Benjamin Casper, Attorney at
Law, PA
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 669 12/17/2007 Alfonso Ramos Alfonso F. Ramos, Attorney at
Law
I-140 application filed in September of
2006
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 670 12/17/2007 Marie Michaud Marie-A. Michaud, Attorney at
Law for
Nondisclosure
referred to
NRC/CIS
last year in September 2006
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 406 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000406
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 672 12/17/2007 Sarah Faville Sandra Saltrese-Miller &
Associates
all immigration matters, specifically all
matters pertaining to removal
proceedings and immigration detention
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 673 12/17/2007 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
any and all documents relating to the A
(
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 674 12/17/2007 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
any and all documents for the A file for
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 675 12/17/2007 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
any and all documents for the A file of
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 679 12/17/2007 Paris Lee Law Offices Lee & Garasia,
LLC for
Nondisclosure
referred to
NRC/CIS
passport copy, birth certificate and any
other
p
a
p
er
p
ertainin
g
to me
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
Page 407 of 1061
(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)
ICEFOIA.09593.000407
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 682 12/17/2007 Elihu Massel Elihu S. Massel, Attorney at
Law
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 683 12/17/2007 Martin Guajardo Law Office of Martin Resendez
Guajardo
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 684 12/17/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 685 12/17/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 686 12/17/2007 Mariana Hanna Law Offices of Marianna
Hanna
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 688 12/17/2007 Felipe Millan Felipe D.J. Millan, PC a complete copy of the A file for 12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 690 12/17/2007 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 691 12/17/2007 Scott Benson DeMott, McChesney, Curtright
& Associates, LLP for
Nondisclosure
referred to
NRC/CIS
2008 692 12/17/2007 Archcar Law ICE records on any apprehension,
detention and removal proceedings, if
a
pp
licable
12/18/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 408 of 1061
(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)
ICEFOIA.09593.000408
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008
694 12/18/2007 Seth Payer UFCW all documents Immigration and Customs
Enforcement may have, including
correspondence, relating to
A
griprocessors, Inc., a meatpacker based
in Postville, IA from 2004 to present
02/15/2008 Other Reason
for
Nondisclosure
01/02/2008 Total Grant
2008 696 12/18/2007 Travis Westra Staybridge Suites an accident report for a vehicle that
The accident occurred on Federal
Property at Defense National Stockpile
Center in Hillsborough, NJ facility address
near where the accident occurred is 152
US HWY 206, Hillsborough, NJ 08844.
The investigation officers were FPS
the office: 970 Broad Street, Newark, NJ
07102
02/04/2008 Other Reason
for
Nondisclosure
report and any and all references,
documents, emails, or supporting
information relating to this case. This
case is about m
y
self
12/20/2007 Partial Grant
Page 409 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000409
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Facility
investigator handled on Sept. 14, 2007 by
conducting interview with me -
complainant at Pike County Correctional
Facilit
y
01/16/2008 Partial Grant
Office of Professional Responsibility
investigation that was initiated in
December 2006. I was the subject of the
OPR investigation and I was interviewed
by an OPR fact-finder in January 2007. I
am requesting a copy of any and all
interim reports, the final report of
investigation, and all supporting
documents, exhibits, and affidavits
associated with that investigation
12/20/2007 Partial Grant
2008 700 12/18/2007 Laura Isensee a copy of Guidelines for Identifying
Humanitarian Concerns among
Administrative Arrestees When
Conducting Worksite Enforcement
O
p
erations
01/02/2008 Other Reason
for
Nondisclosure
2008 701 12/19/2007 John Oertel American Federal of
Government Employees
(AFGE)
all reports, notes, logs or other written
material related to the removal of two
Union officials from the Morrow, Georgia
Social Security office by a member of the
DHS
01/02/2008 Partial Grant
Page 410 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000410
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 702 12/19/2007 Marlene Betz a copy of an appeal letter written to
Immigration and Customs Enforcement.
Paul District Office, Bloomington, MN.
This appeal was written requesting that
be retained by ICE instead of reporting to
the other units that he picked them up in
the loss of their position caused by the
creation of Homeland Security. I would
also like a copy of Headquarters
response to this appeal and
documentation of an an action taken by
both Headquarters and the St. Paul
District Office
01/23/2008 Total Denial
Facility and photographs on 3/15/07,medical P.A.
on duty incident report on 3/15/07. I
would like to have the surveillance video
tape of the incident, or the photograph of
the incident that’s on the surveillance
video. Also the names of all officers in
the log book on the day of incident or any
way associated with the incident on
3/15/07. I would like to have a copy of
as his escort officers incident report
01/02/2008 Other Reason
for
Nondisclosure
request too
broad
Page 411 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000411
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 704 12/19/2007 Antonio Salazar Salazar Law Office all “use of force forms” from November
16, 2006 thru November 19, 2006 in
and all medical records from November
17, 2006 thru November 19, 2006
01/14/2008 Partial Grant
2008 705 12/19/2007 Philip Eichorn Robert Brown, LLC
Immigration Law
information pertaining to subject’s A file 01/28/2008 Other Reason
for
Nondisclosure
2008 706 12/19/2007 Erica Schommer Law Office of Texas Riogrande
Legal Aid, Inc.
12/19/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 707 12/19/2007 Alina Moreno Alina Morena, Esq. all “A” files and related documents for
01/02/2008 Partial Grant
2008 708 01/31/2008 Chris Hammer Northeastern University School
of Law
copies of any report INS/DHS may have
prepared or filed with the Civil Rights
Division on the feasibility and fiscal
requirements of translated documents
and notices of removal for LEP individuals
to include any and all updated language
assistance
p
lans
02/15/2008 Other Reason
for
Nondisclosure
2008 709 12/19/2007 Engy Abdelkader Legal Services of New Jersey the most recent version of the
Department of Homeland Security
Detention and Deportation Officer’s Field
Manual. Immigration and Customs
Enforcement, Detention and Removal
Operations, Standards Operating
Procedures
12/21/2007 Total Denial
g
ardin
g
m
y
self 04/25/2008 Partial Grant
Page 412 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000412
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investigation of myself. This request
includes documents and electronic mail
and Headquarters/DC concerning my
investigation. The dates of the request
are from September 2003 and April 2005
01/02/2008
Partial Grant
the US Customs
12/19/2007 Other Reason
for
Nondisclosure
referred to CBP
related to my non-selection as a Senior
Litigation Counsel (SLC) for DHS-ICE,
Office of the Principle Legal Advisor
(
OPLA
)
03/19/2008 Total Denial
2008 714 12/19/2007 Jessica Bell Bell law offices A-file 12/19/2007 Other Reason
for
Nondisclosure
nrc
2008 716 12/19/2007 Gracie Cortez John Wheat Gibson, PC
Attorney At law
A file 12/19/2007 Other Reason
for
Nondisclosure
NRC
2008 717 12/19/2007 Maria Garcia-Yzaguirre Law office of Maria Garcia-
Yzaguirre
a file 12/19/2007 Other Reason
for
Nondisclosure
Facility
A-file of mother. 12/19/2007 Other Reason
for
Nondisclosure
2008 719 12/19/2007 Maria saucedo Law offices of Maria Saucedo A-file 12/19/2007 Other Reason
for
Nondisclosure
nrc
Page 413 of 1061
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000413
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 720 12/19/2007 Justine Daly Justine Daly, Attorney at Law A-file documents 12/19/2007 Other Reason
for
Nondisclosure
nrc
2008 721 12/19/2007 MicoL Mion Law offices of Ara H.
Margosian II, PC
A-file 12/19/2007 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 723 12/20/2007 Stefan Jackowniak Construction Today Magazine a list of the top twenty construction
projects
01/30/2008 Other Reason
for
Nondisclosure
2008 724 12/20/2007 Michael Snow United Food & Commercial
Workers
copies of all communications between
y
our a
g
enc
y
and Smithfield Foods, Inc
06/13/2008 Partial Grant
2008 725 12/19/2007 J. Cruz-Roman documents pertaining to the employment 01/02/2008 Other Reason
for
Nondisclosure
referred to the
Burlington
Service
Center/FOIA
office for
processing. ad
December 3, 2007, wherein your car was
dama
g
ed
01/03/2008 Partial Grant
2008 727 12/20/2007 Steven Rohrs Department of Public Safety,
City of Columbus
documents pertaining to the employment 12/21/2007 Other Reason
for
Nondisclosure
request sent to
OPLA (Chris
Vetter) for
processing.
See notes in
file. ad
Page 414 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000414
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Inc.
any and all records found in the TECS or
similar systems pertaining to you
01/09/2008
Other Reason
for
Nondisclosure
announcements
12/20/2007 Other Reason
for
Nondisclosure
cbp
announcement number LAG-FPS-146210
-
SM-93
12/20/2007 Other Reason
for
Nondisclosure
cbp
02/28/2008 Partial Grant
02/21/2008 Other Reason
for
Nondisclosure
2008 733 12/20/2007 Hillary Dabney Wyatt, Tarrant & Combs, LLP documents pertaining to Prime
Contracting, Inc
01/07/2008 Other Reason
for
Nondisclosure
2008 734 12/20/2007 Bruce Ferrell EC-7373, SCI Smithfield documents pertaining to the governing
authorit
y
of ICE
01/04/2008 Total Grant
2008 735 12/20/2007 Carlos Recio Davis & Campbell LLC A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
2008 736 12/20/2007 Tracy Davenport Attorney at Law a-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
2008 737 12/20/2007 Magdalena horne International Professional
Association
A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
Page 415 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000415
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 738 12/20/2007 Melanie Ong Law Offices of Virender Kumar
Goswami
A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
2008 739 12/20/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 741 12/20/2007 John Vickerstaff Vickerstaff Law Office A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
2008 742 12/20/2007 Sufen Hilf Hilf & Hilf PLC A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
2008 743 12/20/2007 Herbert Igbanugo Igbanugo Partners A-file 12/20/2007 Other Reason
for
Nondisclosure
NRC
12/20/2007 Other Reason
for
Nondisclosure
NRC
Detention Facility
copies of your medical records 12/21/2007 Other Reason
for
Nondisclosure
703
12/20/2007 Other Reason
for
Nondisclosure
cis
2008 747 12/20/2007 Marcia Margolis ELS Language Centers documents showing data on the number
of F-1 student visas issued by country for
FY06 and FY07
01/09/2008 Other Reason
for
Nondisclosure
see email in file
Page 416 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000416
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 748 12/20/2007 Laura Isensee documents pertaining to the guidelines for
identifying humanitarian concerns among
administrative arrestees when conducting
worksite enforcement operations
01/31/2008 Total Grant
2008 749 12/20/2007 Robert Trim documents listing all partnership
programs between ICE and the Cherokee
Count
y
Sheriff’s Office
01/17/2008 Other Reason
for
Nondisclosure
MED
all records pertaining to you 12/20/2007 Other Reason
for
Nondisclosure
2008 751 12/20/2007 Beth Henderson Steel, Rudnick & Ruben documents pertaining to your client’s
attempted entries into the United States
12/20/2007 Other Reason
for
Nondisclosure
cbp
2008 752 12/20/2007 Daniel Kight documents relating to the training
provided to state and local law
enforcement officers as part of their
inclusion in the 287(g) (8 U.S.C.A. §
1357) program managed by Immigration
and Customs Enforcement. You are
requesting documents detailing the
287(g) training program offered by ICE to
allow all law enforcement officials
deputized under the program. The
documents requested include all
documents describing course curricula,
the program of instruction and the
operation of training course for both the
field law enforcement officer training
program and the correctional officer
program
02/21/2008 Total Denial
Page 417 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000417
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 753 12/20/2007 Charles Grassley United States Senate
Committee on Finance
component agency data base records -to
include the Treasury Enforcement
Communications System (TECS), Central
Index System (CIS), Student and
Exchange Visitor Information System
(SEVIS) and National Security Entry/Exit
Registration System (NSEERS0-that
contain derogatory information related to
either of them? If so, please provide
copies of any such records; 2) any
records related to their arrival to or
departure from the United States, to
include the date, port of entry or
departure, commercial carrier and flight
number. Also please provide copies of
the Customs Declaration (CF 6059B)
related to their arrivals in the United
States; 3) copies of any Reports of
International Transportation of Currency
and Monetary Instruments (CMIR) form
4790, related to them; 4) copies of the
contents of any alien registration files,
also referred to as A-files, related to
01/30/2008 Other Reason
for
Nondisclosure
for
Nondisclosure
NRC
Page 418 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000418
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
search for files listed under my name as
well as a copy of all documents contained
in other “see reference” files. You are
specifically requesting the FBI “rap sheet”
up to date. All documents surrounding
the alleged firearms investigation of
myself in 1980-82 in the District of
Arizona; all documents pertaining to an
investigation by the FBI of letters written
etc
12/21/2007
Other Reason
for
Nondisclosure
Responded by
ICE FOIA
Page 419 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000419
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 757 12/20/2007 Saba Zeleke The Public Defender Service 1) any and all written or electronic
records, documents, reports, Memoranda
of Understanding, Memoranda of
Agreement, laws, regulations, guidelines,
statues, acts, case law, codes, policies,
letters and correspondence authorizing
Dept. of Homeland Security to request
that the District of Columbia Dept. of
Corrections (DC DOC) maintain custody
of aliens held in DC DOC facilities for a
period of time exceeding 48 hours,
excluding Saturdays and Sundays and
holidays in order to permit the assumption
of custody of such aliens by DHS. 2) the
countries of citizenship of all aliens
whose criminal status code, DACS Crime
Code or Aggravated Felon Code in the
Deportable Alien Control System (DACS)
indicates the alien has a criminal
conviction and for whom the subjects
location of apprehension is in the District
of Columbia in calendar years mentioned
in your request; 3) the number of form I-
247 Immigration Detainer Notice of Action
sent or otherwise transmitted to the
District of Columbia Dept. of Corrections
for the dates mentioned in your request
05/08/2008 Partial Grant no exemptions
applied -gave
requester stats
2008 758 12/20/2007 Amelia Hoffmann DePaul University the passport (Eritrean) and Crewman’s 12/20/2007 Other Reason
for
Nondisclosure
referred to CBP
and Coast
Guard
Page 420 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000420
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
beginning from June 28, 1992 to
December 6, 2007; 2) any and all
records, correspondence, including
emails, pertaining to the incident I was
involved in on August 4, 2007. Also any
and all records, correspondence,
including emails, notes made by any and
all physicians seen by me from August 4,
2007 to December 6, 2007; 3) I would
request any and records,
correspondence, including emails, and
notes pertaining to the internal
investigation concerning the incident to
which I was involved in on August 4, 2007
conducted b
y
FNL/NOL
03/13/2008 Partial Grant
records maintained by the Dept. of
Homeland Security, ICE pertaining to
promotional lists and selection criteria
used in selecting personnel relating to the
following job announcements: DRO-
154910-SD-205 US-WA Tacoma; DRO-
158305-MD-011 US TX-South central
(Port Isabel); DRO-153373-MTL-522 US-
TX-Harlingen (Willacy); DRO-154283-MD-
002 US-TX-Houston Metro area; RC-07-
155444 US-TX-Abilen (Hutto). You are
requesting 8 items pertaining to this
re
q
uest
02/20/2008 Partial Grant
Page 421 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000421
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 761 12/20/2007 Bassina Farbenblum Seton Hall Law Center for
Social Justice
policies and procedures for all guidelines,
instructions memoranda, 1) protocols or
training materials issued from January 1,
2004 to the present setting forth policies
or procedures related to operations to
identify, locate or arrest suspected
fugitives in the state of New Jersey.
These include but are not limited to
operations conducted as part of
“operation return to sender” Operation
Predator and Operation Community
Shield; 2) database records related to
fugitive case management (FCMS),
National Crime Information Center
(NCIC); Deportable Alien Control System;
3) FOT Apprehension Goal; 4) Fugitive
Operations Plans; 5) National Fugitive
Operations Program Weekly Statistical
reports; 6) records related to Operations
reported by ICE; 7) records related to
specified operations and 8) local law
enforcement information
04/07/2008 Other Reason
for
Nondisclosure
LITIGATION
application for the following benefits
forms I 485, 129F, I 765, I 360
12/20/2007 Other Reason
for
Nondisclosure
referred to
nrc/cis
12/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
Page 422 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000422
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
12/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 766 12/20/2007 Jennifer Peyton Jennifer I. Peyton, Attorney at
Law, LLC
12/20/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
NRC
2008 768 12/21/2007 Lizette Sierra Law Office of Lizette M. Sierra All immigration files 12/21/2007 Other Reason
for
Nondisclosure
NRC
2008 769 12/21/2007 Gracie Cortez John Wheat Gibson, PC
Attorney at law
12/21/2007 Other Reason
for
Nondisclosure
NrC
for
Nondisclosure
NRC
2008 771 12/21/2007 gracie cortez John Wheat Gibson P.C.
Attorney at Law
all immigration records 12/21/2007 Other Reason
for
Nondisclosure
NRC/duplicate
of 08-716
2008 772 12/21/2007 Rossana Castro Catholic Charities all immigration records 12/21/2007 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 774 12/28/2007 Anthony Georges-Pierre Remer & Georges-Pierre, P.A. all documentation pertaining to 12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 775 12/28/2007 Maria Saucedo Law Office of Maria L. Saucedo copy of “A” file and other documents 12/31/2007 Other Reason
for
Nondisclosure
NRC
Page 423 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000423
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Field Office Director, include without
limitation, files and documents for the
following: 1) actual certified and referred
lists with the applicable numerical scores
and rankings of names of each candidate
for each announcement. Please provide
a detailed name by list requested in name
and rank order; 2) documented list of
candidates who were interviewed for each
position (how many); 3) supporting
documentation, worksheets, and memos
derived and submitted by the
recommending and approving officials.
Including selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected; 4)
detail by position, the individual selected
for each announced position and state if
the candidate claimed to be a veteran or
disabled veteran; 5) any documentation,
comments, and scoring and ranking
system used by the DRO Headquarters
Career Review Board; 6) policy and
procedure used by the DRO career
review board; 7) career review board
members present for the action regarding
03/17/2008
Partial Grant
Page 424 of 1061
(b)(6)
ICEFOIA.09593.000424
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
each of the vacancy announcements:
Job Announcement #: LAG-DRO-115300-
SB-235; Job Announcement #: LAG-DRO
-
127920-SB-394; Job Announcement #:
LAG-DRO-139872-SB-526. 1) If
interviews were conducted, what metrics
were used to identify who would be
interviewed; 2) interview questions; 3)
responses to questions by interviewees;
4) notes/transcipts of recommending
officials; 5) metrics used to determine
best-qualified candidate post interview; 6)
if not qualified, the reasons why; 7)
rating/score of best qualified candidates
based on interviews; 8) recommendation
letter to selecting official; 9) any other
information not specifically requested
which does not compromise personal
privacy laws or the objectively/fairness of
the hiring process
02/12/2008 Total Denial
2008 778 12/28/2007 Sean Rowan records pertaining to identity theft for 12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 779 12/28/2007 Robert Brodsky Government Executive
Magazine
access to and copies of any and all
contracts and supporting documents
signed by a former General Services
Administration contracting officer, Dessie
Nelson, for guard service contracts for the
Federal Protective Service
09/05/2008 Partial Grant
Page 425 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000425
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
available to Customs and Immigration
Officers
01/02/2008
Other Reason
for
Nondisclosure
referred to CBP
2008 781 12/28/2007 Neil Dennis Howrey LLP all documents related to ABC
membership registration, temporary
protected status registration, orders to
show cause, asylum and removal
p
roceedin
g
s
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 782 12/28/2007 Andy Lee a copy of MOU agreement between DHS
and the Benton County Sheriff’s office,
Bentonville, Arkansas
04/24/2008 Partial Grant
12/31/2007
Other Reason
for
Nondisclosure
NRC
School
01/02/2008 Total Denial
02/07/2008 Partial Grant
my security clearance, especially the
following: 1) SF-86 form; 2) interviews
and investigator reports; 3) investigators
findin
g
s and re
p
orts
01/02/2008 Partial Grant
against me which might have originated
from the country of Mexico regarding an
alleged breach of business agreement
12/31/2007 Other Reason
for
Nondisclosure
against me
12/31/2007 Other Reason
for
Nondisclosure
CBP
Page 426 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000426
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 789 12/31/2007 Paul Zoltan
A
ttorne
y
documents on his client 12/31/2007 Partial Grant
2008 790 12/31/2007 Brad Pollock all records, worksite enforcement records 12/31/2007 Other Reason
for
Nondisclosure
01/09/2008 Partial Grant
Letter of Intent (LOI)-Statement of
Reasons issued to you by the U.S. Army
Central Personnel Security Clearance
(
CCF
)
was based
01/02/2008 Partial Grant
2008
794 12/31/2007 Martin Guajardo Law Office of Martin Resendez
Gua
j
ardo
entire immigration file including audio and
video ta
p
es
01/11/2008 Partial Grant
visa applications, immigration to and
possible deportation from the United
States, including any stays of deportation
that were issued
01/31/2008 Partial Grant
provide on myself
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 797 12/31/2007 Kristan Exner Cynthia R. Exner, LLC a copy of my records relating to an
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 798 12/31/2007 Kimberly Hunter Kim Hunter & Associates,
PLLC
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 799 12/31/2007 Sharon Dulberg McVey Mullery Dulbert & Cho a complete copy of the immigration file for 12/31/2007 Other Reason
for
Nondisclosure
NRC
Page 427 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000427
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 800 12/31/2007 Rachel Bengtson Centro Legal, Inc. all documents pertaining to the
application for asylum, I-589 and
(
12/31/2007 Other Reason
for
Nondisclosure
NRC
to me, including dates of entry and exit
from the US
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 802 12/31/2007 John Vickerstaff Vickerstaff Law Office, PSC the entire file for Mohamed Ben
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 804 12/31/2007 David Landry Law Office of David B. Landry documents regarding removal proceeding
(
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 805 12/31/2007 David Landry Law Office of David Landry documents pertaining to the removal
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 808 12/31/2007 Altagracia McDonald Law Offices of Altagracia
Canedo McDonald
all I-130 application submitted on behalf
of siblings/and all other applications
submitted along with those I-130 for
12/31/2007 Other Reason
for
Nondisclosure
NRC
Page 428 of 1061
(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)
ICEFOIA.09593.000428
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 809 12/31/2007 Altagracia McDonald Law Offices of Altagracia
Canedo McDonald
all I-130 application submitted on behalf
of siblings/or relatives in which application
came in, and other applications submitted
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 812 12/31/2007 Sandra Saltrese-Miller Sandra Saltrese-Miller &
Associates
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 815 12/31/2007 Gail Seeram Gail Seeram, Attorney seeking proof of legal entry into the US
on November 1984 and a copy of I-94 for
12/31/2007 Other Reason
for
Nondisclosure
NRC
relating to me, including dates of entry
and exit from the US (A#:’s
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 817 12/31/2007 Vanessa Bartsch Law Offices of Jessica
Dominguez
12/31/2007 Other Reason
for
Nondisclosure
NRC
2008 818 12/31/2007 Joanna Schaffer Law Offices of Joanna M.
Schaffer for
Nondisclosure
NRC
Page 429 of 1061
(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)
ICEFOIA.09593.000429
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
secret clearance for the Federal Air
Marshal Service in 2002-2003; 2) all
documents about an administrative
investigation, myself as the subject
performed by ICE in the years 2006-2007
02/12/2008
Partial Grant
2008 820 12/31/2007 Douglas Lemp 1) reduction of staff of the ICE, OPR,
Personnel Security Unit (PSU) Twin
Cities, Minnesota, Office; 2) closing of the
ICE/OPR /PSU Twin Cities, Minnesota
office; 3) any reduction of force actions
concerning the ICE/OPR/PSU Twin
Cities, Minnesota office; 4) any transfer of
function actions concerning the
ICE/OPR/PSU Twin Cities, Minnesota
office; 5) any relocation of duties actions
concerning the ICE/OPR/PSU Twin
Cities, Minnesota office; 6) any transfer of
Immigration Enforcement Agent (IEA)
files to Dallas, Texas or any other location
03/13/2008 Partial Grant
2008 821 01/02/2008 Jason Daria Feldman, Shepherd,
Wohlgelernter, Tanner, etc.
any and all video captured by the
surveillance camera located outside the
US Post Office branch located at the
corner of Ninth and Market Streets,
Philadelphia, PA, on August 6, 2007,
between the hours of 11:30am and
12:30
p
m
01/07/2008 Other Reason
for
Nondisclosure
2008 822 01/02/2008 Rodel Rodis Law Office of Rodel Rodis complete INS records 01/02/2008 Partial Grant
Page 430 of 1061
(b)(6)
ICEFOIA.09593.000430
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 823 01/02/2008 Megan Oshiro Assistant Chief Counsel, ICE any and all materials, either written or
recorded, that were collected pursuant to
the Investigative Record Review of
03/19/2008 Partial Grant
investigation of myself. This request
includes documents and electronic mail
and Headquarters/DC concerning my
investigation. The dates of the request
are from September 2003 and April 2005
03/13/2008 Other Reason
for
Nondisclosure
allegations, and names of them reporting
the alle
g
ations
01/07/2008 Total Denial
2008 826 01/03/2008 Cecilia Nguyen Ravelo, Johnson & Nguyen,
P.C.
y
USCIS
01/11/2008 Partial Grant
2008 827 01/03/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
01/10/2008 Partial Grant
2008 828 01/03/2008 Kerry O’Brien CASA of Maryland, Inc. all records created from April 1, 2002 to
the present concerning the Immigration
and Naturalization Act and concerning
immigration enforcement in the following
localities and entities in Maryland:
Frederick, Maryland; City of Frederick,
Maryland, City of Baltimore, Maryland,
Montgomery County, Maryland, Anne
Arundel County, Maryland, Maryland
State Police, to include 13 items you
requested pertaining to records relating to
287
(g)
01/11/2008 Other Reason
for
Nondisclosure
Page 431 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000431
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
you stated contains evidence of certain
violations of the food stamp program.
Department of Agriculture referred 4
pages of records for our review and
determination of disclosure
02/07/2008
Partial Grant
y
of the OPM investi
g
ation report 01/03/2008 Partial Grant
2008 831 01/03/2008 Michael Farnan The Farnan Law Office a copy of the Intergovernmental Service
Agreement between referenced in the
attached article entitled, “ The GEO
Announces Agreement for the Housing of
Immigration Detainees at the LaSalle
Detention Facility in Jena, Louisiana.”
That agreement is between the LaSalle
Economic Development District and ICE,
allows the GEO-owned LaSalle Detention
Facility in Jena, Louisiana, to house
immigration detainees
02/07/2008 Partial Grant
2008 832 01/03/2008 Comfort-Olufunke Adegoke-Oladele CPLC Education Center statistics pertaining to the following
information: 1) origin/country of students
that entered US with F-1/M-1 Visa; 2)
places of destination in US; 3) number of
F-1 students per approved school
03/06/2008 Total Grant
Page 432 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000432
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 833 01/03/2008 Anjali Waikar ACLU of Massachusetts all documents of all records relating to the
including but not limited to the following:
1) the investigation, arrest and detention
Stockbridge, Massachusetts on March
22, 2007, including but not limited to
Form G-123A complaint and I-213
(Record of Deportable Alien); 2) the
Massachusetts State Police custody to
the custody of Immigration and Customs
Enforcement (ICE) on March 22, 2007; 3)
any communication, cooperation,
contracts or other dealings with the
Massachusetts State Police, including but
not limited to any records relating to a
Memorandum of Agreement between ICE
and the Massachusetts State Police; 4)
all exculpatory evidence regarding the
job duties and responsibilities of the ICE
records of communications with the Lee,
01/22/2008 Partial Grant
2008 834 01/03/2008 Elizabeth Steponkus Federal Sources, Inc. documents related to contract #:
HSHQDC06D00026-SAIC. Specifically,
you are requesting task order
#HSCEOP07J00537 including the
statement of work and all modifications
03/19/2008 Partial Grant
Page 433 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000433
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 835 01/03/2008 Susan Clair Akal Security, Inc. a copy of contract HSCEEC08-D00002 03/13/2008 Partial Grant
2008 836 01/03/2008 Susan Clair Akal Security, Inc. a copy of contract HSCECA-07-F-0038 03/24/2008 Partial Grant
2008 837 01/03/2008 Susan Clair Akal Security, Inc. a copy of contract HSCECA07-F-00048 03/13/2008 Partial Grant
y
ou
02/01/2008 Partial Grant
and supporting affidavit, criminal
complaint and supporting affidavit, arrest
warrant, motions filed, plaintiff and
defendants; plea transcripts & agreement,
grand jury materials, to include
testimonies and indictment transcripts,
trial exhibits, court instructions,
documents relating to arrest and
conviction; court orders and opinions,
court appeal records; undercover
operation, to include confidential
informants; documents relating to sting
operations, immigration documents,
investigative reports, sentencing
transcripts, opening & closing arguments
and docket sheets
01/04/2008 Partial Grant
Page 434 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000434
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 840 01/03/2008 Jonathan Freiman Human Rights Clinic-Yale Law
School
1) any and all documents consulted
and/or relied upon by then White House
Counsel Alberto Gonzales in preparing
his February 24, 2004 remarks to the
American Bar Association’s Standing
Committee on Law and National Security
regarding the detention of enemy
combatants; 2) any and all memoranda,
directives, reports, policies, procedures,
guidelines, or other documents issued by
the Dept. of Justice, Defense, Homeland
Security, or State or their components, or
by other government agencies or their
components, relating to or arising out of
the procedure for designating U.S.
citizens or legally present non-citizens as
enemy combatants; 3) any and all formal
or informal opinions (including but not
limited to printed notes, handwritten
notes, emails, slide presentations, letters
and reports) of the Office of Legal
Counsel (OLC) assessing whether any
individual citizen or legally present non-
citizen satisfies the legal standard for
enemy combatant status, in accordance
with the process described by Alberto
Gonzales in his February 24,2 004
04/24/2008 Other Reason
for
Nondisclosure
2008 841 01/04/2008 David Armendariz De Mott, McChesney, Curtright
& Associates
all information in A-file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 842 01/04/2008 David Armendariz De Mott, McChesney, Curtright
& Associates
immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
Page 435 of 1061
ICEFOIA.09593.000435
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 843 01/04/2008 Bridget Kennedy Trial Attorney copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 844 01/04/2008 Bridget Kennedy Trial Attorney copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 845 01/04/2008 Kelli Stump Stump & Associates copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 846 01/04/2008 Gracie Cortez John Wheat Gibson, PC,
Attorney at Law
copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 848 01/04/2008 Kelli Stump Stump & Associates copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 849 01/04/2008 Kelli Stump Stump & Associates a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
nrc
2008 851 01/04/2008 Margaret Donnelly Donnelly & Associates a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 852 01/04/2008 Melanie Ong Law Offices of Virender Kumar
Goswami
a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
Page 436 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000436
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 854 01/04/2008 David Armendariz De Mott, McChesney, Curtright
& Associates
a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 855 01/04/2008 Elihu Massel Attorney at Law a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 856 01/04/2008 Lance Curtright De Mott, McChesney,
Curtright, & Associates
a copy of immigration file 01/04/2008 Other Reason
for
Nondisclosure
NRC
2008 857 01/03/2008 Bret Griffin Bret Griffin, P.C. Attorney &
Counselor
copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 859 01/07/2008 Elihu Massel Elihu S. Massel Attorney at
Law
a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 860 01/07/2008 Mark Monaco Office of Mark J. Monaco, Esq. a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 861 01/07/2008 Margaret Donnelly Donnelly & Associates a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 862 01/07/2008 Gracie Cortez John Wheat Gibson, P.C.,
Attorney at Law
a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 863 01/07/2008 David Armendariz De Mott, McChesney,
Curtright, & Associates
a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 864 01/07/2008 Maria Saucedo Law Offices of Maria Saucedo a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
Page 437 of 1061
(b)(6)
ICEFOIA.09593.000437
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
NRC
2008
866 01/07/2008 Michael Moriarty Woodcroft a copy of immigration records 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 867 01/07/2008 Gail Cumins Law Offices Shannetts, Paley,
Carter & Blauvelt
2008 868 01/07/2008 Larry Smith Larry W. Smith, Attorney at
Law
01/07/2008 Other Reason
for
Nondisclosure
NRC
01/07/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
Correctional Complex
all immigration records that was obtained
by ICE Attache in Mexico City and ICE
representative in Tijuana, Mexico. You
are also requesting any documents and
records to cause the extradition and my
arrest in Mexico
01/07/2008 Other Reason
for
Nondisclosure
NRC
01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 873 01/07/2008 David Glassman Law Office of David S.
Glassman
I-140, I-485, I-765 application filed on
01/07/2008 Other Reason
for
Nondisclosure
NRC
Page 438 of 1061
(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)
ICEFOIA.09593.000438
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 874 01/07/2008 Jason DeWitt DeWitt & Associates
Investigations
access to and copies of any and all
records containing information regarding
the group “Council on American-Islamic
Relations” (CAIR) or any regional/state-
associated group linked to or containing
the CAIR name
09/19/2008 Other Reason
for
Nondisclosure
2008 875 01/02/2008 Lance Curtright De Mott, McChesney,
Curtright, & Associates
copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 877 01/03/2008 Francisco Alvillar De Mott, McChesney,
Curtright, & Associates
a copy of immigration file. 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 878 01/03/2008 Larry Smith Attorney at Law a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
2008 879 01/03/2008 Kelli Stump Stump & Associates a copy of immigration file 01/07/2008 Other Reason
for
Nondisclosure
NRC
me; 2) any actions taken by CBP about
my request; 3) that my name be removed
from the CBP database
02/07/2008 Partial Grant
Page 439 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000439
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 881 01/08/2008 Michael Giardina Jones, Skelton & Hochuli,
P.L.C.
1) all records, including, but not limited to,
arrest and booking records, detention
records, alien files, entry records,
classification records, disciplinary records
and/or reports, grievances and appeals,
detainee requests, educational programs,
criminal history, correctional
history/information, dates of incarceration,
work records, housing unit(s), segregation
records, medical and psychological
profiles, psychology data system records,
photographs and any other related
documents; 2) any and all records,
reports, written consultations, test results
and statement of charges, even though
marked “confidential” or “considered
confidential”, and all medical records
care, treatment, counseling, therapy,
history, condition, diagnosis, prognosis,
etiology and expense. This request
includes confidential HIV/AIDS related
information, confidential communicable
disease related information, any
information relating to mental health
and/or alcohol or drug use, and copies of
any x-ray films which may be in your poss
e
02/25/2008 Partial Grant
conducted on me by the U.S. Office of
Personnel Mana
g
ement
01/11/2008 Partial Grant
Page 440 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000440
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
copies of any and all
documents/statements written or
including but not limited to, any files,
notes, documents, statements, claims,
complaints and/or charges filed against
Federal Protective Service, Dept. of
Homeland Security and GSA contractor
Knight Protective Services. Additionally,
you requested any documents of
02/08/2008
Other Reason
for
Nondisclosure
2008 884 01/08/2008 Aaron Perez Perez & Associates, PLLC all documents relating to application
under 245 (i) filed a the Los Angeles
Service Center between 198501990, all
motions filed with the Bia on or about
01/09/2008 Other Reason
for
Nondisclosure
NRC
2008 885 01/08/2008 Tracy Davenport Tracy L. Davenport, Attorney at
Law
01/09/2008 Other Reason
for
Nondisclosure
NRC
2008 886 01/08/2008 Aaron Perez Perez & Associates, PLLC documents relating to allegation 212(a)
(6)(E)(i); e.g., I-213, signed statements,
01/09/2008 Other Reason
for
Nondisclosure
NRC
Page 441 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000441
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
show cause, I-130, or other immigration
a
pp
lications
01/09/2008 Other Reason
for
Nondisclosure
NRC
following position that was filled by ICE at
the St. Paul District Office 1) a copy of the
desk audit and the SF 52 requesting to
reclassify the Enforcement Service
Specialist GS0301-11 position to a
Management Program Specialist GS0301
-
12; 2) documentation of all
correspondence pertaining to this position
; 3) a copy of vacancy announcement
A
CD MSP II 2004-0202-D3 that was used
to fill this position. Documentation of the
vacancy announcement and applications
submitted, etc., 4) a copy of the desk
audit for the Management Support
Specialist GS-0301-12 to a Mission
Support Specialist GS0301-12 in 2004; 5)
a copy of the desk audit and SF52
reclassifying the Mission Support
Specialist GS 0301-12 to a Mission
Support Specialist GS 0301-13 in 2005
01/09/2008 Other Reason
for
Nondisclosure
Dallas HR
2008 889 01/08/2008 Kimberly Hunter Kim Hunter & Associates,
PLLC
01/09/2008 Other Reason
for
Nondisclosure
NRC
Page 442 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000442
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement DAS-149695-CFO-NS,
Financial Program Specialist, GS-501-
12/13
01/09/2008
Other Reason
for
Nondisclosure
Dallas HR
Canada
1) records pertaining to whether or not
you are on the “no fly list” and; 2)
deportation records relating to you.
Please be advised that we have tasked
the requested item #2, to the NRC for a
res
p
onse to
y
ou
01/09/2008 Other Reason
for
Nondisclosure
NRC
your application for an Immigration
Enforcement Agent position with DHS,
ICE
02/08/2008 Other Reason
for
Nondisclosure
2008 893 01/09/2008 Susan Alspector Susan L. Alspector, P.A. information regarding any immigration
and deportation proceedings against
01/09/2008 Other Reason
for
Nondisclosure
NRC
2008 894 01/09/2008 Barbara Kanter the nationality of the FI’s of every school
in the US
02/26/2008 Other Reason
for
Nondisclosure
y
of m
y
report of investi
g
ation 01/11/2008 Partial Grant
2008 896 01/09/2008 Andrew Becker PBS/Frontline World internal policy, procedures and/or
regulations on detecting, reporting,
addressing and confronting Border and
Patrol agents, port of entry inspectors,
supervisors and other related personnel
who are suspected, accused of,
investigated for and/or arrested on federal
corruption charges such as bribery, drug
or alien smuggling, etc
01/14/2008 Other Reason
for
Nondisclosure
CBP
Page 443 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000443
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 897 01/09/2008 Terry Cooper 1) documents showing whether the
Bernalillo County, New Mexico Sheriff’s
office has participated in, requested to
participate in or sought to terminate
participation in the 287(g) program; 2)
documents showing which, if any, of other
ICE ACCESS services the Bernalillo
County, New Mexico Sheriff’s office has
sought, received or sought to terminate
receiving; 3) a document providing a
complete and most-current list of the
state and local agencies that participate
in the 287(g) program
02/28/2008 Total Denial
2008 898 01/09/2008 James Ward AFGE, Local 918 -FPS all documents pertaining to the Office of
Federal Protective Service (FPS)
Comprehensive Action Plan also referred
to as “CAP”, which includes information
detailing the transition of the organization
and workforce, enhancement of financial
services, service offerings, strategic
communications and marketing
management, useful metrics, information
technology modernization, policy review,
“CALEA” Standards, “Delegation of
Authorities” and other information related
to the development and implementation
of the “CAP”
04/21/2008 Other Reason
for
Nondisclosure
Failure to
respond to fee
estimate.
Page 444 of 1061
ICEFOIA.09593.000444
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 899 01/09/2008 Kim Swendt Rob McKenna Attorney
General of Washington
any document, bulletin, letter or
memoranda of understanding, statement,
directive, policy, procedure, and/or any
correspondence, that reference or states
any restriction on booking alleged
violators into the Whatcom County Jail,
from 1995 to the present. This includes,
but is not limited to any restriction on
booking persons arrested for driving
under the influence of alcohol and/or for
having physical control of a vehicle while
under the influence of alcohol
01/22/2008 Other Reason
for
Nondisclosure
2008 900 01/09/2008 Taylor Pendergrass Staff Attorney, ACLU of
Colorado
2007
02/07/2008 Partial Grant
2008 901 01/09/2008 Joseph Canepa Law Offices of Joseph G.
Canepa, PLLC
01/09/2008 Other Reason
for
Nondisclosure
NRC
2008 902 01/09/2008 Robert Ramirez Law Office of Robert M.
Ramirez, PLLC
01/09/2008 Other Reason
for
Nondisclosure
NRC
2008 903 01/09/2008 Jaime Aparisi Jaime Winthuysen Aparisi,
Attorney at Law
A file 01/09/2008 Other Reason
for
Nondisclosure
NRC
Page 445 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000445
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 904 01/10/2008 Andrew Becker PBS/Frontline World a copy of the documents or documents
pertaining to the following be provided to
me: 1) statistics of total number of illegal
immigrants, by nationality, caught
repeatedly trying to enter the country,
since inception of ICE, or the earliest
possible date. I request that the statistic
be broken down by recidivist hits of
apprehended aliens, broken out to show
the number of illegal entries, the number
of reinstatements, and the number of
aggravated felons; 2) total number of
guides/alien smugglers caught more than
three times. I request that the figure be
broken down by sector, and nationality
and/or resident status of the individuals,
and the total number of times each of
these smugglers was caught; 3) of these
smugglers, I seek the number
prosecuted, and number convicted. Also
time sentenced, if convicted or pleaded
guilty; 4) total number of all alien
smugglers prosecuted, broken down by
year, dating to inception of ICE, or
earliest possible date; 5) the number and
identity, name, leadership of known alien
smuggling organizations operating along
S
04/01/2008 Total Denial
for
Nondisclosure
for alien smuggling
01/28/2008 Other Reason
for
Nondisclosure
Page 446 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000446
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008
909 01/10/2008 Bob Smith c/o Gloria Smith The requested information is unclear. 02/07/2008 Other Reason
for
Nondisclosure
01/10/2008 Total Denial
02/15/2008 Other Reason
for
Nondisclosure
2008 912 01/10/2008 Christopher Calabrese Counsel, American Civil
Liberties Union
records pertaining to technologies for
truth detection in interrogations
02/15/2008 Other Reason
for
Nondisclosure
y
of securit
y
investi
g
ation 01/11/2008 Partial Grant
conducted b
y
OPM
01/11/2008 Partial Grant
2008 916 01/11/2008 Terry Helbush Simmons & Ungar, LLP any records relating to admission or
voluntary return in 1990, 1997 and/or
2000, and any other immigration records
01/11/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
Requester did
not return
affirmation
statement
2008 918 01/11/2008 Isaias Torres Law Offices of Isaias D. Torres,
P.C.
1/11/08-TRANSFERRED TO OI FOR
PROCESSING. AD
1/11/08-received referral from CIS. ad
01/24/2008 Partial Grant
Page 447 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000447
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 919 01/11/2008 Teresita Marsal-Avila Law Offices of Teresita Marsal-
A
vila
2008 920 01/11/2008 Jeffrey Norman Brauwerman, June & Morgado,
P.A.
01/15/2008 Other Reason
for
Nondisclosure
Records
consisted of
ROI’s that were
part of an
ongoing
investigation
and also the
records to do
not pertain to
the re
q
uester.
for
Nondisclosure
requester did
not return
affirmation
statement
(
01/17/2008 Partial Grant
01/14/2008 Partial Grant
2008 924 01/11/2008 Gary Vest Vest Resource Group, LLC copies of the following FPS contracts:
HSCEFC-07-Q-00004; HSCEFC-07-Q-
00006; HSCEFC-07-Q-00014 and
HSCEFC-07-Q-00017
02/01/2008 Other Reason
for
Nondisclosure
Consolidated
with 925 and
926.
2008 925 01/11/2008 Gary Vest Vest Resource Group, LLC copies of the following FPS contracts:
HSCEFC-07-Q-00011; HSCEFC-07-Q-
00012; HSCEFC-07-Q-00010 and
HSCEFC-07-Q-00015
02/01/2008 Other Reason
for
Nondisclosure
Consolidated
with 924 and
926
2008 926 01/11/2008 Gary Vest Vest Resources Group, LLC copies of the following FPS contracts:
HSCEFC-07-Q-00007; HSCEFC-07-Q-
00002; HSCEFC-07-Q-00003; HSCEFC-
07-Q-00008 and HSCEFC-07-Q-00016
05/06/2008 Partial Grant
Page 448 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000448
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Facility
1) a copy of the 3/15/07 incident report -
B.F.D.F-001 involving myself and
a copy of the 3/15/07 incident, photo of
the injury, x-rays and any other type of
photographs of the injury record; 3) a
copy of the 3/15/07, incident recorded on
the medical unit surveillance video tape of
the incident; 4) a copy of the 3/15/07,
medical report of my physical injury by
FDR medical services, where I was
treated for
p
h
y
sical in
j
uries
02/21/2008 Partial Grant
Page 449 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000449
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 928 01/11/2008 Ana Correa Texas Criminal Justice
Coalition
1) what assistance does ICE obtain from
the Texas Department of Public Safety
(DPS) while verifying the immigration
status of immigrants? 2) how many
foreign nationals have the Dept. of
Homeland Security (DHS) and ICE
formally removed from the U.S. since the
year 2000? 3) how many of those foreign
nationals were removed for committing
deportable offenses? 4) how many of
those foreign nationals were removed for
other offenses? 5) of those removed for
committing deportable offenses, how
many were residing in Texas at the time
of their deportation? 6) of those removed
for committing other offenses, how many
were residing in Texas at the time of
deportation? 7) what
guidelines/procedures has ICE provided
to the a) Texas Dept. of Criminal Justice
(TDCJ); b) the Community Justice
A
ssistance Division (CJAD) and c) Texas’
county jails in regards to illegal
immigrants? 8) what process do you use
to verify the citizenship status of
individuals in a)Texas, b) Texas state
jails; c) probation departments, and d)
04/23/2008 Partial Grant
Page 450 of 1061
ICEFOIA.09593.000450
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 929 01/11/2008 Charu Al-Sahli FIAC any and all records or documents
containing statistics regarding the number
of persons detained at the Krome Service
Processing Center in Miami, FL from
December 2006 through January 2007.
We are particularly interested in already
existing data showing the average
number of detainees at Krome each day
during this time period
02/04/2008 Total Grant
2008 930 01/11/2008 Elihu Massel Elihu S. Massel, Attorney at
Law for
Nondisclosure
NRC
2008 931 01/11/2008 Elihu Massel Elihu S. Massel, Attorney at
Law
01/14/2008 Other Reason
for
Nondisclosure
NRC
2008 932 01/11/2008 Elihu Massel Elihu S. Massel, Attorney at
Law
01/14/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 934 01/11/2008 Conn Sanchez Conn Felix Sanchez, Attorney
at Law
01/14/2008 Other Reason
for
Nondisclosure
NRC
2008 935 01/11/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
01/11/2008 Other Reason
for
Nondisclosure
NRC
2008 936 01/11/2008 Anthony Matulewicz Matulewicz, Nitsch & Barrera,
LLP
in port of entry of Brownsville, TX on
December 2003
01/11/2008 Other Reason
for
Nondisclosure
NRC
Page 451 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000451
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 937 01/11/2008 Greg Pleasants Mental Health Advocacy
Services, Inc.
02/07/2008 Total Grant
2008 938 01/11/2008 Sasha Lezhnev Global Witness 1) any material concerning entry
restrictions applied to Cambodian
nationals applying for visas to travel to the
U.S. in the period between June 1, 2007
and January 10, 2008; 2) any materials
concerning Cambodian nationals who
applied for visas to travel to the U.S. in
the period between June 1, 2007 and
January 10, 2008, but were denied a visa;
3) any and all communications from any
entity of the U.S. to those Cambodian
nationals who were denied visas to travel
to the U.S. in the period between June 1,
2007 and January 10, 2008; 4)
information obtained by any entity of the
U.S. regarding any actions contemplated
or taken by the Cambodian nationals who
were detained a visa to travel to the U.S.
01/14/2008 Other Reason
for
Nondisclosure
NRC
2008 939 01/14/2008 Howard Tanner FIAC all medical records especially those
diabetics
01/21/2008 Total Grant
2008 940 01/14/2008 Gerald Gonzales Law Offices of Hernandez and
Gonzales, PLLC
A-file 02/04/2008 Partial Grant
Page 452 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000452
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Director, IA’s Management Inspections
Division, to include all complaints alleging
waste, fraud, abuse, misconduct or
mismanagement
01/14/2008
Total Denial
from March 1, 2002 to present
03/06/2008 Total Grant
2008 943 01/14/2008 Neil Glazer Kohn, Swift & Graf, P.C. copies of your agency’s records regarding
payments of money, goods, or other
value by Chiquit Brands International,
Inc., aka, “Banadex”
02/28/2008 Partial Grant
2008 944 01/14/2008 Michael Karcher “Report of Investigation” from the year
1987 detailing an investigation into a
known cult
g
rou
p
called “Finder,”
01/17/2008 Other Reason
for
Nondisclosure
2008 945 01/14/2008 Roland Gell Gell & Gell
A
file 01/22/2008 Partial Grant
on
y
our behalf
01/16/2008 Partial Grant
2008 947 01/14/2008 Ernesto Poblano-Fernandez all immigration records 01/14/2008 Other Reason
for
Nondisclosure
NRC
that happened at work on Tuesday,
11/13/07, around 4:35pm. The exit gate
came down on my car and damaged the
p
aint and wind visor
01/16/2008 Partial Grant
2008 949 01/15/2008 J. Michael Springsmann Law Office of J. Michael
Springmann
01/15/2008 Other Reason
for
Nondisclosure
NRC
Page 453 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000453
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
01/15/2008 Other Reason
for
Nondisclosure
NRC
01/15/2008 Other Reason
for
Nondisclosure
NRC
2008 952 01/15/2008 Rajitha Uppalli FedSources solicitation #: DROO7DC01-Information
Technology Project Management Support
Services for Automation Modernization
Efforts. Specifically, you are requesting
all releasable sections A-J of any contract
awarded from above solicitation including
statement of work and labor category
descriptions
01/16/2008 Partial Grant
2008 953 01/15/2008 Tracy Davenport Tracy Davenport, Attorney at
Law for
Nondisclosure
NRC
Counsel
(
5L
)
for
Nondisclosure
CBP
01/15/2008
Other Reason
for
Nondisclosure
NRC
2008 957 01/15/2008 Richard Fischer RSF Law Offices of Richard S.
Fischer for
Nondisclosure
NRC
2008 958 01/15/2008 Evans Legros The Law Office of Evans J.
Legros
01/15/2008 Other Reason
for
Nondisclosure
NRC
Page 454 of 1061
(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)
ICEFOIA.09593.000454
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
01/16/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 961 01/15/2008 Dianne Solis Dallas Morning News a copy of the written policy requiring a
court order for medical members to give
sedation drugs to immigrants being
deported. I believe the memorandum on
this topic was issued on or about Jan. 9,
2008
01/22/2008 Total Grant
2008 962 01/16/2008 Martin Guajardo Law Office of Martin Resendez
Gua
j
ardo
01/22/2008 Partial Grant
2008 963 01/16/2008 Catherine Nielsen The Nationals Security Archive,
GW Univeristy
all documents, including but not limited to,
e-mails, guidance, memos, directives,
policy statements, and training materials
used in whole or in part to: 1)
implementation of the President’s
Executive Order an Improving Agency
Disclosure of Information (E.O. 13392); 2)
Implementation of your agency’s FOIA
Improvement Plant and meeting of any
milestones/goals for the improvement of
your agency’s FOIA activities as set out in
your agency’s FOIA Improvement Plan
01/22/2008 Total Grant
Dallas, TX
01/16/2008 Partial Grant
g
ardin
g
missin
g
p
ro
p
ert
y
02/25/2008 Partial Grant
Page 455 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000455
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Request for Referral of Eligibles sheets
for the IEA-06-01 Announcement and any
request information for eligibles
01/16/2008
Other Reason
for
Nondisclosure
Laguna Niguel,
CA HR office
2008 967 01/16/2008 Rajitha Uppalli FedSources documents related to contract #:
HSCEEC08D00003. Specifically, you are
requesting all clearly releasable sections
A-J of the mentioned contract including
statement of work, labor categories and
descri
p
tions
03/19/2008 Partial Grant
2008 968 01/16/2008 Becky Evans The Standard-Times updated statistics for the information
below from the period of March 6, 2007
through January 2008: 1) A country
breakdown of where the 361 illegal
Bianco workers hail from. 2) How many
of the workers have been deported? To
what countries? 3) How many of the
workers are being held at detention
center in Texas, Massachusetts, Rhode
Island and elsewhere? 4) How many of
the workers are being held at each
detention center and allowed to go back
to their New Bedford Home while they
await immigration hearings in court? 5)
How many people have signed waivers to
be “voluntarily” deported? What countries
did they return to?
03/12/2008 Total Grant
for
Nondisclosure
NRC
Page 456 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000456
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 970 01/16/2008 Peter Williamson Chamberlain, Hrdlicka,
White,Williams & Martin
01/16/2008 Other Reason
for
Nondisclosure
NRC
01/16/2008 Other Reason
for
Nondisclosure
NRC
2008 972 01/16/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
01/16/2008 Other Reason
for
Nondisclosure
NRC
2008 973 01/16/2008 Sergey Makarov Law Offices of Sergey V.
Makarov
01/16/2008 Other Reason
for
Nondisclosure
NRC
01/16/2008 Other Reason
for
Nondisclosure
NRC
were sent to and received from Israeli and
Russian consulates
02/15/2008 Other Reason
for
Nondisclosure
2008 976 01/16/2008 Clayton Ketter Akin Gump Strauss Hauer &
Feld, LLP
01/16/2008 Other Reason
for
Nondisclosure
NRC
2008 977 01/16/2008 Kelli Stump Stump & Associates, Attorneys
at Law
01/16/2008 Other Reason
for
Nondisclosure
NRC
2008 978 01/16/2008 David Yachanin USCG Logic the FPS report pertaining to theft of Coast
Guard Pro
p
ert
y
01/17/2008 Partial Grant
Page 457 of 1061
(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)
ICEFOIA.09593.000457
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 979 01/17/2008 Karen Lilly 1) the names of deportation officers
whose duty stations are Oakdale, LA who
attended training away from the Oakdale,
LA office; 2) the dates these training took
place; 3) the methods used to determine
who would attend this training; 4) the
names of deportation officers whose duty
stations are Oakdale, LA, who
accompanied the AFOD (Scott
Sutterfield) to meetings away from the
Oakdale, LA office; 5) the dates these
meetings took place and the purpose of
these meetings; 6) the methods used to
determine who would attend these
meetings 7) the names of deportation
officers whose duty stations are
Oakdale,LA, who were detailed to other
duty stations for temporary periods; 8) the
dates and purposes of these details; 9)
the methods used to determine who
would be selected for these details; 10)
the names of deportation officers whose
assignments on the “board” or the wheel
were marked as “D” on the schedule; 11)
the dates and purposes of these “D”
assignments; 12) the methods used to
determine who would be selected for the
03/07/2008 Partial Grant
Page 458 of 1061
ICEFOIA.09593.000458
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 980 01/17/2008 Jessica Tom Fennemore Craig, P.C. a copy of: 1) the Memorandum of
Agreement (”MOA”) entered into between
the United States Dept. of Homeland
Security and Maricopa County Sheriff’s
Office under Section 287(g) of the
Immigration Nationality Act and ICE’s
ACCESS program: 2) the MOA entered
into between the U.S. Homeland Security
and the Arizona Dept. of Public Safety
under Section 287(g) of the Immigration
Nationality Act and ICE’s ACCESS
program; and 3) the MOA entered into
between the U.S. Dept. of Homeland
Security and the Arizona Dept. of
Corrections under Section 287(g) of the
Immigration Nationality Act and ICE’s
ACCESS program. You are also
requesting any and all records,
correspondence, notes, memoranda,
meeting minutes, drafts and other
documents of any type, written or
electronic that relate to the above-
referenced MOAs, including any and all
training materials and other policies and
procedures implemented under the MOAs
03/21/2008 Partial Grant
01/17/2008 Other Reason
for
Nondisclosure
NRC
2008 982 01/17/2008 Aubrey Wood NaLoio, Immigrants Rights and
Public Interest Legal Center
01/17/2008 Other Reason
for
Nondisclosure
NRC
Page 459 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000459
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 983 01/17/2008 Emilie Rothgery Law Offices of Gregory, Moore,
Jeakle, Heinen & Brooks
1) all correspondence between U.S. Dept.
of Homeland Security, Federal Protective
( or his authorized representative) and
any representative of AKAL Security
between November 2006 and October
2007 concerning AKAL Security contract
employed on the above referenced
contract in Chicago, IL; 2) all
documentation in support of and/or
related to GSA Form 2820 completed by
of and/or related to GSA form 2820
13, 2007, concerning AKAL Security
documents are to include Report of
supporting documents, and case control
documents; 4) Amendment #4 to contract
GS05P03GCD0001
03/19/2008 Partial Grant
grievance you previously filed. The
02/15/2008 Other Reason
for
Nondisclosure
01/22/2008 Total Grant
Page 460 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000460
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 986 01/17/2008 Yev
g
eni Ostrovski Law Office of Marie Hi
g
uera all immi
g
ration related documents 01/23/2008 Partial Grant
December 7, 2007, between 4:30 and
4:40. I was crossing the top part of the
ramp from the dock area, when I fell in
front of the security guard and a car
waiting at the gate. This information is
02/12/2008 Partial Grant
letters, case file information, case agent
assignment, actions taken, and emails
concerning the following cases:
01/22/2008 Total Denial
2008 989 01/18/2008 Elana Hayes Internal Revenue Service-
Physical Security Dept.
a copy of the traffic vehicle report that
was completed on December 20, 2007.
The report was completed by FPS
captured the necessary information
regarding the traffic accident that
occurred on the J.C. Lodge Service Dr.,
which damaged the south barricade
check
p
oint
01/22/2008 Partial Grant
a cop
y
of m
y
back
g
round investi
g
ation 01/22/2008 Partial Grant
g
ative records pertainin
g
to me 01/22/2008 Partial Grant
2008 992 01/18/2008 Robert Alexander any enabling legislation or authority which
may have established the Dallas
Financial Center, (Dallas, TX) and the
Burlington Debt Management Center
(Burlington, VT). Additionally, you are
asking for the legislative mission and
mandate for each res
p
ective entit
y
02/14/2008 Total Grant
Page 461 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000461
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 993 01/18/2008 William West copies of any I-213 Record of Deportable
Alien forms processed/executed at the
(then) INS Atlanta District Office, Atlanta,
Georgia, between, and including, July 12,
1996 and August 10, 1996. You are also
requesting copies of any Orders to Show
Cause in Deportable/Removal
Proceedings and/or I-210 or I-274
Voluntary Departure/Voluntary Removal
documents processed/issued/executed at
the (then) INS Atlanta District Office,
Atlanta, Georgia, between and including,
July 12, 1996 and August 10, 1996
06/05/2008 Other Reason
for
Nondisclosure
Visa submitted to USCIS for green card
application or a copy of I-94 or any other
evidence in my records showing recent
entr
y
01/18/2008 Other Reason
for
Nondisclosure
NRC
2008 995 01/18/2008 Arlen Specter U.S. Senate copies of all materials for the following 04/07/2008 Partial Grant
Page 462 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
ICEFOIA.09593.000462
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 996 01/18/2008 Staci Matlock The Santa Fe New Mexican copies of a tally of the total number of
undocumented immigrants picked up
and/or arrested by ICE from Jan. 1, 2006
to Dec. 31, 2006 and from Jan. 1 2007 to
Dec. 31, 2007 in the following geographic
areas: 1) Santa Fe, New Mexico and
Santa Fe County, New Mexico; and 2)
State of New Mexico
06/04/2008 Total Grant
2008 997 01/18/2008 Paul Mc Geough Jurzman Karelsen & Frank information pertaining to an ICE 02/01/2008 Other Reason
for
Nondisclosure
Albuquerque Immigration and Customs
Enforcement Office. The incident
involved a new 2007 Toyota FJ Cruiser,
vandalized with (graffiti) on federal leased
property at 1720 Randolph RD,
Albuquerque, New Mexico 87106
02/01/2008 Partial Grant
2008 999 01/22/2008 Daniel Inouye copies of any and all documents
pertaining to the Japanese American
Committee for Democracy between the
years 1946 and 1948
05/15/2008 Other Reason
for
Nondisclosure
Referred
documents
were not
responsive to
request. Date
of document
was 10/1950,
request date
range is 1946-
1949.
01/22/2008 Other Reason
for
Nondisclosure
NRC
Page 463 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000463
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
SF52’s, vacancy announcements and any
documentation for the following position
that was filed by Immigration and
Customs Enforcement (ICE) at the St.
Paul District Office, 2901 Metro Drive,
Bloomington, MN between September
2003 and December 2005; 2) a copy of
the desk audit and SF52 requesting the
reclassification of the Personnel
Management Specialist GS 021-11
position to a Management Program
Specialist GS 0301-11 between
September 2003 and November 2003. A
copy of the vacancy announcement for
this position, the number of people that
applied for this position, the date when
the selection for this position was made
and any documentation pertaining to this
position; 3) a copy of the desk audit and
SF 52 requesting the reclassification of
the Management Program Specialist GS
0301-11 to a Mission Support Specialist
GS 0301-12 between October 2003 and
March 2004. A copy of the vacancy
announcement for this position, the
number of people that applied for this
01/22/2008
Other Reason
for
Nondisclosure
DALLAS HR
Page 464 of 1061
(b)(6)
ICEFOIA.09593.000464
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1002 01/22/2008 Anna Gorman Los Angeles Times, 3rd Floor
Editorial
1) the list of governments with which ICE
had Intergovernmental Service
Agreements to house detainees in fiscal
years 2005, 2006 and 2007; 2) the
number of beds used in each of those
years per each IGSA; 3) the amount of
money paid to each of those
governments for each of those years for
housing detainees; 4) the name of the
private companies with which ICE had
contracts to house detainees in fiscal
years 2005, 2006 and 2007; 5) the
number of beds used at each of those
facilities in each of those years; 6) the
amount of money paid to each of those
private companies for each of those
years; 7) the number of beds used at
each of the ICE owned and operated
facilities for fiscal years 2005, 2006 and
2007; 8) the amount of money spent to
house detainees at ICE owned and
operated facilities for each of those years
03/25/2008 Total Grant
regarding my complaint filed with OIG
from Homeland Securit
y
02/15/2008 Partial Grant
2008 1004 01/22/2008 Refugio Valenzuela all information pertaining to the interview 01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1005 01/22/2008 Bridget Kennedy Federal Defenders of San
Diego, Inc.
01/22/2008 Other Reason
for
Nondisclosure
NRC
documents relatin
g
to me 01/28/2008 Total Denial
Page 465 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000465
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1007 01/22/2008 Nirmala Jurakhan Law Office of Nirmala Jurakhan all documentation in the immigration file 01/28/2008 Partial Grant
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1009 01/22/2008 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1010 01/22/2008 Dianne Solis Dallas Morning News copies of records from the Dept. of
Homeland Security and its immigration
agencies on the number of foreign-born
deportees, with personal names
extracted, given sedation from Jan. 1,
2001 to Jan. 15, 2008. You would like to
know what type of drug and the dosage
they were given; the country they
returned to; and the originating
Immigration and Customs Enforcement
office from which the Immigration and
Customs Enforcement request or
directive was given to administer the
dru
g
s
04/02/2008 Partial Grant
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1012 01/22/2008 H. Ronald Klasko Klasko, Rulon, Stock & Seltzer,
LLP
01/22/2008 Other Reason
for
Nondisclosure
NRC
01/22/2008 Other Reason
for
Nondisclosure
NRC
Page 466 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000466
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
01/22/2008 Other Reason
for
Nondisclosure
NRC
01/22/2008 Other Reason
for
Nondisclosure
NRC
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1017 01/22/2008 Leydi Cottrill Catholic Community Services
of Northern Neveda
records regarding the apprehension at
the U.S. Border in Mexicalli on or around
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1018 01/22/2008 Ajai Mathew Law Office of Manpreet Singh
Gahra
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1019 01/22/2008 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin for
Nondisclosure
NRC
2008 1020 01/22/2008 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin for
Nondisclosure
NRC
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1022 01/22/2008 Manpreet Gahra Law Office of Manpreet Singh
Gahra
01/22/2008 Other Reason
for
Nondisclosure
NRC
2008 1023 01/22/2008 Suzanne Liberti Follick & Bessich Attorneys at
Law
01/22/2008 Other Reason
for
Nondisclosure
CBP
Page 467 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000467
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
02/06/2008
Total Denial
2008 1025 01/24/2008 Robert McCoy Florida Carpenters Regional
Council
the names of construction contractors
and other pertinent information who have
had employees arrested by ICE agents
for the last two years (2006, 2007) in the
state of Florida. I want to know what
jobsites were raided and the name of
contractors that had workers that were
detained or arrested by ICE agents
03/06/2008 Partial Grant
2008 1026 01/24/2008 Ted Henson SEIU 1) a list of all contracts, both current
contracts and contracts within the past
five years, between the Wackenhut
Corporation and the Dept. of Homeland
Security at all of its Federal Protective
Services Mega Center locations
nationwide; 2) a copy of the statement of
work, the award announcement and any
performance evaluations of Wackenhut’s
work a these sites, including recently lost
contract at the Mega Center in Battle
Cree, MI
04/02/2008 Partial Grant
2008 1027 01/24/2008 Wendy Clary Littler Mendelson, Law Firm copies of all documents contained in your
complaint of alleging disability
discrimination
03/20/2008 Other Reason
for
Nondisclosure
Page 468 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000468
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1028 01/24/2008 James Ward AFCE Local 918-FPS all correspondence, memoranda,
documents, reports, records, statements,
audits, lists of names, letters, notes,
examinations, opinions, folders, files,
books, manuals, pamphlets, forms,
drawings, charts, photographs, electronic
mail, and other documents that relate to
the following. The following documents
related to the Office of Federal Protective
Service that are identified on
ExpectMore.gov website:
(http://ww.whitehouse.gov/omb/expectmo
re/detail/10001075.2007.html): 1) FPS
Draft Transformation Plan; 2) FPS
Transformation Plan; 3) FPS Activity-
Based Cost Study, 2007; 4) FPS Risk-
Based Staffing Allocation Model,
February 2007; 5) ICE Corrective Action
Plan; 6) FPS Corrective Action Plan; 7)
FPS Corrective Action Plan Activity
Based Cost Study; 8) ICE Financial
Action Plan; 90 FPS Financial Corrective
Action Plan
01/30/2008 Other Reason
for
Nondisclosure
2008 1029 01/24/2008 John Vaxter John K. Vawter, Attorney at
Law for
Nondisclosure
NRC
01/24/2008 Other Reason
for
Nondisclosure
NRC
Page 469 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000469
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
01/24/2008 Other Reason
for
Nondisclosure
NRC
for
Nondisclosure
NRC
for
Nondisclosure
NRC
for
Nondisclosure
NRC
2008 1035 01/24/2008 Randy Jacobs any and all documents, either in paper
form or electronically generated media,
that discusses or describes
communications and/or correspondence
in reference to the ICE arresting a fugitive
alien on Dec. 27, 2007, who was also
wanted for sexual abuse of a minor in
Honduran national. You are specifically
seeking the physical location of arrest
and identity of the apartment complex in
Fairfax County, VA referenced in the
following ICE press release:
http://www.ice.gov/pi/news/newsrelease/a
rticles/080103fairfax.htm
02/12/2008 Other Reason
for
Nondisclosure
Page 470 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000470
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
and any other ICE agency, including
reports, investigation, findings, actions,
letters, memos and any other
documentation regarding the
Administrative Inquiry for which you was
interviewed on November 29, 2007
01/30/2008
Total Denial
2008 1037 01/24/2008 Frank Alvillar DeMott, McChesney, Curtright
& Associates, LLP
01/24/2008 Other Reason
for
Nondisclosure
NRC
2008 1038 01/24/2008 Margaret Wong Margaret Wong & Associates,
LPA
01/24/2008 Other Reason
for
Nondisclosure
NRC
2008 1039 01/24/2008 Susan Clair Akal Security a copy of contract #: HSCEFC-07-00001 02/01/2008 Other Reason
for
Nondisclosure
See letter to
requester in
file.
me
01/31/2008 Partial Grant
any documents CBP has pertaining to my
suspension from December 28, 3006 to
December 30, 2006
02/07/2008 Partial Grant
2008 1042 01/24/2008 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
02/12/2008 Partial Grant
2008 1043 01/24/2008 Adam Broder copies of all pertinent records regarding a
sanction imposed on the following
company: Beary Landscaping, 16201
108th Avenue, Orland Park, IL 60462
02/06/2008 Partial Grant
Page 471 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000471
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1044 01/28/2008 Arif Durrani Reg. No. 09027-014, Federal
Correctional Complex
documents titled, “Hostage Negotiations”
Haven, CT in Phoenix, AZ
02/01/2008 Other Reason
for
Nondisclosure
2008 1045 01/28/2008 Lance Curtright DeMott, McChesney, Curtright
& Associates, LLP
01/30/2008 Other Reason
for
Nondisclosure
NRC
application for adjustment of status with
02/01/2008 Partial Grant
2008 1047 01/28/2008 Joe Manahan Law Offices of Joe Ramirez
Manahan
copies of service file including but not
limited to I-130, I-485, and G-325 relating
02/01/2008 Partial Grant
2008 1048 01/28/2008 Adam Broder copies of all pertinent records regarding a
sanction imposed on the following
company with the following sanction
record information: Teering Landscaping,
7750 W. 95th St., Orland Park, IL 60457;
County: Cook, Phone Number: 708-598-
7500; SIC/NAICS Code: 07810201;
SIC/NAICS Code Description: Landscape
Architects; Number of Employees: 40;
Complete: 11/9/1992
02/06/2008 Other Reason
for
Nondisclosure
y
of m
y
back
g
round information 01/31/2008 Partial Grant
Page 472 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000472
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1050 01/28/2008 Michael Ravnitzky copy of the database on Islamic Culture
that was produced for the Office of
Investigations of the U.S. Customs
Service in Fiscal Year 2000 by Federal
Research Division of the Library of
Con
g
ress
01/31/2008 Other Reason
for
Nondisclosure
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1052 01/28/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1053 01/28/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1054 01/28/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
01/30/2008 Other Reason
for
Nondisclosure
NRC
01/30/2008 Other Reason
for
Nondisclosure
NRC
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1057 01/28/2008 Judy Wilcox State of Missouri, Office of
Attorney General
all records pertaining to immigration
(
01/30/2008 Other Reason
for
Nondisclosure
NRC
Page 473 of 1061
(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)
ICEFOIA.09593.000473
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1058 01/29/2008 Lilia Araujo Berger Singerman, Attorneys
At Law
any available records in connection with
Date of Incident: April 19, 2004; Offense:
Possession of Drugs; Fine: $25. We
need to obtain the report where it details
as to kind and amount of the drugs found
02/04/2008 Partial Grant
2008 1059 01/29/2008 James Oden copies of any citations or reports relating
02/05/2008
Partial Grant
complaints, and administrative grievances
filed against the three individuals (
copy of any and all investigations or
management inquiries that may have
involved me as the focus of the
investigation while employed by the U.S.
Immigration and Customs Enforcement
02/21/2008 Total Denial Glomar
2008 1061 01/29/2008 Stokely Baksh Stabile Journalism Center,
Columbia University
copies of (1) Federal contracts since
1984 with Corrections Corp. of America,
and (2) Federal benchmark of per diem
rates in federal operated immigration
detention centers
06/04/2008 Total Grant
Page 474 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000474
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1062 01/29/2008 Stokely Baksh Stabile Journalism Center,
Columbia University
1) year 2000-list of immigration detention
centers in operation that year, addresses
of those centers, and their operators; 2)
year 2000-number of agreements with
county jails for housing immigrant
detainees by state that year
02/07/2008 Other Reason
for
Nondisclosure
vandalism of your car that was keyed in
the parking lot at USCIS, Texas Service
Center, 4141 St. Augustine, Dallas, TX
75227 on Jan. 2, 2008
02/07/2008 Partial Grant
2008 1064 01/29/2008 R.J. Vargas need verification that an illegal alien
detained and deported on or about 1999
and if so where was he deported to, city
and countr
y
?
01/30/2008 Other Reason
for
Nondisclosure
no 3rd party
release form
visa submitted to USCIS for green card
application, or a copy of I-94 or any other
evidence in my records showing recent
entr
y
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1066 01/29/2008 Kenya Leonard Rabbitt, Pitzer & Snodgrass,
P.C.
01/30/2008 Other Reason
for
Nondisclosure
no 3rd party
release form
2008 1067 01/29/2008 Emma Soler Catholic Charities Immigration
Legal
01/30/2008 Other Reason
for
Nondisclosure
NRC
2008 1068 01/29/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozment for
Nondisclosure
NRC
Page 475 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000475
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1069 01/29/2008 Dawn Oliveri Law Offices of Dawn F. Oliveri,
LTD
01/30/2008 Other Reason
for
Nondisclosure
NRC
documents containing the following
information be provided to me: any and
all documentation relating to the awarding
of ICE contracts to Kroll Government
Services from Jan. ‘05 - present
03/11/2008 Partial Grant
g
round investi
g
ative file 01/31/2008 Partial Grant
y
personnel securit
y
file 01/31/2008 Partial Grant
2008 1073 01/29/2008 Sheldon Cohen
A
ttorne
y
s at Law a cop
y g
ative file 01/31/2008 Partial Grant
Page 476 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000476
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1075 01/29/2008 Nicole Longhini ABC 15 KNXV 1. Policies and procedures pertaining to
the process of appointing an individual to
an “Acting Director ” position
2. Policies and procedures pertaining to
the process of promoting an individual to
Mr. Dean Hunter's current position.
3. From September 2006 to September
2007, documents pertaining to the
appointment of Mr. Dean Hunter to the
position of “Acting Director”
4. From September 2006 to September
2007, documents pertaining to the
promotion of Mr. Dean Hunter to his
current position.
5. Policies and Procedures pertaining to
the process of selecting an individual to
go to War College.
6. Documents pertaining to the
process/promotion of selecting Mr. Dean
Hunter for War College
05/28/2008 Total Grant
mention me and/or list my name in any
wa
y
sha
p
e or form
03/13/2008 Partial Grant
01/29/2008 Other Reason
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
Page 477 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000477
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
file
01/31/2008
Partial Grant
1-2006, 110 Michigan St NW, Grand
Ra
p
ids, MI
02/05/2008 Partial Grant
01/29/2008 Other Reason
for
Nondisclosure
nrc
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1084 01/29/2008 Michele Norton Svetlana, Schreiber & Assoc.
CO. LPA
01/29/2008 Other Reason
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1086 01/29/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozment
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1087 01/29/2008 Meredith Linsky ProBar all immigration records pertaining to 01/29/2008 Other Reason
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
Page 478 of 1061
(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)(2)Low
ICEFOIA.09593.000478
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1089 01/29/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozmanet
information pertaining to whether an I-130
has been filed for applicant by his LPR
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1090 01/29/2008 J.T. Mallonga Abad Constancio & Mallonga,
LLC
01/29/2008 Other Reason
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1093 01/29/2008 Alfonso Ramos Alfonso F. Ramos, Attorney at
Law
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1094 01/29/2008 Magdalena Horne International Professional
Association
01/29/2008 Other Reason
for
Nondisclosure
NRC
2008 1095 01/29/2008 Brad Pollock all records in the Worksite Enforcement
Activity Report and Index (LYNX)
referring to the following businesses: 1)
DBI Services (DeAngelo Brothers
Incorporated), 100 North Conahan Drive,
Hazleton, PA 18201; 2) Interstate Road
Management Corporation, 322 Rocky
Road, Hazleton, PA 18201
02/15/2008 Other Reason
for
Nondisclosure
Page 479 of 1061
(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)
ICEFOIA.09593.000479
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1097 01/30/2008 Jorge Ramos Mora Jorge E. Ramos Mora,
Attorney that relates to a traffic violation (DUI)
which occurred in 1995 be removed from
our computer records
03/11/2008 Other Reason
for
Nondisclosure
Not a FOIA
Request
2008 1098 01/30/2008 Julie Bennerstein Sanctuary for Families 1) proof of entry; 2) copy of any
documents, if any, filed for me by my
(
01/30/2008
Other Reason
for
Nondisclosure
NRC
by ICE from August 2007 to January
2008 filed at the Portland ICE Office
02/12/2008 Partial Grant
2008 1100 01/31/2008 Phillip Griffin GiS Investigative Services copies of records pertaining to the
disposition of removal proceedings
a
g
ainst an individual
02/04/2008 Other Reason
for
Nondisclosure
uscis
between the hours of 4 and 5 p.m. on
Se
p
tember 19, 2007
02/21/2008 Other Reason
for
Nondisclosure
2008 1102 01/31/2008 Michael Gilday copies of all materials (broadly
interpreted) provided, presented, or
available to or used by students in or
attendees of the most recent FPS
Physical Security Academy or Physical
Securit
y
Trainin
g
Pro
g
ram
02/08/2008 Total Denial
2008 1103 01/31/2008 Gracie Cortez John Wheat Gibson P.C. copies of all records pertaining to your
client
01/31/2008 Other Reason
for
Nondisclosure
uscis
for
Nondisclosure
uscis
2008 1105 01/31/2008 Gino Mesa Law Offices copies of all documents pertaining to your
client
01/31/2008 Other Reason
for
Nondisclosure
uscis
Page 480 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000480
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1106 01/31/2008 Frank Alvillar Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
2008 1107 01/31/2008 David Anton Armendariz Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
2008 1108 01/31/2008 Frank Alvillar Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
2008 1109 01/31/2008 Lance Curtright, Esq. Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
2008 1110 01/31/2008 Lance Curtright, Esq. Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
-
entry into the United States at the Miami
Sea
p
ort on 1/7/08
02/04/2008 Other Reason
for
Nondisclosure
cbp
2008 1112 01/31/2008 Lara Constance Law Offices all documents pertaining to your client, 01/31/2008 Other Reason
for
Nondisclosure
uscis
01/31/2008 Other Reason
for
Nondisclosure
uscis
for
Nondisclosure
uscis
01/31/2008 Other Reason
for
Nondisclosure
uscis
Page 481 of 1061
(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)
ICEFOIA.09593.000481
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
documents
01/31/2008
Partial Grant
2008 1118 01/31/2008 Katherine Gallo DHS Office of Inspector
General
Consultation Request from DHS OIG 03/18/2008 Partial Grant
2008 1119 01/31/2008 William Woodward Webb The Edmisten & Webb Law
Firm
copies of contract number DACW63-00-D
-
0013 with Immigration and Customs
Enforcement
02/07/2008 Other Reason
for
Nondisclosure
referred to the
Department of
the Arm
y
2008 1120 01/31/2008 Randolph Eustace-Walden copies of immigration documents
pertaining to four individuals
01/31/2008 Other Reason
for
Nondisclosure
uscis
01/31/2008 Other Reason
for
Nondisclosure
uscis
287.7
01/31/2008 Other Reason
for
Nondisclosure
287.7
01/31/2008 Other Reason
for
Nondisclosure
p
ertainin
g
to
y
ou
04/10/2008 Partial Grant
2008 1125 01/31/2008 Matthew Tallmer copies of documents pertaining to any
and all enforcement actions, citations or
fines against nine companies to include
the dis
p
osition of each
02/13/2008 Other Reason
for
Nondisclosure
2008 1126 01/31/2008 Robert John Fejeran Jr. a listing of personnel within the ASAC
Calexico, CA office who recieved service
awards during fiscal years 2006 and 2007
03/07/2008 Total Denial
02/04/2008 Partial Grant
02/04/2008 Partial Grant
Page 482 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000482
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008 Partial Grant
02/04/2008
Partial Grant
02/04/2008 Partial Grant
Page 483 of 1061
(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)
ICEFOIA.09593.000483
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1141 02/01/2008 Taylor Pendergrass ACLU of Colorado copies of the following:
1. All records relating to the policy and
practice of detaining persons entering the
Rogers Federal Building who will not or
cannot produce adequate photo
identification, completing active warrant
searches for those persons, and arresting
or assisting with the arrest of persons
based on the results of the search.
2. The current contract with any private
contract security firm whose personnel
working at the Rogers Federal Building
participate in the policy and practice of
detaining persons entering the Rogers
Federal Building who will not or cannot
produce adequate photo identification,
completing active warrant searches for
those persons, and arresting or assisting
with the arrest of persons based on the
results of that search.
3. All records related to communications
between FPS personnel and state or local
law enforcement agencies regarding the
policy and practice of detaining persons
entering the Rogers Federal Building who
will not or cannot produce adequate
photo identification, completing active
07/23/2008 Partial Grant
Page 484 of 1061
(b)(6)
ICEFOIA.09593.000484
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
visas or entries into the United States or
for travel and any reviews or inquiries into
his immi
g
ration status
02/01/2008 Other Reason
for
Nondisclosure
2008 1144 02/01/2008 Gino Mesa Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1145 02/01/2008 Ann Katherine Pratt Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1146 02/01/2008 Margaret Donnelly Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1148 02/01/2008 Alan Lee Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1149 02/01/2008 David Armendariz Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1150 02/01/2008 Lance Curtright Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1151 02/01/2008 Gracie Cortez Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1152 02/01/2008 Gino Mesa Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
Page 485 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000485
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1153 02/01/2008 Manpreet Singh Gahra Law Offices copies of documents pertaining to your 02/01/2008 Other Reason
for
Nondisclosure
uscis
2008 1154 02/04/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1155 02/04/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/04/2008 Other Reason
for
Nondisclosure
uscis
January 17, 2008 phoned-in report to the
United States Border Patrol in Murrietta,
California of five undocumented
individuals who wanted to gain entry to
Temecula, California
02/04/2008 Other Reason
for
Nondisclosure
cbp
2008 1157 02/04/2008 Brian Stephenson Law Offices copies of all booking, retention and 05/05/2008 Other Reason
for
Nondisclosure
2008 1158 02/04/2008 Maria Saucedo Law Offices copies of documents pertaining to your 04/15/2008 Total Denial
2008 1159 02/04/2008 Peter Williamson Law Offices USCIS referral of documents for direct
res
p
onse to the re
q
uester
02/21/2008 Total Denial
2008 1160 02/04/2008 Edward Abramson Law Offices USCIS referral of documents for direct
res
p
onse to the re
q
uester
02/21/2008 Total Denial
2008 1161 02/04/2008 Jerry Shapiro Law Offices USCIS referral of documents for direct
res
p
onse to the re
q
uester
03/07/2008 Partial Grant
direct res
p
onse
02/07/2008 Partial Grant
2008 1163 02/05/2008 Shahla Khan Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
Page 486 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000486
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
uscis
2008
1165 02/05/2008 Nancy Powell Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1166 02/05/2008 Zachary Nightingale Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
entering the United States
OI - REQUESTER IS ALSO ASKING
FOR RECORDS PERTAINING TO HIM
03/28/2008 Other Reason
for
Nondisclosure
2008 1168 02/05/2008 Sarah Faville Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1169 02/05/2008 Ajai Mathew Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1170 02/05/2008 Ajai Mathew Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1171 02/05/2008 Ajai Mathew Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
for
Nondisclosure
uscis
Page 487 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000487
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1173 02/05/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1174 02/05/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1175 02/05/2008 John Boyle Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1176 02/05/2008 Brian Bates Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1177 02/05/2008 Deborah Athas Cincinnati Insurance copies of documents pertaining to FPS
re
p
02/08/2008
Partial Grant
g
to
y
ou 03/03/2008 Partial Grant
2008 1179 02/05/2008 Ty Clevenger Law Offices copies of records containing the name,
date of birth, address(es), and any other
identifying information for all non-citizen
residents of Texas who have been
deported from the United States since
January 1, 2005 and any reports or
analyses in the possession of your
Department regarding the number of non-
citizens who are or were registered to
vote in the United States
04/15/2008 Other Reason
for
Nondisclosure
2008 1181 02/05/2008 Laura Lichter Law Offices USCIS referral of fugops documents for
direct res
p
onse to the re
q
uester
02/07/2008 Total Denial
2008 1182 02/05/2008 Kathleen Gasparian Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
2008 1183 02/05/2008 Scott Benson Law Offices copies of documents pertaining to your 02/05/2008 Other Reason
for
Nondisclosure
uscis
Page 488 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000488
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investigation of sexual harassment and a
hostile work environment
02/15/2008
Partial Grant
2008 1185 02/06/2008 John Longo documents that show the number of
administrative and/or criminal arrests
and/or detentions ICE officers and/or
agents made in Rhode Island in 2005,
2006 and 2007. You are also requesting
the records that show the number of
arrests on a weekly, monthly and yearly
basis . The records that show what
caused each arrest, the geographic
location of each arrest, and what the
status of each arrestee was
03/17/2008 Other Reason
for
Nondisclosure
You are requesting all documents in the
control of FPS which relates to this
incident, including but not limited to an
intake sheet, notes, and the report
generated by the responding officer or
an
y
one else in FPS.
02/08/2008 Partial Grant
2008 1187 02/06/2008 Spencer Hsu The Washington Post photographs of and correspondence
regarding the October 31, 2007 CFC
Halloween costume contest for DC metro
area em
p
lo
y
ees
02/07/2008 Partial Grant
2008 1188 02/07/2008 Jan Pederson Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1189 02/07/2008 Hugo Cesar Castro Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
Page 489 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000489
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1190 02/07/2008 Ilyce Shugall Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1191 02/07/2008 Sarah Kate Heilbrun Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1192 02/07/2008 Robert Myers Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1193 02/07/2008 Melissa Untereker National Immigrant Justice
Center
copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1194 02/07/2008 Sonia Ansari Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
2008 1195 02/07/2008 Qais Zafari Law Offices copies of documents pertaining to your 02/07/2008 Other Reason
for
Nondisclosure
uscis
vacancy announcement numbers DRO-
154910-SD-205, DRO-158305-MD-011,
DRO-153373-MTL-522, DRO-154283-MD
-
002 and RC-07-155444
03/24/2008 Partial Grant
2008 1197 02/07/2008 H. Alan Rothenbuecher Law Offices copies of documents pertaining to your
you have requested information from the
following databases: CIS, DACS, NCIC,
CLAIMS, NIIS, and NAILS/IBIS
02/12/2008 Other Reason
for
Nondisclosure
background investigation
03/14/2008 Other Reason
for
Nondisclosure
No PJ
Statement
received
Page 490 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000490
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1199 02/07/2008 Momo Chang Oakland Tribune copies of the repatriation agreement
between the United States and the
government of Vietnam on the
acceptance of the return of Vietnamese
citizens, signed on January 22, 2008
05/30/2008 Total Grant
2008 1200 02/07/2008 Alicia McClintock The Democratic National
Committee
copies of any and all records of
communication between ICE and John
McCain or his offices/staff from 1999 to
the present and copies of logs of FOIA
requests filed with ICE since January 1,
2005
06/06/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008
Partial Grant
Page 491 of 1061
(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)
ICEFOIA.09593.000491
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
02/08/2008 Partial Grant
2008 1211 02/08/2008 Raul Atler Gonzales & Gonzales copies of documents pertaining to 02/08/2008 Partial Grant
02/08/2008 Partial Grant
2008 1213 02/08/2008 Raul Atler Gonzales & Gonzales copies of documents pertaining to 02/08/2008 Partial Grant
02/08/2008 Partial Grant
02/08/2008
Partial Grant
2008 1216 02/11/2008 Ronald Meister Law Offices copies of documents pertaining to the
p
ro
p
03/24/2008
Partial Grant
p
ertainin
g
to
y
ou
05/16/2008 Partial Grant
res
p
onse to the re
q
uester
02/14/2008 Partial Grant
2008 1219 02/11/2008 THE
GUARDIANSHIP
PROGRAM
THE
GUARDIANSHIP
PROGRAM
Guardianship Program CBP referral of documents for direct
response to the requester
02/15/2008 Partial Grant
2008 1220 02/11/2008 Maria Sacchetti The Boston Globe information regarding the outcome fo the
March 6, 2007, Worksite Enforcement
o
p
eration in New Bedford
03/04/2008 Total Grant
2008 1221 02/11/2008 James Montalto Suffolk County Legislator
Daniel Losquadro
copies of a list of participating law
enforcement agencies in the 287(g)
program to include the name and state of
the a
g
enc
y
02/25/2008 Other Reason
for
Nondisclosure
incident on January 13, 2008
02/12/2008 Other Reason
for
Nondisclosure
Page 492 of 1061
(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)
ICEFOIA.09593.000492
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
incident on 2/5/08
02/12/2008
Other Reason
for
Nondisclosure
incident at the Minton-Capehart Federal
Buildin
g
on 2/4/08
02/12/2008 Other Reason
for
Nondisclosure
2008 1225 02/11/2008 Meredith Linsky Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1226 02/11/2008 Kelli Stump Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1227 02/11/2008 Filipe Millan Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1228 02/11/2008 Eric Bjotvedt Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1229 02/11/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1230 02/11/2008 Mariana Hanna Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1231 02/11/2008 Kelli Stump Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1232 02/11/2008 Scott Benson Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1233 02/11/2008 Michele Norton Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
Page 493 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000493
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1234 02/11/2008 Gerry Seipp Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1235 02/11/2008 Terenik Koujakian Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1236 02/11/2008 Donglai Yang Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1237 02/11/2008 E. Vance Winningham Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1238 02/11/2008 Tatiana Aristova Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1239 02/11/2008 Kanwal Singh Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1240 02/11/2008 Peter Williamson Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1241 02/11/2008 Margaret Donnelly Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1242 02/11/2008 Timothy Nutter Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1243 02/11/2008 Iman Abouelazm Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1244 02/11/2008 Noure Alo Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
Page 494 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000494
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1245 02/11/2008 Thomas Nuttle Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
02/11/2008 Other Reason
for
Nondisclosure
uscis
02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1248 02/11/2008 Alex Goldfarb copies of documents pertaining to 02/11/2008 Other Reason
for
Nondisclosure
uscis
02/11/2008 Other Reason
for
Nondisclosure
uscis
2008 1250 02/11/2008 Vanessa Bartsch Law Offices copies of documents pertaining to your 02/11/2008 Other Reason
for
Nondisclosure
uscis
and the 2) the detainer that was placed
by U.S. Customs and Border Protection,
San Die
g
o, California
03/11/2008 Other Reason
for
Nondisclosure
referred to CBP
for item #2
2008 1252 02/11/2008 Lisa Esposito Law Offices copies of any and all documents
pertaining to the denial of credentials of
03/25/2008
Partial Grant
2008 1254 02/11/2008 Joe Dinkins Coley & Associates, Inc. copies of contract number
HSCECA05CF00151 awarded to RMC
Consultants, Inc. to include the original
award and all modifications
03/24/2008 Partial Grant
for
Nondisclosure
Page 495 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000495
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1256 02/12/2008 James Grimaldi The Washington Post Consultation request from the
De
p
artment of State
09/16/2008 Partial Grant
2008 1257 02/12/2008 Eliot Kleinberg The Palm Beach Post Consultation request from the
De
p
artment of State
09/16/2008 Partial Grant
done May 28, 2004, while you were
working for Corrections Corporation of
A
merica
11/13/2007 Other Reason
for
Nondisclosure
mailed returned
on 10/24/07
2008 2 10/01/2007 Douglas Gillespie Las Vegas Metropolitan Police
Department
all documentation regarding citizenship,
arrest record, criminal record, and
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
12, 2007
10/04/2007 Partial Grant
10/03/2007 Other Reason
for
Nondisclosure
clearance for a contractor position with
the Department of Homeland Security
(
ICE
)
throu
g
h SAIC
11/13/2007 Other Reason
for
Nondisclosure
2008 7 10/02/2007 Lina Sbitany policies and procedures for the ICE
background investigation and the rules
that the
y
adhere b
y
11/05/2007 Total Grant
Page 496 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000496
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 8 10/02/2007 Kanwal Singh Law Office of Kanwal Singh all statements signed by the petitioner,
any information contained in petitioner’s
INS file pertaining to his application for
adjustment, not deemed privileged or
exempt under 5 U.S.C Section 552(1)-(9)
or section 552a(j), all information relating
to the petitioner’s application in the district
office, all information relating to the
petitioner’s application in the central
office, all information regarding any
adverse remarks by examiners, and all
statements of other witnesses relating to
the petitioner’s application
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Regarding: a copy of her background
investigation
CONSULTATION SENT FROM OPM
10/03/2007 Partial Grant
Regarding: information pertaining to his
wife’s investigation.
CONSULTATION SENT FROM OPM.
10/03/2007 Partial Grant
Page 497 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000497
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 13 10/02/2007 Amy Oshier NBC-Ft. Meyers, FL worksite enforcement in Southwest
Florida.
1) Number of criminal arrests of illegal
workers as a result of worksite
enforcement, in the countries of Lee,
Collier and Charlotte for the past 5 years.
2) Number and amount of administrative
fines levied against employers in the
countries of Lee, Collier and Charlotte, FL
in the past 5 years.
3) Names of employers/companies
investigated fro hiring illegal immigrant
workers in the countries of Lee, Collier
and Charlotte, FL in the past 5 years.
12/20/2007 Partial Grant
2008 14 10/02/2007 Carrie Anderson Wilson Law Group application for asylum filed in 1994 for 10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 15 10/02/2007 Frank Alvillar DeMott, McChesney, Curtright
& Assoc.
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 16 10/02/2007 Marie Michaud Marie-A. Michaud all immigration matter regarding possible
expedited removal or voluntary departure
at US Mexico border around 7/03
10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Facility
all documents pertaining to you (A#: 10/02/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 498 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000498
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 18 10/02/2007 Marc Wilhelm Richmond & Quinn all documents in the possession of the
National Transportation Safety Board
relating to an accident that occurred on
January 25, 2006 at Ketchikan, Alaska,
involving an Aero Vodochody L-39MS
aircraft, re
g
istration N104XX
10/04/2007 Partial Grant
2008 19 10/02/2007 Michael Nave Guess & Rudd, P.C. 1) the January 23, 2006 flight (apparently
a formation flight) involving aircraft
N104XX and aircraft registration no.
N106XX, from Palmer to Stika; and 2) the
flight from Sitka to Ketchikan on January
25, 2006, involving aircraft N104XX alone
10/04/2007 Partial Grant
2008 20 10/02/2007 Stuart Fraenkel Kreindler & Kreindler LLP all documents (including any and all
handwriting, typewriting,printing
photostating, photographing,
photcopying, transmitting by electronic
mail or facsimile relating to a) the 1/25/06
accident involving Aero Vodochody L-
39MS, N104XX in Ketchikan, Alaska, (b)
the accident aircraft Aero Vodochody L-
39MS, N104XX, and c) the companion
aircraft Aero Vodochody L-39MS,
N106XX
10/04/2007 Partial Grant
2008 21 10/03/2007 Margaret Grafield U.S. Dept. of State, SA-2 Request from: Robert Kennedy
Regarding: companies or consultant
companies using the IREP program for
chicken products/parts subject to audit,
specific verification reports done, and
specific follow-up actions.
CONSULTATION FROM: DEPT. OF
STATE
10/03/2007 Other Reason
for
Nondisclosure
Referred
requester to
CBP
Page 499 of 1061
ICEFOIA.09593.000499
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 22 10/03/2007 David Berger Law Offices Bernstien &
Berger, P.A.
10/03/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/03/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2006, adjustment of status application
and reason for denial, I-130 petition
status and a
pp
lication
10/03/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/03/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 26 10/03/2007 Martin Greenberg Martin R. Greenberg deportation or removal proceedings and 10/03/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 500 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000500
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
other representative of the Miami ISAP
representative of the Perdue Medical
representative of the Miami ISAP office
and the Federal Bureau of Investigation,
ICE, officials in Washington, DC the
Justice Department, or any other
representative of the federal government
02/19/2008
Partial Grant
10/05/2007 Partial Grant
2008 29 10/03/2007 Henry Hadry Legal Research Institute any and all “Operation Raw Deal”
records, electronic, express or otherwise,
identifying or referencing any of the
defendants in USA v Jared Robert Wheat
et al su
p
ra
12/13/2007 Total Denial
Page 501 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000501
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 31 10/02/2007 Thacher Schmid The Daily News access to and a copy of ICE records
relating to the Foster Farms plant in
Kelso, Washington (1700 S. 13th Avenue,
Kelso, WA 98626), including electronic
copies where available. Additionally, you
requested all ICE complaints, raids,
violations or citations involving the plant
11/13/2007 Partial Grant
concerning your allegations of
office at Tuscon Sector
10/23/2007 Partial Grant
2008 33 10/01/2007 Jacqueline Vidal 1) number of illegal immigrants caught
and sent back to their home in 1966,
1986, 1996 and 2006 2) top three busiest
ports of entry along U.S. borders. 3)
number of drug related busts along these
top three ports and the amount of money
dru
g
s were worth
10/29/2007 Total Grant items #2 and
#3 was referred
to CBP for
direct response
to requester. ad
2008 34 10/02/2007 Susan Gaddy The Gaddy Law Firm, LLC contracts 1) CEMP-05-F-000164, 2)
GS07F474M-P1103MP0112, 3)HSCEMP-
06-C-F-0005M, 4) HSHQ-CEMP-05-F-
000155, 5) GS-11P-01-YED-0150
04/16/2008 Total Grant
Page 502 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000502
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 35 10/01/2007 Paul Bauer City Hall, Municipality of
Anchorage, Suite 240
1) information pertaining to the number of
illegal immigrants/aliens that ICE made
contact with in Alaska, 2) number or
illegal immigrants/ aliens that ICE
processed through the criminal system in
Anchorage, Alaska during the period
1/2002 to present, 3) number of illegal
immigrants/aliens deported from
Anchorage, during the period 1/2002 to
the present, 4) number of illegal
immigrants/aliens that were turned over to
ICE by local police within Alaska during
1/2002 to the present, 5) summary table
of arrests of illegal immigrants/aliens
showing date, city, initial contact agency
that led to the arrest, 6) a breakdown by
subject area analyst such as: smuggling,
trafficking, benefit and document fraud,
border/Coast Guard patrol; detention
removal program; inspections, worksite
enforcement
12/20/2007 Partial Grant
taken by the officer in Atlanta, GA on
6/6/07, in a Federal Parking Garage.
11/02/2007 Total Grant
Page 503 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000503
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
selected for the position as ICE attorney
in Atlanta, GA (1 vacancy) pursuant to
Job Announcement No. OPLA-VIII; b)
applications submitted by the persons
selected for the position as ICE attorney
in Orlando, FL (1 vacancy); Dallas, TX (2
vacancies); and Livingston, TX (5
vacancies) pursuant to Job
Announcement No. OPLA-IX
10/23/2007
Partial Grant
2008 38 10/03/2007 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
(
10/29/2007 Partial Grant
2008 39 10/02/2007 Stephen Morrison Southeastern Legal
Foundation, Inc.
1) any contract/agreement whose
purpose is to foster cooperation initiating
the deportation process for
undocumented persons who come into
custody of the above-referenced
agencies; and 2) any training material or
related documents that are used in the
performance of these
contracts/a
g
reements
11/28/2007 Partial Grant
2008 40 10/02/2007 Amanda Soares access to and copies of documents 10/03/2007 Other Reason
for
Nondisclosure
no thrid party
release form for
the individuals
he’s requesting
info. on.
Page 504 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000504
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
application for a Secure Electronic
Network for Travelers Rapid Inspection
(
SENTRI
)
01/09/2008 Other Reason
for
Nondisclosure
p
ertainin
g
to the denial of the Sentri
11/13/2007 Partial Grant
2008 44 10/04/2007 Nina Fantl Law Office of Nina J. Fantl documents relating to arrest by Border
Patrol on 2/17/05 at Freer, Texas
including administrative voluntary return
order
10/04/2007 Other Reason
for
Nondisclosure
same as
07FOIA53583
for
Nondisclosure
referred to
NRC/CIS
2008 48 10/04/2007 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 49 10/04/2007 David Cleveland Catholic Charities Immigration
Legal Services
assessment of asylum officer-typed and
handwrittten
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 51 10/04/2007 Alfonso Otero Gonzalez & Otero records including any information that
may be contained in a computer
(
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
related to his deportation and/or anything
found in his file/record
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 505 of 1061
(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)
ICEFOIA.09593.000505
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
related to his deportation and any other
documents in this file
10/04/2007
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 54 10/04/2007 Peter Schey Center for Human Rights &
Constitutional Law
any and all documents or records related
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 55 10/04/2007 Alfredo Lozano The Lozano Law Firm, PLLC any and all documents pertaining to 10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
10/31/2007 Partial Grant
2008 57 10/04/2007 Cesar Luna, Esq. Luna and Associates information relating to a
denied/revocation of a Secure Electronic
Network for Travelers Rapid Inspection
(
SENTRI
)
membershi
p
10/17/2007 Partial Grant
2008 58 10/04/2007 Ravi Jain Green & Spiegel copy of the document bearing reference 10/18/2007 Other Reason
for
Nondisclosure
in daily at the Detroit/Windsor port
10/17/2007 Partial Grant
2008 60 10/04/2007 Yongbird Zhang Wang, Leonard & Condon all immigration documents pertaining to
10/18/2007 Partial Grant
10/04/2007 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 62 10/04/2007 Joseph Martinez Law Offices of Joseph D.
Martinez
information/copy of the taped video
investigation that occurred on May 31,
2006 in San Ysidro, CA
10/16/2007 Other Reason
for
Nondisclosure
Page 506 of 1061
(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)(2)Low
ICEFOIA.09593.000506
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 63 10/04/2007 Sarah Bray Robins, Kaplan, Miller & Ciresi
LLP
copies of the following records: (1) IGSA
between Immigration and Customs
Enforcement and the Ramsey County
Law Enforcement Center, located in St.
Paul, Minnesota to include all
modifications from FY2002 to the present,
and (2) any and all information related to
the revenue from ICE or any other
agency provided to Ramsey County for
housing immigrant detainees from
FY2002 to the present
10/29/2007 Other Reason
for
Nondisclosure
referred to US
Marshals
Service
2008 1258 02/12/2008 Noel Saleh Law Offices USCIS referral for direct response 02/15/2008 Partial Grant
2008 1259 02/12/2008 Christina Neville Law Offices USCIS referral for direct response 02/15/2008 Partial Grant
2008 1260 02/12/2008 Susan Worm Law Offices USCIS referral for direct response 02/21/2008 Total Denial
2008 1261 02/12/2008 Neville
A
sherson Law Offices USCIS referral for direct response 02/14/2008 Partial Grant
2008 1262 02/12/2008 C.J. Erickson Cowan,Liebowitz & Latman,
P.C.
copies of documents pertaining to your
client’s status under the Treasury
Enforcement Communications S
y
stem
03/20/2008 Partial Grant
2008 1263 02/12/2008 C.J. Erickson Cowan, Liebowitz & Latman,
P.C.
copies of documents pertaining to your
client’s status under the Treasury
Enforcement Communications S
y
stem
03/20/2008 Partial Grant
2008 1264 02/12/2008 C.J. Erickson Cowan, Leibowitz & Latman,
P.C.
copies of documents pertaining to your
client’s status under the Treasury
Enforcement Communications S
y
stem
03/20/2008 Partial Grant
Page 507 of 1061
(b)(6)
ICEFOIA.09593.000507
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1266 02/12/2008 Kimberly Clark copies of police records from Immigration
and Customs Enforcement covering drug
trafficking cases across across the El
Paso, Texas and Juarez, Mexico border
from January to December in 2001
through 2006; specifically, the names and
addresses of each offender as well as the
number of offenses committed by each
p
erson
02/14/2008 Other Reason
for
Nondisclosure
y
g
to
y
ou 02/21/2008 Partial Grant
copies of records pertaining to you 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1269 02/14/2008 Gino Mesa Law Offices copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1270 02/14/2008 Herbert Igbanugo Law Offices copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1271 02/14/2008 Joseph De Mott Law Offices copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1272 02/14/2008 Christopher Davis copies of documents pertaining to 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1273 02/14/2008 Rachel Groneck Law Offices copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1274 02/14/2008 Kelly Renee Gonzales Maxwell Street Legal Clinic copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
Page 508 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000508
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1275 02/14/2008 Tatiana Aristova Law Offices copies of documents pertaining to your 02/14/2008 Other Reason
for
Nondisclosure
uscis
2008 1276 02/14/2008 Michael Ravnitzky copies of the 113 images from the
October 31, 2007, Halloween Costume
Contest and fundraiser for DC Metro Area
Employees of ICE to benefit the
Combined Federal Cam
p
ai
g
n
02/20/2008 Partial Grant
2008 1277 02/14/2008 Laura Perez Main Street Legal Services,
CUNY School of Law
copies of records pertaining to the
immigration arrests by Officers of
Immigration and Customs Enforcement
and/or the New York Fugitive Operations
Unit in and/or around Suffolk County,
New York between January 1, 2007 and
Ma
y
1, 2007
04/23/2008 Partial Grant
2008 1278 02/14/2008 Nadja Drost Columbia University copies of documents containing the
names of Columbian citizens who were
sent back to Columbia by U.S. Authorities
in Iraq between January 2003 and
January 2008, and the dates of their
de
p
arture from Ira
q
02/15/2008 Other Reason
for
Nondisclosure
2008 1279 02/14/2008 Soniya Keskar Law Offices copies of database records pertaining to 02/27/2008 Other Reason
for
Nondisclosure
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
Page 509 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000509
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
02/15/2008 Partial Grant
2008 1295 02/15/2008 Gwyne Taylor Coastal International Security HSCEFC-7-00002,00003, 00004, 00005,
00006, 00007, 000010, 000012,
000013,000016.
05/08/2008 Partial Grant
2008 1296 02/19/2008 Ann Pratt Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1297 02/19/2008 Kanwal Singh Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
Page 510 of 1061
(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)
ICEFOIA.09593.000510
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1298 02/19/2008 Kanwal Singh Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1299 02/19/2008 Earl Laidlow Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1301 02/19/2008 Mark Monaco Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1302 02/19/2008 Margaret Donnelly Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1303 02/19/2008 Michael Ponder Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1304 02/19/2008 Gracie Cortez Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1305 02/19/2008 Reza Athari Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1306 02/19/2008 Margaret Gaffney Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1307 02/19/2008 Scott Benson Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
2008 1308 02/19/2008 Scott Benson Law Offices copies of documents pertaining to your 02/19/2008 Other Reason
for
Nondisclosure
uscis
Page 511 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000511
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1309 02/19/2008 DET. Sybille Ahlstrom LVMPD copies of immigration documents 02/19/2008 Other Reason
for
Nondisclosure
uscis
completed on Monday, February 11, 2008
and the witness re
p
ort
02/29/2008 Partial Grant
2008 1311 02/19/2008 Anthony Haney Securitas Security Services
USA, Inc.
copies of the contract awarded under
solicitation number HSCEEC-08-R-00003
03/13/2008 Partial Grant
18, 2008 pertaining to your car being
dama
g
ed
03/20/2008 Other Reason
for
Nondisclosure
02/29/2008 Partial Grant
2008 1314 02/19/2008 Bruce Bennett General Security Services
Corp.
copies of video and radio logs on
February 6, 2008 at building number
OH0192ZZ
03/07/2008 Total Denial
03/20/2008 Partial Grant
2008 1318 02/19/2008 Gabriel Jaime Restrepo Marin Consulado General De
Colombia
copies of medical records concerning
03/07/2008
Total Grant
transfers to Federal custody for
de
p
ortation
03/06/2008 Total Grant
application for Deportation Officer under
announcement number LAG-DRO-
337322 and LAG-DRO-105810
02/19/2008 Other Reason
for
Nondisclosure
cbp hr
Page 512 of 1061
(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)(2)Low
ICEFOIA.09593.000512
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
vacancy announcement number DAL-
131529-IAF-MP-JB
02/19/2008
Other Reason
for
Nondisclosure
cbp hr
for review and return to the Department of
State
03/28/2008 Total Grant
for
Nondisclosure
for
Nondisclosure
2008
1326 02/19/2008 Scott Hodes Law Offices CBP referral for direct response 03/03/2008 Other Reason
for
Nondisclosure
See Note
Section
2008 1327 02/19/2008 Peter Kornbluh The National Security Archive copies of all records generated by the
appearance, arrest and legal proceedings
Carriles by the Human Rights Violator’s
Unit from January 1, 1998 to the present
04/25/2008 Total Denial
03/13/2008 Partial Grant
02/20/2008 Partial Grant
2008 1330 02/20/2008 Daniel Cole Judy Diamond Associates, Inc. copies of a list of (1) companies awarded
ICE contracts, (2) the contact information
of those companies, and (3) the Federal
Employer Identification Number of those
com
p
anies
02/26/2008 Total Grant
Page 513 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000513
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Federal Building on Main Street in Spfld
on January 11, 2008 at approximately
4:39 - 4:41PM
02/25/2008
Other Reason
for
Nondisclosure
com
p
laint filed in A
p
ril of 2007
03/20/2008 Partial Grant
03/20/2008 Other Reason
for
Nondisclosure
02/25/2008 Total Grant
02/25/2008 Total Grant
2008 1336 02/20/2008 Ted Henson SEIU copies of the statement of work for a
contract awarded to Wackenhut/G4S, Inc.
for a federal facility in the Buffalo area
03/07/2008 Other Reason
for
Nondisclosure
2008 1337 02/20/2008 Mary Bauer Immigrant Justice Project copies of documents pertaining to
investigations and/or enforcement efforts
or actions in the Stillmore, Georgia area
since May 2006 to include Tatnal,
Emmanuel and Candler counties
09/26/2008 Partial Grant
2008 1338 02/20/2008 Mary Meg McCarthy National Immigrant Justice
Center
documents submitted to ICE by the
United Nations High Commissioner for
Refu
g
ees
06/27/2008 Total Denial
vacancy announcement numbers
02/20/2008 Other Reason
for
Nondisclosure
cbp hr
2008 1340 02/20/2008 Doron Yitzchaki copies of a list of municipalities in the
U.S. that have entered into MOUs with
DHS under the 287
(g)
p
ro
g
ram
02/28/2008 Total Grant
Page 514 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000514
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1341 02/20/2008 John Harrill copies of procurement number
GS05P04GCD0005
03/24/2008 Other Reason
for
Nondisclosure
02/21/2008 Partial Grant
02/21/2008 Partial Grant
02/21/2008 Partial Grant
02/21/2008 Partial Grant
02/21/2008 Partial Grant
02/21/2008 Partial Grant
2008 1348 02/21/2008 Sungho Cho ASU College of Law copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1349 02/21/2008 Laurence Smith Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1351 02/21/2008 Alex Goldfarb copies of documents pertaining to 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1352 02/21/2008 Margaret Wong Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1353 02/21/2008 John Marandas Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
Page 515 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000515
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1354 02/21/2008 Margaret Donnelly Law Offices documents pertaining to your client, 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1355 02/21/2008 Marina Pineda-Kamariotis Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1356 02/21/2008 Kenth Rogers Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1357 02/21/2008 Linda Perez Kurzman, Karelsen & Frank,
LLP
copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1358 02/21/2008 Jessica Rodriquez Bell Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1359 02/21/2008 Jessica Rodriquez Bell Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1360 02/21/2008 Jessica Rodriguez Bell Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1361 02/21/2008 Jorgelina Araneda Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1362 02/21/2008 Elihu Massel Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1363 02/21/2008 Elihu Massel Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1364 02/21/2008 Elliott Ozment Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
Page 516 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000516
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1365 02/21/2008 Camille Mackler Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1366 02/21/2008 Jason Huh Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1367 02/21/2008 Jillian Nicole Kong-Sivert Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1368 02/21/2008 Noure Alo Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1369 02/21/2008 Kanwal Singh Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1370 02/21/2008 Kanwal Singh Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
report made at LAX airport by an
immi
g
ration officer
02/21/2008 Other Reason
for
Nondisclosure
cbp
2008 1372 02/21/2008 Mark Schone Salon Media Group copies of any and all records of
communication between senior staff at
ICE and White House personnel between
January 1, 2006 concerning worksite
enforcement actions
02/27/2008 Other Reason
for
Nondisclosure
A
portion of this
request was
referred to
DHS.
Page 517 of 1061
(b)(6)
ICEFOIA.09593.000517
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1373 02/21/2008 Mark Schone Salon Media Group copies of (1) a list of worksite
enforcement actions since January 1,
2006, (2) records of communications
relating to the actions, and (3) a list of the
companies, date of enforcement action
and the number and type of arrests made
during the same time period
09/08/2008 Other Reason
for
Nondisclosure
2008 1374 02/21/2008 Mark Schone Salon Media Group copies of all criminal warrants obtained by
Immigration and Customs Enforcement,
along with accompanying affidavits and
all other attachments that have been
executed by ICE agents or any other
federal, state, local, or tribal law
enforcement agent for worksite
enforcement investigations nationwide
since January 1, 2006
07/01/2008 Other Reason
for
Nondisclosure
2008 1375 02/21/2008 Eileen Scofield Law Offices copies of documents pertaining to your 02/21/2008 Other Reason
for
Nondisclosure
uscis
2008 1376 02/21/2008 Eric Pearson Heygood, Orr, Reyes, Pearson
& Bartolomei
copies of records pertaining to worksite
enforcement operations against facilities
operated by Swift Beef, Swift Pork and/or
Swift & Company
04/11/2008 Total Denial
2008 1377 02/21/2008 Lesley Irizarry-Hougan Law Offices USCIS referral of documents for direct
response
02/22/2008 Other Reason
for
Nondisclosure
response
03/06/2008 Other Reason
for
Nondisclosure
Page 518 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000518
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
judgement of your deportation hearing in
2001
02/21/2008
Other Reason
for
Nondisclosure
eoir
Records on 8 individuals
09/23/2008 Partial Grant
2008 1381 02/21/2008 Magdalena Cuprys USCIS referral of documents pertaining to 08/19/2008 Partial Grant
2008 1382 02/21/2008 Frida Glucoft USCIS referral of documents pertaining to 08/20/2008 Partial Grant
2008 1383 02/21/2008 Jennifer Chen Yale University FBI referral of documents regarding
1950’s Chinese Hand Laundry, FBI FOIA
07/02/2008 Partial Grant
2008 1384 02/21/2008 Paola Desiderio FBI referral of documents regarding 08/12/2008 Partial Grant
2008 1385 02/21/2008 Deborah Carliner FBI referral of documents pertaining to
07/15/2008 Partial Grant
2008 1386 02/21/2008 Robert Dean Eastern Washington University
-
Histor
y
De
p
art
FBI referral of documents pertaining to
06/25/2008 Partial Grant
2008 1387 02/21/2008 Jodi Smith FBI referral of documents pertaining to
953633-001
07/01/2008 Partial Grant
2008 1388 02/21/2008 Ernie Lazar Department of the Army referral of 06/25/2008 Other Reason
for
Nondisclosure
2008 1389 02/21/2008 Patricia Kollander Florida Atlantic University FBI referral of documents pertaining to 07/22/2008 Total Denial
2008 1390 02/21/2008 James Wheaton First Amendment Project Department of the Army referral of
documents from Requesters James
Wheaton and David Kaiser
09/02/2008 Total Grant
Page 519 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000519
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1391 02/21/2008 Kate Doyle The National Security Archive -
GWU
Department of the Army referral of
documents pertaining to the Mexican
Guerilla
g
rou
p
08/11/2008 Total Grant
2008 1392 02/22/2008 Jason Chism County of San Diego Public
Defender
copies of medical records pertaining to 03/11/2008 Total Grant
2008 1393 02/26/2008 Maria Luisa de Castro Foden Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1394 02/26/2008 Josephine Anassi Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1395 02/26/2008 Durrani Sardar Nasir Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
for
Nondisclosure
uscis
2008 1397 02/26/2008 Gracie Cortez Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1399 02/26/2008 Gino Mesa Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1400 02/26/2008 Gino Mesa Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1401 02/26/2008 Deborah Dyson Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
Page 520 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000520
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1402 02/26/2008 David Sobel Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1403 02/26/2008 Kathleen Gasparian Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
for
Nondisclosure
uscis
2008 1405 02/26/2008 Paul Haar Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1406 02/26/2008 Paul Haar Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1407 02/26/2008 Jesiros Bautista Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1408 02/26/2008 Fransicso Alvillar Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1409 02/26/2008 Timothy Nutter Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1410 02/26/2008 Alejandra Argueta Central American Resource
Center
02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1411 02/26/2008 Kseniya Zavala Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1412 02/26/2008 Eugene Khavinson Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
Page 521 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000521
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1413 02/26/2008 Tracey Hubbard Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1414 02/26/2008 R. Scott Oswald Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1415 02/26/2008 Bobby Ashrafi Law Offices copies of medical records pertaining to
y
03/17/2008
Total Grant
2008 1416 02/26/2008 Evelyn Cruz Arizona State University
College of Law
copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1417 02/26/2008 Paulina Baca Law Offices copies of documents pertaining to your 02/26/2008 Other Reason
for
Nondisclosure
uscis
pertaining to you
03/06/2008 Other Reason
for
Nondisclosure
2008 1419 02/26/2008 Amy Gooden Democratic Congressional
Campaign Committee
copies of records pertaining to “Pride
Health Care, Inc.” or “Pride Mobility”, to
04/16/2008 Partial Grant
2008 1420 02/26/2008 Emily Kingston Sideman & Bancroft LLP copies of records pertaining to your
05/15/2008
Partial Grant
2008 1421 02/26/2008 Kevin McKeon Democratic Congressional
Campaign Committee
copies of records pertaining to “Ozinga”,
“Ozinga Chicago RMC, Inc.”, “Ozinga
Bros Inc.” and “Chicago Cement”
02/28/2008 Other Reason
for
Nondisclosure
2008 1422 02/26/2008 T. Douglas Stump Law Offices copies of records pertaining to Midland
Financial Company; specifically,
documents pertaining to petition I-129
02/26/2008 Other Reason
for
Nondisclosure
uscis
Page 522 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000522
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1423 02/26/2008 Andrew Goose Epsilon Corporation copies of general information about
Immi
g
ration and Customs Enforcement
02/26/2008 Total Grant
y
of
y
our back
g
round investi
g
ation 03/12/2008 Partial Grant
2008 1425 02/27/2008 Roxana Hegeman The Associated Press complaints investigated by your Office of
Professional Responsibility concerning
the conduct of ICE agents, and any
disciplinary actions taken by that office for
the past two years. The request is for
nationwide data, with a regional
breakdown if it is available
06/13/2008 Other Reason
for
Nondisclosure
2008 1426 02/27/2008 Steven Mannion DeCotiis, FitzPatrick, Cole &
Wisler, LLP
a copy of the ICE Policy and application
forms regarding the Law Enforcement
Officers Safety Act of 2004 (LEOSA), 18
USCG926B, 926C
03/25/2008 Total Grant
03/17/2008 Other Reason
for
Nondisclosure
related to OPR investi
g
ation on
y
ou
04/17/2008 Total Denial
03/07/2008 Total Grant
03/13/2008 Total Denial
Page 523 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000523
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1431 02/27/2008 Travis Westra Staybridge Suites an accident report for a vehicle that
occurred on 12/4/07, case #: P07008018.
The accident occurred on Federal
Property at Defense National Stockpile
Center in Hillsborough, NJ facility address
near where the accident occurred is 152
US HWY 206, Hillsborough, NJ 08844.
The investigation officers were FPS
Kirsch and PFO Miranda, they are our to
the office: 970 Broad Street, Newark, NJ
07102
03/11/2008 Partial Grant
Page 524 of 1061
ICEFOIA.09593.000524
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1432 02/27/2008 David Aisenberg Looney, Cohen, Reagan &
Aisenberg, LLP
SCROLL DOWN FOR INTERPRETED
REQUEST
1) all documents which refer to, relate to,
reflect or evidence the “new database
program”, 2) all documents which refer to,
relate to, reflect or evidence the
acquisition (purchase or lease) of the
“new database program”; 3) all
documents which refer to, relate to,
reflect or evidence the RFP for the “new
database program”; 4) all documents
which refer to, relate to, reflect or
evidence any description of the “new
database program”; 5) all documents
which refer to, relate to, reflect or
evidence the contract documents for the
acquisition (purchase or lease) of the
“new database program” by DHS; 6) all
documents which refer to, relate to,
reflect or evidence the functions of the
“new database program”; 7) the “new
database program”’; 8) all documents
which refer to relate to, reflect or evidence
the software for the “new database
program”; 9) all documents which refer to,
relate to, reflect or evidence the intended
uses of the “new database program”; 10)
05/27/2008 Partial Grant
Page 525 of 1061
ICEFOIA.09593.000525
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investigation and searches conducted on
April 16, 2007 at 555 Broadway NE,
Albuquerque, New Mexico; 2) any
associated correspondence, emails, or
other documents exchanged between the
Social Security Administration and Dept.
of Homeland Security and their
employees, regarding this report; 3) any
specific correspondence disallowing the
Social Security Administration to release
any of the foregoing
03/20/2008
Partial Grant
2008 1434 02/27/2008 Carrie Anderson Wilson Law Group information regarding asylum and
(
02/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
y
02/28/2008
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1437 02/28/2008 llyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1438 02/28/2008 Charles Kuck Kuck Casablanca & Odom,
LLC
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 526 of 1061
(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)(2)Low
ICEFOIA.09593.000526
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
02/28/2008 Other Reason
for
Nondisclosure
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
(
03/11/2008 Total Grant
2008 1444 02/28/2008 Robert Myers Law Offices of Javier G.
Pineda, PLC
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1445 02/28/2008 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1446 02/28/2008 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
any and all records relating to the A file
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1448 02/28/2008 Susan Posern Law Office of Susan Von
Posern
p
etitioner’s I-551
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1449 02/28/2008 Rachel Bengtson Centro Legal, Inc. the entire record of the proceedings
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 527 of 1061
(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)
ICEFOIA.09593.000527
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1450 02/28/2008 Jayashri Srikantiah Immigrants Rights Clinic,
Stanford Law School
all records pertaining to stipulated
removal. A program by which an
Immigration Judge may enter an order of
deportation, exclusion, or removal
stipulated by the alien...without a hearing
09/30/2008 Partial Grant
2008 1451 02/28/2008 William Fleisher Keystone Intelligence Network,
Inc
all case file documents relating to the 03/13/2008 Other Reason
for
Nondisclosure
position you applied for. The vacancy ID
is: DAL-150242-OI-MP-MEB, USA Jobs
control #987247
02/28/2008 Other Reason
for
Nondisclosure
referred to
Dallas HR
denied entry in the USA
02/28/2008 Other Reason
for
Nondisclosure
referred to CBP
for
Nondisclosure
OTHER
Enforcement intake form and any other
ICE records
03/17/2008 Partial Grant
2008 1457 02/28/2008 Danny Cardona all records relating to the immigration
arrest - 1983-1984- New York, New York;
and the immigration arrest - 1987-1988,
04/14/2008
Other Reason
for
Nondisclosure
Page 528 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000528
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1458 02/28/2008 Alary Plibe Hill, Pilbe & Villegas, Attorneys
at Law
03/07/2008
Partial Grant
2008 1459 02/28/2008 J. Jesus Rios J.Jesus Rios, P.C. a copy of the entire immigration file for 03/03/2008 Other Reason
for
Nondisclosure
1) my birth certificate ; 2) copies of
documents sent by ICE to the Israely and
Russian consulates and answers of these
consulates to the ICE in
q
uiries
03/20/2008 Partial Grant
ICE from August 2007 to January 2008
(
02/28/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1463 02/29/2008 Margaret Grafeld Department of State DHS Consultation Request of a
Department of State FOIA request.
Review and res
p
ond to DHS
05/14/2008 Partial Grant
report
02/29/2008 Other Reason
for
Nondisclosure
tsa
02/29/2008 Partial Grant
2008 1466 02/29/2008 Araball Garay The Associated Press copies of the personnel file of ICE agent
Mark Juvette (deceased)
02/29/2008 Other Reason
for
Nondisclosure
cbp hr
res
p
onse
03/07/2008 Total Grant
2008 1468 02/29/2008 Jonah Meadows Chicago Public Radio copies of records pertaining to “American
Turkish Council”
04/08/2008 Other Reason
for
Nondisclosure
03/13/2008
Partial Grant
Page 529 of 1061
(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)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000529
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1470 02/29/2008 Michele McGlyn Paul, Hastings, Janofsky &
Walker LLP
pertaining to an incident of sexual assault
that took place at the Elizabeth Detention
Center in August 2003
04/01/2008 Partial Grant
2008 1472 02/29/2008 Alex Yu Law Offices copies of documents pertaining to your
databases
02/29/2008 Other Reason
for
Nondisclosure
eoir
with the seizure of property by Special
a statement indicating if you ever been a
“person of interest” or a suspect” by the
Immigration and Customs Enforcement
Agency
03/24/2008 Partial Grant
2008 1474 03/03/2008 Sarah McHugh Democratic Congressional
Campaign Committee
copies of any and all violations, citations,
complaints pertaining to Hanna
Construction, located at 8228 State Route
28, Barneveld, New York 13304
03/03/2008 Other Reason
for
Nondisclosure
2008 1475 03/03/2008 Michael Frandsen answers to questions concerning hiring
persons with disabilities
03/03/2008 Other Reason
for
Nondisclosure
Page 530 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000530
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
database that would cause your detention
and/or referral to secondary inspection
upon entering the United States to
include any record or information placed
b
y
the FBI
03/03/2008 Other Reason
for
Nondisclosure
cbp
vacancy announcement number 148728
03/03/2008 Other Reason
for
Nondisclosure
cbp
you to include those records concerning
the movie “Human Trafficking”
03/28/2008 Other Reason
for
Nondisclosure
2008 1479 03/03/2008 Debi Gloria Law Offices copies of records pertaining to your client, 04/14/2008 Other Reason
for
Nondisclosure
OPM
03/04/2008 Partial Grant
2008 1481 03/03/2008 John Hammer Allegiant Solutions copies of documents listed in the M-274
Handbook for Em
p
lo
y
ers
03/20/2008 Total Grant
2008 1482 03/03/2008 Christopher Cannon Law Offices copies of records pertaining to your client,
03/06/2008
Partial Grant
2008 1483 03/03/2008 Jennifer Morrissey Law Offices copies of documents pertaining to your 03/06/2008 Partial Grant
03/20/2008 Partial Grant
2008 1485 03/03/2008 Jame Jasso Law Offices copies of documents pertaining to your 03/05/2008 Other Reason
for
Nondisclosure
2008 1486 03/03/2008 David Colin Bennion Law Offices copies of documents pertaining to your 03/05/2008 Other Reason
for
Nondisclosure
Page 531 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000531
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1487 03/03/2008 Magdalena Cuprys Law Offices copies of documents pertaining to your
04/04/2008
Total Denial
and (2) any and all OPR investigations
p
ertainin
g
to
y
ou
04/03/2008 Partial Grant
2008 1489 03/03/2008 Tim Kauffman Federal Times copies of Federal Protective Service
criminal statistics for each of the past five
calendar years for both offenses/incidents
reported and arrests/citations issued
04/24/2008 Total Grant
2008 1490 03/03/2008 Lance Curtright Law Offices copies of documents pertaining to your
03/03/2008
Other Reason
for
Nondisclosure
uscis
2008 1491 03/04/2008 Soniya Keskar Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1492 03/04/2008 Monique Milucky Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1493 03/04/2008 Courtney Harmon Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1494 03/04/2008 Kathleen Lohmar Exel University of St. Thomas,
MSL100
copies of records pertaining to your client, 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1495 03/04/2008 Tsz-Hai Huang Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1496 03/04/2008 Margaret Donnelly Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
Page 532 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000532
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1497 03/04/2008 Kyra Sanin Kirkland & Ellis, LLP copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1498 03/04/2008 Sioban Albiol DePaul University Legal Clinic copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1499 03/04/2008 Kyra Sanin Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1500 03/04/2008 Elihu Massel Law Offices copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
2008 1501 03/04/2008 Hiroko Kusuda Loyola University Law Clinic copies of documents pertaining to your 03/04/2008 Other Reason
for
Nondisclosure
uscis
revocation of your participation in the
SENTRI
p
ro
g
ram
03/04/2008 Other Reason
for
Nondisclosure
cbp
2008 1503 03/04/2008 Kelli Stump Stump & Associates copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1504 03/04/2008 Darrick Payne copies of entry and exit records pertaining 03/04/2008 Other Reason
for
Nondisclosure
cbp
back
g
round investi
g
ation
04/09/2008 Partial Grant
2008 1506 03/04/2008 Joyce Asber John Wheat Gibson, P.C. copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1507 03/04/2008 Soniya Keskar Antone, Casagrabde &
Adwers, P.C.
copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 533 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000533
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1508 03/04/2008 Hiroko Kusuda Loyola University College of
Law - Law Clinic
copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1509 03/04/2008 Brian Janovitz Hogan & Hartson, LLP copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1510 03/04/2008 Claudia Slovinsky Law Offices of Claudia
Slovinsky
copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referral to
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
2008 1512 03/04/2008 Joyce Asber John Wheat Gibson, P.C. copies of A-file 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1513 03/04/2008 Manpreet Singh Gahra Law Office of Manpreet Singh
Gahra
copies of documents pertaining to your 03/05/2008 Other Reason
for
Nondisclosure
2008 1514 03/04/2008 Mitchell Cohen Attorney at Law copies of all records related to your client, 03/05/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1515 03/06/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozment
copies of A-file pertaining to your client,
documents regarding the I-130 filed by
03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1516 03/06/2008 John Marandas Marandas Chi & Okamura, LLP copies of A-file pertaining to your client, 03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1517 03/06/2008 John Marandas Marandas Chi & Okamura,
LLP
copies of A-file pertaining to your client, 03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 534 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000534
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1518 03/06/2008 Sheryl Reich Law Offices of Gerald B.
Lefcourt, P.C.
copies of all investigative documents 04/17/2008 Other Reason
for
Nondisclosure
2008 1519 03/06/2008 Suzanne Sporri Immigration Counsel copies of all immigration-related
documents pertaining to your client,
Adjustment of Status interview with his
5, 2007 by a CIS officer in San Francisco,
C
A
03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1520 03/06/2008 Suzanne Sporri Immigration Counsel copies of all immigration-related records
03/06/2008
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1521 03/06/2008 Suzanne Sporri Immigration Counsel copies of all immigration-related
Status I-130 filed by her son and her N-
400 applications and any and all
corres
p
ondence from CIS or INS
03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1522 03/06/2008 Ali Onan Onan & Associates copies of all immigration documents 03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1523 03/06/2008 Laura Talamantes Felipe D.J. Millan, P.C. copies of A-file pertaining to your client, 03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1524 03/06/2008 Hardeep Singh Rai Rai & Associates, P.C. copies of A-file pertaining to your client, 03/06/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 535 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000535
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1525 03/07/2008 Charles Hayden information regarding the total number of
illegal immigrants sent to the Justice
Center for the years 2006 and 2007. The
total ICE spent to house these immigrant
in 2006 and 2007. And information
related to the daily money allowance for
the housing of these immigrants in the
Justice Center
03/13/2008 Total Grant
res
p
onse to the re
q
uester
03/13/2008 Partial Grant
2008 1527 03/07/2008 Robert Newman Digital Dolphin Supplies a list of P-card holders 03/13/2008 Other Reason
for
Nondisclosure
DHS
2008 1528 03/07/2008 Magdalena Cuprys Law Offices USCIS referral for direct response 03/07/2008 Other Reason
for
Nondisclosure
2008 1529 03/07/2008 Manuel Solis Law Offices copies of documents pertaining to your 03/12/2008 Other Reason
for
Nondisclosure
2008 1530 03/07/2008 Lawrence Rudnick Law Offices copies of documents pertaining to your 03/07/2008 Other Reason
for
Nondisclosure
OTHER
ten metre Fountain “racing” boat in St.
Thomas, Vir
g
in Islands
04/24/2008 Partial Grant
2008 1532 03/07/2008 Steven Szutenbach RMC Consultants copies of documents related to a Federal
Protective Service contract (561612-
Dispatch Services at the Denver Mega
Center-ICE-FPS\Region8\-Contract(s)-
8(a)-$1M to $2M-9/30/2008-HSCECA-05-
C-F00126-Willaims Gonzales JV)
04/21/2008 Partial Grant
Page 536 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000536
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
judge’s orders, criminal records and
records of removal
03/07/2008
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1534 03/07/2008 Bryant Adams copies of all correspondence to and from
Senator Barack Obama
04/16/2008 Partial Grant
vacancy announcement number; LAG-
OPR-141942-RT-402, and documentation
regarding selection status
03/07/2008 Other Reason
for
Nondisclosure
referred to CBP
HRM
2008 1536 03/07/2008 Frank Alvillar Law Offices copies of documents pertaining to your 03/13/2008 Other Reason
for
Nondisclosure
2008 1537 03/07/2008 David Anton Armendariz Law Offices copies of documents pertaining to your 06/18/2008 Partial Grant
2008 1538 03/07/2008 Pablo Rodriguez Law Offices copies of documents pertaining to your 03/20/2008 Partial Grant
2008 1539 03/07/2008 Laura Ferner Law Offices copies of documents pertaining to your 03/20/2008 Partial Grant
2008 1540 03/07/2008 Irma Saucedo State Farm Insurance copies of records pertaining to your client, 03/19/2008 Other Reason
for
Nondisclosure
vacancy announcement number; LAG-
OPR-141942-RT-402, and documentation
regarding selection status
03/07/2008 Other Reason
for
Nondisclosure
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 537 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000537
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1543 03/07/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
copies of A-file pertaining to client, 03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1544 03/07/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1545 03/07/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1546 03/07/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1547 03/07/2008 Lance Curtright De Mott, McChesney, Curtright
& Associates, LLP
copies of A-file pertaining to client, 03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1548 03/07/2008 Joyce Asber John Wheat Gibson, P.C. copies of A-file pertaining to client, 03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1550 03/10/2008 Janae Choquette copies of documents detailing ICE’s
budget for FY2007 and FY2008 to include
how much ICE pays to operate the
Northwest Detention Center in Tacoma,
Washington. In addition, you have
requested records detailing the average
daily population of IGSA facilities and the
average daily cost per detainee per day
for facilities in the State of Washington
03/14/2008 Total Grant
Page 538 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000538
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Security
copies of a signed memo submitted by
Jolicouer dated approximately 4/02/07,
subject line reads “Criminal Alien
Program”. Copies of a signed memo
FOD Robert Jolicouer or FOD Nancy
Alcantar dated sometime in August 2007
regarding your Leave Without Pay
Request. You are also requesting copies
of a signed memo submitted to the
NFTTU dated sometime in August 2007
regarding your firearms qualification
waiver and copies of documentation
regarding your removal from the Certified
Detention Reviewer list found on the ICE
Intranet
04/22/2008
Total Denial
2008 1552 03/10/2008 Amanda Vaughn documents proving the deportation of
a
pp
roximatel
y
6-10
y
ears a
g
o
03/10/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1553 03/10/2008 Adam Fayne Law Offices of Arnstein & Lehr,
LLP
any and all documents related to
limited to any information related to his
personal service (including military,
intelligence, or otherwise) to the United
States of America, or any other country in
existence now or in the
p
ast
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1554 03/10/2008 James Kajtoch Law Offices of James F.
Kajtoch
copies of A-file pertaining to your client, 03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
copies of your entire file, consisting of all
papers and records pertaining to you
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Page 539 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000539
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1556 03/11/2008 Mac Nayeri copies of A-file pertaining to client,
any items that are connected to her initial
entry into the US, who brought her into
the country, and what was their legal
relationship to her
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
03/13/2008
Partial Grant
03/13/2008 Partial Grant
2008 1559 03/11/2008 Raul Atler copies of documents pertaining to 03/13/2008 Partial Grant
03/13/2008
Partial Grant
2008 1561 03/11/2008 Raul Atler copies of documents pertaining to
03/13/2008
Partial Grant
03/13/2008
Partial Grant
03/13/2008
Partial Grant
03/13/2008
Partial Grant
2008 1565 03/11/2008 Isaac HARRINGTON Paso Del Norte Civil Rights
Project
copies of all records pertaining to client,
documents pertaining to removal
p
roceedin
g
s
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1566 03/11/2008 Raul Atler copies of documents pertaining to 03/13/2008 Partial Grant
2008 1567 03/11/2008 David Smith copies of documents pertaining to 03/13/2008 Partial Grant
03/13/2008 Partial Grant
Page 540 of 1061
(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)
ICEFOIA.09593.000540
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
03/13/2008 Partial Grant
03/13/2008
Partial Grant
03/13/2008 Partial Grant
03/13/2008
Partial Grant
Pine Prairie Correctional
Institution
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
03/11/2008 Partial Grant
2008 1575 03/11/2008 Magdalena Cuprys Law Offices USCIS referral of documents for direct
res
p
onse
03/18/2008 Partial Grant
2008 1576 03/11/2008 Alicia McClintock Democratic National
Committee
EOIR referral of documents for direct
res
p
onse
03/12/2008 Partial Grant
03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1579 03/11/2008 Dawn Oliveri Law Offices of Dawn F. Oliveri,
LTD
copies of A-file pertaining to client, 03/11/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
secondary inspections conducted on
Texas
03/11/2008 Other Reason
for
Nondisclosure
referred to TSA
2008 1581 03/11/2008 Margaret Grafeld U.S. Department of State consultation request from the U.S.
De
p
artment of State
09/16/2008 Total Grant
Page 541 of 1061
(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)
ICEFOIA.09593.000541
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1582 03/11/2008 Maria Lopez Lopez & Associates, Inc. documents relevant to any and all
immigration investigations, findings,
actions taken pertaining to Frenchs
Pastry (aka Frenchs Bakery), located at
1170 Baker Street, Costa Mesa, CA
92626
03/12/2008 Other Reason
for
Nondisclosure
2008 1583 03/11/2008 Aaron Perez Law Offices copies of database records pertaining to
y
04/04/2008
Partial Grant
F.C.I. - Miami
information pertaining to citizenship and
naturalization
03/20/2008 Partial Grant
2008 1585 03/11/2008 Kevin Healy Law Offices of Kevin M. Healy any and all records regarding Officer
mistreatment of prisoners or abuse of
authorit
y
as a
p
olice officer
03/25/2008 Total Denial
2008 1586 03/11/2008 Kevin Gizinos Gizinos Investigative Services verification of immigration entrance date,
location and record of exit or deportation
04/17/2008 Other Reason
for
Nondisclosure
2008 1587 03/12/2008 Bilinda Thomas State Farm Insurance information pertaining to the immigrant
04/14/2008
Other Reason
for
Nondisclosure
Page 542 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000542
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
affidavits between the following
individuals at the Atlanta INS District
Office. Thomas P. Fischer, District
Director, Juan A. Campos, Assistant
Director, DDP, Bart Szafnicki, Assistant
Director, INV, Fred Alexander, Deputy
District Director, ATL, Henry Brattlie,
Assistant Regional Commissioner,
related to the authorized transfer/trade of
Fischer later rescinded
04/22/2008
Total Denial
2008 1589 03/13/2008 Robert Brown SEDA Council of Governments a copy of the contract with modifications
for contract #HSCEMP06C00006
04/08/2008 Partial Grant
2008 1590 03/12/2008 Maria Saucedo Law Office of Maria L. Saucedo a complete copy of A-file pertaining to 03/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1591 03/13/2008 Barbara Kanter information pertaining to foreign students
with dependents; where they reside, their
age, nationality, residential zip, spouses
and dependents, and school information.
09/09/2008 Other Reason
for
Nondisclosure
Page 543 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000543
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
any official statements of the security
personnel in the building lobby, and the
written reports and statements’ at the
headquarters of the FPS supervisor and
the two uniformed police officers
regarding the incident that occurred on
June 1, 2006 in a Newark, NJ federal
buildin
g
03/18/2008 Other Reason
for
Nondisclosure
2008 1593 03/13/2008 Pearline Blackwood Law Offices of Pearline
Blackwood on 1/31/05 @ 26 Fed. Plaza, NY
04/14/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1594 03/13/2008 Paul Kline Attorney at Law entire contents of USCIS file pertaining to 03/20/2008 Partial Grant
2008 1595 03/13/2008 John Kearns John W. Kearns & Associates a copy of A-file pertaining to client, 03/18/2008 Other Reason
for
Nondisclosure
2008 1596 03/13/2008 Maria Velazco Department of Child Support
Services
Count
y
of Santa Clara
records pertaining to the deportation of 03/19/2008 Partial Grant
03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1598 03/13/2008 Earl Laidlow Earl Ian Laidlow P.C. a copy of A-file pertaining to your client, 03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
removal/deportation proceedings initiated
a
g
03/13/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1600 03/13/2008 Timothy Nutter Law Office of TImothy J. Nutter copies of all immigration records on file 03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 544 of 1061
(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)
ICEFOIA.09593.000544
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1601 03/13/2008 Ajai Matthew Law Office of Manpreet Singh
Gahra
a copy of complete record pertaining to 03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1602 03/13/2008 David Berger Bernstein & Berger, P.A. a copy of immigration file pertaining to 03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1603 03/13/2008 Susan Larrance Law Offices of Susan Larrance,
PLLC
copies of any documents relating to
apprehension by INS, agreement for
voluntary departure, his transport to
Texas, and his departure to Mexico in
March 1998
03/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1604 03/13/2008 Christopher Harris any and all site health and interior
environmental inspection reports covering
any and all inspections of the San Pedro
Service Processing Center’s detention
areas (all PODS, SEG, etc.), support
facility (kitchen, medical, etc.) areas,
physical plant centers (boiler rooms,
HVAC centers, etc.) and office areas
04/30/2008 Partial Grant
2008 1606 03/14/2008 John Gallagher Gallagher Sandoval
Immigration and Visa Law
copies of all documents related to client, 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1607 03/14/2008 T. Douglas Stump Stump & Associates Attorneys
at Law
a copy of all documents pertaining to 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1608 03/13/2008 Kelli Stump Stump & Associates, Attorney
at Law
all documents pertaining to your client, 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1609 03/14/2008 Kelli Stump Stump & Associates Attorneys
at Law
a copy of all documents pertaining to 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 545 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000545
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1610 03/14/2008 Kelli Stump Stump & Associates Attorneys
at Law
03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1611 03/14/2008 Kelli Stump Stump & Associates Attorney
at Law
a copy of of all documents on file 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1612 03/14/2008 T. Douglas Stump Stump & Associates Attorneys
at Law
a copy of all documents pertaining to 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1613 03/14/2008 T. Douglas Stump Stump & Associates Attorney
at Law
a copy of all documents pertaining to 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008
1616 03/14/2008 Marina Pineda-Kamariotis Law Office of Marina Pineda-
Kamariotis
a copy of A-file pertaining to client, 03/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
application to an Administrative Assistant
position within ICE Santo Domingo
03/14/2008 Other Reason
for
Nondisclosure
cbp hr
includin
g
04/10/2008
Partial Grant
2008 1619 03/14/2008 Karla Kraus Kraus Law Firm all medical records from CCA Detention
Facility - Otay Mesa, CA from
approximately January 2008 until
February 2008 pertaining to client,
07/14/2008 Other Reason
for
Nondisclosure
Response was
returned to
sender no
forwarding
address
Page 546 of 1061
(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)
ICEFOIA.09593.000546
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1620 03/14/2008 Phillip Jankowski a copy of the most recent lists detailing all
residents housed in the T. Don Hutto
Residential Facility in Taylor, TX,
including lists of names, dates of birth
and countries of ori
g
in
04/01/2008 Partial Grant
accident that happened on February 25,
2008, behind the Abraham Ribicoff
Federal Building, 450 Main Street,
Hartford, CT 06103 between the hours of
1700-1800
05/08/2008 Total Denial
2008 1622 03/17/2008 Jacquelyn Gould Titan Legal Services any and all records, files, reports,
correspondence, whatsoever, relating to
any care, treatment, diagnosis, prognosis,
consultation and/or findings from any and
04/23/2008 Partial Grant
from April 11, 2003 until December 31,
2003, and a copy of all referrals from
CBP or ICE made in regards to an
through CBP Internal Affairs, CBP Agent
03/20/2008 Partial Grant
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 547 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000547
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
requester entered the United States
throu
g
h Miami on 3/16/1999
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1627 03/17/2008 Yelmi Martinez Law Offices copies of documents pertaining to your 03/18/2008 Partial Grant
2008 1628 03/17/2008 Xavier Racine Law Offices copies of documents pertaining to your
04/14/2008
Partial Grant
y
our immi
g
ration file 03/19/2008 Partial Grant
2008 1630 03/17/2008 Grisel Yabarra Law Offices copies of documents pertaining to your 03/18/2008 Partial Grant
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1633 03/17/2008 Sara Coen Rothstein Rosenfeldt Adler
Attorneys at Law
a copy of immigration file pertaining to 03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
res
p
onse
04/25/2008 Partial Grant
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
Page 548 of 1061
(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)
ICEFOIA.09593.000548
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1637 03/17/2008 Derek Burrows Law Offices of Mark R. Dycio,
P.C.
information regarding clients current
status; i.e., in custody, released,
deported, etc. along with dates relating
thereto
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1638 03/17/2008 Joseph Spraragen Law Offices copies of any and all TECS entries 03/28/2008 Other Reason
for
Nondisclosure
2008 1639 03/17/2008 Jaime Aparisi Law Offics of Jaimi Aparisi a copy of all immigration related
informaton within your records pertaining
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1640 03/17/2008 Brad Pollock copies of any and all Worksite
Enforcement Activity Record and Index
referring to the following companies: (1)
Barletta Heating Oil, (2) Barletta and
Barletta, Inc., (3) Barletta Materials and
Construction, and (4) A. Barletta & Sons
03/21/2008 Other Reason
for
Nondisclosure
fraud investigation
04/04/2008 Other Reason
for
Nondisclosure
2008 1642 03/17/2008 Karen Anderson copies of any and all investigations or
records pertaining to the company
“Builders and Crane Service” in
Washington State, or the owner of the
com
p
an
y
, Bart Nelson
03/28/2008 Partial Grant
direct res
p
onse
03/19/2008 Total Denial
Page 549 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000549
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1644 03/17/2008 Monica Guizar National Immigration Law
Center
copies of documents pertaining to a
Worksite Immigration Enforcement
operation conducted on or about
February 7, 2008 at Micro Solutions
Enterprises, located at 8201 Woodley
Avenue, Van Nuys, California.
Specifically, you have requested twenty
(
20
)
cate
g
ories of information
03/20/2008 Total Denial
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1646 03/17/2008 Marielena Hincapie National Immigration Law
Center
copies of documents pertaining to a
Worksite Immigration Enforcement
operation conducted on or about
February 27, 2008 at Audubon Pointe
apartment complex in New Orleans,
Louisiana. Specifically, you have
requested thirteen (13) categories of
information
03/20/2008 Total Denial
2008 1647 03/17/2008 Mi Puyang Puyang & Associates, LLC a copy of all files and records including: (i)
A
lien Labor Cert Application (ETA 750A &
750B); (ii) I-140 Petition; (iii) I-539 App. to
Change/Extend Status
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1648 03/17/2008 Timothy Caballero O’Melveny & Myers, LLP a copy of all records concerning client, 03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1650 03/17/2008 Maria Saucedo Law Office of Maria L. Saucedo a copy of A-file pertaining to client, 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 550 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000550
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
deportation, appeals, judgements and
p
olitical as
y
lum claims
03/25/2008 Other Reason
for
Nondisclosure
Fugitive
2008 1652 03/17/2008 David Sobel David L. Sobel, P.C. a copy of A-file pertaining to client, 03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1654 03/17/2008 Kerry O’Brien CASA of Maryland, Inc. copies of all records created from April 1,
2002 to the present concerning the
Immigration and Naturalization Act and
concerning immigration enforcement in
the following localities and entities in
Maryland: Frederick County, Maryland;
City of Frederick, Maryland; Baltimore
County, Maryland; City of Baltimore,
Maryland; Montgomery County, Maryland;
Anne Arundel County, Maryland; and the
Maryland State Police, to include 13
items pertaining to records relating to the
287(g) program
04/09/2008 Other Reason
for
Nondisclosure
2008 1655 03/17/2008 Daniel Kowalski LexisNexis 09/30/2008 Partial Grant
2008 1656 03/18/2008 Gloria Vera Gloria Vera, P.C. a copy of A-file and all documents in
possession of DHS pertaining to client,
copy of I-130 Petition, Receipt & Approval
daughter requested in 2001
03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1657 03/18/2008 Gloria Vera Gloria Vera, P.C. a copy of A-file pertaining to client, 03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 551 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000551
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1658 03/18/2008 Giuseppe D’Amata Law Offices of Robert J.
Jacobs, P.A.
a copy of A-file pertaining to client,
and all immigration, stipulated removal,
voluntary departure, or removal records
03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1659 03/18/2008 Angela Moore St. Joseph County Department
of Human Services
information related to the deportation 03/25/2008 Total Grant
2008 1660 03/18/2008 Bridget Kennedy Federal Defenders of San
Diego, Inc.
03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1661 03/18/2008 Patrick Harvey U.S. Department of
Labor/VETS
Consult. 04/10/2008 Other Reason
for
Nondisclosure
2008 1663 03/18/2008 Daniel Stamm documents related to the deportation 04/15/2008 Total Grant
any and all documentation, transcripts,
memoranda, “A’ file tapes of the
deportation hearing, and all deportation
documents.
03/27/2008 Partial Grant
2008 1665 03/18/2008 Claudia Slovinsky Law Office of CLaudia
Slovinsk
y
Referral from CIS 03/26/2008 Partial Grant
final report of investigation with all the
03/20/2008
Partial Grant
2008 1667 03/18/2008 Sookyung Lee Radio Free Asia information pertaining to North Korean
students, including the total number of
active North Korean students in the U.S.
for the last 5 years and the total number
of North Koreans who visited the U.S. in
the last 5
y
ears
06/03/2008 Total Grant
Page 552 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000552
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1668 03/18/2008 Jeffrey Kaye copies of a passenger list or manifest
from an airplane, chartered by the U.S.
Immigration and Naturalization Service,
which crashed on January 28, 1948
04/24/2008 Other Reason
for
Nondisclosure
2008 1669 03/18/2008 Maria Saucedo Law Offices of Maria L.
Saucedo
a complete copy of legalization A-file and
all other documents pertaining to client,
03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1671 03/19/2008 Alfonso Ramos Attorney at Law a copy of the Record of Proceeding 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1672 03/19/2008 Alfonso Ramos Attorney at Law a copy of the Record of Proceedings
Coronel
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
immigration status
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1674 03/19/2008 Scott Benson Attorney at Law copy of any and all immigration and
Customs Enforcment records pertaining
to
y
03/19/2008
Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1675 03/19/2008 H. Alan Rothenbuecher Schottenstein, Zox & Dunn
Co., LPA
all documents pertaining to client, 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1677 03/19/2008 Nora Rilo-Manito Law Offices of Nora M. Pilo,
P.A.
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 553 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000553
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1678 03/19/2008 Donald Paragon Law Offices of Donald
Paragon, P.C.
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1679 03/19/2008 Margaret Donnelly Donnelly & Association
Attorneys at Law
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1680 03/19/2008 Jerry Shapiro Law Offices of Fuire & Shapiro a copy of A-file pertaining to client, 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1681 03/19/2008 Elizabeth Keyes WEAVE any records or notes about
Februar
y
1, 2008
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1682 03/19/2008 Joyce Asber John Wheat Gibson, P.A.
Attorney at Law
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1683 03/19/2008 Joyce Asber John Wheat Gibson, P.C.,
Attorney at Law
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1684 03/19/2008 Joyce Asber John Wheat Gibson, P.C.,
Attorney at Law
a copy of A-file pertaining to client, 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1685 03/19/2008 Anna Darbinian Asherson, Klein & Darbinian a copy of A-file pertaining to client, 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1686 03/19/2008 Javier Pineda Law Offices of Javier G.
Pineda, PLC
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1687 03/19/2008 Earl Laidlow Earl Ian Laidlow, P.C. a copy of entire A-file, including all
internal memorandums made by USINS
officers, presentence report, applications
and documents filed, pertaining to client
03/19/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 554 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000554
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1688 03/19/2008 John Gallagher Gallagher Sandoval,
Immigration and Visa Law
a copy of A-file pertaining to client, 03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1689 03/19/2008 Francisco “Frank” Alvillar De Mott, McChesney,
Curtwright & Associates, LLP
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1690 03/19/2008 David Armendariz De Mott, McChesney,
Curtwright & Associates, LLP
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
States from Columbia; South America
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 555 of 1061
(b)(6)
ICEFOIA.09593.000555
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1693 03/19/2008 Christopher Lasch Yale Law School - The Jerome
N. Frank Legal Services
Organization
copies of the following information:
1. All records of communications between
the Connecticut Court Support Service
Division ("CSSD") and U.S. Immigration &
Customs Enforcement or the Immigration
and Naturalization Office of Investigations
(collectively "ICE") between January 1,
2002 and the present, including but not
limited to forms labeled "Report of
Foreign Born Probation Case,"
"Presentence Investigation," or "Juvenile
Detention—Intake and Admissions."
2. All records relating to non-United
States citizens or suspected non-United
States citizens named in communications
between CSSD and ICE generated
between January 1, 2002 and the
present.
3. All records governing communications
between CSSD and ICE, including but not
limited to policies, procedures, advisories,
memoranda, or recommendations in
place between January 1, 2002 and the
present.
4. All records relating to the training of
CSSD employees by either ICE or other
09/05/2008 Partial Grant
Big Spring
a copy of all dental and medical records 03/27/2008 Other Reason
for
Nondisclosure
2008 1695 03/19/2008 Thomas Hitter U.S. DOJ - Office of
Information and Privac
y
in full
Page 556 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000556
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1696 03/20/2008 J. Elliott Walthall Baker, Donelson, Bearman,
Caldwell & Berkowitz
all records maintained by the Department
of Homeland Security, U.S. Immigration
and Customs Enforcement, which may
contain personal information, all records
contained in a personal file maintained by
maintained by the ICE on Axion
Corporation and any records, information,
or correspondence generated by or
between the ICE, any component of the
Department of Homeland Security, or any
other governmental entity and pertaining
weight assembly
04/03/2008 Partial Grant
03/20/2008 Other Reason
for
Nondisclosure
uscis
2008 1698 03/20/2008 James Fischer Law Office or James E.
Fischer, LLC
any and all documents pertaining to
entry, parole, EAD’s issued and removal
p
roceedin
g
s.
03/21/2008 Partial Grant
03/25/2008 Partial Grant
2008 1700 03/20/2008 David Armendariz De Mott, McChesney,
Curtwright & Associates
any and all Immigration and Customs
Enforcement records pertaining to client,
03/28/2008
Total Denial
Visitor Exchan
g
e Pro
g
ram
03/25/2008 Other Reason
for
Nondisclosure
Page 557 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000557
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Center
a copy of all documentation related to the
deportation proceedings and any orders
of denial that were signed on September
4, 2007
03/25/2008
Total Grant
2008 1703 03/20/2008 David Stowell SEIU Local 200United a copy of the service contract between
Asset Protection & Security Services LP
of 5502 Burnham Drive, Corpus Christi,
TX and ICE for security services at the
Buffalo Federal Detention Facility in
Batavia, New York (Contract
#ACB3C0002 and/or HSCEDM-08-J-00
040
)
04/03/2008 Partial Grant
2008 1704 03/20/2008 Bryant Adams all correspondence to and from Senator
Hillary Clinton from January 1, 2005 to
the
p
resent
06/06/2008 Partial Grant
2008 1705 03/20/2008 Nancy Munkres Winn PLAN Loving Adoptions Now,
Inc.
any and all information regarding an
alleged investigation of PLAN employee,
04/03/2008 Partial Grant
mainly those used by ICE OPR in any
administrative investigation from June-
Oct. 2007, any and all records from
personnel file, any and all records related
to any and all disciplinary procedures
(including directives from supervisors),
and any and all statements made by
administrative investigation by OPR
04/23/2008 Partial Grant
2008 1707 03/21/2008 Jaime Aparisi Jaime Winthuysen Aparisi,
Attorney at Law
a copy of all immigration related 03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 558 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000558
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1708 03/21/2008 Hilary smith Attorney at Law a copy of all immigration related
entry using border crossing card
03/21/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1709 03/21/2008 Susana Goytia-Miller Law Offices of Irwin R. Miller a copy of A-file pertaining to client, 03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1710 03/21/2008 Xavier Racine Montagut & Sobral, P.C. a copy of all immigration records for
EAD and applications from 1990 and
1991
03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1714 03/21/2008 Brianna Fuller Federal Public Defender a copy of A-file pertaining to client, 03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1716 03/21/2008 Timothy Nutter Law Offices of Timothy J.
Nutter
a copy of A-file pertaining to client, 03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 559 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000559
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1717 03/21/2008 Ajai Mathew Law Office of Manpreet Singh
Gahra
a complete copy of A-file pertaining to 03/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1718 03/21/2008 Neville Asherson Asherson, Klein & Darbinian a complete copy of the contents of CBP’s
database/files, including all video and
audio recordin
g
s
03/21/2008 Other Reason
for
Nondisclosure
Referred to
CBP
assault that was filed b
y
y
ou
03/27/2008 Partial Grant
2008 1720 03/21/2008 Carol Dennis OPM-FIPC, ATTN: FOI/PA documents pertaining to the background 03/25/2008 Total Grant
2008 1721 03/23/2008 Sharon Harley African American Studies
De
p
artment
Access to any FBI files that exist on the 9
individuals
07/03/2008 Total Grant
2008 1722 03/23/2008 Humberto Corrales all documents relating to NACARA
a
pp
lication
07/03/2008 Partial Grant
y
of entire file 09/16/2008 Partial Grant
2008 1724 03/23/2008 Andrew Zajac Chicago Tribune access to two boxes of records
connected to Rudolph Giuliani’s service in
the Justice De
p
artment
09/16/2008 Total Denial
2008 1725 03/24/2008 Carol Dennis OPM-FIPC, ATTN: FOI/PA documents pertaining to investigation of
necessary deletions and return to OPM.
03/25/2008 Partial Grant
2008 1726 03/24/2008 Seth Rosenfeld previously processed records concerning 07/03/2008 Partial Grant
Page 560 of 1061
ICEFOIA.09593.000560
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1727 03/24/2008 Lori Lester Depository 0121, State
University of West Georgia
copies of documents: Iranian Activities in
the U.S. - September 1984, Israeli
Intelligence Service in the United States,
May 1961, Japanism and Japanese in the
US- October 1943, Other Spies-Non
Soviet Hostile Intelligence Services in the
US - November 1978, Popular Front for
the Liberation of Palestine - PFLP, dated
July 1985, Threat Assessment of Pro-
Khomem Shute Activities in the US -
January 1984, Terrorism Program
Evaluation Office of Program Evaluations
and Audits - June 1982
09/22/2008 Total Denial
2008 1728 03/24/2008 Nancy Craig OPM-FIPC, ATTN: FOI-PA a copy of background information
p
ertainin
g
03/25/2008
Partial Grant
y
of
y
our A-file 03/27/2008 Partial Grant
Reeves III
a copy of all available records pertaining 03/26/2008 Partial Grant
y
of denial letter 03/27/2008 Total Denial
2008 1732 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008
Partial Grant
Page 561 of 1061
ICEFOIA.09593.000561
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1733 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
2008 1734 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008
Partial Grant
2008 1735 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
2008 1736 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
Page 562 of 1061
(b)(6)
ICEFOIA.09593.000562
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1737 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
2008 1738 03/24/2008 David Smith Topper Brokerage, inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008
Partial Grant
2008 1739 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
2008 1740 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/27/2008 Partial Grant
Page 563 of 1061
(b)(6)
ICEFOIA.09593.000563
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1741 03/24/2008 David Smith Topper Brokerage, Inc. copies of the Immigration Judge final
order; a copy of an appeal (MTR) (form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
03/28/2008 Partial Grant
2008 1742 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/27/2008
Partial Grant
2008 1743 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1744 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
03/27/2008 Partial Grant
Page 564 of 1061
(b)(6)
ICEFOIA.09593.000564
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1745 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
03/28/2008 Partial Grant
2008 1746 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1747 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1748 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
Page 565 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000565
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1749 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
03/28/2008 Partial Grant
2008 1750 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
03/28/2008 Partial Grant
2008 1751 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1752 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
Page 566 of 1061
(b)(6)
ICEFOIA.09593.000566
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1753 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1754 03/24/2008 Raul Atler Gonzales & Gonzales copies of the Immigration Judge final
order, a copy of an appeal (MIR) (form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
03/28/2008
Partial Grant
2008 1755 03/24/2008 Stephen Yale-Loehr Miller Mayer, LLP a copy of all documents relating to client,
entering the United States from any trips
abroad between January 1, 2007 and the
p
resent
03/24/2008 Other Reason
for
Nondisclosure
Referred to
CBP
investigation initiated on or before August
2000 by Immigration and Customs Agent
ICE office
03/28/2008 Other Reason
for
Nondisclosure
2008 1757 03/25/2008 Henry Baranczak, Jr. American Immigrant
Federation
all immigration related documents in
regards to I-130 and adjustment of status
filed on or before April 30th, 2001, and all
administrative decisions
03/25/2008 Partial Grant
2008 1758 03/25/2008 Charlotte Viener Records related to applications filed on
03/25/2008
Partial Grant
Page 567 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000567
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1759 03/25/2008 Doreen Smith-Power McDonald, Carano, Wilson,
LLP
any information on ICE raids which
occurred at the Hollywood Casino in
Biloxi, Mississippi and/or any and all
information regarding investigations on
Full Service Systems Corporation, Full
Service Systems, Inc. or Southern
Service Cor
p
oration
04/07/2008 Partial Grant
2008 1760 03/25/2008 Vania Lockett DHS - Privacy Office (FOIA) documents to be reviewed for
consultation.
03/25/2008 Partial Grant
Loretto
copy of the forensic report that was
performed on the computer hard drive
and the forensic report performed on a
computer compact disk that were both
removed from
y
our a
p
artment
04/15/2008 Partial Grant
Page 568 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000568
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1762 03/25/2008 Sarah Lins Brown & Sheehan, LLP any and all proposals submitted by
SecTec, Inc. in response to any Request
for Proposal issued by the United States
Department of Homeland Security or any
of its divisions or agencies (the
“Department of Homeland Security”), any
and all contracts entered into between by
the Department of Homeland Security, or
its agents or employees, and SecTek,
Inc., any and all communications between
the Department of Homeland Security or
its agents or employees, and SecTek,
Inc. regarding any contract with SecTek,
Inc., any and all communications between
the Department of Homeland Security or
its agents or employees, and SecTek,
Inc. related to any stop work orders
issued related to any contract with
SecTek, Inc., any and all communications
between the Department of Homeland
Security or its agents or employees, and
SecTek, Inc. related to the termination of
any contract with SecTek, Inc., any and
all communications between the
Department of Homeland Security or its
agents or employees, and SecTek, Inc.
regarding any settlement agreements
05/19/2008 Other Reason
for
Nondisclosure
No response to
fee estimate
2008 1763 03/25/2008 Marcus Baram
A
BC News correspondence lo
g
s information 04/07/2008 Partial Grant
2008 1764 03/26/2008 Alison Parker Human Rights Watch information pertaining to alien detainees
transferred between detention facilities,
from October 1, 1998 until the present
09/30/2008 Partial Grant
Page 569 of 1061
ICEFOIA.09593.000569
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1765 03/26/2008 Deborah Dyson Stand & Seaborn, Attorneys at
Law
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Big Spring
a copy of the documents: Judicial
Recommendation Against Deportation,
Controlled Substances Violations
09/26/2008 Total Grant
04/04/2008 Partial Grant
2008 1768 03/26/2008 Nick Stern The Frederick News Post copies of the number, nature, date, time,
place, number of arresting agents, their
salaries and financial costs of all ICE
arrests in Frederick County, Maryland
since the inception of ICE in 2003
06/12/2008 Other Reason
for
Nondisclosure
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1771 03/26/2008 Zachary Nightingale Van Der Hout, Briglagliano &
Nightingale, LLP
a copy of A-file pertaining to client, 03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1772 03/26/2008 David Fletcher David R. Fletcher, P.A. a copy of A-file, including any and all
applications, petitions, or documents filed
05/15/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1773 03/26/2008 Jerri Mead Jerri L. Mead, P.C. a copy of A-file pertaining to client,
Petition for Alien Relative
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 570 of 1061
(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)
ICEFOIA.09593.000570
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1774 03/26/2008 Gary Vest Vest Resource Group copies of the contract awarded to
Paragon Systems, Inc. under solicitation
number HSCECA-07-R-00006
04/14/2008 Partial Grant
2008 1775 03/26/2008 Bernardo Merino Law Office of Bernardo Merino a copy of A-file pertaining to client, 03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1776 03/26/2008 Fred Tsao Illinois Coalition for Immigrant
and Refugee Rights
copies of any and all memoranda of
understanding or other agreement
between ICE or INS and the Illinois
De
p
artment of Corrections
04/04/2008 Other Reason
for
Nondisclosure
2008 1777 03/26/2008 Jorgelina Araneda Araneda Law Firm a copy of A-file pertaining to client,
petitions, applications, receipts and/or
decisions related to any immigration
actions filed on his behalf
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
back
g
round investi
g
ation
04/09/2008 Partial Grant
2008 1779 03/26/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1780 03/26/2008 Peter Williamson Chamberlain, Hrdlicka, White,
Williams & Martin
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 571 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000571
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1781 03/26/2008 Malcolm Greenstein Greenstein & Kolker copies of any contract, agreement,
memoranda of understanding,
communication and records of meetings
with any agency, office, department or
elected official of Travis County, Texas.
In addition, you have requested
documents reflecting the monthly amount
of money paid to Travis County, Texas in
2005, 2006, 2007 and 2008
04/21/2008 Total Grant
2008 1782 03/26/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of A-file pertaining to client, 03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1784 03/26/2008 Renee Feltz answers to questions regarding ICE
operations
03/26/2008 Other Reason
for
Nondisclosure
screening interview that was conducted
on June 29, 2007
04/01/2008 Partial Grant
2008 1786 03/26/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of A-file pertaining to client, 03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1787 03/26/2008 Christopher Duran Law Offices copies of documents pertaining to your
03/26/2008 Other Reason
for
Nondisclosure
uscis
2008 1788 03/26/2008 David Smith Topper Brokerage, Inc copies the Immigration Judge Final order;
a copy of an appeal (MTR) (form I-290A,
motion for reconsideration and/or motion
to reopen); the board of deportation
appeals final order and any appeal their
of includin
g
a MTR
03/28/2008 Partial Grant
Page 572 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000572
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008
1790 03/26/2008 David Smith Topper Brokerage, Inc. copies the Immigration Judge Final order;
a copy of an appeal (MTR) (form I-290A,
motion for reconsideration and/or motion
to reopen); the board of deportation
appeals final order and any appeal their
of includin
g
a MTR
04/01/2008 Partial Grant
2008 1791 03/26/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of A-file pertaining to client, 03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1792 03/26/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
03/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Coleman 2
copies of the arrest photograph(s) or
other similar photograph(s) taken of the
individual arrested and/or identified under
03/28/2008 Other Reason
for
Nondisclosure
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 573 of 1061
(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)(2)Low
ICEFOIA.09593.000573
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Big Spring
a copy of the INS central file pertaining to
you
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1802 03/27/2008 Christopher Lavery Sedna Law P.C. a copy of A-file pertaining to client, 03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1803 03/27/2008 Christopher Lavery Sedna Law P.C. a copy of A-file pertaining to client and 03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Turlock, A Medical Group
a copy of your citizenship 03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1807 03/27/2008 R. Scott Oswald The Employment Law Group a copy of A-file pertaining to clients, 03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1808 03/27/2008 Charles Kuck Kuck, Casablanca & Odom,
LLC
apprehension at the U.S. Mexico border,
at or near Nogales, Arizona in March of
2000
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 574 of 1061
ICEFOIA.09593.000574
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1809 03/27/2008 Thai Kim Kim & Rabin, LLC a copy of the allegedly counterfeit Social
Security Card allegedly used by
Defendant to obtain employment at Ski
Country Imports Inc. DBA Ouray
Sportswear on October 17, 2006, a copy
of the Colorado Drivers License allegedly
presented by Defendant on October 17,
2006, a copy of the Form I-9 allegedly
drafted by Defendant on October 17,
2006 for employment at Ski Country
Imports Inc. DBA Ouray Sportswear, and
all documents to which you or anyone
acting on your behalf may have referred
in preparing you Warrant for Arrest of
Alien/Notice of Respondent, naming
Defendant, dated March 5, 2007
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
18, 2008 pertaining to your car being
dama
g
ed
03/27/2008 Partial Grant
application to an Administrative Assistant
position within ICE Santo Domingo
04/22/2008 Partial Grant
dated March 11, 2008
03/28/2008 Partial Grant
Page 575 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000575
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1813 03/25/2008 Ari Holtzblatt Jerome N. Frank Legal
Services Organization
all records relating to the training of
Connecticut Court Support Service
Division (”CSSD”) employees or
Connecticut Department of Corrections
employees by the Department of
Homeland Security including but not
limited to training materials and handouts,
curricula, teachers’ manuels, training
schedules and agendas, and any written
work submitted by the training
participants (either before, after, or during
the training) between January 1, 2002
and the present
03/28/2008 Other Reason
for
Nondisclosure
08-1693
Page 576 of 1061
(b)(2)Low
ICEFOIA.09593.000576
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1815 03/24/2008 Jim McElhatton The Washington Times
National Desk
access to and copies of any audit or price
reasonable assessments of contracts with
Chenega Corp. or any related entity
including Chenega Security and
Protection Services, Chenega Blackwater
Solutions, Chenega Advanced Solutions,
Chenega Federal Systems, Chenega
Logistics, Nangwit Services, Chenega
Management and Chenega Futures Inc.;
any documents or communcations
concerning dicisions to award contracts to
the above name companies on a sole
source basis; any documents reflecting
inspection or monitoring related to the
performance of the above named
companies on any current or past DHS
contracts; and any Inspector General
reports concerning contracts with any of
the above name companies
04/21/2008 Other Reason
for
Nondisclosure
2008 1817 03/27/2008 Tara Whiteman Kriska Holding Ltd. a copy of an accident report, report 04/10/2008 Partial Grant
2008 1818 03/27/2008 Sunghyun (Joseph) Choi any and all information pertaining to
Korean youth students, including Korean
y
outh
p
o
p
ulations in MA
04/14/2008 Total Grant
personal property report made for
incident of 1/31/08
04/04/2008 Partial Grant
Page 577 of 1061
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(2)Low
ICEFOIA.09593.000577
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1820 03/24/2008 Ana Rosado Schuster Aguilo, LLP any documentation and information the
U.S. Immigration and Customs
Enforcement (”ICE”) may have relating to
the current ownership of the land where
the ICE Servicing Processing Center
(”SPC”) is located in Aguadilla, Puerto
Rico, with address at 505 Gun Road,
Ag
uadilla, Puerto Rico 00604
06/04/2008 Total Grant
relating to your termination on March 19,
2008, copies of all performance reviews
and all documentation that is in your
personnel file, relating to the termination
or not, including certificates for training,
both formal and informal
04/23/2008 Partial Grant
2008 1822 03/26/2008 Noah Davis In Pacta Lawyers, LLC copies of the application for political
granted sometime between 2003 and
2006
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1823 03/27/2008 Champone Sinlapasai Marandas, Chi, Okamura, LLP a copy of A-file pertaining to client, 03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
03/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 578 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000578
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1827 03/27/2008 Cassondre Buteyn Wilson Law Group all documents related to removal
proceedings in Omaha, NE and any
subse
q
uent
p
etitions
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1828 03/27/2008 Valerie Zukin Northwest Immigrant Rights
Project
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Lawrence University
arrest records and the reason for your
arrest
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1830 03/27/2008 Kristie Ellison Perkins Coie Brown & Bain
P.A.
case
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
Manager GS-13/14. The job
announcement number is: DAL-173883-
OCFO-NS and #DAL-173384-OCFO-NS;
requesting scores from both lists
03/27/2008 Other Reason
for
Nondisclosure
Referred to
Dallas HR
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 1833 03/27/2008 iSSAC Harrington Texas Civil Rights Project previously filed I-130 (1996) and
interaction information with immigration in
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
for
Nondisclosure
NRC/CIS
for
Nondisclosure
referred to
NRC/CIS
Page 579 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000579
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1836 03/27/2008 Manpreet Gahra Law Office of Manpreet Singh
Gahra
03/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
of your visa for medical purposes
03/28/2008 Other Reason
for
Nondisclosure
Referred to
Dept. of State
according to the FOIA Act
05/14/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 1839 03/26/2008 Peter Kornbluh The National Security Archive
The George Washington
University
all documents-including but not limited to
briefing papers, option papers, and
position papers-related in whole or in part
to the preparations for two meeting to
review Cuba contingency plans that took
place between December 2006 and
February 15, 2007
08/26/2008 Partial Grant
check
03/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1841 03/28/2008 David Armendariz De Mott, McChesney,
Curtwright & Associates, LLP
a copy of A-file pertaining to client, 03/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
2008 1843 03/28/2008 David Fowler Knight Library DHS consultation request regarding
personnel counts of DHS investigative
occu
p
ations
04/22/2008 Total Denial
for
Nondisclosure
Referred to
Laguna HR
Page 580 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000580
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1845 04/10/2008 Gloria Vera Gloria Vera, P.C. a copy of the file pertaining to client, 04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
that the Office of Infrastructure Protection
(OIP) has on you, all information
concerning denying your OIP billing,
specific information that the DHS has on
the following information supporting their
dicision to deny your access to the DHS
facilities, DHA programs, and bills to DHS
programs. Documents pertaining to DHS
Standard Operating Procedure, DHS
Regulations or Directives to deny
contractors: facilities access; access to
work on DHS programs; access to bill to
DHS programs or suitability, and the
appeal adjudication process to resolve
this; procedures methods and contracting
regulations to deny billing of a specific
person on General Support Contract, not
a by-name specific contract
04/10/2008 Partial Grant
2008 1847 03/28/2008 Michael Braun Transborder Consulting Group,
Inc.
a copy of the seizure report
written material available pertaining to
04/03/2008 Other Reason
for
Nondisclosure
Referred to
CBP
Page 581 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000581
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
to ICE OPR regarding Case Reference
correspondence between OPR office and
the ICE OI National Academy relating to
case, a copy of all correspondence
between the OPR office and the ICE
DRO National Academy relating to the
allegations in the above numbered case,
copies of any interoffice memorandum, e-
mails, notes or other correspondence
between the ICE OI National Academy
and the ICE DRO National Academy
relating to the allegations in the above
numbered case, a copy of any
correspondence including interoffice
memorandums and emails, between the
ICE DRO National Academy and ICE
DRO Headquarters, Washingto, DC
relating to the allegations in the above
numbered case, a copy of your local
personnel folder, and a copy of your HQ
personnel folder
04/23/2008
Partial Grant
was conducted on your father’s property
04/08/2008 Total Denial
was conducted on your property
04/08/2008 Other Reason
for
Nondisclosure
Page 582 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000582
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1851 03/27/2008 Benjamin Jastrzembski Darmouth College records pertaining to statistics that show
deportable aliens located (i.e. detained) in
the five New England states (Maine,
Vermont, New Hampshire,
Massachusetts, Connecticut, and Rhode
Island), nationality of deportable aliens
located in each of these states, the
number of deportable aliens actually
deported from these states (if different
figures than number of deportable aliens
located), and nationality of deported
aliens detained from each of these states
05/05/2008 Total Grant
2008 1852 03/28/2008 Katharine Ruhl Florence Immigrant & Refuge
Rights Project
03/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
03/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
03/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1856 03/31/2008 Ted Henson SEIU copies of the statement of work for three
contracts awarded to the Wackenhut
Cor
p
oration
04/14/2008 Total Grant
04/04/2008
Partial Grant
Page 583 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000583
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1858 03/31/2008 Zilka Saunders Law Office of Paul W. Bergerin,
P.C.
a copy of the form utilized by I.C.E. to
evidence that a person who has been
arrested invokes their right to remain
silent and requests that an attorney be
present during questioning by I.C.E.
a
g
ent.
04/02/2008 Total Grant
information relied upon in rendering a
decision
04/03/2008 Other Reason
for
Nondisclosure
2008 1860 03/31/2008 Sandra Mazliah Passman & Kaplan, PC copies of the March 2003 operational
memorandum of agreement between
GSA and DHS which made FPS
responsible for the same types of security
services for GSA facilities that FPS
provided before FPS moved to DHS
04/15/2008 Total Grant
Page 584 of 1061
(b)(6)
ICEFOIA.09593.000584
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Candidates for Announcement Nos. LAG-
DRO 148511-MTL-502, LAG-DRO-
124527-MTL-320, LAG-DRO-124528-
MTL-321, a copy of the Selection
Certificate Memorandum, the name of the
Requestor and the name of the Selecting
Official, copy of the Memorandum of
eligible employees, any and all letters and
emails between the Selection Official and
Laguna Niguel, copy of the resume of any
individual selected under the above
announcements, copy of the policy on
making selections, Ranking Sheet Criteria
for Ranking, documentation of any
veterans preference given to eligibles,
and, if no selection was made, you are
also requesting a copy of any memo or
email pertaining to the list of certified
candidates not being used and/or filling of
the position
04/01/2008
Other Reason
for
Nondisclosure
Referred to
DHS-Laguna
CA-HR
back
g
round investi
g
ation
04/21/2008 Partial Grant
denial of your security clearance with the
Department of Homeland Security
05/13/2008 Other Reason
for
Nondisclosure
Admin Closure
y
of all records pertainin
g
to
y
ou. 04/04/2008 Partial Grant
2008 1865 04/01/2008 Jan Bejar Law Offices of Jan Joseph
Be
j
ar, A.P.L.C.
a copy of all records pertaining to client, 04/04/2008 Partial Grant
Page 585 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000585
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1866 04/01/2008 Christopher Stender Stender & Pope, P.C. a copy of the immigration file pertaining to 04/04/2008 Other Reason
for
Nondisclosure
OTHER
2008 1867 03/31/2008 Angelina Valdes a copy of the medical records pertaining 05/08/2008 Other Reason
for
Nondisclosure
Admin Closure
2008 1868 03/31/2008 T. Douglas Stump Stump & Associates a copy of all records pertaining to client, 04/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
y
2007
04/28/2008 Partial Grant
you were denied a clearance without the
full and
p
ro
p
er investi
g
ation
04/02/2008 Other Reason
for
Nondisclosure
an Adit stamp on old passport and/or
anything related to I-485 been approved
04/09/2008 Partial Grant
2008 1872 03/31/2008 Andres Moreno Moreno & Associates all records relating to the immigration
04/08/2008
Partial Grant
2008 1873 03/31/2008 Jorge Guttlein, Esq. Aranda & Guttlein any and all documents in the
04/09/2008
Partial Grant
for
Nondisclosure
Referred to
NRC/CIS
2008 1875 03/31/2008 Roberto Salazar Law Office of Gino M. Mesa a copy of all immigration records 04/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 586 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000586
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1877 04/02/2008 Shane Foster HUB Enterprises, Inc. deportation information pertaining to 04/24/2008 Other Reason
for
Nondisclosure
04/22/2008 Partial Grant
04/09/2008 Partial Grant
Federal S
y
stems, Inc.
a copy of background investigation. 04/03/2008 Partial Grant
2008 1881 03/31/2008 Bart Bailey copies of booking/arrest photographs
taken during 2007 by ICE or contract
holding facilities, certificates of
deportation, as well as any other records
related to the deportation and/or charge
04/08/2008
Other Reason
for
Nondisclosure
2008 1882 04/02/2008 Kathleen Siljegovic Department of State information pertaining to the September
11, 2001 terrorist attacks. Requesters
James Grimaldi & Eliot Kleinberg
09/05/2008 Partial Grant
2008 1883 04/01/2008 Cassondre Buteyn Wilson Law Group a copy of any information relating to
application for admission to US at POE
04/02/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1884 04/01/2008 Mark Nesbit Nesbit Law Firm, LLC a copy of all immigration information 04/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 587 of 1061
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000587
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
was filed in Buffalo New York (130
Delaware Avenue) by Colleen Heim with
04/30/2008
Partial Grant
2008 1886 04/02/2008 Stephanie Wong Wilkin Guge Marketing statistics on how many students in the 7th
through 12th grade in Orange County,
California hold F1 Visas
04/14/2008 Total Grant
memorandum, report, emails, interviews
and all related documents and the
complete file related to the DOJ OIG
Naturalization Service
04/17/2008 Partial Grant
Big Spring
a complete copy of your immigration file 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1889 04/03/2008 Xavier Racine Montagut & Sobral, P.C. a copy of the entire immigration file 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1890 04/03/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1891 04/03/2008 Elizabeth Parrell Legal Aid Society of
Minneapolis
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1892 04/03/2008 Elihu Massel Attorney at Law a copy of the entire A-file pertaining to 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 588 of 1061
(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)(2)Low
ICEFOIA.09593.000588
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1893 04/03/2008 Earl Laidlow Earl Ian Laidlow, P.C. a copy of the entire A-file pertaining to 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1894 04/03/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of the complete A-file pertaining to 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1895 04/03/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, P.C. for
Nondisclosure
Referred to
NRC/CIS
2008 1896 04/03/2008 Laura Brown Law Office of Fellom and
Solorio
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1898 04/03/2008 Elihu Massel Attorney at Law a copy of the entire A-file pertaining to 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
recent (2008) background investigations
conducted by the Office of Personnel
Mana
g
ement
04/17/2008 Partial Grant
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1902 04/03/2008 David Bennion, Esq. Catholic Migration Office a copy of the entire immigration file 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 589 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000589
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1903 04/03/2008 David Bennion, Esq. Catholic Migration Office a copy of all immigration matters 04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1904 04/03/2008 David Bennion, Esq. Catholic Migration Office any documents or information relating to
previous interactions with any
government immigration agency,
includin
g
INS, USCIS, EOIR, or DOS
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1906 04/03/2008 John Oertel AFGE, C/O Social Security
A
dministration
copies of documents pertaining to FPS
re
p
04/30/2008
Partial Grant
2008 1907 04/03/2008 Robert Connelly copies of the statement of work for
contract number HSCEG107Q0022
04/17/2008 Total Grant
2008 1908 04/03/2008 Anabelle Garay The Associated Press copies of (1) the personnel file and (2)
any investigative files pertaining to ICE
a
g
ent Mark Juvette
(
deceased
)
07/29/2008 Partial Grant
2008 1909 04/04/2008 Nat Lippert copies of (1) ICE contract with
TransUnion LLC. Contracting Office:
Mission Support - Laguna Office. Award
ID: HSCEOP07P00357 (all
modifications), (2) ICE Contract with
TransUnion LLC. Contracting Office:
Mission Support - Sallas Office. Award
ID: AG5343605345C0781 (all
modifications), and (3) ICE contract with
TransUnion LLC. Contracting Office:
Mission Support - Dallas Office. Award
ID: HSCEOP05F00116 (all modifications)
04/23/2008 Partial Grant
Page 590 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000590
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
status, as well as the immigration status
of your daughters
04/17/2008
Other Reason
for
Nondisclosure
advised
requester to
seek info from
BIA
immigration violation
04/09/2008 Other Reason
for
Nondisclosure
uscis and cbp
04/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
apprehension in November of 1992 by
Immigration in Little Rock, AR, and in May
of 1993 at or near Co
y
ote, TX
07/18/2008 Other Reason
for
Nondisclosure
2008 1915 04/04/2008 Kanwal Singh Law Office of Kanwal Singh all statements signed by petitioner, any
information contained in the petitioner’s
INS file pertaining to his application for
adjustment, not deemed privileged or
exempt under 5 U.S.C. section 552(b)(1)-
(9) or section 552a(j), all information
relating to the petitioner’s application in
the district office, all information relating
to the petitioner’s application in the
central office, all information regarding
any adverse remarks by examiners, and
all statements of other witnesses relating
to the petitioner’s application
04/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 591 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000591
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1916 04/04/2008 David Bennion, Esq. Catholic Migration Office a copy of the entire immigration file 04/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1917 04/04/2008 Ana Moreno all information regarding entrances and
departures to the U.S. which pertains to
04/04/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/17/2008 Total Denial
2008 1920 04/04/2008 Hiep Nguyen a copy of the entire record pertaining to 04/17/2008 Total Denial
2008 1921 04/04/2008 Alfonso Ramos Attorney at Law a copy of the Record of Proceedings for 04/21/2008 Other Reason
for
Nondisclosure
referred to
Dept. of Justice
-
EOIR FOIA
offiec
2008 1922 04/04/2008 Alfonso Ramos Attorney at Law a copy of the Record of Proceedings for 04/24/2008 Other Reason
for
Nondisclosure
referral to EOIR
2008 1923 04/07/2008 John Gallagher Gallagher Sandoval
Immi
g
ration and Visa Law
any and all USICE records pertaining to 06/18/2008 Partial Grant
Page 592 of 1061
(b)(6)
ICEFOIA.09593.000592
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1924 04/03/2008 Donald Wheeler Turnstone Investigative Group access to and copies of the Agreement,
or Agreements and any amendments
thereto, entered into on or about 1999
between the Honorable Raymond Kelly,
then Commissioner, United States
Customs Service and the Honorable
Fanny Kertzman, Director General of
Taxes and Customs (DIAN), Republic of
Columbia. And any records and
documents that describe the background
and history of the Agreement, including
the issues and concerns that gave rise to
the Agreement, any analyses conducted
of these issues, the positions taken by the
parties to the Agreements, and
exchanges of information and documents
between the parties to the Agreement
04/21/2008 Other Reason
for
Nondisclosure
Announcement Nos. LAG TRN 133301-
LP 140 and LAG TRN 133355 LP 141,
the name of the selectee, the application
and/or resume of the selectee, a copy of
the selection list and selection official,
and the applications and rankings of the
applicants for the above listed vacancy
announcements
04/04/2008 Other Reason
for
Nondisclosure
Referred to
CBP HR
Laguna
violations of Title 18, United Stated Code,
Section 2256
05/06/2008 Partial Grant
Page 593 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000593
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1927 04/04/2008 Wilfredo Allen, Esq. Law Office of Wilfredo O. Allen a copy of all records pertaining to client, 04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1928 04/04/2008 David Sobel David L. Sobel, P.C. a copy of all documents, notes, records,
memos, photos, attachments, emails,
filings, pleadings, communications,
criminal records & background checks,
investigations, and computer records
04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1929 04/04/2008 Joyce Asber John Wheat Gibson, P.C. all information in any way related to
limitation, any form, petition, application
ever filed by him or for his benefit, and
any note, record, paper file, digital file,
document, recording, photograph, and
every other means of recording data.
04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1930 04/04/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1931 04/04/2008 T. Douglas Stump Stump & Associates a copy of all documents pertaining to 04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1932 04/04/2008 T. DOuglas Stump Stump & Associates a copy of all records pertaining to client, 04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1933 04/07/2008 Janell Avila Garcia, Solorio & Avila, LLC a copy of all records pertaining to client,
information related to an incident in
Tucson, Arizona
04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 594 of 1061
(b)(6)
ICEFOIA.09593.000594
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1934 04/04/2008 Philip Levin The Law Office of Philip M.
Levin
a copy of any and all Citizenship and
Immigration Services; Immigration and
Customs Enforcement; Customs and
Border Patrol records pertaining to client,
04/18/2008
Other Reason
for
Nondisclosure
2008 1935 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1936 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1937 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1938 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
Page 595 of 1061
(b)(6)
ICEFOIA.09593.000595
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1939 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1940 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1941 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1942 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1943 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the : Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
Page 596 of 1061
ICEFOIA.09593.000596
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1944 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1945 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1946 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1948 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/16/2008 Partial Grant
2008 1949 04/07/2008 Raul Atler Gonzales & Gonzalez
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
Page 597 of 1061
ICEFOIA.09593.000597
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1950 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1951 04/07/2008 Raul Atler Gonzales & Gonzales
Immigration Bonds
copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/09/2008 Partial Grant
2008 1952 04/07/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
an MIR
04/09/2008 Partial Grant
2008 1953 04/07/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order, a copy of any appeal (MIR)(form I-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
an MIR
04/14/2008 Partial Grant
2008 1954 04/04/2008 Ana Moreno All information regarding entrances and
departures to the USA pertaining to
04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1955 04/04/2008 Ana Moreno all information regarding entrances and
departures to/from the USA pertaining to
04/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1956 04/04/2008 Ana Moreno all information regarding entrances and
departures to the USA pertaining to
04/08/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 598 of 1061
(b)(6)
ICEFOIA.09593.000598
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1957 04/08/2008 Ana Moreno all information regarding entrances and
departures to the USA pertaining to
04/08/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
and related to Job Announcement No.
DAL-150242-OI-MP-MEB
04/08/2008 Other Reason
for
Nondisclosure
Referred to
CBP HR DAL
04/29/2008 Other Reason
for
Nondisclosure
No PJ
Statement
received.
2008 1961 04/08/2008 Lori Lester State University of West
Georgia
information pertaining to Popular Front for
the Liberation of Palestine
09/22/2008 Other Reason
for
Nondisclosure
06/03/2008 Total Denial
2008 1963 04/08/2008 Dianne Lynch access to and copies of any documents
dated September 9, 2001 through March
4, 2005 that include any or all of the
following terms: “Flight 93”; “American
“Pennsylvania”’ “Are you ready guys?
06/03/2008
Total Denial
04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 599 of 1061
(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)(2)Low
ICEFOIA.09593.000599
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1965 04/08/2008 Mark Nesbit Nesbit Law FIrm, LLC a copy of all immigration information 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1966 04/04/2008 Maud Poudat Maney & Gordon, P.A. a copy of A-file pertaining to client, 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
08/21/2008 Partial Grant
08/22/2008 Partial Grant
2008 1969 04/08/2008 Avantika Shastri Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of entire A-file pertaining to 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1970 04/08/2008 Stacy Tolchin Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of entire contents of A-file 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1971 04/08/2008 Bernardo Merino Law Office of Bernardo Merino a copy of complete A-file pertaining to
including information related to
application of Temporary Protected
Status in the earl
y
1990s
04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 600 of 1061
(b)(6)
ICEFOIA.09593.000600
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1972 04/08/2008 Kanwal Singh Law Office of Kanwal Singh a copy all statements signed by the
information contained in petitioner’s INS
file pertaining to his application for
adjustment, not deemed privileged or
exempt under 5 U.S.C. section 552(b)(1)-
(9) or section 552a(j), all information
relating to the petitioner’s application in
the district office, all information relating
to the petitioner’s application in the
central office, all information regarding
any adverse remarks by examiners, and
all statements of other witnesses relating
to the petitioner’s application
04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1973 04/08/2008 David Bennion Catholic Migration Office a copy of entire immigration file pertaining 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1974 04/08/2008 R. Scott Oswald The Employment Law Group a copy of all documents pertaining to 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1975 04/08/2008 Walter Ruehle The Legal Aid Society of
Rochester
a copy of complete file pertaining to 04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1977 04/08/2008 Leticia Neira information pertaining to the release date 04/16/2008 Total Grant
Fairton
information pertaining to yourself 05/15/2008 Other Reason
for
Nondisclosure
Referred to
DOJ
Page 601 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000601
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
pertaining to you
04/28/2008
Other Reason
for
Nondisclosure
2008 1980 04/09/2008 Timothy Nutter Law Office of Timothy J. Nutter a copy of the immigration records 04/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1981 04/09/2008 Timothy Nutter Law Office of Timothy J. Nutter copies of documents pertaining to your 04/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1982 04/09/2008 Stephen Yale-Loehr Miller Mayer, LLP copies of all immigration records 04/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1983 04/09/2008 Monica Jones INPUT documents regarding contract awarded to
CSC, the Starlight requirment
04/21/2008 Other Reason
for
Nondisclosure
2008 1984 04/09/2008 Abraham Kay Attorney at Law a copy of the immigration file pertaining to 04/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
the investigative process for suitability of
contract em
p
lo
y
ee
04/25/2008 Partial Grant 20 pages
referred to
OPM
Page 602 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000602
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
have been filed and wherein you were a
witness and provided affidavits or were an
individual that the EEO complaints were
filed against. 1) EEO Discrimination
Complaint #HS-05-ICE-000265, filed by
on or about October 2005; 2) EEO
Discrimination Complaint #HS-05-ICE-
EEO Retaliation Complaint #HS-07-ICE-
05/09/2008
Partial Grant
and/or information on allegations made
employee of the Immigration and
Customs Enforcement, Office of
Investigations) to the Office of
Professional Responsibility or previously
named U.S. Customs, Office of Internal
A
ffairs
05/02/2008 Partial Grant referred 6
pages to DHS-
OIG
2008 1989 04/09/2008 Edward Hughes, Jr. Marulli, Lindenbaum, Edelman
& Tomaszewski, LLP
all available information and records
reflecting United States
citizenship/immigration status and the
the United States during the years 2002,
2003, 2004, 2005, 2006 and 2007
04/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1990 04/10/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of any and all records pertaining to 04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 603 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000603
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1991 04/10/2008 Daniel Kowalski Attorney & Counselor At Law a copy of all records related to client,
but not limited to A-file
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1992 04/10/2008 Alma Defillo The Law Office of Alma C.
Defillo, P.A.
a copy of any and documents that have 04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1993 04/07/2008 Davi Rodrigues a listing of all individual offices in cities or
counties in the United States where I.C.E.
officers and personnel are assigned to
investigate, prosecute, or enforce U.S.
immigration laws, or generally perform
their daily duties from
04/30/2008 Partial Grant
misconduct and investigation, alleging
that you were arrested driving while
intoxicated in January 2006 or 2007, and
engaging in alien smuggling and sexual
relations with illegal aliens and minors
04/24/2008 Partial Grant
de
p
ortation on 10/20/03
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1996 04/10/2008 Thang Nguyen Reg. No. 98B1975
Green Haven Corr. Facility
a copy of the Deportation Agreement
signed by the U.S. Bureau of Immigration
and Customs Enforcement, Secretary
Julie L. Myers and Vietnam Minister of
Foreign Affairs, Dao Viet Trung on
January 22, 2008
05/30/2008 Total Grant
U.S.P. - Hazelton for
Nondisclosure
Referred to
DOJ
Page 604 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000604
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 1998 04/10/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of complete A-file pertaining to 04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 1999 04/09/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2001 04/09/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2002 04/09/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2003 04/10/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Ray Brook
all investigative filings, all surveillance,
and all case notes and memorandum
p
ertainin
g
to
y
ou
06/24/2008 Partial Grant
2008 2005 04/10/2008 Elizabeth Young The George Washington
University Law School
04/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2006 04/09/2008 Isaac Harrington Texas Civil Rights Project all documents pertaining to
removal/deportation and entries
04/16/2008
Other Reason
for
Nondisclosure
NRC/CIS
04/18/2008 Partial Grant
2008 2008 04/30/2008 Andrea Montavon-McKillip,
Esq.
Olive & Associates, P.A. any and all investigatory records 05/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS.
Page 605 of 1061
(b)(6)
ICEFOIA.09593.000605
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2009 04/09/2008 Susan Traub Boyd Munger, Tolles & Olson, LLP copies of all agreements entered into by
the Department of Homeland Security
DHS and/or Immigrations and Customs
Enforcement (ICE) on the one hand, and
state and local law enforcement agencies
on the other hand, pursuant to Section
287(g) of the Immigration and Nationality
Act. The requested records include but
are not limited to the the agreements
listed on the ICE website
04/16/2008 Partial Grant
pertaining to the The Office of the Federal
Protective Service Police Report
threat) dated 1/27/05, an offense
committed by an FPS employee at 26
Federal Plaza, New York, NY 10278
05/02/2008 Other Reason
for
Nondisclosure
No PJ
Statement
2008 2011 04/10/2008 Jonah Meadows Chicago Public Radio all correspondence, memoranda,
documents, report, records, statement,
audits, lists of names, applications,
diskettes, letters, expense logs and
receipts, calendar or diary logs, facsimile
logs, telephone records, call sheets, tape
recordings, video/movie recordings,
notes, examinations, opinions, folders,
files, books, manuals, pamphlets, forms,
drawings, charts, photographs, electronic
mail, and other documents and things
that refer or relate to the following in any
way: “Mayan Request”
09/12/2008 Other Reason
for
Nondisclosure
Page 606 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000606
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2012 04/11/2008 Brian Collister News4 WOAI Trouble Shooters any and all records relating to or
referencing any allegations of sexual
misconduct, sexual assaults and sexual
harassment by any employees or contract
labor (this would include any employees
of ICE, GEO, and anyone else that works
at the facility) towards detainees at the
South Texas Detention Complex in
Pearsall, Texas since the facility was
o
p
ened
07/17/2008 Total Denial
that was completed October 2007
05/08/2008 Partial Grant
2008 2014 04/11/2008 Chuck Margosian ICSolutions a copy of the awarded contract for
HSCETE-08-R-00001, Detainee
Tele
p
hone S
y
stem
04/24/2008 Total Denial
2008 2015 04/10/2008 David Hart, Esq. David J. Hart, P.A. any and all immigration information
04/11/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 607 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000607
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Alien file; 2) Enforcement records
limited to records pertaining to his
detention in Texas in 2007 and his status
including his alien status and/or
detention; 4) Any records pertaining to
arrest or detention reports, if any, and/or
other records pertaining to ICE
investigations or other investigations
Application File, if any; 6) Records
regarding Border Patrol operations,
activities, and interaction, with respect to
detention in Texas in 2007 and his status
as an alien; 8) Any records concerning
and/or the Credible Fear
9) All transcripts and other records
10) Notes taken by any interpreters or
04/25/2008
Other Reason
for
Nondisclosure
no records for
OI
Sonyea Corr. Facility
04/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
F.C.I. - Lewisburg
04/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 608 of 1061
ICEFOIA.09593.000608
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2019 04/11/2008 Yolanda Hawkins-Bautista Howrey, LLP information related to any agreements
between Prince William County
Resolutions No. 07-609, No. 07-894 and
07-828 (”Resolutions”) and any other
agreement authorizing Prince William
County police officers to enforce or assist
in the enforcement of federal immigration
law
04/24/2008 Partial Grant
2008 2020 04/11/2008 Michael Oles Siletz Tribal Gaming
Commission
05/19/2008 Partial Grant
04/18/2008 Partial Grant
g
to
y
ourself 04/25/2008 Partial Grant
04/16/2008 Partial Grant
04/16/2008 Partial Grant
Corr. Facility
04/30/2008 Other Reason
for
Nondisclosure
g
round investi
g
ation information 04/18/2008 Partial Grant
has concerning my security clearance
04/18/2008 Partial Grant
documents
04/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2029 04/11/2008 Bernardo Merino Law Offices of Bernardo
Merino
a copy of immigration file pertaining to 04/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2030 04/10/2008 Marcus Baram ABC News information pertaining to John McCain,
Barack Obama and Hillar
y
Clinton
04/18/2008 Partial Grant
Page 609 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000609
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
that was conducted on
y
ou b
y
OPM
04/18/2008 Partial Grant
2008 2032 04/14/2008 Jacob Hancock Deseret Morning News information pertaining to; 1) A total count
of individuals deported in the last 12
months from each immigration office in
Utah: March 2007 through Feb 2008 and
2) Last year’s schedule of deportation
trips to Mexico from any Utah office in the
same period: March 2007 through Fed
2008
05/01/2008 Total Grant
04/23/2008
Partial Grant
2008 2034 04/14/2008 Meredith Linsky ProBAR all documents and records pertaining to
immigration status, including but not
limited to his credible fear interview
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2035 04/14/2008 Lisa Donnelley Donnelley & Stahl, LLC all information on file pertaining to client, 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
petition you filed for your wife and
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2037 04/14/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
a copy of A-file pertaining to client, 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2038 04/14/2008 Cesar Ternieden Law Office of Crsar R.
Ternieden
a copy of A-file pertaining to client, 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2039 04/14/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 610 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000610
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2040 04/14/2008 Rebecca Rudzianis Law Offices of H. Nelson
Meeks
a copy of all information pertaining to 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2041 04/14/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
a copy of information pertaining to client, 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2042 04/14/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2043 04/14/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
a copy of all information pertaining to 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2044 04/14/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
a copy of all files pertaining to client, 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2045 04/14/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2046 04/14/2008 Mitchell Cohen Law Offices a copy of all information pertaining to 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
investigation conducted by the Office of
Professional Responsibility
05/08/2008 Partial Grant
2008 2050 04/14/2008 David Bennion, Esq. Catholic Migration Office a copy of entire immigration file pertaining 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 611 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000611
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2051 04/14/2008 Margaret Catillaz, Esq. Harter, Secrest & Emery, LLP all immigration records pertaining to 04/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2052 04/09/2008 Rajitha Uppalli FedSources, Inc. all clearly releasable copies of Contract
Nos. HSCEBW06RF00005 - C & D
Security Management &
HSCEBW06DF00006 - C & D Security
Mana
g
ement
04/17/2008 Total Grant
2008 2053 04/15/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP for
Nondisclosure
2008 2054 04/15/2008 Justine Daly Attorney At Law a copy of complete A-file pertaining to 04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/17/2008 Other Reason
for
Nondisclosure
2008 2056 04/15/2008 Evan Farr access to and copies of documentation of
any immigration enforcement actions
against residents of residential facilities
04/25/2008 Other Reason
for
Nondisclosure
2008 2057 04/11/2008 Matthew Lottinger the total record of unedited photographs
taken at the New Orleans Super Dome
during the period of August 31-
September 3. You are also requesting
the total unedited photographic record of
the New Orleans Airport. Specifically,
the helicopterlanding area. and down
stairs baggage are where medical
patients were triaged for flights to other
cities
08/21/2008 Other Reason
for
Nondisclosure
Page 612 of 1061
(b)(6)
ICEFOIA.09593.000612
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2058 04/09/2008 P.A. “Tony” Posante Arizona Supreme Court a copy of 1993 INS General Counsel
Opinion No. 93-25 1993 WL 1503972
(
A
p
ril; 20, 1993
)
08/26/2008 Total Grant
2008 2059 04/14/2008 Rebecca Plevin The Observer a copy of existing records of the people
detained through the 287(g) program in
Herndon, VA. You want to know what
has happened to those 46 people since
they have come under the supervision of
ICE - i.e., are they still in jail, have they
been deported to their home countries.
etc
09/18/2008 Partial Grant
2008 2060 04/14/2008 Deborah Hirsch The Charlotte Observer 1) A summary report showing the length
of time inmates were held by ICE spent in
detention as of April 1, 2008 or the most
recent date that these documents were
gathered; 2) a summary report showing
the length of time inmates held by ICE
spent in detention centers at the Etowah
County Jail in Alabama; Stewart
Detention Center in Atlanta, Georgia; and
Atlanta Pretrial Detention Center in
Georgia as of April 1, 2008 or the most
recent available date; 3) a summary
report listing the number of calls for
service in Mecklenburg County, North
Carolina, that were made to ICE tip lines
in calendar years 2007, 2006 and 2005;
and 4) a summary report listing the
number of calls that ICE responded to in
Mecklenburg County, NC in calendar
years 2007, 2006 and 2005
05/01/2008 Total Grant
Page 613 of 1061
ICEFOIA.09593.000613
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2061 04/14/2008 Dora Carbone Dept of Children and Families information pertaining to the status of 04/24/2008 Total Grant
2008 2062 04/15/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
Enforcement records pertaining to client,
05/27/2008 Other Reason
for
Nondisclosure
referral sent to
NRC
2008 2063 04/15/2008 H. Alan Rothenbuecher Schottenstein Zox & Dunn,
Co., LPA
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2064 04/15/2008 H. Alan Rothenbuecher Schottenstein Zox & Dunn,
Co., LPA
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2065 04/15/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
Enforcement records pertaining to client,
04/24/2008 Other Reason
for
Nondisclosure
2008 2066 04/15/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
Enforcement records pertaining to client,
04/24/2008
Other Reason
for
Nondisclosure
referral to
USCIS
2008 2067 04/15/2008 Gloria Vera Law Offices any and all documents relating to an
incident at the International bridge close
to Hidalgo, Texas on or about May 19,
1998 and at or close to Las Flores,
Texas, on or about Ma
y
1998
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2068 04/15/2008 Maria Saucedo Law Offices a copy of all information pertaining to 04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2069 04/15/2008 Kristan Exner, Esq. The Immigration Law Offices of
Cynthia R. Exner, LLC
a copy of any and all records pertaining to
October 19, 1986 to the present
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 614 of 1061
(b)(6)
ICEFOIA.09593.000614
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2071 04/15/2008 Timothy Nutter Law Offices a copy of all immigration files pertaining to 04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
#834099
05/05/2008 Partial Grant
04/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2074 04/15/2008 Sonia Villarreal County of Santa Clara
Department of Child Support
Services
information pertaining to the deportation 04/21/2008 Other Reason
for
Nondisclosure
Fugitive
2008 2075 04/16/2008 Marshall Cohen Cohen & Associates a copy of complete A-file pertaining to 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
applications, receipts and/or decisions
related to any immigration actions filed on
clients behalf
04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/24/2008 Partial Grant
2008 2078 04/16/2008 Monica Jones INPUT clearly releasable portions of the
documents regarding contract
#HSCEPO06AAQ009 awarded to
Performance Management Consult.
Specifically, you are requesting copies of
awarded contract and all related
attachments and modifications
05/14/2008 Partial Grant
2008 2079 04/16/2008 Robert Jobe Law Office a copy of all information pertaining to
04/18/2008
Partial Grant
Page 615 of 1061
(b)(6)
ICEFOIA.09593.000615
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2080 04/16/2008 David McGuire American Civil Liberties Union
of Connecticut
disclosure of all records created from
January 1, 2001 to the present relating to
the following: 1) Records regarding the
forcible administration of psychotropic
drugs to immigration detainees at
Cumberland County Jail; 2) Records
and 3) Records regarding ICE Officer
08/05/2008 Partial Grant
g
to
y
ourself 04/24/2008 Partial Grant
2008 2082 04/16/2008 Xavier Racine Montagut & Sobral, P.C. a copy of all records pertaining to client, 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2083 04/16/2008 David Bennion, Esq. Catholic Migration Office a copy of entire immigration file pertaining 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2084 04/16/2008 Ann Robertson Robertson Immigration Law
Firm
information about appearance in
immigration court pertaining to client,
04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2085 04/16/2008 Stephen Cha, Esq. Law Offices of Kim & Cha, LLP a copy of all information pertaining to 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2086 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish, P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
uscis
Page 616 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000616
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2087 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish, P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
uscis
2008 2088 04/16/2008 E. Wayne Powell Powell & Parrish. P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
uscis
2008 2089 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
referred to
NRC
2008 2090 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish, P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
referred to
NRC
Page 617 of 1061
(b)(6)
ICEFOIA.09593.000617
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2091 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish, P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
05/27/2008 Other Reason
for
Nondisclosure
referred to
NRC/CIS
2008 2092 04/16/2008 E. Wayne Powell, Esq. Powell & Parrish, P.C. any and all documents related to any
deportation proceeding and/or order; 2)
Any and all documents related to any
detention orders and/or proceedings; 3)
Any and all documents related to subject
04/18/2008 Other Reason
for
Nondisclosure
referred to
NRC
which your Statement of Reasons was
based
04/28/2008 Partial Grant
2008 2094 04/16/2008 Thalassa Kingsnorth The Florence Immigrant and
Refugee Right Project
all immigration records pertaining to 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2095 04/16/2008 Thalassa Kingsnorth The Florence Immigrant and
Refugee Rights Project
all immigration records pertaining to 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2096 04/11/2008 Yoliria Gonzalez Cavazos immigration information pertaining to your 04/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 618 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000618
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2097 04/16/2008 Jennifer Deutschendorf INPUT clearly releasable portions of the
documents regarding all contracts
awarded under Solicitation
#HSCEMP07R00004, the Security Guard
Services For SW DC requirement.
Specifically, you are requesting the
awarded contract, all related attachments
and exhibits, all task/delivery/purchase
orders, and the list of proposed
submitters
04/30/2008 Other Reason
for
Nondisclosure
2008 2098 04/16/2008 Gina Rosen Service Employees
International Union CTW, CLC
a list of federal contracts with any and all
firms affiliated with The Carlyle Group by
year from 2004 though the present,
copies of all federal contracts entered into
with firms affiliated with The Carlyle
Group, and (for each contract) a list of all
bidders. Furthermore, you are requesting
any audits, memorandums, or other
communications pertaining to contract
solicitation, performance appraisals,
improper charges or over-billing,
procurement fraud, and any additional
contract disputes; any documents
pertaining to the suspension or
debarment of Carlyle-affiliated firms; any
minutes of procurement meetings wherein
the award of a federal contract to a firm
owned by the Carlyle Group was
discussed; and any documents,
correspondence or inquiries related to
contract complaints and/or violations
04/23/2008 Other Reason
for
Nondisclosure
Referred to
DHS-Privacy
Office
Page 619 of 1061
ICEFOIA.09593.000619
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2099 04/15/2008 Wayne Mercer access to and copies of any and all
records, reports, requests for removal
from contract, e-mails, 2820’s and all
communications between FPS and C&D
Security concerning the events of March
05/05/2008 Partial Grant
that you received upon employment
05/09/2008 Partial Grant
2008 2101 04/16/2008 Hope Ries Savell & Williams, LLP information pertaining to the deportation 04/21/2008 Other Reason
for
Nondisclosure
2008 2102 04/17/2008 Olga Rojas Tapia-Ruano & Gunn, P.C. all immigration information pertaining to 04/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2103 04/17/2008 William Wykpisz information on whether the following
Arizona-based businesses (or to the
extent publicly available) have been the
subject of an investigation, or been
investigated by the U.S. Citizenship and
Immigration Services: Bluegrass Real
Estate Investments, Inc; KW Troon, LLC;
KW Mountainside, LLC; KW Homes, and
RS Homes
,
LLC
04/21/2008 Other Reason
for
Nondisclosure
2008 2104 04/17/2008 Christopher Drinan, Esq. any and all information pertaining to
A
04/18/2008
Partial Grant
g
ration information 04/28/2008 Total Denial
2008 2106 04/17/2008 Jeri Ann Flynn any and all information pertaining to A-file
04/18/2008
Partial Grant
2008 2107 04/17/2008 Earl Ian Laidlow, Esq. Attorney at Law a copy of entire alien file pertaining to
04/18/2008
Partial Grant
Page 620 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000620
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/24/2008 Partial Grant
2008 2109 04/17/2008 Laura Edgerton, Esq. Bashyam Spiro & Edgerton,
LLP
any and all documents or other
including contacts or correspondence
and/or grounds for same
08/14/2008 Other Reason
for
Nondisclosure
referred to
NRC
2008 2110 04/17/2008 Norma Cervantes all information pertaining to your 04/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
the last ten to fifteen years, where he has
been employed, all of the property and
assets that he owns such as houses,
apartments, cars, trucks, etc., and his
criminal histor
y
04/18/2008 Other Reason
for
Nondisclosure
Closed without
prejudice
2008 2114 04/18/2008 John Kokolakis The Law Firm of Kokolakis &
Associates, P.C.
Immigration Court, 1995-1996), including
all records of proceedings, all documents
related to motion to reopen before NYC
Immigration Court (2007), and all
documents related to appeal before EOIR
(
2007-2008
)
04/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 621 of 1061
(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)
ICEFOIA.09593.000621
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008, Re
p
05/09/2008
Partial Grant
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2117 04/18/2008 Peter Markowitz, Esq. Director, Immigration Justice
Clinic - Cardozo School of Law
1) Policies and Procedures - all records
created or current and in use, between
January 1, 2006 and the present,
regarding policies and procedures related
to operations to identify, locate, or arrest
suspected Targets and other subjects as
well as to conduct Home Raids; 2)
Database Records - all records related to
Targets and Other Subjects apprehended
during the following operations: Home
Raids conducted in Nassau and Suffolk
Counties; 3) Fugitive Operations Team
Apprehension Goal; 4) Fugitive
Operations Team Plans; 5) National
Fugitive Operations Program Weekly
Statistical Reports; 6) Records Related to
Designated Home Raids; 7) State and
Local Law Enforcement; and 8) Intra-ICE
Communication about Designated Home
Raids
06/27/2008 Other Reason
for
Nondisclosure
Pending
litigation
Houston
the VHF radio system operated by the
Department of Homeland Security and
the Border Patrol. Specifically, the VHF
Motorola Astro Digital Radio System
operated and used by ICE, Border Patrol,
and DHS
04/21/2008 Other Reason
for
Nondisclosure
Page 622 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000622
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2119 04/18/2008 Steven Emerson SAE Productions any and all records pertaining to DHS
officials traveling to Chicago to meet with
members of The Council on American-
Islamic Relations (CAIR) in June 2006
09/19/2008 Other Reason
for
Nondisclosure
a cop
y
of
y
our investi
g
ative file 04/25/2008 Partial Grant
investigations that were conducted on
behalf the U.S. Border Patrol (March
1996) and the Bureau of Alcohol,
Tabacco and Firearms
(
A
p
ril 1999
)
04/25/2008 Partial Grant
2008 2123 04/21/2008 Jason DeWitt DeWitt & Associates
Investigations
any and all records containing information
regarding the group “Council on American
-
Islamic Relations” (CAIR) or any
regional/State-associated group linked to
or containing the CAIR name
04/25/2008 Total Denial
2008 2124 04/18/2008 Carrie Anderson Wilson Law Grop all information relating to the I-130 filed
behalf on Ma
y
5, 2001
04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2125 04/18/2008 LTC Kevin Robitaille U.S. Arm
y
Liti
g
ation Division detainee information 05/05/2008 Partial Grant
2008 2126 04/18/2008 Alvin Lewis information pertaining to the reason why
y
ou were denied a trust clearance
05/08/2008 Partial Grant
2008 2127 04/21/2008 Mitchell Cohen Law Offices of Mitchell J.
Cohen
04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2128 04/21/2008 Joyce Asber John Wheat Gibson, P.C. any and all information pertaining to 04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 623 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000623
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2129 04/21/2008 Joyce Asber John Wheat Gibson, P.C. any and all information pertaining to 04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2130 04/21/2008 Joyce Asber John Wheat Gibson, P.C. any and all information pertaining to 04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2131 04/21/2008 Margaret Donnelly Donnelly & Associates any and all immigration information 04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
2008 2133 04/17/2008 Sophia Tareen Associated Press access to and copies of data that show
the total number of removals of illegal
immigrants each fiscal year dating back to
fiscal year 2001 in the Chicago-area,
including six states. You also request the
data to indicate the breakdown of how
many removals are criminal versus non-
criminal, the specific number of removals
from each state in the Chicago-region,
and the countries of origin
05/08/2008 Total Grant
2008 2134 04/16/2008 Suzanne Diaz Fennemore Craig, P.C. all immigration related documents 04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 624 of 1061
(b)(6)
ICEFOIA.09593.000624
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2135 04/21/2008 Samuel McTyre S.G. McTyre, P.C. all documents, forms, or other written,
photographic, electronic, computerm or
recorded materials, relative to
agreements between Prince William
County Police authorities and U.S.
Immigration and Customs Enforcement
formalizing a relationship between the
two government agencies to collaborate
in Immigration enforcement under 287(g)
04/25/2008 Partial Grant
2008 2136 04/21/2008 Alicia McClintock Democratic National
Committee
any and all records of communication
between the agency and John McCain or
his offices/staff, from 1999-present during
which period he has been a United States
Senator, and also logs of FOIA requests
filed with the a
g
enc
y
04/25/2008 Total Grant
2008 2137 04/21/2008 Margaret Wong Margaret Wong &
A
ssociates.CO., PLA
any and all documents pertaining to 04/25/2008 Total Grant
2008 2138 04/21/2008 David Hardy Attorney at Law information pertaining to a list of persons
who illegally crossed the border and were
apprehended by Benson Station on
March 7, 2004. You request: Copies of
the form 826 for each, copies of any
voluntary return to Mexico for each, and
copies of any prior or later Form 826s
relating to these persons
04/21/2008 Other Reason
for
Nondisclosure
Referred to
CBP
Page 625 of 1061
(b)(6)
ICEFOIA.09593.000625
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2139 04/21/2008 Robert Bonsall Beeson, Tayer & Bodine all records which were prepared,
received, transmitted, collected and/or
maintained by the ICE or the Department
of Homeland Security relating or referring
to the worksite immigration enforcement
operation conducted on or about March
19, 2007 by the the Bureau of
Immigration and Customs Enforcement at
the California Kitchen Cabinet Door
Corporation (”CKCD”)
05/13/2008 Total Denial
Allenwood
04/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2141 04/18/2008 Nicolas Gonzalez
A
merican Moving & Packaging,
Inc. to an accident that occurred in October
2007
04/24/2008 Partial Grant
2008 2142 04/21/2008 Jean-Marc Michel all modification records, past and present
excersied options and extensions
pertaining to Contract # GS-07F-0352K /
P-11-04-MP-0061
05/16/2008 Partial Grant
2008 2143 04/21/2008 Rajitha Uppalli FedSources, Inc. a clear releasable copy of the entire
contract file for Contract #HSCEEY-05-
F00006, including statement of work, all
attachments, amendments, and related
corres
p
ondence
07/15/2008 Partial Grant
04/25/2008 Partial Grant
for asylum on 12/12/1990
04/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 626 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000626
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2146 04/21/2008 Barry Frager The Frager Law Firm, P.C. a copy of the immigration file pertaining to 04/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
June 9, 2007, at the Vacation Inn in El
Centro, California
05/08/2008 Other Reason
for
Nondisclosure
No Perjury
Statement
04/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
written on October 3, 2007 concerning a
“verbal assault” that occurred on October
1, 2007 in Philadelphia
05/01/2008 Partial Grant
2008 2151 04/21/2008 Brian Stuckert copies of existing documents used by the
Adoptions Unit of the Citizenship and
Immigration Services Office within the
U.S. Embassy in Guatemala City,
Guatemala. Specifically, you requested
copies of records and documents created
by or forwarded to the Adoptions Unit in
2004 and early 2005 that led to the U.S.
Government’s decision to ban the use of
Athanasios Kollias as an adoption
facilitator as of 30 March 2005.
04/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2152 04/18/2008 Stacie Rainer WA DSHS/Division of Child
Su
pp
ort
deportation information pertaining to
04/25/2008
Total Grant
Page 627 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000627
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2153 04/18/2008 Dennis McCarthy a copy of statistics related to complains of
Age Discrimination filed by ICE
employees. Specifically, you would like
the number of age discrimination
complaints filed by ICE employees since
March 1, 2003, and a breakdown of
disposition of those complaints, to
include: Total number of complaints
received, total number of cases open as
of the date of this request, total number of
complaints withdrawn with benefit to the
complainant, total number of complaints
withdrawn without benefit to the
complainant, total number settled benefit
to the complainant, total number settled
without benefit to the complainant, total
number found to have reasonable cause,
total number found to have no cause,
total number rejected, and other (with
description of disposition)
07/23/2008 Partial Grant
2008 2154 04/22/2008 Vernon Woodward Hendrickson, Everson,
Noennig & Woodward, P.C.
copies of all records compiled by the U.S.
Immigration and Customs Enforcement in
06/23/2008 Partial Grant
allegations you made, regarding the
possible waste and abuse of DHS
appropriations, that were submitted to the
Joint Intake Center on November 9, 2007
at 12:50
p
m
07/23/2008 Total Denial
Page 628 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000628
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2156 04/21/2008 Michael Wishnie The Jerome N. Frank Legal
Services Organization - Yale
Law School
information pertaining to: 1) The
operation of the National Fugitive
Operations Program; 2) Records
regarding goals or priority setting
Systems for the National Fugitive
Operations Program; 3) Records
regarding regulations; 4) Records
regarding plans or projections for the
National Fugitive Operations Program;
and 5) Records regarding funding for the
National Fugitive Operations Program
09/30/2008 Partial Grant
2008 2157 04/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/08/2008 Partial Grant
a vehicle accident that occurred in the
driveway behind the Strom Federal
Building in Columbia, South Carolina
around 5:45pm on April 17, 2008
04/30/2008 Partial Grant
2008 2159 04/23/2008 Nicole Zayac Dewey & LeBoeuf, LLP access to and copies of all files, records
and documents pertaining to the asylum
application of and removal action against
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2160 04/23/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
a copy of A-file pertaining to client, 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 629 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000629
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2162 04/23/2008 Kanwal Singh Law Office all statements signed by the petitioner,
any information contained in petitioner’s
INS file pertaining to his application for
adjustment, not deemed privileged or
exempt under 5 U.S.C. section 552(b)(1)-
(9) or section 552a(j), all information
relating to the petitioner’s application in
the district office, all information relating
to the petitioner’s application in the
central office, all information regarding
any adverse remarks by examiners, and
all statements of other witnesses relating
to the petitioner’s application
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2163 04/23/2008 Timothy Nutter, Esq. Law Office all immigration records pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2164 04/23/2008 Timothy Nutter, Esq. Law Office a copy of all immigration information 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2166 04/23/2008 Frank Tse, Esq. Law Office a copy of entire A-file pertaining to client, 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2167 04/23/2008 Aruna Sury, Esq. Law Office all immigration information pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 630 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000630
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2170 04/23/2008 Yuval Miller Munger, Tolles & Olson, LLP all information from the asylum office 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2175 04/23/2008 Gloria Vera Law Offices of Gloria Vera,
P.C.
any and all documents pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2176 04/23/2008 Maria Saucedo Law Office of Maria L. Saucedo a complete copy of A-file pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2178 04/23/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of the entire file pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 631 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000631
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2180 04/23/2008 Maria Saucedo Law Office of Maria L. Saucedo a complete copy of A-file pertaining to 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2181 04/23/2008 Maria Saucedo Law Office of Maria L. Saucedo all information pertaining to client, 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
er Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2183 04/23/2008 Wilfredo Allen, Esq. Law Office of Wilfredo O. Allen all records available pertaining to client, 04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
between JAN. 2007-APRIL 2007
04/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2185 04/23/2008 Bassina Farbenblum Seton Hall School of Law
Center for Social Justice
information pertaining to the policies and
procedures related to the operations to
identify, locate, or arrest suspected alien
fugitives in the state of New Jersey
08/19/2008 Other Reason
for
Nondisclosure
litigation with
DHS and ICE
07/29/2008 Other Reason
for
Nondisclosure
Failure to
respond to fee
letter
2008 2187 04/23/2008 Tom Jawetz American Civil Liberties Union
Foundation
medical information pertaining to the
05/13/2008 Total Grant
Page 632 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000632
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/30/2008 Total Denial
04/30/2008
Partial Grant
2008 2190 04/24/2008 Ryan McGrath Volunterr Advocates for
Immi
g
rant Justice
04/30/2008
Total Grant
04/30/2008 Partial Grant
2008 2192 04/24/2008 David Yavner information pertaining to the immigration 04/30/2008 Total Denial
04/30/2008 Partial Grant
2008 2194 04/24/2008 Martin Resendez Guajardo all immigration information pertaining to
04/30/2008
Partial Grant
05/16/2008 Partial Grant
complaint that was filed regarding the
harassment and improper conduct of one
05/28/2008 Partial Grant
05/01/2008
Total Grant
04/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2199 04/22/2008 Kimberly Kessler Debevoise & Plimpton, LLP any and all information pertaining to 04/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/05/2008 Partial Grant
y
of
y
our investi
g
ative file 04/30/2008 Partial Grant
Page 633 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000633
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2202 04/24/2008 Karyln Shorb, Esq. The Denver Center for Crime
Victims
any documents related to the immigration 04/30/2008 Total Denial
2008 2203 04/24/2008 Carrie Anderson Wilson Law Group all any and all immigration information 04/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2204 04/24/2008 Jonathan Montag, Esq. law Offices of Jonathan D.
Montag
a copy of all documents and computer
records relating to an incident on January
17, 2008 at or near the San Ysidro Port of
copy of any recorded interview that
occurred at the time of his arrest, if one
was taken
06/05/2008 Partial Grant
records of entry to the United States and
a com
p
lete co
py
of an
y
filin
g
s
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Trafficking
a copy of the file pertaining to you, 04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2207 04/25/2008 Kelli Stump Stump & Associates any and all records related to client’s,
claim to U.S. Citizenship in 1996 under
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2208 04/25/2008 Blanca Ochoa Coalition to Abolish Slavery &
Trafficking
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2209 04/25/2008 Unisa Kamara, Esq. Attorney at Law records of arrival/departure pertaining to 04/25/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2210 04/25/2008 Gino Mesa Attorney at Law all information pertaining to client, 04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 634 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000634
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2211 04/23/2008 Setareh Ghandehan PROBAR - Immigrant
Children’s Assistance Project
a copy of all medical records pertaining to 05/08/2008 Other Reason
for
Nondisclosure
Admin Close
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
clearance received; and a copy of the
entire background investigation for your
securit
y
clearance
04/30/2008 Partial Grant
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2216 04/25/2008 Jorgelina Araneda Araneda Law Firm all immigration information, petitions,
applications, receipts and/or decisions
related to any immigration actions on your
04/25/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2217 04/25/2008 Mary Ann Holden The City of New York Law
Department
documentation pertaining to any
investigations on C & Z Roofing, Inc.
regarding the employment of illegal aliens
during the years 1998-2008, and copies
of any “no match” letters that were sent to
the corporation from 1998-2008
05/16/2008 Other Reason
for
Nondisclosure
2008 2218 04/25/2008 Timothy Nutter Law Office a copy of the complete immigration file 04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2219 04/25/2008 Mariana Hanna Law Offices of Mariana L.
Hanna
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 635 of 1061
(b)(6)
ICEFOIA.09593.000635
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
05/01/2008 Total Grant
2008 2222 04/25/2008 Tanya Linetsky Tanya M. Linetsky &
Associates
a copy of the A-file pertaining to client,
relative to his removal case
04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2223 04/25/2008 Timothy Nutter Law Office a copy of all immigration records 04/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
2008 2225 04/25/2008 Erica Bjorneboe a copy of the medical records pertaining 04/28/2008 Other Reason
for
Nondisclosure
facility will
provide
detainee with
copy of medical
records
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2227 04/28/2008 Christine Graham The Law Offices of David E.
Piver
a copy of all information pertaining to 04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
regarding illegal entries, removals or
de
p
ortation
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2229 04/28/2008 Shaneeda Jaffer Orrick, Herrington & Sutcliffe,
LLP
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
and/or information on allegations made
a
g
ainst
y
05/08/2008
Total Denial
Page 636 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000636
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
a cop
y
of
y
our investi
g
ative file 04/30/2008 Partial Grant
App
roval Notice
05/02/2008 Partial Grant
2008 2233 04/28/2008 Randy Feldman Law Offices a copy of all information pertaining to
04/30/2008 Partial Grant
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2236 04/28/2008 Robert Balaban, Esq. Balaban Law Group a copy of all immigration records 04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2237 04/28/2008 Brad Pollock access to and copies of all records in the
Worksite Enforcement Activity Record
and Index (LYNX) referring to Dewbury
Homes, 2 Trendland Cove, Sandy, UT
84092 and Dewbury Homes, P.O. Box
26491, Salt Lake City, UT 84126
05/01/2008 Other Reason
for
Nondisclosure
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2239 04/28/2008 Greg Trotter a demographic breakdown of the
immigrant detainees held in the Illinois
detention centers by age, sex, race and
nationality for the years 2006, 2007 and
2008 to date
07/18/2008 Total Grant
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 637 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000637
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2241 04/28/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2242 04/28/2008 Cesar Ternieden Law Offices of Cesar R.
Ternieden
04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2243 04/28/2008 Cesar Ternieden Law Office of Cesar R.
Ternieden
a copy of A-file pertaining to client, 04/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2244 04/25/2008 Ryan Gabrielson East Valley Tribune all 287(g) statistical reports and shift
summaries that the Maricopa County
Sheriff’s Office has submitted to ICE
under the agencies’ memorandum of
understandin
g
05/30/2008 Total Denial
2008 2245 04/28/2008 Randal Davis documents on completed investigations
regarding businesses on attached
documents
04/29/2008 Other Reason
for
Nondisclosure
Schuylkill
information pertaining to you 05/13/2008 Other Reason
for
Nondisclosure
Admin Closure
2008 2247 04/29/2008 Lance Curtright, Esq. Joseph B. DeMott &
Associates, LLP
a copy of all medical documents 05/16/2008 Other Reason
for
Nondisclosure
No third party
release
Page 638 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000638
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2248 04/28/2008 Daniel Gonzalez The Arizona Republic access to the following documents: All
data and statistical information turned
over by MCSO to ICE, as required under
the reporting requirements of the 287(g)
agreement, all complaints for allegations
of misconduct by MCSO personnel
connected to immigration enforcement
duties under the authority of the 287(g)
agreement, and the determination of all
complaints for allegations of misconduct
by MCSO connected to immigration
enforcement duties under the authority of
the 287(g) agreement
05/30/2008 Other Reason
for
Nondisclosure
2008 2249 04/28/2008 Daniel Gonzalez The Arizona Republic all correspondence between the Maricopa
County Sheriff’s Office and Immigration
and Customs Enforcement regarding the
287
(g)
a
g
reement
07/28/2008 Partial Grant
witnesses in the following EEO
Complaints: 1) EEO Discrimination
on or about October 2005, 2) EEO
05/09/2008 Total Denial
com
p
leted on
y
ou
04/30/2008 Partial Grant
Page 639 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000639
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
(memorandums, letters, statements) that
was asked, ordered and/or requested of
you to write by your Supervisors. You
would also like to request copies of your
job appraisals/performances as a
Detention Enforcement Officer and an
Immigration Enforcement Agent for the
last 4 years
05/13/2008
Other Reason
for
Nondisclosure
2008 2254 04/29/2008 Jennifer Stuart Legal Aid of North Carolina a copy of all documents pertaining to 04/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2257 04/29/2008 Judith Goldenberg Law Offices of Judith E.
Goldenberg
a copy of complete file pertaining to 04/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2258 04/29/2008 Judith Goldenberg Law Offices of Judith E.
Goldenberg
a copy of complete file pertaining to 04/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
personnel file records and background
investi
g
ations
p
ertainin
g
to
y
ou
06/05/2008 Partial Grant
Page 640 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000640
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2260 04/23/2008 Mark Cevert any and all purchase agreements
between the DHS (or its components)
and H.P.B.C., Inc. (dba Nor-Tech
Powerboats) relating or referring to
offshore powerboats used for patrol
functions
04/29/2008 Other Reason
for
Nondisclosure
Referred to
Coast Guard
2008 2261 04/29/2008 Justyn Lezin Bay Area Legal Aid all records of deportation, including dates,
location of deportation, and points of
entr
y
to ori
g
inatin
g
countr
y
05/13/2008 Other Reason
for
Nondisclosure
Page 641 of 1061
ICEFOIA.09593.000641
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2262 04/30/2008 Nicole Wesley, Esq. information pertaining to the investigation,
arrest and detention of individuals as a
part of HAR/FugOps Activity at and
around 12 Balforth Avenue on October
11, 2007, including but not limited to all G-
123A Complaint forms, all G-166C
Memorandums of Investigation, all Press
Releases, and all Post-Investigation
Reports; investigations, arrests and
detentions of suspected undocumented
aliens in Danbury, Connecticut on
October 11, 2007, including but not
limited to all G-123A Complaint forms, all
G-166C Memorandums of Investigation,
all Press Releases, and all Post-
Investigation Reports; all agency
surveillance activities in the city of
Danbury, Connecticut; all agency
surveillance or arrest of immigration
absconders in Danbury, Connecticut,
including but not limited to all records
relating to agency cooperation or
coordination with Danbury police under
the absconder program; any guidance,
memoranda, or other communication
relating to ICE agency cooperation or
other dealings with the Police Department
09/30/2008 Other Reason
for
Nondisclosure
2008 2263 04/30/2008 Maria Saucedo Law Office of Hector P.
Sanchez
a copy of all files pertaining to client, 04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2264 04/30/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
any information pertaining to client, 05/08/2008 Other Reason
for
Nondisclosure
CIS Referral
Page 642 of 1061
(b)(6)
ICEFOIA.09593.000642
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2268 04/30/2008 San Juana Barraza Putnicki Law Office all information pertaining to client, 04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2269 04/24/2008 Robert Padilla Department of Children and
Family Services for
Nondisclosure
2008 2270 04/28/2008 Jonah Meadows Chicago Public Radio all correspondence, memoranda,
documents, reports, records, statement,
audits, lists of names, applications,
diskettes, letters, expense logs and
receipts, calendar or diary logs, facsimile
logs, telephone records, call sheets, tape
recordings, video/movie recordings,
notes, examinations, opinions, folders,
files, books, manuals, pamphlets, forms,
drawings, charts, photographs, electronic
mail, and other documents and things
that refer or relate to the following in any
way: N987SA
08/08/2008 Other Reason
for
Nondisclosure
2008 2271 04/29/2008 Cathleen Skelton U.S. Geological Survey a unredacted copy of Police Report No. 05/05/2008 Partial Grant
Page 643 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.000643
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2272 04/29/2008 Rita Garcia RecordTrak a copy of all medical records pertaining to 05/08/2008 Other Reason
for
Nondisclosure
2008 2273 04/29/2008 Jill Greco a list of all unauthorized aliens, who were
residing in New York, who have been
deported out of the country from the
years between January of 1995 to the
present date. If possible, you would like
to receive their full name and New York
address
05/08/2008 Other Reason
for
Nondisclosure
2008 2274 04/30/2008 Edward Hughes Marulli, Lindenbaum, Edelman
& Tomaszewski, LLP
all available information and records
the years 2002, 2003, 2004, 2005, 2006
and 2007
04/30/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2275 04/29/2008 Brian Collister WOAI-TV copies of any and all “ICE Significant
Incident Reports” from the South Texas
Detention Complex since the facility
o
p
ened
08/14/2008 Partial Grant
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
04/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2279 04/30/2008 Brian Collister WOAI-TV copies of the written notice from GEO
Corporation pertaining to an incident that
occurred at the South Texas Detention
Com
p
lex
06/17/2008 Other Reason
for
Nondisclosure
Page 644 of 1061
(b)(6)
ICEFOIA.09593.000644
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2280 04/29/2008 Becky Puett Allied Materials & Equipment
Co. Inc.
a copy of the 5-year Homeland Security
Flag Contract, National Flag Company,
Inc.
05/27/2008 Partial Grant
2008 2281 04/30/2008 Ted Henson SEIU a copy of all publicly releasable
information relating to the following
contracts between Wackenhut/G4S, Inc.
and the Department of Homeland
Security for facilities in the New York
state area pertaining to contracts nos.
HSCEC106FF00005,
HSCEC106FF00007 and
HSCEC106JF00052
07/07/2008 Partial Grant
Page 645 of 1061
ICEFOIA.09593.000645
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2282 04/30/2008 Amy Gooden Democratic Congressional
Campaign Committee
copies of all records relevent to violations,
citations, complaints, or any
documentation involving the following
companies: The Las Vegas Sands Corp
or Las Vegas Sands, LLC (1989-present),
The Venetian Resort Hotel Casino (1991-
present), VENETIAN MARKETING, INC
(1999-present), Sands Expo and
Convention Center (1990-present), Sands
Hotel & Casino (1989-present), Comdex
(1979-1995), Interface Group Hangar
Company (1996-present), Interface
Group-Nevada Parent (1996-present),
Interface Group Holding Company (1996-
present), Interface Guaranty (1996-
present), Chamber8.com Inc. (2004-
present), Manof Corp. (2001-present),
Grand Canal Shops (1997-present), The
Committee for Fairness (1998-present),
Lido Casino Resort (1997-present), IMD
Soft (1997-present), Phoebus
Corporation (1995-present), Friends Of
The Adelson Drug Clinic (1995-present),
SGA Development (1991-present), SGA
Acquisition (1991-present), The Neeham
Corporation (1989-present), Valentino
Las Vegas (1997-present), and Night
06/11/2008 Partial Grant
Page 646 of 1061
ICEFOIA.09593.000646
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
of Corr.
a copy of the Deportation Agreement
signed by the U.S. Bureau of Immigration
and Customs Enforcement, Secretary
Julie L. Myers and Vietnam Minister of
Foreign Affairs, Dao Viet Trung on
January 22, 2008
05/01/2008
Other Reason
for
Nondisclosure
Ref. 08-1996
2008 2284 05/01/2008 Ken Kaczorek Police Department records pertaining to an incident that 05/14/2008 Other Reason
for
Nondisclosure
Failure to
submit perjury
statement
any any related decision records
p
ertainin
g
to
y
ou
05/13/2008 Other Reason
for
Nondisclosure
2008 2286 04/30/2008 Samuel Ibarra, Jr., P7CM Orange County Social Services
Agency
information on funds and training
provided to the following departments for
the following years 2005-2008: California-
Los Angeles County Sheriff’s Dept.,
Orange County Sheriff’s Dept., Riverside
County Sheriff’s Office, San Bernardino
County Sheriff’s Office; Arizona-City of
Phoenix Police Dept., Department of
Corrections, Maricopa County Sheriff’s
Dept., Pima County Sheriff’s Dept., Pinal
County Sheriff’s Dept., Yuvapai County
Sheriff’s Dept. You would also like to get
yearly statistical information as to the
number of illegal immigrants
apprehended, deported, and currently
imprisoned awaiting for deportation for
each department
09/22/2008 Total Grant
Page 647 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000647
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
took place on 2/27/08 at 1835 Assembly
Street, Columbia, SC 29201
05/07/2008
Other Reason
for
Nondisclosure
05/05/2008 Total Denial
2008 2289 05/01/2008 Frank Alvillar DeMott, McChesney, Curtright
& Associates, LLP
08/29/2008 Other Reason
for
Nondisclosure
2008 2290 05/01/2008 Jennifer Huang Jennifer Huang, P.C. a copy of all applications, forms, records,
and any evidence concerning immigration
05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2291 05/01/2008 Maria Saucedo Law Office of Hector P.
Sanchez
all information pertaining to client, 05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2293 04/29/2008 Jeff Moser a copy of Contract #HSCEGI-07-A-
00012, awarded to Ares Group
International for the North Florida area
05/16/2008 Partial Grant
2008 2294 04/29/2008 Stacey Gartland Van Der Hout, Brigagliano &
Nightingale
durin
g
as
y
lum interview
05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 648 of 1061
(b)(6)
ICEFOIA.09593.000648
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2297 05/01/2008 Nicholas Baran Volunteer Legal Services
Program
05/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2298 05/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/09/2008 Partial Grant
2008 2299 05/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/08/2008 Partial Grant
2008 2300 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2301 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2302 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
Page 649 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000649
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2303 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2304 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2305 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2306 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2307 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
Page 650 of 1061
ICEFOIA.09593.000650
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2308 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2309 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/14/2008 Partial Grant
2008 2310 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2311 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2312 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
Page 651 of 1061
ICEFOIA.09593.000651
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2313 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2314 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2315 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2316 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2317 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
Page 652 of 1061
ICEFOIA.09593.000652
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2318 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/08/2008 Partial Grant
2008 2319 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2320 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2321 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2322 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
Page 653 of 1061
ICEFOIA.09593.000653
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2323 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/09/2008 Partial Grant
2008 2324 05/02/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/13/2008 Partial Grant
2008 2325 05/02/2008 Joseph Masiello information pertaining to the immigration 05/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2328 05/02/2008 Walter Ruehle The Legal Aid Society of
Rochester
05/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 654 of 1061
(b)(6)
ICEFOIA.09593.000654
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2329 05/02/2008 Kahrin Deines Medill News Service each of the last five years, 2003-2008 (to
date), the number of immigrants who
have been held in detention facilities in
the U.S. who are legally married to U.S.
citizens, broken down by year; the
number of immigrants who have been
held in detention facilities in Illinois who
are legally married to U.S. citizens,
broken down by year, or the same for
each detention facility in Illinois; the
number of immigrants who have been
held in detention facilities in the U.S. who
have a child or children who are U.S.
citizens; the number of immigrants who
have been held in detention facilities in
Illinois who have a child or children who
are U.S. citizens; the number of
immigrants who have been deported from
the U.S. who are legally married to U.S.
citizens; the number of immigrants who
have been deported from the Illinois who
are legally married to U.S. citizens; the
number of immigrants who have been
deported from the U.S. who have a child
or children who are U.S. citizens; the
number of immigrants who have been
deported from Illinois who have a child or
05/16/2008 Other Reason
for
Nondisclosure
2008 2330 05/05/2008 Janell Avila garcia, Solorio & Avila, LLC a copy of the A-file pertaining to client, 05/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 655 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000655
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2332 05/05/2008 Pearline Blackwood Law Offices of Pearline
Blackwood on 1/31/05 @ 26 Fed. Plaza, NY
05/28/2008 Other Reason
for
Nondisclosure
2008 2333 05/05/2008 Jennifer Peyton Attorney at Law, LLC a copy of A-file pertaining to client, 05/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/13/2008 Partial Grant
2008 2335 05/05/2008 Justine Block, Esq. Attorney at Law an ICE investigation of the marraige
conducted approximately between
September 1997 and August 2006
05/13/2008 Partial Grant
05/14/2008 Partial Grant
arrived in the U.S.
05/16/2008 Partial Grant
2008 2339 05/05/2008 Elizabeth Barna information pertainin
g
05/16/2008
Partial Grant
y
of
y
our report of investi
g
ation 05/14/2008 Partial Grant
05/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2344 05/05/2008 Soniya Keskar Antone, Casagrande &
Adwers, P.C.
a copy of the A-file pertaining to 05/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 656 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000656
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2345 05/01/2008 Aaron Gilbert Sterling Medical information pertaining to Solicitation
#hscedm-08-r-0005; whether or not this is
a new requirement and if not, indication of
current contractor. You would also like to
receive the current contract rate
05/14/2008 Other Reason
for
Nondisclosure
application numbers submitted by you,
05/05/2008
Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
investigation
05/16/2008 Other Reason
for
Nondisclosure
No PJ
Statement
Page 657 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000657
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2348 05/05/2008 Sean Leonard records, namely contracts, procurement
documents, fee schedules, or
communications, detailing: the names of
the software packages or services used
by DHS for e-mail and calendaring, the
amounts that DHS pay for these software
packages and services, any terms
regarding specific functionality that the
providers of these software packages and
services have agreed to, and the lengths
of such contracts; records, namely any
memoranda or studies regarding the use,
application, and desire for secure email
use for use within DHS or it’s sub parts;
and Records, namely any memoranda or
studies regarding the implementation of
Homeland Security Presidential Directive
12 (HSPD 12), “Subject: Policy for a
Common Identification Standard for
Federal Employees and Contractors,”
issued in 2004
05/08/2008 Partial Grant
2008 2349 05/05/2008 Stephen Lemons Phoenix New Times any and all documents, reports and
records pertaining to individuals arrested
and subsequently turned over to the
custody of U.S. Immigration and Customs
Enforcement or place on an “ICE hold” by
the Maricopa County Sheriff’s Office
(MCSO) as part of Sheriff’s Joe Arpaio’s
recent “crime suppression sweep” in the
town of Guadalupe, Arizona
07/21/2008 Total Denial
Page 658 of 1061
ICEFOIA.09593.000658
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2350 05/02/2008 Gail Cumins Law Offices of Sharretts,
Paley, Carter & Blauvelt, P.C.
05/30/2008 Partial Grant
2008 2351 05/05/2008 Kerry O’Brien CASA of Maryland, Inc. (A) the names, badge numbers, and unit
of all Frederick County, Maryland Sheriff’s
Office personnel who have or are
receiving any training authorized or
conducted under Section 287(g) of the
Immigration and Nationality Act, the
Criminal Alien Program (CAP) training
and other immigration enforcement
programs; (B) the written certification by
ICE Training Division to the ICE Special
Agent in Charge and the ICE Field Office
Director in Baltimore, MD of the names of
the Frederick County LAA personnel who
have successfully completed the
Frederick County CAP & 287g training
and passed all required tests; and (C) all
other records regarding immigration
enforcement in Frederick County,
Maryland, which have not previously been
provided
08/20/2008 Partial Grant
05/08/2008
Total Grant
Page 659 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000659
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2353 05/05/2008 Monica Jones INPUT clearly releasable portions of the
documents regarding Contract
#HSBP1004C00225 awarded to SekTek
under the Security Guard Services
requirement. Specifically, you are
requesting the awarded contract and all
related attachments and modifications
06/30/2008 Other Reason
for
Nondisclosure
cbp
2008 2354 05/06/2008 Sandra Mazliah Passman & Kaplan, P.C. copies of the March 2006 Memorandum
of Agreement (MOA) that replaced the
2003 MOA between GSA and DHS which
made FPS responsible for the same
types of security services for GSA
facilities that FPS provided before FPS
moved to DHS
05/30/2008 Total Grant
2008 2355 05/06/2008 Kate Nash Santa Fe New Mexican a list of employers in the state of New
Mexico who are or have been the subject
of investigations of immigration law. You
are also requesting a list of business that
have been investigated, cited or fined in
the past five years for violating
immi
g
ration law
06/27/2008 Partial Grant
2008 2356 05/02/2008 Sunghyun (Joseph) Choi any and all information pertaining to
Korean youth high school students,
including Korean youth high school
p
o
p
ulations in MA
05/14/2008 Total Grant
2008 2357 05/02/2008 John Hellmann Latham & Watkins, LLP all documents, ercords, files, and reports 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2358 05/07/2008 J.T Mallonga, Esq. Abad, Constancio & Mallonga,
LLC
a copy of the removal file pertaining to 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 660 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000660
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2359 05/06/2008 Eloy Garcia, Esq. all documents relating to the immigration 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
pertaining to the The Office of the Federal
Protective Service Police Report
threat) dated 1/27/05, an offense
committed by an FPS employee at 26
Federal Plaza, New York, NY 10278
05/14/2008 Partial Grant
2008 2361 05/06/2008 Layne Keele Haynes and Boone, LLP the investigation information pertaining to 05/28/2008 Other Reason
for
Nondisclosure
No 3rd Party
release
received.
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2363 05/07/2008 Kate Keane Perkins Coie, LLP any records (including correspondence)
related to former Governor Mark Warner
06/03/2008 Partial Grant
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2365 05/07/2008 Janell Avila Garcia, Solorio & Avila, LLC a complete copy of A-file pertaining to 05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2366 05/07/2008 Scott Messinger Gladstein & Messinger a copy of the immigration file pertaining to 05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 661 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000661
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2368 05/07/2008 Amina Najib, Esq. National Immigrant Justice
Center
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2373 05/07/2008 Victoria Block Attorney at Law all immigration petitions and notices filed
on behalf of Amer Hizam. I-130 Petition
for Alien Relative; I-485 Adjustment of
Status; I-765 Employment Authorization;
AR-11 notices; Court order dated
1/28/2005
05/07/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2374 05/07/2008 Elihu Massel Attorney at Law a copy of A-file pertaining to client, 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 662 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000662
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2379 05/07/2008 Timothy Nutter Law Offices all information pertaining to client, 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2380 05/07/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2381 05/07/2008 Elihu Massel Attorney at Law all information pertaining to client, 05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
LAG-DRO-149869-MTL: 1) Copy of the
Certificate of Certified Candidates, 2)
Copy of the Selection Certificate
Memorandum, 3) The name of the
Requester and the name of the Selection
Official, 4) Copy of the Memorandum of
eligible employees, 5) Any and all letter
and e-mails between the Selection
Official and Laguna Niguel, 6) Copy of
the resume of any individual selected
under the above announcement, 7) Copy
of the policy on making selections, 8)
Ranking Sheet Criteria for Ranking, and
10) Documentation of any veterans
preference or other preference given to
eligibles
06/06/2008 Partial Grant
Page 663 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000663
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
LAG-DRO-149869-MTL: 1) Copy of the
Certificate of Certified Candidates, 2)
Copy of the Selection Certificate
Memorandum, 3) The name of the
Requester and the name of the Selection
Official, 4) Copy of the Memorandum of
eligible employees, 5) Any and all letter
and e-mails between the Selection
Official and Laguna Niguel, 6) Copy of
the resume of any individual selected
under the above announcement, 7) Copy
of the policy on making selections, 8)
Ranking Sheet Criteria for Ranking, and
10) Documentation of any veterans
preference or other preference given to
eligibles
06/06/2008
Partial Grant
2008 2385 05/08/2008 Rocky Parker information and forms pertaining to duty
fees transported through Customs
05/08/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2386 05/07/2008 Douglas Gillespie Las Vegas Metropolitan Police
Department
information pertaining to the
05/08/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2387 05/05/2008 Dennis Behm GEICO Direct the report of investigation pertaining to 06/12/2008 Partial Grant
2008 2388 05/05/2008 Frank Alvillar, Esq. DeMott, McChesney, Curtright
& Associates, LLP
05/16/2008
Partial Grant
voluntary departure he received in or
around Februar
y
1993
05/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 664 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000664
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
delays at the Sydney British Columbia
U.S. Customs and Immigration on Nov.
25, 2007 and Dec. 27, 2007
05/08/2008
Other Reason
for
Nondisclosure
Referred to
CBP
2008 2391 05/08/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
05/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2392 05/08/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
05/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2393 05/07/2008 Mark Schone Salon.com any and all records of communications
between senior staff at ICE and White
House personnel between January 1,
2006 and the present day concerning ICE
worksite enforcement action
07/18/2008 Other Reason
for
Nondisclosure
referred
documents are
not responsive
to request
2008 2394 05/09/2008 Avantika Shastri Van Der Hout, Brigagliano &
Nightingale, LLP
all information contained in A-file 05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2395 05/09/2008 Cesar Tiernieden Law Office of Cesar R.
Ternieden
all information contained in the A-file 05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2397 05/09/2008 Scott Jason Merced Sun-Star copies of Student and Exchange Visitor
Information System records relating to
student pilots at American School of
Aviation in Atwater, California.
06/16/2008 Total Grant
Page 665 of 1061
(b)(6)
ICEFOIA.09593.000665
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Taft
any and all information re-eligibility
requirements to a Stipulated Deportation
Order that may be availed.
05/28/2008
Other Reason
for
Nondisclosure
Info can be
provided by
deportation
officer or local
ICe office.
OCORS printout, SF 612, resumes, SF
50s, etc
05/29/2008 Total Grant
2008 2400 05/07/2008 James Moran AFGE Local 2718 all departmental and agency documents
in connection with: Administratively
Uncontrollable Overtime (A.O.U.);
specifically covering employees in the
following positions; Immigration
Enforcement Agents, GS-1801, all grades
and steps; Deportation Officers, GS-
1801, all grades and steps; Deportation
Officer-Juvenile Coordinator, GS-1801, all
grades and steps. You would also like for
your request to include, but not be limited
to: Statutory Authority, Regulatory
Authority, Department of Homeland
Security Policy (to include Detention &
Removal policy), management directives
and memorandums relating to policy and
administration of A.O.U.
06/06/2008 Partial Grant
Page 666 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000666
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2401 05/07/2008 Peter Banda The Associated Press records relating to the number of
detainees authorized by contract at GEO
Group Inc.'s Aurora ICE Processing
Center in Aurora, Colo., and the contract
price paid per day, per detainee housed
there. In addition, you requested
information relating to an
Intergovernmental Service Agreement
with the LaSalle Economic Development
District to house immigrant detainees at
the GEO Group Inc.'s LaSalle Detention
Facility in Jena, La (specific information
requested is the total number of
detainees per agreement, along with the
agreed upon price to be paid by ICE per
day, per detainee housed there)
09/02/2008 Partial Grant
2008 2402 05/09/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
05/14/2008 Other Reason
for
Nondisclosure
2008 2403 05/09/2008 Christopher Farrell Judicial Watch any and all communications pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Litigation with
DHS/OIG
2008 2404 05/09/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 05/14/2008 Other Reason
for
Nondisclosure
2008 2405 05/09/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP
05/14/2008 Other Reason
for
Nondisclosure
2008 2406 05/09/2008 David Armendariz DeMott, McChesney, Curtright
& Associates, LLP for
Nondisclosure
Page 667 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000667
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2407 05/09/2008 T. Douglas Stump Stump & Associates all immigration information pertaining to 05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2408 05/09/2008 Maria Saucedo Law Offices of Maria L.
Saucedo
a complete copy of the A-file pertaining to 05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2410 05/09/2008 Sarah Heilbrun Law Offices of Fellom & Solorio all information pertaining to client, 05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
y
of
y
our completed investi
g
ation 05/16/2008 Partial Grant
checks
05/16/2008 Partial Grant
y
of
y
our investi
g
ative file 05/16/2008 Partial Grant
A
dministration
a copy of your background investigation 05/16/2008 Partial Grant
2008 2416 05/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2417 05/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
Page 668 of 1061
(b)(6)
ICEFOIA.09593.000668
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2418 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2419 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2420 05/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2421 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2422 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 669 of 1061
ICEFOIA.09593.000669
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2423 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2424 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2425 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2426 05/09/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/16/2008 Partial Grant
2008 2427 05/09/2008 Kelly Dunleavy California First Amendment
Coalition
information pertaining to 2 ICE raids that
were conducted in Berkeley & Oakland
on 5/6 or 5/7 (How many people were
taken into custody? What are they being
held for? Where are they being held?
A
nd their names
)
06/16/2008 Total Denial
06/03/2008 Partial Grant
Page 670 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000670
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2429 05/13/2008 Yevgeniy Chechenin Community Legal Centers all immigration information pertaining to 05/27/2008 Partial Grant
05/27/2008
Total Denial
2008 2431 05/13/2008 Robert Gibbs Gibbs Houston Pauw all immigration information pertaining to 05/27/2008 Partial Grant
2008 2432 05/13/2008 Martin Resendez Guajardo Law Offices the entire immigration file, including any
and all audio and video recordings
05/28/2008 Total Denial
2008 2433 05/13/2008 Jeff Ross, Esq. Ross & Associates all records and I-130 petitions and
supporting documentation pertaining to
05/27/2008 Partial Grant
2008 2434 05/13/2008 Oscar Gonzalez, Jr. Attorney at Law all immigration information pertaining to 05/30/2008 Partial Grant
that was conducted on 1/10/2007
p
ertainin
g
to
y
ou
05/27/2008 Partial Grant
2008 2436 05/07/2008 Charles Kuck Kuck Casablanca & Odom,
LLC
05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
administratively
closed
2008 2438 05/13/2008 Russell Berscht Salem County Corr. Facility information pertaining to the investigation
of another individual
05/28/2008 Other Reason
for
Nondisclosure
No 3rd Party
release
recieved.
2008 2439 05/13/2008 David Bennion, Esq. Catholic Migration Office immigration information pertaining to 05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 671 of 1061
(b)(6)
ICEFOIA.09593.000671
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2440 05/13/2008 Erica Schommer Law Office of Texas
Riograndre Legal Aid, Inc.
05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2441 05/13/2008 Johanny Uzcategui-Kahn Gomez & Uzcategui-Kahn all immigration-related records, such as
entries into the United States of America
since 2003-Present, advanced paroles,
employment authorizations documents,
applications, etc.
05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2442 05/13/2008 Earl Laidlow, Esq. Attorney & Counselor at Law a copy of the entire alien file pertaining to
receipt notices, copies of all applications
and
p
etitions
05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2444 05/12/2008 Candice Sheffield Bottaro, Morefield & Kubin, LC any and all immigration records or files 05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
related to any OPR investigations on you,
05/28/2008 Partial Grant
2008 2446 05/13/2008 Timothy Nutter Law Office any and all immigration information 05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2447 05/13/2008 Justine Daly Attorney at Law a copy of the A-file pertaining to client, 05/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 672 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000672
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Lee County
1) Any and all available documents,
maps, notes, recent developments
concerning the border fence being
erected in the S.W. of the U.S., and the
entire Mexican/U.S. border; 2) Statistics
and data available regarding all border
arrests, violations, incidents that occurred
from 7/1/07 through 4/9/08; 3) Statistics,
data, and information regarding all
incidents that occurred at any port or
point of entry along the west coast of
California along the Pacific Ocean; and 4)
Also, you would like a copy of all of the
F.O.I.A. requests made to this agency for
the period of 6/25/07 through 4/9/08 (to
include who requested what, and the
disposition of the request).
09/11/2008
Partial Grant
Page 673 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000673
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Oklahoma City
1. Records where the government
confirmed the denial of the verbal claim of
Registry made by the captain of the
may be obtained by radio, telephone, or
similar oral or electronic means; 2) U.S.
Coast Guard documents departing and
chronological checklist that shows any
initial radio contact by telephone between
the U.S. Coast Guard and Columbia; 3)
All records and documentation identifying
vessels claim of nationality by flag, vessel
numbers and certificate of registry; 4) all
records and documents that show
sufficient proof to conclude that the
vessel he was aboard was without
nationality; and 5) All records or
by USCG on January 25, 2005, 60 miles
off shore of Columbia
05/16/2008
Partial Grant
2008 2451 05/09/2008 Erica Schommer Law Office of Texas Riogrande
Legal Aid, Inc.
a copy of the entire medical file pertaining 05/27/2008 Total Grant
2008 2452 05/09/2008 Kirk Wiedemer, Esq. Law Offices, P.C. field operations manual for ICE agents
regarding arrest, searching, seizure, and
interro
g
ation
05/20/2008 Total Denial
2008 2453 05/14/2008 Jackson Hall the current bill rate on Contract #
HSCEE4-08-Q-0004
06/12/2008 Partial Grant
Page 674 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000674
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2454 05/13/2008 Tom Jones University of Detroit Mercy
School of Law
Immigration Law Clinic
a copy of the contract between ICE and
Wayne County (Detroit), Michigan, that
enables ICE detainees to be housed at
the William Dickerson Facility
05/16/2008 Partial Grant
for
Nondisclosure
Fugitive
2008 2456 05/14/2008 Eric Bjotvedt a copy of the entire file pertaining to 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2457 05/14/2008 Kelli Stump Stump & Associates all information and records pertaining to 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2458 05/14/2008 Kelli Stump Stump & Associates a copy of all immigration records 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2459 05/14/2008 T. Douglas Stump Stump & Associates all immigration information pertaining to 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2460 05/14/2008 Wilfredo Allen, Esq. Law Office all records available pertaining to client, 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2461 05/14/2008 WIlfredo Allen, Esq. Law Office all information and records available 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2462 05/14/2008 Joyce Asber John Wheat Gibson, P.C. all information pertaining to client, 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2463 05/14/2008 Justine Daly Attorney at Law a copy of the A-file pertaining to client, 05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 675 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000675
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
05/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
any investigation, supporting
documentation, and any other information
(findings of the investigation, etc.)
06/20/2008 Partial Grant
Page 676 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000676
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2466 05/14/2008 Maria Gonzalez-Gamiz 1) Any and all information pertaining to
aliens suffering of AIDS who were
admitted from 1985 to present. Aliens
who were formally deported and yet, were
admitted into the country from 1985 to
present. Felons who committed murder,
domestic violence, drug and alien
smuggling, DWI, or any other type of
felonies, and yet, were admitted into the
United States; 2) Any and all
documentation showing how many of the
thousands of Chinese nationals who were
smuggled into the United States from
1985 to present, have been issued
working permits, and legal residence
despite their entry without inspection
(EWI) status; 3) How many of the already
identified Chinese gang members of the
Bamboo and Sneak Heads, have been
deported to their country. How many
gang members have been approved
permanent visas and working permits by
the U.S. Department of Homeland
Security and the U.S. Department of
State; and 4) Any and all information
contained in the U.S. Department of
Homeland Security, and U.S. Department
05/28/2008 Other Reason
for
Nondisclosure
2008 2467 05/14/2008 San Juana Barraza Putnicki Law Office any and all Immigrations and Customs
Enforcement records pertaining to client,
05/16/2008 Other Reason
for
Nondisclosure
Fugitive
Page 677 of 1061
(b)(6)
ICEFOIA.09593.000677
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2468 05/14/2008 Jeffrey Richelson a copy of the following JMIC Master
Theses - Coordination Gaps in the
Intelligence and Law Enforcement
Communities: Allowing Terrorists Entry to
the Unites States (1998) and Open
Source Intelligence: The Intelligence
Community at a Crossroads (1999)
09/22/2008 Partial Grant
05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/16/2008 Partial Grant
2008 2471 05/13/2008 Frank Alvillar, Esq. DeMott, McChesney, Curtright
& Associates, LLP
06/12/2008 Other Reason
for
Nondisclosure
Page 678 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000678
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2472 05/14/2008 Alexander Fox, Esq. Law Offices all information pertaining to Case No.
upon by Customs to seize the requester’s
currency in referenced case; manuals,
guidelines, directives, etc. relied upon by
this case; copies of memorandums and
correspondence between Customs and
the Requesters bank regarding the
referenced seizure and/or case; copies of
examination results performed by any
agency on the seized currency in this
case; and copies of any letters,
memoranda, envelopes and or facsimile
receipts from Customs to the requester
and/or its Customs broker regarding
reference seizure.
05/19/2008 Total Denial
a
pp
eal
05/15/2008 Partial Grant
for
Nondisclosure
A
dministratively
closed
y
of A-file 06/20/2008 Partial Grant
2008 2476 05/15/2008
y
of back
g
round investi
g
ation 05/16/2008 Partial Grant
05/28/2008 Partial Grant
Page 679 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000679
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2478 05/15/2008 Virginia Wright GillWright Group information pertaining to J1 visas: 1)
Number of J1 visas issued for each of the
following categories in 2007-Camp,
Summer work and Travel; Trainee; and
Intern; 2) For J1 visas issued in the
Camp category in 2007 the number for
each nation; 3) For J1 visas issued in the
Summer Work and Travel category in
2007 the number for each nation; 4) For
J1 visas issued in the Intern category in
2007 the number for each nation; and 5)
For J1 visas issued in the Trainee
category in 2007 the number for each
nation
05/28/2008 Other Reason
for
Nondisclosure
Referred to
DOS
05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2480 05/15/2008 Maria Saucedo Law Office all information pertaining to client, 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2482 05/15/2008 Elihu MAssel Attorney at Law all information on file pertaining to client, 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2483 05/15/2008 Cesar Ternieden Law Office a copy of all files pertaining to client, 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2484 05/15/2008 Lisa Seifert Seifert Law Offices, PLLC any and all immigration information 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 680 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000680
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2485 05/15/2008 Cynthia Arevalo, Esq. Sukkar, Arevalo & Associates any and all documents pertaining to 05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2486 05/15/2008 Javier Pineda, Esq. Law Offices of Javier G.
Pineda, PLC
05/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/21/2008
Partial Grant
g
g
to
y
ou 05/21/2008 Partial Grant
to carr
y
a firearm
05/28/2008 Partial Grant
05/16/2008 Total Denial OPEN
INVESTIGATIO
N
Page 681 of 1061
(b)(6)
ICEFOIA.09593.000681
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2491 05/15/2008 Barbara Elias The George Washington
University
Gelman Library
all documents, including, but not limited to
studies, reports, intelligence reports
background papers, chronologies,
discussion papers, fact sheets, policy
papers, position papers, and biographic
sketches discussing in whole or in part
the relationship, cooperation and
connections between the following
organizations and al-Qaeda (al-Qida):
Afghan Support Committee (ASC), Al
Barakaat, Al Haramian Islamic
Foundation, Al Rashid Trust, Al Taqwa,
Azzam ervice Center, Benevolence
International Foundation (BIF), Blessed
Relief (Muwafaq) Foundation, Global
Relief Foundation Inc., International
Islamic Relief Organization (IIRO), Islamic
Cultural Institute of Milan, Nada
Management Organization, and Rabita
Trust
09/30/2008 Other Reason
for
Nondisclosure
unable to
determine what
needs to be
reviewed.
2008 2492 05/16/2008 David Blair-Loy ACLU Foundation of San
Die
g
o & Im
p
erial Counties
any and all medical information pertaining 06/05/2008 Total Grant
05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 682 of 1061
(b)(6)
ICEFOIA.09593.000682
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2496 05/16/2008 Jeff Reinitz The Courier any contracts and correspondence
(complete with attachments) with the
National Cattle Congress relating to the
use of the National Cattle Congress
facility in Waterloo, Iowa and any
contracts with other Iowa businesses
relating to the above mentioned event at
the National Cattle Congress facility
06/18/2008 Partial Grant
2008 2497 05/14/2008 Natalie Scott Genesis Financial Group, Inc. a copy of Accident Report No. 05/28/2008 Partial Grant
05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2499 05/16/2008 Yanhia Ortega-Gamez any and all documents pertaining to
subject of record’s incident at the port of
entry in Douglas, AZ on or about
01/01/2005
05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2500 05/16/2008 Zachary Nightingale a copy of entire contents of A-file
p
ertainin
g
05/21/2008
Partial Grant
2008 2501 05/16/2008 Julie Galvin all documents related to or that reference
a
pp
lication
05/27/2008 Partial Grant
which the SOR is based
06/03/2008 Other Reason
for
Nondisclosure
A
dministratively
closed
2008 2503 05/16/2008 Dario Aguirre Aguirre Law Group a copy of the entire releasable portions of 05/21/2008 Partial Grant
2008 2504 05/16/2008 Barbara Elias George Washington University,
Gelman Library, Suite 701
Copy of recrods pertaining to the
Relationships of various organizations
with Al Quaida.
09/18/2008 Other Reason
for
Nondisclosure
Page 683 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000683
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2505 05/16/2008 Cesar Ternieden Law Office a copy of all records in the A-file 05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2506 05/16/2008 Laura Brown Law Offices of Fellom & Solorio a copy of all records pertaining to client, 05/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2507 05/16/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of A-file and all other immigration
05/16/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2508 05/16/2008 Janice Nicely LRP Publications, 295F the following documents issued from the
Department of Homeland Security for the
period of May 18, 2006 through April
2008: All updated DHS Personnel/HR
regulations, directives, instructions and
notices, updated DHS Personnel
Manuals, and Updated DHS Arbitration
A
wards
06/13/2008 Total Grant
Page 684 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000684
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2509 05/15/2008 Margot Williams The New York Times 1) Copies of all documents submitted to
the Washington Post relating to the
provision of medical and mental health
care to immigration detainees and
relating to the deaths of detainees in ICE
custody; 2) All Documents relating to
detainees who have died in ICE custody
since October 1, 2002; 3) All Immigration
and Customs Enforcement (ICE) and
Division of Immigration Health Services
(DIHS) policies, protocols and procedures
regarding the delivery or withholding of
medical and mental health care to
detainees in ICE custody, including, but
not limited to, the use of Treatment
Authorization Requests (TARs) and the
factors to be considered in deciding
whether to grant or deny such requests;
4) all documents relating to concerns or
complaints by ICE or DIHS employees or
contractors, detainees in ICE custody, or
persons advocating on their behalf,
regarding the provision or withholding of
medical and mental health care to
detainees in ICE custody; 5) all
documents relating to the costs and
savings associated with the provision or
Partial Grant
2008 2510 05/19/2008 Gilda Karpouzian, Esq. Law Office a copy of the immigration file pertaining to 05/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2511 05/19/2008 Earl Laidlow Attorney & Counselor at Law a copy of entire A-file pertaining to client,
175 form
05/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 685 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000685
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2512 05/19/2008 Earl Laidlow Attorney and Counselor at Law a copy of entire alien file pertaining to
receipts, and a copy of all applications
and
p
etitions
05/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2513 05/15/2008 Francisco Ugarte, Esq. San Francisco Immigrant Legal
& Education Network
all immigration information pertaining to 05/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2514 05/16/2008 Isabel Vincent The New York Post Customs and Border Protection (CBP)
forms or portions thereof filed between
April 2003 and April 2007 pertaining to or
concerning the import of cultural artifacts
and cultural property, and containing
references to the following names and
05/19/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2515 05/16/2008 Wendy Przytula SSA Milwaukee, LLC (c/o
Genesis Financial)
a copy of the incident report of the April
17, 2008 vehicle accident in the parking
lot at the Milwaukee Social Security Office
07/18/2008 Partial Grant
Prison
06/12/2008 Partial Grant
Page 686 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000686
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2517 05/19/2008 John Hellmann Latham & Watkins, LLP all immigration information pertaining to 05/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/27/2008 Total Denial
2008 2519 05/19/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2520 05/19/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2521 05/19/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2522 05/19/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 687 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000687
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2523 05/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2524 05/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
Non-responsive
2008 2525 05/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/23/2008 Other Reason
for
Nondisclosure
Non-responsive
2008 2526 05/19/2008 Taran Buttar all immigration information pertaining to 05/19/2008 Other Reason
for
Nondisclosure
Page 688 of 1061
(b)(6)
ICEFOIA.09593.000688
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2527 05/16/2008 William Bock, III Kroger, Gardis & Regas, LLP 1) all records of the investigation of
Special Agent and Task Force Officer
governmental employee or agent
United State District Court for the
Northern District of Illinois case United
investigation of United States Custom
Court for the District of Arizona cases
specifically requesting the following
information for each of those
investigations: a) Monitored telephone
calls and meetings; b) Public records; c)
Telephone record information; d) Reports
prepared by, and information obtained
from, other federal, state, and local law
enforcement agents and officers; e)
Information obtained from witnesses,
including Confidential Sources; and f) E-
07/02/2008 Other Reason
for
Nondisclosure
2008 2528 05/19/2008 Sunghyun (Joseph) Choi any and all information pertaining to all
Korean youth students, including Korean
youth populations in MA (all visa status)
08/18/2008 Other Reason
for
Nondisclosure
2008 2529 05/16/2008 Scott Devore Devore & Devore all information relating to OIG Case 05/30/2008 Partial Grant
Page 689 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(2)Low
(b)(2)Low
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(2)Low
(b)(2)Low
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000689
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2530 05/16/2008 Chief Marcia Brashears B & B Private Security
Academy
all Federal Law Enforcement Training
Center presentations, and other
presentations that you can present in
y
our trainin
g
07/30/2008 Other Reason
for
Nondisclosure
any written or electronic communications
that Deputy Assistant Director Robert K.
Baer sent to any and all FLETC Senior
with any ICE DRO/INV students or be
allowed to instruct any DRO/INV student
while at the FLETC. You are also
requesting any and all paperwork that is
in the ICE warehouse building 29 at the
06/03/2008 Other Reason
for
Nondisclosure
A
dministratively
closed
Page 690 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000690
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Nos. #LAG-DRO-128947-SD-89 & #LAG-
DRO-129918-SD-94: Any and all
selection lists pertaining to the
aforementioned positions, not limited to
but including overseas rotations, priority
considerations, veteran’s preference lists,
external and internal lists that were
utilized for the aforementioned vacancy
announcements; rating and ranking
information pertaining to myself, the
selectee, and all of the candidates; the
names of the selectees, the application of
the selectee, and yourself; your scores,
and the scores of the selectees; number
of vacancies that were filled at each
location listed above; and pay grades
selected for each vacancy
06/17/2008
Partial Grant
05/28/2008 Partial Grant
06/04/2008 Other Reason
for
Nondisclosure
A
dministratively
closed
2008 2535 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 691 of 1061
(b)(6)
ICEFOIA.09593.000691
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2536 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2537 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2538 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2539 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2540 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 692 of 1061
ICEFOIA.09593.000692
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2541 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2542 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
to request
2008 2543 05/20/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
05/27/2008 Other Reason
for
Nondisclosure
non-responsive
records
05/20/2008 Other Reason
for
Nondisclosure
Referred to
DHS-OIG
for
Nondisclosure
admin records
can not be
read.
A
ssociates
05/27/2008 Partial Grant
2008 2547 05/19/2008 Daniel Meridieth Freedom Bail Bonding
Compnay, Inc.
official confirmation of defendant,
date
05/28/2008 Total Grant
05/28/2008 Other Reason
for
Nondisclosure
referred to CIS
Page 693 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000693
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/03/2008 Other Reason
for
Nondisclosure
Referred to cis
2008 2550 05/19/2008 Jennifer Deutschendorf INPUT clearly releasable portions of the
documents regarding all contracts
awarded under BAH award #HSCETC-08-
Q-0007, the DHS ICE SEVIS II
requirement. Specifically, you would like
to received the task order winning
p
ro
p
osal from Booz Allen Hamilton
06/24/2008 Total Denial
2008 2551 05/21/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
an official confirmation of the listed
defendants incarceration location and/or
05/28/2008 Total Grant
2008 2552 05/20/2008 Keith Jepsen Global Student Loan
Corporation
a list of U.S. colleges and universities
who enroll students from India, and the
number enrolled at each school
06/12/2008 Total Grant
2008 2553 05/21/2008 Lance Curtright, Esq. DeMott, McChesney, Curtright
& Associates, LLP
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2554 05/21/2008 Lance Curtright, Esq. DeMott, McChesney, Curtright
& Associates, LLP
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2555 05/21/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
all information pertaining to client, 05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 694 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000694
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2556 05/21/2008 Lance Curtright, Esq. DeMott, McChesney, Curtright
& Associates, LLP
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2557 05/21/2008 Lance Curtright, Esq. DeMott, McChesney, Curtright
& Associates, Esq.
05/28/2008 Other Reason
for
Nondisclosure
2008 2558 05/21/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
05/28/2008 Other Reason
for
Nondisclosure
referred to CIS
2008 2559 05/20/2008 Jim McElhatton The Washington Times
Attn: National Desk
copies of documents corresponding with
specific workflow ID numbers that were
provided to you as part of DHS’ response
to
y
our FOIA re
q
uest
06/04/2008 Partial Grant
2008 2560 05/20/2008 Christine Willmsen The Seattle Times information pertaining to a detainee,
11/18/06 while at the Northwest Detention
Center in Tacoma, Washington
05/28/2008 Other Reason
for
Nondisclosure
CIS referral
2008 2561 05/21/2008 Gregory Morris Federal Defender Office all complaint reports filed with Federal
2007
06/03/2008 Other Reason
for
Nondisclosure
A
dministratively
closed
2008 2562 05/20/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
all information pertaining to client,
06/25/2008
Partial Grant
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2565 05/21/2008 Timothy Nutter Law Office all immigration information pertaining to 05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 695 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000695
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2566 05/21/2008 H. Nelson Meeks Law Offices the entire A & T file pertaining to client,
database printouts and investigations
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2567 05/21/2008 Altagracia McDonald all information filed on the behalf of and 05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2568 05/21/2008 Desmond FitzGerald Fitzgerald & Company, LLC all immigration records pertaining to 05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2570 05/19/2008 Cecil Harvey c/o Wendy Odle-Harvey all of the I-261 motions pertaining to you, 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Milan
information pertaining to deportation
programs for aliens with federal criminal
convictions, and the early deportation
process
05/30/2008 Other Reason
for
Nondisclosure
Deportation
officer can
provide
requested
information.
2008 2572 05/21/2008 Karen Rester c/o Claire Gutierrez - Harper’s
Magazine
a copy of a memo sent on July 18, 2006
from a deportation officer at the Otay
Detention Facility to a field officer director
in San Diego, CA pertaining to the events
surrounding the death of Yusif Osman. In
addition, you are also requesting the
interview of a female witness
06/03/2008 Other Reason
for
Nondisclosure
Referred to
OIG
Page 696 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000696
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2573 05/21/2008 Kathleen Campbell Walker Brown McCarroll, LLP information pertaining to all current
facilities used by Immigration and
Customs Enforcement (”ICE”) to house
detainees who are in the direct or indirect
custody of ICE. Specifically, you are
requesting 1) Name and physical address
of the detention facility, which includes
any facility utilized for the detention of
those allegedly violating the Immigration
and Nationality Act; 2) Telephone and
other contact information for the facility;
3) The name of the agent in charge of
the facility; 4) Whether the facility is run
and operated by ICE or by a contractor,
and if so, the name and contact
information for the contractor; and 5) For
contract facilities, a copy of the contract
between ICE and the contracted party
with appropriate redactions
08/01/2008 Total Grant
investi
g
ation
06/03/2008 Partial Grant
2008 2575 05/22/2008 Edgardo Quintanilla, Esq. a copy of the entire A-file pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2576 05/22/2008 Timothy Nutter Law Office a copy of all immigration information 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2577 05/22/2008 Angela Robles Attorney at Law all immigration related information 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 697 of 1061
(b)(6)
ICEFOIA.09593.000697
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2578 05/22/2008 Cesar Ternieden Law Office a complete copy of the A-file pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2579 05/22/2008 Roxana Muro Law Offices all immigration documents pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2580 05/22/2008 Roxana Muro Law Offices all immigration documents pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
05/30/2008 Other Reason
for
Nondisclosure
2008 2582 05/22/2008 Janell Avila Garcia, Solorio & Avila, LLC a complete copy of the A-file pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2583 05/22/2008 Janell Avila Garcia, Solorio & Avila, LLC a complete copy of the A-file pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2584 05/22/2008 Richard Fischer all immigration information pertaining to 05/27/2008 Partial Grant
2008 2585 05/22/2008 Joe Ramirez Manahan all immigration information pertaining to
05/27/2008
Partial Grant
2008 2586 05/22/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 05/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
written on October 3, 2007 concerning a
“verbal assault” that occurred on October
1, 2007 in Philadelphia
05/30/2008 Other Reason
for
Nondisclosure
2008 2588 05/22/2008 Rosalio Castorena Joseph B. DeMott &
Associates, LLP
a copy of all medical documents 06/05/2008 Total Grant
Page 698 of 1061
(b)(6)
ICEFOIA.09593.000698
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Schu
y
lkill
information pertaining to you 06/03/2008 Partial Grant
2008 2590 05/22/2008 Douglas Gillespie, Sherrif Las Vegas Police Department
certificate, education documents, entry
information, verification of residence and
employment, spouses and family
members, and any contact with DHS,
along with investigators reports and notes
05/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2591 05/22/2008 Laura Wides-Munoz Associated Press Writer -
Miami Bureau
the list of the 300 facilities where
immigrant detainees are temporarily held
under intergovernmental service
agreements with ICE, not including the 16
listed on the ICE Web site. You are also
requesting the number of people moved
from the following regional hubs in the
month of April during the period of 2004-
2007, as well as the destination facility to
which they were transferred: San Pedro,
CA; Queens, NY; Miami, FL; Houston,
TX; Tacoma, WA
08/28/2008 Total Grant
2008 2593 05/23/2008 Paula Solorio Law Offices of Fellom and
Solorio
a complete copy of the A-file pertaining to 05/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 699 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
ICEFOIA.09593.000699
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2594 05/22/2008 Prachi Mishra International Monetary Fund detailed information on all worksite
enforcement raids that have taken place
over the last 20-30 years. Specifically,
you are requesting i) date of raid, ii) name
of the firm that was raided, iii) industry to
which the firm is associated (e.g. meat
processing, computers), iv) punishment
(amount of fine or length of prison
sentence), and v) reason for raid (e.g.
harboring illegal aliens)
06/13/2008 Total Denial
2008 2595 05/22/2008 Megan Sprecher information pertaining to the asylum 05/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2596 05/23/2008 Wanda Jolitz information pertaining to the visa and visa 05/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
back
g
round investi
g
ations
06/04/2008 Partial Grant
were not hired
06/03/2008 Partial Grant
05/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2600 05/23/2008 Dianne Solis Dallas Morning News a copy of the Detention and Removal
Operations Policy and Procedure Manual
(DROPPM) of the U.S. Immigration and
Customs Enforcement, U.S. Department
of Homeland Security
07/11/2008 Total Denial
Page 700 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000700
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2601 05/23/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
copies of employer sanctions filed against
Primary Health, Inc., Primary Health
Marketing, Inc., Primary Health Medical
Group, Inc., Primary Health Network, Inc.,
Primary Health/Klomp Associates, Inc.,
Primary Health/Orchard Associates,
Primary Health/Pediatric Associates,
Riverside Benefit Administrators, Inc., and
any documentation of surrounding
investigations into these companies
06/20/2008 Other Reason
for
Nondisclosure
2008 2602 05/23/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
copies of employer sanctions filed against
Trus Joist Corporation, TJ International,
Trus Joist MacMillan, and any
documentation of surrounding
investi
g
ations into these com
p
anies
06/13/2008 Other Reason
for
Nondisclosure
2008 2603 05/23/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
copies of employer sanctions filed against
Eastern Oregon Farming Company and
any documentation of surrounding
investigations into this company
06/20/2008 Other Reason
for
Nondisclosure
2008 2604 05/23/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
copies of employer sanctions filed against
Minnick Hills Vineyard, and any
documentation of surrounding
investi
g
ations into this com
p
an
y
06/13/2008 Other Reason
for
Nondisclosure
2008 2605 05/27/2008 Nicole Dafoe, Esq. The Law Office of Denise M.
Clark
copies of disciplinary and adverse actions
issued to other employees charged with
similar offenses as your client, Patricia
Clay. Specifically, individuals charged
with misconduct of a sexual nature
07/23/2008 Other Reason
for
Nondisclosure
Page 701 of 1061
ICEFOIA.09593.000701
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2606 05/23/2008 Jennifer Lim Law Offices of Jennifer Suet
Fong Lim
immigration records pertaining to client’s
permanent residence and grant of
permanent residence to subject on or
about 1986 throu
g
h 1991
05/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2607 05/27/2008 Maria Garcia-Yzaguirre Law Office of Maria Estela
Garcia-Yzaguirre
06/03/2008 Other Reason
for
Nondisclosure
2008 2608 05/27/2008 Laura Hennessy Anderson, Coe & King, LLP immigration and deportation information 06/16/2008 Total Grant
2008 2609 05/27/2008 Elliot Ozment Immigration Law Offices of
Elliot Ozment
05/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2610 05/27/2008 Marcos Reilly Hinshaw & Culbertson, LLP any and all documentation pertaining to
sponsorships of foreign nationals for
Permanent Resident Alien status by our
client, Bobak Sausage Company, also
known as Bobak’s, 5275 S. Archer Ave,
Chica
g
o, IL 60632
05/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2611 05/27/2008 Claire Gallagher Silverman, Bikkal & Sandberg,
LLP
any and all records relating to client,
any and all documents relating to I-831
05/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2612 05/27/2008 Meredith Linsky ProBAR all DHS information pertaining to 06/03/2008 Other Reason
for
Nondisclosure
Referred to CIS
Page 702 of 1061
(b)(6)
ICEFOIA.09593.000702
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2613 05/21/2008 Clark Kauffman Des Moines Register copies of all records documenting the
costs associated with the May 2008
Immigration & Customs Enforcement raid
at Agriprocessors in Postville, Iowa, as
well as the raid at Swift & Co. in
Marshalltown, Iowa, in 2006. You
request the breakdown of costs to include
- but not be limited to - hotel rentals,
vehicle rentals, detention facilities, food
for detainees and fees paid to jails for
housin
g
the detainees
10/10/2008 Partial Grant
2008 2614 05/27/2008 Trish Mehaffey The Gazette all documents, reports, letters
correspondence, internal memoranda and
other materials pertaining to the agency’s
financial expenses leading up to and
including the May 12, 2008 immigration
raid at the Agriprocessors, Inc. in
Postville, Iowa. You would also like all
expenses connected with the aftermath of
the raid, including the weeks agents were
on site in Waterloo
09/30/2008 Total Grant
2008 2615 05/27/2008 Paulette Pellett McAngus Goudelock & Courie,
LLC
a full and complete copy of all incident
reports related to any falls regarding to
the leased property located at 300
University Square, Greenville, South
Carolina 29601
06/10/2008 Partial Grant
2008 2616 05/28/2008 Marshal Hyman Marshal E. Hyman &
Associates
06/04/2008 Other Reason
for
Nondisclosure
not an agency
record
05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 703 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000703
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2618 05/28/2008 Gino Mesa Attorney at Law all immigration information pertaining to 05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/18/2008 Total Grant referral to
USCIS
2008 2620 05/28/2008 Maria Saucedo Law Office a complete copy of the file pertaining to 05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2621 05/28/2008 Maria Saucedo Law Office all immigration information pertaining to 05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2622 05/28/2008 Wilfredo Allen, Esq. Law Office all records available pertaining to client, 05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
N.E.O.C.C.
05/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2624 05/27/2008 Jose Carrera El Dia Newspaper 1) all information/documents related to
ICE investigation of alleged sexual
assault against detainees committed
allegedly by guards or ICE agents in the
following detention centers between
January 1, 2004 and May 26, 2008: El
Paso Service Processing Center, Port
Isabel Service Processing Center and
Houston Processing Center; and 2) all
information/documents related to the
investigation by ICE of alleged sexual
assaults against Salvadorian women in
one of the above named detention center,
committed allegedly by guards or ICE
agents
06/17/2008 Partial Grant
Page 704 of 1061
(b)(6)
ICEFOIA.09593.000704
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
experiments, research, diagnosis,
treatment plans, correspondences, notes,
instruments, information, papers written,
06/12/2008
Other Reason
for
Nondisclosure
No PJ
Statement
University of Maryland
05/28/2008 Other Reason
for
Nondisclosure
Referred to
CBP
05/28/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2628 05/28/2008 Alex Pineda Law Office of the Capital
Collateral Regional Counsel-
South
06/12/2008 Other Reason
for
Nondisclosure
no perj
statement
2008 2629 05/28/2008 Thelma Garcia Law Office a copy of the medical records pertaining 06/03/2008 Total Grant
Page 705 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000705
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2630 05/27/2008 Michele McGlyn, Esq. Paul, Hastings, Janofsky &
Walker, LLP
1) copies of the surveillance camera
recordings from camera numbers 9, 11,
14, 31, 48, 54 at the Elizabeth Detention
Center (”EDC”) from 5:00a.m. until
7:00a.m. on August 12, 2003; 2) a copy
of the surveillance camera recordings
from the camera located in the
Recreation Room of the Women’s
Dormitory at the EDC on August 12, 2003
from 6:00a.m. until 11:00a.m.; 3) copies
of all logbooks maintained in the female
dormitory area of the EDC from January
through August 2003; 4) copy of the
appointment book maintained by the
Medical Clinic Supervisor at the EDC
from January through August 2003; 5)
copies of all documents (service
contracts, invoices, etc.) related to the
surveillance system in place at the EDC
in August 2003; and 6) copies of any and
all documents related to the surveillance
camera recordings of incidents that took
place at the EDC on August 12, 2003
including documents related to the
integrity or quality of those recordings or
any copies of those recordings and any
documents referencing the time
08/26/2008 Total Denial
Page 706 of 1061
ICEFOIA.09593.000706
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement PH-RC-08-183585: 1)
actual certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement, 2) documented list of
candidates who were interviewed for each
position, 3) supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials (including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected, and 4)
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
06/04/2008
Other Reason
for
Nondisclosure
Referred to
OPM
2008 2632 05/29/2008 Kathleen Lohmar Exel University of St. Thomas, Legal
Services Clinic
Asylum Interview Notes and Assessment
05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2633 05/29/2008 Elihu Massel Attorney at Law all information pertaining to client, 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2634 05/29/2008 Timothy Nutter Law Office all immigration information pertaining to 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2635 05/29/2008 Margaret Wong Margaret W. Wong &
Associates, Co., LPA
05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 707 of 1061
(b)(6)
ICEFOIA.09593.000707
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
relating to your removal proceedings
05/29/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2637 05/29/2008 Alene Bryson Attorney at Law all detention, voluntary departure,
deportation and removal information
05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2638 05/29/2008 Ernest Hoidal Law Offices all immigration information pertaining 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2639 05/29/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozment
all immigration information pertaining to 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2640 05/29/2008 John Vawter Attorney at Law all immigration information pertaining to 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2641 05/29/2008 Mark Monaco, Esq. Immigration Attorney all information pertaining to client, 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2642 05/29/2008 Steve Lopez Law Offices all immigration information pertaining to 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2643 05/29/2008 Steve Lopez Law Offices all immigration information pertaining to 05/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
Terre Haute
information pertaining to you 06/05/2008 Partial Grant
06/04/2008
Partial Grant
Page 708 of 1061
(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)
ICEFOIA.09593.000708
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2647 05/29/2008 Rami Fakhoury Law Offices of Musa-Obregon all information pertaining to client, 06/05/2008 Partial Grant
06/05/2008 Partial Grant
2008 2649 05/29/2008 Luis Perez Eguiarte Attorney at Law all immigration information pertaining to 06/13/2008 Partial Grant
06/05/2008 Partial Grant
06/05/2008 Total Grant
2008 2652 05/29/2008 Kana Rahman Johnson Attorney information pertaining to Case Nos. 06/10/2008 Other Reason
for
Nondisclosure
no perjury
statement
children were naturalized through or
because of
y
our U.S. citizenshi
p
06/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/05/2008 Total Grant
06/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
in Laredo, Texas on May 24, 2008
06/03/2008 Other Reason
for
Nondisclosure
Referred to
CBP
y
06/20/2008
Total Denial
2008 2659 06/03/2008 Raisa Sharipova, Esq. all information pertaining to client,
06/12/2008
Partial Grant
Page 709 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000709
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/11/2008 Partial Grant
06/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2663 06/03/2008 William Sanchez U.S. Equal Employment
Opportunity Commission
a copy of the complaint report filed with
EEOC bad
g
07/01/2008
Total Grant
2008 2664 06/04/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
all information pertaining to client, 06/05/2008 Other Reason
for
Nondisclosure
2008 2665 06/04/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/05/2008 Other Reason
for
Nondisclosure
2008 2666 05/30/2008 Kathryn Blair Craddock Law Office of Texas Riogrande
Le
g
al Aid, Inc.
all medical records pertaining to client,
06/18/2008
Total Grant
06/13/2008 Partial Grant
06/04/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
list certificates, name of selectees with
resumes, and date of selections for
vacancy Announcement LAG-DRO-
171071-MTL-670
06/18/2008 Partial Grant
records, including any derogatory
information
06/18/2008 Partial Grant 17 pages were
referred to
OPM and 32
pages referred
to DIS. ad
Page 710 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000710
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2671 05/30/2008 Dianne Solis Dallas Morning News copies of medical escort records from the
Dept. of Health and Human Services and
its Division of Immigration Health
Services on the number of foreign-born
deportees, with personal names
extracted, given involuntary sedation from
Oct. 1, 1997 to Sept. 30, 2002. You
would like to know what type of drug and
the dosage they were given; the country
they returned to; and the city from which
originating instructions came from to
administer the drugs
06/16/2008 Other Reason
for
Nondisclosure
2008 2672 06/02/2008 Charles Roth National Immigrant Justice
Center
1) all electronic records regarding
immigrants detained by ICE where a
request for authorization for medical care
is made on or after January 1, 2000, and
2) a complete copy of any chart or list of
relevant codes
09/12/2008 Partial Grant
Page 711 of 1061
ICEFOIA.09593.000711
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2673 06/02/2008 Gabriela Reardon City Limits the following data about the ISAP
program: 1. How many immigrants have
participated in ISAP, nationwide, since
the program began in 2004? 2. How
many immigrants have participated in
ISAP, in the New York City area, since
the program was extended to NY in Nov.
2007? 3. How many immigrants are
currently participating in ISAP
nationwide? 4. How many immigrants are
currently participating in ISAP in the NYC
area? 5. Which participating U.S. cities
have the most ISAP participants? 6. How
many immigrants who have participated
in ISAP nationwide were deported in
2004? In 2005? In 2006? In 2007? 7.
How many immigrants who have
participated in ISAP in the NYC area
have been deported since the program
began in 2007? 8. How many of the ISAP
participants nationwide who entered the
program in 2004 were detained by ICE at
time of entry into program? (2005? 2006?
2007?) 9. How many of the ISAP
participants nationwide who entered the
program in 2004 were not detained by
ICE when they entered the program?
08/26/2008 Total Grant
2008 2674 05/28/2008 Setareh Ghandehan ProBar - Immigrant Children’s
Assistance Project
a copy of all medical records pertaining to 06/04/2008 Total Grant
Page 712 of 1061
(b)(6)
ICEFOIA.09593.000712
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2675 06/02/2008 Beth Winegarner The Examiner information pertaining to the recent
immigration arrest actions in California:
How many arrests were in the city of San
Francisco? How many of those were
fugitives vs. non-fugitives? In what
neighborhoods, or at what businesses,
were they arrested? How many were
men? How many were women? Were
any under the age of 18? If so, how
many, and what ages were they?
09/25/2008 Total Grant
investigation of you, by the Office of
Professional Res
p
onsibilit
y
06/16/2008 Partial Grant
2008 2677 06/03/2008 Victor Glasberg Victor M. Glasberg &
Associates
copies of any and all agreements
between ICE and the following Virginia
jurisdictions: The City of Alexandria, and
any and all cities and counties in Virginia
with whom ICE has a so-called “I-203
agreement” (sometimes called
Intergovernmental Service Agreements).
You are requesting all current “I-203
agreements” between ICE and any of the
referenced jurisdictions, all current
“287(g) agreements” pursuant to 8 U.S.C.
§1357(g) between ICE and any of the
referenced jurisdictions, and any other
current written agreement regarding
handling of detainees between ICE and
any of the referenced jurisdictions
07/08/2008 Partial Grant
Page 713 of 1061
(b)(6)
ICEFOIA.09593.000713
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2678 06/04/2008 Danny Garmo Law Offices of Garmo &
Associates, P.C.
information pertaining to an incident that
Tunnel
06/04/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2679 05/30/2008 Katherine Luck information pertaining to international
students that are in the U.S. pursuing a
pre-school, elementary, and high school
education. Specifically, you would like a
breakdown on South Korea, China, and
Taiwan
06/10/2008 Other Reason
for
Nondisclosure
Per e-mail to
ice-
2008 2680 05/30/2008 James Tate Gerhardstein & Branch, LPA information pertaining to the arrest and 06/18/2008 Other Reason
for
Nondisclosure
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2682 06/05/2008 Gino Mesa Attorney at Law all information pertaining to client, 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2686 06/05/2008 Maria Saucedo Law Office a copy of the A-file pertaining to client, 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 714 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000714
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2687 06/05/2008 Hector Gonzalez-Velez,
Esq.
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/12/2008
Partial Grant
reported to the security guard that
occurred on 5/28/08 at 3:45-4:00pm,
Wednesday evening on the elevator at
the federal building located at 1240 E. 9th
Street
(
19th floor
)
06/11/2008 Partial Grant
2008 2690 05/29/2008 Mark Pando Asonye & Associates all detainment information pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2691 05/29/2008 David Stowell SEIU Local 200United a copy of the policies and procedures for
appealing the revocation of security
clearances at the Buffalo Federal
Detention Center in Batavia, New York
06/16/2008 Other Reason
for
Nondisclosure
2008 2692 06/04/2008 Scott Olson Las Vegas Metropolitan Police
Department
all immigration information pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2693 05/29/2008 Petra Ziros Las Vegas Metropolitan Police
Department
all immigration information pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2694 05/29/2008 Andrea Calegario arrest records and deportation
06/05/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2695 05/29/2008 Suzanne Brown Law Offices of Suzanne Brown,
P.C.
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2696 06/05/2008 Gloria Goldman Goldman & Goldman, P.C. asylum documentation pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 715 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000715
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2697 06/05/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2698 06/05/2008 Kelli Stump Stump & Associates evidence showing 245(i) eligibility 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2699 06/05/2008 Michael Giardina Jones, Skelton & Hochuli, PLC all medical and detention information
06/13/2008
Other Reason
for
Nondisclosure
2008 2700 06/05/2008 Mark Nesbit Nesbit Law Firm, LLC all immigration information pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2701 06/05/2008 Matthew Maiona, Esq. Maiona & Maiona, P.C. all immigration information pertaining to 06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2703 06/05/2008 Vernon Risby any and all documents relating to an ICE
Internal Affairs Administrative inquiry of
you regarding “Debt Elimination Scheme”
Houston Internal Affairs
06/27/2008 Total Denial
06/24/2008 Partial Grant
2008 2705 06/05/2008 C.J. Erickson Cowan, Liebowitz & Latman,
P.C.
copies of documents pertaining to your
client’s status under the Treasury
Enforcement Communications S
y
stem
07/02/2008 Other Reason
for
Nondisclosure
2008 2706 06/05/2008 Rajitha Uppalli FedSources, Inc. a clearly releasable copy of Contract
#HSCEEC-08-C-00001, including
statement of work
07/29/2008 Partial Grant
Page 716 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000716
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
y
a cop
y
of
y
our investi
g
ative file 06/10/2008 Partial Grant
2008 2709 06/06/2008 Barry Oppenheim, Esq. Attorney at Law information pertaining to client, Yanira Del
Toro
06/16/2008 Total Denial
2008 2710 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2711 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non responsive
documents to
request
2008 2712 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non responsive
to request
2008 2713 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2714 06/05/2008 Srini Vasan eShip Global, Inc. a list of universities and address
information
07/09/2008 Total Grant
Page 717 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000717
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2715 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
2008 2716 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2717 06/06/2008 David Smith Topper Brokerage, Inc copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2718 06/03/2008 Robert Ogletree Ogletree Law Firm all immigration information pertaining to 06/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2719 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/16/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2720 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 718 of 1061
(b)(6)
ICEFOIA.09593.000718
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2721 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
records
2008 2722 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
records
2008 2723 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/16/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2724 06/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/16/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2725 06/06/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
a
pp
eal their of includin
g
a MTR
06/13/2008 Other Reason
for
Nondisclosure
non-responsive
to request
Page 719 of 1061
ICEFOIA.09593.000719
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2726 06/05/2008 Edward Moore The Cochran Firm records pertaining to the October 20,
2006 arrest, intake, and incarceration of
in Dallas, TX
06/20/2008 Other Reason
for
Nondisclosure
Did not receive
3rd party
consent form.
ad
2008 2727 06/05/2008 Rosemary Slattery information pertaining to ROI/Joint Intake
seeking 1) any and all documents which
reflect in any way communications
between OPR and ICE such as
correspondence; letters; memoranda
(both inter and intra-office), notes;
statements, e-mails to and from the OPR
or other Headquarters entity, 2) any and
all notes, handwritten or electronic
produced by the OPR relating to the
aforementioned case number, 3) any and
all notes regarding telephonic
conversations relating to the
aforementioned case number, 4) copies
of any and all Operational Instructions,
memoranda or policy memos relating to
the opening, assigning and control of
OPR investigations to include those
investigations assigned to field personnel,
5) copy of any and all memoranda, policy
or directives relating to the prioritization of
cases to be investigated by OPR, 6)
organization chart of the OPR, 7) The
Report of Investigation relating to the
aforementioned case number, 8) any and
all investigative notes/diaries of all
07/18/2008 Total Denial
Page 720 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000720
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2728 06/06/2008 Susan Walsh the total amount of fimes the Department
has assessed for technical violations of I-
9 regulations over a “period of time”.
07/14/2008 Other Reason
for
Nondisclosure
06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
information pertaining to you
07/11/2008 Partial Grant
2008 2731 06/09/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of complete A-file pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2732 06/09/2008 Meredith Linsky ProBAR all immigration information pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2733 06/09/2008 Cesar Ternieden Law Office a complete copy of A-file pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2734 06/09/2008 Laura Brown Law Offices of Fellom and
Solorio
a complete copy of A-file pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2735 06/09/2008 Marc Van Der Hout Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of all information on file pertaining 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2736 06/09/2008 Hiroko Kusuda, Esq. Loyola New Orleans College of
Law
a copy of any and all records pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2737 06/09/2008 Jennifer Rodriguez Wilens and Baker, P.C. a copy of any and all records pertaining to 06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 721 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000721
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/13/2008 Other Reason
for
Nondisclosure
Number: PH-NM-08-187108: actual
certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement; documented lists of
candidates who were interviewed for each
position; supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials, including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected; and
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
06/09/2008 Other Reason
for
Nondisclosure
Referred to
OPM
Page 722 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000722
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2741 06/09/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
all information pertaining to client,
6/16/08- Case referred to Special Agent
in Charge, SAC HOUSTON : 6/16/08-
The Processor in charge of this case is (
TMP)
6/16/08 - Final response was mailed on
6/16/08 to the Attorney Lance Curtright
07/02/2008 Partial Grant
2008 2742 06/09/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/14/2008
Partial Grant
2008 2743 06/09/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
06/18/2008 Other Reason
for
Nondisclosure
2008 2744 06/10/2008 Elliot Shaiken Attorney at Law information pertaining to the immigration 06/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 723 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000723
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2745 06/10/2008 Bill Conroy the Joint Assessment Team management
review report from the investigation of the
Drug Enforcement Administration and
Immigration and Customs Enforcement
offices in the El Paso, Texas, divisions
conducted between January and March
2004; transcripts of the 44 interviews
undertaken for the joint assessment team
review; audiotapes for the 44 interviews
undertaken for the joint assessment team
review; and all notes or other
documentation utilized in preparation of
the joint assessment team review,
whether or not the substance of those
documents contributed to the final report
of the Joint Assessment Team
09/30/2008 Total Denial
2008 2746 06/10/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/13/2008 Other Reason
for
Nondisclosure
fugitive
2008 2747 06/10/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 724 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000724
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2754 06/09/2008 Luis Perez South Florida Sun-Sentinel access to and copies of all electronic data
on all immigration violations in Miami-
Dade, Broward and Palm Beach counties
from 2000 to the present, and the number
of detainees over the last five years held
at Krome Detention Center and Broward
Transition Center that were pregnant at
the time of their arrest; including how
many detainees have been released from
detention temporarily due to their
pregnancy and information on the number
of detainees who have been released
from detention temporarily because were
breastfeeding a child
07/10/2008 Other Reason
for
Nondisclosure
06/18/2008 Total Grant
2008 2756 06/03/2008 Mark Antonelli, Esq. Gaebe, Mullen, Antonelli, Esco
& DiMatteo
all immigration and deportation 06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 725 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000725
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2758 06/10/2008 Maria Saucedo law Offices a copy of the entire file pertaining to 06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2759 06/10/2008 Joyce Asber John Wheat Gibson, P.C. all information pertaining to client, 06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2760 06/10/2008 Joyce Asber John Wheat Gibson, P.C. all information pertaining to client, 06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2763 06/10/2008 Juan Reyes Law Office all information pertaining to deportation or
voluntary departure relating to client,
06/10/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
car accident in the Mazzoli Federal
Building parking lot in Louisville, KY on
Ma
y
13, 2008
06/27/2008 Other Reason
for
Nondisclosure
2008 2765 06/09/2008 Thalassa Kingsnorth a copy of all asylum and immigration
06/11/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2766 06/09/2008 Ryan Dwyer a copy of the Inter Agency Agreement
between DHS and DHHS to have DIHS
provide medical care to immigrant
detainees in DRO custod
y
07/08/2008 Partial Grant
06/27/2008 Partial Grant
Page 726 of 1061
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000726
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2768 06/11/2008 Helen Fuselier LexisNexis Risk & Information
Analytics Group, Inc.
a copy of the data pertaining to
deportation records
06/27/2008 Other Reason
for
Nondisclosure
uscis
2008 2769 06/10/2008 Sherr
y
Smith Canadian Embass
y
information pertainin
g
Pekin
any and all legal memoranda submitted to
congress concerning the execution of
reverse sting operations by federal law
enforcement agencies or components of
the Department of Justice; any legal
memoranda or proposed advice
submitted to any Department of Justice
components concerning the conduction of
reverse sting type of investigations; any
and all proposed guidelines compiled by
the Criminal Division or any member or
affiliate thereof that concern the
parameters of the Department of Justice
for conducting reverse sting operations;
and any and all reports made to the
Attorney General by the Criminal Division
that concern undercover operations
conducted by any component of the
Department of Justice in the years of
2001 and 2002
08/05/2008
Total Denial
06/13/2008 Other Reason
for
Nondisclosure
2008 2772 06/11/2008 Mark Nesbit Nesbit Law Firm, LLC all information pertaining to client, 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 727 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000727
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2773 06/11/2008 Jill Shipman-DeHardt The Jill K. Shipman-DeHardt
Law Firm, P.C.
any and all records related to the
detainment, arrest, and transportation of
p
ril 18, 2008
07/01/2008 Other Reason
for
Nondisclosure
2008 2774 06/11/2008 Nida Eugenio County of Santa Clara
Department of Child Support
Services
N.E.O.C.C. (B02-129)
all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2776 06/11/2008 G. Stephen Thurston Buckingham HeraldTrib access to and copies of the names and
local (United States) addresses of
inmates, detainees, or prisoners held by
or for Immigrations and Customs
Enforcement (ICE) in the Arlington
County, Virginia, jail between October 1,
2007 and today’s date. In addition, you
would like to know the inmate’s
(detainee’s or prisoner’s) country of birth,
his or her citizenship, and whether or not
that person was released, deported or is
still bein
g
held
09/26/2008 Partial Grant
2008 2777 06/11/2008 JT Mallonga, Esq. Abad Constancio & Mallonga,
LLC
06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2778 06/11/2008 Timothy Nutter Law Office all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2779 06/11/2008 Francisco Mendoza Tirado Legal Aid Society all information contained in the A-file 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2780 06/11/2008 Timothy Nutter Law Office all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 728 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000728
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2781 06/11/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2782 06/11/2008 Jennifer Peyton Attorney at Law all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2783 06/11/2008 Nicole Derden Labrador Law Offices, P.C. all immigration information pertaining to 06/11/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Count
y
Jail
(
114L
)
the status of the Joint Intake compliant
that was submitted b
y
y
ou
07/08/2008 Total Denial
2008 2785 06/11/2008 Kerry O’Brien CASA of Maryland, Inc Frederick County Sheriff’s Office
p
artici
p
ation in the 287
(g)
p
ro
g
ram.
06/27/2008 Partial Grant
2008 2786 06/12/2008 Paschal Nwokocha Paschal Nwokocha Law
Offices, LLC
all immigration information pertaining to 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2788 06/12/2008 Cesar Ternieden Law Offices all immigration information pertaining to 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2789 06/12/2008 Cesar Ternieden Law Offices all immigration information pertaining to 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2790 06/12/2008 Luz Hernandez Robert W. Yarra, PLC all immigration information pertaining to 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2791 06/12/2008 Timothy Nutter Law Office all immigration information pertaining to 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 729 of 1061
(b)(6)
ICEFOIA.09593.000729
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2792 06/12/2008 Janell Avila Garcia, Solorio & Avila, LLC a copy of all immigration information 06/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2793 06/11/2008 Jim McElhatton The Washington Times Congressional correspondence from
s
p
ecific workflows
06/26/2008 Total Grant
2008 2794 06/12/2008 Daniel Reinfeld Luks, Santaniello, Perez,
Petrillo & Gold
proof of deportation pertaining to 06/18/2008 Other Reason
for
Nondisclosure
2008 2795 06/12/2008 Michelle Roberts The Associated Press c/o
Express-News
a list of all immigrants held in custody by
ICE pending the disposition of
immigration court cases and/or final
deportation, excluding those held as
aggravated felons and excluding names
and alien numbers. You would like
gender, age, country of origin, initial
booking date, where they are being held,
the charge or cause under which they
were taken into custody, and their bond
amount
09/26/2008 Partial Grant
2008 2796 06/12/2008 Mark Schone Salon Media Group all records of communications between
senior staff at ICE and White House
personnel between January 1, 2006 and
the present day concerning ICE worksite
enforcement actions
06/26/2008 Other Reason
for
Nondisclosure
2393
Page 730 of 1061
(b)(6)
ICEFOIA.09593.000730
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2797 06/12/2008 Virginia Wright GillWright Group information pertaining to totals of active
visas: 1) Number of J1 visas active for
each of the following categories in 2007-
Camp, Summer work and Travel; Trainee;
and Intern; 2) For J1 visas active in the
Camp category in 2007 the number for
each nation; 3) For J1 visas active in the
Summer Work and Travel category in
2007 the number for each nation; 4) For
J1 visas active in the Intern category in
2007 the number for each nation; and 5)
For J1 visas active in the Trainee
category in 2007 the number for each
nation
07/07/2008 Other Reason
for
Nondisclosure
state
2008 2798 06/13/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
access to and copies of employer
sanctions filed against Foundation Farm,
Inc., and any documentation of
surrounding investigations into this
com
p
an
y
06/23/2008 Other Reason
for
Nondisclosure
2008 2799 06/13/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
access to and copies of employer
sanctions filed against ProTeam, Inc.,
and any documentation of surrounding
investi
g
ations into this com
p
an
y
07/01/2008 Total Denial
2008 2800 06/13/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
access to and copies of employer
sanctions filed against SummerWinds
Garden Center, SummerWinds Garden
Center of California, SummerWinds
Garden Center of Arizona, and
DesertWinds Garden Center, and any
documentation of surrounding
investigations into this company
06/25/2008 Other Reason
for
Nondisclosure
Page 731 of 1061
ICEFOIA.09593.000731
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2801 06/13/2008 Margaret Colleran Varilek Hildebrand Tewes Consulting,
Inc.
access to and copies of employer
sanctions filed against Minnick Land
Company, and any documentation of
surrounding investigations into this
com
p
an
y
06/23/2008 Other Reason
for
Nondisclosure
2008 2802 06/11/2008 Susan Frank U.S. Department of Justice -
Antitrust Division
Carl B. Stokes Court House pertaining to an assault that allegedly
occurred in the office space by another
em
p
lo
y
ee
06/18/2008 Other Reason
for
Nondisclosure
2008 2803 06/11/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
proof of deportation or incarceration
pertaining to the following individuals:
06/20/2008
Other Reason
for
Nondisclosure
Devens (Unit G-B)
any and all immigration records, including
but not limited to any detainers filed
a
g
ainst
y
ou
07/01/2008 Other Reason
for
Nondisclosure
referred to CIS
2008 2805 06/12/2008 Daniel Meridieth Freedom Bail Bonding
Com
p
an
y
, Inc.
confirmation of deportation or
incarceration
06/20/2008 Total Grant
2008 2806 06/13/2008 David Kaufman Kaufman & Kaufman, Attorney
at Law
06/23/2008 Partial Grant
2008 2807 06/13/2008 Lisa Markkula any and all public records for Immigration
and Customs Enforcment for the following
business and addresses: Hensley &
Company; 4201 N. 45th Ave., Phoenix,
AZ; 2927 S. Hardy Dr., Tempe, AZ;
10201 E. Valley Road, Prescott Valley,
AZ; 420 N. 6th St., Prescott, AZ; 2555 N.
Nevada St., Chandler, AZ
06/18/2008 Other Reason
for
Nondisclosure
Page 732 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000732
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
to you
06/13/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2809 06/13/2008 Brandon Pelinka information pertaining the reason why
tourist visa was revoked
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2810 06/13/2008 Jenny Ann Harris Charles N. Rock, PLLC copy of any and all records pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2811 06/13/2008 Romy Lerner Florida Immigrant Advocacy
Center, Inc.
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Giles W. Dalby Corr. Facility
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2816 06/13/2008 Kerry McGrath Law Office of Kerry McGrath,
LLC
all immigration records pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2817 06/13/2008 Eric Wuiestman Law Offices a copy of the entire alien file pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2818 06/13/2008 Maria Odom Kuck Casablanca & Odom,
LLC
a copy of the complete file pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 733 of 1061
(b)(6)
ICEFOIA.09593.000733
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2820 06/13/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2822 06/13/2008 Margaret Donnelly Donnally & Associates a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2823 06/13/2008 Margaret Donnelly Donnelly & Associates a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2824 06/13/2008 Enedina Pardo c/o National Immigrant Justice
Center
a copy of all records pertaining to you, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2825 06/13/2008 Chanpone Sinlapasai Marandas Chi Okamura, LLP a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2826 06/13/2008 Margaret Wong, Esq. Margaret W. Wong &
Associates, LPA
a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2827 06/13/2008 John Vawter Attorney at Law a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2828 06/13/2008 Ann Pratt Law Offices a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2829 06/13/2008 Karina Alomar Alomar & Associates, P.C. a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 734 of 1061
ICEFOIA.09593.000734
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2830 06/13/2008 Timothy Nutter Law Office a copy of all immigration records 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2831 06/13/2008 Timothy Nutter Law Office a copy of all immigration records
06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2832 06/13/2008 Maria Garcia-Yzaguirre Law Office of Maria Estela
Garcia-Yzaguirre
a copy of the complete file pertaining to 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2833 06/13/2008 Elizabeth Blandon Elizabeth R. Blandon, P.A. a copy of all immigration records 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2834 06/13/2008 Marshal Hyman Marshall E. Hyman &
Associates
a copy of all records pertaining to client, 06/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2835 06/13/2008 Dinah PoKempner Human Rights Watch information concerning Immigration and
Customs Enforcement (”ICE”) and
Detention and Removal Operations
(”DRO”) procedure related to parole
decisions approved by field office
directors (”FODs”) and deputy field office
directors (”DFODs”) regarding alien
detainees who establish a “credible fear”
09/30/2008 Partial Grant
2008 2836 06/13/2008 Ann Kim American University,
Washington College of Law
International Human Rights
Law Clinic
a copy of all immigration related records 09/29/2008 Partial Grant
Page 735 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000735
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2837 06/13/2008 Kerry O’Brien CASA of Maryland, Inc. the Intergovernmental Service Agreement
between Frederick County, Maryland
Sheriff’s Office (or other Frederick
County, Maryland entity) and the
Department of Homeland Security or
Immigrations and Customs Enforcement
regarding the Frederick County Adult
Detention Center
06/18/2008 Partial Grant
back
g
round investi
g
ation
07/09/2008 Partial Grant
06/27/2008 Other Reason
for
Nondisclosure
2008 2840 06/11/2008 Alex Friedmann Prison Legal News records/statistics from the T. Don Hutto
Facility for the first two weeks of October
2006: The amount of commissary sales
from the institutional commissary; the
number of newly hired employees; the
number of employees terminated/fired;
the number of overtime hours (aggregate
for all staff); and the number of staff
grievances filed by employees only (not
detainees
)
08/26/2008 Total Grant
Page 736 of 1061
(b)(6)
ICEFOIA.09593.000736
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2841 06/12/2008 Mary Meg McCarthy National Immigrant Justice
Center
any and all written agreements or
Memorandums of Understanding
(”MOUs”) entered into between the
Department of Homeland Security
(”DHS”) and the Washington County,
Arkansas Sheriff’s Office, and between
DHS and the Waukegan, Illinois Police
Department, pursuant to Immigration and
Nationality Act (287(g)), and any and all
other written agreements of MOUs
between DHS and the Washington
County, Arkansas Sheriff’s Office, and
between DHS and the Waukegan, Illinois
Police Department in relation to the
apprehension, detention, and/or
interrogation of individuals suspected of
being present in the United States
unlawfully, pursuant to INA (287(g))
09/08/2008 Partial Grant
search at Logan Airport in Massachusetts
on February 12, 2008, as well as any
documents regarding any border search
or extended border search related to your
arrest
07/24/2008 Other Reason
for
Nondisclosure
Page 737 of 1061
ICEFOIA.09593.000737
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2843 06/13/2008 John Beloch the application and all attachments
submitted by the Village of Suffern, New
York 10901 regarding their application to
join the 287 (g) program of Immigration
and Naturalization Act (INA), all other
correspondence between the Department
of Homeland Security and the Village of
Suffern regarding 287 (g) of the INA, any
and all documents disseminated from the
Department of Homeland Security to the
Village of Suffern, and any document
between the Department of Homeland
Security and any other branch of the
Federal Government regarding the Village
of Suffern’s application for amendment
287(g) of the INA
07/31/2008 Partial Grant
2008 2844 06/16/2008 Adam Alvey access to and copies of any
investigations and the outcome regarding
the use of illegal workers on the following
companies, D.W. Wilburn construction,
Branscum Construction, and Woodall
Construction
06/20/2008 Other Reason
for
Nondisclosure
2008 2845 06/10/2008 Brian Garfield information pertaining to any violations
by, investigations of, or complaints lodged
07/01/2008 Total Denial
Page 738 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000738
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2846 06/12/2008 Todd Shepherd Independence Institute access to and copies of all 2007 ”TECS”
reports (Treasury Enforcment Computer
System) filed by ICE agents under the
supervision of the Denver Special Agent
in Charge, and/or a copy of any single
report detailing/analyzing the distribution
of investigative hours under the
supervision of the Denver Special Agent
in Charge
09/29/2008 Total Grant
2008 2847 06/12/2008 Erik Smithweiss Grunfeld, Desiderio, Lebowitz,
Silverman & Klestadt, LLP
09/27/2008 Partial Grant
submitted b
y
y
ou
07/18/2008 Total Denial
2008 2849 06/16/2008 Jennifer Moniz Cleary Gottlieb Steen &
Hamilton, LLP
a copy of the records specified in the
attachment hereto, which pertain to an
employer’s noncompliance and any
investigations, sanctions, and/or penalties
related to the H-2B visa program
established under the Immigration Reform
and Control Act of 1986
09/25/2008 Total Denial
2008 2850 06/16/2008 Chris Weilacker a copy of the SEVIS report pertaining to
94 Arrival Record
07/22/2008 Partial Grant
Page 739 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000739
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2851 06/09/2008 James Tate Gerhardstein & Branch, LPA any and files or other records, including
personnel records, pertaining to former
Immigration and Customs Enforcement
(ICE)/Department of Homeland Security
currently with the Butler County, Ohio
Sheriff’s De
p
artment
07/01/2008 Other Reason
for
Nondisclosure
no perj
statement
any written or electronic communications
that Deputy Assistant Director Robert K.
Baer sent to any and all FLETC Senior
with any ICE DRO/INV students or be
allowed to instruct any DRO/INV student
while at the FLETC. You are also
requesting any and all paperwork that is
in the ICE warehouse building 29 at the
07/11/2008 Other Reason
for
Nondisclosure
Page 740 of 1061
(b)(6)
ICEFOIA.09593.000740
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2853 06/16/2008 James Tate Gerhardstein & Branch, LPA documents pertaining to the immigration
related activities of Butler County, Ohio,
Sheriff’s Department and/or Butler
County, Ohio, Sheriff Richard K. Jones.
Specifically, you would like to receive all
research, investigations, and documents
produced, used, or considered with
respect to DHS/ICE entering into the
287(g) Memorandum of Agreement
between the Department of Homeland
Security(DHS)/ICE sought and received
by the Sheriff’s Office, including, but not
limited to all correspondence, memos,
and e-mails regarding or referring to the
287(g) Memorandum of Agreement
07/14/2008 Partial Grant
Williamsburg
information pertaining to your immigration
status, and the correction of personal
identif
y
in
g
information
06/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
reports, files, information, Report of
Investigations, Internal Affairs documents
or allegations and Internal Affairs case
resolutions received/collected/stored
using my name and personal identifiers
and belonging to me, collected by either
the U.S. DHS ICE or by the legacy U.S.
Customs Service, Office of Investigations
or Office of Internal Affairs
07/23/2008 Partial Grant
Page 741 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000741
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2856 06/17/2008 Linda Riddle Department of the Navy - Navy
Criminal Investigative Service
06/17/2008 Other Reason
for
Nondisclosure
2008 2857 06/16/2008 Michael Wishnie Jerome N. Frank Legal
Services Organization
all information pertaining to an
immigration enforcement operation
entitled “Return To Sender” in New
Haven, Connecticut, and all records
related to the law enforcement action that
resulted in the arrest of approximately 29
individuals in and/or around New Haven,
Connecticut on or about the morning of
June 6
,
2007
08/08/2008 Partial Grant
2008 2858 06/16/2008 Abigail Parent Federal Defenders information pertaining the number of
aliens deported/removed from the United
States following conviction for an
aggravated felony that were subsequently
granted permission by the Attorney
General to reapply for admission to the
United States from the period February
28, 2003 to the present
06/18/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
06/18/2008 Total Grant
2008 2860 06/17/2008 Rajitha Uppalli FedSources a clearly releasable copy of Contract
#HSCEEC08D00005, awarded to Jenkins
Security Consultants, including statement
of work
07/14/2008 Partial Grant
son
for
Nondisclosure
Referred to
NRC/CIS
2008 2862 06/17/2008 Brandi Dixon information pertaining to the deportation 06/18/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 742 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000742
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2863 06/17/2008 Marian Brumbaugh Attorney at Law all immigration records pertaining to 06/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2864 06/11/2008 Charles Roth National immigrant Justice
Center
all electronic records regarding detained
immigrants, in ICE custody on or after
January 1, 2003 (up to the approximate
date that this FOIA is processed)
09/30/2008 Partial Grant
2008 2865 06/11/2008 Charles Roth National Immigrant Justice
Center
all electronic records regarding each
detained arriving alien who passes or has
passed a credible fear interview on or
after Januar
y
1, 2003
09/30/2008 Partial Grant
generated or obtained during the course
of your background investigation
06/27/2008 Partial Grant
y
of
y
our investi
g
ative report 06/18/2008 Partial Grant
y
of
y
our 5
y
ear reinvesti
g
ation 06/27/2008 Partial Grant
2008 2873 06/11/2008 Sarah McHugh a copy of all records relevant to violations,
citations, complaints, or any
documentation involving Bachmann Farm
Family, LP, W 575 County Road X,
Inde
p
endence, WI 54747
06/18/2008 Other Reason
for
Nondisclosure
Page 743 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000743
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2874 06/11/2008 Sarah McHugh a copy of all records relevant to violations,
citations, complaints, or any
documentation involving All-Ways Best
Cleaning Service, 1975 NW 92nd Ct, Ste.
C, Clive, IA 50325
06/18/2008 Other Reason
for
Nondisclosure
pertaining to any investigations or
intelligence gathering conducted
regarding yourself, and any Performance
Evaluations being retained by HRM that
apply to your professional competencies
during the period that you were employed
by the legacy US Customs Service and
subsequently Immigration and Customs
Enforcement/Office of Professional
Responsibility in San Diego, California
07/22/2008 Total Grant
2008 2876 06/17/2008 Robert Jacobs Jacobs & Vega, PLC a copy of the entire immigration file 06/18/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2877 06/18/2008 Ernest Hoidal, Esq. Law Offices all immigration information pertaining to 06/18/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 2878 06/17/2008 Fatma Marouf, Esq. Marouf Law Group, PLC all medical records pertaining to client,
December 2002 to May 2005, as well as
any records pertaining to his transfer from
one detention facility to another
07/10/2008 Total Grant
2008 2879 06/17/2008 Stacie Rainer WA Department of Child
Services
06/27/2008
Total Grant
Page 744 of 1061
(b)(6)
ICEFOIA.09593.000744
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2880 06/16/2008 Christine Faller a list and description of episodes where
government contractors were discovered
to have hired unauthorized aliens, as
stated in a recent speech by Michael
Chertoff
06/27/2008 Other Reason
for
Nondisclosure
2008 2881 06/16/2008 Steve Macias Department of Child Support
Services
deportation information pertaining to 06/27/2008 Other Reason
for
Nondisclosure
2008 2882 06/17/2008 Deana Arellano ChoicePoint a copy of the Accident Report No.
that occurred on November 13, 2007
06/24/2008 Partial Grant
2008 2883 06/18/2008 Kathleen Gasparian David Ware & Associates, LLC a copy of the entire A-file pertaining to 06/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2884 06/18/2008 Gino Mesa Attorney at Law a copy of the immigration record 06/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2885 06/19/2008 Kelly Simons Kelly A. Simons, P.C. a copy of the A-file pertaining to client, 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2886 06/18/2008 Marian Brumbaugh Attorney at Law a copy of all records pertaining to client, 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2887 06/15/2008 Mark Citrin, Esq. Citrin & Golstein, P.A. a copy of client’s record of proceedings
with the U.S. Department of Justice,
Executive Office for Immigration Review
06/19/2008 Other Reason
for
Nondisclosure
Referred to
DOJ/EOIR
2008 2888 06/18/2008 Erica Tomlinson Immigration Law Offices of
Mahoney & Tomlinson
a copy of the the voluntary return order
Januar
y
2, 2008
06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 745 of 1061
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000745
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investigation for a top secret clearance
08/11/2008
Partial Grant 47 pages
referred to
OPM
2008 2890 06/19/2008 Robert Jacobs Jacobs & Vegas, PLC a copy of the entire immigration filer
06/19/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2891 06/19/2008 Vivian Szawarc immigration information pertaining to 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2892 06/19/2008 Kanwal Singh Law Office a copy of all immigration information 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2893 06/19/2008 Ernest Hoidal Law Offices all immigration information pertaining to 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2894 06/19/2008 Chanpone Sinlapasai Marandas Chi & Okamura, LLP a copy of all records pertaining to client, 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2895 06/19/2008 Allen Ladd Allen C. Ladd, P.C. a copy of the entire immigration file 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Referred to
NRC/CIS
2008 2897 06/19/2008 Rachel Bengtson Centro Legal, Inc. a copy of the complete A-file pertaining to 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
arrest and detainment and/or deportation
at O’hare International Airport
06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 746 of 1061
(b)(6)
ICEFOIA.09593.000746
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2899 06/19/2008 Ivan Misyura information pertaining to the status of
06/19/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2900 06/19/2008 Qais Zafari, Esq. Law Office a copy of all immigration records 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2902 06/19/2008 Mac Nayeri, Esq Law Offices a copy of all immigration documentation 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2903 06/19/2008 Courtney McDermed Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of A-file pertaining to client, 06/19/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/16/2008 Partial Grant
06/27/2008
Partial Grant
Elkton
all records pertaining to you 07/08/2008 Total Denial
07/11/2008 Partial Grant
07/08/2008 Total Denial
2008 2910 06/20/2008 Christopher Stender Stender & Pope, P.C. a copy of the entire file pertaining to 07/03/2008 Partial Grant
for
Nondisclosure
request
withdrawn
Page 747 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000747
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
07/03/2008 Other Reason
for
Nondisclosure
REFERRED
BACK TO
USCIS
2008 2913 06/20/2008 Rodolfo Monterrosa, Jr. a copy of all documents pertaining to an
07/08/2008
Other Reason
for
Nondisclosure
investigation that was conducted on you
b
y
the Norfolk Field Office
06/27/2008 Partial Grant
2008 2915 06/20/2008 Patrick Iber information pertainin
g
2008
2916 06/20/2008 Barbara Elias The National Security Archive,
The George Washington
Universit
y
information pertaining to the 19 hijackers
that crashed 4 airliners in the United
States on Se
p
tember 11, 2001
07/18/2008 Partial Grant
2008 2917 06/20/2008 Meredith Haines Prescription Access Litigation
(’PAL’)
copies of the Corporate Settlement
Agreements for six cases that were
investigated by the Department of Health
and Human Services Office of the
Inspector General, and arose as a result
of violations of a variety of false claim
statues
07/03/2008 Other Reason
for
Nondisclosure
Page 748 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000748
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement Numbers:
1) PH-RC-08-175428
2) PH-NM-08-175428
3) PH-KDG-08-182409
4) PH-RC-07-149676
5) PH-NM-08-156628
Specifically, you would like the following:
1) Official notification of selection or non-
selection.
2) If the position was cancelled you
would like notification why it was
cancelled (i.e. position was reclassified,
no qualified candidates, etc).
3) In cases where you were not selected
you would like feedback from each
selecting official regarding why you were
not selected and what areas ( experience,
education, training, etc) you need to
improve on in order to be qualified for the
position.
4) List of all certified applicants referred
to the selecting official.
5) Copy of resumes for each individual
06/20/2008
Other Reason
for
Nondisclosure
Referred to
OPM
Page 749 of 1061
(b)(6)
ICEFOIA.09593.000749
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement Numbers:
1) LAG-DRO-106861-SB-159
2) LAG-DRO-109338-SB-170
3) LAG-DRO-111218-SB-185
4) LAG-DRO-111402-SB-186
5) LAG-DRO-112987-SB-198
6) LAG-DRO-115741-RT-201
7) LAG-DRO-116257-SB-243
8) LAG-DRO-116268-SB-245
9) LAG-DRO-116645-SB-270
10) LAG-DRO-123333-SB-316
11) LAG-DRO-165016-MTL-657
12) LAG-DRO-165025-MTL-658
13) LAG-DRO-364879-ML-07
14) LAG-DRO-536328-DH-12
Specifically, you would like the following:
1) Official notification of selection or non-
selection.
2) If the position was cancelled you
would like notification why it was
cancelled (i.e. position was reclassified,
no qualified candidates, etc).
3) In cases where you were not selected
08/07/2008
Partial Grant
unsubstantiated investigation against
y
our su
p
08/26/2008
Partial Grant
from Los Angeles, CA in September 2005
06/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 750 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000750
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2922 06/20/2008 Maria Saucedo Law Office a copy of complete A-file pertaining to 06/20/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2923 06/20/2008 K. David Andersson Andersson Cross Border information pertaining to the immigration
entries, exits, LPR Status, and all
naturalization information
06/20/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS and
CBP
2008 2924 06/19/2008 Donald Wheeler Turnstone Investigative Group access to and copies of the Agreement,
or Agreements and any amendments
thereto, entered into on or about 1999
between the Honorable Raymond Kelly,
then Commissioner, United States
Customs Service and the Honorable
Fanny Kertzman, Director General of
Taxes and Customs (DIAN), Republic of
Columbia to combat the “black market
peso issue”. And any records and
documents that describe the background
and history of the Agreement, including
the issues and concerns that gave rise to
the Agreement, any analyses conducted
of these issues, the positions taken by the
parties to the Agreements, and
exchanges of information and documents
between the parties to the Agreement
06/20/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2925 06/19/2008 Rajitha Uppalli FedSources a clearly releasable copy of Contract
#HSCEOP07C00025 awarded to VTech
Solutions Inc., including statement of
work
07/29/2008 Partial Grant
Page 751 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000751
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2926 06/19/2008 B. Denise Miller George & Brothers information pertaining to the amount of
weapons that were imported from Italy
(specifically from a gun manufacturer -
Tanfoglio) by European American Armory
Corp (Import Permit No. 94-09915 and
94.09914) in the years 2005, 2006 and
2007
06/20/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 2927 06/20/2008 Leonard Saunders The Immigration Law Firm a copy of all documents pertaining to 06/20/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2928 06/23/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2929 06/23/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2930 06/23/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
all information pertaining to client, 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2931 06/20/2008 Margaret Wong Margaret W. Wong &
A
ssociates Co., LPA
06/24/2008 Partial Grant
acce
p
tance in the NEXUS Pro
g
ram
06/24/2008 Partial Grant
2008 2933 06/16/2008 Judi Bruce Consumer Bailiffs, Inc. information pertaining to a seized vehicle 07/22/2008 Other Reason
for
Nondisclosure
2008 2934 06/19/2008 Julie Hotchkiss Federal Reserve Bank of
Atlanta
information pertaining to immigration
enforcement in the State of Georgia
07/02/2008 Other Reason
for
Nondisclosure
2008 2935 06/19/2008 April Hays Texas Department of Family
and Protective Services
07/08/2008 Other Reason
for
Nondisclosure
non-receipt of
3rd party letter
Page 752 of 1061
(b)(6)
ICEFOIA.09593.000752
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
information pertaining to a vacancy
announcement for a Social Science
Program Specialist - Vacancy ID
#172479. Specifically, you are requesting
the names of the members of the
selection committee, the name of the
person making the final selection, and an
explanation of what “ISF Ineligible” means
07/31/2008
Total Grant
2008 2937 06/20/2008 Brad Heath USA Today information pertaining to any deportations
or removals made pursuant to the
security and related provisions of 235(c)
of the Immigration and Nationality Act, 8
U.S.C. 1225(c), during the past ten years
09/16/2008 Partial Grant
controlled circuit television cameras
located at the Reuss Federal Plaza/310
W. Wisconsin Ave., Milwaukee, WI
07/01/2008 Other Reason
for
Nondisclosure
for
Nondisclosure
Referred to
NRC/CIS
2008 2940 06/20/2008 Melissa Untereker National Immigrant Justice
Center
06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
g
to
y
ou 07/02/2008 Partial Grant
Victorville I
documents related to your extradition as
noted in the attached document from the
Vermont office, and or any other office
that has these records
06/27/2008 Other Reason
for
Nondisclosure
Referred to
DOJ/EOUSA
Page 753 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000753
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2944 06/23/2008 Tartt Thomas, Esq. Thomas & Farris, P.A. all immigration information pertaining to 06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2945 06/23/2008 Tartt Thomas, Esq. Thomas & Farris, P.A. all immigration information pertaining to 06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2946 06/23/2008 Marina Pineda-Kamariotis Law Office a complete copy of the A-file pertaining to 06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Rochester
information pertaining to the early release
and subsequent deportation of
immi
g
rants
08/04/2008 Total Grant
reports, findings, statements, affidavits,
letters and memos for the period of
January 1, 2006 to present pertaining to
two investigations where you were the
sub
j
ect
08/01/2008 Total Denial
2008 2950 06/23/2008 Francisco Villafane the best qualified list (BQ) for instructors
assigned to the ICE academy at the
Federal Law Enforcement Training Center
located in Glynco
08/01/2008 Total Denial
2008 2951 06/20/2008 William Perry information pertaining to instances of F-1
student visas issued in one technical
cluster
(
Aeronautics
)
07/10/2008 Total Grant
Page 754 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000754
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investigation. In addition, on Thursday,
July 3, 2008 you modified your request to
include all written correspondent(s) (G-2
Memorandum, cc:mail) pertaining to and
or leading to your investigation which
started in December 2006; and a copy of
SEN and or SPEAR report(s) and all
updates pertaining to and or leading to
your investigation on December 2006
07/22/2008
Total Denial
2004 to 2008, including letters,
statements, complaints, etc. Specifically,
a letter of complaint from the U.S.
Attorney’s Office in Houston, TX; and the
investigation findings to this complaint,
09/02/2008 Partial Grant
2008 2954 06/24/2008 Brad Davies, esq. Bull & Davies, P.C. all immigration information pertaining to 07/28/2008 Partial Grant
2008 2955 06/24/2008 Jorge Guttlein, Esq. all information pertaining to client, 07/17/2008 Partial Grant
07/09/2008 Total Denial
2008 2957 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008 Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
Page 755 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000755
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2958 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008
Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
2008 2959 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008
Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
2008 2960 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008
Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
2008 2961 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008 Other Reason
for
Nondisclosure
non-responsive
Page 756 of 1061
(b)(6)
ICEFOIA.09593.000756
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2962 06/24/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008
Other Reason
for
Nondisclosure
non-responsive
2008 2963 06/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/27/2008 Other Reason
for
Nondisclosure
non-responsive
2008 2964 06/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/26/2008 Other Reason
for
Nondisclosure
non-responsive
records
2008 2965 06/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
06/26/2008 Other Reason
for
Nondisclosure
non-responsive
records. EOIR
referred the
wrong
documents to
our office to
process. ad
2008 2966 06/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/26/2008 Other Reason
for
Nondisclosure
non-responsive
records
Page 757 of 1061
(b)(6)
ICEFOIA.09593.000757
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
the U.S. and other foreign countries for
the transfer of convicted persons
07/01/2008
Other Reason
for
Nondisclosure
referred to DOJ
07/10/2008 Other Reason
for
Nondisclosure
non-responsive
for
Nondisclosure
non-receipt of
perjury letter
07/10/2008 Total Denial
2008 2971 06/24/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/03/2008
Partial Grant
g
to
y
ou 07/02/2008 Partial Grant
g
to
y
ou 06/26/2008 Partial Grant
2008 2974 06/24/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2975 06/24/2008 Frank Alvillar, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/08/2008 Total Denial
on 5/5/2008 at approx. 8:30a.m. at the
Defense Finance and Accounting
Service, 8899 East 56th Street
07/08/2008 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
2008 2978 06/24/2008 Daniel Reinfeld Lus, Santaniello, Perez, Petrillo
& Gold
the deportation date pertaining to 07/07/2008 Other Reason
for
Nondisclosure
Page 758 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000758
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2979 06/23/2008 Anthony Georges-Pierre,
Esq.
Remer & Georges-Pierre,
PLLC
all documentation pertaining to client, 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
to removals or deportations
06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2983 06/24/2008 Julianne Cassin Sharp Maroko and Landau, P.C. all immigration documents pertaining to 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2984 06/24/2008 Concepcion de Montagut Montagut & Sobral, P.C. a copy of all documents pertaining to 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2985 06/24/2008 Sarah Heilbrun Fellom & Solorio all immigration records pertaining to 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2986 06/24/2008 H. Nelson Meeks Law Offices a copy of all records pertaining to client, 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2987 06/24/2008 Susan Koberstein, Esq. Wilson Law Group a copy of the entire immigration file 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2988 06/24/2008 Susan Koberstein, Esq. Wilson Law Group a copy of all immigration records
06/24/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 759 of 1061
(b)(6)
ICEFOIA.09593.000759
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 2989 06/24/2008 Margaret Donnelly Donnelly & Associates a copy of all documents pertaining to 06/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 2990 06/24/2008 Jack Date ABC News the number of student visas holders who
are or have been out of status each year
from 1997 to 2008 year to date; number
of investigations that have been opened
because of student visa violations each
year from 1997 to 2008 year to date;
status of those investigations each year
from 1997 to 2008 year to date; number
of student visa investigations that have
involved terrorism each year from 1997 to
2008 year to date; number of student visa
violation investigations which ended in the
violator being charged criminally each
year from 1997 to 2008 year to date;
number of student visa violation
investigations which ended in the violator
being charged criminally and convicted
each year from 1997 to 2008 year to
date; countries of origin of the student
visa violators each year from 1997 to year
to date; and the number of student visas
issued and the countries of origin of the
visa holders each year from 1997 to 2008
year to date
09/30/2008 Partial Grant
07/11/2008 Total Denial
g
to
y
ou 07/14/2008 Partial Grant
Page 760 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000760
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
07/03/2008
Partial Grant
g
to
y
ou 07/11/2008 Partial Grant
07/08/2008 Partial Grant
2008 2996 06/25/2008 Rita Jean Kitchens-Bohaboj all immigration documents pertaining to 07/10/2008 Total Denial
07/24/2008 Other Reason
for
Nondisclosure
2008 2998 06/25/2008 Warren Kaufman Simon Azar-Farr & Associates,
P.C.
all immigration documents pertaining to
07/11/2008
Partial Grant
2008 2999 06/25/2008 Lorena Larios, Esq. Attorney a copy of all documents contained in
07/10/2008
Partial Grant
g
to
y
ou 08/05/2008 Partial Grant
2008 3001 06/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR,
p
ertainin
g
06/27/2008 Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
2008 3002 06/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/27/2008 Other Reason
for
Nondisclosure
referred
documents not
responsive to
the request
Page 761 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000761
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3003 06/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/27/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3004 06/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/27/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3005 06/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/26/2008 Other Reason
for
Nondisclosure
non-responsive
records
2008 3006 06/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
a
pp
eal their of, includin
g
a MTR
06/26/2008 Other Reason
for
Nondisclosure
non-responsive
records
06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3008 06/24/2008 John Bretz portions of the resume’s belonging to
experience while working in the
Alternative to Detention Unit,
Head
q
uarters, DC
08/21/2008 Other Reason
for
Nondisclosure
Referred to
OPM
Page 762 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000762
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3009 06/24/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3011 06/24/2008 Maria Saucedo Law Office a complete copy of the A-file pertaining to 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3012 06/25/2008 Sarah Kate Heilbrun Law Offices of Fellom & Solorio a copy of the complete A-file pertaining to 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3013 06/25/2008 Ben Loveman, Esq. Law offices of Virender Kumar
Goswami
a copy of the A-file pertaining to client, 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3014 06/25/2008 Patricia Sullivan Maroko and Landau, P.C. a copy of the complete A-file pertaining to 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3015 06/25/2008 Ramon Lauser, Esq The Lauser Law Firm, P.C. a copy of all documents on file pertaining 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3016 06/25/2008 Ramon Lauser, Esq. The Lauser Law Firm, P.C. a copy of all documents pertaining to 06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3017 06/25/2008 John Kearns a copy of all documents pertaining to
07/10/2008 Total Denial
2008 3018 06/25/2008 Simon Azar-Farr Simon Azar-Farr & Associates a copy of all documents pertaining to 07/18/2008 Partial Grant
2008 3019 06/25/2008 Justin Casagrande Law Offices Antone,
Casagrande & Adwers, P.C.
removal and detention information
07/17/2008 Other Reason
for
Nondisclosure
referred to
NRC
Page 763 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000763
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/25/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/02/2008
Total Denial
2008 3022 06/25/2008 C.J. Erickson Cowan, Liebowitz & Latman,
P.C.
Enforcement and Communications
S
y
stem
(
”TECS”
)
08/05/2008 Total Denial
2008 3023 06/26/2008 Delia Seeberg a copy of the entire A-file pertaining to 07/31/2008 Partial Grant
2008 3024 06/26/2008 Ruben Montejo, Esq. the complete immigration filer pertaining
07/15/2008
Partial Grant
07/03/2008
Partial Grant
07/16/2008 Partial Grant
2008 3027 06/26/2008 Patricia Luna a complete copy of the A-file pertaining to
07/15/2008
Partial Grant
2008 3028 06/26/2008 Dale Schwartz Dale M. Schwartz &
A
ssociates, LLP
07/31/2008 Partial Grant
2008 3029 06/25/2008 Monica Jones INPUT clearly releasable portions of the
documents regarding contract awarded
under Solicitation #HSCEEC08R00015,
the Security Equipment Maintenance
requirement. Specifically, I’m requesting
copies of the awarded contract and all
related attachments and modifications
07/31/2008 Partial Grant
06/27/2008 Other Reason
for
Nondisclosure
Page 764 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000764
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
06/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3032 06/26/2008 Diane Schreiber The Wackenhut Corporation information pertaining to Contract Number
HSCEGI-07-Q-00022. Specifically, you
request a copy of MVM Inc.’s proposal, all
attachments and subsequent documents
to the proposal, and the contract that was
awarded to MVM Inc.
08/11/2008 Partial Grant
2008 3033 06/27/2008 Pardeep Grewal, Esq. Law Office a copy of all immigration documents 06/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3034 06/27/2008 Alene Bryson Attorney at Law documents pertaining to your client’s
attempted entries in the US at/near
Tecate, CA in Februar
y
2003
06/27/2008 Other Reason
for
Nondisclosure
Referred to
CBP
conducted b
y
OPM
07/14/2008 Partial Grant
2008 3036 06/27/2008 Lea McDermid a copy all immigration documents 06/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 765 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000765
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement Numbers DFC NOC -
2003-011, DFC MSPII 2003-017, CR
MSP 11 2001-127 and DAL-184169-OFM
-
MP-NS. Specifically, you are requesting
the Merit Promotion and Reassignment
Plan-Competitive Selection Certificates,
Merit Staffing Plan II Candidate Ranking
Forms for the GS-7 and GS-9, the MR &
RP Individual Ranking Forms and
A
pplications either 612s or Resumes, and
the Non Competitive and Qualified status
for announcement number CR NOC 2000
-
276 for you, Kimberley Esters
08/04/2008 Partial Grant
2008 3038 06/26/2008 Lawrence Hanson Law Office information regarding Immigration and
Customs Enforcement’s Policies and
Procedures for the use or threat of use of
lethal force during the execution of a
search warrant that were in effect on
June 4, 2008: specifically, any written
policies, procedures, rules, guidelines,
instructions or other documents which
describe the conditions under which the
use or threatened use of lethal force is
warranted under the laws and constitution
of the United States while executing a
search warrant
08/06/2008 Total Denial
Page 766 of 1061
(b)(6)
ICEFOIA.09593.000766
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3039 06/27/2008 Kris Kelley United Government Security
Officers of America
Local 201
a copy of Contract Number GS-
07F0267L, between the Federal
Protective Services/Department of
Homeland Security and Knight Protective
Services
08/14/2008 Partial Grant
investi
g
ations
07/17/2008 Partial Grant
investigative files
08/12/2008 Other Reason
for
Nondisclosure
pertain to your alleged removal and
de
p
ortation
07/22/2008 Other Reason
for
Nondisclosure
unable to
contact
re
q
uestor
2008 3043 06/30/2008 Gino Mesa Attorney at Law all immigration documents pertaining to 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3044 06/30/2008 Mac Nayeri all immigration documents pertaining to 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
investi
g
ations
07/15/2008 Partial Grant
to
y
ou maintained b
y
OPM
07/17/2008 Partial Grant
2008 3047 06/27/2008 Cheryl Little, Esq. Florida Immigrant Advocacy
Center, inc.
all medical, investigative records and 07/23/2008 Total Denial
Page 767 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000767
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3048 06/26/2008 Rosemary Law INPUT clearly releasable portions of the
documents regarding all contracts
awarded under solicitation
#HSCEGI06RF00007, the Operational
Supervisory Staff and Services at the
Federal Protective Service Megacenters
requirement. Specifically, you are
requesting copies of all current awarded
contracts, all related attachments and
exhibits, all task/deliver/purchase orders,
and list of proposal submitters
07/31/2008 Other Reason
for
Nondisclosure
2008 3049 06/30/2008 Joyce Asber John Wheat Gibson, P.C. all immigration records pertaining to 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3050 06/26/2008 Vincent Lorenca information pertaining to all of the FEMA
camps that are in operation and waiting
for prisoners
07/17/2008 Other Reason
for
Nondisclosure
referred to
FEMA for
processing. ad
2008 3051 06/30/2008 David Smith Topper Brokerage, inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request
2008 3052 06/30/2008 David Smith Topper Brokerage, inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request
Page 768 of 1061
(b)(6)
ICEFOIA.09593.000768
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3053 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request
2008 3054 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request
2008 3055 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request
2008 3056 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
Page 769 of 1061
(b)(6)
ICEFOIA.09593.000769
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3057 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3058 06/30/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3059 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3060 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
Page 770 of 1061
(b)(6)
ICEFOIA.09593.000770
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3061 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
records
2008 3062 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
records
2008 3063 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
records
2008 3064 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non responsive
records
Page 771 of 1061
(b)(6)
ICEFOIA.09593.000771
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3065 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
records
2008 3066 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
records
2008 3067 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/02/2008
Other Reason
for
Nondisclosure
non-responsive
records
2008 3068 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/02/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request
Page 772 of 1061
(b)(6)
ICEFOIA.09593.000772
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3069 06/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/02/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3070 06/30/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
confirmation of deportation or
07/14/2008
Total Grant
for
Nondisclosure
Referred to
NRC/CIS
2008 3072 06/30/2008 David Landry Law Office all asylum and immigration information 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3073 06/30/2008 Harry Gee, Jr. Harry Gee, Jr. & Associates all immigration records pertaining to
07/25/2008
Total Denial
07/30/2008 Partial Grant
2008 3075 06/30/2008 Philip Levin a complete copy of A-file pertaining to
07/17/2008
Total Denial
2008 3076 06/30/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
all immigration records pertaining to 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3077 06/30/2008 Steve Lopez Law Offices a copy of all immigration documents 06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3078 06/30/2008 Paschal Nwokocha Law Offices, LLC a copy of all immigration related
documents pertaining to client,
06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 773 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000773
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Schuylkill
all information pertaining to you
06/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/09/2008 Other Reason
for
Nondisclosure
2008 3081 07/01/2008 Tartt Thomas, Esq. all immigration information pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3082 07/01/2008 Marina Pineda-Kamariotis a copy of complete A-file pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3083 07/01/2008 Joseph Madalon all immigration documents pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3084 07/01/2008 Kathy Zehr, Esq. Catholic Charities all immigration documents pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3085 07/01/2008 Timothy Nutter Attorney at Law all immigration records pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3086 07/01/2008 Timothy Nutter Attorney at Law all immigration records pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3087 07/01/2008 Timothy Nutter Attorney at Law all immigration records pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3088 06/30/2008 Lea McDermid all immigration documents pertaining to 07/01/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
08/05/2008 Partial Grant
Page 774 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000774
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
08/13/2008 Partial Grant
2008 3091 07/01/2008 Mayra Mercado Bull & Davies, P.C. all immigration documents pertaining to 08/07/2008 Partial Grant
2008 3092 07/01/2008 Simon Azar-Farr Simon Azar-Farr & Associates,
P.C.
08/08/2008 Total Denial
2008 3093 07/01/2008 Mann Berta Washoe Legal Services all records relating to exit or entry file in
CBP
07/01/2008 Other Reason
for
Nondisclosure
Refer to CBP
2008 3094 07/01/2008 Gino Mesa Attorney at Law all immigration information pertaining to 07/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3095 06/30/2008 Kelli Stump Stump & Associates all immigration information pertaining to 07/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3096 06/30/2008 Wilfredo Allen, Esq. all immigration documents pertaining to 07/02/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 775 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000775
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3097 07/02/2008 Nik Theodore Center for Urban Economic
Development - University of
Illinois at Chicago
all written agreements of Memorandums
of Agreements (”MOAs”) entered into
between the Department of Homeland
Security (”DHS”) and any State, or any
political subdivision of any State,
pursuant to Immigration and Nationality
Act (”INA”) 287(g)(1), 8 U.S.C.
1357(g)(1), including supplemental or
renewal agreements, entered into since
January 17th, 2008; all records pertaining
to the training of State and local officers
and employees, including but not limited
to training materials and handouts,
curricula, teachers; manuals, training
schedules and agendas, lists of
individuals (by name and/or job title)
and/or agencies or departments
participating in these training, and any
written work submitted by the training
participants, including any examination
taken by the participants (either before,
during or after the training sessions); all
memoranda, analyses, operations
instructions, or any other record relating
to the implementation of INA 287(g), 8
U.S.C. 1357(g); all reports and
evaluations prepared by DHS relating to
09/30/2008 Partial Grant
2008 3098 07/02/2008 Brennan Bilberry access to and copies of all records in the
Worksite Enforcement Activity Record
and Index (LYNX) referring to the Trace
Die Cast (located in the State of
Kentuck
y)
07/16/2008 Other Reason
for
Nondisclosure
Page 776 of 1061
ICEFOIA.09593.000776
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3099 07/02/2008 Brennan Bilberry access to and copies of all records in the
Worksite Enforcement Activity Record
and Index (LYNX) referring to the Hanna
Construction, Inc. (located in New York
State
)
07/16/2008 Other Reason
for
Nondisclosure
2008 3100 07/01/2008 Richard Wylie Attorney at Law copy of documents located in Case No. 07/17/2008 Other Reason
for
Nondisclosure
request too
broad
2008 3101 07/01/2008 Marguerita Richard information pertaining to disabled or
handicapped persons lobby rules for
constituents to drop off or hand deliver
items
08/07/2008 Total Grant
Cleveland FPS agency regarding an
incident on May 14, 2008 in the Carl B.
Stokes Federal Buildin
g
07/17/2008 Other Reason
for
Nondisclosure
non-receipt of
perjury letter
07/18/2008
Total Grant
2008 3104 07/01/2008 John Sullivan, 3rd Watt Beckworth Thompson &
Henneman, LLP
all information pertaining to a sexual
assault that occurred on June 1, 2008 at
the Brownsville-Matamoros Bridge in
Brownsville, Texas
07/29/2008 Total Denial
2008 3105 07/02/2008 James Moran American Federation of
Government Employees
access to, and copies of all relevant
documents in regard to JPATS flights in
which members of the bargaining unit
were ordered to work on short notice for
A.U.O. versus premium overtime payment
07/18/2008 Other Reason
for
Nondisclosure
Referred to
DOJ for
Processing
2008 3106 07/03/2008 Laurence Smith Simon & Smith, P.C. a copy of all records pertaining to client, 07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 777 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000777
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
car accident in the Mazzoli Federal
Building parking lot in Louisville, KY on
Ma
y
13, 2008
08/07/2008 Partial Grant
07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3110 07/03/2008 David Stowell, Ph.D. SEIU Local 200United a copy of the policies and procedures for
appealing the revocation of site security
clearances for contract Custody Officers
employed by Asset Protection & Security
Services at the Buffalo Federal Detention
Center in Batavia, New York
08/07/2008 Partial Grant
2008 3111 07/02/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3112 07/02/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3113 07/02/2008 Joseph Plunkett Plunkett & Donnard a copy of the entire A-file pertaining to 07/03/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3114 07/07/2008 Kenneth D’Aloisio Law Office a complete copy of the asylum case 07/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 778 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000778
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
report for an incident occurring on May
21, 2008 at the Dept. of Veteran Affairs in
Philadelphia, Pennsylvania (Case
08/07/2008 Partial Grant
2008 3116 07/07/2008 Mozhdeh Oskouian Northwest Immigrant Rights
Project
a copy of the complete file pertaining to 07/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3117 07/02/2008 Monica Jones INPUT documents regarding contract
COW5D0056 awarded to Science
Applications International Corp. (SAIC)
under the ICE OCIO IT Engineering
Support Services requirement.
Specifically, you are requesting copies of
the RFP/SOW
08/22/2008 Total Grant
2008 3118 07/07/2008 Mark Churchill McDermott Will & Emery all detention and immigration records 07/22/2008 Total Grant
07/17/2008
Partial Grant
g
to
y
ou 07/18/2008 Partial Grant
for
Nondisclosure
2008 3122 07/07/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/18/2008
Total Denial
2008 3123 07/07/2008 Kimberly Hunter Kim Hunter & Associates,
PLLC
07/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 779 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000779
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3124 07/07/2008 Ernest Hoidal Law Offices all information pertaining to clients, 07/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3125 07/07/2008 Amina Najib National Immigrant Justice
Center
07/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3126 07/03/2008 Diana Marrero Milwaukee Journal Sentinel a log of all letters or other communication
to our DOD component by Sens. Herb
Kohl and Russ Feingold and Reps. David
Obey and Jim Sensenbrenner for the past
two years; and/or a copy of the letters or
other communication
07/09/2008 Other Reason
for
Nondisclosure
Referred to
DOD
2008 3127 07/07/2008 Josh Rosenthal copies of all records relevent to violations,
citations, complaints, or any
documentation involving “The New York
City Hot Dog Company”, located at 105
Chambers Street, Tribeca, NY 10007
07/16/2008 Other Reason
for
Nondisclosure
g
to
y
ou 07/14/2008 Partial Grant
for
Nondisclosure
Referred
records from
CIS do not
pertain to the
requester/subje
ct.
07/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 780 of 1061
(b)(6)
ICEFOIA.09593.000780
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3131 07/07/2008 Megan Gray The Ellis County Press any and all details about the drug bust
involvement east of Ferris on 6/12/08 with
the Ellis County Police Department
07/25/2008 Total Denial
2008 3132 07/02/2008 David Accomazzo RockyMountainNews.com any official action taken by ICE regarding
the cases of the following individuals:
08/21/2008 Other Reason
for
Nondisclosure
No response to
acknowledgme
nt letter
requesting
more info.
2008 3133 07/07/2008 Laureen Meier Department of Revenue - Child
Su
pp
ort Enforcement
2008 3134 07/02/2008 Marci Gilligan Kamlet Shepherd & Reichert,
LLP
information pertaining to the investigation
Immigration & Customs Enforcement, by
the Centra Intelligence Agency (”CIA”),
Department of Justice (”DOJ”) and/or
Office of the Inspector General (”OIG”),
related to files containing government
information that was stored on and/or
accessed from his home computer; and
the decision by the U.S. Attorney’s Office
for the District of Colorado not to
charges arising out of the investigation
referred to
07/22/2008 Other Reason
for
Nondisclosure
Page 781 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000781
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3135 07/08/2008 Rose Santos FOIA Group, Inc. a copy of the Department of Homeland
Security,Immigration and Customs
Enforcement Bureau, contract awarded to
SAIC, on or about August 2007, including
SOW and releasable pricing and original
RFP
07/31/2008 Other Reason
for
Nondisclosure
correspondence, dispatching records,
reports, investigation notes, etc.,
regarding OPR investigation for incident
occurring 2/13/08 (pertaining to FPS
Re
p
07/17/2008 Total Denial
2008 3137 07/08/2008 Meghan Rhoad, Esq. Human Rights Watch a copy of the medical records pertaining 07/17/2008 Total Grant
07/14/2008 Partial Grant
09/03/2008
Partial Grant
for
Nondisclosure
referred to CBP
2008 3141 06/27/2008 Micheal Toole Kaufman & Canoles a copy of all public records pertaining in
any way to any enforcement actions,
immigration court hearings or removal
including but not limited to an immigration
court date scheduled for August 12, 2008
08/01/2008 Other Reason
for
Nondisclosure
Page 782 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000782
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3142 07/08/2008 Brent Begin San Francisco Examiner the number of detainers per year placed
on inmates in San Francisco County Jail
due to immigration status since 2000, and
the number of inmates detained per year
by Immigration and Customs
Enforcement officials after serving their
sentence in San Francisco County Jail
since 2000
09/30/2008 Other Reason
for
Nondisclosure
we don't keep
track of how
many detainers
placed at the
San Francisco
County Jail
during the
requested time
period from
2000 to 2006
2008 3143 07/08/2008 Eloy Garcia all documents in relation to the citizenship 07/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3144 07/09/2008 Manuel Rios Attorney at Law a copy of all documents pertaining to 07/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3146 07/07/2008 Bob Cusack The Hill Newspaper the ICE's FOIA log from Jan. 1, 2008 to
the date this letter is
p
rocessed
08/01/2008 Partial Grant
2008 3147 07/09/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
07/09/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3148 07/09/2008 Maria Saucedo Law Office a copy of the complete file pertaining to 07/09/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
by the Border Patrol
07/09/2008 Other Reason
for
Nondisclosure
REFERRED
TO CBP
Page 783 of 1061
(b)(6)
ICEFOIA.09593.000783
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3150 07/17/2008 Isabel Nunez the date of deportation pertaining to 07/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3151 07/09/2008 Alison Brown Law Office a copy of all documents pertaining to 07/09/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3152 07/09/2008 Dan Larsson Larsson Immigration Group,
P.C.
a copy of the A-file pertaining to client, 07/09/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3153 07/09/2008 Mariana Hanna Law Offices a copy of the entire A-file pertaining to 07/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3154 07/09/2008 Anthony Osei Law Office a copy of the complete file pertaining to 07/09/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3155 07/08/2008 Rachel Rosenbloom Post-Deportation Human
Rights Project
Center for Human Rights and
International Justice at Boston
College
all records relating to the medical care
received while detained at Port Isabel
Detention Center from November 2007
through February 2008, including but not
limited to: records of any and all
medications prescribed and/or dispensed
every consultation provided, and any and
all medical notes
07/17/2008 Total Grant
07/29/2008 Total Grant
2008 3157 07/08/2008 Jodi Goodwin, Esq. Law Office a copy of the complete medical file
containing any an all information
07/29/2008 Total Grant
Page 784 of 1061
(b)(6)
ICEFOIA.09593.000784
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3158 07/10/2008 Elihu Massel Attorney at Law a copy of the entire file pertaining to 07/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/22/2008 Other Reason
for
Nondisclosure
07/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3162 07/10/2008 John Vawter Attorney at Law a copy of all records pertaining to client, 07/10/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
W
y
nne
information from the DOJ Office of the
Ins
p
ector General that
p
ertains to
y
ou
07/22/2008 Partial Grant
07/18/2008 Partial Grant
2008 3166 07/10/2008 Grisel Ybarra a copy of the entire file pertaining to
07/18/2008
Partial Grant
07/18/2008 Partial Grant
07/18/2008 Partial Grant
2008 3170 07/10/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of the entire file pertaining to
07/29/2008
Partial Grant
Page 785 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000785
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
07/18/2008
Total Denial
2008 3174 07/10/2008 Augie Kreivenas Attorney at Law a copy of all information pertaining to
07/22/2008
Total Denial
2008 3176 07/10/2008 Dennis Lan information pertainin
g
information pertaining to you
07/22/2008 Other Reason
for
Nondisclosure
2008 3178 07/10/2008 Judy Flanagan a copy of the entire A-file pertaining to
07/17/2008
Total Denial
g
to
y
ou 08/05/2008 Partial Grant
2008 3180 07/10/2008 Edward Moore The Cochran Firm records pertaining to the October 20,
2006 arrest, intake, and incarceration of
in Dallas, TX
07/18/2008 Other Reason
for
Nondisclosure
2008 3181 07/10/2008 Chery Geiser Zwaig & Zwaig, P.A. information pertaining to the removal
07/11/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3182 07/10/2008 Jose Perez, Esq. Smith, Sovik, Kendrick &
Sugnet, P.C.
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3183 07/11/2008 Conal Doyle, Esq. Willoughby Doyle, LLP all medical records pertaining to client, 07/22/2008 Other Reason
for
Nondisclosure
Page 786 of 1061
(b)(6)
ICEFOIA.09593.000786
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Atlanta
a copy of the log book of the Unites
States Coast Guard ships or boats which
were patrolling the area in the Caribbean
Sea Between the Guajira Peninsula,
Colombia, South America and the
Roosevelt Roass Naval Base in Ceiba,
Puerto Rico between the dates of
November 30, 1993, and October 5, 1993
07/11/2008
Other Reason
for
Nondisclosure
Referred to
USCG
Page 787 of 1061
(b)(6)
ICEFOIA.09593.000787
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3185 07/09/2008 Aaron Matteo Terrazas Migration Policy Institute the number of teacher exchange visitors
in the United States in J-1 visas for each
year from 2000 to the present; the
number of student and exchange visitors
in the United States under each of the
other J-1 visa categories listed in 22CFR
Part 62.20 to 22 CFR Part 62.32
(including but not limited to professors
and research scholars, short-term
scholars, trainees, college and university
students, secondary school students,
etc.) for each year from 2000 to the
present; the number of teacher exchange
visitors in the United States by country of
citizenship and by state of destination in
the United States for each year from 2000
to the present; the number of teacher
exchange visitors sponsored by each
State Department-approved exchange
visitor program sponsor for each year
from 2000 to the present; and the share
of teacher exchange visitors present in
the United States for less than one
academic year, one academic year, two
academic years, and three academic
years for each year from 2000 to the
present
08/08/2008 Other Reason
for
Nondisclosure
referred to
Dept. of State
2008 3186 07/11/2008 Jeffrey Larson J.P. Larson & Associates, LLC immigration information pertaining to 07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3187 07/11/2008 Jeffrey Larson J.P. Larson & Associates, LLC a copy of the entire immigration file 07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 788 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000788
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
proposed decision to suspend you
without
p
a
y
07/22/2008 Total Denial
2008 3189 07/11/2008 Erica Schommer Law Ofc of TX Riogrande Legal
Aid, Inc. (Weslaco)
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3190 07/11/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3191 07/11/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3192 07/11/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3193 07/11/2008 Lance Curtright De Mott, McChesney, Curtright
& Associates, LLP
07/11/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Announcements Nos. DFC NOC-2003-
009 and ACD 2003-12. Specifically, you
would like to receive the Merit Promotion
and Reassignment Plan-Competitive
Selection Certificates, Merit Staffing Plan
II Candidate Ranking forms for the GS-7
and GS-9, the MR & RP Individual
Ranking Forms, and Applications either
512s or resumes
08/07/2008 Other Reason
for
Nondisclosure
Page 789 of 1061
(b)(6)
ICEFOIA.09593.000789
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Nashua Police Department
employment records from your career at
the Department of Homeland Security. In
addition, you also seek all documentation
of an incident that occurred in November
of 2004 when your supervisor accused
you of a truthfulness issue. In a request
dated July 30, 2008, you specified your
request to include any and all
employment records (personnel file,
evaluations, and any discipline), copies of
the internal investigation and disposition
regarding allegations against you that
Professional Responsibility in NY
concerning untruthfulness, and any
documentation regarding a grievance you
filed against DHS regarding a promotion
that you were not given
08/20/2008
Partial Grant
2008 3196 07/09/2008 Prachi Mishra International Monetary Fund monthly information from 1960-2008 in
relation to worksite enforcement activity
on the number of arrests, indictments and
convictions. In addition you are seeking
worksite enforcement information
pertaining to raids on various companies;
this includes the date of the raid, reason,
and any punishment given
09/03/2008 Other Reason
for
Nondisclosure
Cost estimate
sent to
requester. No
agreement to
fees received
after 30 days.
Page 790 of 1061
(b)(6)
(b)(6), (b)(7)c
ICEFOIA.09593.000790
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3197 07/14/2008 Earl Laidlow, Esq. Earl Ian Laidlow, P.C. a copy of the A-file (including transcripts 07/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
of your passport and any other
incidents/information pertaining to you
07/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3199 07/11/2008 Daniel Feeser documentation of complaints and
investigations concerning the employment
Jasper, IN and the following associated
businesses: Burger Farms, LLC, Burger
Turkey Farms Transit, LLC, Burger Pork
Farms, LLC, and Haysville Feed Mill, LLC
07/17/2008 Other Reason
for
Nondisclosure
2008 3200 07/15/2008 Barbara Elias information for various documents
referenced in Chapter 4 of the 911
Commission Report Titled: Response to
A
l-Qaida Initial Assault
08/11/2008 Total Denial
2008 3201 07/14/2008 James Turner Lansing Regional Rep. - US
Senator Carl Levin
a copy of the FPS report pertaining to an
accident at the Howard Street Lot (FPS
Re
p
07/25/2008 Partial Grant
2008 3202 07/14/2008 Ernesto Cortina AKAL Security a copy of the incident report that occurred
on Thursday, July 3, 2008 at the SSA
Office located at 230 N. Manhein Road in
Hillside, Illinois
07/25/2008 Other Reason
for
Nondisclosure
08/07/2008 Partial Grant
documentation related to an assault in the
workplace that you reported on March 6,
2008
07/25/2008 Other Reason
for
Nondisclosure
Page 791 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000791
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3205 07/10/2008 Russell Working Chicago Tribune information concerning the list of
customers of the St. Regis diploma mill
organization, which possibly is referred to
as “Operation Gold Seal Buyers List,” but
which I re
q
uest under an
y
title
07/22/2008 Other Reason
for
Nondisclosure
Miami
documents, court order and petition of
you applying to be paroled into the United
States for
p
rosecution
07/28/2008 Total Denial
placed a restraining order on a person
with an identical name; as this has
caused confusion for you at every border
crossin
g
07/15/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 3208 07/14/2008 Ryan Moore Vedder Price, P.C. a copy of the Memorandum of
Understanding a/k/a Memorandum of
Agreement between the Department of
Homeland Security and the Maricopa
County Sheriff’s Office, which describes
the scope of authority vested in Maricopa
County Sheriff’s Office to enforce
immi
g
ration laws
08/01/2008 Partial Grant
2008 3209 07/14/2008 Mark Benjamin Salon.com a copy of all criminal warrants obtained by
the U.S. Bureau of Immigration and
Customs Enforcement (USICE), along
with accompanying affidavits and all other
attachments, that have been executed by
USICE agents or any other federal, state,
local, or tribal law enforcement agent, for
worksite enforcement investigations
nationwide between January 1, 2006, and
the present on specified companies,
businesses and contractors
08/27/2008 Total Denial
Page 792 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000792
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3210 07/14/2008 Kenneth Merrill Darrow & Merrill the contract between ICE and Spectrum
Security Services, including wage
determinations, from October 14, 2004
and October 22, 2005 and between
March 1, 2006 and February 19, 2008
09/11/2008 Partial Grant
2008 3211 07/11/2008 Gregory Page Page, Eichenblatt, Bernbaum &
Bennett, P.A.
and Border Protection during her travels
07/15/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 3212 07/15/2008 Mark Kocol Mark S. Kocol, P.C. a copy of the entire A-file pertaining to 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3213 07/15/2008 Alberto Benitez The George Washington
University Law School
a copy of all petitions, applications, and 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3214 07/15/2008 Stephen Scribner Law Office of Stephen V.
Scribner
a copy of all documents pertaining to 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3215 07/15/2008 Bernardo Merino Law Office a copy of all records pertaining to client, 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3217 07/15/2008 John Gallagher Gallagher Sandoval all documents pertaining to client, 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3218 07/15/2008 Nora Rilo-Manito, Esq. Law Offices a copy of all records pertaining to client, 07/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 793 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000793
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3219 07/16/2008 Elliott Ozment Immigration Law Offices a copy of all records pertaining to client, 07/16/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3220 07/16/2008 Anthony De Filippo Immigration Law Services medical information pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
2008 3221 07/16/2008 Nathan Yates Avondale Partners, LLC the average daily ICE detainee population
each month from January 2007 through
the present at the following facilities:
Regional Correctional Center -
Albuquerque, New Mexico
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
08/06/2008 Total Grant
Page 794 of 1061
(b)(6)
ICEFOIA.09593.000794
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3222 07/16/2008 Gerald Seipp Dilip Patel Law Firm all immigration records pertaining to 07/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3223 07/15/2008 Cynthia Anderson Hedgecheck Employer Sanctions Final Orders from
2000 to 2002
09/19/2008 Other Reason
for
Nondisclosure
2008 3224 07/17/2008 James Oden copies of any citations or reports relating
07/17/2008
Partial Grant
2008 3225 07/17/2008 Karla Kraus Kraus Law Firm all medical records from CCA Detention
Facility - Otay Mesa, CA from
approximately January 2008 until
February 2008 pertaining to client,
07/31/2008 Total Grant
2008 3226 07/14/2008 Robert Zysk, Esq. Attorney at Law information pertaining to the reason why
g
moved
07/25/2008 Total Grant
07/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3228 07/17/2008 Timothy Clay Kulp, Esq. Attorney information pertaining to the immigration 07/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Fort Dix
a copy of your citizenship certificate 07/17/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3230 07/17/2008 Matthew Field an index of all Freedom of Information Act
requests made to U.S Immigration and
Customs Enforcement (ICE) related to the
raid at the Agriprocessors, Inc. facility in
Postville, Iowa on May 12, 2008
08/01/2008 Total Grant
Page 795 of 1061
(b)(6)
ICEFOIA.09593.000795
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3231 07/14/2008 Veronica Warren a copy of the federal work contract
awarded to Southwestern Security
Services, Inc
08/21/2008 Partial Grant
2008 3232 07/14/2008 Charles Miller Miller Law Offices a copy of the ICE Worksite Enforcement
Guidebook
08/08/2008 Total Denial
Announcement Number CR NOC 2001-
422. Specifically, you are requesting the
Merit Promotion and Reassignment Plan-
Competitive Selection Certificates, Merit
Staffing Plan II Candidate Ranking Form
for the GS-8, the MR & RP Individual
Ranking Forms, and Applications either
612s or Resumes, and the Non
Competitive and Qualified status for this
announcement number
08/07/2008 Total Grant
Page 796 of 1061
(b)(6)
ICEFOIA.09593.000796
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
ICE OPR in Tampa regarding Case
records/correspondence between OPR
and the ICE OI National Academy relating
to case, a copy of all
records/correspondence between the
OPR office and the ICE DRO National
Academy relating to the above numbered
case, a copy of all
records/correspondence between the ICE
DRO National Academy and the ICE
Employee and Labor Relations office
relating to the above numbered case, and
a copy of all records/correspondence
between the ICE DRO National Academy
and the ICE DRO HQ, Washington, DC
office relating to the above numbered
case
07/18/2008
Other Reason
for
Nondisclosure
Page 797 of 1061
(b)(2)Low
(b)(6)
ICEFOIA.09593.000797
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
copy of your personnel file, a copy of any
ICE performance computer systems
records, all cash awards nominated
and/or issued at the ICE Academy from
March 2003 to present, all time-off
awards nominated and/or issued at the
ICE Academy from March 2003 to
present, all comp time nominated and/or
issued at the ICE Academy Legal Division
from January 2004 to the present, all time
-
off awards nominated and/or issued at
the ICE Academy Legal Division from
January 2004 to the present, all cash
awards nominated or issued at the ICE
Academy Legal Division from January
2004 to the present, all QSIs nominated
and/or awarded at the ICE Academy
since March 2003, all QSIs nominated
and/or awarded at the ICE Academy
Legal Division since January 2004, all gift
card awards from 2004 to the present by
the ICE Academy managers, the number
of female and minority status
professionals working at the ICE
Academy in Gynco, Georgia from March
2003 to the present, the number of white
09/03/2008 Total Grant
Page 798 of 1061
(b)(6)
ICEFOIA.09593.000798
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3236 07/17/2008 Rex Chen Catholic Charities all information (documents, records, and
policies) pertaining to an ICE
enforcement operation and/or search that
occurred at 239 4th Street, Newark, New
Jersey, on or about April 23, 2007; all
information regarding the arrest and
evidence regarding the individual of
individuals that government agents
purportedly were searching for; all
documents related to training for ICE
agents regarding search and seizure
rights under the United States
Constitution, New Jersey Constitution,
Vienna Convention on Consular
Relations, or immigration regulations; all
policies and regulations including
disciplinary rules for ICE agents regarding
search and seizure rights under the
United States Constitution, New Jersey
Constitution, Vienna Convention on
Consular Relations, or immigration
regulations; a complete copy of any DHS
or Department of Justice manual
regarding The Law Of Arrest, Search, and
Seizure for Immigration Officers in effect
as of April 23, 2007; all personnel and/or
07/22/2008 Other Reason
for
Nondisclosure
08/21/2008 Other Reason
for
Nondisclosure
No response to
acknowledgme
nt letter
requesting
more info.
Page 799 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000799
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3238 07/17/2008 Anish Vashistha, Esq. Asherson, Klein & Darbinian a copy of the file pertaining to client, 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3239 07/16/2008 Anish Vashistha, Esq. Asherson, Klein & Darbinian a copy of the complete file pertaining to 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3240 07/16/2008 Anish Vashistha, Esq. Asherson, Klein & Darbinian a copy of the file pertaining to client, 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3241 07/16/2008 Anish Vashistha, Esq. Asherson, Klein & Darbinian a copy of the file pertaining to client, 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3242 07/18/2008 Charles Stebley Attorney at Law a copy of the complete A-file pertaining to 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3243 07/18/2008 Margaret Catillaz Harter Secrest & Emery, LLP a copy of the immigration file pertaining to 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3244 07/18/2008 Cesar Ternieden Law Office a copy of the immigration file pertaining to 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3245 07/18/2008 Sarah Heilbrun Fellom & Solorio Law Offices al copy of the A-file pertaining to client, 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3247 07/18/2008 Ilyce Shugall Van Der Hout, Brigagliano, &
Nightingale, LLP
a copy of all records pertaining to client, 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3248 07/18/2008 Jerry Shapiro Law Offices of Fuire & Shapiro a copy of the complete immigration file 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 800 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000800
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3249 07/18/2008 Jerry Shapiro Law Offices of Fuire & Shapiro a copy of the complete immigration file 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3250 07/17/2008 Lorena Madriga, Esq. Law Office a copy of all immigration records,
including entry and departure from the
07/18/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3251 07/18/2008 Cesar Ternieden Law Offices a copy of the complete immigration A-file 07/18/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Prairie Correctional Inst.
a copy of the detainer that was placed on
you
08/14/2008 Other Reason
for
Nondisclosure
08/01/2008 Other Reason
for
Nondisclosure
08/07/2008 Partial Grant
2008 3255 07/21/2008 Paula Duthoy Attorney at Law a copy of all records pertaining to client, 08/01/2008 Partial Grant
2008 3256 07/21/2008 Tao Lin, Esq. Caesar & Napoli a copy of complete immigration file
p
ertainin
g
07/31/2008
Total Denial
2008 3257 07/21/2008 Damaris Garcia Attorney at Law a copy of all records pertaining to client, 07/31/2008 Partial Grant
2008 3258 07/21/2008 David Meyers Meyers & Meyers, LLP all immigration records pertaining to
07/31/2008 Partial Grant
y
a cop
y
of all records pertainin
g
to
y
ou 07/31/2008 Total Denial
2008 3260 07/21/2008 Keith Belkin Attorney at Law a copy of all records pertaining to client, 08/05/2008 Partial Grant
2008 3261 07/21/2008 Mary Baquero, Esq. Attorney at Law a copy of all documents pertaining to
07/31/2008
Total Denial
08/13/2008 Partial Grant
Page 801 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000801
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3263 07/21/2008 Paulus Chan, Esq. information pertainin
g
for
Nondisclosure
2008
3265 07/21/2008 John Keller Immigrant Law Center of MN a copy of all records pertaining to client,
07/23/2008
Total Denial
2008 3266 07/21/2008 Jonathan Montag Law Offices a copy of all records pertaining to client, 07/24/2008 Partial Grant
p
ertainin
g
to
y
ou
08/01/2008 Total Denial
2008 3268 07/21/2008 Steven Morley, Esq. Morley Surin & Griffin, P.C. a copy of all immigration records 08/04/2008 Total Denial
2008 3269 07/21/2008 Vikram Badrinath, Esq. Vikram Badrinth, P.C. a copy of all records pertaining to client, 08/04/2008 Partial Grant
2008 3270 07/21/2008 J. Alison Cimino Law Offices of Pamela D.
Kennedy
a copy of all documents pertaining to 08/13/2008 Other Reason
for
Nondisclosure
2008 3271 07/21/2008 Marc Wigul Ask Law Group a copy of all records pertaining to client, 08/06/2008 Partial Grant
investi
g
ation
07/24/2008 Partial Grant
g
to
y
ou 08/05/2008 Partial Grant
07/24/2008 Partial Grant
y
of
y
our investi
g
ative file 07/24/2008 Partial Grant
Page 802 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000802
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3276 07/21/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3277 07/21/2008 Raul Atler Gonzales & Gonzles copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/22/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3278 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3279 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
Page 803 of 1061
(b)(6)
ICEFOIA.09593.000803
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3280 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3281 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3282 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3283 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/22/2008 Other Reason
for
Nondisclosure
non-responsive
Page 804 of 1061
ICEFOIA.09593.000804
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3284 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008
Other Reason
for
Nondisclosure
non-responsive
2008 3285 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
07/22/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3286 07/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/22/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3287 07/18/2008 Beth Henderson Steel , Rudnick & Ruben a copy of the complete immigration file 07/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3288 07/18/2008 Andy Pierrotti WSPA-TV the number of airport employees who
provided false information to get a SIDA
bad
g
e
07/21/2008 Other Reason
for
Nondisclosure
Referred to
TSA
07/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 805 of 1061
(b)(6)
ICEFOIA.09593.000805
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3290 07/21/2008 Sarah Heilbrun Fellom & Solorio a copy of all records pertaining to client, 07/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3291 07/21/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of all records pertaining to client, 07/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Etowah County Det. Ctr.
a copy of all immigration records 07/21/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
on 5/5/2008 at approx. 8:30a.m. at the
Defense Finance and Accounting
Service, 8899 East 56th Street
08/07/2008 Partial Grant
2008 3294 07/21/2008 Alexander Lavaroni Superior Court of New Jersey -
Essex Vicinage Probation
Services
deportation status/confirmation of
deportation pertaining to the following
07/25/2008 Total Grant
09/26/2008 Other Reason
for
Nondisclosure
2008 3296 07/21/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
a written confirmation of deportation
p
ertainin
g
08/04/2008
Total Grant
2008 3297 07/18/2008 John Holya a table of discipline for ICE employees,
discipline records for all off duty conduct
of ICE employees for the last five years,
and discipline records for all off duty
conduct of ICE attorne
y
s
08/27/2008 Total Grant
Page 806 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000806
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
your car, and any supporting materials,
pertaining to an accident that occurred on
Monday, February 4, 2008 at the Federal
Building located at 575 N. Pennsylvania
Street
08/07/2008
Partial Grant
2008 3299 07/22/2008 Marisa Burrill Democratic Congressional
Campaign Committee
copies of all records relevant to violations,
citations, complaints, or any
documentation involving various
com
p
anies
(
list
p
rovided
)
09/09/2008 Other Reason
for
Nondisclosure
REQUESTER
FAILED TO
PAY FEES
you have been denied entrance into the
F.A.S.T.
p
ro
g
ram
09/05/2008 Partial Grant
2008 3301 07/21/2008 Wilfredo Allen, Esq. a copy of all records pertaining to client, 08/01/2008 Partial Grant
2008 3302 07/21/2008 Wilfredo Allen, Esq. a copy of all records pertaining to client, 07/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3303 07/21/2008 Gino Mesa Law Office a copy of all records pertaining to client, 07/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Lompoc
all information pertaining to your removal
proceedings which resulted in your initial
de
p
ortation
07/22/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
08/05/2008 Partial Grant
evidence collection & handling, evidence
inventory procedures, evidence chain of
custody requirements, and evidence
transfers to other agencies
08/13/2008 Total Denial
Page 807 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000807
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
07/31/2008 Total Grant
2008 3308 07/22/2008 Ronald Weeks the most current federal civilian data file
to include: name of employee, current
position title, employee work address,
current pay grade and step, current
annual salary including locality pay, and
employee’s service computation date, for
the Metropolitan Statistical Area of
A
tlanta, GA
08/06/2008 Partial Grant
2008 3309 07/22/2008 Scott Kemp a copy of Contract No. GS-07F-0152N,
with Tarheel S
p
ecialties, Inc
08/28/2008 Partial Grant
on Februar
y
19, 1992
07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3311 07/16/2008 Seth Payer United Food & Commercial
Workers International Union,
CLC
full access to all documents Immigration
and Customs Enforcement may have,
including correspondence between ICE
and other federal agencies, relating to PM
Beef, a meatpacker based in Windom,
MN, from 2004 to the present
08/05/2008 Other Reason
for
Nondisclosure
for
Nondisclosure
2008 3313 07/22/2008 Ignacio Laguarda Al DIA information pertaining to the number of
referrals per month of undocumented
immigrants from Dallas County Jails to
ICE for the last 5
y
ears
07/25/2008 Other Reason
for
Nondisclosure
San Ysidro border crossin
g
07/23/2008 Other Reason
for
Nondisclosure
Referred to
CBP
Page 808 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000808
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3315 07/22/2008 Brent Huddleston Law Offices of Richard Gump a copy of all immigration records 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3316 07/22/2008 Brent Huddleston Law Offices of Richard Gump a copy of all immigration records 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3317 07/22/2008 Brent Huddleston Law Offices of Richard Gump a copy of all immigration records 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3318 07/18/2008 Major John Mc Rainey Cumberland County Sheriff’s
Office
information pertaining to the 287(g)
program at the Cumberland County
Detention Center
09/08/2008 Partial Grant
08/14/2008 Partial Grant
09/29/2008
Partial Grant
2008 3321 07/23/2008 Alan Bowman, Esq. Attorney at Law a copy of all records pertaining to client,
09/29/2008
Partial Grant
information pertaining to your
g
08/18/2008
Total Denial
2008 3323 07/23/2008 Earl Laidlow, Esq Earl Ian Laidlow, P.C. a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3324 07/23/2008 Earl Laidlow, Esq. Earl Ian Laidlow, P.C. a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3325 07/23/2008 Earl Laidlow, Esq. Earl Ian Laidlow, P.C. a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3326 07/23/2008 Earl Laidlow, Esq. Earl Ian Laidlow, P.C. a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 809 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000809
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3327 07/23/2008 Sarah Heilbrun Law Offices of Fellom & Solorio a copy of the complete A-file pertaining to 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3328 07/23/2008 Sarah Heilbrun Law Offices of Fellom & Solorio a copy of the complete A-file pertaining to 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3329 07/23/2008 Jennifer Peyton Attorney at Law, LLC a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3330 07/23/2008 Walter Ruehle The Legal Aid Society of
Rochester
a copy of all records pertaining to client, 07/23/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3331 07/23/2008 Peter Trimble Keen Transport, Inc. information pertaining to the reason why
crosses the border
07/23/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 3332 07/24/2008 Ben Loveman, Esq. Law Offices of Virender Kumar
Goswami
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
from the US
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3335 07/24/2008 Doug Ford Legal Aid Justice Center immigration documentation pertaining to 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 810 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000810
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3337 07/24/2008 Marisa Burrill Democratic Congressional
Campaign Committee
all records relevant to violations, citations,
complaints, or any documentation
involving the following companies: Tango
Truck Services, Inc, Tango Transport,
Inc., Transport Insurance, Inc., Air Go
Aviation, LLC, Tango Logistx, Inc.,
Cango, Inc., GMGO, Inc., Tango
Enterprises, and Pro Cert
08/18/2008 Other Reason
for
Nondisclosure
2008 3338 07/24/2008 Regina Cajigas Landman Corsi Ballaine &
Ford, P.C.
a copy of all records pertaining to client,
records
08/08/2008 Other Reason
for
Nondisclosure
2008 3339 07/24/2008 Melissa Indish St. Vincent Catholic Charities a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3340 07/24/2008 Ben Loveman, Esq. Law Offices of Virender Kumar
Goswami
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3341 07/24/2008 Elihu Massel Attorney at Law a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3342 07/24/2008 Elihu Massel Attorney at Law a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3343 07/24/2008 Gino Mesa Law Offices a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3344 07/24/2008 Eric Bjotvedt Law Offices, P.C. a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3345 07/24/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 811 of 1061
(b)(6)
ICEFOIA.09593.000811
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3346 07/24/2008 Mariana Hanna Law Offices a copy of the entire A-file pertaining to 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3347 07/24/2008 Mariana Hanna Law Offices a copy of the complete A-file pertaining to 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3348 07/24/2008 San Juana Barraza Putnicki Law Office a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3350 07/24/2008 Kelli Stump Stump & Associates a copy of all immigration records 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3351 07/24/2008 Angela Williams Watson & Dameron, LLP a copy of all immigration records 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3352 07/24/2008 Michael Soresi Law Offices of Booth & Koskoff a copy of Immigration and Customs
Enforcement’s complete investigative file
relating to a 2005-2006 San Diego,
California child abuse case
08/05/2008 Total Denial
2008 3353 07/24/2008 Brenda Walker Dep’t of Social And Health
Services - Children’t Protective
Services
deportation information pertaining to 08/08/2008 Total Grant
2008 3354 07/24/2008 H. Nelson Meeks Law Offices of H. Nelson
Meeks
a copy of all records (including A & T
07/24/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3355 07/24/2008 Margaret Wong, Esq. Margaret W. Wong & Assoc.
CO., LPA
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 812 of 1061
(b)(6)
ICEFOIA.09593.000812
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3356 07/22/2008 Hiroko Kusuda, Esq. Loyola University - Law Clinic a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3357 07/24/2008 Sarah Faville Sandra Saltrese-Miller &
Associates
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3358 07/22/2008 Steven Mannion, Esq. DeCotiis, Fitzpatrick, Cole &
Wisler, LLP
copies of all agreements between Orange
County, New York and Immigration and
Customs Enforcement concerning the
housing of federal detainees
08/06/2008 Other Reason
for
Nondisclosure
2008 3359 07/22/2008 Steven Mannion, Esq. DeCotiis, Fitzpatrick, Cole &
Wisler, LLP
copies of all agreements between Essex
County, New Jersey and Immigration and
Customs Enforcement concerning the
housing of federal detainees
08/07/2008 Other Reason
for
Nondisclosure
Cleveland FPS agency regarding an
incident on May 14, 2008 in the Carl B.
Stokes Federal Buildin
g
08/11/2008 Partial Grant
2008 3361 07/24/2008 Jonathan Miller Catholic Charities Archdiocese
of San Antonio, Inc.
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3362 07/24/2008 Ben Loveman, Esq. Law Offices of Virender Kumar
Goswami
a copy of all records pertaining to client, 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Immigration and Customs Enforcement at
Hardison Tire and Oil in Bayboro, North
Carolina
08/21/2008 Other Reason
for
Nondisclosure
No Perjury
Statement
Page 813 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000813
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Immigration and Customs
Enforcement
a copy of your most recent background
investigation
08/11/2008
Partial Grant 30 pages
referred to
OPM
Memphis
a copy of your complete criminal records
in possession of the USA in the Eastern
District of VA, including but not limited to
all correspondence between the AUSA
and the INS
08/08/2008 Partial Grant
Letter of Intente (LOI) - Statement of
Reasons issued to you by the U.S. Army
Central Personnel Security Clearance
Facilit
y
(
CCF
)
was based
08/05/2008 Partial Grant
2008 3367 07/24/2008 Toni Martinson Two Jinn, Inc. dba Aladdin Bail
Bonds
08/08/2008 Total Grant
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3369 07/24/2008 Ronald Anderson a copy of the contract between Security
Consultants Group (SCG) and the
Federal Protective Service
(
FPS
)
08/06/2008 Partial Grant
07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3371 07/24/2008 Kelli Stump Stump & Associates a copy of all immigration records
07/24/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3372 07/24/2008 Angela Williams Watson & Dameron, LLP a copy of all immigration records 07/24/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 814 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
ICEFOIA.09593.000814
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
and interviews allowed under the Privacy
Act of 1974 regarding your background
investigation conducted in July 2008
08/11/2008
Partial Grant
may have involved you as the focus while
employed by the U.S. Immigration and
Customs Enforcement
08/07/2008 Partial Grant
2008 3375 07/24/2008 Neil Lewis Neil F. Lewis, P.A. a copy of all immigration documents 08/06/2008 Other Reason
for
Nondisclosure
non -
responsive
08/06/2008 Partial Grant
08/08/2008 Partial Grant
2008 3378 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3379 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 815 of 1061
(b)(6)
ICEFOIA.09593.000815
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3380 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3381 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3382 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3383 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 816 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000816
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3384 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3385 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3386 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3387 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
Page 817 of 1061
ICEFOIA.09593.000817
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3388 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/06/2008 Other Reason
for
Nondisclosure
non -
responsive
2008 3389 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3390 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/06/2008 Other Reason
for
Nondisclosure
non -
responsive
2008 3391 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/07/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 818 of 1061
ICEFOIA.09593.000818
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3392 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3393 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3394 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3395 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/07/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 819 of 1061
(b)(6)
ICEFOIA.09593.000819
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3396 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/31/2008
Other Reason
for
Nondisclosure
records are non
responsive to
request
2008 3397 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/31/2008
Other Reason
for
Nondisclosure
records non
responsive to
request
2008 3398 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/31/2008
Other Reason
for
Nondisclosure
records non
responsive to
request
2008 3399 07/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
07/31/2008
Other Reason
for
Nondisclosure
records non
responsive to
request
Page 820 of 1061
(b)(6)
ICEFOIA.09593.000820
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3400 07/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3401 07/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3402 07/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3403 07/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
Page 821 of 1061
(b)(6)
ICEFOIA.09593.000821
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3404 07/25/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3405 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3406 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008 Other Reason
for
Nondisclosure
non -
responsive
2008 3407 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008 Other Reason
for
Nondisclosure
non -
responsive
Page 822 of 1061
ICEFOIA.09593.000822
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3408 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3409 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3410 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3411 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/06/2008
Other Reason
for
Nondisclosure
non -
responsive
Page 823 of 1061
(b)(6)
ICEFOIA.09593.000823
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3412 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/07/2008 Other Reason
for
Nondisclosure
non -
responsive
2008 3413 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/07/2008 Other Reason
for
Nondisclosure
non -
responsive
2008 3414 07/25/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
08/07/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3415 07/25/2008 Robert Remes Carliner & Remes, P.C. a copy of the entire file pertaining to
08/08/2008
Partial Grant
2008 3416 07/25/2008 Keith Lyons Lyons Law Firm a copy of all immigration records
p
ertainin
g
08/11/2008
Partial Grant
2008 3417 07/25/2008 Mario Louis a copy of all immigration records
p
ertainin
g
08/21/2008 Partial Grant
p
ertainin
g
to
y
ou
08/11/2008 Partial Grant
09/03/2008 Partial Grant
08/11/2008 Total Denial
Page 824 of 1061
(b)(6)
ICEFOIA.09593.000824
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3421 07/25/2008 Michael Bussman Attorney- Spitzer, Addis &
Sussman
08/22/2008
Partial Grant
09/02/2008
Partial Grant
09/02/2008
Partial Grant
2008 3426 07/25/2008 Shawn Hollida
y
information pertainin
g
2008
3427 07/25/2008 Lance Curtright De Mott, McChesney, Curtright
& Associates, LLP
a copy of records pertaining to client, 08/08/2008 Other Reason
for
Nondisclosure
released individuals that you have
released in the
p
ast 2
y
ears
08/12/2008 Other Reason
for
Nondisclosure
background investigation, and (2) any
and all investi
g
ations
p
ertainin
g
to
y
ou
08/28/2008 Partial Grant
2008 3430 07/25/2008 Timothy Nutter Law Office a copy of all immigration records 07/25/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3431 07/25/2008 Margaret Donnelly Donnelly & Associates a copy of all immigration records 07/25/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
investi
g
ation
08/08/2008 Partial Grant
the USINS Miami/Florida with the charge
of “Violation of Immigration Laws”
07/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 825 of 1061
ICEFOIA.09593.000825
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3434 07/25/2008 Robert Anderson Lehigh Acres Watchdog any and all information and
communications internally or externally on
09/25/2008
Partial Grant
2008 3435 07/22/2008 Julie Hotchkiss Federal Reserve Bank of
Atlanta
information pertaining to the statistical
information about investigations (number
of arrests, indictment, and convictions) in
the state of Georgia from March 2003 to
p
resent
08/25/2008 Other Reason
for
Nondisclosure
Not a FOIA/PA
request
2008 3436 07/28/2008 Thomas Ragland Maggio Kattar a copy of all immigration records available 08/13/2008 Other Reason
for
Nondisclosure
Ref to CIS
08/08/2008 Other Reason
for
Nondisclosure
2008 3438 07/28/2008 Laurence Smith Simon & Smith, P.C. a copy of all immigration documents 07/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3439 07/25/2008 William Perry all of the unique instances of non-
immigrant students in a particular
technology cluster, Aeronautics, for the
academic
y
ear of 2007-08
09/22/2008 Other Reason
for
Nondisclosure
No Response
to Fee Letter
for
Nondisclosure
investi
g
ation
08/11/2008 Partial Grant
Page 826 of 1061
(b)(6)
ICEFOIA.09593.000826
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3442 07/31/2008 Jacqueline Stevens University of California, Santa
Barbara
copies of (1) all settlements and
agreements entered into by ICE as a
result of lawsuits filed by detainees and
deportee against ICE since its inception;
(2) records of payments made to either as
a result of a judge’s order or in
settlements and agreements since the
inception of the ICE; and (3) summaries
or reports that detail ICE expenditures as
a result of lawsuits brought by detainees
or deportees
09/24/2008 Partial Grant
2008 3443 07/25/2008 Alex Yu, Esq. Alex Yu, P.A. a copy of any and all information 07/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3444 07/25/2008 Amy Gooden Democratic Congressional
Campaign Committee
copies of all records relevant to violations,
citations, complaints, or any
documentation involving various
Penns
y
lvania-based com
p
anies
09/09/2008 Other Reason
for
Nondisclosure
REQUESTER
FAILED TO
PAY FEES
07/28/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Announcement #PH-KDG-08-182409,
SDDO at the DRO Training Division in
Gl
y
nco, GA
08/21/2008 Other Reason
for
Nondisclosure
Referred to
OPM
2008 3447 07/28/2008 Tom Jawetz ACLU National Prison Project a copy of all medical records pertaining to 09/29/2008 Total Grant
2008 3448 07/25/2008 Larry Smith Attorney at Law a copy of all immigration records 07/29/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 827 of 1061
(b)(6)
ICEFOIA.09593.000827
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
folder at Tampa, in possession by SDDC
08/18/2008
Partial Grant
2008 3450 07/28/2008 Gino Mesa Law Office a copy of all immigration records 07/29/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3451 07/28/2008 Maria Saucedo Law Office a copy of all immigration records
07/29/2008
Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
2008 3452 07/28/2008 Kelli Stump Stump & Associates the proof of legal entry and 245(I) 07/29/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 828 of 1061
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000828
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3453 07/29/2008 Kelly Polce Democratic Congressional
Campaign Committee
copies of all records relevant to violations,
citations, complaints, or any
documentation involving the following
companies: Midwest Marine Terminals,
Inc., Ozinga Aviation, Inc., Ozinga
Concrete Products Inc., Ozinga Indiana
RMC, Inc., Ozinga marine, Inc. Ozinga
materials, Inc., Ozinga South Suburban
RMC, Inc., Ozinga Transportation, Inc.,
Ozinga International, LLC, Builder’s
Ready Mix Company, Carribbean Cement
and Aggregates, Inc., Casper’s Cartage,
Inc., Chicago Metropolitan Materials
Transport, Inc., Chicao Metropolitan
Ready Mix and material Company, inc.,
Chicago Port Railroad Company,
Cutivate, Inc., First Choice Logistics, Inc.,
Floit Sand and gravel Company, Isabela
Cement and Aggregates, C. Por A, Island
Cement, Inc., Mokena Illinois Railroad
Company, Northern Materials, Inc., South
Branch marina, Inc., South Suburban
Bulk Transport, Inc., Telemedical,
Incorporated, and Christian Economic
Corporation
09/09/2008 Other Reason
for
Nondisclosure
REQUESTER
FAILED TO
PAY FEES
2008 3454 07/28/2008 Rex Chen Catholic Charities of the
Archdiocese of Newark
a copy of all enforcement records,
including A-file information pertaining to
08/19/2008 Other Reason
for
Nondisclosure
Referred to
State
De
p
artment
2008 3455 07/28/2008 Kimberly Kessler Debevoise & Plimpton, LLP all documents concerning the I-130
Immigration Petition for Relative, Fiance,
07/29/2008 Other Reason
for
Nondisclosure
REFERRED
TO NRC/CIS
Page 829 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000829
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008
3457 07/29/2008 Tom Jawetz ACLU National Prison Project a complete list of individuals who have
died while detained in ICE custody since
January 1, 2004; all records pertaining to
deaths in ICE custody; all records
provided to or maintained by Contract
Detention Facilities, Service Processing
Centers, and Intergovernmental Service
Agreement facilities relating to deaths in
detention; all records identifying the
manner by which your agency or any of
its components track deaths in detention;
and all records generated in response to
requests for information from the
Washington Post and The New York
Times about immigrant detainee medical
care and deaths, and in reaction to those
articles
07/29/2008 Other Reason
for
Nondisclosure
Litigation with
DHS/OIG
y
of
y
our investi
g
ative file 08/28/2008 Partial Grant
2008 3459 07/30/2008 Alberto Benitez The George Washington
University Law School
a copy of all petitions, applications, and 07/30/2008 Other Reason
for
Nondisclosure
Referral to
CIS/NRC
Page 830 of 1061
(b)(6)
ICEFOIA.09593.000830
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3460 07/30/2008 Marci Gilligan Kamlet, Shepherd & Reichert,
LLP
information pertaining to the investigation
Immigration & Customs Enforcement, by
the Centra Intelligence Agency (”CIA”),
Department of Justice (”DOJ”) and/or
Office of the Inspector General (”OIG”),
related to files containing government
information that was stored on and/or
accessed from his home computer; and
the decision by the U.S. Attorney’s Office
for the District of Colorado not to
charges arising out of the investigation
referred to
08/08/2008 Total Denial glomar
2008 3461 07/30/2008 Alberto Benitez The George Washington
University Law School
a copy of all petitions, applications and 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3462 07/30/2008 Alberto Benitez The George Washington
University Law School
a copy of all petitions, applications, and 07/30/2008 Other Reason
for
Nondisclosure
Referral to
NRC/CIS
2008 3463 07/30/2008 Patricia Sullivan Maroko and Landau, P.C. a copy of all immigration records 07/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3464 07/30/2008 Jose Hernandez Hernandez Law Firm, P.C. a copy of all immigration records 07/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3465 07/30/2008 Todd Becraft Law Office a copy of all immigration records
07/30/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3466 07/30/2008 Douglas Grannan a copy of the entire immigration file
p
ertainin
g
08/13/2008
Partial Grant
Page 831 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000831
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3467 07/30/2008 Brian Lerner a copy of all immigration records
p
ertainin
g
08/12/2008
Partial Grant
p
ertainin
g
to
y
08/13/2008
Total Denial
answers to questionnaire, and interview
records of the selected candidates
pertaining to Vacancy ID#178404,
Mission Support Specialist
08/21/2008 Other Reason
for
Nondisclosure
Referred to
OPM
2008 3470 07/29/2008 Melissa Morales Miami-Dade County State
A
ttorne
y
’s Office
08/08/2008 Total Grant
2008 3471 07/29/2008 Melissa Morales Miami-Dade County State
A
ttorne
y
’s Office
08/08/2008 Total Grant
2008 3472 07/28/2008 Brent Anderson Meridian Management
Corporation
a copy of the investigation report
concerning theft at the Oakland Federal
Buildin
g
08/11/2008 Partial Grant
issued, charging that you attempted to
brin
g
a ‘firearm’ into a Federal Facilit
y
08/11/2008 Partial Grant
2008 3474 07/30/2008 Timothy Nutter Law Offices a copy of all immigration records 07/30/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3475 07/30/2008 Wayne Dapser, Esq. Attorney at Law a copy of all immigration records
p
ertainin
g
08/08/2008
Partial Grant
2008 3476 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/08/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 832 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000832
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3477 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/08/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3478 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/08/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3479 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/08/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3480 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/11/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
the request
Page 833 of 1061
(b)(6)
ICEFOIA.09593.000833
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3481 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/11/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
the request
2008 3482 07/30/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/11/2008 Other Reason
for
Nondisclosure
records are non
-
responsive to
the request
and importation of a controlled substance
on 2/5/89 at Customs Service in Blaine,
W
A
07/31/2008 Other Reason
for
Nondisclosure
Ref. to CBP
Page 834 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000834
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3484 07/30/2008 Suzanne Gamboa The Associated Press information pertaining to the number of
claims that have been filed since 2000 by
people saying they were detained or
deported despite being U.S. citizens; the
number of claims that have been settled
or decided; the breakdown on the
settlements and/or decisions; the amount
of money that has been paid and the
amount of cases since 2000 to settle
lawsuits filed by people saying they were
detained or deported despite being U.S.
citizens; amount of the largest and
smallest settlement; the number of files of
persons taken into ICE custody has ICE
sent to USCIS asking for expedited
adjudication for a certificate of U.S.
citizenship; any guidance sent to the field,
to government and contracted staff,
concerning the process for dealing with
people who have been taken into ICE
custody and claim to be U.S. citizens; and
any guidance on the process for
determining whether a claim by a person
who is detained or processed for
deportation is valid
09/26/2008 Other Reason
for
Nondisclosure
Page 835 of 1061
ICEFOIA.09593.000835
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3485 07/30/2008 Nick Hudson Grassroots Leadership a copy of all proposals submitted to the
Department of Homeland Security’s office
of Immigration and Customs Enforcement
in response to pre-solicitation hscedm-08-
r-0005 (Pre-solicitation for a non-criminal
family residential facility with the capacity
to house a maximum population of 200
residents using minimal security for
juveniles and their families in a safe and
secure environment while in the custody
of ICE), as well as copies of all electronic
or paper documents and communication
referencing the pre-solicitation notice
above (e.g. meeting minutes, e-mail,
minutes from phone conversations, etc.)
09/23/2008 Other Reason
for
Nondisclosure
Failure to
contact
requester.
occurred while you were crossing the
Queenston Lewingston Bridge Border
07/31/2008 Other Reason
for
Nondisclosure
Ref. to CBP
Page 836 of 1061
(b)(6)
ICEFOIA.09593.000836
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3487 07/31/2008 Ryan Gabrielson East Valley Tribune a copy of all written correspondence —
any other U.S. Immigration and Customs
Enforcement official from October 1, 2007
to the present that concerns or references
actions by the Maricopa County Sheriff’s
Office and any other local enforcement
agency in the state of Arizona that has a
memorandum of agreement with ICE to
perform certain immigration enforcement
functions
09/29/2008 Partial Grant
2008 3488 07/28/2008 Allen Fritz DFAS Cleveland Security
Office
a copy of the incident report
attempting to bring a weapon into the
buildin
g
08/13/2008 Partial Grant
2008 3489 07/28/2008 Allen Fritz DFAS Cleveland Security
Office to a protest/demonstration encounter
08/13/2008 Partial Grant
2008 3490 07/31/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration
location or deportation date pertaining to
08/08/2008
Total Grant
2008 3491 07/31/2008 Jesse Maanao parker Bush & Lane a copy of the entire A-file pertaining to 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3492 07/31/2008 Jorgelina Araneda Araneda & Stroud, LLP a copy of all immigration information 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3493 07/31/2008 Steve Lopez Law Offices a copy of the complete file pertaining to 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 837 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
ICEFOIA.09593.000837
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3494 07/31/2008 Kanwal Singh Law Office a copy of all immigration information 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3495 07/31/2008 Cesar Ternieden Law Office a copy of the complete A-file pertaining to 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3496 07/31/2008 Cesar Ternieden Law Office a copy of all immigration records 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3497 07/31/2008 Jorgelina Araneda Araneda & Stroud, LLP a copy of all immigration documents 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3498 07/31/2008 Manpreet Gahra Law offices of Manpreet Singh
Gahra
a copy of the complete immigration file 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3499 07/31/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of all immigration records 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3500 07/31/2008 Ernest Hoidal Law Offices a copy of all immigration records 07/31/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3501 07/31/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of the incarceration
location or deportation date pertaining to
08/08/2008 Other Reason
for
Nondisclosure
y
our open OPR case 08/06/2008 Total Denial
Internal Affairs Administrative inquiry of
you regarding “Debt Elimination Scheme”
Houston Internal Affairs
08/11/2008 Partial Grant
Page 838 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000838
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3504 07/31/2008 Daniel Meredieth Freedom Bail Bonding
Company, Inc.
confirmation of the incarceration location 08/08/2008 Total Grant
2008 3505 08/01/2008 Susan Traub Boyd Munger, Tolles & Olson, LLP (I) documents related to the Criminal
Alien Program: documents identifying the
city and county jails or other
governmental entities in the U.S.
presently participating in CAP and the
dates of participation; the total number of
governmental entities participating in the
CAP, by state and month, since inception;
the number of aliens transferred to ICE
custody by city and county jails
participating in the CAP program; the
number of aliens transferred to ICE
custody by city and county jails and
removed from the United States; the
purpose and/or operation of the CAP,
including municipalities that are
participating or considering participating
in the CAP; annual federal expenditures
related to the administration of CAP at
city and county jails beginning in 2002;
the purpose and/or operation of the Law
Enforcement Support Center (”LESC”);
the relationship between the Institutional
Removal Program and the Criminal Alien
Program; the relationship between the
Law Enforcement Support Center and the
Criminal Alien Program; and (II)
09/30/2008 Partial Grant
detainment at the check point near Salton
Cit
y
, California
08/01/2008 Other Reason
for
Nondisclosure
Ref. to CBP
Page 839 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000839
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
you were detained at the border crossing
08/01/2008
Other Reason
for
Nondisclosure
Ref. to CBP
you were detained at the border crossing
08/01/2008 Other Reason
for
Nondisclosure
2008 3509 08/05/2008 Kelli Stump Stump & Associates any and all immigration information to
prove 245(i) eligibility, and all documents
08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3510 08/05/2008 Lora Llenado Petty Political Asylum Project of
Austin (PAPA)
a copy of all immigration documents 08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3511 08/05/2008 Kelli Stump Stump & Associates a copy of G-325A and all petitions and 08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3512 08/05/2008 Justine Daly Attorney at Law a copy of all immigration documents
08/05/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Miami
information pertaining to the investigation
09/23/2008
Partial Grant
2008 3514 08/05/2008 Andres Perez, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all documents pertaining to 08/22/2008 Partial Grant
2008 3515 08/05/2008 Rose Santos FOIA Group, Inc. a copy of the Department of Homeland
Security,Immigration and Customs
Enforcement Bureau, contract awarded to
SAIC, on or about August 2007, including
SOW and releasable pricing and original
RFP
08/14/2008 Partial Grant
2008 3516 08/05/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all immigration documents
08/05/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 840 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000840
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
vacancy announcements in which you
were an a
pp
licant
08/19/2008 Partial Grant
Parra; Deputy District Director, Anne
Estrada; Assistant Director of
Investigations, Troy C. Henley; District
Director, Luis Garcia; Special Agent
body of the cc: mail, from July 29, 2002 to
Januar
y
29
,
2003
08/29/2008 Other Reason
for
Nondisclosure
2008 3519 08/05/2008 Jason Moussourakis, Esq. Manchanda Law Offices, PLLC immigration information pertaining to 08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3520 08/05/2008 Jason Moussourakis, Esq. Manchanda Law Offices, PLLC immigration information pertaining to 08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3521 08/05/2008 Patricia Sullivan Maroko and Landau, P.C. a copy of the A-file pertaining to client, 08/05/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3522 08/05/2008 Jennifer Peyton Attorney at Law a copy of the A-file and all immigration
08/05/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 841 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000841
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
interview notes) pertaining to all
investigations, inquiries, allegations,
complaints, developmental, intelligence
have been mentioned
08/28/2008
Partial Grant
pertaining to you
08/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3525 08/05/2008 Jorge Berdecia deportation information pertaining to 08/13/2008 Other Reason
for
Nondisclosure
all employment Information related to
your hiring and subsequent resignation,
all information related to your clearance
(specifically the following: Is the
Clearance still active? If so, is there a
form stating how long your clearance will
be active for? Is there a form stating that
a clearance was awarded to you?), any
information related to your background
investigation, and any medical information
(specifically, your pre-employment
physical exam results)
08/28/2008 Partial Grant
2008 3527 08/05/2008 Maud Poudat, Esq. Maney & Gordon, P.A. a copy of the complete immigration file 08/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3528 08/04/2008 Rajitha Uppalli FedSources a copy of Contract No.
HSCEDM08D00002, including statement
of work
09/10/2008 Partial Grant
Page 842 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000842
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008
3530 08/01/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract No.
HSCEEC08D00004, awarded to Master
Securit
y
08/25/2008 Partial Grant
2008 3531 08/01/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract No.
HSCEEC08D00003, awarded to Jenkins
Securit
y
08/14/2008 Partial Grant
2008 3532 08/01/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract No.
HSCEEC08D00005, awarded to Jenkins
Securit
y
08/11/2008 Partial Grant
2008 3533 08/01/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract No.
HSCEEC08D00001, awarded to Jenkins
Securit
y
08/14/2008 Partial Grant
2008 3534 08/05/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
2008 3535 08/05/2008 Douglas Nelson Attorney at Law a copy of the medical documents 08/19/2008 Other Reason
for
Nondisclosure
2008 3536 08/04/2008 Matthew Wapner McCarter & English, LLP any and all documents pertaining to entry
into the United States by James
O’Donnell, a British citizen
08/06/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 3537 08/05/2008 J.C. Sarmiento, Esq. a copy of all documents pertaining to 08/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3538 08/06/2008 Megan Hall Lisa E. Battan, P.C. a copy of all immigration documents
08/06/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3539 08/06/2008 Kristen Strain Venable, LLP a copy of all immigration records 08/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 843 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000843
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3540 08/06/2008 Jonathan Diamond a copy of all immigration documents 08/06/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3541 08/06/2008 Thomas Gaughan Security, Police, and Fire
Professionals of America
a complete copy of Contract # HSCEG1-
07-Q-0022, to include all appendixes and
bid specifications for security services
provided to the Federal Protective
Services
08/14/2008 Partial Grant
for
Nondisclosure
2008 3543 08/07/2008 Melissa Ewer, Esq. Catholic Charities a copy of all immigration records 08/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3544 08/06/2008 Monir Abedi information pertaining to the Joseph Rene
Corporation
08/08/2008 Other Reason
for
Nondisclosure
2008 3545 08/01/2008 Henry Hadry Legal Research Institute any and all records concerning the
unlawful importation, distribution and
sales of “Colt Fuel”
08/19/2008 Other Reason
for
Nondisclosure
2008 3546 07/31/2008 Jenny Small Judicial Watch any and all agency records concerning
Operation Scheduled Departure. On
August 12, 2008 you narrowed the scope
of your request to include all studies or
recommendations supporting the decision
to enact Operation Scheduled Departure,
the budget projections for Operation
Scheduled Departure for FY 2008 and FY
2009, and all third party communications
concerning the decision to implement
Operation Scheduled Departure
10/23/2008 Partial Grant
Page 844 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000844
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3547 08/07/2008 Annabelle Carone, Esq. O’Malley and Magley, LLP any documentation with regards to
communications between our office and
concerning the lawsuit Aumer, Rupert &
Post, LTD
08/26/2008 Other Reason
for
Nondisclosure
2008 3548 07/31/2008 David Camilletti Campbell, Miller &
Zimmerman, P.C.
proof of deportation pertaining to
08/08/2008
Total Grant
2008 3549 07/31/2008 Tisha Thompson WTTG-TV Fox 5 News a list of all drug interdictions at the
following airports from January 1, 1994
until present day; Baltimore/Washington
Thurgood Marshall Airport, Ronald
Reagan National Airport and Dulles
International Airport
08/07/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 3550 07/31/2008 Jennifer Frostman a copy of the complete immigration 08/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3551 07/31/2008 Bonnie Goldberg Law Offices of Michael C.
Brown
a copy of the Payment/Performance Bond
pertaining to a project at the Citizenship
and Immigration Services Building in
Irvin
g
, TX
08/26/2008 Other Reason
for
Nondisclosure
Withdrawn
2008 3552 08/07/2008 Elliott Ozment Immigration Law Offices of
Elliott Ozment
a copy of all immigration records 08/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3553 08/07/2008 Malvern Burnett Law Offices a copy of the complete A-file pertaining to 08/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for
Nondisclosure
Page 845 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000845
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
specifically any negative information in
y
our file
08/07/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
g
to
y
ou 08/13/2008 Partial Grant
08/13/2008
Partial Grant
accident that occurred on July 10, 2008 at
the IRS Building located at 6655
Peachtree Dunwoody Road, Atlanta, GA
09/23/2008 Other Reason
for
Nondisclosure
2008 3559 08/06/2008 Alan Garland information pertaining to illegal aliens in
the state of Arizona: How many illegal
aliens have been arrested in Arizona by
ICE in the past 5 years? Of those, how
many were arrested for being in the US
illegally, and how many were arrested for
committing a felony? For those
incarcerated for committing a crime, how
much does it cost to incarcerate one
prisoner for one day, and who pays for
this, Arizona or the US government? You
would also like information on how many
illegal aliens have been arrested in the
United States as a whole in the last 5
y
ears
09/29/2008 Total Grant
Page 846 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000846
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3560 08/07/2008 Roy Den Hollander the number of investigations since 1995
that have been opened by the
Department of Homeland Security (DHS)
and its predecessor agencies pertaining
to suspected fraud on the part of self-
petitioning alien spouses or ex-spouses,
the number of cases in which the DHS
found the existence of fraud since 1995,
and a list of names of non-profit, non-
governmental organizations that have
provided training to or informational
material for DHS adjudicators and
personnel that work with domestic
violence victims on Violence Against
Women Act self petitioning cases since
1995
08/12/2008 Other Reason
for
Nondisclosure
uscis
2008 3561 08/07/2008 J.R. Murphy Murphy & Grantland, P.A. any and all documentation regarding
deported, including the dates(s) of
de
p
ortation
(
s
)
08/22/2008 Total Grant
for
Nondisclosure
2008 3563 08/07/2008 Joyce Asber John Wheat Gibson, P.C. all information related in any way to client,
08/18/2008
Partial Grant
2008 3564 08/07/2008 Gloria Vera Law Offices of Gloria Vera,
P.C.
information and/or documents pertaining 08/19/2008 Other Reason
for
Nondisclosure
Referred to
State
De
p
artment.
2008 3565 08/07/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates
a copy of all documents pertaining to 08/28/2008 Other Reason
for
Nondisclosure
Page 847 of 1061
(b)(6)
ICEFOIA.09593.000847
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3566 08/05/2008 Brady McCombs Arizona Daily Star documents showing all money spent by
the U.S. government from 2004-2008 to
fund the interior repatriation program. In
addition, you request any documents
showing contracts given to CSI Aviation
Services Inc., the company contracted to
run the interior repatriation program
09/16/2008 Partial Grant
2008 3567 08/08/2008 Andrew Tooley Gonzales Consulting Service Inc. 2008
Government Service Contract with Battle
Creek MegaCenter, Battle Creek, MI.
This contract covers Dispatch Operations
for the Federal Protective Service Battle
Creek MegaCenter where you are
em
p
lo
y
ed
09/10/2008 Partial Grant
2008 3568 08/08/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3569 08/08/2008 Nora Rilo-Manito, Esq. Law Offices a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3570 08/08/2008 Lisa Gamber immigration information pertaining to 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3571 08/08/2008 Lisa Gamber immigration information pertaining to 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3572 08/08/2008 Ann Pratt a copy of all records pertaining to client, 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3573 08/08/2008 Roxana Muro Law Office a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 848 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000848
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3574 08/08/2008 Mark Melickian Drinker Biddle & Reath, LLP a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3575 08/08/2008 Janell Avila Garcia, Solorio & Avila, LLC a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3576 08/08/2008 Jonathan Diamond a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3577 08/08/2008 Luciana Zamith Bernstein Osberg-Braun &
Calderaro
a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3578 08/08/2008 Avantika Rao La Raza Centro Legal, Inc. a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3579 08/08/2008 Det. Steven Wojtaszczyk Las Vegas Metropolitan Police
Department
a copy of all immigration records 08/08/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3580 08/08/2008 Debbie Gleadle Rising Sun Telecom information pertaining to the following
contracts to Avaya Inc.:
HSCEOP07F01255,
HSCEOP07FZ00005,
HSCEOP07P00057
08/25/2008 Total Grant
Loretto
any and all records pertaining to you, 08/08/2008 Other Reason
for
Nondisclosure
Referred to
DOJ
y
of
y
our investi
g
ative file 08/15/2008 Partial Grant
2008 3583 08/11/2008 John Shine Minsky, McCormick & Hallagan a copy of all documents on file pertaining 08/20/2008 Partial Grant
2008 3584 08/11/2008 Melissa Gibson Swain Attorney at Law a copy of the entire immigration file
p
ertainin
g
08/14/2008
Total Denial
Page 849 of 1061
(b)(6)
ICEFOIA.09593.000849
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3585 08/11/2008 Manju Kumar Bhavnani a copy of entire immigration file, including
I-687 application pertaining to client,
08/18/2008 Partial Grant
08/19/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3587 08/11/2008 Jorge Rivera Immigration Law Offices, P.A. a copy of all immigration records
p
ertainin
g
08/19/2008
Partial Grant
2008 3588 08/11/2008 Xavier Gonzales a copy of any and all immigration matters 08/18/2008 Total Denial
a
pp
lications
p
ertainin
g
to
y
ou
08/18/2008 Total Denial
g
to
y
ou 08/15/2008 Partial Grant
g
to
y
ou 08/13/2008 Partial Grant
2008 3592 08/11/2008 Teuta Norman a copy of all immigration information,
including deportation proceedings
08/28/2008 Partial Grant
2008 3593 08/11/2008 Art Montes, Esq. a copy of all immigration information 08/21/2008 Partial Grant
2008 3594 08/11/2008 Sara Herbek a copy of all immigration information and 08/22/2008 Partial Grant
2008 3595 08/11/2008 Zachary Nightingale a copy of all immigration records
p
ertainin
g
08/22/2008
Total Denial
2008 3596 08/11/2008 Phyllis Beech Law Office a copy of all immigration records
08/22/2008
Total Denial
investi
g
ative files
08/13/2008 Partial Grant
Page 850 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000850
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3600 08/04/2008 Tegan Millspaw Judicial Watch records detailing the distribution or
allocation of S-5 and S-6 visas; records
establishing the legal and/or policy basis
for alien eligibility for S-5 and/or S-6
visas; records detailing the basis for
establishing the number of S=5 and S-6
visas distributed per year; and statistical
records documenting the issuance/use of
S-5 and S-6 visas
09/30/2008 Partial Grant
2008 3601 08/11/2008 George Lobb Law Office the names, dates of birth, alien numbers,
and current detention locations of the 26
individuals of Mexican and Central
American origin detained simultaneously
in a raid on a trailer park near San
Marcos, Hays County, TX on July 18,
2008 by ICE field agents, San Marcos
PD, and Hays County Sheriffs
09/25/2008 Other Reason
for
Nondisclosure
Page 851 of 1061
ICEFOIA.09593.000851
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3602 08/08/2008 Justin Ma Asian Pacific American Legal
Center
a copy of, and all information pertaining to
the signed Memorandum Of Agreement
(MOU) between Homeland Security
Secretary for ICE, Julie L. Myers, and the
Deputy Foreign Minister for the
Government of Vietnam. Furthermore,
you specifically requests data on
individuals subject to removal pursuant to
the MOU from January 1, 2008 to
present; any and all policies, procedures,
guidelines, policy guidelines, memoranda,
instructions, protocols, training materials
or other documents setting forth policies
and procedures from January 1, 2008 to
present; a complete list of individuals who
are subject to removal pursuant to the
MOU from January 1, 2008 to present;
and any and all budgets and financial
records referring or relating to the
projected and actual cost of implementing
the MOU, from January 1, 2008 to
present
11/20/2008 Partial Grant
corres
p
ondence
p
ertainin
g
to
y
ou
09/11/2008 Partial Grant
to an accident that occurred on June 26,
2008 in Detroit, MI
08/15/2008 Partial Grant
Allenwood
a copy of any and all records pertaining to 08/12/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
Page 852 of 1061
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000852
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
No response to
request for
more info.
2008
3607 08/08/2008 Beverly Gable Barrickman Allred & Young,
LLC
a copy of any and all records pertaining to
09/23/2008
Other Reason
for
Nondisclosure
2008 3609 08/04/2008 Stephanie Rodin Division of Youth and Family
Services
proof of deportation status pertaining to 08/18/2008 Other Reason
for
Nondisclosure
conviction
08/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3611 08/06/2008 Jerry Valencia a copy of the daily time sign-in sheet kept
at the front guards station at the Eugene
Federal Building at 211 E. 7th, Eugene,
OR 97452, from September 25, 2007-July
19, 2008
08/25/2008 Partial Grant
inquiry - Non-Criminal Administrative
Investigation conducted on January 15,
2008
p
ertainin
g
to
y
ou
09/05/2008 Total Denial
2008 3613 08/06/2008 Daniel Meridieth Freedom Bail Bonding
Company Inc.
de
p
ortation date
08/25/2008 Other Reason
for
Nondisclosure
from the US, via land or air between the
dates of June 1, 2006 and August 1, 2008
08/12/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 3615 08/12/2008 Courtney McDermed Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of the complete A-file pertaining to 08/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 853 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000853
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3616 08/12/2008 Monica Roisman, Esq. Law Office of Monica Roisman,
P.A.
a copy of the immigration file pertaining to 08/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3617 08/08/2008 Layli Eskandari Deal Levine & Eskandari, LLP a copy of all immigration information 08/12/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
with your name in them, whether filed by
you, on your behalf by the agency or
against you, and complete copies of any
OPR filed on your behalf by ICE,
especially as it relates to the sexual
harassment that you reported to
management at the ICE Academy in
March 2008
08/25/2008 Partial Grant
2008 3619 08/13/2008 Robert Jacobs Jacobs & Vega, PLC a copy of the complete immigration file
08/13/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3620 08/13/2008 Amina Najib National Immigrant Justice
Center
a copy of the entire immigration file 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3621 08/13/2008 Mike Rhee immigration information pertaining to 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3622 08/13/2008 Justine Daly Attorney at Law a copy of the entire immigration file
08/13/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3623 08/13/2008 Kanwal Singh Law Office a copy of any and all immigration 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3624 08/13/2008 Earl Laidlow, Esq. Attorney and Counselor at Law a copy of the A-file pertaining to client, 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 854 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000854
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3625 08/13/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale
a copy of the entire A-file pertaining to 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3626 08/13/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale
a copy of the entire A-file pertaining to 08/13/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3627 08/13/2008 Andrew Brandt access to and copies of the ICE (digital)
ima
g
e hash database
08/20/2008 Total Denial
2008 3628 08/13/2008 Gerson Joseph information pertaining to the requirements
for filing Report of International
Transportation of Currency or Monetary
Instruments, FinCen Form 105 - Part 1
08/13/2008 Other Reason
for
Nondisclosure
Ref. to DOT,
Financial
Crimes
Network
Disclosure
Office
2008 3629 08/13/2008 Nancy Morawetz, Esq. Washington Square Legal
Services
any and all forms or any other paperwork,
including all electronic documents and
communications of any kind, utilized from
January 1, 2004, to the present relating to
interviews conducted by officials from the
ICE agency at the New York City's
Department of Corrections Facilities
located at Rikers Island
11/14/2008 Partial Grant
2008 3630 08/12/2008 Beth Slovic Willamette Week copies of all existing records of INS or
ICE visits, investigations or enforcement
operations at the following location from
January 1997 to the present: Smith
Frozen Foods, Brittany Farming Inc, and
Garrett Packing Co
08/29/2008 Partial Grant
Page 855 of 1061
(b)(6)
ICEFOIA.09593.000855
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3631 08/12/2008 Lynnard Deans United Union of Security
Guards
a copy of the security services contract
awarded to Chenega Integrated Systems,
LLC, Contract No. HSCEEC-08-A-00010
08/29/2008 Partial Grant
2008 3632 08/12/2008 Jenny Espino The Post-Crescent the average cost of a deportation hearing
or a de
p
ortation
10/17/2008 Total Grant
2008 3633 08/12/2008 Analiese Kornely Texas Progress Council any and all documents regarding a
worksite enforcement case against Las
08/27/2008 Other Reason
for
Nondisclosure
2008 3634 08/07/2008 Michael Driscoll all records and violations against Spirit
Airlines, 2800 Executive Way, Miramar,
FL 33025
09/10/2008 Partial Grant
2008 3635 08/12/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
written confirmation of the deportation
08/29/2008
Total Grant
2008 3636 08/14/2008 Christopher Ferrara information pertaining to the investigation
of illegal alien smuggling
09/01/2008 Other Reason
for
Nondisclosure
Not enough
information
p
rovided.
2008 3637 08/14/2008 Ann Kim American University ,
Washington College of Law
a copy of all documents pertaining to the
entry, and immigration status of client,
08/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3638 08/14/2008 Rosa Barrios a copy of all immigration records 08/14/2008 Other Reason
for
Nondisclosure
2008 3639 08/14/2008 James Lindquist, Esq. Law Offices of James Pratt copy of documents showing the 08/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 856 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000856
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3640 08/14/2008 Stephan Le Clainche Law Offices of Babbit Johnson
Osborne & Le Clainche, P.A.
any information/documentation regarding
employment of undocumented (illegal)
alien workers by The Everglades Club
located at 356 Worth Avenue, Palm
beach, FL 33480. Your request
specifically seeks, but is not limited to,
information regarding any and all
inspections and/or raids by ICE of The
Everglades Club, and documents
regarding any criminal or civil penalties
filed against The Everglades Club
regarding the employment of
undocumented (illegal) aliens
08/28/2008 Other Reason
for
Nondisclosure
is mentioned, including but not limited to
any investigations of you; any interviews
of others regarding you; any
investigations of a group to which you
belonged and am mentioned as a
member; and any records in which your
name is mentioned but you were not the
direct sub
j
ect of investi
g
ation
08/14/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
is mentioned, including but not limited to
any investigations of you; any interviews
of others regarding you; any
investigations of a group to which you
belonged and am mentioned as a
member; and any records in which your
name is mentioned but you were not the
direct sub
j
ect of investi
g
ation
08/14/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
Page 857 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000857
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
check
09/16/2008
Other Reason
for
Nondisclosure
2008 3644 08/14/2008 Angela Bean Attorney at Law a copy of the entire immigration file 08/14/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3645 08/13/2008 Nathan Yates Avondale Partners, LLC the average daily ICE detainee population
in July 2008 at the following facilities:
Regional Correctional Center -
Albuquerque, New Mexico
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,
08/27/2008 Total Grant
Page 858 of 1061
(b)(6)
ICEFOIA.09593.000858
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3646 08/11/2008 Cory Frolik The Sandusky Register the name and case status of the 58
people who were arrested in Ohio when
warrants were executed on eight Casa
Fiesta Restaurants
08/25/2008 Other Reason
for
Nondisclosure
no perjury
statement
No. LAG-DRO-192261-LMA-021: the
ratings and scores for the selected
employee and yourself; the selected
employee’s resume or job application,
and all supporting evidence supplied with
their application; each grade list that was
supplied to the selecting official with all
names released that can be released
under the Freedom of Information and
Privacy Act; the interviewing officer’s
notes that were taken at the time of the
interview of the selected employee; the
selecting official’s notes or individual
ratings for the selected employee; and
the rating panel results for the selected
employee and yourself with your ratings
disclosed
08/26/2008 Other Reason
for
Nondisclosure
incident involving you at the Krome
Service Processing Center located in
Miami, Florida on May 9, 2008
08/26/2008 Other Reason
for
Nondisclosure
2008 3649 08/11/2008 Valeria Fernandez La Voz Newspaper all documentation containing information
about ICE detainee deaths from
November 2007 through the date of your
letter
09/26/2008 Total Grant
Page 859 of 1061
(b)(6)
ICEFOIA.09593.000859
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008
3651 08/14/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
confirmation of incarceration and/or
deportation status of the following
08/20/2008 Total Grant
2008 3652 08/14/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
confirmation of incarceration and/or
08/29/2008
Total Grant
2008 3653 08/14/2008 Yakov Spektor Smotritsky & Spector, PLLC copy of Record of Proceedings pertaining
08/15/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
2008 3654 08/15/2008 Donglai Yang Law Offices all documents pertaining to the asylum 08/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3655 08/15/2008 Greg Pleasants Mental Health Advocacy
Services, Inc.
a copy of medical records pertaining to
2007 to the
p
resent
09/29/2008 Total Grant
2008 3656 08/15/2008 Sheryl Reich, Esq. Law Offices of Gerald B.
Lefcourt, P.C.
a copy of all immigration records
A
u
g
ust 2000 to the
p
resent
08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3657 08/15/2008 Melissa Untereker National Immigrant Justice
Center
a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3658 08/15/2008 Megan Hall Lisa E. Battan, P.C. a copy of the complete A-file pertaining to 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3659 08/15/2008 San Juana Barraza Putnicki Law Offices a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 860 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000860
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3660 08/15/2008 Gino Mesa Attorney at Law a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3661 08/15/2008 Gino Mesa Attorney at Law a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3662 08/15/2008 Edna Yang Political Asylum Project of
Austin (PAPA)
a complete copy of the A-file pertaining to 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3663 08/15/2008 Maria Saucedo Law Office a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3664 08/15/2008 Gino Mesa Attorney at Law a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3665 08/15/2008 Gino Mesa Attorney at Law a copy of all immigration records
08/15/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
g
to
y
ou 08/29/2008 Partial Grant
2008 3670 08/15/2008 Alison Dixon a copy of all immigration records 08/29/2008 Partial Grant
2008 3671 08/15/2008 Ronald Russell a copy of the entire EOIR file pertaining to 09/10/2008 Other Reason
for
Nondisclosure
non-responsive
p
ertainin
g
to
y
ou
09/02/2008 Total Denial
Page 861 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000861
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3673 08/15/2008 Luis Negron a copy of all immigration records
p
ertainin
g
09/02/2008
Partial Grant
2008 3674 08/15/2008 Kenneth Robinson Slowik & Robinson, LLC a copy of all immigration records 09/02/2008 Partial Grant
2008 3675 08/15/2008 Timothy Nutter Law Office a copy of all immigration records 08/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3676 08/13/2008 Kevin McMurray, Esq. MacMurray & Associates a copy of all immigration matters 08/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
A
tlanta
p
ertainin
g
to
y
08/28/2008
Total Grant
2008 3679 08/14/2008 Jeptha Evans McCown & Evans, LLP statistics on the results of I-9 audits for
the past 2-3 years. Specifically, you are
seeking: number of I-9 audits per year,
companies audited (name, size, industry),
types of I-9 violations discovered
(technical violations, knowingly hiring an
undocumented worker, pattern and
practice violations, etc.), penalties
assessed, and what, if any, criminal
prosecutions were pursued
08/28/2008 Total Denial
08/22/2008 Total Grant
Page 862 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000862
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3681 08/18/2008 Gina Gallucci-White Frederick News Post the incident report regarding the escape
of a man in ICE's custody outside of the
Frederick County Adult Detention Center
in Frederick, Md. on Aug. 12.; the use of
force report on the incident; and any other
documents filed regarding the above
incident
09/26/2008 Partial Grant
2008 3682 08/18/2008 Richard Altmark Altmark Rotter, Saff & Trock,
LLP
the Immigration Judge on August 14,
2008
08/26/2008 Total Grant
of Eligibles and the Non-Traditional
Certificate of Eligibles for the Fiscal Years
2007, and 2008 - for the duty location of
the ICE Academy in Brunswick, Georgia.
You would also like the Individual
Certificate Audit Reports for the same
years and the same duty location
09/10/2008 Partial Grant
2008 3684 08/15/2008 William Petroski The Des Moines Register a copy of all information pertaining to the
costs of the May 2008 raid by Immigration
and Customs Enforcement at the
A
griprocessors Inc. meat processing plant
in Postville, IA
09/30/2008 Total Grant
2008 3685 08/15/2008 William Petroski The Des Moines Register copies of all information pertaining to the
costs of the December 2006 raid by
Immigration and Customs Enforcement at
the Swift and Co. meat processing plant
in Marshalltown, IA
10/03/2008 Total Grant
Page 863 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000863
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
No. LAG-DRO-196547-LLT-163: the list
of names that was referred to the
Philadelphia Field Office for hiring by the
appointing official, the resumes of those
that were on the list that was referred to
the Philadelphia Field Office for hiring
under this announcement, and the
answers to the supplemental questions of
those that were referred to the
Philadelphia Field Office
09/11/2008
Partial Grant
2008 3687 08/18/2008 Cynthia Sass Law Offices all disciplinary actions, including but not
limited to reprimands, warnings, and/or
present; all documents relating to any
January 1, 2007 to present; all
May 2007, Novermber 2007-December
2007, January 2008, and April 2008-July
2008; and copies of the sign-in sheet
located at the ICE Tampa Office, 500 E.
Zack Street, Tampa, FL 33602
09/09/2008 Other Reason
for
Nondisclosure
No Perj
Statement
Page 864 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6), (b)(7)c
ICEFOIA.09593.000864
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3688 08/19/2008 Robert Podgorni all departmental and agency documents
in connection with: Administratively
Uncontrollable Overtime (A.O.U.);
specifically covering employees in the
following positions; Deportation Officers,
GS-1801, all grades and steps;
Deportation Officer-Juvenile Coordinator,
GS-1801, all grades and steps. You
would also like for your request to
include, but not be limited to: Statutory
Authority, Regulatory Authority,
Department of Homeland Security Policy
(to include Detention & Removal policy),
management directives and
memorandums relating to policy and
administration of A.O.U.
08/26/2008 Partial Grant
Page 865 of 1061
ICEFOIA.09593.000865
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
in connection with Personnel Selections,
selections lists, basis of rating applicants,
applicant evaluation methodology-
questionnaire, number of referrals per
vacancy, number of selections from the
best qualified list(s) in regard to: LAG-
DRO-183619-LLT-083, LAG-DRO-
154179-SM-115, LAG-DRO-139876-SB-
527, LAG-DRO-137043-SB-498, and
LAG-DRO-134910-SB-481. In addition,
you are seeking documents pertaining to
whether you were qualified and/or
referred for selection, the number of
selectee(s), the names of selectee(s), a
breakdown of Equal Employment
Opportunity characteristics, a sanitized
lists of qualifications; the name and title of
the selecting official; cut-off score; and
ratings/scores of best qualified
candidates
09/05/2008
Other Reason
for
Nondisclosure
ason
for
Nondisclosure
Ref. to
NRC/CIS
Page 866 of 1061
(b)(6)
ICEFOIA.09593.000866
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3691 08/20/2008 David Aisenberg Looney, Cohen, Reagan &
Aisenberg, LLP
SCROLL DOWN FOR INTERPRETED
REQUEST
1) all documents which refer to, relate to,
reflect or evidence the “new database
program”, 2) all documents which refer to,
relate to, reflect or evidence the
acquisition (purchase or lease) of the
“new database program”; 3) all
documents which refer to, relate to,
reflect or evidence the RFP for the “new
database program”; 4) all documents
which refer to, relate to, reflect or
evidence any description of the “new
database program”; 5) all documents
which refer to, relate to, reflect or
evidence the contract documents for the
acquisition (purchase or lease) of the
“new database program” by DHS; 6) all
documents which refer to, relate to,
reflect or evidence the functions of the
“new database program”; 7) the “new
database program”’; 8) all documents
which refer to relate to, reflect or evidence
the software for the “new database
program”; 9) all documents which refer to,
relate to, reflect or evidence the intended
uses of the “new database program”; 10)
08/22/2008 Other Reason
for
Nondisclosure
2008 3692 08/15/2008 David Kaufman a copy of all applications for visitor visas 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 867 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000867
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
DHS ICE, pertaining to you, in any Office
of Professional Responsibility files or any
other personnel records maintained by
the agency, substantiated and
unsubstantiated allegations, whether
founded or unfounded, and any
information being held in any investigative
file, to include any computer records or
files
09/05/2008
Other Reason
for
Nondisclosure
2008 3694 08/20/2008 Matthew Joseph International Law Group a list of all Designated School Officials for
all United States Schools including;
mailing address, phone number and e-
mail
09/30/2008 Partial Grant
announcement numbers
09/10/2008 Partial Grant
2008 3696 08/15/2008 Michael Wildes Law Offices a copy of the complete A-file pertaining to 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 868 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000868
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3697 08/15/2008 Julie Martinez American Rights at Work records created from January 1, 2007 to
the present relating to various actions and
employers. Specifically, you are
requesting any and all records pertaining
to any invocation of the Internal Operating
Instruction 287.3a, records pertaining to
anonymous tips about workers lacking
legal permits, records pertaining to the
initiation of a worksite investigation and
methods used to conduct the worksite
operation; and records pertaining to the
manner in which ICE agents would
determine the existence of an ongoing
labor dispute between the workers and
the employers identified
09/12/2008 Other Reason
for
Nondisclosure
2008 3698 08/20/2008 H. Ronald Klasko Klasco Immigration and
Nationality Law
a copy of all records held by U.S.
Immigration and Customs Enforcement
p
ertainin
g
08/20/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3699 08/20/2008 Timothy Nutter Law Offices a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3700 08/20/2008 Jeremy Clason Robert W. Yarra, PLC a complete copy of the immigration file 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3701 08/20/2008 Ramon Tabtiang Fish & Richardson, P.C. a copy of the complete A-file pertaining to 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3702 08/20/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 869 of 1061
(b)(6)
ICEFOIA.09593.000869
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3703 08/20/2008 Timothy Nutter Law Offices a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3704 08/20/2008 Timothy Nutter Law Offices a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Loretto
08/20/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
2008 3706 08/20/2008 Justine Daly Attorney at Law a complete copy of the A-file pertaining to 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3707 08/20/2008 Kanwal Singh Law Offices a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3708 08/20/2008 Elihu Massel Attorney at Law a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3709 08/20/2008 Kevin MacMurray, Esq. MacMurray & Associates a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3710 08/20/2008 Alene Bryson Attorney at Law a copy of all immigration records 08/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Fort Dix
any and all documents related to any
investi
g
ations of
y
ou
09/24/2008 Partial Grant
2008 3712 08/20/2008 Todd Pilcher WWC Legal immigration information pertaining to 09/10/2008 Total Denial
2008 3713 08/20/2008 Ramin Ghashghaei immigration information pertaining to 09/02/2008 Partial Grant
09/15/2008 Partial Grant
Page 870 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000870
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3715 08/20/2008 Roland Gell, Esq. a copy of the complete immigration file
p
ertainin
g
08/28/2008
Partial Grant
2008 3716 08/20/2008 Joseph Bacho Law Offices all immigration records pertaining to
09/16/2008
Partial Grant
2008 3717 08/20/2008 Kristine Aguilar a copy of the immigration file pertaining to 08/22/2008 Partial Grant
08/22/2008 Total Denial
2008 3719 08/20/2008 Marc Van Der Hout a copy of all immigration records
p
ertainin
g
09/15/2008
Partial Grant
2008 3720 08/20/2008 Kenneth Panzer, Esq. a copy of all immigration records
p
ertainin
g
09/02/2008
Total Denial
g
to
y
ou 09/02/2008 Partial Grant
p
ertainin
g
to
y
ou
08/22/2008 Total Denial
2008 3724 08/20/2008 Grisel Ybarra, Esq. a copy of all immigration records
p
ertainin
g
08/28/2008
Partial Grant
for
Nondisclosure
2008 3726 08/20/2008 Maria Garcia-Yzaguirre Law Office a copy of all immigration records 08/28/2008 Partial Grant
2008 3727 08/20/2008 Nikki Jacobson Jacobson & Han, LLP a copy of the entire immigration file
p
ertainin
g
08/22/2008
Total Denial
2008 3728 08/20/2008 Jagdip Sekhon a copy of all immigration records
p
ertainin
g
08/29/2008
Partial Grant
p
ertainin
g
to
y
ou
08/28/2008 Partial Grant
Page 871 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000871
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3730 08/20/2008 Elizabeth Kim Paul, Weiss, Rifkind, Wharton
& Garrison, LLP for
Nondisclosure
2008 3731 08/20/2008 Robert Jobe a copy of the immigration records
p
ertainin
g
08/22/2008
Partial Grant
08/22/2008 Partial Grant
2008 3733 08/20/2008 Fredrick Voigtmann a copy of all immigration records
p
ertainin
g
09/05/2008
Partial Grant
2008 3734 08/20/2008 Elvira Pinkhasova New York Legal Assistance
Grou
p
a copy of the A-file pertaining to client,
08/28/2008
Partial Grant
2008 3735 08/20/2008 Philip Hornik Attorney a copy of all immigration records
p
ertainin
g
08/28/2008
Partial Grant
2008 3736 08/20/2008 Teresa Martinez-Cedeno a copy of all immigration records 08/26/2008 Partial Grant
09/04/2008 Partial Grant
2008 3738 08/20/2008 Elena Kareneva a copy of all immigration documents 08/28/2008 Partial Grant
2008 3740 08/21/2008 Peter Herrick Herrick Nikas all information relied upon by Customs for 08/28/2008 Partial Grant
Page 872 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
ICEFOIA.09593.000872
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3741 08/21/2008 Matthew Nickson Matthew P. Nickson, PLLC all telephone conversations had between
Don Hutto Residential Center in Taylor,
Texas (between July 1, 2006 and
December 31, 2006
)
09/03/2008 Total Grant
2008 3742 08/21/2008 Matthew Nickson Matthew P. Nickson, PLLC all telephone conversations had between
Detention Facility near Los Fresnos,
Texas (the Port Isabel Service Processing
Center) between the time periods of July
15, 2006 and September 1, 2006
09/03/2008 Other Reason
for
Nondisclosure
relative
08/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3744 08/20/2008 Ian Urbina The New York Times a copy of the FOIA database/log kept by
your office that includes name of
requester, date of request, summary of
request made and/or title of request, and
the status/determination of the request,
between the time periods of July 1, 2008
throu
g
h Au
g
ust 15, 2008
08/28/2008 Partial Grant
Page 873 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000873
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3745 08/19/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
the Immigration Judge on June 30, 2008,
and that he was additionally removed, El
Salvador, on July 14, 2008
08/22/2008 Total Grant
2008 3746 08/19/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
Immigration Judge on July 8, 2008, and
that he was additionally removed to
Guatamala
08/26/2008 Total Grant
2008 3747 08/19/2008 San Juana Barraza Putnicki a copy of all immigration documents 08/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
08/22/2008 Total Denial
2008 3749 08/18/2008 DJ Gordon Carruthers Law Firm information pertaining to the current
08/22/2008
Other Reason
for
Nondisclosure
2008 3750 08/19/2008 DJ Gordon Carruthers Law Firm information pertaining to the detention 08/22/2008 Other Reason
for
Nondisclosure
09/05/2008 Other Reason
for
Nondisclosure
2008 3752 08/20/2008 David Estrella, Esq. Law Office a copy of the complete immigration file 08/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 874 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000874
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3753 08/19/2008 Kelli Stump Stump & Associates a copy of all immigration records
including copies of the entire I-130
application filed on behalf of wife
08/21/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3754 08/20/2008 Thomas Griffin, Esq. Morley Surin & Griffin, P.C. a copy of any and all documents 08/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
SENTRI Program Eligibility
09/05/2008 Other Reason
for
Nondisclosure
2008 3756 08/21/2008 David Sperling, Esq. Law Offices a copy of all Immigration Court records 08/21/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
08/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3759 08/21/2008 Sarah McHugh Democratic Congressional
Campaign Committee
all records relevant to violations, citations,
complaints, or any documentation
involving DBi Services, located at 100
North Conahan Drive Hazelton, PA
18201, or its subsidiary Interstate Road
Management, located at 322 Rocky
Road, P.O. Box 188, Hazelton, PA
18201
08/22/2008 Other Reason
for
Nondisclosure
Page 875 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000875
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3760 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3761 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3762 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
08/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request. rs
2008 3763 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 876 of 1061
(b)(6)
ICEFOIA.09593.000876
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3764 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
08/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request. rs
2008 3765 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3766 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3767 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
non-responsive
Page 877 of 1061
(b)(6)
ICEFOIA.09593.000877
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3768 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR,
p
ertainin
g
08/22/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3769 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3770 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3771 08/22/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/22/2008
Other Reason
for
Nondisclosure
non -
responsive
2008 3772 08/22/2008 Peter Herrick Herrick Nikas all information relied upon by Customs in 09/23/2008 Total Denial
2008 3773 08/22/2008 Derek Mitchell all immigration documents pertaining to
09/03/2008
Total Denial
Page 878 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
ICEFOIA.09593.000878
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3774 08/22/2008 Kathryn Weber Scott D. Pollock & Associates,
P.C.
a copy of all documents found in the 08/29/2008 Total Denial
08/28/2008
Partial Grant
08/28/2008
Partial Grant
2008 3777 08/22/2008 Katherine Scaife Midwest Immigrant and Human
Rights Center
all immigration documents pertaining to 08/28/2008 Other Reason
for
Nondisclosure
non-responsive
2008 3778 08/22/2008 Margaret MacGregor a copy of the entire immigration file
p
ertainin
g
08/27/2008
Partial Grant
2008 3779 08/22/2008 William Soo Hoo a copy of the immigration file pertaining to
09/04/2008
Total Denial
2008 3780 08/22/2008 Kathryn Weber Scott D. Pollock & Associates,
P.C.
a copy of all immigration documents 08/27/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
re
q
uest.
2008 at/in/around the Dep’t of Labor
Building located at 525 S. Griffin, Dallas,
TX
08/28/2008 Partial Grant
09/10/2008 Partial Grant
Page 879 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000879
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3783 08/21/2008 Nathaniel Heller Global Integrity the previous five years (2008 – 2003),
information pertaining to: the number of
native Kenyans that were deported in
each year from the U.S. and the reasons
for deportation in each case; for those
Kenyans deported during the previous
five years, the reasons they originally
provided for their immigration or travel to
the U.S; for those native Kenyans
deported for violating U.S. law during the
previous five years, was their presence in
the U.S. legal and how long they resided
in the U.S. before being deported; did any
native Kenyans deported during the
previous five years commit identity fraud
and, if so, how it was uncovered; for
those native Kenyans deported during the
previous five years, if they were married;
if so, if they were married to American
citizens; and a list of crimes for which any
native Kenyans during the previous five
years were deported
09/30/2008 Other Reason
for
Nondisclosure
2008 3784 08/19/2008 Edward Moore The Cochran Firm - Dallas,
LLP
information pertaining to the arrest,
intake, and incarceration of client,
Count
y
Jail
09/10/2008 Partial Grant
investi
g
ation
08/27/2008 Partial Grant
y
of
y
our investi
g
ative file 08/28/2008 Partial Grant
Clearance Investigation and subsequent
denial
09/04/2008 Partial Grant
Page 880 of 1061
(b)(6)
ICEFOIA.09593.000880
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
p
ertainin
g
to
y
ou
09/04/2008 Partial Grant
upon which your Statement of Reasons
was based
09/05/2008 Partial Grant
2008 3791 08/25/2008 Jennifer Janeiro State of Connecticut, Dep’t of
Public Safet
y
information pertaining to ICE operations 09/30/2008 Partial Grant
2008 3792 08/22/2008 David Sobel Esquire & Attorney at Law a copy of all immigration documents 08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3793 08/25/2008 Alison Dixon a copy of all immigration documents
09/19/2008 Other Reason
for
Nondisclosure
2008 3794 08/25/2008 Maria De Lourdes
Rodri
g
uez
a copy of all immigration documents
p
ertainin
g
09/05/2008
Partial Grant
2008 3795 08/25/2008 Arland Williams a copy of all information pertaining to your 08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3796 08/25/2008 Tom Jawetz ACLU National Prison Project information related to deaths in
Immigration Detention
09/04/2008 Other Reason
for
Nondisclosure
Litigation with
DHS/OIG
2008 3797 08/21/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration
location and/or deportation date
p
ertainin
g
08/28/2008
Total Grant
2008 3798 08/21/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration
location and/or deportation date
10/03/2008 Total Grant
2008 3799 08/25/2008 Ben Loveman, Esq. Law Offices of Virender Kumar
Goswami
a copy of all immigration documents 08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 881 of 1061
(b)(6)
ICEFOIA.09593.000881
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
08/26/2008 Partial Grant
08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3802 08/22/2008 Roland Gell, Esq. Gell & Gell a copy of the immigration file pertaining to 08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3803 08/22/2008 Samara Kline Attorney at Law a copy of any and all immigration records
08/25/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3804 08/19/2008 Barbara-Ann Williams Law Offices a copy of any and all information
08/25/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3805 08/25/2008 Guilherme Roschke Electronic Privacy Information
Center (EPIC.ORG)
Information-access and -sharing
agreements submitted to the Executive
Secretariat, and Components’ analyses of
whether these agreements are compliant
with the information sharing policy
09/26/2008 Total Grant
2008 3806 08/25/2008 Angela Williams Watson & Dameron, LLP a copy of all immigration documents 08/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3807 08/22/2008 Travis LeBlanc Keker & Van Nest, LLP any and all records pertaining to the
who is currently detained at Guantanamo
Ba
y
08/28/2008 Other Reason
for
Nondisclosure
referred to
DOD for
processing.
Page 882 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000882
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3808 08/25/2008 Erik White SecureTrans, LLC access to and copies of Original Contract
for the Base Years as well as the original
successful RFP or Solicitation response
for RFQ 186228 (Security Guard
Services, Central California) and RFQ
186419 (Security Guard Services,
Arizona), as well as copies of current
contracts in their entirety for the original
base year and each subsequent option
year including the successful contractor
proposal for Contract Number HS FPS
04XPA 0013 (Security Guard Services
Eastern Washington and Idaho)
09/26/2008 Partial Grant
2008 3809 08/25/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract No.
HSCEEC08D00008, awarded to Jenkins
Security Consultants on or about August
7, 2008
08/29/2008 Partial Grant
2008 3810 08/22/2008 Gina Gallucci-White Frederick News-Post an executive summary of substantiated
claims of misconduct from ICE's Office of
Professional Res
p
onsibilit
y
09/19/2008 Other Reason
for
Nondisclosure
2008 3811 08/25/2008 Dan Larsson Larsson Immigration Group,
P.C.
a copy of any and all immigration records 08/26/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
prohibitions or similar actions with regards
to your husband’s ability to travel outside
of the United States
08/26/2008 Other Reason
for
Nondisclosure
Referred to
CBP
Page 883 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000883
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3813 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3814 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/28/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3815 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3816 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 884 of 1061
(b)(6)
ICEFOIA.09593.000884
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3817 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3818 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3819 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3820 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 885 of 1061
ICEFOIA.09593.000885
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3821 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/28/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3822 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/28/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3823 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3824 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 886 of 1061
(b)(6)
ICEFOIA.09593.000886
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3825 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
08/28/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3826 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3827 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3828 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 887 of 1061
(b)(6)
ICEFOIA.09593.000887
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3829 08/26/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
08/28/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 3831 08/26/2008 Angel Del Villar a copy of all immigration documents
p
ertainin
g
09/09/2008
Total Denial
09/09/2008 Partial Grant
2008 3833 08/26/2008 Daniel Cashman a copy of all documents pertaining to 09/10/2008 Partial Grant
2008 3834 08/26/2008 Andrea Del-Pan Legal Service for Children a copy of all information pertaining to
09/11/2008
Partial Grant
09/11/2008
Total Denial
Page 888 of 1061
(b)(6)
ICEFOIA.09593.000888
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3836 08/26/2008 Roy Den Hollander the number of investigations since 1995
that have been opened by the
Department of Homeland Security (DHS)
and its predecessor agencies pertaining
to suspected fraud on the part of self-
petitioning alien spouses or ex-spouses,
the number of cases in which the DHS
found the existence of fraud since 1995,
and a list of names of non-profit, non-
governmental organizations that have
provided training to or informational
material for DHS adjudicators and
personnel that work with domestic
violence victims on Violence Against
Women Act self petitioning cases since
1995
09/24/2008 Other Reason
for
Nondisclosure
Announcement Number LAG-DRO-
176269-SD-248: the selection
certificates, rating scores, and the resume
of each candidate that was hired. You
would also like to receive your rating
score, and the rating score of the
individual selected
09/10/2008 Other Reason
for
Nondisclosure
2008 3838 08/26/2008 Mark Citrin, Esq. Attorney at Law a copy of the A-file and record of 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3839 08/27/2008 Elihu Massel Attorney at Law a copy of the immigration file pertaining to 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3840 08/27/2008 Eileen Rogers (Novak) citizenship and naturalization information 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 889 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000889
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3841 08/27/2008 Ilyce Shugall Van Der hout, Brigagliano &
Nightingale
a copy of all immigration records 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3842 08/27/2008 Timothy Nutter Attorney at Law a copy of all immigration records 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3843 08/27/2008 Susan Koberstein, Esq. Wilson Law Group a copy of all immigration records
08/27/2008
Other Reason
for
Nondisclosure
Referred to
NRC/CIS
for questioning by U.S. Customs upon
entr
y
into the United States
09/17/2008 Other Reason
for
Nondisclosure
detained by U.S. Customs officials
08/27/2008 Other Reason
for
Nondisclosure
Referred to
CBP
2008 3846 08/27/2008 Brennan Bilberry access to and copies of all records in the
Worksite Enforcement Activity Record
and Index (LYNX) referring to New York
Hot Dogs, Inc. (located in New York
Count
y
, New York State
)
08/28/2008 Other Reason
for
Nondisclosure
2008 3847 08/26/2008 Maud Poudat, Esq. Maney & Gordon, P.A. a copy of the complete immigration file 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3848 08/27/2008 Jon Bauer University of Connecticut -
School of Law
a copy of any and all records pertaining to 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3849 08/27/2008 Micolas Chavez, Esq. Chavez, Gallagher & Valko,
LLP
a copy of all existing immigration records 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
2008 3850 08/27/2008 Robert Jacobs, Esq. Jacobs & Vega, PLC a copy of all immigration records 08/27/2008 Other Reason
for
Nondisclosure
Referred to
NRC/CIS
Page 890 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000890
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investi
g
ation
09/10/2008 Partial Grant
09/03/2008 Partial Grant
2008 3853 08/26/2008 Analiese Kornely any and all documents regarding a
possible worksite enforcement case
against H&S Constructors, owned by
09/22/2008 Other Reason
for
Nondisclosure
pertaining to an incident that occurred on
Ap
ril 30, 2008
09/10/2008 Partial Grant
2008 3855 08/28/2008 Michael Levy Covington & Burling, LLP records regarding a CRCL investigation of
complaints of discrimination on the basis
of disability and subsequent ICE/FPS
responses, relating to incidents at the
San Ysidro Port of Entry
09/04/2008 Total Denial
disqualifying reasons for your submitted
application to OPM vacancy
announcement LAG-DRO-189508-SD-
295; and your notice of determination for
security clearance (to include level of
clearance
g
ranted
)
09/16/2008 Partial Grant
Department of Homeland Security/Marine
Interdiction Agent positions: WAS-
126194-SDM, WAS-141946-AGO, WAS-
146861-GC, MHCAMCE-176800-RF, and
MHCAMMP-189177-RF
08/29/2008 Other Reason
for
Nondisclosure
Ref. to CBP
Page 891 of 1061
(b)(6)
ICEFOIA.09593.000891
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3858 08/28/2008 David Sobel Esquire & Attorney at Law any and all information pertaining to 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/10/2008 Other Reason
for
Nondisclosure
2008 3860 08/29/2008 Reina de la Paz Diaz c/o Maxwell St. Legal Clinic a copy of any and all records pertaining to 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3861 08/29/2008 Alberto Gomez Vazquez c/o Maxwell St. Legal Clinic a copy of any and all records pertaining to 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3862 08/29/2008 Claudia Gomez Vazquez c/o Maxwell St. Legal Clinic any and all information pertaining to you, 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Reno
a copy of any and all records pertaining to 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3864 08/29/2008 Ann Pratt Law Office a copy of any and all records pertaining to 08/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3865 08/27/2008 Devonna Wolfe any complaints filed against, alleged
violations committed by, or enforcement
action taken against the following
companies and individuals relating to the
hiring of illegal aliens or customs
violations: Eunice Well Servicing Co,
Sierra Well Services, Teaco Energy
Services, BASiC Energy Services, Inc.,
Teaco Drilling, ABC Rental Tool, America
09/10/2008 Other Reason
for
Nondisclosure
Page 892 of 1061
(b)(6)
ICEFOIA.09593.000892
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3866 08/27/2008 Devonna Wolfe any complaints filed against, alleged
violations committed by, or enforcement
action taken against the following
companies and individuals relating to the
hiring of illegal aliens or customs
violations: Flying W. Diamond Ranch,
Inc., Tinsley Hospitality Group, LLC, K-
Bob’s Capital Resource Group, LTD, K-
Bob’s USA, Inc., Tinman Inc., Bestman,
09/10/2008 Other Reason
for
Nondisclosure
2008 3867 08/27/2008 Devonna Wolfe any complaints filed against, alleged
violations committed by, or enforcement
action taken against the following
companies and individuals relating to the
hiring of illegal aliens or customs
violations: Tango Transports, Inc., Tango
Truck Services, Inc., LACA Limited,
Gorman Brothers Transport, Inc.,
Oklahoma Motorcoach Association, The
Coach, Inc., ProCert, Pro-Cert, Inc.,
Gorman Group, Tango Motor Transit,
Inc., Tango Enterprise, Inc., CANGO,
Inc., Tango Logistx, Inc., TMT Logistics,
09/15/2008 Other Reason
for
Nondisclosure
Page 893 of 1061
(b)(6)
ICEFOIA.09593.000893
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
No. LAG-DRO-192261-LMA-021: the
ratings and scores for the selected
employee and yourself; the selected
employee’s resume or job application,
and all supporting evidence supplied with
their application; each grade list that was
supplied to the selecting official with all
names released that can be released
under the Freedom of Information and
Privacy Act; the interviewing officer’s
notes that were taken at the time of the
interview of the selected employee; the
selecting official’s notes or individual
ratings for the selected employee; and
the rating panel results for the selected
employee and yourself with your ratings
disclosed
09/16/2008
Partial Grant
regarding you, such as background and
securit
y
clearance information
09/19/2008 Partial Grant 13 pages
referred to
OPM
2008 3870 08/28/2008 Marcellus Van Frederick all media, records, files, and related
documents to include post use of force
physicals ad segregation files to several
incidents at the Krome Service
Processing Center located in Miami,
Florida
09/24/2008 Partial Grant
and related family members
09/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 894 of 1061
(b)(6)
ICEFOIA.09593.000894
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3872 08/29/2008 Charles Greenlee El Paso County Sheriff’s Office documents pertaining to the release of
information pursuant to the 287(g)
p
ro
g
ram
09/05/2008 Total Grant
09/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3874 08/29/2008 Jennifer Rosenbaum New Orleans Workers’ Center
for Racial Justice
all information and documents pertaining
to ICE’s participation in evacuations, relief
operations, investigations, enforcement
actions, staff changes and operation
procedures related to Hurricane Gustav
2008 3875 08/29/2008 Maria Saucedo Law Offices a copy of the complete A-file pertaining to 09/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/05/2008 Other Reason
for
Nondisclosure
Fugitive
2008 3878 09/02/2008 Rebecca Brown The Hill Semi Annual Non Federal Sources
re
p
orts
09/05/2008 Partial Grant
2008 3879 08/29/2008 Jessica Chicco Human Rights First information on immigration detention and
p
arole of as
y
lum seekers
09/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
by ICE or Border Patrol in the city of San
Juan Capistrano, California 92675 on
Frida
y
, Au
g
ust 22, 2008
09/10/2008 Other Reason
for
Nondisclosure
Page 895 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000895
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/12/2008 Partial Grant
2008 3883 09/02/2008 Holly Cooper, Esq. UC Davis Immigration Law
Clinic
all medical records pertaining to client,
10/17/2008
Total Grant
2008 3884 09/02/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to client, 09/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3885 09/02/2008 Scott Benson De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to client, 09/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3886 09/02/2008 James Chavez Federal Defenders of San
Diego, Inc.
a copy of the complete A-file pertaining to 09/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3887 09/02/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration
location and/or deportation date
p
ertainin
g
09/05/2008
Other Reason
for
Nondisclosure
2008 3888 09/02/2008 Maria Ines Montes De Fex Consulado General De
Columbia
a copy of the records of all Colombian
nationals deported since 2006
09/16/2008 Other Reason
for
Nondisclosure
Announcements Nos. LAG-DRO-184889-
LLT-092 and LAG-DRO-184767-LLT-091:
a copy of the ranking lists of candidates,
applicants scores, selected candidates, a
list of the dates applications were filed,
resumes of selected candidates, a list of
the criterion used to develop the scores of
eligible candidates, and the criterion used
by the selecting official in making their
selection
09/16/2008 Other Reason
for
Nondisclosure
Page 896 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000896
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3890 09/02/2008 Scott Messinger Gladstein & Messinger a copy of the complete immigration file 09/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
case was closed and by whom; all
documents pertaining to any OPR cases
that were in pending status for the month
of July 2008 and August 2008 where you
were named as a subject or witness; and
all documents for any OPR case that was
closed in August 2008 where you were
named as a subject or witness
09/16/2008 Partial Grant
a copy of your state change of plea
transcripts to the 1995 proceedings
09/04/2008 Other Reason
for
Nondisclosure
Refer to
NRC/CIS
2008 3894 09/02/2008 Sharon Theimer The Associated Press correspondence between Sen. Joseph
Biden’s office and Immigration and
Customs Enforcement between January
2007 and the
p
resent
09/16/2008 Partial Grant
2008 3895 09/02/2008 Sharon Theimer The Associated Press correspondence between Alaska Gov.
Sarah Palin’s administration and
Immigration and Customs Enforcement
between Januar
y
2007 and the
p
resent
09/16/2008 Other Reason
for
Nondisclosure
Page 897 of 1061
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000897
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3896 09/02/2008 Nathan Yates Avondale Partners, LLC the average daily ICE detainee population
in August 2008 at the following facilities:
Regional Correctional Center -
Albuquerque, New Mexico
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,
09/29/2008 Total Grant
2008 3897 09/04/2008 Thomas Cook, Jr. Local 23 verification or denial of the fact that an
immigration raid occurred on the
premises of an entity known as SpanPro
Services Group, Inc., in Pittsburgh,
Pennsylvania in June of this year
09/09/2008 Other Reason
for
Nondisclosure
Page 898 of 1061
ICEFOIA.09593.000898
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3898 08/27/2008 Robert Connelly Local 547, S.P.F.P.S. a complete copy of the finalized
“Statement of Work” for contract
#HSCEG07Q0022
09/10/2008 Total Grant
09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3900 09/04/2008 Timothy Nutter Law Office a copy of all immigration records 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3901 09/04/2008 Jennifer Peyton Attorney at Law, LLC a copy of the complete immigration file 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/29/2008 Other Reason
for
Nondisclosure
09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3904 09/03/2008 Doug Heaton information pertaining to the remaining 47
individuals that were arrested during the
recent “Community Shield Sweep”
conducted in Chicago in or about July 18,
2008
09/15/2008 Total Denial
detained without explanation at JFK
A
ir
p
ort on March 7, 2005
09/16/2008 Other Reason
for
Nondisclosure
2008 3906 09/04/2008 Ingrid Rodriguez-Ramirez Rodriguez-Ramirez Law
Offices
a copy of the May 9, 2006 surveillance
videotape of the loading dock area
located at the Federal Building, 150
Chardon Street, Hato Re
y
, Puerto Rico
09/16/2008 Other Reason
for
Nondisclosure
2008 3907 09/04/2008 Mitchell Cohen, Esq. Law Offices a copy of any and all records pertaining to 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 899 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000899
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3908 09/04/2008 Kelli Stump Stump & Associates a copy of all immigration information 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3909 09/04/2008 Gino Mesa Attorney at Law a copy of all immigration records 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3910 09/04/2008 Richard Fischer Law Offices immigration information pertaining to 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3911 09/04/2008 Jerry Shapiro Law Offices immigration information pertaining to 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3912 09/04/2008 Elihu Massel Attorney at Law a copy of the entire immigration file 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3913 09/04/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of all immigration information 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3914 09/04/2008 Mark Freeman Attorney at Law a copy of any and all records pertaining to 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3915 09/04/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of the complete A-file pertaining to 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3916 09/04/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of all immigration records 09/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3917 09/05/2008 Justin Wang a copy of the complete immigration file
p
ertainin
g
09/11/2008
Partial Grant
2008 3918 09/05/2008 Angela Ferguson a copy of the complete A-file pertaining to
09/17/2008
Partial Grant
2008 3919 09/05/2008 Elizabeth Estrada, Esq. Estrada Law Firm a copy of any and all information
p
ertainin
g
09/10/2008
Partial Grant
Page 900 of 1061
(b)(6)
ICEFOIA.09593.000900
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3920 09/05/2008 Lilian Shea, Esq a copy of all immigration records 09/17/2008 Other Reason
for
Nondisclosure
non responsive
2008 3921 09/05/2008 Gilda Karpouzian a copy of the complete immigration file
p
ertainin
g
09/16/2008
Partial Grant
2008 3922 09/05/2008 H. Nelson Meeks a copy of the entire file pertaining to
09/17/2008
Partial Grant
2008 3923 09/05/2008 James Fire Federal Defenders of San
Die
g
o
a copy of the complete immigration file
p
ertainin
g
09/09/2008
Partial Grant
2008 3924 09/05/2008 Nikki Jacobson Jacobson & Han, LLP a copy of the entire immigration file
09/09/2008
Partial Grant
2008 3925 09/05/2008 Bobby Bell a copy of the entire immigration file
p
ertainin
g
09/09/2008
Partial Grant
2008 3926 09/05/2008 David Ware a copy of the entire A-file pertaining to 09/10/2008 Partial Grant
2008 3927 09/05/2008 Nora Rilo Manito, Esq. immigration information pertaining to
09/09/2008
Partial Grant
2008 3928 09/05/2008 John Perry, Esq. a copy of all immigration documents
p
ertainin
g
09/09/2008
Partial Grant
2008 3929 09/05/2008 Mary Baquero a copy of all immigration records 09/09/2008 Total Denial
2008 3930 09/05/2008 Gino Mesa a copy of all records pertaining to client, 09/19/2008 Partial Grant
2008 3931 09/05/2008 Joanne Trifilo Stark Sack Tierney a copy of any and all records pertaining to 09/10/2008 Other Reason
for
Nondisclosure
Documents
were non-
responsive to
this re
q
uest.
2008 3932 09/05/2008 Jennifer Rodriguez, Esq. Wilens & Baker, P.C. a copy of all immigration information
p
ertainin
g
09/10/2008
Total Denial
2008 3933 09/05/2008 Berry Frager a copy of all immigration information
p
ertainin
g
09/10/2008
Partial Grant
Page 901 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000901
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/16/2008
Partial Grant
09/19/2008
Partial Grant
2008 3936 09/05/2008 Homero Tristan a copy of all immigration documents 09/25/2008 Partial Grant
2008 3937 09/05/2008 Melissa Swain, Esq. a copy of the entire immigration file
p
ertainin
g
09/17/2008
Total Denial
2008 3938 09/05/2008 Melissa Swain, Esq. a copy of the entire immigration file 09/22/2008 Partial Grant
2008 3939 09/05/2008 Bertha Rodriguez Ministry of Iglesia Del Hogar a copy of immigration records pertaining 09/05/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/12/2008 Other Reason
for
Nondisclosure
09/15/2008 Partial Grant
2008 3942 09/08/2008 Giselle Carson Marks Gray a copy of all records pertaining to 09/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
170243: a copy of the resume(s)
(including their job experiences) for the
p
erson
(
s
)
selected
09/11/2008 Partial Grant
2008 3944 09/08/2008 Carolyn Goldfarb Attorney at Law a copy of all records on file pertaining to 09/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
be notified of your type of secret
clearance
09/16/2008 Partial Grant
Page 902 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000902
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3946 09/03/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc
official confirmation of incarceration
location and/or deportation date
p
ertainin
g
09/10/2008
Total Grant
2008 3947 09/08/2008 Matthew Weber Attorney at Law a copy of any and all records pertaining to 09/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3949 09/04/2008 Amanda Carvajal information pertaining to any citations,
actions, consequences and updates of
violations in reference to James D. Esch,
and/or James Esch Farms, Inc., Dennis
Esch Farms, Inc. and JBDHSK
Partnershi
p
09/17/2008 Other Reason
for
Nondisclosure
2008 3950 09/08/2008 Alexander Zeno, Esq. Attorney at Law any and all information pertaining to 09/23/2008 Other Reason
for
Nondisclosure
2008 3951 09/05/2008 John Osborn The Eureka Reporter information pertaining to the amount of
money spent by ICE, on personnel and
operating costs, to execute enforcment
actions in Humboldt County on
September 3, 2008 and September 4,
2008
10/02/2008 Total Grant
2008 3952 09/08/2008 Charles Hayden information pertaining to the amount of
money the Morgan County Sheriff’s Office
receives to house detainees
09/16/2008 Partial Grant
2008 3953 09/08/2008 John Carter Murray Guard, Inc. information pertaining to Contract
#HSCEE1-08-D-00001
09/24/2008 Partial Grant
2008 3954 09/08/2008 John Carter Murray Guard, Inc. information pertaining to Contract
#HSCEE1-08-D-00002
09/24/2008 Partial Grant
Page 903 of 1061
(b)(6)
ICEFOIA.09593.000903
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3955 09/03/2008 Analiese Kornely Texas Progress Council information pertaining to possible worksite
enforcement cases regarding: Houston
Wireworks, Tuffy’s Eatery, Hamilton
Catering, Mike Hamilton Inc., and Liberty
Mobile Home Service
09/17/2008 Other Reason
for
Nondisclosure
2008 3956 09/04/2008 Alicia McClintock Democratic National
Committee
copies of all correspondence and related
documentation between Senator John
McCain and the DHS
09/19/2008 Partial Grant
2008 3957 09/05/2008 Angela Fillingim information on ICE "raids" both at
worksites and in non-work sites
LAG-DRO-198470-LTT-170 for Detention
and Removal Assistant: the ranking of all
applications that were rated as qualified,
the rating of the questionnaire that was
submitted online that correspond to those
applications, your rating compared to the
individual selected, and copies of the
applications and the online
questionnaires that were submitted
supporting those applications
09/11/2008 Other Reason
for
Nondisclosure
2008 3959 09/05/2008 Jose Spencer, Jr., Esq. Attorney and Counselor at Law information pertaining to you being
denied for the SENTRI program.
09/11/2008 Other Reason
for
Nondisclosure
2008 3960 09/08/2008 Trevor Jadoo Jadoo & Zalenski, LLC a copy of all documents pertaining to 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3961 09/09/2008 Edward Mendy Attorney at Law a copy of the complete file pertaining to 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 904 of 1061
(b)(6)
ICEFOIA.09593.000904
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3962 09/09/2008 Earl Laidlow, Esq. Earl Ian Laidlow, P.C. a complete copy of all records pertaining 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3963 09/09/2008 Vartkes Yeghiayan Yeghiayan & Associates a copy of all records, files, documents 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3964 09/09/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
a copy of the entire immigration file
09/09/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
immigration court case proceedings
09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3966 09/09/2008 R. Scott Oswald The Employment Law Group a copy of any and all records pertaining to 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3967 09/09/2008 Margaret Wong, Esq. Margaret W. Wong &
Associates, Co., LPA
a copy of any and all records pertaining to 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Fort Dix
any and all medical records associated
with a hospital visit while in custody with
the U.S. immigration and Customs
Enforcement at Hartsfield International
A
ir
p
ort, GA
10/01/2008 other Reason
for
Nondisclosure
2008 3969 09/09/2008 Charles Kuck Kuck Casablanca & Odom,
LLC
a copy of all records pertaining to client, 09/15/2008 Other Reason
for
Nondisclosure
2008 3970 09/09/2008 Wilfredo Allen, Esq. a copy of all records available pertaining 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3971 09/09/2008 Lizette Sierra, Esq. a copy of any and all documents 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 905 of 1061
ICEFOIA.09593.000905
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3972 09/09/2008 Mark Nesbit Nesbit Law Firm, LLC a copy of all immigration documents 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3973 09/09/2008 Jennifer Lim Law Offices immigration information pertaining to 09/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3974 09/09/2008 Gurpatwant Singh Pannun, Esq. Pannun The Law Firm, P.C. a copy of any and all immigration
09/09/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
to request a copy of the findings from
incident regarding the use of a handgun
by an Officer of the Federal Protective
Service
09/16/2008 Partial Grant
2008 3976 09/09/2008 R. Scott Moxley OC Weekly/Village Voice
Media, Inc.
all agency records--including but not
limited to contracts, grants,
correspondence and reports--involving
Helistream Inc. for the period January 1,
2000 to the
p
resent da
y
09/16/2008 Other Reason
for
Nondisclosure
2008 3977 09/08/2008 Ellen Nakashima The Washington Post information regarding the collection and
exploitation of data from computer
laptops and other portable electronic
devices detained at the border from
January 2001 to the present.
10/10/08 - Response letter mailed. gc-d
10/10/2008 Partial Grant
2008 3978 09/10/2008 Michael Ravnitzky a copy of the website traffic statistics for
the public websites administered by ICE
09/25/2008 Total Grant
Page 906 of 1061
(b)(2)Low
(b)(6)
ICEFOIA.09593.000906
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
investi
g
ation
09/16/2008 Partial Grant
2008 3980 09/10/2008 Lance Curtright, Esq. De Mott, McChesney, Curright
& Associates, LLP
a copy of any and all records pertaining to 09/10/2008 Other Reason
for
Nondisclosure
Ref to
NRC/CIS
2008 3981 09/10/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 09/10/2008 Other Reason
for
Nondisclosure
Ref to
NRC/CIS
2008 3982 09/10/2008 Lee Stapleton Baker & McKenzie a copy of any and all records pertaining to 09/10/2008 Other Reason
for
Nondisclosure
Ref to
NRC/CIS
09/15/2008
Partial Grant
Announcement Number LAG-DRO-
176269-SD-248: the selection
certificates, rating scores, and the resume
of each candidate that was hired. You
would also like to receive your rating
score, and the rating score of the
individual selected
09/25/2008 Partial Grant
2008 3985 09/10/2008 Rajitha Uppalli FedSources information pertaining to Contract
#HSCEDM-08-D-00003 - Awarded to
Do
y
on/Akal JV on Au
g
ust 4, 2008
09/26/2008 Partial Grant
2008 3986 09/10/2008 Cindy Merritt Kinerk, Beal, Schmidt, Dyer &
Sethi, P.C.
all immigration and port of entry 09/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 907 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000907
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
ICE-Joint Intake Center between January
2007 - September 2007 that relates to
you
10/02/2008
Partial Grant
2008 3988 09/09/2008 Christopher Confer Yeretsky & Maher, LLC a copy of all immigration documents 09/11/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3989 09/10/2008 Gregory Zimmerman MacDonald Illig Jones &
Britton, LLP
all documents and other paperwork 09/11/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3990 09/10/2008 Maria Odom Kuck Casablanca & Odom,
LLC
a copy of any and all documents 09/11/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3991 09/11/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
a copy of the entire file pertaining to 09/11/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3992 09/11/2008 Nora Preciado National Immigration Law
Center
information regarding the implementation
of the Memorandum of Understanding
(MOU) under Immigration and Nationality
Act (INA) 287(g) by the Los Angeles
Sheriff’s Department (LASD) and the
Department of Homeland Security (DHS)
10/16/2008 Partial Grant
2008 3993 09/11/2008 Carrie Skrip Wilson Law Group a copy of any and all records pertaining to 09/11/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 3994 09/11/2008 Altagrace Garcon a copy of any and all records pertaining to
09/16/2008 Partial Grant
Page 908 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000908
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 3995 09/11/2008 Mary Ann Berlin a copy of all immigration records
Ibraheem
09/16/2008 Partial Grant
2008 3996 09/11/2008 Victor Michel copies of any and all exchanges of
communications between the Mexican
and United States Governments held
during FY 2004, 2005 and 2006
concerning the issue of MANPAD
proliferation and threat to the North
A
merican re
g
ion and world
2008 3997 09/11/2008 Mary Lilley The National Security Archive,
George Washington University
all records pertaining in whole or in part to
leader of the Revolutionary Armed Forces
in Columbia
DHS ICE, pertaining to you, in any Office
of Professional Responsibility files or any
other personnel records maintained by
the agency, substantiated and
unsubstantiated allegations, whether
founded or unfounded, and any
information being held in any investigative
file, to include any computer records or
files
09/22/2008 Partial Grant Docs were
referred to FBI,
OPM and U.S.
Air Force
09/16/2008 Other Reason
for
Nondisclosure
the theft of a blackberry
09/23/2008 Other Reason
for
Nondisclosure
Req. withdrew
request
Page 909 of 1061
(b)(6)
ICEFOIA.09593.000909
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Specifically, in regards to your constant
dela
y
with Customs
09/12/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 4003 09/12/2008 Justine Daly Attorney at Law a copy of the complete A-file pertaining to 09/12/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4004 09/12/2008 Kathy Flores Aladdin Bail Bonds deportation information pertaining to
09/16/2008
Total Grant
mentioned
09/12/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
09/12/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4007 09/09/2008 Dianne Solis Dallas Morning News access to and copies of medical escort
records from Immigration & Customs
Enforcement, and the Dept. of Health and
Human Services and its Division of
Immigration Health Services on the
number of foreign-born deportees, with
personal names extracted, given sedation
from Jan. 15, 2008 to the present date
10/29/2008 Partial Grant
Detention and Removal Asst. (OA)
positions: 124527, 148511, 149869 and
180628
09/18/2008 Partial Grant
2008 4010 09/12/2008 Nathan Williams Long Wave Incorporated a copy of all Award documents and
modifications related to Task Order
HSCEEH08F00003, awarded to Jamison
Professional Services
09/23/2008 Partial Grant
Page 910 of 1061
(b)(6)
ICEFOIA.09593.000910
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
pertaining to the theft of your bank card
09/24/2008
Other Reason
for
Nondisclosure
2008 4012 09/15/2008 Manuel Rios Law Office a copy of the complete immigration file 09/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4013 09/15/2008 Svetlana Schreiber Svetlana Schreiber & Assoc.
Co., PLA
a copy of all records pertaining to client,
including information pertaining to her
de
p
ortation case
09/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
occurred in Spokane WA involving you
09/25/2008 Partial Grant
including the reason(s) why you were
denied clearance
09/24/2008 Partial Grant
Office of Politis & Politis
any and all information pertaining to you,
and the reason your SENTRI Pass was
recentl
y
revoked
09/25/2008 Other Reason
for
Nondisclosure
2008 4017 09/16/2008 Joyce Asber John Wheat Gibson, P.C. a complete copy of any and all records,
petitions and applications pertaining to
09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4018 09/16/2008 Francisco Alvillar, Esq. Law Office any and all records pertaining to client, 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4019 09/16/2008 Gino Mesa Law Office a copy of all immigration records 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4020 09/16/2008 Gino Mesa Law Office a copy of all records pertaining to client, 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4021 09/16/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to client, 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 911 of 1061
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000911
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4023 09/16/2008 Maria Saucedo Law Office a complete copy of all immigration and A- 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4024 09/16/2008 Virginia Sung Attorney at Law a complete copy of the A-file pertaining to 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4025 09/16/2008 Tilman Hasche Parker, Bush & Lane, P.C. a copy of all records pertaining to client, 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4026 09/16/2008 Charles Kuck Kuck Casablanca & Odom,
LLC
a copy of any and all records pertaining to 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4027 09/16/2008 Kelli Stump Stump & Associates a copy of the complete immigration file 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4028 09/15/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration 09/18/2008 Total Grant
Bass Corr. Complex
any and all information and documents 09/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4030 09/15/2008 Brian Collister News 4 Trouble Shooters -
WOAI-TV
a copy of the final report by the Detention
Facilities Inspection Group (DFIG) team
that reviewed compliance with ICE
detention standards and made
recommendations based on the results of
its review of the South Texas Detention
Com
p
lex
09/26/2008 Other Reason
for
Nondisclosure
Page 912 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000912
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008
4032 09/15/2008 Pati Wynn UMCCC information pertaining to the deportation 09/19/2008 Total Grant
2008 4033 09/17/2008 Cesar Ternieden Law Office a copy of the complete A-file pertaining to 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4034 09/17/2008 Patrick Kang Premier Law Group, PLLC the entire Offense/Incident Report,
including all witness statements (without
redactions), related to an incident
(
09/26/2008 Partial Grant
09/19/2008 Total Grant
2008 4036 09/17/2008 Cesar Ternieden Law Offices a copy of the complete A-file pertaining to 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4037 09/17/2008 Pardeep Grewal, Esq. Law Office a copy of all records pertaining to client, 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 913 of 1061
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.000913
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4038 09/17/2008 Aaron Matteo Terrazas Migration Policy Institute the number of teacher exchange visitors
in the United States in J-1 visas for each
year from 2000 to the present; the
number of student and exchange visitors
in the United States under each of the
other J-1 visa categories listed in 22CFR
Part 62.20 to 22 CFR Part 62.32
(including but not limited to professors
and research scholars, short-term
scholars, trainees, college and university
students, secondary school students,
etc.) for each year from 2000 to the
present; the number of teacher exchange
visitors in the United States by country of
citizenship and by state of destination in
the United States for each year from 2000
to the present; the number of teacher
exchange visitors sponsored by each
State Department-approved exchange
visitor program sponsor for each year
from 2000 to the present; and the share
of teacher exchange visitors present in
the United States for less than one
academic year, one academic year, two
academic years, and three academic
years for each year from 2000 to the
present
09/17/2008 Other Reason
for
Nondisclosure
Duplicate, case
closed
Page 914 of 1061
ICEFOIA.09593.000914
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Vacancy Announcements for the position
of Detention and Removal Assistant (OA):
182056, 182041, 139917, 139915 &
152026. Specifically, you would like to
receive the selection criteria; a copy of
the selection list; name, grade, series and
previous duty locations for persons
selected; and a copy of the complete
application package of person selected
09/26/2008
Partial Grant
2008 4040 09/05/2008 Anna Dick Dewey Publications, Inc. contact information pertaining to
individuals in various offices, departments
and positions employed by the
Immigration and Customs Enforcement
09/17/2008 Other Reason
for
Nondisclosure
DHS Privacy
Office will
handle
2008 4041 09/17/2008 Hector Gonzalez-Velez,
Esq.
Attorney at Law a copy of all immigration records 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4042 09/17/2008 Jeremy Clason Robert W. Yarra, PLC a copy of the entire immigration file 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4043 09/17/2008 Camille Cook, Esq. Robert W. Yarra, PLC a copy of the entire immigration file 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4044 09/17/2008 Pardeep Grewal Law Offices a copy of the complete record pertaining 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4045 09/17/2008 Sarah Heilbrun Law Offices of Fellom and
Solorio
a copy of the entire A-file pertaining to 09/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 915 of 1061
(b)(6)
ICEFOIA.09593.000915
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
deportation in October 2007
09/17/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4047 09/17/2008 Dinah PoKempner Human Rights Watch copies of the following records from 2003
to the present, concerning the health
services provided to individuals detained
by the Immigration and Customs
Enforcement Agency: Division of
Immigration Health Services Policies &
Procedures Manual and Division of
Immigration Health Services Medical
Dental Detainee Covered Services
Packa
g
es
2008 4048 09/17/2008 David Goodner records regarding the extent and scope of
government surveillance and monitoring
of domestic activist groups that organized
protests at the 2008 Republican National
Convention in St. Paul, Minnesota
10/03/2008 Other Reason
for
Nondisclosure
2008 4049 09/17/2008 Steven Terry Dekalb County - Solicitor
General’s Office
the deportation status pertaining to 09/19/2008 Total Grant
2008 4050 09/17/2008 Nancy Morawetz, Esq. Washington Square Legal
Services
any and all records pertaining to the
activities, policies, and procedures of the
Immigration and Customs Enforcement
(”ICE”) agency at New York City’s
Department of Corrections facilities
located on Rikers Island
11/14/2008 Partial Grant
Page 916 of 1061
(b)(6)
ICEFOIA.09593.000916
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
mentioned in them from July 2007 to
September 11, 2008; information
pertaining to the gender breakdown of
cash awards, time-off awards, and Quality
Step Increases given between July 2006
to September 11, 2008 of individuals
working for ICE OTD (including years of
experience and number of total hours of
classes taught); and the ratio of
male/female attorneys, Special Agents
and Deportation Officers working at the
ICE Academy since July 2006 to date
10/02/2008
Total Grant
2008 4052 09/18/2008 Xavier Racine Montagut & Sobral, P.C. a copy of the immigration file pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4053 09/18/2008 Xavier Racine Montagut & Bobral, P.C. a copy of the immigration file pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4054 09/18/2008 Danielle Sigmund University of Idaho - College of
Law Legal Aid Clinic
09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4055 09/18/2008 Courtney McDermed Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of the complete A-file pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4056 09/18/2008 Jennifer Janeiro State of Connecticut - Dep’t of
Public Safety
information pertaining to the immigration
enforcement actions that resulted in the
arrest of approximately nine individuals in
or around Hartford, Connecticut, on or
about November 2, 2007
09/19/2008 Partial Grant
Page 917 of 1061
(b)(6)
ICEFOIA.09593.000917
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4057 09/18/2008 R. Scott Oswald The Employment Law Group a copy of all immigration records 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4058 09/18/2008 Arturo Viscarra Attorney at Law a copy of all immigration related 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4059 09/18/2008 Judith Goldberg, Esq. Attorney at Law a copy of the entire A-file pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4060 09/18/2008 Judith Goldberg, Esq. Attorney at Law a copy of the complete A-file pertaining to 09/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
period you were employed as an
Inspector at the Port of Entry, San Ysidro
between 1978 and 1983. You would also
like to receive information/statistics
pertaining to the agency’s employment
turnover rate during the period you were
employed by ICE
09/30/2008 Other Reason
for
Nondisclosure
2008 4062 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
Page 918 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000918
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4063 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
2008 4064 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
09/19/2008 Other Reason
for
Nondisclosure
Records non-
responsive
2008 4065 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4066 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
09/19/2008 Other Reason
for
Nondisclosure
Records non-
responsive.
Page 919 of 1061
(b)(6)
ICEFOIA.09593.000919
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4067 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4068 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4069 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4070 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
Page 920 of 1061
(b)(6)
ICEFOIA.09593.000920
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4071 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4072 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4073 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
2008 4074 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
Page 921 of 1061
(b)(6)
ICEFOIA.09593.000921
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4075 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive.
2008 4076 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
2008 4077 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
09/19/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4078 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
Page 922 of 1061
(b)(6)
ICEFOIA.09593.000922
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4079 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
2008 4080 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive
2008 4081 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
09/19/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4082 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/26/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 923 of 1061
(b)(6)
ICEFOIA.09593.000923
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4083 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4084 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4085 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4086 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 924 of 1061
(b)(6)
ICEFOIA.09593.000924
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4087 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4088 09/18/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
09/19/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4089 09/19/2008 Xavier Gonzales a copy of any and all immigration records 09/19/2008 Partial Grant
2008 4090 09/19/2008 Peter Herrick Peter S. Herrick, P.A. all information contained in TECS
pertaining to your client
09/29/2008 Other Reason
for
Nondisclosure
Requester did
not return
affirmation
statement
Page 925 of 1061
(b)(6)
ICEFOIA.09593.000925
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Petersburg (Med.)
the following records:
1) Records where the government
confirmed the denial if the verbal claim of
Registry made by the captain of the
may be obtained by radio, telephone, or
similar oral or electronic means;
2) U.S. Coast Guard documents
departing and chronological checklist that
shows any initial radio contact by
telephone between the U.S. Coast Guard
and Columbia;
3) All records and documentation
identifying vessels claim of nationality by
flag, vessel numbers and certificate of
registry;
4) All records and documentation that
show sufficient proof to conclude that the
vessel he was aboard was without
nationality; and
5) All records or documents regarding
of vessel seized by USCG on January 25,
2005, 60 miles off the shore of Columbia
10/29/2008
Partial Grant
2008 4092 09/19/2008 Marshal Hyman a copy of any and all immigration related 09/25/2008 Total Denial
Heklon
g
any and all records pertaining to you, 09/22/2008 Partial Grant
Page 926 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000926
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4094 09/19/2008 Raymond Lo Kuzmin & Associates, P.C. all immigration documents pertaining to 09/25/2008 Total Denial
2008 4095 09/19/2008 Don Obert Law Office all information pertaining to U.S Customs 09/30/2008 Other Reason
for
Nondisclosure
2008 4096 09/19/2008 Emiko Furuya Catholic Charities Community
Services
a copy of all immigration documents 09/25/2008 Partial Grant
09/27/2008
Partial Grant
Seagoville
any and all information regarding the
staffing of the AUSA position posted by
the U.S. Attorneys Office, and filled late
summer 2004 b
y
Joe Monsivais
09/24/2008 Total Denial
2008 4099 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008
Other Reason
for
Nondisclosure
Documents are
non-responsive
to request
2008 4100 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/24/2008
Other Reason
for
Nondisclosure
Page 927 of 1061
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000927
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4101 09/19/2008 David Smith Tooper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008
Other Reason
for
Nondisclosure
2008 4102 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008 Other Reason
for
Nondisclosure
2008 4103 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008 Other Reason
for
Nondisclosure
2008 4104 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 928 of 1061
(b)(6)
ICEFOIA.09593.000928
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4105 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4106 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2008 4107 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008 Other Reason
for
Nondisclosure
non-responsive
2008 4108 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008 Other Reason
for
Nondisclosure
non-responsive
Page 929 of 1061
(b)(6)
ICEFOIA.09593.000929
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4109 09/19/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
09/25/2008 Other Reason
for
Nondisclosure
non-responsive
your fall at the Anthony J. Celebrecze
Federal Building located at 1240 E. 9th
Street, Cleveland, OH 44199
09/29/2008 Partial Grant
2008 4112 09/18/2008 Doreen Tang Ambassadors for Christ, Inc.
(AFC)
a list of US universities who have the
most active students and exchange
visitors from China
09/25/2008 Total Grant
to an incident that occurred on August 7,
2008 at 2810 W. Fort Street, Detroit, MI
48209
09/25/2008 Partial Grant
Page 930 of 1061
(b)(6)
(b)(2)Low
ICEFOIA.09593.000930
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4114 09/17/2008 Phil Wright East Oregonian records pertaining to Smith Frozen
Foods, a food processing company in
Weston, Oregon, that U.S. Sen. Gordon
Smith owns. You would like to find out
the following: How many complaints
since 1980, if any, has ICE received
about undocumented/illegal workers at
Smith Frozen Foods?; Has ICE
investigated Smith Frozen Foods or
conducted work site enforcement at
Smith Frozen Foods since 1980?; and
what were the results of any
investigations or enforcements (i.e., civil
p
enalties
,
fines
,
arrests
)
11/03/2008 Partial Grant
2008 4115 09/18/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 09/19/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Trusted Traveler Program (NEXUS)
10/16/2008 Other Reason
for
Nondisclosure
10/30/2008 Partial Grant
09/25/2008 Total Denial
2008 4119 09/22/2008 Jayashri Srikantiah Stanford Law School
Immigrants’ Right Clinic
all records pertaining to stipulated
removal. A program by which an
Immigration Judge may enter an order of
deportation, exclusion, or removal
stipulated by the alien...without a hearing
09/30/2008 Partial Grant
attendance reports, particularly for pay
p
eriods 26 and 1
10/03/2008 Other Reason
for
Nondisclosure
Page 931 of 1061
(b)(6)
ICEFOIA.09593.000931
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
closed cases a
g
ainst
y
ou
09/22/2008 Partial Grant
2008 4122 09/17/2008 Vernon Lawson GA Dep’t of Corrections,
Central Dekalb Probation
verification of deportation pertaining to 09/22/2008 Total Grant
in connection with Personnel Selections,
selections lists, basis of rating applicants,
applicant evaluation methodology-
questionnaire, number of referrals per
vacancy, number of selections from the
best qualified list(s) in regard to: LAG-
DRO-183619-LLT-083, LAG-DRO-
154179-SM-115, LAG-DRO-139876-SB-
527, LAG-DRO-137043-SB-498, and
LAG-DRO-134910-SB-481. In addition,
you are seeking documents pertaining to
whether you were qualified and/or
referred for selection, the number of
selectee(s), the names of selectee(s), a
breakdown of Equal Employment
Opportunity characteristics, a sanitized
lists of qualifications; the name and title of
the selecting official; cut-off score; and
ratings/scores of best qualified
candidates
09/24/2008 Partial Grant
Especially information pertaining to an
immi
g
ration bar
09/22/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4125 09/22/2008 Daniel Kowalski Bender’s Immigration Bulletin information pertaining to Cuban Review
Plan - 1984 Repatriation List - Criteria
Page 932 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000932
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4126 09/17/2008 Mozhdeh Oskouian Northwest Immigrant Rights
Project
a copy of the complete immigration file
09/22/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Announcement Nos. DAL-189767-OI-MP-
AG and DAL-189813-OI-DEU-JJT.
Specifically, you would like to receive a
copy of the successful candidate’s
application package, the best candidate
selection list, and the certification list
09/30/2008 Partial Grant
09/22/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4129 09/19/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation or incarceration or
09/25/2008
Total Grant
No. LAG-DRO-189673-LLT-115
09/26/2008 Partial Grant
2008 4131 09/22/2008 Victor Saldarriaga, Esq. a copy of any and all immigration records
p
ertainin
g
09/22/2008
Partial Grant
2008 4132 09/22/2008 Frank Tse, Esq. a copy of all immigration records
p
ertainin
g
09/23/2008
Total Denial
2008 4133 09/22/2008 Howard Rosengarten Howard M. Rosengarten, P.C. a copy of all records pertaining
09/23/2008
Partial Grant
Page 933 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000933
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4135 09/17/2008 Justin Cox CASA de Maryland all records created or transmitted from
January 1, 2007 to the present relating to
the following:
1. The investigation, arrest and detention
of approximately 46 individuals in or near
Anne Arundel County, Maryland on or
about June 30, 2008, including but not
limited to:
a. Any and all G-123A Complaint forms;
G-166C Memorandums of
Investigation; surveillance reports and
intelligence; operations plans;
agents’ notes; pre-operational SPEARs;
pre-operational A/S Notes; pre-
operational Significant Incident Reports
(SIRs);
b. After-action reviews and reports; post-
operational A/S Notes; Post-
Investigation Reports; post-operational
Significant Incident Reports (SIRs);
Formal After Action Reports; and draft
and final press releases;
c. All other records related to the
investigation, planning or execution of the
arrests, or the review, evaluation and
reporting of the arrests;
11/04/2008 Total Denial
Page 934 of 1061
ICEFOIA.09593.000934
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4136 09/22/2008 Justin Cox CASA de Maryland information pertaining to the following:
1. The investigation, arrest and detention
of approximately 24 individuals in the City
of Baltimore, Maryland, in or near the 7-
Eleven parking lot on or near the corner
of Broadway and Lombard Street, on or
about January 23, 2007;
2. Any communication relating to the
January 23, 2007 enforcement action in
Baltimore, Maryland, before, during or
after the action occurred, from or to any
office or employee of Immigration and
Customs Enforcement (”ICE”);
3. Any investigation of the January 23,
2007 operation and/or arrests, and/or the
agents involved, including, but not limited
to, any records in the possession or
control of various ICE offices;
4. Any and all records mentioning “day
laborer”, “day laborers”, “day-laborer”,
“day-laborers”, “day labor”, “hiring spot”,
“migrant worker”, “immigrant worker”,
“alien worker”, “7-11”, “7-Eleven”, “seven-
11/24/2008 Partial Grant
2008 4137 09/22/2008 Elizabeth Fasse Fried, Frank, Harris, Shriver &
Jacobson, LLP
medical records and the current
immigration status pertaining to your
10/03/2008
Other Reason
for
Nondisclosure
Page 935 of 1061
(b)(6)
ICEFOIA.09593.000935
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Form I-877, that was conducted by the
Customs and Border Protection at LAX
A
ir
p
ort
09/23/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 4139 09/23/2008 Abeba Habtemariam, Esq. a copy of the complete immigration record
09/23/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4140 09/23/2008 Elihu Massel Attorney at Law a copy of the complete immigration file 09/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
investi
g
ation
09/25/2008 Partial Grant
2008 4143 09/22/2008 Bryan Rutherford Macdonald Devin a copy of the deportation records
09/23/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4144 09/23/2008 Elihu Massel Attorney at Law a copy of the immigration file pertaining to 09/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4145 09/23/2008 Amy Gooden Democratic Congressional
Campaign Committee
copies of all records relevant to violations,
citations, complaints, or any
documentation involving various
Louisiana-based com
p
anies
11/03/2008
2008 4146 09/23/2008 Wilfredo Allen, Esq. a copy of all records available pertaining 09/23/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4147 09/22/2008 Kelli Stump Stump & Associates a complete copy of any and all records 09/23/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4148 09/22/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of any and all records pertaining to 09/23/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 936 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000936
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
check
09/26/2008
Partial Grant 5 pages
referred to
OPM
States on Aug. 4, 1995 at the San
Francisco International Air
p
ort
09/23/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 4151 09/24/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4152 09/23/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration or 09/25/2008 Total Grant
2008 4153 09/22/2008 Samara Kline Attorney at Law a copy of the complete file pertaining to 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
investi
g
ation
09/25/2008 Partial Grant
denial of entry into the U.S. on 6/11/99
09/24/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 4156 09/24/2008 Susan Koberstein, Esq. Wilson Law Group a copy of the entire file pertaining to 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4157 09/24/2008 Cesar Ternieden Immigration Law Attorney a copy of the entire immigration file 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
you have been detained for lengthy
p
eriods u
p
on entr
y
into the U.S.
09/24/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2008 4159 09/23/2008 Gloria Lee Vera Law Offices a copy of the any and all immigration
09/24/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 937 of 1061
(b)(6)
ICEFOIA.09593.000937
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4160 09/23/2008 Janelle Deccio a copy of all records pertaining to 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4161 09/23/2008 Mitchell Cohen, Esq. Law Offices a copy of all records pertaining to client, 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4162 09/23/2008 Cristina Rebeil, Esq. Diaz Immigration Center a copy of the complete immigration file 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4163 09/23/2008 Margaret Grafeld A/RPS/IPS, Room 8113, SA-2 consultation from Dep’t of State
p
ertainin
g
09/26/2008
Partial Grant
2008 4165 09/22/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc. was taken into custody by ICE officials to
facilitate the June 10th de
p
ortation
09/29/2008 Total Grant
2008 4166 09/24/2008 Wilfredo Allen, Esq. any and all records pertaining to client, 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4167 09/24/2008 Wilfredo Allen, Esq. a copy of all records pertaining to client, 09/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 938 of 1061
(b)(6)
ICEFOIA.09593.000938
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
official transcripts of the applicants on the
selection list for Announcement Number
LAG-DRO-198845-PLK-035. In addition,
you would like the transcripts to include
the applicants’ original application, the
applicants’ history of experiences, and
the original applicants questions and
responses during the interview board as
written by the interviewing officials, and
points graded during the process
10/01/2008
Partial Grant
28, 2008 regarding your stolen cell phone
09/25/2008 Partial Grant
2006-2008 investigation of you that was
others from the ICE OPR Office in
Oakland, CA concerning misuse of TECS
and other ICE databases and the
associated Alindog Club investigation in
Guam. In addition, you would like to
receive any and all documents pertaining
to the OPR complaint that you filed
10/30/2008 Partial Grant
Page 939 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000939
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4172 09/24/2008 Bruce Mohl CommonWealth Magazine information/statistics pertaining to the
following:
1. Documents providing a breakdown by
state of beds (or jail space) procured
through intergovernmental service
agreements for the most recently
completed fiscal year and the two
previous fiscal years.
2. Documents showing expenditures by
state for beds (or jail space) procured
through intergovernmental service
agreements for the most recently
completed fiscal year and the two
previous fiscal years.
3. Copies of ICE’s intergovernmental
service agreements with all facilities in
Massachusetts for the most recently
completed fiscal year and the prior two
fiscal years.
4. Any documents showing the actual
number of detainees in Massachusetts for
the most recently completed fiscal year
and the prior two fiscal years.
Page 940 of 1061
ICEFOIA.09593.000940
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4173 09/18/2008 Matt Saldana Independent Weekly the following information:
1) The most up-to-date, and
comprehensive, data and statistics
available to the public concerning arrests
leading to federal federal immigration
processing, per the 287-G program
employed by several North Carolina
counties including, but not limited to,
Wake, Alamance, Johnston and
Mecklenberg counties.
2) The most up-to-date, and
comprehensive, data and statistics
available to the public concerning federal
immigration processing, referred by the
287-G program in North Carolina, leading
to deportation. (If available, you are also
requesting data on the types of arrests
leading to deportations)
11/14/2008 Partial Grant
salary for FPS Senior Special Agent
assigned to the Office of Professional
Responsibility in the Boston Metropolitan
Area. In addition, you would like to
receive any policy or procedure that
relates to an individual’s pay status while
temporarily assigned to OPR
11/14/2008 Partial Grant
Page 941 of 1061
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.000941
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
finalist for the Merit Promotion
Announcement Number LAG-FPS-
187753-SM-208. Specifically, you are
requesting any resumes, notes, scores,
ranking order or comments related to the
selection process, and the name of the
selectee
(
s
)
10/03/2008 Partial Grant
investigation. In addition, on Thursday,
July 3, 2008 you modified your request to
include all written correspondent(s) (G-2
Memorandum, cc:mail) pertaining to and
or leading to your investigation which
started in December 2006; and a copy of
SEN and or SPEAR report(s) and all
updates pertaining to and or leading to
your investigation on December 2006
09/26/2008 Total Denial
any documentation to verify whether or
as
y
lum from Cuba
09/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
documentation to verify whether or not
Permanent Resident
09/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 942 of 1061
(b)(6)
ICEFOIA.09593.000942
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
after January 2006
09/25/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4181 09/25/2008 Stacy Tolchin Van Der Hout, Brigagliano &
Nightingale, LLP
09/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
his behalf
09/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4183 09/25/2008 Timothy Nutter Law Office a copy of all immigration records 09/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
for
Nondisclosure
Ref. to
NRC/CIS
09/29/2008 Total Grant
2008 4186 09/25/2008 Alary Piibe, Esq. Hill, Piibe & Villegas immigration information pertaining to
09/29/2008 Partial Grant
Allenwood
a copy of your immigration file 10/15/2008 Other Reason
for
Nondisclosure
2008 4188 09/25/2008 Lu Wang immigration records pertaining to
09/29/2008
Partial Grant
Washington Corr. Inst.
a copy of all immigration records 10/15/2008 Other Reason
for
Nondisclosure
2008 4190 09/25/2008 Parjeet Kaur Randhawa, Esq. Law Office immigration information pertaining to
09/29/2008
Partial Grant
2008 4191 09/25/2008 Agnieszka Haupt The Frager Law Firm, P.C. all immigration records pertaining to 09/26/2008 Total Denial
Page 943 of 1061
(b)(6)
ICEFOIA.09593.000943
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4192 09/25/2008 Laura Talamantes Felipe D.J. Millan, P.C. a copy of the A-file pertaining to client, 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4193 09/25/2008 Bertha Rodriguez Centro De Asistencia De
Inmigration
a copy of all records pertaining to client, 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4194 09/25/2008 Joyce Asber John Wheat Gibson, P.C. a copy of any and all records pertaining to 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4195 09/25/2008 Bertha Rodriguez Centro De Asistencia De
Inmigracion
a copy of any and all records pertaining to 10/14/2008 Partial Grant
to
y
our file after Januar
y
2006
10/08/2008 Partial Grant
2008 4197 09/25/2008 Hedwin Salmen-Navarro Salmen Navarro & Associates,
P.C.
a copy of all immigration court related 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4199 09/23/2008 Rachel Bus a copy of all medical records pertaining to 10/15/2008 Total Grant
panel, and resumes of all applicants who
were selected for Job Announcement
LAG-DRO-205011-LLT-196
10/10/2008 Other Reason
for
Nondisclosure
2008 4201 09/25/2008 Meredith Linsky ProBAR any and all medical and mental 10/10/2008 Total Grant
Page 944 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000944
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4202 09/26/2008 Jason Roskopf Antons Enterprises Inc. information relating to detainees who are
currently being detained in the states of
Wisconsin and Illinois
10/10/2008 Other Reason
for
Nondisclosure
2008 4203 09/26/2008 Robert Gibbs Law Offices Gibbs Houston
Pauw
10/15/2008 Other Reason
for
Nondisclosure
09/29/2008 Total Denial
2008 4205 09/26/2008 Laura Brown Law Offices of Fellom & Solorio a copy of the Lawful Permanent Resident 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4206 09/26/2008 Marina Pineda-Kamariotis a copy of the complete A-file pertaining to 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4207 09/26/2008 Audrey Murillo Attorney at Law a copy of any and all documents 09/26/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4208 09/25/2008 Drew Walker U.S. District Court, Probation
Office
10/10/2008 Total Grant
2008 4209 09/25/2008 Rajitha Uppalli FedSources a clearly releasable copy of Contract
#HSCEEC08D00008, awarded to Jenkins
Security Consultants on August 7, 2008,
including statement of work
09/30/2008 Partial Grant
2008 4210 09/26/2008 Scott Pollock Law Offices of Scot D. Pollock
& Associates, P.C.
a complete copy of the current
Immigration and Customs Enforcement
Special Agent’s Manual, and any similar
investigations manuals used by the
former Immigration and Naturalization
Service investigations officers
Page 945 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000945
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4211 09/24/2008 Amy Meselson The Legal Aid Society any and all reports to congress by the
Department of Homeland Security and/or
the former Immigration and Naturalization
Service, from 2002 to the present,
regarding statements of financial
condition of the Immigration Examinations
Fee Account;
any and all reports to the Committee on
Appropriations and the Judiciary of the
House of Representatives and of the
Senate, froom 2002 to the present, in
reference to the proposed division and
transfer of funds, including unexpected
funds, appropriations, and fees, between
the Bureau of Citizenship and
Immigration Services and the Bureau of
Border Security;
and any and all documentation, from
2002 to the present, relating to any and
all transfers of funds from the
“Immigration Examinations Fee Account”
of the U.S. Treasury, and/or any other
account in the U.S. Treasury containing
funds designated for U.S. Citizenship and
Immigration Services, to any accounts
10/31/2008 Other Reason
for
Nondisclosure
Referred to CIS
for direct
response to
requester
Page 946 of 1061
ICEFOIA.09593.000946
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4212 09/25/2008 Mayra Navarro-Casillas,
Esq.
MALDEF any and all information pertaining to the
287(g) program, to include:
1. All MOU agreements between the
DHS and any State
2. All records pertaining to the training of
State and local officers and employees
3. Records regarding the number of
agents trained within each agency
4. Records regarding additional updated
training for LEAs on relevant
administrative, legal and operational
issues related to the performance of
immigration office functions
5. All records of any payments made by
DHS to any State or subdivision
6. Records related to LEA eligibility
criteria for participation in the INA
7. Records regarding law enforcement
agencies that have been denied
participation in the INA program and the
reasons for denial
8. All memoranda, analysis, operational
instructions, or any other record relating
to the implementation of INA
9. All reports and evaluations prepared
by DHS relating to the implementation of
Page 947 of 1061
ICEFOIA.09593.000947
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4213 09/25/2008 Nathan Yates Avondale Partners, LLC the Average Daily ICE Population (ADP)
in the last month of the Fiscal Year
(September) for 2000-2007 at private
facilities broken out by Direct Contracts
with private operators and
Intergovernmental Agreement (IGA) Pass
Thru Contracts with private operators
10/28/2008 Total Grant
2008 4214 09/25/2008 Barry Lane the Oregon Department of Corrections
current list of inmates with ICE detainers
09/30/2008 Other Reason
for
Nondisclosure
2008 4215 09/25/2008 Nathan Yates Avondale Partners, LLC the total number of detainees held in ICE
custody and the Average Daily Population
(ADP) in ICE custody during Fiscal Years
2000-2007
10/28/2008 Total Grant
2008 4216 09/29/2008 Rajitha Uppalli FedSources a clearly releasable copy of Contract
#HSCEE1-08-D-00001, including
statement of work
09/30/2008 Partial Grant
2008 4217 09/29/2008 Rajitha Uppalli FedSources a clearly releasable copy of Contract
#HSCEE1-08-D-00002, including
statement of work
09/30/2008 Partial Grant
2008 4218 09/30/2008 Earl Laidlow, Esq. Earl Ian Laidlow P.C. a copy of the complete file pertaining to
audiotapes or transcripts of Stokes
Interview, I-130 petition, and I-485
a
pp
lication
09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4219 09/30/2008 Jessica Kunevicius, Esq. Law Offices the removal order, voluntary departure,
voluntary return, deportation order, and/or
expedited removal order from June or
09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 948 of 1061
(b)(6)
ICEFOIA.09593.000948
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4220 09/26/2008 Gary Ravert McDermott Will & Emery immigration information pertaining to 09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4221 09/30/2008 R. Scott Oswald The Employment Law Group immigration information pertaining to
09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4222 09/25/2008 Garfield Blake criminal deportation data for the period
1970-2007
09/30/2008 Other Reason
for
Nondisclosure
2008 4223 09/30/2008 Jason Bartlett Morrison & Foerster, LLP any and all information pertaining to the
raid on eleven El Balazo Restaurants
locations, including civil or criminal
enforcement actions, policies and
procedures, individual immigration files,
etc
10/16/2008 Other Reason
for
Nondisclosure
2008 4224 09/30/2008 Tom Chamberlain Oregon AFL-CIO information pertaining to Smith Frozen
Foods, Garrett Packing, US Senator
Gordon Smith and Kelly Brown
(
President, Smith Frozen Foods
)
11/12/2008 Other Reason
for
Nondisclosure
09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4226 09/30/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
any and all records pertaining to client, 09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4227 09/30/2008 Elihu Massel Attorney at Law a copy of all records pertaining to client, 09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4228 09/30/2008 Michael Berger Berger & Berger a copy of any and all immigration records 09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 949 of 1061
(b)(6)
ICEFOIA.09593.000949
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4229 09/30/2008 Jon Bauer University of Connecticut
School of Law
a copy of all records pertaining to client, 09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
09/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2008 4231 09/30/2008 Samir Yousif c/o Ramzi Toma a copy of all medical records pertaining to
y
10/15/2008
Total Grant
2008 4232 09/30/2008 Rafique Karim Dimensional Solutions, Inc. information pertaining to Solicitation
#HSCEEC-08-R-00009. Specifically, you
are seeking the name of the provider that
was awarded, the provider’s rate
structure, and a listing of the offerors and
their bid
p
rices
10/24/2008 Total Denial
Announcement No. LAG-DRO-197305-
LLT-169. Specifically, you are seeking
the Selection Lists for this vacancy,
ratings for all applicants, and the resumes
of all a
pp
licants
10/22/2008 Partial Grant
2008 4234 09/30/2008 Isaac Harrington Texas Civil Rights Project a copy of all applications submitted for 09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4235 09/30/2008 Ena Casasola Vilar & Solano, P.A. a copy of all records pertaining to client, 09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2008 4236 09/30/2008 Lorena Madrigal Law Office entry and departure records pertaining to 09/30/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/02/2008 Partial Grant
Page 950 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000950
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2008 4239 09/30/2008 Richard Fleischer Law Office a copy of the entire file pertaining to
10/02/2008
Total Denial
2008 4240 09/30/2008 Andre Michniak, Esq. Andre Michniak & Associates,
P.C.
a copy of the complete immigration file
p
ertainin
g
10/02/2008
Total Denial
2008 4241 09/30/2008 John Vawter a copy of the complete A-file pertaining to 10/02/2008 Total Denial
y
of
y
our A-file 10/10/2008 Partial Grant
2008 4243 09/30/2008 Hardeep Singh Rai Rai & Associates, P.C. a complete copy of the A-file pertaining to
10/02/2008
Partial Grant
back
g
round investi
g
ation
11/05/2008 Partial Grant
2009 2 10/01/2008 Jorge De La Mar, Esq. a copy of all records pertaining to client, 10/03/2008 Partial Grant
y
10/02/2008
Partial Grant
2009 4 10/01/2008 Jorge Guttlein, Esq. a copy of all documents pertaining to your
10/02/2008
Partial Grant
2009 5 10/01/2008 Sheila Stuhlman a copy of all records pertaining to
10/03/2008
Partial Grant
2009 6 10/01/2008 Charla Haas a copy of all immigration records
p
ertainin
g
10/16/2008
Partial Grant
2009 7 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/02/2008 Other Reason
for
Nondisclosure
non -
responsive
Page 951 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000951
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 8 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/02/2008
Other Reason
for
Nondisclosure
non -
responsive
2009 9 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/02/2008
Other Reason
for
Nondisclosure
non -
responsive
2009 10 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/02/2008 Other Reason
for
Nondisclosure
non -
responsive
2009 11 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/02/2008 Other Reason
for
Nondisclosure
non -
responsive
Page 952 of 1061
(b)(6)
ICEFOIA.09593.000952
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 12 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
request
2009 13 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
request
2009 14 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
request
2009 15 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
request
Page 953 of 1061
ICEFOIA.09593.000953
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 16 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
-
responsive to
request
2009 17 10/01/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/03/2008
Other Reason
for
Nondisclosure
records are non
responsive to
the request
2009 18 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 19 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
Page 954 of 1061
(b)(6)
ICEFOIA.09593.000954
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 20 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 21 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 22 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 23 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
Page 955 of 1061
(b)(6)
ICEFOIA.09593.000955
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 24 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 25 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008
Other Reason
for
Nondisclosure
2009 26 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 27 10/01/2008 Dabid Smith Topper Brokerage, Inc, copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
Page 956 of 1061
(b)(6)
ICEFOIA.09593.000956
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 28 10/01/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
10/03/2008 Other Reason
for
Nondisclosure
2009 30 10/01/2008 Holly Ackerman, Ph.D. J.H. Franklin Humanities
Institute - Duke University
information pertaining to shiprider
agreements between the U.S. and
Caribbean countries; historical and
current statistics on Alien Migration
Interdiction Operations; statistics on the
flow of illegal refugees to the U.S.
between 1980 and the present; and
information related to Operation Vigilant
Sentr
y
10/01/2008 Other Reason
for
Nondisclosure
Ref. to USCG
Assistant Special Agent in Charge,
Announcement number DAL-127162-OI-
MP-JB; and a list of all the individuals (by
name) who made the “best qualified” list
10/16/2008 Partial Grant
Page 957 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000957
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 32 10/01/2008 Virginia Pierce Asset Protection & Security
Services, LP
information pertaining to Contract
#HSCEMP-07-R-00004. Specifically, you
are seeking copies of the winning
technical proposal for the current security
guard contract at various facilities for FPS
in the S.W. area of Washington, D.C.,
and copies of the current contract
awarded to Jenkins Security Consultants,
Inc., including all clauses with any
changes and modifications
10/17/2008 Partial Grant
2009 33 10/01/2008 Virginia Pierce Asset Protection & Security
Services, LP
information pertaining to Contract
#HSCEDM-08-D-00003. Specifically, you
are seeking copies of the winning
technical proposal for the current security
guard contract at the KROME Detention
Center, and copies of the current contract
awarded to Doyon/AKAL JV, including all
clauses with any changes and
modifications
10/30/2008 Partial Grant
2009 34 10/01/2008 Virginia Pierce Asset Protection & Security
Services, LP
information pertaining to Contract
#HSCEE1-08-R-00001. Specifically, you
are seeking copies of the winning
technical proposal for the current security
guard contract at owned and leased
facilities in the state of Connecticut, and
copies of the current contract awarded to
C&D Security, Inc., including all clauses
with any changes and modifications
10/15/2008 Partial Grant
Page 958 of 1061
ICEFOIA.09593.000958
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 35 10/01/2008 Virginia Pierce Asset Protection & Security
Services, LP
information pertaining to Contract
#HSCG8909R68A014. Specifically, you
are seeking copies of the winning
technical proposal for the current armed
security guard contract at the U.S. Coast
Guard Island, Alameda, CA, and copies
of the current contract awarded to
AmeriGuard Security Services, including
all clauses with any changes and
modifications
10/01/2008 Other Reason
for
Nondisclosure
Ref. to USCG
2009 36 10/01/2008 Catherine Lyerly INPUT clearly releasable portions of the
documents regarding the contract
awarded to BAE Systems under
Solicitation #HSCECR08Q00007, the
Secure Communities Program
Management requirement. Specifically,
you are seeking a copy of the awarded
contract and all related attachments and
exhibits
10/15/2008 Other Reason
for
Nondisclosure
10/03/2008 Partial Grant
2009 38 10/01/2008 Steve Israel U.S. Congress - House of
Representatives
information pertaining to a U.S. Customs
Service Task Force Report detailing the
findings of a jointly commenced review
conducted by the U.S. Customs Service
Office of Equal Employment Opportunity
and the Office of Investigations
10/13/2008 Other Reason
for
Nondisclosure
Tucson
records that support the BOP’s claim that
you are a citizen of a specific country
10/15/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 959 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000959
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement LAG-DRO-177125-LA-
004. Specifically, you are seeking the
applicants applied for/selectees, scores,
and veterans preference applied scores,
any notes, e-mails, memoranda, records,
criteria and documents used in making
the selection for the Merit list and
subsequent Competitive selection list
10/21/2008
Other Reason
for
Nondisclosure
2009 41 10/01/2008 Nathan Yates Avondale Partners, LLC the Average Daily ICE Population (ADP)
in the last month of the Fiscal Year
(September) for 2008 at private facilities
broken out by Direct Contracts with
private operators and Intergovernmental
Agreement (IGA) Pass Thru Contracts
with private operators
10/10/2008 Total Grant
2009 42 10/01/2008 Nathan Yates Avondale Partners, LLC the total number of detainees held in ICE
custody and the Average Daily Population
(ADP) in ICE custody during Fiscal Year
2008
10/16/2008 Total Grant
2009 43 10/02/2008 Saad Ahmad Law Offices of Saad Ahmad &
A
ssociates
all immigration records pertaining to 10/03/2008 Total Denial
2009 44 10/02/2008 William Kirrane William Clark Mulcahy a copy of the complete immigration file 10/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/02/2008 Other Reason
for
Nondisclosure
Ref. to CBP
for
Nondisclosure
Page 960 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000960
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
name is mentioned, including but not
limited to an
y
investi
g
ations of
y
ou
10/02/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
and/or documents or information on
allegations made against you to the
Department of Homeland Security, Office
of the Inspector General by anyone
10/16/2008 Partial Grant
2009 49 10/02/2008 Timothy Nutter Law Office a copy of all immigration records 10/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
immigration history in the United States
10/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 51 10/02/2008 Peter Farina a certified copy of the naturalization 10/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 52 10/02/2008 Regis Fernandez, Esq. Attorney at Law a copy of the entire file pertaining to 10/02/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 53 10/01/2008 Jeffrey Gunn Freedom Bail Bonding
Company, Inc.
official confirmation of incarceration or 10/03/2008 Total Grant
2009 54 10/02/2008 Stephen Holmes Durango Parole Office a list of countries that ICE does not
de
p
ort to
10/10/2008 Total Grant
Page 961 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000961
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
following:
detention file maintained at the Elizabeth
Detention Center (EDC) in Elizabeth, New
Jersey during her detention at EDC from
April 2002 through August 2003;
medical file maintained at EDC during her
detention at EDC from April 2002 through
August 2003;
detention file maintained at the
Wackenhut Detention Center in Jamaica,
New York during her detention at
Wackenhut in August 2003; and
medical file maintained at Wackenhut
during Ms. Kitimbo’s detention at
Wackenhut in August 2003
11/06/2008
Other Reason
for
Nondisclosure
y
our Student Visa was canceled
Page 962 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000962
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 57 10/01/2008 Nathan Yates Avondale Partners, LLC the average daily ICE detainee population
in September 2008 at the following
facilities:
Regional Correctional Center -
Albuquerque, New Mexico
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
10/10/2008 Total Grant
2009 58 10/02/2008 Jeremy Shir Kan-Tor & Acco the names and addresses of all current
facilities used by ICE to house detainees
in the custod
y
of ICE
10/10/2008 Total Grant
2009 59 10/01/2008 John McAvoy verification of incarceration pertaining to
10/10/2008
Total Grant
Page 963 of 1061
(b)(6)
ICEFOIA.09593.000963
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 60 10/01/2008 Patricia Salopek a copy of any and all immigration
10/03/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 61 10/01/2008 Melissa Crow, Esq. Brown, Goldstein & Levy, LLP information pertaining to the arrest of your
A
nna
p
olis, Md 21401
11/10/2008 Total Denial
2009 62 10/03/2008 Nathan Hunter AFOSI Detachment 421 any information regarding the background 10/17/2008 Other Reason
for
Nondisclosure
11/03/2008 Partial Grant
2009 64 10/02/2008 Isabel Cruz Law Office all immigration information pertaining to
arrests/stops by CBP or ICE and any
voluntary departure information signed or
unsi
g
ned
10/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
period you were employed as an
Inspector at the Port of Entry, San Ysidro
between 1978 and 1983. You would also
like to receive information/statistics
pertaining to the agency’s employment
turnover rate during the period you were
employed by ICE
10/24/2008 Partial Grant
10/10/2008 Partial Grant
investi
g
ation
10/10/2008 Partial Grant
Page 964 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(2)Low
(b)(6)
ICEFOIA.09593.000964
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement Numbers:
1) PH-RC-08-175428
2) PH-NM-08-175428
3) PH-KDG-08-182409
4) PH-RC-07-149676
5) PH-NM-08-156628
Specifically, you would like the following:
1) Official notification of selection or non-
selection.
2) If the position was canceled you would
like notification why it was canceled (i.e.
position was reclassified, no qualified
candidates, etc).
3) In cases where you were not selected
you would like feedback from each
selecting official regarding why you were
not selected and what areas ( experience,
education, training, etc) you need to
improve on in order to be qualified for the
position.
4) List of all certified applicants referred
to the selecting official.
5) Copy of resumes for each individual
10/16/2008
Partial Grant
Page 965 of 1061
(b)(6)
ICEFOIA.09593.000965
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Number DAL-159011-OI-MP-PJB.
Specifically, you are seeking to find out if
your name was listed on the best
qualified list that was referred to SAC-Los
Angeles; the cut-off (end) score on the
best qualified list that was referred to
SAC-Los Angeles; and what your score
positioning placement was on the best
qualified list that was referred to SAC-Los
Angeles in comparison to specific
individuals who were selected for the
positions
10/16/2008
Partial Grant
selection/selection process for DHS,
USICE Vacancy Announcement Number
LAG-DRO-204905-LLT-194, Supervisory
Mission Support Specialist
10/10/2008 Partial Grant
10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 73 10/03/2008 Wilens & Baker, P.C. a copy of any and all immigration records 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 966 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000966
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Number: PH-NM-08-187108: actual
certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement; documented lists of
candidates who were interviewed for each
position; supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials, including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected; and
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
10/21/2008
Other Reason
for
Nondisclosure
Page 967 of 1061
(b)(6)
ICEFOIA.09593.000967
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement PH-RC-08-183585: 1)
actual certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement, 2) documented list of
candidates who were interviewed for each
position, 3) supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials (including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected, and 4)
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
10/21/2008
Other Reason
for
Nondisclosure
2009 76 10/01/2008 Elba Baez, Esq. Donato & Baez immigration information pertaining to 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 77 10/03/2008 Angela Williams Watson & Dameron, LLP a copy of the complete file pertaining to 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 78 10/06/2008 David Landry Law Office all immigration records pertaining to 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 79 10/06/2008 Bernardo Merino a copy of the complete immigration file
10/06/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 968 of 1061
(b)(6)
ICEFOIA.09593.000968
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 80 10/06/2008 Michael Stahl Donnelley & Stahl, LLC a copy of all records pertaining to client, 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
removed on or about September 29, 2008
10/16/2008 Total Grant
Se
p
tember 17, 2008
10/10/2008 Total Grant
2009 83 10/03/2008 Erica Schommer Law Office of Texas Riogrande
Legal Aid, Inc.
10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 84 10/06/2008 Bryce Gipson RBI Productions, Inc. video footage of a 2006 incident
regarding a Federal Protective Service
officer ticketing a couple of skaters for
skating on San Francisco Courthouse
Property, the incident report (including all
details, dates, locations, people involved),
mug shot of suspect and any 911 audio
recordings and/or dispatch recordings, if
available
10/17/2008 Other Reason
for
Nondisclosure
2009 85 10/04/2008 Isabel Cruz Law Office all immigration information pertaining to
including arrests/stops by CBP or ICE
and any voluntary departure information
si
g
ned or unsi
g
ned
10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 969 of 1061
(b)(6)
ICEFOIA.09593.000969
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 86 10/04/2008 Isabel Cruz Law Office all immigration information pertaining to
arrests/stops by CBP or ICE and any
voluntary departure information signed or
unsigned
10/06/2008 Other Reason
for
Nondisclosure
all immigration
information
pertaining to
client, Martin
Moreno,
including
arrests/stops
by CBP or ICE
and any
voluntary
departure
information
signed or
unsigned
you are constantly stopped at the border
crossin
g
10/15/2008 Partial Grant
2009 89 10/06/2008 Soheila Hosseini any and all immigration documents
any criminal documents included as part
of the immi
g
ration file
10/10/2008 Partial Grant
2009 90 10/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008
Other Reason
for
Nondisclosure
non-responsive
Page 970 of 1061
(b)(6)
ICEFOIA.09593.000970
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 91 10/06/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008
Other Reason
for
Nondisclosure
non-responsive
2009 92 10/06/2008 Alene Bryson a copy of all records pertaining to 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
entry into the U.S. at Tijuana in 1997
10/06/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 94 10/06/2008 Audrey Murillo Audrey C. Murillo, P.C. a copy of any and all records pertaining to 10/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 95 10/06/2008 Amanda Bell a copy of the entire immigration file 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 96 10/06/2008 Alma Reyes a copy of the complete health record
covering the period from January 2008 to
Se
p
tember 2008
10/17/2008 Partial Grant
incident that occurred on July 15, 2008 at
the Social Security Office located at 5907
W. Kings Avenue, Glendale, AZ 85318
10/20/2008 Other Reason
for
Nondisclosure
2009 98 10/06/2008 Carly Salazar The Political Asylum Project of
Austin
a copy of the medical records pertaining 10/17/2008 Total Grant
Page 971 of 1061
(b)(6)
ICEFOIA.09593.000971
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 99 10/06/2008 Stokely Baksh Investigating Reporting
Workshop
American University School of
Communication
access to an updated and most current
list of all enforcement entities certified via
the 287(g) program and the dates they
were certified
10/10/2008 Total Grant
2009 100 10/07/2008 Richard Hatch a copy of the entire A-file pertaining to
10/15/2008
Partial Grant
10/15/2008 Partial Grant
2009 102 10/07/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of all records pertaining to client, 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 103 10/07/2008 Marshal Hyman any and all immigration related 10/15/2008 Partial Grant
immi
g
ration status
10/15/2008 Partial Grant
2009 105 10/07/2008 Carolina Farvour any information regarding the decision
made in Nogales on or around 2/2006
re
g
ardin
g
10/07/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 106 10/07/2008 Alan Klein Kaplan, Klein & Rogen a copy of all records pertaining to client, 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 108 10/07/2008 Michael Schoenleber a copy of all immigration related
10/07/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 109 10/07/2008 Stacy Tolchin Van Der Hout, Brigagliano &
Nightingale, LLP
the entire contents of the A-file pertaining 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 972 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000972
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 110 10/07/2008 Rebecca Rudzianis Law Offices of H. Nelson
Meeks
a copy of all files pertaining to client, 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 111 10/07/2008 Jessica Rodriguez Bell Bell Law Office a copy of all records pertaining to client, 10/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Annapolis Junction-CCO
information pertaining to the reason why
your treaty transfer was not approved
10/16/2008 Total Denial
2009 113 10/07/2008 Amy Wolper Benjamin N. Cardozo School of
Law
Labor & Employment Clinic
access to and copies of statistics
regarding deportation and removal of
criminal aliens from 1990-2007.
Specifically, information regarding the
number of lawful permanent residents
removed under 8 U.S.C., any statistics on
the ratio of individuals subject to removal
proceedings and those actually removed
by order of the IJ, BIA or circuit courts,
and information regarding criminal aliens
who have been deported for the
commission of a “crime involving moral
turpitude” under 8 U.S.C. or “aggravated
felon
y
”
11/07/2008 Other Reason
for
Nondisclosure
Page 973 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000973
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 114 10/08/2008 Tom Jawetz ACLU National Prison Project a complete list of individuals who have
died while detained in ICE custody since
January 1, 2004; all records pertaining to
deaths in ICE custody; all records
provided to or maintained by Contract
Detention Facilities, Service Processing
Centers, and Intergovernmental Service
Agreement facilities relating to deaths in
detention; all records identifying the
manner by which your agency or any of
its components track deaths in detention;
and all records generated in response to
requests for information from the
Washington Post and The New York
Times about immigrant detainee medical
care and deaths, and in reaction to those
articles
2009 115 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
access to a list of the most recent,
updated, and in use immigrant detention
facilities used by ICE to detain illegal
immigrants. In addition, you are also
requesting the name of the entity
operating that facility and average illegal
alien population detained there
2009 116 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
access to and a copy of the most updated
list of illegal aliens who have died while
they were held inside a detention facility
from FY 2001 and all subsequent years
after
Page 974 of 1061
ICEFOIA.09593.000974
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 117 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
access to and data from any and all
investigative law enforcement databases
within ICE regarding worksite immigration
raids
2009 118 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
access to and copies of all FOI requests
that have been previously processed by
the ICE FOIA office, regarding ICE’s
contracts/agreements with facilities
holding detained illegal aliens
2009 119 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
access and copies of any and all ICE
contracts and agreements regarding
facilities that hold detained illegal
immi
g
rants
2009 120 10/03/2008 Rajitha Uppalli FedSources documents related to Contract #
HSCEEC-08-D-00004 – Awarded to
Jenkins Security Consultants on October
1, 2008. Specifically, you would like to
receive a clearly releasable copy of the
basic contract, including statement of
work
10/17/2008 Partial Grant
2009 121 10/06/2008 Stokely Baksh Investigative Reporting
Workshop
the names of every illegal alien detained
by ICE or local enforcement certified by
the 287 (g) program from FY003 and all
subsequent, fiscal dates after
10/30/2008 Other Reason
for
Nondisclosure
Page 975 of 1061
ICEFOIA.09593.000975
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Supervisory Detention and Deportation
Officer, Vacancy Announcement Number
LAG-DRO-202441-LLT-184. Specifically,
you would like to receive the ranking of
candidates on the selection list, and your
place/score as compared to the other
candidates; name of the person selected
for the position; application/resume of the
individual selected for the position; name
of the selecting official; and a copy of the
selection certificate and list of qualified
candidates, in rank order
10/20/2008
Other Reason
for
Nondisclosure
Supervisory Detention and Deportation
Officer, Vacancy Announcement Number
LAG-DRO-132162-JE-85. Specifically,
you would like to receive the ranking of
candidates on the selection list, and your
place/score as compared to the other
candidates; name of the person selected
for the position; application/resume of the
individual selected for the position; name
of the selecting official; and a copy of the
selection certificate and list of qualified
candidates, in rank order
10/20/2008 Other Reason
for
Nondisclosure
onwards containing information where as
an alien,
y
ou are t
yp
ed a “terrorist”
10/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 125 10/08/2008 Conal Doyle, Esq. Willoughby Doyle, LLP all medical records pertaining to client,
10/17/2008
Partial Grant
Page 976 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000976
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 126 10/08/2008 Samuel Levine Levine & Associates immigration documents pertaining to 10/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 127 10/07/2008 Marian Brumbaugh Attorney at Law a copy of the complete file pertaining to 10/08/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 128 10/07/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all files pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 129 10/07/2008 Matthew Jeon, Esq. Attorney at Law immigration documents pertaining to 10/09/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 130 10/07/2008 Justine Daly Attorney at Law a copy of the complete file pertaining to 10/09/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
10/21/2008 Other Reason
for
Nondisclosure
2009 133 10/09/2008 Margarita Moreno South Texas Immigration
Council, Inc.
a copy of the immigration file pertaining to 10/15/2008 Partial Grant
2009 134 10/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 977 of 1061
(b)(6)
ICEFOIA.09593.000977
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 135 10/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 136 10/09/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 137 10/09/2008 Raul Atler copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/10/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 138 10/09/2008 Elliott Ozment Attorney at Law a copy of all records pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 140 10/09/2008 Regina Jacobson Attorney at Law a copy of all records pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Hernando County Jail
10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 978 of 1061
(b)(6)
ICEFOIA.09593.000978
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 142 10/09/2008 Bernardo Merino Attorney at Law a copy of the complete immigration file 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 143 10/09/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of the Alien file pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 144 10/09/2008 Svetlana Schreiber Svetlana Schreiber & Assoc.
Co. L.P.A.
any and all records regarding the 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 145 10/09/2008 Margaret Donnelly Donnelly & Associates a copy of all records pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 146 10/09/2008 Margaret Donnelly Donnelly & Associates a copy of all records pertaining to client, 10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Immigrant Petition for Relative
10/09/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
several Vacancy Announcements in
which
y
ou were an a
pp
licant
11/03/2008
Page 979 of 1061
(b)(6)
ICEFOIA.09593.000979
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 150 10/07/2008 Barry Lane a copy of the document/records titled
"OREGON DEPARTMENT OF
CORRECTIONS, CURRENT INMATES
WITH ICE DETAINERS, AS OF: MAY 8,
2006". On October 10, 2008 you
extended the scope of your request to
reflect that in the event that the requested
record of the “OREGON DEPARTMENT
OF CORRECTIONS, CURRENT
INMATES WITH ICE DETAINERS, AS
OF: MAY 8, 2006”, is part of a larger
record of inmates with ICE detainers, as
of May 8, 2006, with the larger record
containing other and additional States’
Department of Corrections current
inmates with ICE detainers, as of May 8,
2006, then you would like to request the
entire and complete larger record.
10/21/2008 Other Reason
for
Nondisclosure
2009 151 10/08/2008 Michelle Fowles Pierce College, Research
Office
information pertaining to the count of F-1
visa students by country of citizenship
and birth
10/16/2008 Total Grant
Page 980 of 1061
ICEFOIA.09593.000980
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 152 10/09/2008 Gene Johnson The Associated Press access to and copies of a.) any contracts
between GEO Group and the federal
government pertaining to the operation of
the Northwest Detention Center in
Tacoma, Wash; b.) any documents listing
all current employees of the Northwest
Detention Center as of Dec. 31, 2007,
including their positions, job duties,
salary, and dates of employment; c.) any
documents listing all current employees of
the Northwest Detention Center as of
June 30, 2008, including their positions,
job duties, salary, and dates of
employment; and d.) any documents
listing all current employees of the
Northwest Detention Center as of
September 30, 2008, including their
positions, job duties, salary and dates of
employment
2009 153 10/09/2008 Susan Clair c/o Shanti K. Khalsa, Akal
Security
a copy of Contract #HSCEC6-08-D-
00001, awarded to MVM, Inc. on
Se
p
tember 24, 2008
11/07/2008 Partial Grant
Moshannon Valle
y
Corr. Inst.
2009 155 10/10/2008 Patrick Wang Law Offices a copy of the Asylum application and its
supporting documents, and application for
adjustment of status and related
10/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 981 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000981
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 156 10/09/2008 Lynnette Curtis Las Vegas Review-Journal access to and a copy of the
Memorandum of Understanding between
the Department of Homeland Security
and the Las Vegas Metropolitan Police
Department regarding the 287(g) program
11/25/2008 Total Grant
2009 157 10/09/2008 Megan Hall Lisa E. Battan, P.C. any and all records pertaining to client, 10/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 159 10/09/2008 Megan Hall Lisa E. Battan, P.C. a copy of all records pertaining to client, 10/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 160 10/14/2008 Wilfredo Allen, Esq. Wilfredo O. Allen, P.A. a copy of all records available pertaining 10/30/2008 Partial Grant
2009 161 10/14/2008 Lance Curtright, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all files pertaining to client, 10/21/2008 Other Reason
for
Nondisclosure
2009 162 10/28/2008 Jennifer Peyton Attorney at Law a copy of all records, and the complete
10/28/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 163 10/09/2008 Steven Leiner Mission Neighborhood Health
Center, Attn: Medical Records
a copy of all medical records pertaining to 10/31/2008 Total Grant
2009 164 10/15/2008 M. Alma Alvarado a copy of all records pertaining to client, 10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 165 10/15/2008 Robert Condy Immigration Law Office, LLC immigration records pertaining client, 10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 982 of 1061
(b)(6)
ICEFOIA.09593.000982
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 166 10/15/2008 Michael Stahl Donnelly & Stahl, LLC a copy of all records pertaining to client, 10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 167 10/15/2008 Jesiros Bautista, Esq. a copy of the complete file pertaining to 10/22/2008 Partial Grant
2009 168 10/15/2008 Raul Villasuso, Jr., Esq. a copy of the complete file pertaining to 10/28/2008 Total Denial
2009 169 10/15/2008 Joseph Lopez The Legal Aid Society of
Cleveland
a copy of all records pertaining to client,
regarding his removal proceedings
10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 170 10/15/2008 Cesar Ternieden Law Office a complete copy of A-file pertaining to
10/15/2008
Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 171 10/15/2008 Erich Keefe Law Offices of Shah Peerally a copy of the complete A-file pertaining to 10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 172 10/15/2008 Carol Gedeon Attorney at Law a copy of the entire file pertaining to 10/15/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
10/17/2008 Total Grant
2009 174 10/09/2008 George White II your case statistics while you were
assigned to the Miami SAIC Office
conducting criminal investigations.
Specifically, you are requesting the total
number of cases opened, closed,
seizures, testimony before the Federal
Grand Jur
y
, and trial stats
2009 175 10/09/2008 Summer Smith information and statistics pertaining to
ICE’s worksite enforcement
Page 983 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000983
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 176 10/15/2008 Diane Schreiber The Wackenhut Corporation information pertaining to the Department
of Homeland Security/Immigration and
Customs Enforcement/Federal Protective
Services Solicitation No. HSCEEC-08-R-
00003 for security guard services in
Missouri, Kansas, Nebraska and Iowa.
Specifically, you are seeking MVM,
Incorporated’s proposal, all attachments
along with any subsequent documents
subsequent to the proposal considered by
the Government in making this award and
the contract that was awarded to MVM
Incorporated
11/07/2008 Partial Grant
2009 177 10/16/2008 Tom Jawetz ACLU National Prison Project information pertaining to the death of
detainees while in ICE custod
y
reinvestigation that was completed in
Se
p
tember 10, 2008
11/03/2008 Partial Grant
2009 179 10/15/2008 Joyce Asber John Wheat Gibson, P.C. a copy of any and all records pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 180 10/15/2008 Marion Perez De Mott, McChesney, Curtright
& Associates, LLP
a copy of any and all records pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 181 10/15/2008 Gino Mesa Attorney at Law a copy of the complete immigration file 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 182 10/10/2008 Jackie Diaz KGBT 4 News access to and copies of the consent form,
to enter her home on September 23,2008
10/28/2008 Other Reason
for
Nondisclosure
Page 984 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000984
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 183 10/10/2008 Suzanne Gamboa The Associated Press any records, reports, audits,
correspondence, e-mails, memos and
reviews pertaining to the following:
1. The number of U.S. citizens that have
been detained for immigration purposes
and/or deported from the U.S. in the
period from Jan. 1, 2005 to Sept. 30,
2008;
2. The number of claims of wrongful
detention based on citizenship have been
filed with ICE district directors with
responsibility for Arizona, southeast
Texas, San Diego and Imperial County,
Central California and West Texas and
New Mexico during the period Jan. 1,
2005 to Sept. 30, 2008 and how many of
those were rejected and approved;
3. Lawsuits filed during the period of from
Jan. 1, 2000 to Jan. 30, 2008. by U.S.
citizens alleging wrongful detention or
deportation;
4. Settlements or damages paid during
the period of Jan. 1, 2000 to Sept. 30,
2009 184 10/14/2008 Jose Arrieta, Esq. Attorney at Law the complete record pertaining to
p
ermanent residence a
pp
lication
10/16/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 985 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.000985
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 185 10/14/2008 San Juana Barraza Putnicki Law Office a copy of any and all records pertaining to 10/16/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 186 10/16/2008 Courtney McDermed Van Der Hout, Brigagliano &
Nightingale
a copy of all records pertaining to client, 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 187 10/16/2008 John Vawter Attorney at Law a copy of all records pertaining client, 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 188 10/16/2008 John Vawter Attorney at Law a copy of all records pertaining to client, 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 189 10/16/2008 Samuel Levine Levine and Associates immigration documents pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 190 10/16/2008 Rebecca Rudzianiz Attorney a copy of the entire A-file pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
for
Nondisclosure
which resulted from the conduct of
voluntary personnel security background
investi
g
ations
10/20/2008 Partial Grant
2009 194 10/16/2008 David Shomloo a copy of any and all documents
p
ertainin
g
10/22/2008
Partial Grant
2009 195 10/16/2008 Pardeep Grewal, Esq. Law Office a copy of all documents pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 986 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000986
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 196 10/16/2008 Janell Avila Garcia, Solorio & Avila, LLC a copy of the complete file pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
lawful admission to the United States on
4/21/1994 through New York, NY with a
B2 visa, including his passport, visa and I-
94 card. In addition, you would like to
receive any correspondence between the
Dep’t of Homeland Security and the
Jordan Consulate in the United States
10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 198 10/16/2008 Louie Gilot The El Paso Times any document generated in the fraud
investigation conducted around June
2003 at the U.S. Consulate in Cd. Juarez,
Mexico
10/20/2008 Partial Grant
2009 200 10/16/2008 Greg Pleasants Mental Health Advocacy
Services, Inc. medical and/or mental health records
USCIS, ICE, DIHS, PHS, or any other
DHS or DHS-contracted entity that
provides medical and/or mental health
Standard Form-86, Questionnaire For
National Securit
y
Positions
10/30/2008 Other Reason
for
Nondisclosure
2009 202 10/16/2008 Timothy Nutter Law Office a copy of all immigration records 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 987 of 1061
(b)(6)
ICEFOIA.09593.000987
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 203 10/16/2008 Kanwal Singh Law Office immigration records pertaining to client, J. 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 204 10/16/2008 Michael Feltman, Jr., Esq. Law Offices of Louis A. Alvarez copies of I-130 and I-485 filed on
November 20, 2001 pertaining to
outcome
10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 205 10/16/2008 Timothy Nutter Law Office a copy of all immigration records 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 206 10/16/2008 Teodoro Garcia, Jr. Garcia, Solorio & Avila, LLC a copy of the complete immigration file 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 207 10/16/2008 Kanwal Singh Law Office immigration documents pertaining to 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 208 10/16/2008 Elihu Massel Attorney at Law a copy of the entire immigration file
10/16/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 209 10/16/2008 David Sperling, Esq. Law Offices a copy of all immigration records 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 210 10/16/2008 Timothy Nutter Law Office a copy of all immigration records 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
stop and search, of you, by Border Patrol
at an internal checkpoint on September
27, 2008
10/16/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 212 10/16/2008 Bryan Stevens Attorney at Law a copy of the complete immigration file 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 988 of 1061
(b)(6)
ICEFOIA.09593.000988
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 213 10/16/2008 Geoffrey Andersen copies of records pursuant to any
investigations performed by this agency
of the following companies: Garrett
Packing, Smith Frozen Foods, Brittany
Farming, Smith Canning & Freezing. In
addition, you would like to receive records
pertaining to the employers’ compliance
history with regards to verification of
employees’ eligibility to work in the United
States; and copies of any notices of
violations by or penalties assessed
against those companies
11/03/2008 Partial Grant
2009 214 10/16/2008 Patrick Wang a copy of all documents contained in the 10/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
were held, questioned and detained at
U.S. Customs
10/16/2008 Other Reason
for
Nondisclosure
Ref. to CBP
clearance, eligibility, and a copy of all
documents pertaining to persons who
were interviewed on
y
our behalf
10/20/2008 Partial Grant
2009 217 10/16/2008 Keith Eismann Value Added Communications
Inc.
a copy of the existing contract COW-4-C-
0122 between PCS Communications Inc.
(PCS) and the U.S Immigrations and
Customs Enforcement Agency (ICE) to
include all modifications and/or
amendments
11/13/2008 Partial Grant
2009 218 10/17/2008 Lawrence Davis a complete copy of the A-file pertaining to 10/22/2008 Partial Grant
Page 989 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000989
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 219 10/16/2008 Michael Gahagan, Esq. The Immigration Law Firm a copy of any and all records pertaining to 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 220 10/16/2008 Timothy Sullivan Thompson Coburn LLP a copy of a report prepared by SAIC and
purporting to be an assessment of the
Federal Financial Management System
used b
y
ICE
11/19/2008 Partial Grant
2009 223 10/17/2008 Qiang Ma Law Offices a copy of the SEVIS report pertaining to
-
1 status on 01/21/05
2009 224 10/16/2008 Gustavo Arango US Legal Solutions LLC a copy of any and all records pertaining to 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 225 10/13/2008 Vanessa Bartsch Law Offices of Jessica
Dominguez
a letter on Department letterhead
verifying that a Labor Certification was
10/17/2008 Other Reason
for
Nondisclosure
Ref. to DOL
2009 226 10/13/2008 Derek Gray, Esq. Law Offices of David E. Piver immigration documents pertaining to 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 227 10/17/2008 Angela Williams Watson & Dameron, LLP a copy of all immigration records 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Loma Detention Center
a copy of your I-130 and/or adjustment
application which you previously filed with
CIS
10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 229 10/17/2008 Howard Husdon Law Offices of Rachel Game a copy of the complete A-file pertaining to 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 990 of 1061
(b)(6)
ICEFOIA.09593.000990
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 230 10/17/2008 Claire Ty a copy of all immigration records
10/20/2008
Total Denial
10/24/2008 Partial Grant
10/22/2008 Partial Grant
2009 233 10/17/2008 Theresa Yee a copy of any and all information
p
ertainin
g
10/22/2008
Partial Grant
2009 234 10/17/2008 Ralph DiPietro any and all immigration petitions filed by 10/22/2008 Partial Grant
2009 235 10/17/2008 S. Idrizi Idrizi & Associates a copy of all INS records pertaining to
10/30/2008 Partial Grant
2009 236 10/17/2008 Samara Kline Attorney at Law a copy of the entire contents of the A-file 10/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 237 10/13/2008 Rachel Grossberg The University of Maryland
Clinical Law Program
copies of all documents up through to the
present day related to the internal ICE
processed by the Office of the Inspector
General on 7/28/08 involving an incident
that occurred during an ICE enforcement
Annapolis, MD 21401
11/19/2008 Total Denial
2009 238 10/19/2008 Wendie Willis the number of F-1 and J-1 visa holders
who were graduate students enrolled in
Ohio's 13 public institutions during the
S
p
rin
g
of 2008
10/30/2008 Total Grant
Page 991 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000991
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Walker Corr. Facility
the agreement between the Board of
Pardons and Paroles of Connecticut, and
the United States Immigration and
Naturalization Service for the deportation
of incarcerated aliens under CGS 154-
130b(a) when such aliens apply under
said section for commutation of
p
unishment
10/22/2008 Other Reason
for
Nondisclosure
2009 240 10/20/2008 Donald Scholl, Jr. Law Offices of Scholl,
Whittlesey & Gruenberg, LLC
documentation of an arrest reported to
have allegedly taken place on March 1,
1962 in Miami, Florida by the United
States Immigration and Naturalization
10/20/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
pertaining to an incident that occurred on
A
u
g
ust 18, 2008
10/31/2008 Other Reason
for
Nondisclosure
2009 242 10/20/2008 Adebola Asekun a copy of all forms, statements, recording
and all documents of any tper on file with
US DHS and any other law enforcement
10/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 243 10/20/2008 Joyce Asber John Wheat Gibson, P.C. a copy of any and all records on file 10/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 244 10/20/2008 Sonia Villarreal Santa Clara County Dep’t of
Child Su
pp
ort Services
deportation information pertaining to
10/22/2008
Total Grant
2009 245 10/20/2008 Grisel Ybarra, Esq. a copy of the entire INS File pertaining to 10/28/2008 Partial Grant
2009 246 10/20/2008 Christopher Stender Stender & Pope, P.c. a copy of the complete immigration file 10/24/2008 Partial Grant
Page 992 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000992
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 247 10/20/2008 Tony Parada Law Offices of Manuel E. Solis a copy of all records pertaining to client,
10/28/2008
Partial Grant
2009 248 10/20/2008 Ricardo Cavallera, Esq. a copy of the entire immigration file 10/28/2008 Total Denial
2009 249 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 250 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 251 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/22/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 252 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/24/2008
Total Denial
Page 993 of 1061
(b)(6)
ICEFOIA.09593.000993
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 253 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/24/2008 Total Denial
2009 254 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 255 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
10/22/2008
Other Reason
for
Nondisclosure
records found
were non-
resposive
2009 256 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/22/2008 Other Reason
for
Nondisclosure
records found
were non-
resposive
Page 994 of 1061
ICEFOIA.09593.000994
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 257 10/20/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
10/22/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 258 10/20/2008 Paul Esquivel a copy of all records pertaining to client,
deportation documents from 1/2000 or
1/2001
10/20/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
10/20/2008 Other Reason
for
Nondisclosure
Ref. to
DOJ/EOIR
Butner
information pertaining to the jurisdiction
over properties claimed by the federal
government within the boundaries of the
State of Texas
11/19/2008 Partial Grant
investigations or management inquiries
filed or opened after February 2008, that
may have involved me as the focus of the
investigation while employed by U.S.
Immigration and Customs Enforcement
10/24/2008 Partial Grant
Joint Intake Cases, and reports of
mistreatment while detained at the Mira
Loma Detention Center in West
Lancaster, CA
10/31/2008 Partial Grant
Page 995 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000995
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 263 10/21/2008 Courtney McDermed Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of all records pertaining to client, 10/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Columbia Corr. Inst.
a copy of all immigration records 10/24/2008 Total Denial
deportation case
10/21/2008 Other Reason
for
Nondisclosure
Ref. to
DOJ/EOIR
10/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
on 10/3/1988 at the border crossing
10/21/2008 Other Reason
for
Nondisclosure
Ref. to CBP
support the revocation of your security
clearance
10/22/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 269 10/21/2008 Zachary Nightingale Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of the complete A-file pertaining to 10/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 270 10/21/2008 Nicole Cohen access to and copies of a log of all FOIA
requests related to Agriprocessors Inc. of
Postville, Iowa
10/27/2008 Total Grant
2009 271 10/21/2008 Elihu Massel Attorney at Law a copy of the complete immigration file 10/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 272 10/21/2008 Zachary McCready, Esq. Law Offices a copy of the complete immigration file 10/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 996 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000996
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 273 10/14/2008 Deborah Stern, Esq. Sandler, Travis & Rosenberg,
P.A.
information pertaining to the reason why
and questioned when entering the United
States
11/03/2008 Other Reason
for
Nondisclosure
2009 274 10/21/2008 Diane Zawacki GSA, Office of Regional
Counsel
Federal Protective Service Incident 11/03/2008 Other Reason
for
Nondisclosure
Correctional Inst.
information pertaining to the New
Program called Rapid Repat (Rapid
Removal of Eligible Parolees Accepted
for Transfer
)
11/21/2008 Partial Grant
Page 997 of 1061
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.000997
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 276 10/15/2008 Fernando Diaz The Chicago Reporter copies of all inter-governmental service
agreements that any law enforcement
agency in Illinois has with the U.S.
Department of Homeland Security to
participate in any of the U.S. Immigration
and Customs Enforcement’s Access
programs, which are:
“Asset Forfeiture”
“Criminal Alien Program (CAP)”
“Customs Cross-Designation (Title 19)”
“Document and Benefit Fraud Task
Forces”
“Equitable Sharing/Joint Operations”
“Fugitive Operation Teams (FOTs)”
“Immigration Cross-Designation (Title 18)
-
287g Program”
“Law Enforcement Support Center
(LESC)”
“Operation Community Shield”
“Operation Predator”
In addition, you are also seeking copies
of all applications/requests that any law
enforcement agency in Illinois has
submitted to the U.S. Department of
Homeland Security to participate in any of
Page 998 of 1061
ICEFOIA.09593.000998
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 277 10/13/2008 Dawn Lurie Greenberg Traurig all correspondence created by and
exchanged between ICE and the Justice
Department, DHS, USCIS, or other
federal agencies, relating to the
debarment of federal contractors and the
Federal Acquisition Regulation (FAR)
implementing Executive Orders 12989
and Executive Order 13465
11/21/2008 Partial Grant
at the time of your entry into the U.S., the
date of adjustment and date of issuance
of permanent residence status pertaining
10/22/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
for
Nondisclosure
Ref. to
NRC/CIS
2009 280 10/22/2008 Bryan Stevens Akin, Gump, Strauss, Hauer &
Feld, LLP
a copy of all medical records pertaining to
on Ma
y
26, 2008
10/31/2008 Total Grant
2009 281 10/22/2008 Jason Roskopf Anton’s Enterprises ICE detainees who have been detained in
the State of Wisconsin from October 22,
2007 to October 22, 2008, you have
requested the following information:
Detainee Name
Detainee ID/Inmate ID
Address where the detainee can get mail
Booking Date
Detainees country of origin
11/13/2008 Partial Grant
Page 999 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.000999
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 282 10/22/2008 Erin Elwood the 287(g) Memorandum of Agreement or
Memorandum of Understanding for the
following Georgia entities:
Cobb County Sheriff’s Office
Hall County Sheriff’s Office
Whitfield County Sheriff’s Office
Geor
g
ia De
p
’t of Public Safet
y
10/27/2008 Total Grant
2009 283 10/22/2008 Susan Von Posern Attorney at Law a copy of all immigration records 10/22/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 284 10/23/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 285 10/23/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 286 10/23/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 287 10/23/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 288 10/23/2008 Carl Phillips Attorney at Law a copy of all records pertaining to client, 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1000 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001000
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement Number: DA-185950-OI-
MP-JJT, Criminal Research Specialist,
Tampa, FL . Specifically, you are seeking
the list of names that have made the BQ
list, and what number on the list you were
from the top number
11/03/2008
Partial Grant
Supervisory Detention and Deportation
Officer, Vacancy Announcement Number
LAG-DRO-202441-LLT-184. Specifically,
you would like to receive the ranking of
candidates on the selection list, and your
place/score as compared to the other
candidates; name of the person selected
for the position; application/resume of the
individual selected for the position; name
of the selecting official; and a copy of the
selection certificate and list of qualified
candidates, in rank order
10/29/2008 Partial Grant
Page 1001 of 1061
(b)(2)Low
(b)(6)
ICEFOIA.09593.001001
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Supervisory Detention and Deportation
Officer, Vacancy Announcement Number
LAG-DRO-132162-JE-85. Specifically,
you would like to receive the ranking of
candidates on the selection list, and your
place/score as compared to the other
candidates; name of the person selected
for the position; application/resume of the
individual selected for the position; name
of the selecting official; and a copy of the
selection certificate and list of qualified
candidates, in rank order
11/03/2008
Partial Grant
2009 292 10/23/2008 Tartt Thomas Thomas & Ferris, P.A. a copy of all records pertaining to
10/23/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
E.C.C.C. - Delaney Hall
a copy of any and all immigration records 10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 294 10/23/2008 Bernardo Merino Law Offices information regarding the 1973 detention
McAllen, TX
10/23/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1002 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001002
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Customs Enforcement documents in
which your name is mentioned, including
but not limited to any investigations of
you; any records in which your name is
mentioned but you were not a direct
subject of an investigation; any
investigations of a group to which you
belonged and is mentioned as a member;
and any interviews of others regarding
y
ou
10/23/2008 Other Reason
for
Nondisclosure
Ref. to DOJ
p
ortation date
10/30/2008 Total Grant
2009 297 10/22/2008 John McAvoy a confirmation of detention and/or
10/30/2008
Total Grant
Page 1003 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001003
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 298 10/24/2008 Dickey Gaines the following information for the years
commencing 2000 up to the present time:
- Number and names of private
businesses in San Diego and California
cited for hiring undocumented/illegals;
- Number of undocumented/illegal aliens
arrested at private businesses in San
Diego and California;
- Number of undocumented/illegal aliens
from Mexico arrested for a criminal
offense in San Diego;
- Number of undocumented/illegal aliens
from Mexico that have been deported
back to Mexico as a result of being
caught;
- Number and names of private
businesses in San Diego and California
federally indicted as a result of the
agency uncovering violations of
immigration laws
Page 1004 of 1061
ICEFOIA.09593.001004
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 299 10/23/2008 Stephen Bryant Urban Services Group information pertaining to HSCEMS-09-
R00002, Solicitation for Facility
Maintenance Service, Krome Service
Processing Center, Miami, Fl and
HSCEMS-09-00003, Solicitation for
Facility Maintenance Service, Batavia
Service Processing Center, Batavia, NY.
Specifically, you are seeking the name of
the incumbent contractor and the current
annual or monthly value for the current
Facility Maintenance Service contracts at
the Krome Service Processing Center
and the Batavia Service Processing
Center to be replaced by an award based
on the referenced solicitations
11/21/2008 Partial Grant
your pre-appointment medical screening
11/05/2008 Other Reason
for
Nondisclosure
2009 301 10/24/2008 Alene Bryson Attorney at Law any and all information pertaining to your
at/near Brownsville, TX on/about 7/2008,
her 2 month detention in Los Fresnos,
and immigration information pertaining to
her resident status in the U.S.
10/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 302 10/24/2008 Michael Stahl, Esq. Donnelley & Stahl, LLC a copy of all information in the DHS
system of records pertaining to client,
10/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 303 10/22/2008 Daniel Green, Esq. Attorney at Law investigation information pertaining to 11/05/2008 Other Reason
for
Nondisclosure
Page 1005 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001005
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 304 10/24/2008 Bernardo Merino Law Offices a copy of the complete immigration file (A-
10/24/2008
Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 305 10/24/2008 Andrea Martini, Esq. Attorney at Law a copy of any and all documents on file
removal from the United States by ICE
10/24/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 306 10/24/2008 Sean Davis all documents and e-mails relating to a
DHS/OIG investigation into an April 2008
requesting a copy of the final OIG report
on the investigation, the
findings/recommendations related to the
report and all records (written and
electronic) containing information about
his conduct related to the vehicle accident
10/24/2008 Other Reason
for
Nondisclosure
Ref. to
DHS/OIG
2009 307 10/27/2008 Hector Gonzalez-Velez,
Esq.
Attorney at Law a copy of all records pertaining to files A-
10/27/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 308 10/27/2008 Anthony Georges-Pierre,
Esq.
Remer & Georges-Pierre,
PLLC
any and all information pertaining to 10/27/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Announcement No: LAG-DRO-204207-
MTL-727
11/12/2008 Partial Grant
2009 310 10/24/2008 Virginia Price, Esq. Klinedinst, P.C. information pertaining to the work and 10/27/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1006 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001006
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
y
of
y
our final retirement SF-50 11/05/2008 Partial Grant
Number: PH-NM-08-187108: actual
certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement; documented lists of
candidates who were interviewed for each
position; supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials, including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected; and
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
10/30/2008 Total Denial
Page 1007 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001007
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Announcement PH-RC-08-183585: 1)
actual certified and referred lists with the
applicable numerical scores and rankings
of names of each candidate for each
announcement, 2) documented list of
candidates who were interviewed for each
position, 3) supporting documentation,
worksheets, and memos derived and
submitted by the recommending and
approving officials (including but not
limited to selection matrixes and verifying
if non-select notifications were sent to
applicants who were not selected, and 4)
detail by position, the individual selected
for each announced position and state if
the candidate is a veteran
11/05/2008
Partial Grant
A
llenwood
a copy of your immigration file 11/05/2008 Partial Grant
2009 315 10/27/2008 Toni Maschler Law Offices of Richard S.
Bromberg
a copy of any and all records related to
10/27/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
attendance reports, particularly for pay
p
eriods 26 and 1
11/06/2008 Partial Grant
2009 317 10/27/2008 Paula Solorio Law Offices of Fellom & Solorio a copy of the complete file pertaining to
her I-589
10/27/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1008 of 1061
(b)(6)
ICEFOIA.09593.001008
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
incident that occurred on July 15, 2008 at
the Social Security Office located at 5907
W. Kings Avenue, Glendale, AZ 85318
10/31/2008
Partial Grant
2009 319 10/23/2008 Cory Chastang Law Offices of Fred Tromberg any and all information regarding the
investigation, arrest and detention of
mentally ill suspects; any and all
information contained in the investigative
files regarding the arrest and investigation
and any and all material contained in the
investigative and personnel files of
Immigration and Customs Enforcement
11/14/2008 Other Reason
for
Nondisclosure
seeking all management memorandums
made in conjunction with the complaint in
the OPR file; any and all opinions
rendered by officials; any and all
documentation/memorandum(s)
rendering the final decision, action and
status of complaint; and any and all
documentation regarding any interviews
conducted
10/31/2008 Partial Grant
2009 321 10/22/2008 Kathy O’Jeda Gorayeb and Associates, P.C. information pertaining to the deportation 11/13/2008 Other Reason
for
Nondisclosure
Page 1009 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.001009
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Terre Haute
all documents relating to writs of habeas
corpus, detainers and the form entitled
Prisoner remand or Order to Deliver and
Receipt for United States Prisoners
11/05/2008
Partial Grant
2009 323 10/28/2008 Timothy Nutter Law Offices a copy of all immigration records 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 324 10/28/2008 Ilyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of the complete immigration A-file 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 325 10/28/2008 Sarah Kate Heilbrun Law Offices of Fellom & Solorio a copy of the complete A-file pertaining to 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 326 10/28/2008 Earl Laidlow, Esq. Attorney & Counselor at Law a copy of the complete A-file pertaining to 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 327 10/28/2008 Elihu Massel Attorney at Law a copy of the complete immigration file 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 328 10/28/2008 Michael Stahl Donnelley & Stahl, LLC a copy of the complete immigration file 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 329 10/28/2008 Arzie Stephens McEwan, Martinez & Dukes,
P.A.
a copy of all records pertaining to Jose 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1010 of 1061
(b)(6)
ICEFOIA.09593.001010
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 330 10/28/2008 Melissa Crow Brown, Goldstein & Levy, LLP all documents, memoranda and
arrest on June 30, 2008 on the premises
of Annapolis Painting Services, 2561
Housely Road, Annapolis, MD 21401 and
his subsequent detention; and all
documents, memoranda and
correspondence between the Department
of Homeland Security and any law
enforcement agents present at 2561
Housely Road, Annapolis Road, MD
June 30, 2008 and his subsequent
detention
11/10/2008 Total Denial
incident investigated by OPR fact finder
S
p
ecial A
g
11/19/2008
Total Denial
10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 333 10/28/2008 Nora Rilo-Manito, Esq. Law Offices a copy of all records pertaining to client, 10/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 334 10/28/2008 Nick Stern Frederick News Post access to copies of all ICE audits and/or
reports of the Frederick County Adult
Detention facilities
relied upon by DHS I.C.E. to determine
y
our suitabilit
y
for em
p
lo
y
ment
11/13/2008 Other Reason
for
Nondisclosure
personnel files, kept in Laguna, CA and
Oakdale, LA
11/06/2008 Partial Grant
Page 1011 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001011
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 337 10/24/2008 Yasmin Yavar ProBAR a copy of all medical records pertaining to
detained in ICE custod
y
2009 338 10/27/2008 Nick Miroff The Washington Post all documentation related to the
agreement between the Town of
Farmville and U.S. Immigration and
Customs Enforcement regarding the new
ICA-Farmville detention facility, to include
all contracts, memos, design plans and
correspondence between ICE officials
and staff and members of the Farmville
Town Council, Farmville Town staff
11/24/2008 Other Reason
for
Nondisclosure
Requester
failed to
respond to fee
estimate letter.
returned for the following years: 2006-
2007, 2007-2008
10/29/2008 Other Reason
for
Nondisclosure
Ref. to CBP
10/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
held by the Department of Homeland
Securit
y
10/29/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
all candidates selected for vacancies
under Vacancy Announcement Number
DAL-113242-CFO-VAK, for the
Philadelphia, Metropolitan Area, PA
11/07/2008 Other Reason
for
Nondisclosure
2009 343 10/29/2008 Patrick Kang Premier Law Group, PLLC the entire Offense/Incident Report,
including all witness statements (without
redactions), related to an incident
(
10/31/2008 Partial Grant
Page 1012 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.001012
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
all candidates selected for vacancies
under Vacancy Announcement Nos. DAL-
160214-MP-VAK and DAL-192811-OAQ-
NS, for the Philadelphia, Metropolitan
Area, PA
11/06/2008
Partial Grant
2009 345 10/29/2008 John McAvoy verification of detention and dates in
10/31/2008
Total Grant
11/10/2008 Partial Grant
11/03/2008 Other Reason
for
Nondisclosure
Referral to CIS
10/30/2008 Other Reason
for
Nondisclosure
Ref. to TSA
2009 349 10/28/2008 Evelyn Cruz Arizona State University a copy of all information contained in
file
Page 1013 of 1061
(b)(6)
ICEFOIA.09593.001013
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 350 10/27/2008 Andrea Guttin ACLU of Texas any and all contracts, agreements,
memoranda of understanding,
memoranda of agreement,
communication and records of meetings
between the Immigration and Customs
Enforcement Agency (or its predecessor,
the Immigration and Naturalization
Service) with any agency, office,
department or elected official of the
following Texas counties: Travis County,
Harris County, El Paso County, Dallas
County and Bexar County
2009 351 10/24/2008 Joanne Pomeroy Hello Direct a list of buyers or purchase card holders
for this a
g
enc
y
11/05/2008
Page 1014 of 1061
ICEFOIA.09593.001014
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 352 10/28/2008 Jessica Vaughan Center for Immigration Studies records pertaining to ICE’s 287(g)
program. Specifically, you are seeking
the following records:
1) The total number of individual aliens
identified under 287(g) authority or by law
enforcement officers who have received
287(g) delegation of authority;
2) A listing or break-down of the
identifications by jurisdictions in which
these identifications have occurred (e.g.
16,000 in Maricopa County, 4,900 in
Mecklenburg County, 4 in Framingham,
Mass., etc.);
3) Records summarizing or listing the
types of offenses or charges against the
individuals identified;
4) Records providing the number and
type of complaints or lawsuits against
officers with 287(g) authority, along with
the resolution of the complaints/lawsuits
and the jurisdiction in which the
complaint/lawsuit was made;
2009 353 10/27/2008 Jeffrey Kreisberg Kreisberg & Maitland, LLP a copy of Contract No. HSCEDM-08-D-
00003, awarded to Doyon/Akal JV on
A
u
g
ust 4, 2008
11/03/2008 Partial Grant
2009 354 10/30/2008 Elihu Massel Attorney at Law a copy of all records pertaining to client, 10/30/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 1015 of 1061
(b)(6)
ICEFOIA.09593.001015
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
related to the investigation of you,
Richard Hallock, and originating at the
U.S. Customs Office in Albany NY and
produced by U.S. Customs Senior
the months of May, June and July of 2000
11/12/2008
Other Reason
for
Nondisclosure
2009 356 10/29/2008 Nathaniel Howard statistics of bond amounts for immigrants
placed in removal proceedings over the
last ten
y
ears
11/24/2008 Total Grant
2009 357 10/28/2008 Stokely Baksh Investigative Reporting
Workshop
a list of all federal, state, and local
facilities participating in the Criminal Alien
Program (CAP), and the location of these
facilities
2009 358 10/29/2008 Francis Bielli The School District of
Pennsylvania - School Reform
Commission
any and all travel documentation relating 11/10/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 359 10/30/2008 Michelle Sun Goldman Sachs (Asia) L.L.C. data on foreign students going to the US
for education. Specifically, you are
seeking data from the first quarter of 2000
- third quarter of 2008 on "Top 20
Countries of Citizenship by Active
Students"
2009 360 10/30/2008 John McAvoy verification of detainment and dates of 11/06/2008 Other Reason
for
Nondisclosure
2009 361 10/31/2008 Malvern Burnett Law Offices a copy of the complete A-file pertaining to 10/31/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1016 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.001016
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 362 10/28/2008 Jason Bartlett Morrison & Foerster, LLP any and all information pertaining to the
raid on any El Balazo Restaurant location
on May 2, 2008; civil or criminal
enforcement actions conducted by ICE
since January 2005, policies and
procedures, individual immigration files,
etc
Announcement Nos. LAG-DRO-197305-
LLT-169 and LAG-DRO-172654-LLT-021.
Specifically, you are seeking the selection
certificate with the names of selected
applicants, the selecting official, rating
panel memo, SF171/resume/OF612 of
selected applicants, ratings of other
applicants, and where and how you were
ranked
11/14/2008 Partial Grant
2009 364 10/31/2008 Amelia Fischer The Political Asylum Project of
Austin
a copy of the enrite immigration file
10/31/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 365 10/31/2008 Joyce Asber John Wheat Gibson, P.C. a copy of the complete immigration file
10/31/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 366 10/31/2008 David Armendariz De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to client, 10/31/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 367 10/31/2008 Kelli Stump Stump & Associates a copy of all immigration records
including all records pertaining to I-130
include complete copy of filling and
recei
p
ts
)
10/31/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1017 of 1061
(b)(6)
(b)(6)
(b)(2)Low
ICEFOIA.09593.001017
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 368 10/31/2008 Matthew Stump Stump & Associates a copy of all immigration records 10/31/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Immi
g
ration Health Services
a copy of your security clearance
investi
g
ation
2009 370 10/30/2008 Rex Chen Catholic Charities documents regarding the law
enforcement activities in which
Immigration authorities arrested and
2009
371 10/30/2008 Ramit Mizrahi Allred, Maroko & Goldberg a copy of all documents, investigations,
and/or administrative inquiries that refer
race harassment and/or discrimination
11/13/2008 Partial Grant
2009 372 11/03/2008 Gabriela Kepecz, Esq. Kepecz Law Firm, P.A. a copy of all documents, forms, or other
written, photographic, electronic,
computer or recorded materials pertaining
11/03/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 373 11/03/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of any and all records pertaining to 11/03/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 374 11/03/2008 Maria Saucedo Law Office a copy of the complete A-file pertaining to 11/03/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 375 11/03/2008 Amelia Fischer The Political Asylum Project of
Austin
a copy of the entire immigration file 11/03/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
2009 376 11/03/2008 Corey Curtis information pertaining to the deportation
1955; or any other information regarding
him
11/03/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 1018 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001018
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 377 11/03/2008 Kathryn Weber Scott D. Pollock & Associates,
P.C.
11/06/2008 Partial Grant
2009 378 11/03/2008 Angela Williams Watson & Dameron, LLP a copy of the complete file pertaining to 11/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
vacancies provided. Specifically, you are
seeking the names and job titles of the
Selecting Officials who chose the final
candidates to hire for the announced
openings, for each announcement
provided; the number of candidates hired
for each of the announcement numbers
that were from the legacy U.S. Customs
Service (USCS) and the legacy
Immigration and Naturalization Service
(INS); and the number of those
candidates making up the Best Qualified
List for each announcement number, from
the legacy USCS and the legacy INS
11/24/2008 Other Reason
for
Nondisclosure
No Response
to Fee Estimate
2009 380 10/29/2008 Samara Kline Attorney at Law a copy of any and all records pertaining to 11/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1019 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001019
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 382 10/29/2008 Michael Brown Alston & Bird, LLP documents reflecting communications
regarding Crider, Inc. between Marcy
Foreman (Director of Immigration and
Customs Enforcement’s Office of
Investigations) and any member of the
Immigration and Customs Enforcement
Office in Atlanta or Savannah, Gerogia
that occurred between June 1, 2006 and
Se
p
tember 1
,
2006
11/14/2008 Total Denial
2009 383 10/29/2008 Andrew Kugler Mayer Brown, LLP any and all policies that provide
mandatory or permissive guidelines or
instructions for any or all Department of
Homeland Security and/or U.S.
Immigration and Customs Enforcement
officials to use when determining whether
or not an individual is (1) an
unaccompanied, and/or (2) a child or
minor for purposes of the Homeland
Security Act of 2002 or any other
immigration-related purpose, including but
not limited to compliance with the Flores
settlement a
g
reement
2009 384 10/29/2008 Brianna Fuller Federal Public Defender any and all records regarding immigration
and any and all other material contained
in his A-file
11/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1020 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001020
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 386 10/31/2008 Aubrey Rothrock Patton Boggs LLP records referring, mentioning, or in any
way relating to the following individuals
and entities, from January 1, 1990
Investment & Development Co. Ltd
(SIDCO) of Gibralter, Swift Investment &
Development Co. Ltd. (SIDCO) of Dubai,
and Swift College LTD of the United
Kingdom. Specifically, you are seeking
the following information:
1. Agreements by and between DHS and
the subject individuals and entities;
2. Lists maintained by DHS on which the
name of the subject individuals and
entities appear;
3. Grants of immunity by DHS in respect
of the subject individuals and entities; and
4. Documents in any way relating to the
subject individuals and entities.
11/13/2008 Other Reason
for
Nondisclosure
2009 387 10/29/2008 Brianna Fuller Federal Public Defender any and all records regarding immigration
and any and all other material contained
in his A-file
11/03/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1021 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001021
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 388 10/30/2008 Jarteau Israel Catholic Charities - Dioces of
Metuchen
information pertaining to the location of
hearin
g
dates
11/12/2008 Total Grant
2009 389 10/30/2008 Stokely Baksh Investigative Reporting
Workshop
all contracts and/or agreements for the
transport of illegal aliens. Specifically,
you are seeking all contracts/ and or
agreements for all transport (ground, air,
to/from detention facility, deportation,
or court hearing) of illegal aliens from
1985 to present
2009 390 11/01/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
written confirmation that the illegal alien,
removed from the U.S.; including the
actual removal date and country he was
was de
p
orted to
11/12/2008 Total Grant
2009 391 11/01/2008 Richard Altmark Altmark, Rotter, Saff & Trock,
LLP
written confirmation that the illegal alien,
ordered removed from the U.S.; including
the actual removal date and country he
was was de
p
orted to
11/07/2008 Total Grant
2009 392 10/31/2008 Keane Shum and/or
Dania
Ayoubi Center for Applied Legal
Studies - Georgetown Law
all records pertaining to any medical and
psychological evaluations conducted for
their time at the T. Don Hutto Residential
Center from July 18 to October 26, 2007
11/19/2008 Other Reason
for
Nondisclosure
2009 393 11/04/2008 R. Scott Oswald The Employment Law Group a copy of all documents pertaining to 11/04/2008 Other Reason
for
Nondisclosure
REF. TO
NRC/CIS
Page 1022 of 1061
(b)(6)
ICEFOIA.09593.001022
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
whistleblower retaliation complaint filed by
of Investigation, affidavits, trancripts, etc.
written by the ICE Office of Professional
Responsibility and/or ICE/OPR Fact
Finder conducting the investigation,
Corr. Ctr.
a copy of your deportation order by the
immigration Judge, and a copy of your
conviction record
11/21/2008
Other Reason
for
Nondisclosure
2009 399 11/03/2008 Elizabeth Kohlhausen Vinson & Elkins any and all information regarding any
applications for asylum pertaining to
11/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 400 10/31/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of the complete A-file pertaining to 11/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 401 11/04/2008 Margaret Donnelly Donnelly & Associates a copy of all records pertaining to client, 11/04/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Tallahassee
Securit
y
Office
11/07/2008 Partial Grant
Page 1023 of 1061
(b)(6)
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.001023
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
of Eligibles and the Non-Traditional
Certificate of Eligibles for the Fiscal Years
2007 and 2008, for the duty location of
the ICE Academy at the Federal Law
Enforcement Training Center (FLETC),
Brunswick (Glynco), Georgia. In addition,
you are also seeking the Individual
Certificate Audit Reports for the same
years and duty location
certificate, announcements, selectee(s)
for the following Vacancy Announcement
Numbers:
WAS 360457 VMK
149688
103023
130760
136039
170541
190918
199123
136059
130267
137330
130276
11/19/2008
Other Reason
for
Nondisclosure
Page 1024 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001024
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 406 10/30/2008 Kendall Carver International Cruise Victims
Association, Inc.
an agreement between the industry
(CLIA), and/or individual cruise lines or
cruise ships to report narcotics matters;
and all reports made pursuant to this
agreement between January 1, 2004 and
Januar
y
1, 2008
11/05/2008 Other Reason
for
Nondisclosure
Ref. to USCG
2009 407 11/03/2008 Diane Schreiber The Wackenhut Corporation information pertaining to RFQ No.
HSCEE-08-Q-00001, awarded to Deco
Security Services. Specifically, you are
seeking Deco Security Services proposal,
all attachments along with any
subsequent documents subsequent to the
proposal considered by the Government
in making this award, and the contract
that was awarded to Deco Security
Services
11/21/2008 Partial Grant
2009 408 11/05/2008 Deborah Stern, Esq. Sandler, Travis & Rosenberg,
P.A.
information pertaining to the reason why
and questioned when entering the United
States
2009 409 11/05/2008 Jessica Bell Bell Law Office a copy of all records, documents and
computer screen prints on file pertaining
11/05/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1025 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001025
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 410 11/03/2008 Justin Cox CASA of Maryland all records created from January 21, 2001
to the present relating to the following:
• INS Manual M-69, “The Law of Arrest,
Search and Seizure for Immigration
Officers” and any updates, edits, and/or
changes thereto including, but not limited
to, the most recent version of the manual
or its replacement(s);
• Any manual, memo, training material or
any other record that explains the
authority of ICE agents to arrest, search,
seize, and/or interrogate individuals within
the United States
2009 411 11/03/2008 Justin Cox CASA de Maryland disclosure of ALL records relating to
including the A-file, NCIC info, arrest
records and detention records
11/05/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1026 of 1061
(b)(6)
ICEFOIA.09593.001026
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 412 11/03/2008 Nathan Yates Avondale Partners, LLC the average daily ICE detainee population
in October 2008 at the following facilities:
Regional Correctional Center -
Albuquerque, New Mexico
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,
11/19/2008 Total Grant
2009 413 11/05/2008 Toni Martinson Two Jinn, Inc. - dba Aladdin
Bail Bonds
Form I-205, and date and location of 11/14/2008 Total Grant
Page 1027 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001027
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
you, regarding an incident that occurred
on September 12, 2007 at the U.S. Post
Office in San Antonio, TX
11/14/2008
Other Reason
for
Nondisclosure
Standard Form-86, Questionnaire For
National Securit
y
Positions
2009 416 11/06/2008 Justin Cox Casa de Maryland all records created from January 1, 2003
to the present relating to the following:
• Any and all claims received by any
employee or office of ICE, including, but
not limited to, the Office of the Principal
Legal Advisor, relating to the Federal Tort
Claims Act (“FTCA”) for any activity
involving Immigration and Customs
Enforcement (“ICE”) agents that allegedly
or actually occurred at least in part in the
state of Maryland; and
• Any analysis, interviews, memoranda,
recommendations, and any other
document created or received by ICE
relating to any investigation, adjudication
and/or resolution of any claim under the
FTCA for such activity
Page 1028 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001028
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 417 11/05/2008 Ted Bridis The Associated Press copies of records reflecting, describing,
proposing, justifying or discussing
instructions or directives issued within
U.S. Immigration and Customs
Enforcement in the weeks preceding the
2008 presidential election regarding
deportations. Specifically, you are
requesting copies of any instructions or
directives requiring or proposing that any
deportations during this period include the
approval of regional directors
2009 418 11/06/2008 Rodrigo Vilar a copy of the entire file pertaining to 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 419 11/03/2008 Ned Hahn Guardian Security Systems,
Inc.
the following information:
1. A copy of the current contract for the
Federal Building security guard service in
the State of Alaska;
2. A listing of the current locations in
Alaska that the contract serves;
3. A listing of the contract rates that
govern the contract and any applicable
escalators; and
4. A copy of the bid abstract for that last
bid
2009 420 11/06/2008 Charlie Carrigan Savantage Solutions a copy of a report from SAIC on the
assessment of FFMS
11/20/2008 Partial Grant
Page 1029 of 1061
(b)(6)
ICEFOIA.09593.001029
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 421 11/06/2008 Ivy Plater USCG/Jenkins Security a copy of Contract No. HSCEED-08-D-
00005, United States Coast Guard and
Jenkins Securit
y
Consultants, Inc.
11/21/2008 Partial Grant
2009 422 11/03/2008 Robert Mowers Sheen & Shine, Inc. historical data of Contract Number
HSCEDM-08-C-00006. Specifically, you
are seeking the incumbent contractor’s
name, address, their 8a status, and the
dollar amount of the base year and dollar
amount of each option year exercised of
the current contract
11/21/2008 Partial Grant
2009 423 11/06/2008 Brian Collister News 4 WOAI Trouble
Shooters
any and all records relating to or
referencing any allegations of sexual
misconduct, sexual assaults and sexual
harassment by any employees or contract
labor (this would include any employees
of ICE, GEO, and anyone else that works
at the facility) towards detainees at the
South Texas Detention Complex in
Pearsall, Texas since the facility was
o
p
ened
11/20/2008 Total Denial
complaint of criminal misconduct that you
filed with the Tucson, AZ OIG office on
January 19, 2007. In addition, you are
seeking all records regarding any
11/13/2008 Partial Grant
2009 425 11/06/2008 Lynette Parker Katharine & George Alexander
Community Law Center,
School of Law
a copy of all documents pertaining to 11/06/2008 Other Reason
for
Nondisclosure
REF TO
NRC/CIS
Page 1030 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001030
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 426 11/06/2008 Merle Pallarez Hendrick Medical Center information regarding non-documented
aliens in Abilene, Taylor County, Texas;
Lubbock Texas, Lubbock County, Texas;
San Antonio, Bexar County, Texas; and
the immediate surrounding counties
11/21/2008 Other Reason
for
Nondisclosure
11/13/2008 Partial Grant
Milan
information pertaining to your A-file 11/14/2008 Total Denial
internal investigations which you have
been a
p
art
y
to
11/21/2008 Other Reason
for
Nondisclosure
2009 430 11/06/2008 Cesar Ternieden Law Office a copy of all files pertaining to client, 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
incarceration date, location, and
deportation date to his respective country
11/14/2008 Other Reason
for
Nondisclosure
2009 432 11/06/2008 James W. Green
and Alan V.
Edmunds Edmunds, Green & Robinson,
LLP
a complete copy of the Background
Investigative File executed by your client,
11/14/2008 Partial Grant
October 16, 2008 at the Fort Worth, TX
FEMA site at Fort Worth Federal Center,
GSA, 501 West Felix Street, Fort Worth,
TX 76115
11/20/2008 Other Reason
for
Nondisclosure
2009 434 11/06/2008 Sara Van Hofwegan University of Southern
California - Law Clinic
a copy of all immigration records and
medical records pertaining to client,
Page 1031 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001031
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
also to include employment as an
Immigration Enforcement Officer
maintained b
y
the Oakdale DRO Office
11/25/2008 Partial Grant
2009 436 11/06/2008 Jennifer Peyton Attorney at Law a copy of any and all records
(applications, petitions, Motions, Orders
and Decisions, etc.), including the
immigration A-file file pertaining to client,
11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 437 11/04/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a copy of the complete A-file pertaining to 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 438 11/06/2008 Timothy Nutter Attorney at Law a copy of the all immigration records 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 439 11/06/2008 Domenic Mizio Law Offices a copy of all immigration records under 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 440 11/06/2008 Lance Curtright De Mott, McChesney, Curtright
& Associates, LLP
any and all Immigration and Customs
Enforcement Records pertaining to your
11/14/2008
Other Reason
for
Nondisclosure
2009 441 11/06/2008 Elihu Massel Attorney at Law a copy of the entire file pertaining to 11/06/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1032 of 1061
(b)(6)
ICEFOIA.09593.001032
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 442 11/04/2008 Stokely Baksh Investigative Reporting
Worshop
access to the following database or
documents: a list of employers who have
been charged with employing illegal
aliens sorted between Jan. 1, 1985 and
present; and sorted by year, location. For
each employer you would like, the names
of individuals arrested and charged,
breakdown of charges and fines incurred
by employer, and actual fines paid by
employer. In addition, you are also
requesting the total number of employer
investigations and/or workplace site raids
by INS/ICE per each year (1985-present)
sorted by state; and the net arrests of
illegal aliens as a result of those
investigations
2009 443 11/04/2008 Stokely Baksh Investigative Reporting
Workshop
access to any and all investigative and
law enforcement databases within ICE,
regarding illegal immigrant detainees. In
doing so, you are requesting specific
information on ALL illegal immigrant
individuals detained by ICE from FY2001
and all subsequent, fiscal dates after
Page 1033 of 1061
ICEFOIA.09593.001033
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
188552 and 188748. Specifically, you
would like to receive the following:
(a) The selection criteria, including
grading, ratings, series and veterans
preference points that decided the final
selection;
(b) Copy of the selection list, including
names, grades, series, and previous duty
locations for all eligible and final selected
applicants;
(c) Name, grade, series, and previous
duty locations for persons selected;
(d) Copy of the complete applicant
package of persons selected, including
OF-612, resume, questionnaire
responses, training history, veterans
preference, and any other considerations
used in the selection; and
(e) Any other consideration used such as
race, nationality, marital or family status
and information regarding the final
11/20/2008
Partial Grant
y
of
y
our investi
g
ative records 11/14/2008 Partial Grant
Page 1034 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001034
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 446 11/05/2008 Daniel Gurkin Tarheel Specialties Inc. the following information:
1. Name, address, telephone number
and Point of Contact for each of the five
or more security contractors that provided
security guard services in the state of
Florida anytime during August 2004
through September 30, 2008;
2. All post locations performed by these
companies assigned as FEMA posts;
3. The number of hours performed at
each FEMA post;
4. The rate per hour charged for each
post by company and the total amount
paid to each company in support of the
FEMA posts due to the four hurricanes
during this time period;
5. Information pertaining to any claims
filed by any of the companies; the basis
of the claims to include the amount of the
claims and if the claims were paid by the
government; and
11/25/2008 Other Reason
for
Nondisclosure
Failure to
respond to fee
letter.
Page 1035 of 1061
ICEFOIA.09593.001035
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
1) U.S. Office of Personnel Management
(OPM), DHS/ICE processes, procedures,
policies, rules, and regulations, as
codified in the Code of Federal
Regulations (CFR) and any other
applicable processes that was used to fill,
promote and subsequently hire an
individual pursuant to DHS/ICE Job
Announcement number LAG-TRN-
212412-SB-766, Vacancy ID: (ML)
212412, Supervisory Criminal
Investigator, Unit Chief (GS-1811-15),
Office of Training and Development
(OTD), Glynco, Georgia;
2) U.S. Office of Personnel Management
(OPM), DHS/ICE processes, procedures,
policies, rules, and regulations, as
codified in the Code of Federal
Regulations (CFR) and any other
applicable processes that are to be
followed and/or required to be followed in
order to fill, promote and hire individuals
pursuant to DHS/ICE Job
Announcements for Supervisory Criminal
11/20/2008
Partial Grant
the damage of your vehicle on Thursday,
October 16, 2008 at the DFAS-Major
General Emmett J. Bean Federal Building
11/21/2008 Partial Grant
Page 1036 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001036
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 449 11/07/2008 Elihu Massel Attorney at Law a copy of all records pertaining to client, 11/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 450 11/07/2008 David Armendariz De Mott, McChesney, Curtright
& Associates
a copy of any and all Immigration and
Customs Enforcement records pertaining
11/07/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 451 11/07/2008 Maria Saucedo Law Office a copy of the A-file pertaining to client, 11/14/2008 Partial Grant
11/20/2008
Partial Grant
11/20/2008 Partial Grant
11/24/2008 Partial Grant
y
11/17/2008
Partial Grant
2009 456 11/10/2008 Christopher Stender Stender & Pope, P.C. a copy of the entire immigration file
p
ertainin
g
11/14/2008
Partial Grant
2009 457 11/10/2008 David Bennion Catholic Migration Office the entire immigration file pertaining to
11/20/2008
Partial Grant
2009 458 11/10/2008 Dzung Do Law Office a copy of all immigration records
p
ertainin
g
11/20/2008
Total Denial
2009 459 11/10/2008 Xavier Gonzales a copy of any and all immigration records 11/20/2008 Partial Grant
2009 460 11/07/2008 Margie Solis Catholic Charities a copy of the complete immigration file
(
11/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 461 11/10/2008 Megan Hall Lisa E. Batton, P.C. any and all records pertaining to client,
regarding his entries to the U.S. through
El Paso, TX, in 1988 and 1997
11/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1037 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001037
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
and results
11/17/2008
Partial Grant
2009 465 11/07/2008 Alberto Benitez The George Washington
University Law School
a copy of all files pertaining to client, 11/10/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS.
2009 466 11/10/2008 Donna Jackson McDowell Street Center for
Family Law, Inc.
the deportation status and current 11/20/2008 Other Reason
for
Nondisclosure
subject
departed u.s.
4/9/08 no
current address
11/21/2008 Other Reason
for
Nondisclosure
2009 468 11/10/2008 Jeff Luckstead Agricultural Economics -
University of Idaho
worksite enforcement budget information
for the years 1989-2007, or as far back as
p
ossible
2009 469 11/11/2008 Monica Jones INPUT documents regarding Contract
#HSCETC08F0027, awarded to O'Neill
Technologies, Inc. Specifically, you are
requesting copies of the awarded
contract, all related attachments and
modifications, and all proposals
11/24/2008 Other Reason
for
Nondisclosure
Delinquent in
payment for
previous FOIA.
2009 470 11/12/2008 Rajitha Uppalli FedSources information pertaining to Contract #
HSCEC608D00001 – Awarded to MVM
Inc. on September 24, 2008. Specifically,
you are seeking a copy of basic contract,
including statement of work
11/21/2008 Partial Grant
Page 1038 of 1061
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.001038
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 471 11/12/2008 Pamela Novell a copy of the contract between Secure
Solutions and the Thomas S. Foley
Building located at 920 W. Riverside,
S
p
okane, WA 99201
11/25/2008 Other Reason
for
Nondisclosure
2009 473 11/14/2008 Rajitha Uppalli FedSources information pertaining to Contract #
HSCEEC-09-D-00005 – Awarded to
Special Operations Group on October 17,
2008. Specifically, you are seeking a
copy of basic contract, including
statement of work
papers, notes and forms under Title 5,
10/31/2007
)
11/21/2008 Other Reason
for
Nondisclosure
referred to dol
Leave (Form AD-334) from April 2006 to
November 2007
2009 477 11/14/2008 Andres Perez, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of the complete immigration file 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 478 11/16/2008 Wilfredo Allen, Esq. Attorney at Law a copy of the all records available 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 479 11/14/2008 Wilfredo Allen, Esq. Attorney at Law a copy of all documents pertaining to 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 480 11/14/2008 Mark Nesbit Nesbit Law Firm, LLC a copy of all immigration records 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1039 of 1061
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
(b)(6)
ICEFOIA.09593.001039
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 481 11/14/2008 David Armendariz, Esq. De Mott, McChesney, Curtright
& Associates, LLP
a copy of all records pertaining to your 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 482 11/14/2008 John Vawter Attorney at Law a copy of all immigration records 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 483 11/14/2008 Cory Chastang Law Offices of Fred Tromberg any and all information regarding the
investigation, arrest and detention of
mentally ill suspects; any and all
information contained in the investigative
files regarding the arrest and investigation
and any and all material contained in the
investigative and personnel files of
Immigration and Customs Enforcement
Statement of Reasons was based
11/19/2008 Partial Grant
11/19/2008
Partial Grant
pertaining any current or previous
investigations of you while you were
employed by Immigration and Customs
Enforcement or after your retirement on
June 8, 2007
name unknown
)
11/16/2008 Other Reason
for
Nondisclosure
Ref. to CBP
Page 1040 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001040
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
OPR investigation in which you were
named as the sub
j
ect
11/19/2008 Total Denial
2009 490 11/14/2008 Sean Riordan ACLU Foundation - San Diego
& Im
p
erial Counties
a copy of the medical records pertaining
2009 491 11/14/2008 Drew Sieminski Law Offices of Chung N.
Phang
a copy of all immigration records 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 492 11/14/2008 Matthew MCClellan Elliott, Ostrander & Preston,
P.C.
a copy of the complete immigration file 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 493 11/14/2008 Kim Yatsko Jones, Skelton & Hochuli, PLC information pertaining to the detention of
2009 494 11/14/2008 Mauricio Mata Ruiz Ritchie & Flores, P.C. information pertaining to an accident at
the Camino Real International Bridge
11/16/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 495 11/14/2008 H. Nelson Meeks Law Offices a copy of all immigration files pertaining to 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 496 11/14/2008 Beth Feinberg Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of all immigration records 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 497 11/14/2008 Susan Koberstein, Esq. WIlson Law Group a copy of the complete file pertaining to 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
related to the investigation of you,
U.S. Customs Office in Albany NY and
produced by U.S. Customs Senior
the months of February though August of
2000
Page 1041 of 1061
(b)(6)
(b)(6), (b)(7)c
(b)(6)
ICEFOIA.09593.001041
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 499 11/14/2008 Rachel Groneck Law Offices of Suzanne Brown,
P.C.
a copy of all immigration records 11/16/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 500 11/14/2008 Mark Monaco, Esq. Immigration Attorney A copy of all immigration records and
11/16/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
personal information to legalize the
11/24/2008 Other Reason
for
Nondisclosure
Prairie Corr. Inst.
for a printout of all the new laws and
reports concerning immigration, and a
copy of the following documents:
1) Suspension of Deportation or
Application for Special Rule Cancellation
of Removal;
2) The Extradition Treaty between
E.E.U.U. and the Republic of Colombia,
in spanish;
3) The Executive Order No. 11517,
March, 19/1970, 35 F.R. 4937;
4) Treaty Transfer between E.E.U.U. and
Mexico
11/19/2008 Other Reason
for
Nondisclosure
Records in law
library.
interrogation, and denial of entry into the
U.S.
11/17/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 504 11/17/2008 Jenny Small Judicial Watch any and all records concerning decisions
and/or actions about Barack Obama’s
A
unt, Zeituni On
y
an
g
o
11/25/2008 Other Reason
for
Nondisclosure
Page 1042 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001042
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 506 11/13/2008 Michael Wishnie The Jerome N. Frank Legal
Svcs Org. - Yale Law School
all records, from February 25, 2002 to the
present, related to a) the participation of
Hartford Office of Detention and Removal
Operations and/or agents, employees or
staff of Hartford DRO, in the National
Fugitive Operations Program; and b) the
training, experience, qualifications and
disciplinary proceedings related to any
member of the Fugitive Operations Team
involved in the arrest of approximately 32
people
2009 507 11/17/2008 Clifford Sanders Fulton County Pretrial Services information pertaining to the detention
know the custody status, anticipated
will be deported
11/24/2008 Total Grant subj is in
custody at
stewart det
center lumkin
ga alias daniel
alvarez amador
2009 508 11/17/2008 Prachi Mishra International Monetary Fund monthly information from 1960-2008 on
the number of arrests, indictments and
convictions in relation to worksite
enforcement activit
y
2009 509 11/17/2008 Maria Saucedo Law Offices a copy of the complete file and all other
documents relied upon in rendering a
11/17/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 510 11/17/2008 Edna Yang Political Asylum Project of
Austin (PAPA)
immigration information pertaining to 11/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 511 11/17/2008 Gino Mesa Attorney at Law a copy of all immigration records 11/17/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1043 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001043
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
Terminal Island
11/21/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
re
q
uest.
2009 513 11/14/2008 Rosy Meza Attorney at Law a copy of all immigration records related
to applications, proceedings and any
11/18/2008
Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
U.S. at Atlanta Airport on July 2, 1997
11/18/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 515 11/17/2008 Katherine Fernandez Rundle State Attorney - Eleventh
Judicial Circuit of Florida
the location and/or verification of 11/19/2008 Other Reason
for
Nondisclosure
travel to Columbia
11/18/2008 Other Reason
for
Nondisclosure
Ref. to CBP
2009 517 11/18/2008 Jessica Bell Bell Law Office a complete copy of any and all records 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 518 11/18/2008 Jessica Bell Bell Law Office a complete copy of any and all records 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 519 11/18/2008 Margaret Donnelly Donnelly & Associates a copy of any and all records pertaining to 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 520 11/18/2008 Alene Bryson Attorney at Law a copy of all records pertaining to client, 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 521 11/18/2008 Elihu Massel Attorney at Law a copy of the complete file pertaining to 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1044 of 1061
(b)(2)Low
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001044
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 522 11/18/2008 R. Scott Oswald The Employment Group a copy of all documents pertaining to 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
y
of
y
our report of investi
g
ation 11/21/2008 Partial Grant
2009 524 11/18/2008 Justin Cox CASA de Maryland disclosure of all records created from
January 1, 2006 to the present pertaining
to the following:
1. The investigation, arrest and detention
of approximately 24 individuals in the City
of Baltimore, Maryland, in or near the 7-
Eleven parking lot on or near the corner
of Broadway and Lombard Street, on or
about January 23, 2007; and
2. Any and all records mentioning “day
laborer”, “day laborers”, “day-laborer”,
“day-laborers”, “day labor”, “hiring spot”,
“migrant worker”, “immigrant worker”,
“alien worker”, “7-11”, “7-Eleven”, “seven-
eleven”, and “worker center.
In addition, you are also seeking
disclosure of all records created from
January 1, 2003 to the present relating to
the following:
3. Any and all complaints received by the
Office of Inspector General for any activity
involving ICE agents that allegedly or
actually occurred at least in part in the
11/21/2008 Partial Grant
Page 1045 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001045
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
and all char
g
es
11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 526 11/18/2008 John O’Connor Wagstaff & Cartmell, LLP access to and copies of the INS report
concerning ten illegal aliens discovered
living in a house at 131 North 11th Street
in Lexington, MO on April 12, 2008
11/25/2008 Total Denial
2009 527 11/18/2008 Jorge Rivera, Esq. Immigration Group, LLC immigration information pertaining to 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 528 11/18/2008 David Gardner Law Offices immigration information pertaining to 11/18/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 529 11/18/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of date of
incarceration by ICE, incarceration
location and/or deportation date
p
ertainin
g
11/25/2008
Total Grant
2009 530 11/18/2008 Katherine Fernandez Rundle State Attorney - Eleventh
Judicial Circuit of Florida
the location and/or verification of 11/21/2008 Other Reason
for
Nondisclosure
2009 531 11/17/2008 Katherine Fernandez Rundle State Attorney - Eleventh
Judicial Circuit of Florida
the location and/or verification of 11/21/2008 Other Reason
for
Nondisclosure
denial of entry into the U.S. on 6/11/99
and her subsequent return to Peru on
6/12/99. Specifically, you are seeking
records of removal and/or deportation
Page 1046 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001046
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 534 11/17/2008 Roselle Chen Global Student Loan
Corporation
a list of U.S. colleges and universities
who enroll students from Mexico, and the
number enrolled at each school
at Law pertaining to your physical assault on
November 13, 2008 while working at the
Bureau of Reclamation in Sacramento,
California
support the revocation of your security
clearance
regarding your name or past employment
Page 1047 of 1061
(b)(2)Low
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001047
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 538 11/18/2008 Ian Urbina The New York Times records concerning extraordinary
rendition, to include:
1) Agreements between the U.S. and the
United Kingdom or any other nations for
the extraordinary rendition of persons
suspected of terrorism-related activities
since September 11, 2001;
2) Communications between U.S.
Officials and officials of the United
Kingdom or any other nations concerning
the implementation of Rendition, including
any assurances given to the other nations
about the nature and legality of
Extraordinary Rendition and any requests
for assistance since September 11, 2001;
3) Documents providing the names of
detainees subjected to Extraordinary
Rendition by the U.S. since September
11, 2001;
4) Documents showing the locations
where detainees subjected to
Extraordinary Rendition have been held
since September 11, 2001;
Page 1048 of 1061
ICEFOIA.09593.001048
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 539 11/18/2008 Joe Cyr Lovells LLP records concerning the onvolvement and
participation of the United Kingdom and
other governments in the rendition and
secret detention of suspected terrorists by
the United States, to include records
relating to:
1. Agreements between the US and the
UK
2. Agreements between the US and
other governments
3. UK participation and support of the US
rendition and secret detention programs
5. Other governments’ participation and
support of the U.S. Rendition program
6. Records containing information about
specific alleged terrorist plots, to include:
a. Heathrow Airport Plot
b. Chemical Bomb Plot
c. 2004 UK Urban Targets Plot
d. Canary Wharf
Page 1049 of 1061
(b)(6)
ICEFOIA.09593.001049
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
testimony before the Merit System
Protection Board. Specifically, you are
seeking copies of the documents and
interagency correspondence used to refer
or convey this complaint/allegation to
OPR; the status of the investigation; any
reports and interagency correspondence
indicating investigative findings and
conclusions resulting from that
investigation; and documentation
indicating any disciplinary measures and
2009
541 11/19/2008 Lea Webb Webb & Pillich LLC a copy of all immigration records 11/19/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
11/25/2008 Partial Grant
Joint Sponsor Form
11/19/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 544 11/19/2008 Derek Burrows, Esq. Law Offices of Mark R. Dycio,
P.C.
information pertaining to the
detention/deportation status, and the date
11/21/2008 Total Grant
2009 545 11/18/2008 David Marks Leiva & Marks, PLC a videotape of the accident that occurred
on June 14, 2007 involving your client,
Page 1050 of 1061
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6), (b)(7)c
(b)(6), (b)(7)c
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001050
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 546 11/18/2008 Daniel Hernandez, Esq. Attorney at Law information pertaining to the detention
11/24/2008
Total Grant
2009 547 11/19/2008 Daniel Meridieth Freedom Bail Bonding
Company, Inc.
official confirmation of dates of
incarceration by ICE, incarceration
location, and/or deportation date
11/25/2008
Other Reason
for
Nondisclosure
Atlanta
information pertaining to the seizure of
the drug-laden vessel “Romina Rosalva”,
and the date and area where it was
seized with five Columbian nationals on
board
2009 549 11/19/2008 Jenny Small Judicial Watch any and all agency records, from October
2008-present, concerning the following
subjects:
1. Any and all records pertaining to a
“directive” requiring arrests to be
approved at least by a Field Office
Director (or their deputy);
2. Any records of a 72-hour-cease-and-
desist order on fugitive apprehension;
and
3. Records detailing the requirement for
Field Office Directors to certify on
proposed operations plan(s) language to
the effect of: “I certify that arresting this
alien will not cause media or
con
g
ressional interest.”
Page 1051 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001051
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 550 11/18/2008 Alan Mortensen Dewsnup, King & Olsen, P.C. the following:
1. Any documents related to requests by
Aerio Ruta Maya for entry to the U.S.,
landing at any U.S. airport,
customs/immigration clearance at any
U.S. airport and/or security clearance or
other documentation for flights to the
U.S.;
2. Any and all flight plans of any Aero
Ruta Maya aircraft into the United States
for the past ten years;
3. Any and all documents showing
evidence by any entity of the U.S.
Government granting any Aero Ruta
Maya aircraft permission to enter into
U.S. Airspace for the past ten years; and
4. Any correspondence and/or other
document to or from your office with the
Direccion General de Aeronautica Civil
“DGAC” regarding any Aero Ruta Maya
aircraft
11/21/2008 Other Reason
for
Nondisclosure
Ref. to FAA &
TSA
Page 1052 of 1061
ICEFOIA.09593.001052
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
number LAG-HCO-211781-SB-760,
Human Recources Specialist - Worker
Compensation. Specifically, you seeking
the number of applicants that made the
Cert, all documentation dealing with
selection and advertisement (with
emphasis on the qualifications that made
one candidate selected over others), and
any notes corresponding to interviews
that led to the selection criteria and rating
of person(s) selected. You are also
seeking to find out if any of your previous
supervisors or references were contacted
with regards to this position, and if the
person selected for the position was an
employee of Immigration and Customs
Enforcement
2009
552 11/18/2008 G. Yasmin Jacob, Esq. Legal Aid any information in ICE files pertaining to
the kidnapping, or investigation of the
11/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
report generated between October 1,
2006 to January 1, 2008, by the DHS
Office of Ins
p
ector General
11/25/2008 Partial Grant
Page 1053 of 1061
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001053
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
mentioned either as a suspect, potential
suspect, person of interest, incidental, or
an
y
other form of labelin
g
11/28/2008 Partial Grant
2009 556 11/21/2008 Maria Labaredas Attorney at Law a copy of all records pertaining to client, 11/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 557 11/21/2008 Maria Labaredas Attorney at Law a copy of all records pertaining to client, 11/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
about 1993 with USCIS, any notifications
to appear before the immigration court, or
any order of deportation, exclusion or
11/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 559 11/21/2008 John Vawter Attorney at Law a copy of all records pertaining to client, 11/21/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Oakdale
a copy of your Custody Review Decision
maintained in your Oakdale immigration
file
11/25/2008 Partial Grant
vehicle, that occurred in the parking lot of
the Federal Building located at 622 Dr.
Martin Luther King Pl
Page 1054 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.001054
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 562 11/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
11/25/2008 Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 563 11/21/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
11/25/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
2009 564 11/21/2008 Perry London Perry A. London, LLC confirmation of deportation/removal,
p
ertainin
g
11/25/2008
Total Grant
2009 565 11/21/2008 Maud Poudat Maney & Gordon, P.A. a copy of the complete file pertaining to 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 566 11/21/2008 Arnulfo Hernandez Hernandez Law Firm, P.C. a complete copy of the A-file pertaining to 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 567 11/21/2008 Davis Tyler Law Office of Davis M. Tyler,
LLC
a complete copy of the A-file pertaining to 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1055 of 1061
(b)(6)
ICEFOIA.09593.001055
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
applications you submitted for the
following federal job announcements:
LAG-OPR-126161-RT-301
LAG-OPR-141942-RT-402
07-DHSIG-285
DAL-150758-MP-INT-SAM
LAG-DRO-172506-SD-241
LAG-OPR-18384-MD-110
08-DHSIG-236
(
VIN#185335
)
Executive Office of Immi
g
ration Review
11/24/2008 Other Reason
for
Nondisclosure
Ref. to
DOJ/EOIR
2009 570 11/21/2008 Melissa Sparks State of California - DOC,
Southern Selection Ctr. BIU
a copy of the background investigation
candidates for vacancy announcement
number LAG-DRO-337322-MTL-02. In
addition, you are requesting your score,
your numerical placement on the list, and
the scores of all other eligible candidates
on the list (or any other list used to hire
for this
p
osition
)
2009 572 11/24/2008 Raul Atler Gonzales & Gonzales copies of the: Immigration Judge final
order, a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen), the board of
deportation appeals final order and any
appeal their of, including a MTR
p
ertainin
g
11/25/2008
Other Reason
for
Nondisclosure
Records non-
responsive to
request.
Page 1056 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001056
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
11/25/2008
Partial Grant
y
2009
576 11/24/2008 Kreuza Lako Hilf & Hilf, PLC a copy of the complete immigration file 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 577 11/24/2008 Elihu Massel Attorney at Law a complete copy of the file pertaining to 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 578 11/24/2008 IIlyce Shugall Van Der Hout, Brigagliano &
Nightingale, LLP
a copy of all immigration records 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 579 11/24/2008 Anne Monaham Law Office a complete copy of the file pertaining to 11/24/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 580 11/24/2008 Russell Hughes City of Tucson - Office of the
Public Defender
information pertaining to the
removal/deportation status and dates of
2009
581 11/24/2008 John Smith any and all information pertaining to 11/26/2008 Other Reason
for
Nondisclosure
Announcement Number CIS-200586-
Nationwide (Public Job Notice 187891)
11/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
Page 1057 of 1061
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
ICEFOIA.09593.001057
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 583 11/25/2008 Margaret Donnelly Donnelly & Associates a copy of all records pertaining to client, 11/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 584 11/25/2008 Nicole Mackmiller Law Offices of Robert M.
Birach
a copy of all records and files pertaining 11/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 585 11/25/2008 Alene Bryson Attorney at Law copies of any and all documents
pertaining to the arrest and detention of
1999 in the vicinity of McAllen, Tx
11/25/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 586 11/25/2008 Suzanne St. Luce Law Offices of Suzanne St.
Luce, P.A.
a records of all visa entries into the United
11/25/2008
Other Reason
for
Nondisclosure
Ref. to CBP
you did not meet the governments
requirement to work on the INSCOM
Lan
g
ua
g
e contract
2009 588 11/25/2008 Julie Martinez American Rights at Work disclosure of all records to the present
relating to the Internal Operating
Instruction 287.3a [”Questioning Persons
During Labor Disputes,” redesignated in
the Special Agents Field Manual]
Page 1058 of 1061
(b)(6)
(b)(6)
ICEFOIA.09593.001058
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 589 11/24/2008 Andrea Guttin ACLU of Texas access to and copies of:
1. A list of all Texas jurisdictions
participating in the “Criminal Alien
Program”;
2. A list of all Texas jurisdictions
participating in the “Secure Communities”
initiative;
3. A detailed explanation of what
participation in the Criminal Alien
Program entails; and
4. A detailed explanation of what
participation in Secure Communities
entails
2009 590 11/25/2008 Julie Greenberg records listing the position and salaries of
all Department of Homeland Security
em
p
lo
y
ees
2009 591 11/25/2008 John McAvoy status of custody and dates of detention
2009 592 11/24/2008 JJ Hensley The Arizona Republic access to the following document(s):
-Information on ICE's policy on dealing
with detainees designated for deportation
for whom ICE cannot secure travel
documents; and
-The number final orders of removal for
2007 for the following countries: Cuba,
Iran
,
North Korea and Bhutan
Page 1059 of 1061
(b)(6)
ICEFOIA.09593.001059
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
2009 593 11/24/2008 Rosa Santos FOIA Group, Inc. a copy of the FOIA Log for most recent
p
ast 2
y
ears
2009 594 11/25/2008 Christie Yang National Security & Human
Rights Clinic - University of
Texas School of Law
1. Any communications between the
Department of Homeland Security (DHS)
and the Society for Worldwide Interbank
Financial Telecommunications (SWIFT)
relating from surveillance or physical
searches of database of SWIFT from
September 11, 2001 to the present;
2. Any assistance provided by SWIFT
pursuant to an order of the court
established under section 103(a) of the
Foreign Intelligence Surveillance Act of
1978 Amendments Act of 2008 directing
such assistance;
3. Any assistance provided by SWIFT
pursuant to a directive under section
102(3)(4), 105B(e), as added by section 2
of the Protect America Act of 2007 (Public
Law 110-55), or 702(h) of FIA
Amendments Act of 2008 directing such
assistance;
4. Any assistance provided by SWIFT
pursuant to a directive under section
102(a)(4), 105B(e), as added by section 2
of the Protection America Act of 2007
2009 595 11/26/2008 Melvin Johnson GSE Facility Services, LLC a copy of the Facility Maintenance
Service Contract, Contract #HSCEMS-09-
R-00002, including all sections,
modifications and technical exhibits
Page 1060 of 1061
ICEFOIA.09593.001060
FOIA 09-0593
Immigration and Customs Enforcement FOIA Log
December 1, 2006 - December 1, 2008
FY Case
Number
Date
Received
First Name Last Name Company Document Requested Response
Date
Disposition Other Reason
background investigation documents
related to your employment with the
United States Customs Service as a
Criminal Investi
g
ato
r
2009 597 11/26/2008 Jessica Catlett Fennemore Craig, P.C. copies of any and all documents
pertaining to the immigration records of
11/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 598 11/26/2008 Robert Beckerman Seligmann, Beckerman &
Flaherty, PLLC
information from January 1, 2008 to the
any incidents on October 15, 2008 at the
Meridian, Mississi
pp
i Air
p
ort
2009 599 11/26/2008 Mike Boivin 9096-3596 Quebec Inc.- D.B.A.
- Reefer Ex
p
ress
2009 600 11/25/2008 Nora Milner Milner & Markee, LLP a copy of all records pertaining to client, 11/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 601 11/28/2008 Concepcion de Montagut Montagut & Sobral, P.C. a copy of the complete immigration file 11/28/2008 Other Reason
for
Nondisclosure
Ref. to
NRC/CIS
2009 602 11/28/2008 David Smith Topper Brokerage, Inc. copies of the: Immigration Judge final
order; a copy of an appeal(MTR)(form 1-
290A, motion for reconsideration and/or
motion to reopen); the board of
deportation appeals final order and any
appeal their of including a MTR pertaining
2009
603 11/26/2008 Paul Spence Westmoreland Protection
Ag
enc
y
, Inc.
a copy of Contract Nos. HSCG84-06-F-
A
A7144 and HSCG84-08-F-AA7144
2009 604 11/26/2008 Paul Spence Westmoreland Protection
Agency, Inc.
a copy of Contract No. HSCEEY-05-C-
F0006, Armed Guard Services for South
Florida
Page 1061 of 1061
(b)(6)
(b)(2)Low
(b)(6)
ICEFOIA.09593.001061
