FY Case Date Number Received - U.S. Immigration And .
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany2007 1779609/06/2007 KELLYKROLLCOHEN MOHR, LLP2007 1825509/11/2007 THOMASREADYATTORNEY AT LAW2007 2039709/13/2007 ValerieUnderhillLabat-Anderson Inc.2007 2070209/07/2007 BETHFORTHBEHAVIORALINTERVENTIONSDocument Requestedany and all contracts, memoranda ofunderstanding, task orders, deliveryorders between ICE and Sirva Relocationissued under ICE solicitation No.HSCEOP-05-Q-002modifications and call orders issuedagainst the USCIS Service CenterContract Number COW-1-A-1027 for theyears 2006-2007the names and addresses of all offerorswho submitted a proposal in response toACB-3-R-0033(b)(6)CBP2007 2241206/22/2007 LARRYKATZMANTRAC IMMIGRATIONPROJECT2007 2522207/26/2007 MATTHEWFUEHRMEYER2007 2524009/11/2007 STEVENHEALEY2007 2543409/07/2007 GILIANECHERUBINDEMOCRATIC SENATORIAL correspondence and other informationrequested by or provided to KatherineHarris of the US house ofRepresentativesretention allowance money paid eachyear by DHS for its entire work force from1998-2003HUMAN RIGHTS FIRSTrecords relating to asylum seekers anddetention facilities from 2000 to presentPage 1 of 1061DACS STATISTICS ON AGGRAVATEDFELONSResponseDateDispositionOther Reason12/03/2007 Other Reason No response toforfee estimateNondisclosure09/12/2007 Other Reason Referred to CISforNondisclosure10/23/2007 Total Grant10/11/2007 Other ReasonforNondisclosure08/22/2007 Other Reason cbpforNondisclosure12/31/2007 Other ReasonforNondisclosure08/10/2007 Partial Grant09/12/2007 Other ReasonforNondisclosure12/03/2007 Other ReasonforNondisclosureReferred toLagunaItem 1 adminclosed. Norecords forother items.ICEFOIA.09593.000001
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDispositionOther Reason(b)(6)(b)(6)(b)(6)09/24/2007 Other ReasonforNondisclosureNADOLSKIdocuments related to conversations2007 2552809/06/2007 ELISATORRESthe contract between INS and AssetProtection and Security Services09/17/2007 Other Reason no address orforphone numberNondisclosure to contactrequestersearched web.2007 2560809/06/2007 CHARUNEWHOUSEAL-SAHLI2007 2554809/06/2007 JASONPENLANDFREEDOM INFOSOURCE,INC.2007 258222007 2602109/05/2007 LYNNE09/05/2007 ELIZABETHSKELLEYSTEPONKUSFEDERAL SOURCES INC.FEDERAL SOURCES, INC.ALL RECORDSstatisctics regarding the detention andrelease of asylum seekers and otheraliens in South Florida.services performed by the Office ofPersonnel Management from the year2000 to presentCOW0A0028contract RFQ#COW3Q00282007 4807406/26/2007 MARKPROKOSCHKARAM & ASSOCIATES, P.A. ALL IMMIGRATION DOCUMENTS05/18/2007 Partial Grant09/14/2007 Other ReasonforNondisclosure09/14/2007 Other ReasonforNondisclosure12/10/2007 Partial Grant09/19/2007 Other ReasonforNondisclosure07/02/2007 Partial Grant(b)(6)from 2004 to presentinformation pertaining to the recruitmentof Physical Security Specialists as itpertains to FPSAttorney at LawPage 2 of 1061(b)(6), (b)(7)cREESE(b)(6), (b)(7)c09/13/2007 BENJAMIN(b)(6)2007 49349FLORIDA IMMIGRANTADVOCACY CENTER09/25/2007 Other ReasonforNondisclosure(b)(6)09/07/2007 ERICKA(b)(6)2007 25453duplicate of25115Referred toCBP10/15/2007 Total Denial09/17/2007 Other ReasonforNondisclosureICEFOIA.09593.000002
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument Requested2007 4951609/06/2007 KELLYMILLERFED SOURCESthe contract awarded from solicitation#NFU0602962007 4964712/01/2006 K. THOMASLILAW OFFICES OF JAYFREDMANALL FILES AND RECORDS.(b)(6)(b)(2)LowINSTITUTION(b)(6)BREED2007 4966012/01/2006 LANCENGUYEN2007 4966112/01/2006 ARUNASURY2007 496622007 4966412/01/2006 ALBERT12/01/2006 HERSCHELMOKHIBERHOBSON(b)(6)12/04/2006 ALLENDispositionOther Reason11/19/2007 Other ReasonforNondisclosure03/15/2007 Total Denial12/22/2006 Total DenialIMMIGRATION FILE.REPORTS OF INVESTIGATION(b)(6)2007 49659ResponseDate01/03/2007 Total Denial03/21/2007 Partial Grant12/19/2006 Partial Grant11/02/2007 Partial GrantASSOCIATED PRESSContract Blackwater USA - security workin New Orleans & Baton Rouge in theaftermath of Hurricane Katrina.LAW OFFICE OF LANCENGUYENLAW OFFICE OF ROBERT B.JOBEALBERT MOKHIBER, ESQ.LAW OFFICE OF HERSCHELL. HOBSONALL INS MATTERS09/14/2007 Partial GrantALL RECORDS/LEGAL ADVICE09/14/2007 Partial GrantENTIRE RECORDATTORNEY HOBSON WOULD LIKE TOOBTAIN THE PASSENGER LIST/CREWLIST FOR THE FOLLOWING VESSELSAND DATES.09/27/2007 Partial Grant12/19/2006 Other ReasonforNondisclosurePage 3 of 1061ICEFOIA.09593.000003
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumber2007 49665DateReceivedFirst Name12/01/2006 TOMLast NameKNUDSONCompanyTHE SACRAMENTO BEESIERRA NEWS her Reason08/02/2007 Partial Grant12/28/2006 Other Reason NRCforNondisclosure12/13/2006 Partial Grant02/28/2007 Total DenialINVESTIGATION ON SELF12/08/2006 Partial Grant(b)(6)12/05/2006 GUYREQUEST FOR A COPY OF AUSDA/OIG INVESTIGATION INTO THEACTIVITIES OF FERGUSONMANAGEMENT CO., AN OREGONPRIVATE FIRE FIGHTING COMPANYDURING AND AFTER THE TOOLBOXON NATIONAL FOREST LAND INOREGON IN 2002.HIS APPLICATION FOR DEPORTATIONAND ANY OTHER COPIES RELATEDTO HIS FILE(b)(6)(b)(6)2007 49705Document RequestedCANTU SERVICESPage 4 of 1061BACKGROUND INVESTIGATIONDOCUMENTS PERTAINING TO THISINDIVIDUAL.requesting information on food servicescontract for detainee facilities.DRO-CONT03/28/2007 Other Reason 48216forNondisclosureICEFOIA.09593.000004
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDispositionOther /30/2007 Partial GrantMIAMI-DADE COUNTY, FLORDIA ATFLAGLER STREET AND NW 42NDAVENUE AND REPORTS AUTHORED2007 4970712/05/2006 MARYMCAULIFFE(b)(6), (b)(7)c(b)(6), (b)(7)cREFERENCE CASE.HOMELAND SECURITY11/16/2007 Total Grant(b)(6)2007 4970812/05/2006 JAMESBERTINI2007 4970912/06/2006 ARTHURVAN MOOREIN THE JONBENET RAMSEY CASE. iWOULD LIKE TO REQUEST ANACCOUNTING OF THE US TAXPAYERSFUNDS SPENT ON THE THE THAILANDHOMELAND SECURITYINVESTIGATION.REQUESTER IS SEEKING COPIES OF02/06/2007 Other ReasonALL REGULATIONS, REPORTS, NOTESforE-MAILS, LETTERS AND OTHERNondisclosureWRITINGS REGARDING THEINTERNATIONAL MARRIAGE BROKERREGULATIONS ACT (IMBRA)CARROLL, BURDICK &MCDONOUGH, LLPPage 5 of 1061THE REQUESTER IS SEEKING ACOPY OF THE DEPORTATION ORDERAND ANY CHARGES FILE AGAINSTHIS CLIENT.01/24/2007 Other ReasonforNondisclosureICEFOIA.09593.000005
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDispositionOther Reason2007 4971012/06/2006 JERRYPHILLIPSFLORIDA PEERHEADQUARTERSPUBLIC EMPLOYEES FORENVIRONMENTALRESPONSIBILITY(PEER)REQUESTSCOPIES OF YOUR COMPLIANCE ANDENFORCEMENT FILES RELATED TOTHE FOLLOWING FACILITIES.COGGINS FARM SUPPLY05/18/2007 Partial Grant2007 4971112/08/2006 LILTYNESARES06/18/2007 Other Reason 49718forNondisclosure2007 4971812/08/2006 LILTYNES2007 4971912/08/2006 LILTYNESARES INTERNATIONALSECURITYARES INTERNATIONALSECURITYREQUEST COPIES OF CURRENTCONTRACT IN PLACE WITH THEINCUMBENT CONTRACTOR TOINCLUDE ALL MODIFICATIONS,PRICING ADJUSTMENTS ANDCHARGE ORDERScopies of contract number ACL2C00062007 4972012/08/2006 LILTYNESARES INTERNATIONALSECURITY08/09/2007 Partial Grantcopies of contract number ACL2C002 fordetention officer services in Florence,SPC, Arizona to include all modifications,pricing adjustments and change orders.08/29/2007 Other Reason no response toforDYSW letterNondisclosureCOPY OF CURRENT CONTRACT INPLACE WITH INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.06/25/2007 Other ReasonforNondisclosureHSCEEY-06-F-F00151Page 6 of 1061ICEFOIA.09593.000006
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany2007 4972112/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4972212/08/2006 LILTYNESAREA INTERNATIONALSECURITY2007 4972312/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4972412/08/2006 LILTYNESARES INTERNATIONALSECURITYDocument RequestedCOPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.HSCEEY-06-F-F010150/52/54COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.HSCEEY-06-F-0037COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.HSCEEY-06-F-FOO157COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.ResponseDateDispositionOther Reason06/25/2007 Other ReasonforNondisclosure02/05/2007 Other ReasonforNondisclosure06/25/2007 Other ReasonforNondisclosure11/30/2007 Partial GrantHSCEEY-06-F-F00091Page 7 of 1061ICEFOIA.09593.000007
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany2007 4972512/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4972612/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4972712/09/2006 LILTYNESARES INTERNATIONALSECURITY2007 4972812/08/2006 LILTYNESARES INTERNATIONALSECURITYDocument RequestedCOPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.HSCEEY-06-F-F00052COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.GS03P02AZC0028COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.GS03P00GID0003COPY OF CURRENT CONTRACT INPLACE WITH INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.ResponseDateDispositionOther Reason06/25/2007 Other ReasonforNondisclosure02/01/2007 Other ReasonforNondisclosure06/25/2007 Other ReasonforNondisclosure06/25/2007 Other ReasonforNondisclosureGS07F0366KPage 8 of 1061ICEFOIA.09593.000008
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany2007 4972912/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4973012/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4973112/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4973212/08/2006 LILTYNESARES INTERNATIONALSECURITYDocument RequestedCOPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.GS-03P-02-GID-0001COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.GS07F0325LCOPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.GS03P02CID0012COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.ResponseDateDispositionOther Reason06/25/2007 Other ReasonforNondisclosure06/25/2007 Other ReasonforNondisclosure02/01/2007 Other ReasonforNondisclosure02/01/2007 Other ReasonforNondisclosureHSCECI-05-D-F0001Page 9 of 1061ICEFOIA.09593.000009
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany2007 4973312/08/2006 LILTYNESARES INTERNATIONALSECURITY2007 4973412/08/2006 LILTYNESARES INTERNATIONALSECURITYDocument RequestedResponseDateCOPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND CHANGEORDERS.HSCEPX-06-F-F00023COPY OF CURRENT CONTRACT INPLACE WITH THE INCUMBENTCONTRACTOR TO INCLUDE ALLMODIFICATIONS, PRICINGADJUSTMENTS, AND /94g any and all files on recordCOPY OF THE U.S. IMMIGRATION &CUSTOMS ENFORCEMENT, OFFICEOF INVESTIGATIONS OFFICIAL 612JOB APPLICATION OR RESUME FORTHE FOLLOWING TWO APPLICANTS,:DispositionOther Reason07/25/2007 Partial Grant02/05/2007 Other ReasonforNondisclosure09/10/2007 Partial Grant10/03/2007 Other Reason Referred toforDallas HRNondisclosure(b)(6)(b)(6)(b)(6)DEPARTMENT OF HOMELANDSECURITY(b)(6)Page 10 of 1061ICEFOIA.09593.000010
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany12/08/2006 KATHERINEMYRICKDRUG ENFORCEMENTAGENCY/DEPARTMENT OFJUSTICE2007 4974012/08/2006 DAVIDARMENDARIZDEMOTT, MCCHESNEY,CUTRIGHT & ASSOICATES,LLPResponseDateREQUESTING SEVEN PAGEDOCUMENT ORIGINATED BY ICE TOBE REVIEWED FOR ANYINFORMATION TO BE WITHHELDDispositionOther Reason02/16/2007 Partial Grant(b)(6)2007 49739Document 007 Partial Grantis detained by the former INS in 1993.Need to review those records to(b)(6)SCOTT A. HODESATTORNEY AT LAW2007 4974312/08/2006 LINDSEYBULLERPOLITICAL ASYLUMPROJECT OF AUSTIN2007 4974412/08/2006 DAVIDARMENDARIZDE MOTT, MC CHESENEY,future immigration benefits.THE REQUESTER IS SEEKING ANYAND ALL RECORDS PERTAINING TO02/13/2007 Other ReasonforNondisclosure03/29/2007 Other ReasonforU.S. immigration & Customs 6 SCOTT(b)(6)2007 49742Access to records pertaining to your client 02/27/2007 Partial Grant(b)(6)LLP.(b)(6)COPY OF THE U.S. IMMIGRATION &CUSTOMS ENFORCEMENT, OFFICEOF INVESTIGATIONS OFFICIAL 612JOB APPLICATION OR RESUME FORALL 118 SELECTED FOR THE BELOWLISTED POSITION.Page 11 of 106110/03/2007 Other Reason Referred toforDallas HRNondisclosureICEFOIA.09593.000011
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumber2007 49746DateReceivedFirst Name12/08/2006 VLADIMIRLast NameCompanyJEANTYBUFFALO FEDERALDETENTION FACILITY(b)(6)SKOLNICK12/11/2006 LINDSEYBULLERReferred toCIS/NRCreferred toNRC/CIS06/01/2007 Other Reason A-FILE ATforNRCNondisclosure(b)(2)Low2007 49762(b)(6)BULLER(b)(6)(b)(2)Low(b)(6)12/11/2006 LINDSEYOther Reason02/27/2007 Total DenialINCIDENTS AND DISCIPLINARYACTION TAKEN IN THE LAST FOURYEARS, REGARDING THEREQUESTER.08/17/2007 Partial Grant(b)(6)2007 49761Disposition09/10/2007 Partial GrantPUBLIC DEFENDERFREEDOM OF INFORMATION ACTSERVICE FOR THE DISTRICT REQUEST AND PRIVACY ACTOF COLUMBIAREQUEST FOR ACCESS IN THE CASE12/27/06ResponseDate06/20/2007 Other ReasonforNondisclosure06/25/2007 Other ReasonforNondisclosure09/14/2007 Partial GrantRELATEDCI INFORMATION(b)(6)12/11/2006 MEGINSINTERIM FINAL RULEsubject.(b)(6)2007 49756Document RequestedPOLITICAL ASYLUMPROJECT OF AUSTINPOLITICAL ASYLUMPROJECT OF AUSTINPage 12 of 1061CONCERNING THE DOCUMENTSCONTAINED IN PERSONNEL FILES,PARTICULARLY GSA/DHS/FPS ASCONCERNS MY SUITABILITY AS ACONTRACT SECURITY GUARD.ALL ICE RECORDSAny and allinformation pertaining to yourimmigration records03/05/2007 Partial Grant03/23/2007 Other ReasonforNondisclosureICEFOIA.09593.000012
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument TION ON AUG. 1, 2005.INCLUDING THE ARREST DETENTIONREPORT WHICH WILL SHOW WHERE,WHY AND HOW I WAS DETAINED2007 4976712/12/2006 JOSHBERNSTEINKCRA 3 NEWS2007 4976912/11/2006 MONICAGUIZARNATIONAL IMMIGRATIONLAW CENTER2007 4977012/11/2006 CAROLDVORKINLAW OFFICE OF CAROL A.DVORKINREQUESTING PROGRAM REVIEW OFFPS REGION 9 CONDUCTEDDECEMBER 5-9, 2005.SEEKING ACCESS TO RECORDSREGARDING THE PROPOSED “SAFEHARBOR PROCEDURES FOREMPLOYEES WHO RECEIVE A NOMATCH LETTER.Request access to records maintained bythe US Immigration & CustomsFRYDMAN(b)(6)(b)(6)(b)(6)12/12/2006 LISAOther Reason02/27/2007 Partial GrantA2007 49791DispositionFRYDMAN, LISE & TESHIMA , Any and all records in the possession ofDARRENImmigration and Customs ge 13 of 106106/01/2007 Other Reason A-FILE ATforNRCNondisclosure01/23/2007 Other ReasonforNondisclosure09/29/2007 Total Grant05/25/2007 Other Reason RequesterforwithdrewNondisclosure request09/14/2007 Partial Grant03/23/2007 Other ReasonforNondisclosureALL RECORDS02/28/2007 Partial GrantPERTAINING TO DEC 9, 2006REENTRY INTO US01/29/2007 Other ReasonforNondisclosureICEFOIA.09593.000013
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDispositionSALTRESE-MILLER ATTORNEYALL IMMIGRATION MATERIALS &02/14/2007 Partial Grant2007 4981112/13/2006 ESPERANZADE LOPEZ-IBARRA DEMOTT, MCCHESNEY,CUTRIGHT & ASSOCIATES,LLPI AM REQUESTING ANY AND ALL01/12/2007 Partial GrantIMMIGRATION AND CUSTOMSENFORCEMENT RECORDS MY CLIENTMAY HAVE.01/18/2007 Partial GrantINFORMATION/RECORDS THE UNITEDSTATES CUSTOM AGENCY HASPERTAINING TO ANY2007 4981412/13/2006 ROBERTNIZEWITZLAMBERT & WEISSWE ARE THE ATTORNEY’S FOR12/18/2006 Total DenialPLANTIFF HARFORD FIREINSURANCE COMPANY IN A PENDINGCIVIL LITIGATION IN SUPREME CT,NEW YORK COUNTY. PURSUANT TOTHE FREEDOM OF INFORMATIONACT, KINDLY PROVIDE US WITH ACERTIFIED COPY OF THE RECORD OFDEPORTATION OF THE FORMER2007 4981512/13/2006 KELLYSIMONSATTORNEY AT LAWSUBCHAPTERS 20.7 AND 20.8 OF THEDETENTION AND REMOVALOFFICERS FIELD MANUAL,CONCERNING THE CRITERIA ANDPROCEDURES FOR STAYS OFREMOVAL AND DEFERRED ACTION.(b)(6)(b)(6)12/12/2006 SANDRA(b)(6)2007 49805Other Reason(b)(6)(b)(6)Page 14 of 106108/27/2007 Other ReasonforNondisclosureICEFOIA.09593.000014
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany12/14/2006 JEFFREY12/14/2006 BERTHAGAMSOVAZQUEZResponseDateDispositionOther Reason10/30/2007 Partial Grant(b)(6)2007 498202007 49823Document RequestedOIG investigation of FAMS employeesACLUIOWA COALITION AGAINSTDOMESTIC VIOLENCErequesting information on 287(g)ANY AND ALL DOCUMENTS RELATEDTO PRIOR REMOVALS ORDEPARTURES(b)(6)- OPR ADMINISTRATIVE INQUIRY ANDFINAL REPORT, JULY 13, 2006.06/15/2007 Total Denial09/24/2007 Other ReasonforNondisclosure03/02/2007 Other ReasonforNondisclosure2007 4998812/20/2006 CHARUNEWHOUSE ALSAHLIFLORIDA IMMIGRATIONADVOCACY CENTER (FIAC)FIAC - RECORDS CONCERNING THEMEETING BETWEEN KROME STAFFEMPLOYEES AND DETAINEES ANDENSUING DISTURBANCE THATOCCURRED AT THE KROME SERVICEPROCESSING CENTER ON OR ABOUTDECEMBER 8, 2006.08/28/2007 Partial Grant2007 4998912/20/2006 CHARUNEWHOUSE ALSAHLIFIAC LAW OFFICESFIAC -REQUEST COPIES OF ALLFINDINGS DETERMINATIONS, ANDREPORTS MADE NY IMMIGRATIONAND CUSTOMS ENFORCEMENTREGARDING AN INSPECTION ORREEVIEW CONDUCTED AT KROMESERVICE PROCESSING CENTERDURING NOVEMBER OR DECEMBEROF HIS YEAR (2006).08/31/2007 Partial GrantPage 15 of 1061Case filecannot belocatedno pjICEFOIA.09593.000015
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDisposition2007 4999012/20/2006 CHARUNEWHOUSE ALSAHLIFIAC- LAW OFFICESFIAC- REQUESTING COPIES OF ANY11/30/2007 Total GrantAND ALL RECORDS OR DOCUMENTSIN YOUR POSSESSION “IN THE PASTYEAR” REGARDING THE NUMBER OFPERSONS DETAINED AT THE KROMESPC IN MIAMI, FL.; DAILY COUNTREFLECTING WHETHER THEY HAVECRIM HISTORY, COUNTRY OF ORIGIN,DATE OF DETENTION AT KROME,DATE OF RELEASE, TRANSFER ORDEPORT FROM KROME, AND IFTRANSFERRED, TO WHICH FACILITY.2007 4999112/20/2006 MARCELINEMORENOISAAC P HARRINGTON2007 4999212/14/2006 JOSEPHDE MOTTDE MOTT MC CHESNEYCURTRIGHT & ASSO.2007 4999312/20/2006 WILLIAMBOEHMALL DOCUMENTS , ESPECIALLYRELATING TO AN INCIDENT AT THE US MEXICO BORDER IN MC ALLEN , TXIN OR AROUND 1995REQUESTING ANY AND ALLIMMIGRATION AND CUSTOMSENFORCEMENT RECORDSPERTAINING TO HIS CLIENTREQUESTING STATUS REGARDINGOther Reason12/28/2006 Other Reason NRCforNondisclosure03/29/2007 Other ReasonforNondisclosure02/27/2007 Total Denial(b)(2)LowFORMER SUPERVISOR’S CONDUCT.2007 4999512/20/2006 CAROLDVORKINLAW OFFICE OF CAROL A.DVORKINPage 16 of 1061ICE RECORDS PERTAINING TOCLIENT.02/01/2007 Partial GrantICEFOIA.09593.000016
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst Name2007 5000012/20/20062007 5019412/20/2006 JERRYCURTRIGHTPUBLIC EMPLOYEES FORENVIRONMENTALRESPONSIBILITY(b)(6)12/18/2006 LINDSEYDEMOTT, MCCHESNEY,Access to all Immigration and CustomsCURTRIGHT & ASSOCIATES, Enforcement records pertaining to yourL.L.PPHILLIPS(b)(6)2007 50219Document RequestedBULLERPOLITICAL ASYLUMPROJECT OF AUSTINVIOLATION WHICH OCCURRED ON02/11/1990 IN BUFFALO. NY(b)(6)(b)(6)marchiOther Reason02/27/2007 Total GrantSELECTIONS LISTS DEPARTATIONOFFICER POSITIONLAG-DRO-123515-SD-63ack letterforreturnedNondisclosure02/02/2007 Other ReasonforNondisclosure02/16/2007 Other ReasonforNondisclosure01/08/2007 Other Reason LAGUNAforNIGUELNondisclosure02/27/2007 Total Denialsecondary inspection you received uponyour arrival in the United States onDecember 9, 2006, in Miami Fl.(b)(6)12/15/2006 nicholasDisposition01/17/2007 Total Denial01/17/2007 Total DenialDOCUMENTS FROM 1999 TO09/14/2007 Other ReasonPRESENT PERTAINING TO BIG WHEELforC & D DISPOSAL FACILITY A/K/ANondisclosureAZTEC RECYCLERS BAY COUNTY,PANAMA CITY, FLORIDABACKGROUND INVESTIGATION05/02/2007 Total GrantALL ICE RECORDS(b)(6)2007 50250ResponseDate(b)(6)12/20/2006 LANCECompany(b)(6)(b)(6)2007 49997Last NamePERSONCARNEY & MARCHI, P.S.Page 17 of 1061ALL IMMIGRATION MATTERS03/19/2007 Other ReasonforNondisclosure09/17/2007 Partial GrantICEFOIA.09593.000017
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany12/19/2006 MARIAResponseDateDispositionOther Reason05/02/2007 Total Grant(b)(6)2007 50259Document RequestedSMITHLAMBERT & WEISS(b)(6)(b)(6)background investigationI205gationPAPERWORK THROUGH HIRINGPROCESSREQUESTING REPORTS OFINVESTIGATION, REPORTS OFEXAMINATION OR WRITTENCOMMUNICATIONS BETWEEN‘CUSTOMS AND OUTSIDE EXPERTS,TRADEMARK HOLDERS, ETC.PERTAINING TO WUU JAU COMPANY2007 5029812/19/2006 G. NEALROGERSDUNLAP CODDING ANDROGERS2007 5030312/22/2006 PAMMAXWELLUNITED STATES OFFICE OF DELETIONS MADE TO ANDPERSONNEL MANAGEMENT REFERRED DOCUMENTS REVIEWEDAND SENT BACK TO OPM FORRESPONSE TO REQUESTOR01/24/2007 Total Denial09/28/2007 Partial Grant05/23/2007 Total Grant02/27/2007 Total Denial02/27/2007 Partial Grant(b)(2)Low(b)(6)07/11/2007 Total Denialinformation pertaining to an incidentoccurred in July 2005,(b)(6)09/25/2007 Partial GrantABOVE NAMED PERSON(b)(6)02/27/2007 Total Denial2007 5039112/19/2006 TAMMYFOX-ISICOFFRIFKIN & FOX-ISICOFF, P.A.ATTN. AT LAWPage 18 of 1061PROMOTIONAL ASSESSMENTREQUESTING INFORMATION ON WHYHER CLIENT IS HAVING DIFFICULTIESTRAVELING IN AND OUT OF THEUNITED STATES.03/13/2007 Other ReasonforNondisclosureICEFOIA.09593.000018
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany(b)(6)2007 5039312/15/2006 RAJWINDERKAURLAW OFFICE OF MARTINRESENDEZ GUAJARDODocument RequestedINFORMATION PERTAINING TO THEINDIVIDUAL IN ITEM #6, GREEN CARDAND ETC.REQUESTING THE ENTIRE FILEINCLUDING ANY AND ALL AUDIO ANDVIDEO TAPES PERTAINING TO HISCLIENT.(b)(6)2007 5071012/22/2006 MAUROOLIVEIRALAW OFFICE OF ROBERT BJOBE2007 5077612/22/2006 ALFONSOCHARDYTHE MIAMI HERALDREQUESTING ANY AND ALLINFORMATION PERTAINING TO HISCLIENT .REQUEST FOR A COPY OF THEFOLLOWING RECORDS: SUMMARIES,LEDGERS, COMPUTERSPREADSHEETS OR ANYDOCUMENTS IN ANY FORMATLISTING THE TOTAL NUMBER OFNOTICES TO APPEAR (NTA) WRITTENBY IMMIGRATION OFFICERS TOFOREIGN NATIONALS YEARS BYYEAR BETWEEN THE PERIOD OFFISCAL YEARS 1996 AND 2006NATIONWIDE BY INS AND THENLEGACY ICE OFFICERS, BROKENDOWN BY STATE AND/OR REGIONAND CITY - IF AVAILABLE.ResponseDateDispositionOther Reason01/16/2007 Other ReasonforNondisclosure01/16/2007 Other ReasonforNondisclosureno response tofordo you stillNondisclosure want letter06/27/2007 Other Reason Referred toforCIS/NRCNondisclosure03/01/2007 Other ReasonforNondisclosure(b)(6)Page 19 of 1061ICEFOIA.09593.000019
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumber2007 50778DateReceivedFirst Name01/04/2007 DARIOLast NameAQUIRRECompanyResponseDateENTIRE RELEASABLE PORTIONS OFPERTAINING TO REMOVALDEFENSE/BOND/FOIAALL ICE RECORDS PERTAINING TOCLIENT.01/04/2007 RUTHMCCHESNEYDEMOTT, MCCHESNEY,CUTRIGHT & ASSOCIATES,L.L.PFIOU-DRUG ENFORCEMENTADMIN.OF THE NOTES WHICH THE USCUSTOMS OFFICERS MADEREGARDING MY DETENTION AND ORARREST, OR A LETTER STATING WHYYOU CANNOT PROVIDE THESENOTES TO HIM.CENTER FOR HUMANREQUEST ACCESS TO ALLRIGHTSIMMIGRATION AND CUSTOMSENFORCEMENT RECORDS2007 5079001/04/2007 KATHERINEMYRICK2007 5080212/28/2006 STEPHANIEMOLINA2007 5080801/05/2007 PETERSCHEYCENTER FOR HUMANRIGHTSICE RECORDS2007 5081001/05/2007 STEPHANIEMOLINACENTER FOR HUMANRIGHTSREQUEST, ACCESS TO ALLIMMIGRATION AND CUSTOMSENFORCEMENT RECORDSPERTAINING TO YOUR CLIENT,2007 5081501/05/2007 LAURAMORANUNITEHERE !copies of contract HDECOP06P01814awarded to Prudential Overall Supply orPrudential Cleanroom Services(b)(6)2007 50779Other Reason02/02/2007 Partial Grant02/01/2007 Other ReasonforNondisclosure02/12/2007 Partial Grant02/02/2007 Other ReasonforNondisclosure(b)(6)(b)(6)(b)(6)Page 20 of 1061Disposition(b)(6)AGUIRRE LAW GROUPA.P.C.Document Requested02/02/2007 Other ReasonforNondisclosure02/02/2007 Other ReasonforNondisclosure09/20/2007 Other ReasonforNondisclosureICEFOIA.09593.000020
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompany(b)(6)12/28/2006 SONJALOPEZ(b)(6)2007 5082401/03/2007 OSCARESPARZA2007 5082512/26/2006 CHARUNEWHOUSE ALSAHLIResponseDateDispositionOther ReasonTHE REQUESTER IS REQUESTING08/31/2007 Other Reason transferred toSPECIFIC INFORMATION REGARDINGforNRCHER HUSBAND BEING DETAINED ATNondisclosureTHE DHS SUB OFFICE IN CHARLOTTE,NC IN JANUARY 2006.(b)(6)2007 50820Document RequestedKRAIG GEHRKEINVESTIGATION SERVICESTHE REQUESTER IS REQUESTINGINFORMATION PERTAINING TO HERCLIENT REGARDING DEPORTATIONSTATUS.CENTER, POD DELTA 3LAW OFFICES OF GARMO & COPY OF ANY ORDER OFASSOCIATES, P.CDEPORTATION OR REMOVAL THATMAY HAVE BEEN ENTERED AGAINSTTHE APPLICANT ON OR ABOUTJANUARY 2006 WHILE ATTEMPTINGTO ENTER THE U.S.FLORDIA IMMIGRATIONREQUESTING ALL FINDING,ADVOCACY CENTERDETERMINATIONS, AND REPORTSMADE BY IMMIGRATION ANDCUSTOMS ENFORCEMENTREGARDING AN INSPECTION ORREVIEW CONDUCTED AT KROMESERVICE PROCESSING CENTER(MIAMI, FLORDIA) DURINGNOVEMBER OR DECEMBER 2006.Page 21 of 106108/23/2007 Partial Grant01/24/2007 Total Denial06/25/2007 Other Reason referred toforNRC/CISNondisclosure01/11/2007 Other ReasonforNondisclosure01/10/2007 Other ReasonforNondisclosureICEFOIA.09593.000021
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDisposition2007 5082601/03/2007 PERRYSWANSON2007 5082712/26/2006 CHARUNEWHOUSE ALSAHLILAW OFFICES OF FLORDAIIMMGRANT CENTERCOPIES OF ALL DATA ALREADYEXISTING AND IN YOUR POSSESSIONSHOWING THE TOTAL DAILY COUNTOF DETAINEES THAT REFLECTSWHETHER OR NOT THEY HAVECRIMINAL HISTORY.01/10/2007 Other ReasonforNondisclosure2007 5082801/04/2007 RAULATLERGONZALES &GONZALESIMMIGRATIONBONDSHOW MANY OWN RECOGNIZANCERELEASES WERE GRANTED IN FFY2002,2003,2004,2005 AND 2006 ANDHOW MANY ALIENS COMPLIED WITHTHEIR FINAL ORDER09/21/2007 Total Denial2007 5083112/27/2006 JOSEPHDEMOTTENTIRE FILE02/09/2007 Partial Grant2007 5083512/26/2006 CYNTHIALUCASALL RECORDS02/01/2007 Partial Grant2007 5083712/26/2006 JUANROCHAJOSEPH B. DEMOTT ANDASSOCIATES, L.L.PCENTER FOR HUMANRIGHTSCENTER FOR HUMANRIGHTS2007 5084012/26/2006 MATTTREVENAALL RECORDS ON FILE.01/18/2007 Other ReasonforNondisclosure02/01/2007 Partial GrantOther ReasonSeeking information about the companies 11/13/2007 Total Grantparticipating in the ICE Mutual Agreementbetween Government and Employees(IMAGE) Program and the Basic PilotEmployer Verification Program.ATTORNEY AT LAWPage 22 of 1061ICEFOIA.09593.000022
FOIA 09-0593Immigration and Customs Enforcement FOIA LogDecember 1, 2006 - December 1, 2008FYCaseNumberDateReceivedFirst NameLast NameCompanyDocument RequestedResponseDateDisposition2007 5084312/22/2006 JAYASHRISRIKANTIAHSTANFORD IMMIGRANTS’SRIGHTS CLINICDisclosure of any and all records12/29/2007 Partial Grantprepared, collected, maintained, orcreated after September 11, 2001,concerning:1. The denial, cancellation, and/orrevocation of nonimmigrant visaspursuant to Section 306 of the EBSVEA. .2. The prudential cancellation and/orrevocation of nonimmigrant or immigrantvisas under INA Section 221(i), 8 U.S.C.Section 1201(i) . . .3. Records concerning the actual orconteplated use of any provision of INASection 212(a)(3)(A)-(F), 8 U.S.C. Section1182(a)(3)(A)-(F), to deny, cancel, orrevoke a nonimmigrant or immigrant visa .4. Records concerning the action orcontemplated revocation, cancellation, ordenial of immigrant or nonimmigrant visasto individuals associated with SUTA.5. Records concerning DHS, DOS, and/orDOJ policy regarding the detention ofindividuals whose visas have beenrevoked, canceled, or denied . . .2007 5087901/04/2007 JEFFSTACHWEICZFOIA GROUP, INC.REQUEST A COPY OF THEFOLLOWING DOCUMENTS RELEVANTTO CONTRACT BPA #COW-2-A-0064Other Reason06/25/2007 Other Reason No response toforcos
Harris of the US house of Representatives 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 CHERUBI
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