FOIA LOG MARCH 2016...FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024533 (b)(6) (b)(6) 03/01/2016 CBP-2016-024534 (b)(6) Want to know specifics of why

FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date

CBP-2016-024409 (b)(6) (b)(6) 03/01/2016

CBP-2016-024410 (b)(6) (b)(6) 03/01/2016

CBP-2016-024413 (b)(6) (b)(6) 03/01/2016

CBP-2016-024420 Tifani M. Parrilli (b)(6) 03/01/2016

CBP-2016-024421 (b)(6) (b)(6) 03/01/2016

CBP-2016-024422 (b)(6) OBIM request 03/01/2016

CBP-2016-024423 (b)(6) (b)(6) 03/01/2016


CBP-2016-024425 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016

CBP-2016-024426 (b)(6) (b)(6) 03/01/2016

CBP-2016-024427 (b)(6) I would like to request my Polygraph results which was taken

during my hiring process for CBP

03/01/2016

CBP-2016-024428 Siana J. McLean (b)(6) 03/01/2016

CBP-2016-024429 Violeta Delgado (b)(6) 03/01/2016

CBP-2016-024430 (b)(6) (b)(6) 03/01/2016

CBP-2016-024431 Julia Thome FOIA Request. Send all records. Entry/Exits and border

apprehensions.

03/01/2016

CBP-2016-024432 PABLO CABRERA (b)(6) 03/01/2016

CBP-2016-024433 (b)(6) (b)(6) 03/01/2016

CBP-2016-024435 (b)(6) (b)(6) 03/01/2016

CBP-2016-024437 Matthew Holt (b)(6) 03/01/2016

CBP-2016-024438 Matthew Holt (b)(6) 03/01/2016

CBP-2016-024439 Mona Gupta (b)(6) 03/01/2016

CBP-2016-024440 Nicolas Chavez (b)(6) 03/01/2016


CBP-2016-024442 (b)(6) (b)(6) 03/01/2016

CBP-2016-024443 Julio E. Moreno (b)(6) 03/01/2016

CBP-2016-024444 (b)(6) (b)(6) 03/01/2016

CBP-2016-024445 (b)(6) (b)(6) 03/01/2016

CBP-2016-024446 Veronica Douat (b)(6) 03/01/2016

CBP-2016-024447 ZORAIMA FLORES, ESQUIRE (b)(6) 03/01/2016

CBP-2016-024449 Jorge Moreira (b)(6) 03/01/2016

CBP-2016-024450 Stephen Ramirez (b)(6) 03/01/2016

CBP-2016-024451 (b)(6) (b)(6) 03/01/2016

CBP-2016-024452 (b)(6) (b)(6) 03/01/2016

CBP-2016-024453 Susan Zak (b)(6) 03/01/2016

CBP-2016-024454 Mayra Navarro (b)(6) 03/01/2016

CBP-2016-024455 (b)(6) (b)(6) 03/01/2016

CBP-2016-024456 Jose PEREZ RODRIGUEZ (b)(6) 03/01/2016

1 of 207

FOIA LOG MARCH 2016


CBP-2016-024457 (b)(6) (b)(6) 03/01/2016

CBP-2016-024458 Rebecca A. McCarthy (b)(6) 03/01/2016


CBP-2016-024460 Stuart L. Sanders All customs and general warehouse documents relating to

container TRLU7366787, that is reported to have arrived at the

Port of Long Beach, California, from Chittagong, Bangladesh, on or

about August 14, 2014, and to have cleared customs on or about

August 18, 2014. The shipper was Adila Apparels of Chittagong,

Bangladesh. The purchaser was JDE Associates LLC of New York,

New York. The freight forwarder was Navana Logistics Ltd. of

Chittagong, Bangladesh (house bill of lading # AWS-NLL/038). The

destination agent was TW Logistics, LLC, of Great Neck, New

York. The ocean shipper was Hanjin Shipping (marine bill of lading

# HJSCDAC406048700).

03/01/2016

CBP-2016-024461 (b)(6) (b)(6) 03/01/2016

CBP-2016-024462 (b)(6) (b)(6) 03/01/2016

CBP-2016-024464 Lance M. Malcolm (b)(6) 03/01/2016

CBP-2016-024465 Siv Dobrovolny (b)(6) 03/01/2016

CBP-2016-024467 (b)(6) (b)(6) 03/01/2016

CBP-2016-024468 (b)(6) (b)(6) 03/01/2016

CBP-2016-024469 (b)(6) (b)(6) 03/01/2016

CBP-2016-024470 (b)(6) (b)(6) 03/01/2016

CBP-2016-024471 Dawn Figueiras (b)(6) 03/01/2016

CBP-2016-024472 (b)(6) (b)(6) 03/01/2016


container CAIU2603432, that is reported to have arrived at the Port

of Long Beach, California, from Chittagong, Bangladesh, on or


September 3, 2014. The shipper was Nazia Apparels of

Chittagong, Bangladesh. The purchaser was JDE Associates LLC

of New York, New York. The freight forwarder was Navana

Logistics Ltd. of Chittagong, Bangladesh (house bill of lading #

AWS-NLL/040). The destination agent was TW Logistics LLC of

Great Neck, New York. The ocean shipper was Hanjin Shipping

(marine bill of lading # HJSCDAC406300500).

03/01/2016

CBP-2016-024474 (b)(6) (b)(6) 03/01/2016

CBP-2016-024475 (b)(6) (b)(6) 03/01/2016

CBP-2016-024476 (b)(6) (b)(6) 03/01/2016

2 of 207

FOIA LOG MARCH 2016


CBP-2016-024477 Naimeh Salem (b)(6) 03/01/2016

CBP-2016-024478 (b)(6) (b)(6) 03/01/2016

CBP-2016-024479 Jennifer Rotman ALL RECORDS 03/01/2016

CBP-2016-024480 Miriam A. Ayala (b)(6) 03/01/2016

CBP-2016-024481 Diana C. Guerrero Any and All Apprehension records 03/01/2016

CBP-2016-024482 (b)(6) (b)(6) 03/01/2016

CBP-2016-024483 (b)(6) (b)(6) 03/01/2016

CBP-2016-024484 (b)(6) (b)(6) 03/01/2016

CBP-2016-024485 (b)(6) (b)(6) 03/01/2016


containers TGHU5088542 and BSIU2746418, that are reported to

have arrived at the Port of Long Beach, California, from

Chittagong, Bangladesh, on or about August 27, 2014, and to have

cleared customs sometime between August 27, 2014 and

September 17, 2014. The shipper of both containers was Ifco

Garments and Textiles Ltd. of Chittagong, Bangladesh. The

purchaser was JDE Associates LLC of New York, New York. The

freight forwarder was Navana Logistics Ltd. of Chittagong,

Bangladesh (house bill of lading # AWS-NLL/41). The destination

agent was TW Logistics LLC of Great Neck, New York. The ocean

shipper was Hanjin Shipping (marine bill of lading #

HJSCDAC406302700).

03/01/2016

CBP-2016-024487 Rafael A. Velez (b)(6) 03/01/2016

CBP-2016-024488 TIMOTHY S. HART (b)(6) 03/01/2016

CBP-2016-024489 (b)(6) (b)(6) 03/01/2016

CBP-2016-024490 Melissa J. Anderson (b)(6) 03/01/2016

CBP-2016-024491 (b)(6) (b)(6) 03/01/2016

CBP-2016-024492 Robert G. Berke (b)(6) 03/01/2016

CBP-2016-024493 David Acosta (b)(6) 03/01/2016

3 of 207

FOIA LOG MARCH 2016



container TEMU6111774, that is reported to have arrived at the

Port of Long Beach, California, from Chittagong, Bangladesh, on or


September 2, 2014. The shipper was Friends & Friends

Apparels (PTE) Ltd. of Chittagong, Bangladesh. The purchaser

was JDE Associates LLC of New York, New York. The freight

forwarder was Navana Logistics Limited of Chittagong, Bangladesh

(house bill of lading AWS-NLL/042). The destination agent was TW

Logistics LLC of Great Neck, New York. The ocean shipper was

Hanjin Shipping (marine bill of lading HJSCDAC406273700).

03/01/2016

CBP-2016-024495 Margaret D. Stock (b)(6) 03/01/2016

CBP-2016-024496 John B. Moore (b)(6) 03/01/2016

CBP-2016-024497 Vanessa Elias (b)(6) 03/01/2016

CBP-2016-024498 (b)(6) (b)(6) 03/01/2016

CBP-2016-024499 Jennifer Casey (b)(6) 03/01/2016


containers BSIU9236801, FSCU9834050 and DRYU9654094, that

are reported to have arrived at the Port of Long Beach California,

from Chittagong, Bangladesh, on or about September 13, 2014,

and to have cleared customs on or about October 2, 2014. The

shipper of all three containers was Ifco Garments and Textiles Ltd.

of Chittagong, Bangladesh. The purchaser was JDE Associates

LLC of New York, New York. The freight forwarder was Navana

Logistics Limited of Chittagong, Bangladesh (house bill of lading

AWS-NLL/044). The destination agent was TW Logistics LLC of

Great Neck, New York. The ocean shipper was Hanjin Shipping

(marine bill of lading HJSCDAC406596100).

03/01/2016

CBP-2016-024501 John B. Moore (b)(6) 03/01/2016

CBP-2016-024502 (b)(6) (b)(6) 03/01/2016

CBP-2016-024503 Nathan Christensen (b)(6) 03/01/2016

CBP-2016-024504 Jennifer Casey (b)(6) 03/01/2016

CBP-2016-024505 (b)(6) (b)(6) 03/01/2016

CBP-2016-024506 Melissa Salazar All records available. 03/01/2016

CBP-2016-024507 John B. Moore (b)(6) 03/01/2016

CBP-2016-024508 (b)(6) (b)(6) 03/01/2016

CBP-2016-024509 John B. Moore (b)(6) 03/01/2016

4 of 207

FOIA LOG MARCH 2016


CBP-2016-024510 Henry Cruz (b)(6) 03/01/2016

CBP-2016-024511 TIMOTHY S. HART (b)(6) 03/01/2016

CBP-2016-024512 Ana O. Cohen (b)(6) 03/01/2016

CBP-2016-024513 Brittni Rivera (b)(6) 03/01/2016

CBP-2016-024514 (b)(6) (b)(6) 03/01/2016

CBP-2016-024515 JOHN A. CABRANES (b)(6) 03/01/2016

CBP-2016-024516 Neha Shah (b)(6) 03/01/2016

CBP-2016-024517 Daniel Lopez (b)(6) 03/01/2016

CBP-2016-024518 Candia A. Weaver (b)(6) 03/01/2016

CBP-2016-024519 (b)(6) (b)(6) 03/01/2016

CBP-2016-024520 Jonathan M. Hyman (b)(6) 03/01/2016

CBP-2016-024521 (b)(6) (b)(6) 03/01/2016

CBP-2016-024522 Catherine A. Chan (b)(6) 03/01/2016

CBP-2016-024523 (b)(6) (b)(6) 03/01/2016

CBP-2016-024524 James P. Tinsley (b)(6) 03/01/2016

CBP-2016-024525 (b)(6) (b)(6) 03/01/2016

CBP-2016-024526 Candia A. Weaver All entries and exits into the country. Any record of Deportations or

voluntary Departures

03/01/2016

CBP-2016-024527 (b)(6) (b)(6) 03/01/2016

CBP-2016-024528 (b)(6) (b)(6) 03/01/2016


containers SEGU4121503, HJCU1370656, CAIU8858277 and

HJCU1212007, which are reported to have arrived in the Port of

Long Beach, California, from Chittagong, Bangladesh, on or about

September 13, 2014, and to have cleared customs on or about

October 8, 2014. The shipper for containers SEGU4121503 and

HJCU1370656 was Kent Garments (PVT) Ltd. of Chittagong,

Bangladesh, and the shipper for containers CAIU8858277 and

HJCU1212007 was Nazia Apparels of Chittagong, Bangladesh

(container HJCU1212007 also contained goods shipped by Orange

Design Ltd. of Chittagong, Bangladesh). The purchaser, with

respect to all four containers, was JDE Associates LLC of New

York, New York. The freight forwarder was Navana Logistics

Limited of Chittagong Bangladesh (house bills of lading AWS-NLL-

45 and AWS-NLL-46). The destination agent was TW Logistics

LLC of Great Neck, New York. The ocean shipper was Hanjin

Shipping (marine bill of lading HJSCDAC406645300).

03/01/2016

CBP-2016-024532 William G. McLean (b)(6) 03/01/2016

5 of 207

FOIA LOG MARCH 2016


CBP-2016-024533 (b)(6) (b)(6) 03/01/2016

CBP-2016-024534 (b)(6) Want to know specifics of why I wasn't chosen as a candidate for

the CBP position.

03/01/2016

CBP-2016-024535 Nora Salgado (b)(6) 03/01/2016

CBP-2016-024536 (b)(6) (b)(6) 03/01/2016

CBP-2016-024537 (b)(6) All records 03/01/2016

CBP-2016-024538 Elvia Torres (b)(6) 03/01/2016


containers BSIU9174696 and RFCU4051608, that are reported to

have arrived in the Port of Long Beach, California, from Chittagong,

Bangladesh, on or about September 14, 2014, and to have cleared

customs on or about September 23, 2014. The shipper for

container BSIU9174696 was Adila Apparels of Chittagong,

Bangladesh. Container RFCU4051608 contained goods of both

Adila Apparels and Kent Garments (PVT) Ltd., also of Chittagong

Bangladesh. The purchaser with respect to both containers was

JDE Associates LLC of New York, New York. The freight forwarder

was Navana Logistics Limited of Chittagong, Bangladesh (house

bills of lading AWS-NLL/048, AWS-NLL/049 and AWS-NLL/050).

The destination agent was TW Logistics LLC of Great Neck, New

York. The ocean shipper was Hanjin Shipping (marine bill of lading

HJSCDAC406724100).

03/01/2016

CBP-2016-024540 Norma M. Molinar (b)(6) 03/01/2016

CBP-2016-024541 (b)(6) All records 03/01/2016

CBP-2016-024542 Frances E. Arroyo (b)(6) 03/01/2016

CBP-2016-024543 Anastacia Shelton (b)(6) 03/01/2016

CBP-2016-024544 Joseph Tsang (b)(6) 03/01/2016

CBP-2016-024545 John D. Mansfield (b)(6) 03/01/2016

CBP-2016-024546 (b)(6) All records 03/01/2016

CBP-2016-024547 (b)(6) (b)(6) 03/01/2016

CBP-2016-024548 (b)(6) (b)(6) 03/01/2016

CBP-2016-024549 Carolina C. Gomez (b)(6) 03/01/2016

CBP-2016-024550 Ashkan Yekrangi (b)(6) 03/01/2016

CBP-2016-024551 Candia A. Weaver all entries and exits , border apprehensions 03/01/2016

CBP-2016-024552 Mayra Navarro-Casillas Apprehensions, inspections 03/01/2016

6 of 207

FOIA LOG MARCH 2016



containers TCNU7526292 and HJCU1978414, that are reported to

have arrived in the Port of Long Beach, California, from Chittagong,

Bangladesh, on or about September 20, 2014. The shipper for

container TCNU7526292 was Kent Garments (PVT) Ltd. of

Chittagong, Bangladesh. Container HJCU1978414 contained

goods of both Kent Garments (PVT) Ltd. and Adila Apparels, also

of Chittagong, Bangladesh. The purchaser with regard to both

containers was JDE Associates LLC of New York, New York. The

freight forwarder was Navana Logistics Limited of Chittagong,

Bangladesh (house bills of lading AWS-NLL/051 and AWS-

NLL/052). The destination agent was TW Logistics LLC of Great

Neck, New York. The ocean shipper was Hanjin Shipping (marine

bill of lading HJSCDAC406865700).

03/01/2016

CBP-2016-024554 (b)(6) (b)(6) 03/01/2016

CBP-2016-024555 (b)(6) (b)(6) 03/01/2016

CBP-2016-024556 John E. Ricci (b)(6) 03/01/2016

CBP-2016-024557 (b)(6) (b)(6) 03/01/2016

CBP-2016-024558 Stuart L. Sanders All customs and general warehouse documents for containers

HJCU4130767 and BMOU2934528, that are reported to have

arrived in the Port of Long Beach, California, from Chittagong,

Bangladesh, on or about September 20, 2014, and to have cleared

customs on or about October 3, 2014. The shipper for both

containers was Ifco Garments and Textiles Ltd. of Chittagong,

Bangladesh. The purchaser was JDE Associates LLC of New York,

New York. The freight forwarder was Navana Logistics Limited of

Chittagong, Bangladesh (house bill of lading AWS-NLL/053. The

destination agent was TW Logistics LLC of Great Neck, New York.

The ocean shipper was Hanjin Shipping (marine bill of lading

HJSCDAC406899700).

03/01/2016

CBP-2016-024559 (b)(6) (b)(6) 03/01/2016

CBP-2016-024560 (b)(6) (b)(6) 03/01/2016

CBP-2016-024561 (b)(6) (b)(6) 03/01/2016

CBP-2016-024562 Joseph Tsang (b)(6) 03/01/2016

CBP-2016-024563 Kari A. Fonte (b)(6) 03/01/2016

CBP-2016-024564 (b)(6) (b)(6) 03/01/2016

CBP-2016-024565 Ana R. Reis (b)(6) 03/01/2016

7 of 207

FOIA LOG MARCH 2016


CBP-2016-024566 Stuart L. Sanders All customs and general warehouse documents for container

TRLU3916062, that is reported to have arrived in the Port of Long

Beach, California, from Chittagong, Bangladesh, on or about

September 28, 2014. The shipper was Ifco Garments and Textiles

Limited of Chittagong, Bangladesh. The purchaser was JDE

Associates LLC of New York, New York. The freight forwarder was

Navana Logistics Limited of Chittagong, Bangladesh (house bill of

lading AWS-NLL/054). The destination agent was TW Logistics

LLC of Great Neck, New York. The ocean shipper was Hanjin

Shipping (marine bill of lading HJSCDAC 407136600).

03/01/2016

CBP-2016-024567 Mitchell C. Zwaik Complete record of any and all entries 03/01/2016

CBP-2016-024568 Isuf Kola (b)(6) 03/01/2016

CBP-2016-024569 (b)(6) (b)(6) 03/01/2016

CBP-2016-024570 Kelli A. Fennell (b)(6) 03/01/2016

CBP-2016-024571 (b)(6) (b)(6) 03/01/2016

CBP-2016-024572 Stephen Coghlan (b)(6) 03/01/2016

CBP-2016-024573 Tracie L. Klinke (b)(6) 03/01/2016

CBP-2016-024574 (b)(6) (b)(6) 03/01/2016

CBP-2016-024575 (b)(6) (b)(6) 03/01/2016

CBP-2016-024576 Mac Nayeri (b)(6) 03/01/2016

CBP-2016-024577 Angela D. Warren Any information about applicant's entries/exits 03/01/2016

CBP-2016-024578 Kevin D. Slattery See Attorney Cover Letter. 03/01/2016

CBP-2016-024579 (b)(6) (b)(6) 03/01/2016

CBP-2016-024580 Angela D. Warren Any information about his entries/exits 03/01/2016

CBP-2016-024581 Renee J. Tello (b)(6) 03/01/2016

CBP-2016-024582 (b)(6) (b)(6) 03/01/2016

CBP-2016-024584 Raquel E. Hecht (b)(6) 03/01/2016

CBP-2016-024585 (b)(6) (b)(6) 03/01/2016

CBP-2016-024586 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/01/2016

CBP-2016-024588 (b)(6) (b)(6) 03/01/2016

CBP-2016-024589 Andres Bustamante (b)(6) 03/01/2016

CBP-2016-024590 Micol Mion (b)(6) 03/01/2016

CBP-2016-024591 (b)(6) (b)(6) 03/01/2016


CBP-2016-024594 (b)(6) (b)(6) 03/01/2016

CBP-2016-024595 (b)(6) (b)(6) 03/01/2016

CBP-2016-024596 Maritza Zuniga (b)(6) 03/01/2016

8 of 207

FOIA LOG MARCH 2016


CBP-2016-024597 Kathlyn Mackovjak (b)(6) 03/01/2016

CBP-2016-024598 (b)(6) (b)(6) 03/01/2016

CBP-2016-024599 (b)(6) (b)(6) 03/01/2016

CBP-2016-024600 (b)(6) (b)(6) 03/01/2016

CBP-2016-024601 Christopher J. Lavery (b)(6) 03/01/2016

CBP-2016-024602 (b)(6) (b)(6) 03/01/2016

CBP-2016-024603 Barry L. Frager (b)(6) 03/01/2016

CBP-2016-024604 (b)(6) (b)(6) 03/01/2016

CBP-2016-024605 (b)(6) (b)(6) 03/01/2016

CBP-2016-024606 (b)(6) Polygraph report 03/01/2016

CBP-2016-024607 Rogelio Morales (b)(6) 03/01/2016

CBP-2016-024608 (b)(6) (b)(6) 03/01/2016

CBP-2016-024609 (b)(6) (b)(6) 03/01/2016

CBP-2016-024610 Ramon Cardona (b)(6) 03/01/2016

CBP-2016-024611 Christine Hernandez (b)(6) 03/01/2016

CBP-2016-024612 (b)(6) (b)(6) 03/01/2016

CBP-2016-024613 (b)(6) (b)(6) 03/01/2016

CBP-2016-024614 (b)(6) (b)(6) 03/01/2016



CBP-2016-024617 Gary D. Goodin Entire A- File. 03/01/2016

CBP-2016-024618 Shirley C. Zambrano (b)(6) 03/01/2016

CBP-2016-024619 (b)(6) (b)(6) 03/01/2016

CBP-2016-024621 (b)(6) (b)(6) 03/01/2016

CBP-2016-024622 Jonathan D. Montag (b)(6) 03/01/2016

CBP-2016-024623 (b)(6) (b)(6) 03/01/2016

CBP-2016-024624 (b)(6) (b)(6) 03/01/2016

CBP-2016-024625 Illya-Karina Bonet (b)(6) 03/01/2016

CBP-2016-024626 (b)(6) I would like to know exactly why I am not suitable to become a U.S.

Customs and Border Protection Officer.

03/01/2016

CBP-2016-024627 (b)(6) (b)(6) 03/01/2016

CBP-2016-024628 (b)(6) (b)(6) 03/01/2016

CBP-2016-024629 (b)(6) (b)(6) 03/01/2016

CBP-2016-024630 (b)(6) (b)(6) 03/01/2016

CBP-2016-024631 Rebecca C. Black (b)(6) 03/01/2016


CBP-2016-024633 (b)(6) (b)(6) 03/01/2016

CBP-2016-024634 Angela Cifor (b)(6) 03/01/2016

CBP-2016-024635 John C. Nelson (b)(6) 03/01/2016

9 of 207

FOIA LOG MARCH 2016


CBP-2016-024636 Francisca Ochoa (b)(6) 03/01/2016

CBP-2016-024637 (b)(6) I WOULD LIKE TO CHECK FOR MY RECORDS WITH CBP

BECAUSE I WAS DEPORTED ON 2012.

03/01/2016

CBP-2016-024638 Alison S. Mansfield (b)(6) 03/01/2016

CBP-2016-024639 Lance M. Malcolm (b)(6) 03/01/2016

CBP-2016-024640 William A. Quiceno (b)(6) 03/01/2016

CBP-2016-024641 Davar Yusufi Request a copy of entire record of entry covering 1997 through

2015.

03/01/2016

CBP-2016-024642 David S. Kennedy, Jr. (b)(6) 03/01/2016

CBP-2016-024643 (b)(6) (b)(6) 03/01/2016

CBP-2016-024644 (b)(6) (b)(6) 03/01/2016

CBP-2016-024645 John Rottier (b)(6) 03/01/2016

CBP-2016-024646 Marina SEDAI (b)(6) 03/01/2016

CBP-2016-024648 (b)(6) (b)(6) 03/01/2016

CBP-2016-024649 Rebecca U. Garcia COMPLETE A FILE 03/01/2016

CBP-2016-024650 Angela A. Levesque (b)(6) 03/01/2016



CBP-2016-024653 (b)(6) (b)(6) 03/01/2016


CBP-2016-024655 Stephen Brown (b)(6) 03/01/2016


CBP-2016-024657 (b)(6) (b)(6) 03/01/2016

CBP-2016-024658 Nestor Katsoudas (b)(6) 03/01/2016

CBP-2016-024659 (b)(6) (b)(6) 03/01/2016

CBP-2016-024660 Victoria J. Suh (b)(6) 03/01/2016

CBP-2016-024661 (b)(6) (b)(6) 03/01/2016

CBP-2016-024662 (b)(6) (b)(6) 03/01/2016

CBP-2016-024663 (b)(6) (b)(6) 03/01/2016

CBP-2016-024664 (b)(6) (b)(6) 03/01/2016

CBP-2016-024665 Carolina Castaneda (b)(6) 03/01/2016

CBP-2016-024666 (b)(6) (b)(6) 03/01/2016

CBP-2016-024667 (b)(6) (b)(6) 03/01/2016

CBP-2016-024668 (b)(6) (b)(6) 03/01/2016

CBP-2016-024669 (b)(6) (b)(6) 03/01/2016

CBP-2016-024670 WILLIAM J. BAKER (b)(6) 03/01/2016

CBP-2016-024671 (b)(6) (b)(6) 03/01/2016

CBP-2016-024672 Poonam Dayalji (b)(6) 03/01/2016

CBP-2016-024673 (b)(6) (b)(6) 03/01/2016

10 of 207

FOIA LOG MARCH 2016


CBP-2016-024674 (b)(6) (b)(6) 03/01/2016

CBP-2016-024675 (b)(6) (b)(6) 03/01/2016

CBP-2016-024676 (b)(6) (b)(6) 03/01/2016

CBP-2016-024677 Nick L. Pacheco Records pertaining to any border detentions, deportations or

voluntary departures in 05/17/1995.

03/01/2016

CBP-2016-024678 Jackie Ramirez (b)(6) 03/01/2016

CBP-2016-024679 Andrew Hayes (b)(6) 03/01/2016

CBP-2016-024680 (b)(6) (b)(6) 03/01/2016

CBP-2016-024681 (b)(6) (b)(6) 03/01/2016

CBP-2016-024682 (b)(6) (b)(6) 03/01/2016

CBP-2016-024684 (b)(6) (b)(6) 03/01/2016

CBP-2016-024686 (b)(6) (b)(6) 03/01/2016

CBP-2016-024687 (b)(6) (b)(6) 03/01/2016

CBP-IA-2016-024463 (b)(6) (b)(6) 03/01/2016

CBP-OFO-2016-024466 William C. Shayne (b)(6) 03/01/2016

CBP-OFO-2016-024587 Renee Tello (b)(6) 03/01/2016

CBP-OFO-2016-024620 Alejandro Mendez Roman (b)(6) 03/01/2016

CBP-OIIL-2016-024685 Greg Gutzler (b)(6) 03/01/2016

CBP-OT-2016-024531 (b)(6) (b)(6) 03/01/2016

CBP-OT-2016-024583 (b)(6) See attached. 03/01/2016

CBP-2016-024688 (b)(6) (b)(6) 03/02/2016

CBP-2016-024689 (b)(6) (b)(6) 03/02/2016

CBP-2016-024690 (b)(6) (b)(6) 03/02/2016

CBP-2016-024691 (b)(6) (b)(6) 03/02/2016

CBP-2016-024692 (b)(6) (b)(6) 03/02/2016

CBP-2016-024693 (b)(6) (b)(6) 03/02/2016

CBP-2016-024695 (b)(6) (b)(6) 03/02/2016

CBP-2016-024696 (b)(6) (b)(6) 03/02/2016

CBP-2016-024697 (b)(6) (b)(6) 03/02/2016

CBP-2016-024699 Andres Mejer We are requesting a copy of all immigration documents and

recordings, including all entries and exits into the USA.

03/02/2016

CBP-2016-024700 (b)(6) (b)(6) 03/02/2016

CBP-2016-024701 Hannah B. Kubica (b)(6) 03/02/2016



03/02/2016



03/02/2016

CBP-2016-024704 (b)(6) (b)(6) 03/02/2016

11 of 207

FOIA LOG MARCH 2016


CBP-2016-024705 Naimeh Salem We are requesting a copy of his entire file. In particular we are

looking for any arrest that may have happened in the US Borders.

He recalls being questioned, but not sure if it was an arrest.

03/02/2016

CBP-2016-024708 Norma N. Vielma (b)(6) 03/02/2016

CBP-2016-024709 Lana Kleiman All records 03/02/2016

CBP-2016-024710 Barry T. Lieber Please provide a copy of his I-94, I-94 number and most recent

date of entry.

03/02/2016

CBP-2016-024711 (b)(6) Please provide all records pertaining to CBP Internal Affairs

investigation

03/02/2016

CBP-2016-024714 Sarah K. Bazzi (b)(6) 03/02/2016

CBP-2016-024715 (b)(6) Requesting entry/exit records. 03/02/2016

CBP-2016-024716 (b)(6) I am requesting my polygraph records 03/02/2016

CBP-2016-024717 (b)(6) (b)(6) 03/02/2016

CBP-2016-024718 Stefany Chiu (b)(6) 03/02/2016

CBP-2016-024719 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention

records.

03/02/2016

CBP-2016-024720 Rosa M. PEREZ (b)(6) 03/02/2016

CBP-2016-024721 Jeri A. Flynn (b)(6) 03/02/2016

CBP-2016-024722 (b)(6) All records. 03/02/2016

CBP-2016-024723 (b)(6) (b)(6) 03/02/2016

CBP-2016-024724 Jessica G. Geisel, Esq All Immigration records including entries, departures, and detention

records.

03/02/2016

CBP-2016-024725 Agnieszka Haupt Requesting all entries and exits, encounters and apprehensions

with CBP.

03/02/2016

CBP-2016-024726 Dyan Williams (b)(6) 03/02/2016

CBP-2016-024727 (b)(6) All records. 03/02/2016

CBP-2016-024728 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention

records.

03/02/2016

CBP-2016-024729 (b)(6) (b)(6) 03/02/2016

CBP-2016-024730 (b)(6) (b)(6) 03/02/2016

CBP-2016-024731 Angelica Gonzalez (b)(6) 03/02/2016

CBP-2016-024732 (b)(6) Please provide information regarding apprehensions or encounters

at the border.

03/02/2016

CBP-2016-024733 (b)(6) (b)(6) 03/02/2016

CBP-2016-024734 (b)(6) (b)(6) 03/02/2016

CBP-2016-024735 (b)(6) All records 03/02/2016

CBP-2016-024736 Andres Y. Mejer All records including entries/exits 03/02/2016

CBP-2016-024737 Jamette Farahnaz All records 03/02/2016

12 of 207

FOIA LOG MARCH 2016


CBP-2016-024738 (b)(6) (b)(6) 03/02/2016

CBP-2016-024739 Alex Galvez Stops, arrests, detentions 03/02/2016

CBP-2016-024740 (b)(6) (b)(6) 03/02/2016

CBP-2016-024741 Andres Y. Mejer All records, including entries/exits 03/02/2016

CBP-2016-024742 (b)(6) (b)(6) 03/02/2016

CBP-2016-024743 (b)(6) (b)(6) 03/02/2016

CBP-2016-024744 (b)(6) (b)(6) 03/02/2016

CBP-2016-024745 (b)(6) Correction of entry/exit dates. 03/02/2016

CBP-2016-024746 Elena M. Kareneva (b)(6) 03/02/2016

CBP-2016-024748 (b)(6) (b)(6) 03/02/2016

CBP-2016-024749 Tania Suarez (b)(6) 03/02/2016

CBP-2016-024750 Joseph B. De Mott (b)(6) 03/02/2016

CBP-2016-024751 PAULA J. FERREIRA (b)(6) 03/02/2016

CBP-2016-024752 Hedwin Salmen-Navarro (b)(6) 03/02/2016

CBP-2016-024753 (b)(6) (b)(6) 03/02/2016

CBP-2016-024754 Johanna Cochran (b)(6) 03/02/2016

CBP-2016-024755 (b)(6) (b)(6) 03/02/2016

CBP-2016-024756 Joseph B. De Mott (b)(6) 03/02/2016

CBP-2016-024757 Blair Hodgman (b)(6) 03/02/2016

CBP-2016-024758 Yolanda Navarrete (b)(6) 03/02/2016

CBP-2016-024759 Lynn Lee (b)(6) 03/02/2016

CBP-2016-024760 Maria F. Glinsmann APPREHENSION RECORDS 03/02/2016


CBP-2016-024762 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016

CBP-2016-024763 Alex Galvez APPREHENSION RECORDS 03/02/2016

CBP-2016-024764 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016

CBP-2016-024765 Jeanne Morales (b)(6) 03/02/2016

CBP-2016-024766 Anitha Vemury (b)(6) 03/02/2016

CBP-2016-024767 (b)(6) (b)(6) 03/02/2016

CBP-2016-024768 Richard D. Fleischer (b)(6) 03/02/2016

CBP-2016-024769 Susan R. Fortino-Brown (b)(6) 03/02/2016

CBP-2016-024770 Lynn Lee (b)(6) 03/02/2016

CBP-2016-024771 (b)(6) (b)(6) 03/02/2016

CBP-2016-024772 Brett S. Janos All Border entries/apprehensions around the ELP/CDJ ports of

entry from 2000-2002. Specifically, we are looking for one or two

Voluntary Returns.

03/02/2016

CBP-2016-024773 Divyesh Gopal (b)(6) 03/02/2016

CBP-2016-024775 Lynn Lee (b)(6) 03/02/2016


13 of 207

FOIA LOG MARCH 2016


CBP-2016-024777 (b)(6) Records 03/02/2016

CBP-2016-024778 Lynn Lee (b)(6) 03/02/2016

CBP-2016-024779 Rose Hernandez (b)(6) 03/02/2016

CBP-2016-024780 (b)(6) (b)(6) 03/02/2016

CBP-2016-024781 (b)(6) (b)(6) 03/02/2016

CBP-2016-024782 EMILY GUERRERO (b)(6) 03/02/2016

CBP-2016-024783 (b)(6) (b)(6) 03/02/2016

CBP-2016-024784 (b)(6) (b)(6) 03/02/2016

CBP-2016-024786 (b)(6) (b)(6) 03/02/2016

CBP-2016-024788 Todd J. Hilts (b)(6) 03/02/2016

CBP-2016-024790 (b)(6) (b)(6) 03/02/2016

CBP-2016-024791 (b)(6) (b)(6) 03/02/2016

CBP-2016-024792 Ruby L. POWERS (b)(6) 03/02/2016

CBP-2016-024793 (b)(6) (b)(6) 03/02/2016

CBP-2016-024794 (b)(6) (b)(6) 03/02/2016

CBP-2016-024795 Olsi Vrapi (b)(6) 03/02/2016

CBP-2016-024796 (b)(6) (b)(6) 03/02/2016

CBP-2016-024797 Adriana Escoto (b)(6) 03/02/2016

CBP-2016-024798 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most

importantly, all entry and exit records in the file. Please be advised

that we were specifically advised by USCIS to make this request

with CBP.

03/02/2016

CBP-2016-024799 Benjamin E. Stein All records pertaining to subject. 03/02/2016

CBP-2016-024800 (b)(6) (b)(6) 03/02/2016

CBP-2016-024801 Dennis G. McCrea (b)(6) 03/02/2016

CBP-2016-024802 (b)(6) (b)(6) 03/02/2016

CBP-2016-024803 Nancy K. Whitehead (b)(6) 03/02/2016

CBP-2016-024804 Brian M. Doyle (b)(6) 03/02/2016

CBP-2016-024806 Adriana M. Dinis (b)(6) 03/02/2016

CBP-2016-024807 (b)(6) (b)(6) 03/02/2016

CBP-2016-024808 (b)(6) Requesting border apprehension records. 03/02/2016

CBP-2016-024809 (b)(6) (b)(6) 03/02/2016

CBP-2016-024810 Luis Alemany (b)(6) 03/02/2016

CBP-2016-024811 (b)(6) (b)(6) 03/02/2016

CBP-2016-024812 Xavier V. Chavez (b)(6) 03/02/2016

CBP-2016-024813 (b)(6) (b)(6) 03/02/2016

CBP-2016-024814 Danny Chen Complete file including any I-94 records, secondary inspection

records, entry records & CBP officer notes.

03/02/2016

CBP-2016-024815 (b)(6) (b)(6) 03/02/2016

14 of 207

FOIA LOG MARCH 2016


CBP-2016-024816 (b)(6) (b)(6) 03/02/2016

CBP-2016-024817 Xavier V. Chavez (b)(6) 03/02/2016

CBP-2016-024818 Parvin Wiliani (b)(6) 03/02/2016

CBP-2016-024819 Divyesh Gopal (b)(6) 03/02/2016



03/02/2016

CBP-2016-024822 Amy Thomas (b)(6) 03/02/2016

CBP-2016-024823 (b)(6) (b)(6) 03/02/2016



03/02/2016

CBP-2016-024825 Ronald Haber (b)(6) 03/02/2016

CBP-2016-024826 Taraneh Khorrami (b)(6) 03/02/2016

CBP-2016-024827 Marcia Edwards (b)(6) 03/02/2016

CBP-2016-024828 Cornel Porta (b)(6) 03/02/2016

CBP-2016-024829 Victoria J. Suh (b)(6) 03/02/2016

CBP-2016-024830 Douglas L. Romero (b)(6) 03/02/2016

CBP-2016-024831 VICTORIA J. SUH (b)(6) 03/02/2016

CBP-2016-024832 (b)(6) I need to find out if it was a throwback 03/02/2016


CBP-2016-024834 Maria C. Chavez (b)(6) 03/02/2016

CBP-2016-024835 (b)(6) (b)(6) 03/02/2016


CBP-2016-024837 (b)(6) (b)(6) 03/02/2016

CBP-2016-024838 (b)(6) (b)(6) 03/02/2016

CBP-2016-024839 Sylvia L. Esparza (b)(6) 03/02/2016

CBP-2016-024840 (b)(6) (b)(6) 03/02/2016

CBP-2016-024841 Jeffrey T. Jones (b)(6) 03/02/2016

CBP-2016-024842 (b)(6) (b)(6) 03/02/2016

CBP-2016-024843 Alfonso Morales (b)(6) 03/02/2016

CBP-2016-024844 (b)(6) (b)(6) 03/02/2016

CBP-2016-024846 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal

records.

03/02/2016

CBP-2016-024847 (b)(6) (b)(6) 03/02/2016

CBP-2016-024848 (b)(6) (b)(6) 03/02/2016

CBP-2016-024849 Jeffrey C. Gonzales (b)(6) 03/02/2016

CBP-2016-024850 (b)(6) (b)(6) 03/02/2016

CBP-2016-024851 Judith Davila-Nelson (b)(6) 03/02/2016

CBP-2016-024852 Georgina Diaz (b)(6) 03/02/2016

CBP-2016-024853 (b)(6) (b)(6) 03/02/2016

15 of 207

FOIA LOG MARCH 2016



CBP-2016-024855 (b)(6) (b)(6) 03/02/2016


CBP-2016-024857 Maria C. Pena (b)(6) 03/02/2016

CBP-2016-024858 Cornel Porta (b)(6) 03/02/2016

CBP-2016-024859 John Sesini (b)(6) 03/02/2016

CBP-2016-024860 (b)(6) (b)(6) 03/02/2016

CBP-2016-024862 (b)(6) (b)(6) 03/02/2016

CBP-2016-024863 TESSY S. ORTIZ (b)(6) 03/02/2016

CBP-2016-024864 Anthony Matulewicz (b)(6) 03/02/2016

CBP-2016-024865 Francisco j. Barba We requesting any and all information or record of of entries and

exits for the above applicant.

03/02/2016


CBP-2016-024867 (b)(6) (b)(6) 03/02/2016


CBP-2016-024869 (b)(6) (b)(6) 03/02/2016

CBP-2016-024870 Samuel J. Zermeno (b)(6) 03/02/2016

CBP-2016-024871 (b)(6) (b)(6) 03/02/2016


CBP-2016-024873 (b)(6) (b)(6) 03/02/2016

CBP-2016-024874 Kichul Kim (b)(6) 03/02/2016

CBP-2016-024875 Amira Al Alami (b)(6) 03/02/2016

CBP-2016-024876 (b)(6) (b)(6) 03/02/2016

CBP-2016-024877 (b)(6) (b)(6) 03/02/2016


CBP-2016-024879 (b)(6) I need a record of all exits and entries to USA please. 03/02/2016

CBP-2016-024880 Viera Buzgova (b)(6) 03/02/2016


CBP-2016-024882 Viviana Molina (b)(6) 03/02/2016

CBP-2016-024883 Jazmine Trejo Any entry or Exit Documents; such as detentions, any removals,

and finger prints.

03/02/2016

CBP-2016-024884 (b)(6) (b)(6) 03/02/2016

CBP-2016-024885 (b)(6) (b)(6) 03/02/2016

CBP-2016-024886 (b)(6) (b)(6) 03/02/2016

CBP-2016-024887 (b)(6) (b)(6) 03/02/2016

CBP-2016-024888 (b)(6) (b)(6) 03/02/2016

CBP-2016-024889 FEL E. TABANGAY (b)(6) 03/02/2016

CBP-2016-024890 (b)(6) (b)(6) 03/02/2016

CBP-2016-024891 Richard Solomon (b)(6) 03/02/2016

16 of 207

FOIA LOG MARCH 2016


CBP-2016-024892 Mary Bluma Records 03/02/2016

CBP-2016-024893 Carlos A. Garcia (b)(6) 03/02/2016

CBP-2016-024894 Robert D. Ahlgren (b)(6) 03/02/2016

CBP-2016-024895 (b)(6) MEDIA 03/02/2016

CBP-2016-024896 Samuel J. Zermeno (b)(6) 03/02/2016

CBP-2016-024897 Yllka A. Seseri (b)(6) 03/02/2016

CBP-2016-024899 Michael Poole Any records pertaining to deportations, removal proceedings, or

detentions on or about 2005.

03/02/2016

CBP-2016-024900 (b)(6) (b)(6) 03/02/2016

CBP-2016-024901 Wendy N. Villafana Complete Alien File 03/02/2016

CBP-2016-024902 (b)(6) (b)(6) 03/02/2016

CBP-2016-024903 BHAVYA CHAUDHARY (b)(6) 03/02/2016

CBP-2016-024904 (b)(6) (b)(6) 03/02/2016

CBP-2016-024905 Ascencion Maldonado (b)(6) 03/02/2016

CBP-2016-024906 (b)(6) Please provide any records pertaining to border encounters or

apprehensions

03/02/2016

CBP-2016-024907 (b)(6) (b)(6) 03/02/2016

CBP-2016-024908 Peter R. Ramiscal (b)(6) 03/02/2016

CBP-2016-024909 Lisa A. Guerra (b)(6) 03/02/2016

CBP-2016-024911 (b)(6) (b)(6) 03/02/2016

CBP-2016-024912 (b)(6) (b)(6) 03/02/2016

CBP-2016-024913 Kevin K. Zemp (b)(6) 03/02/2016

CBP-2016-024914 (b)(6) I am requesting a copy of my background investigation and

polygraph records

03/02/2016

CBP-2016-024915 Carlos G. Quintana (b)(6) 03/02/2016


CBP-2016-024917 Bryan Pu-Folkes (b)(6) 03/02/2016

CBP-2016-024918 (b)(6) (b)(6) 03/02/2016

CBP-2016-024919 Roberto Alvarez (b)(6) 03/02/2016

CBP-2016-024920 Bethany T. Hoffmann (b)(6) 03/02/2016

CBP-2016-024921 (b)(6) (b)(6) 03/02/2016

CBP-2016-024922 Maria Cheng (b)(6) 03/02/2016

CBP-2016-024923 Luis A. Delgado Jr (b)(6) 03/02/2016

CBP-2016-024924 (b)(6) (b)(6) 03/02/2016

CBP-2016-024925 (b)(6) (b)(6) 03/02/2016

CBP-2016-024926 Eunyoung Yang (b)(6) 03/02/2016

CBP-2016-024927 MAYRA CONTRERAS (b)(6) 03/02/2016

CBP-2016-024928 Anita S. Rios (b)(6) 03/02/2016

CBP-2016-024929 Elaine Cheung (b)(6) 03/02/2016

17 of 207

FOIA LOG MARCH 2016


CBP-2016-024930 Jason M. Finch Entire A File and encounters/ apprehensions 03/02/2016

CBP-2016-024931 (b)(6) (b)(6) 03/02/2016

CBP-2016-024932 Sodette Plunkett (b)(6) 03/02/2016

CBP-2016-024933 Aaron Jacobson (b)(6) 03/02/2016

CBP-2016-024934 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016


CBP-2016-024936 Keen Law Offices, LLC (b)(6) 03/02/2016


CBP-2016-024938 CAROL WOLFENSON (b)(6) 03/02/2016

CBP-2016-024939 (b)(6) (b)(6) 03/02/2016

CBP-2016-024940 (b)(6) (b)(6) 03/02/2016

CBP-2016-024941 (b)(6) (b)(6) 03/02/2016

CBP-2016-024942 Jay S. Marks (b)(6) 03/02/2016

CBP-2016-024943 Andrew V. Sidea (b)(6) 03/02/2016



03/02/2016


CBP-2016-024946 Sandra P. Rivera (b)(6) 03/02/2016

CBP-2016-024947 (b)(6) I WOULD LIKE TO HAVE MY RECORDS FROM CBP BECAUSE.

I'VE BEEN DEPORTED FROM 2000 DUE TO A COURT CASE.

03/02/2016

CBP-2016-024948 Joshua N. Quintero (b)(6) 03/02/2016

CBP-2016-024949 David Mackley (b)(6) 03/02/2016

CBP-2016-024950 Amy Thomas (b)(6) 03/02/2016


CBP-2016-024952 Meredith R. Brown I am requesting any and all records under my name and or prints

between the dates of January 1, 2003 to December 31, 2004.

Thank you.

03/02/2016

CBP-2016-024953 (b)(6) (b)(6) 03/02/2016

CBP-2016-024954 Jessica L. Rofé (b)(6) 03/02/2016

CBP-2016-024955 Alison S. Mansfield (b)(6) 03/02/2016

CBP-2016-024956 (b)(6) (b)(6) 03/02/2016


CBP-2016-024958 (b)(6) (b)(6) 03/02/2016


CBP-2016-024960 Edgar Flores (b)(6) 03/02/2016

CBP-2016-024961 Yazmin Carrillo (b)(6) 03/02/2016


CBP-2016-024963 Priya Kumar (b)(6) 03/02/2016

18 of 207

FOIA LOG MARCH 2016




CBP-2016-024966 (b)(6) (b)(6) 03/02/2016





CBP-2016-024971 (b)(6) (b)(6) 03/02/2016

CBP-2016-024972 (b)(6) (b)(6) 03/02/2016

CBP-2016-024973 (b)(6) (b)(6) 03/02/2016

CBP-2016-024974 JENNIFER A. GUTIERREZ (b)(6) 03/02/2016

CBP-2016-024975 M Edwin Prudhomme (b)(6) 03/02/2016

CBP-2016-024976 Karamat Qayum (b)(6) 03/02/2016

CBP-2016-024977 (b)(6) (b)(6) 03/02/2016

CBP-2016-024978 (b)(6) (b)(6) 03/02/2016

CBP-2016-024979 Michael L. Bullard (b)(6) 03/02/2016


CBP-2016-024981 Lance P. Wells (b)(6) 03/02/2016

CBP-2016-024982 (b)(6) (b)(6) 03/02/2016


CBP-2016-024984 (b)(6) (b)(6) 03/02/2016

CBP-2016-024985 (b)(6) (b)(6) 03/02/2016

CBP-2016-024986 (b)(6) (b)(6) 03/02/2016

CBP-2016-024987 (b)(6) All entry and exit records or apprehension, detention or removal

records.

03/02/2016

CBP-2016-024988 (b)(6) (b)(6) 03/02/2016

CBP-2016-024989 (b)(6) (b)(6) 03/02/2016

CBP-2016-024990 (b)(6) (b)(6) 03/02/2016


records.

03/02/2016

CBP-2016-024992 Lauro N. Pacheco Please provide all records pertaining to any border detentions or

encounters, deportations and/or voluntary departures between

years 2000 - 2010.

03/02/2016

CBP-2016-024993 (b)(6) (b)(6) 03/02/2016


CBP-2016-024996 (b)(6) Records unsuitability determination is based on. 03/02/2016

CBP-2016-024997 (b)(6) (b)(6) 03/02/2016


CBP-2016-024999 (b)(6) (b)(6) 03/02/2016

19 of 207

FOIA LOG MARCH 2016


CBP-2016-025000 (b)(6) (b)(6) 03/02/2016

CBP-2016-025001 (b)(6) (b)(6) 03/02/2016

CBP-2016-025002 (b)(6) (b)(6) 03/02/2016

CBP-2016-025003 (b)(6) (b)(6) 03/02/2016

CBP-2016-025004 (b)(6) (b)(6) 03/02/2016

CBP-2016-025005 (b)(6) (b)(6) 03/02/2016

CBP-2016-025006 (b)(6) (b)(6) 03/02/2016

CBP-2016-025008 (b)(6) (b)(6) 03/02/2016

CBP-2016-025009 (b)(6) (b)(6) 03/02/2016

CBP-2016-025355 (b)(6) (b)(6) 03/02/2016

CBP-IA-2016-024694 (b)(6) To whom it may concern, I am requesting a copy of the CBP

Report of investigation, polygraph summary report, polygraph

questions and responses, personal history statement and

application.

03/02/2016

CBP-IA-2016-024774 (b)(6) Requesting copy of any and all background investigations from last

SSBI periodic re-investigation collected by CBP.

03/02/2016

CBP-IA-2016-024898 (b)(6) (b)(6) 03/02/2016

CBP-INDY-2016-024707 (b)(6) (b)(6) 03/02/2016

CBP-INDY-2016-031092 Kristen Parsons Check Trace - 4 entries 03/02/2016

CBP-INDY-2016-031094 Ron B. Leppke Payee Names & Addresses 03/02/2016

CBP-OFO-2016-024789 Alex J. Gonzalez (b)(6) 03/02/2016

CBP-OFO-2016-024805 Lisa M. Scalisi Any and all records concerning and/or evidencing the export of

Mercedes-Benz vehicles with the following Vehicle Identification

Numbers (in document).

03/02/2016

CBP-OFO-2016-024861 Susan K. Ross (b)(6) 03/02/2016

20 of 207

FOIA LOG MARCH 2016

CBP-OT-2016-024910 Vincent Bowen Please provide copies of all U.S. Customs Border &

Protection agency records concerning policies, procedures and

processes observed, used or followed by the agency in conducting

investigations under 19 U.S.C. § 1307 and 19 C.F.R. §

12.42, which prohibit the import of “goods, wares, articles, and

merchandise…produced, or manufactured wholly or in part in any

foreign country” using “forced”, “indentured” and other prohibited

forms of labor. I am particularly interested in agency records

concerning evidentiary standards, rules dealing with ex parte

communications, and the rights of targets of section 1307

allegations and investigations to confront accusers, review and

respond to allegations made by petitioners, and participate in

hearings, including the submission of prehearing and post hearing

briefs. Please include the "Evidentiary Standards"

referred to in the court decision in China Diesel Imports, Inc. v.

United States, 855 F. Supp. 380 (CIT 1994). In such case, Judge

Restani (1) refers to "Evidentiary Standards" to be used

in section 1307 investigations, specifically “Enforcement of U.S.

Prohibitions on the Importation of Goods produced by Convict

Labor: Hearing before the Subcommittee on Int’l Trade of the

Senate Comm. on Finance", 99th Cong., 1st Sess. 53,

§II, ¶ C (1985) ("Evidentiary Standards"), and

(2) quotes from the Evidentiary Standards at length in footnote 9 of

the decision. Thank you very much. / Vincent Bowen

03/02/2016

CBP-2016-025010 (b)(6) I can't pay fioa fee due to unemployed 03/03/2016

CBP-2016-025011 David G. Holford (b)(6) 03/03/2016

CBP-2016-025012 (b)(6) (b)(6) 03/03/2016

CBP-2016-025013 (b)(6) (b)(6) 03/03/2016

CBP-2016-025014 (b)(6) (b)(6) 03/03/2016

CBP-2016-025015 Jae S. Lee (b)(6) 03/03/2016

CBP-2016-025019 Deborah Hupfer (b)(6) 03/03/2016

CBP-2016-025020 (b)(6) ALL RECORDS 03/03/2016

CBP-2016-025021 (b)(6) ALL RECORDS 03/03/2016

CBP-2016-025022 Alan J. Pollack (b)(6) 03/03/2016

CBP-2016-025023 (b)(6) ALL RECORDS 03/03/2016

CBP-2016-025024 (b)(6) (b)(6) 03/03/2016

CBP-2016-025025 (b)(6) (b)(6) 03/03/2016

21 of 207

FOIA LOG MARCH 2016


CBP-2016-025026 Kathryn P. Russell ENTRY/EXIT RECORDS 03/03/2016

CBP-2016-025027 (b)(6) Entire file. E&E and apprehensions. 03/03/2016

CBP-2016-025028 (b)(6) Entire file. E&E and apprehensions. 03/03/2016

CBP-2016-025030 Nancy Fellom (b)(6) 03/03/2016

CBP-2016-025031 (b)(6) All records 03/03/2016

CBP-2016-025032 Christina M. Helwig All records contained in A-file. 03/03/2016

CBP-2016-025033 Erika Y. Jimenez (b)(6) 03/03/2016

CBP-2016-025034 (b)(6) All records 03/03/2016

CBP-2016-025035 (b)(6) (b)(6) 03/03/2016

CBP-2016-025036 (b)(6) All records maintained by the Office of Internal Affairs. 03/03/2016

CBP-2016-025037 (b)(6) (b)(6) 03/03/2016

CBP-2016-025038 (b)(6) (b)(6) 03/03/2016

CBP-2016-025039 (b)(6) (b)(6) 03/03/2016

CBP-2016-025041 Liset Lefebvre (b)(6) 03/03/2016

CBP-2016-025042 Susana Silva (b)(6) 03/03/2016

CBP-2016-025043 Andres Moreno II Requesting entry/exit records (border apprehension) 03/03/2016

CBP-2016-025044 Manuel Rivera Please provide complete records of any and all border encounters,

apprehensions, or other interactions between the subject of record

and CBP.

03/03/2016

CBP-2016-025045 (b)(6) (b)(6) 03/03/2016

CBP-2016-025046 (b)(6) (b)(6) 03/03/2016

CBP-2016-025047 Kyle D. Brown (b)(6) 03/03/2016

CBP-2016-025048 Stephen Ramirez All immigration documents 03/03/2016

CBP-2016-025049 Andres Y. Mejer (b)(6) 03/03/2016

CBP-2016-025050 (b)(6) (b)(6) 03/03/2016

CBP-2016-025051 (b)(6) I lost my I-94 card. 03/03/2016

CBP-2016-025052 (b)(6) (b)(6) 03/03/2016

CBP-2016-025054 Gerardo D. Garza Records 03/03/2016

CBP-2016-025055 (b)(6) (b)(6) 03/03/2016

CBP-2016-025056 (b)(6) (b)(6) 03/03/2016

CBP-2016-025057 (b)(6) (b)(6) 03/03/2016


CBP-2016-025059 (b)(6) (b)(6) 03/03/2016

CBP-2016-025060 (b)(6) (b)(6) 03/03/2016

CBP-2016-025061 (b)(6) (b)(6) 03/03/2016

CBP-2016-025062 (b)(6) (b)(6) 03/03/2016

CBP-2016-025063 Diana C. Guerrero Any and All Apprehension records. 03/03/2016

CBP-2016-025064 Erika N. Salter (b)(6) 03/03/2016

CBP-2016-025065 Marielo Puerta (b)(6) 03/03/2016

22 of 207

FOIA LOG MARCH 2016


CBP-2016-025066 Tammy Hsu (b)(6) 03/03/2016


CBP-2016-025068 Edna Yang Copy of A file. 03/03/2016

CBP-2016-025069 (b)(6) (b)(6) 03/03/2016


CBP-2016-025071 (b)(6) (b)(6) 03/03/2016

CBP-2016-025072 (b)(6) (b)(6) 03/03/2016


CBP-2016-025074 Christy L. McNeely (b)(6) 03/03/2016

CBP-2016-025075 Olesia Gorinshteyn (b)(6) 03/03/2016

CBP-2016-025076 Illya-Karina Bonet (b)(6) 03/03/2016

CBP-2016-025077 Jaime Alvarado ANY RECORDS REGARDING A DETENTION IN 2005 IN FT.

HANCOCK, TX AND A DETENTION ON OR ABOUT 2009 AT

THE CHECK POINT IN ALAMORGORDO, NM

03/03/2016

CBP-2016-025078 Rebecca Kitson (b)(6) 03/03/2016

CBP-2016-025079 (b)(6) (b)(6) 03/03/2016

CBP-2016-025080 Jaime Alvarado ANY RECORDS REGARDING DETENTIONS ON OR ABOUT

1996 AT THE PORT OF ENTRY IN EL PASO, TX.

03/03/2016

CBP-2016-025081 Jaime Alvarado (b)(6) 03/03/2016

CBP-2016-025082 Kathleen C. Kersh (b)(6) 03/03/2016

CBP-2016-025083 Mayra Joli (b)(6) 03/03/2016

CBP-2016-025084 (b)(6) (b)(6) 03/03/2016

CBP-2016-025085 Silvia Graves (b)(6) 03/03/2016

CBP-2016-025086 DIANA L. ZAPATA Any and All Apprehension records . 03/03/2016

CBP-2016-025087 (b)(6) (b)(6) 03/03/2016

CBP-2016-025088 Naimeh Salem All records 03/03/2016

CBP-2016-025089 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016

CBP-2016-025090 Hannah E. Rickey (b)(6) 03/03/2016

CBP-2016-025091 (b)(6) (b)(6) 03/03/2016



CBP-2016-025094 Altagracia McDonald (b)(6) 03/03/2016

CBP-2016-025095 (b)(6) (b)(6) 03/03/2016


CBP-2016-025097 (b)(6) (b)(6) 03/03/2016

CBP-2016-025098 (b)(6) (b)(6) 03/03/2016

CBP-2016-025099 Margaret A. Donnelly All records/encounters from 1988. 03/03/2016


CBP-2016-025101 Mary Teruya Requesting US entries and exits. 03/03/2016

23 of 207

FOIA LOG MARCH 2016


CBP-2016-025103 (b)(6) (b)(6) 03/03/2016

CBP-2016-025104 George A. Terezakis (b)(6) 03/03/2016


CBP-2016-025106 (b)(6) (b)(6) 03/03/2016


CBP-2016-025108 (b)(6) (b)(6) 03/03/2016


CBP-2016-025110 (b)(6) (b)(6) 03/03/2016

CBP-2016-025111 (b)(6) (b)(6) 03/03/2016

CBP-2016-025112 Tammy Hsu (b)(6) 03/03/2016

CBP-2016-025113 (b)(6) (b)(6) 03/03/2016

CBP-2016-025114 (b)(6) (b)(6) 03/03/2016

CBP-2016-025115 (b)(6) Records 03/03/2016

CBP-2016-025116 (b)(6) See attached file 03/03/2016



CBP-2016-025119 David Feinstein Records 03/03/2016

CBP-2016-025121 (b)(6) I am requesting documents such as my background investigation

report, a letter explaining my suitable determination, documentation

of my medical and physical results. Thank you

03/03/2016

CBP-2016-025122 (b)(6) Records 03/03/2016

CBP-2016-025123 Alex Gortinsky (b)(6) 03/03/2016


CBP-2016-025125 (b)(6) (b)(6) 03/03/2016

CBP-2016-025126 Meredith R. Brown (b)(6) 03/03/2016

CBP-2016-025127 BETHANIA MARIA (b)(6) 03/03/2016

CBP-2016-025128 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY

ENTRY AND/OR APPREHENSION.

03/03/2016

CBP-2016-025129 (b)(6) (b)(6) 03/03/2016


CBP-2016-025131 (b)(6) (b)(6) 03/03/2016

CBP-2016-025132 MARTIN D. ROSENOW (b)(6) 03/03/2016

CBP-2016-025133 (b)(6) (b)(6) 03/03/2016

CBP-2016-025134 (b)(6) (b)(6) 03/03/2016

CBP-2016-025135 RONALD DAY (b)(6) 03/03/2016

CBP-2016-025137 Theodore Cuison (b)(6) 03/03/2016


24 of 207

FOIA LOG MARCH 2016



records.

03/03/2016

CBP-2016-025140 (b)(6) (b)(6) 03/03/2016

CBP-2016-025141 (b)(6) (b)(6) 03/03/2016

CBP-2016-025142 (b)(6) (b)(6) 03/03/2016

CBP-2016-025143 Heriverto Cortes Vieyra (b)(6) 03/03/2016

CBP-2016-025145 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/03/2016

CBP-2016-025146 JUAN THEURER Any and All Apprehension records. 03/03/2016

CBP-2016-025147 Sarah A. Faville (b)(6) 03/03/2016

CBP-2016-025148 James Gagel, Esq. (b)(6) 03/03/2016



records.

03/03/2016

CBP-2016-025151 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO

BORDER DETENTIONS/APPREHENSIONS.

03/03/2016

CBP-2016-025152 Mark D. Harley ENTRIES, EXITS, AND ENCOUNTERS WITH CBP FROM AND

TO THE UNITED STATES.

03/03/2016

CBP-2016-025153 (b)(6) Records in order to know immigration status 03/03/2016

CBP-2016-025154 DEREK G. CRAWFORD (b)(6) 03/03/2016

CBP-2016-025155 KARAN KLER (b)(6) 03/03/2016

CBP-2016-025156 Kelly O'Reilly (b)(6) 03/03/2016

CBP-2016-025157 Candace Vanderwall (b)(6) 03/03/2016

CBP-2016-025158 (b)(6) PERSONAL USE. ANY AND ALL INFORMATION CONTAINED IN

MY CBP FOIA FILE.

03/03/2016

CBP-2016-025159 (b)(6) (b)(6) 03/03/2016

CBP-2016-025160 Roger Ponce (b)(6) 03/03/2016

CBP-2016-025161 Ingrid Echeverria (b)(6) 03/03/2016

CBP-2016-025162 (b)(6) (b)(6) 03/03/2016

CBP-2016-025163 Paul Sloderbeck (b)(6) 03/03/2016


CBP-2016-025165 (b)(6) (b)(6) 03/03/2016

CBP-2016-025168 Kichul Kim (b)(6) 03/03/2016

CBP-2016-025169 Damaris S. Cox (b)(6) 03/03/2016

CBP-2016-025170 (b)(6) Information re: apprehension around 2000 or so. 03/03/2016

CBP-2016-025171 (b)(6) (b)(6) 03/03/2016


records.

03/03/2016

CBP-2016-025173 (b)(6) Any and All Apprehension records. 03/03/2016


25 of 207

FOIA LOG MARCH 2016



CBP-2016-025176 (b)(6) (b)(6) 03/03/2016


CBP-2016-025178 (b)(6) (b)(6) 03/03/2016


CBP-2016-025180 (b)(6) (b)(6) 03/03/2016


CBP-2016-025182 (b)(6) (b)(6) 03/03/2016

CBP-2016-025183 (b)(6) (b)(6) 03/03/2016

CBP-2016-025184 (b)(6) (b)(6) 03/03/2016



CBP-2016-025187 (b)(6) (b)(6) 03/03/2016

CBP-2016-025188 Anayancy Housman (b)(6) 03/03/2016

CBP-2016-025189 (b)(6) (b)(6) 03/03/2016

CBP-2016-025190 (b)(6) (b)(6) 03/03/2016

CBP-2016-025191 (b)(6) ENTRY EXIT RECORD IN USA, I-94 03/03/2016

CBP-2016-025192 Sandy Restrepo (b)(6) 03/03/2016

CBP-2016-025193 Ingrid Echeverria (b)(6) 03/03/2016

CBP-2016-025194 (b)(6) (b)(6) 03/03/2016

CBP-2016-025195 (b)(6) All records 03/03/2016

CBP-2016-025196 (b)(6) I would like any information that might appear on my behalf. Thank

you

03/03/2016

CBP-2016-025197 (b)(6) (b)(6) 03/03/2016

CBP-2016-025198 Steve Laxton (b)(6) 03/03/2016

CBP-2016-025199 Diana McFarland (b)(6) 03/03/2016

CBP-2016-025200 (b)(6) (b)(6) 03/03/2016

CBP-2016-025201 Mary H. Teruya (b)(6) 03/03/2016

CBP-2016-025202 (b)(6) (b)(6) 03/03/2016

CBP-2016-025203 (b)(6) (b)(6) 03/03/2016

CBP-2016-025205 Juan Rivera (b)(6) 03/03/2016

CBP-2016-025206 (b)(6) (b)(6) 03/03/2016


CBP-2016-025208 (b)(6) (b)(6) 03/03/2016

CBP-2016-025210 (b)(6) All border apprehensions from December 2006 03/03/2016

CBP-2016-025211 (b)(6) (b)(6) 03/03/2016

26 of 207

FOIA LOG MARCH 2016


CBP-2016-025212 David R. Noriega Please provide the following data regarding border apprehensions

and inadmissibles at ports of entry. I request this information in a

digital format, preferably as one or more comma separated values

(CSV), SQL, or Excel files and preferably not as a PDF or Word

document. Please send these files via email or FTP upload. *

Number of inadmissibles at all ports of entry, by year, for each year

between 2000 and 2015, broken down by country of citizenship of

arriving alien. * Number of border apprehensions, by year, for each

year between 2000 and 2015, broken down by country of

citizenship of arriving alien. NOTE: I have previously obtained this

data for a small group of countries and limited years via CBP's

press office. I am attaching a spreadsheet, obtained from CBP, as

an example of what I'm looking for. This spreadsheet is limited to

border apprehensions (but I am also looking for inadmissibles at

ports of entry) and to a small group of South Asian countries.

Please feel free to call or email me with questions.

03/03/2016

CBP-2016-025213 (b)(6) (b)(6) 03/03/2016

CBP-2016-025214 Julia Cryne (b)(6) 03/03/2016

CBP-2016-025215 (b)(6) (b)(6) 03/03/2016


CBP-2016-025217 (b)(6) (b)(6) 03/03/2016

CBP-2016-025218 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN

2005

03/03/2016


1997.

03/03/2016

CBP-2016-025220 (b)(6) (b)(6) 03/03/2016


2001

03/03/2016


CBP-2016-025224 (b)(6) (b)(6) 03/03/2016



years 2000 to 2015.

03/03/2016

CBP-2016-025226 (b)(6) (b)(6) 03/03/2016

CBP-2016-025227 Rachel A. Mendoza-Newton (b)(6) 03/03/2016

CBP-2016-025229 (b)(6) (b)(6) 03/03/2016

CBP-2016-025230 (b)(6) INCIDENT THAT OCCURRED IN 2008 AT SAN CLEMENTE 03/03/2016


27 of 207

FOIA LOG MARCH 2016


CBP-2016-025233 Luis J. PEREZ EGUIARTE (b)(6) 03/03/2016

CBP-2016-025234 (b)(6) (b)(6) 03/03/2016

CBP-2016-025235 Elias A. Mtanous (b)(6) 03/03/2016



03/03/2016

CBP-2016-025237 Leslie A. Holman (b)(6) 03/03/2016

CBP-2016-025238 Eva Martinez (b)(6) 03/03/2016

CBP-2016-025239 Emma Apodaca (b)(6) 03/03/2016

CBP-2016-025240 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/03/2016

CBP-2016-025242 Meredith R. Brown I am requesting any and all records under my name and or prints.

Thank you in advance.

03/03/2016

CBP-2016-025243 (b)(6) (b)(6) 03/03/2016

CBP-2016-025244 (b)(6) (b)(6) 03/03/2016



03/03/2016


CBP-2016-025247 Adrianne M. Silva (b)(6) 03/03/2016

CBP-2016-025248 (b)(6) (b)(6) 03/03/2016

CBP-2016-025249 (b)(6) (b)(6) 03/03/2016

CBP-2016-025250 (b)(6) (b)(6) 03/03/2016

CBP-2016-025253 (b)(6) (b)(6) 03/03/2016


2003

03/03/2016

CBP-2016-025255 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS 03/03/2016


2000

03/03/2016

CBP-2016-025257 Francis R. Henriquez RECORD OF APPREHENSION. 03/03/2016

CBP-2016-025258 THOMAS BARRY (b)(6) 03/03/2016

CBP-2016-025259 Mary Lyn T. Sanga (b)(6) 03/03/2016

CBP-2016-025260 Simon Labelle (b)(6) 03/03/2016


detentions.

03/03/2016

CBP-2016-025262 NAYEF A. MUBARAK (b)(6) 03/03/2016

CBP-2016-025263 (b)(6) (b)(6) 03/03/2016


detentions.

03/03/2016


28 of 207

FOIA LOG MARCH 2016


CBP-2016-025267 (b)(6) INCIDENT THAT OCCURRED ON OR ABOUT 07/2001 OR

08/2001 IN SAN YSIDRO, CA

03/03/2016

CBP-2016-025268 (b)(6) (b)(6) 03/03/2016

CBP-2016-025269 (b)(6) (b)(6) 03/03/2016


detentions in 2004

03/03/2016

CBP-2016-025271 (b)(6) (b)(6) 03/03/2016

CBP-2016-025272 (b)(6) (b)(6) 03/03/2016


detentions on or about 1998 and 2005.

03/03/2016

CBP-2016-025274 (b)(6) (b)(6) 03/03/2016

CBP-2016-025275 Magda T. Reyes (b)(6) 03/03/2016



03/03/2016

CBP-2016-025277 (b)(6) (b)(6) 03/03/2016

CBP-2016-025278 (b)(6) (b)(6) 03/03/2016

CBP-2016-025279 (b)(6) (b)(6) 03/03/2016

CBP-2016-025280 Rosy H. Cho (b)(6) 03/03/2016

CBP-2016-025281 (b)(6) (b)(6) 03/03/2016

CBP-2016-025282 (b)(6) (b)(6) 03/03/2016

CBP-2016-025283 (b)(6) (b)(6) 03/03/2016

CBP-2016-025284 Amalia Wille (b)(6) 03/03/2016

CBP-2016-025285 (b)(6) (b)(6) 03/03/2016

CBP-2016-025286 JEFFREY A. BOTELHO (b)(6) 03/03/2016


CBP-2016-025288 (b)(6) (b)(6) 03/03/2016


CBP-2016-025290 (b)(6) (b)(6) 03/03/2016

CBP-2016-025291 Julianna M. Rivera (b)(6) 03/03/2016



records.

03/03/2016

CBP-2016-025294 (b)(6) my background investigation 03/03/2016

CBP-2016-025295 John R. Rodriguez (b)(6) 03/03/2016

CBP-2016-025296 (b)(6) background investigation 03/03/2016


CBP-2016-025298 JAMES B. RUDOLPH Border Apprehensions/Encounters 03/03/2016

CBP-2016-025299 (b)(6) (b)(6) 03/03/2016

CBP-2016-025300 (b)(6) (b)(6) 03/03/2016

29 of 207

FOIA LOG MARCH 2016


CBP-2016-025301 (b)(6) (b)(6) 03/03/2016

CBP-2016-025302 (b)(6) entry exit record request

Electronic format preferred.

03/03/2016

CBP-2016-025303 (b)(6) (b)(6) 03/03/2016

CBP-2016-025304 (b)(6) (b)(6) 03/03/2016

CBP-2016-025305 (b)(6) (b)(6) 03/03/2016

CBP-2016-025306 (b)(6) (b)(6) 03/03/2016

CBP-HRM-2016-025040 (b)(6) (b)(6) 03/03/2016

CBP-IA-2016-025228 (b)(6) Background Investigation 03/03/2016

CBP-IA-2016-025241 (b)(6) Applied to CBP. Was found not to be suitable for employment.

Want to know why I am not suitable. Thank you

03/03/2016

CBP-INDY-2016-025166 Wesley E. Russell U.S. Customs refunded the Merchandise Processing Fees for an

import shipment, but the customer does not have any record of

receiving the check from U.S. Customs. We would like to know if

the check has been cashed. Check# 51709240 Amount: $489.16

Entry# 101-4357751-8

03/03/2016

CBP-INDY-2016-027623 (b)(6) Check Trace - Entry D5239025062 03/03/2016

CBP-OFO-2016-025053 (b)(6) This is a request under the Freedom of Information Act. I request

that a copy of the following documents: Records of all passenger

vehicles, including cars, light trucks and pickups, that were

identified by customs officials as stolen while awaiting shipment

from any US port. I am requesting all such cases since 2000 and

through the most recent date that records are available. This

should include all data collected by US Customs about the vehicle,

including VIN, as well as the date of incident, the legal owner of the

vehicle, the shipper, the port, the ship on which it was meant to be

loaded, any other agencies notified of the incident, and the

outcome (where available.) I also am requesting this in electronic

format, where possible. I am a representative of the news media

working for the Reuters news service.

03/03/2016

CBP-OFO-2016-025204 (b)(6) Global Trading 03/03/2016

30 of 207

FOIA LOG MARCH 2016


CBP-OT-2016-025136 (b)(6) This is a request under the Freedom of Information Act. I request a

copy of the following documents: All bills of lading or manifests for

RO-ROs, vehicle transporters or containers loaded with any

passenger vehicles, including cars, light trucks and pickups, from

the ports of Newark, New York, Baltimore, Willmington, Savannah,

Fort Lauderdale, Miami and Houston. I am requesting all such

documents since Jan. 1st, 2015 through the most recent date that

records are available. I also am requesting this in electronic format,

where possible. I am a representative of the news media working

for the Reuters news service.

03/03/2016

CBP-OT-2016-025144 Wendy Stein Gibbons P.C. represents Galperti S.r.l., successor‐in‐interest to F.

lli Galperti fu Paolo S.r.l. Please provide all documents since 1982

evidencing export from F. lli Galperti fu Paolo S.r.l or its

successorin‐ interest Galperti S.r.l. into the United States, to any

person or entity. This information is being requested in connection

with a proceeding pending before the United States Trademark

Trial and Appeal Board (TTAB). We are requesting expedited

processing of this request.

03/03/2016

CBP-2016-025307 Dawn Garcia (b)(6) 03/04/2016

CBP-2016-025308 (b)(6) (b)(6) 03/04/2016

CBP-2016-025309 (b)(6) (b)(6) 03/04/2016

CBP-2016-025310 (b)(6) (b)(6) 03/04/2016

CBP-2016-025311 Kyce Siddiqi entry exit/ border apprehensions/contacts 03/04/2016

CBP-2016-025312 Elsa I. Martinez (b)(6) 03/04/2016

CBP-2016-025313 (b)(6) (b)(6) 03/04/2016

CBP-2016-025314 (b)(6) PNR and CBP inspection records. 03/04/2016



CBP-2016-025318 (b)(6) (b)(6) 03/04/2016


CBP-2016-025321 (b)(6) (b)(6) 03/04/2016

CBP-2016-025322 (b)(6) (b)(6) 03/04/2016

CBP-2016-025323 (b)(6) I'm looking to get the results of my background investigation 03/04/2016

CBP-2016-025324 (b)(6) (b)(6) 03/04/2016

CBP-2016-025325 Caitlin M. Donovan, Esq. All records 03/04/2016

CBP-2016-025326 (b)(6) (b)(6) 03/04/2016

CBP-2016-025327 (b)(6) (b)(6) 03/04/2016

CBP-2016-025328 (b)(6) (b)(6) 03/04/2016

31 of 207

FOIA LOG MARCH 2016


CBP-2016-025329 (b)(6) (b)(6) 03/04/2016

CBP-2016-025330 Rebecca Collins (b)(6) 03/04/2016

CBP-2016-025333 (b)(6) (b)(6) 03/04/2016

CBP-2016-025335 Catherine Motolenich Torres (b)(6) 03/04/2016

CBP-2016-025336 DARREN COVAR Immigration 03/04/2016

CBP-2016-025338 (b)(6) (b)(6) 03/04/2016

CBP-2016-025339 (b)(6) (b)(6) 03/04/2016

CBP-2016-025341 (b)(6) I-94 03/04/2016

CBP-2016-025342 (b)(6) (b)(6) 03/04/2016

CBP-2016-025343 Vital D'Carpio Immigration/travel 03/04/2016

CBP-2016-025344 Pascual Madrigal All records 03/04/2016

CBP-2016-025345 Justine M. Daly (b)(6) 03/04/2016

CBP-2016-025346 (b)(6) background check 03/04/2016

CBP-2016-025347 (b)(6) (b)(6) 03/04/2016

CBP-2016-025349 (b)(6) (b)(6) 03/04/2016

CBP-2016-025350 (b)(6) Need all records of border crossings from mexico 03/04/2016


CBP-2016-025352 Luzmina Gonzalez (b)(6) 03/04/2016


CBP-2016-025356 Barbara J. Brandes Entries and exits 03/04/2016

CBP-2016-025357 (b)(6) Any documents related to possible encounter with border patrol

around December 2001 - 2003 on the Arizona border.

03/04/2016

CBP-2016-025358 Cecilio Rosales (b)(6) 03/04/2016

CBP-2016-025359 (b)(6) (b)(6) 03/04/2016

CBP-2016-025361 (b)(6) This information is needed to be able to prove middle initial is on i

94

03/04/2016

CBP-2016-025362 Micol Mion (b)(6) 03/04/2016

CBP-2016-025363 Arthur C. Cooke (b)(6) 03/04/2016

CBP-2016-025364 Samuel Blanco (b)(6) 03/04/2016


CBP-2016-025366 (b)(6) (b)(6) 03/04/2016

CBP-2016-025367 (b)(6) (b)(6) 03/04/2016

CBP-2016-025368 Wael M. Ahmad (b)(6) 03/04/2016

CBP-2016-025369 (b)(6) (b)(6) 03/04/2016

CBP-2016-025370 Alex Galvez (b)(6) 03/04/2016

CBP-2016-025371 Darren Cover Request for complete immigration file. E&E and

apprehension.

03/04/2016

CBP-2016-025372 Matthew Larsen (b)(6) 03/04/2016

CBP-2016-025373 Larry E. Adkison (b)(6) 03/04/2016

32 of 207

FOIA LOG MARCH 2016


CBP-2016-025374 (b)(6) (b)(6) 03/04/2016

CBP-2016-025375 (b)(6) (b)(6) 03/04/2016

CBP-2016-025376 (b)(6) Records 03/04/2016

CBP-2016-025377 (b)(6) (b)(6) 03/04/2016

CBP-2016-025378 Cynthia A. Aziz (b)(6) 03/04/2016

CBP-2016-025379 (b)(6) (b)(6) 03/04/2016

CBP-2016-025380 (b)(6) (b)(6) 03/04/2016

CBP-2016-025381 (b)(6) (b)(6) 03/04/2016

CBP-2016-025382 (b)(6) (b)(6) 03/04/2016

CBP-2016-025383 (b)(6) (b)(6) 03/04/2016

CBP-2016-025384 Nicholas R. Miller Please provide any and all records that can be found, including any

information regarding entries/exits, border apprehensions, and any

orders of removal/deportation.

03/04/2016

CBP-2016-025385 Denise Y. Mendez (b)(6) 03/04/2016

CBP-2016-025386 (b)(6) (b)(6) 03/04/2016

CBP-2016-025387 (b)(6) (b)(6) 03/04/2016

CBP-2016-025388 Steven Wichmer (b)(6) 03/04/2016



CBP-2016-025391 (b)(6) (b)(6) 03/04/2016

CBP-2016-025392 (b)(6) (b)(6) 03/04/2016

CBP-2016-025393 (b)(6) (b)(6) 03/04/2016

CBP-2016-025394 Luly Villanueva I need all entry and exit records for this individual. 03/04/2016

CBP-2016-025395 Nina P. Cano (b)(6) 03/04/2016

CBP-2016-025396 (b)(6) (b)(6) 03/04/2016

CBP-2016-025397 (b)(6) (b)(6) 03/04/2016

CBP-2016-025398 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016

CBP-2016-025399 (b)(6) (b)(6) 03/04/2016

CBP-2016-025400 Frank E. Ronzio (b)(6) 03/04/2016

CBP-2016-025401 Jorge A. Molina (b)(6) 03/04/2016


CBP-2016-025403 Robert Sheldon (b)(6) 03/04/2016

CBP-2016-025404 David Szeles (b)(6) 03/04/2016

CBP-2016-025405 Maria Cheng (b)(6) 03/04/2016

CBP-2016-025406 (b)(6) Records 03/04/2016

CBP-2016-025407 (b)(6) (b)(6) 03/04/2016

CBP-2016-025409 (b)(6) (b)(6) 03/04/2016

CBP-2016-025410 (b)(6) (b)(6) 03/04/2016

CBP-2016-025411 Mariano Faget (b)(6) 03/04/2016

33 of 207

FOIA LOG MARCH 2016


CBP-2016-025412 (b)(6) (b)(6) 03/04/2016


CBP-2016-025414 (b)(6) I need the record of the last five year (Entry and Exit from USA), for

my application of naturalization.

03/04/2016

CBP-2016-025415 (b)(6) (b)(6) 03/04/2016

CBP-2016-025416 (b)(6) (b)(6) 03/04/2016

CBP-2016-025417 (b)(6) (b)(6) 03/04/2016

CBP-2016-025418 (b)(6) (b)(6) 03/04/2016


CBP-2016-025420 (b)(6) (b)(6) 03/04/2016

CBP-2016-025421 Sasha Westerman-Keuning (b)(6) 03/04/2016

CBP-2016-025422 William D. Thornton (b)(6) 03/04/2016

CBP-2016-025423 (b)(6) Records 03/04/2016

CBP-2016-025424 Beverly A. Byrd (b)(6) 03/04/2016

CBP-2016-025425 (b)(6) I want any information regarding any and all contact that was had

with my husband including but not limited to apprehensions,

deportations and throwbacks.

03/04/2016

CBP-2016-025426 Diana E. Cardoz Attorney requesting border apprehension and encounters with

Customs and Border Protection.

03/04/2016

CBP-2016-025427 Javier Rivera (b)(6) 03/04/2016

CBP-2016-025428 Tiffany Walden (b)(6) 03/04/2016


CBP-2016-025430 Marlene Dougherty Records of Entries. 03/04/2016

CBP-2016-025431 (b)(6) (b)(6) 03/04/2016

CBP-2016-025433 NORA P. CAMPOS Any and All Apprehension records.- 03/04/2016


CBP-2016-025435 Szu Chen (b)(6) 03/04/2016


CBP-2016-025437 Robert S. Sheldon (b)(6) 03/04/2016



CBP-2016-025440 Dawn M. Gerhart (b)(6) 03/04/2016

CBP-2016-025441 (b)(6) (b)(6) 03/04/2016

CBP-2016-025442 (b)(6) (b)(6) 03/04/2016

CBP-2016-025443 (b)(6) (b)(6) 03/04/2016

CBP-2016-025444 Claudia P. Lopez (b)(6) 03/04/2016




34 of 207

FOIA LOG MARCH 2016



CBP-2016-025449 Claudia P. Lopez (b)(6) 03/04/2016

CBP-2016-025450 Micol Mion (b)(6) 03/04/2016

CBP-2016-025451 (b)(6) (b)(6) 03/04/2016

CBP-2016-025452 Julianna Lee (b)(6) 03/04/2016

CBP-2016-025453 (b)(6) (b)(6) 03/04/2016

CBP-2016-025454 (b)(6) (b)(6) 03/04/2016


records.

03/04/2016

CBP-2016-025456 Marisa Connon (b)(6) 03/04/2016

CBP-2016-025457 Justine M. Elliot (b)(6) 03/04/2016


CBP-2016-025459 (b)(6) (b)(6) 03/04/2016

CBP-2016-025460 (b)(6) (b)(6) 03/04/2016


CBP-2016-025462 (b)(6) (b)(6) 03/04/2016

CBP-2016-025463 (b)(6) (b)(6) 03/04/2016

CBP-2016-025464 (b)(6) (b)(6) 03/04/2016

CBP-2016-025465 (b)(6) All polygraph and backround investigation records held on me by

the CBP office of internal affairs.

03/04/2016

CBP-2016-025466 (b)(6) (b)(6) 03/04/2016

CBP-2016-025467 Brian J. Blackford (b)(6) 03/04/2016

CBP-2016-025468 (b)(6) (b)(6) 03/04/2016

CBP-2016-025469 ARTHUR AVAZIAN (b)(6) 03/04/2016


records.

03/04/2016

CBP-2016-025471 Miguel A. Villalba (b)(6) 03/04/2016


CBP-2016-025474 Jonathan D. Montag (b)(6) 03/04/2016


CBP-2016-025476 Carla I. Espinoza (b)(6) 03/04/2016

CBP-2016-025477 Jonathan Shaklee (b)(6) 03/04/2016

CBP-2016-025478 (b)(6) APPREHENSION RECORDS 03/04/2016

CBP-2016-025479 Martin Lijtmaer (b)(6) 03/04/2016

CBP-2016-025480 (b)(6) (b)(6) 03/04/2016

CBP-2016-025481 (b)(6) (b)(6) 03/04/2016

CBP-2016-025482 LORENA GARCIA RECORD OF LEGAL ENTRY 03/04/2016

CBP-2016-025483 NICOLE A. HEMRICK (b)(6) 03/04/2016

CBP-2016-025484 (b)(6) (b)(6) 03/04/2016

35 of 207

FOIA LOG MARCH 2016



CBP-2016-025486 (b)(6) (b)(6) 03/04/2016


records.

03/04/2016

CBP-2016-025488 (b)(6) (b)(6) 03/04/2016

CBP-2016-025489 Camila A. Pachon Silva (b)(6) 03/04/2016

CBP-2016-025490 (b)(6) (b)(6) 03/04/2016

CBP-2016-025491 Sean G. Douglas (b)(6) 03/04/2016

CBP-2016-025492 (b)(6) COPY OF BACKGROUND INVESTIGATION 03/04/2016

CBP-2016-025493 Usman B. Ahmad (b)(6) 03/04/2016

CBP-2016-025494 (b)(6) (b)(6) 03/04/2016

CBP-2016-025495 MARY BASS (b)(6) 03/04/2016

CBP-2016-025496 WILLIAM RISNER (b)(6) 03/04/2016

CBP-2016-025497 (b)(6) (b)(6) 03/04/2016

CBP-2016-025498 Chau Do (b)(6) 03/04/2016

CBP-2016-025499 Lynette M. Parker (b)(6) 03/04/2016

CBP-2016-025500 Zayed Al-Sayyed (b)(6) 03/04/2016

CBP-2016-025501 Maria T. Ryan (b)(6) 03/04/2016

CBP-2016-025502 (b)(6) (b)(6) 03/04/2016

CBP-2016-025503 (b)(6) ALL RECORDS (ENTRY/EXIT & APPREHENSION) 03/04/2016


records.

03/04/2016


CBP-2016-025506 Neil Vanderwoude (b)(6) 03/04/2016

CBP-2016-025507 MARIA O. MEZA DE CRUZ (b)(6) 03/04/2016

CBP-2016-025508 Yadira Nieves (b)(6) 03/04/2016



CBP-2016-025511 ROELA VAZQUEZ (b)(6) 03/04/2016


CBP-2016-025513 Mark C. Williams (b)(6) 03/04/2016


CBP-2016-025515 (b)(6) (b)(6) 03/04/2016


CBP-2016-025517 Claire Abely Customs and Border file - Entry/Exit information 03/04/2016

CBP-2016-025518 KARAN KLER (b)(6) 03/04/2016

CBP-2016-025519 Claire Abely Customs and Border file - Entry/Exit records 03/04/2016

CBP-2016-025520 Adriana E. Villagomez (b)(6) 03/04/2016


36 of 207

FOIA LOG MARCH 2016


CBP-2016-025522 (b)(6) (b)(6) 03/04/2016


CBP-2016-025525 julia perez rosales (b)(6) 03/04/2016

CBP-2016-025526 (b)(6) (b)(6) 03/04/2016

CBP-2016-025527 (b)(6) (b)(6) 03/04/2016


CBP-2016-025529 (b)(6) Please provide me with the training/instruction video prepared at

the behest of the Office of Professional Responsibility and in which

David Cruz, a former Border Patrol agent who was convicted of

conspiracy to transport aliens and harboring aliens (See

5:08CR00042-001), is seen describing his experiences. I have

attached a news account of the agent to whom I am referring.

03/04/2016

CBP-2016-025530 (b)(6) (b)(6) 03/04/2016

CBP-2016-025531 Kaushik Ranchod (b)(6) 03/04/2016

CBP-2016-025532 Norma A. Islas (b)(6) 03/04/2016

CBP-2016-025533 David N. Parmenter (b)(6) 03/04/2016

CBP-2016-025534 (b)(6) (b)(6) 03/04/2016



records.

03/04/2016


CBP-2016-025538 Norma A. Islas (b)(6) 03/04/2016

CBP-2016-025539 (b)(6) (b)(6) 03/04/2016

CBP-2016-025540 (b)(6) (b)(6) 03/04/2016

CBP-2016-025541 Kavitha Bhagat (b)(6) 03/04/2016

CBP-2016-025542 (b)(6) (b)(6) 03/04/2016

CBP-2016-025543 (b)(6) All entry and exit records or apprehension. detention or removal

records.

03/04/2016

CBP-2016-025544 Angela Corral I-94 entry and exit documents 03/04/2016

CBP-2016-025545 Eliud Zavala (b)(6) 03/04/2016

CBP-2016-025546 Luiza Miller (b)(6) 03/04/2016

CBP-2016-025547 (b)(6) (b)(6) 03/04/2016


CBP-2016-025549 Angela Corral (b)(6) 03/04/2016

CBP-2016-025550 RUBEN MONTEJO (b)(6) 03/04/2016


CBP-2016-025552 Brett S. Janos All Border Apprehensions on or around 2002 Near Columbus NM. 03/04/2016

37 of 207

FOIA LOG MARCH 2016


CBP-2016-025553 Lance Curtright (b)(6) 03/04/2016


CBP-2016-025555 Tania T. Nemer (b)(6) 03/04/2016



records.

03/04/2016

CBP-2016-025558 Adam Dayan any detentions on or about may 9, 2001 for review by my attorney 03/04/2016

CBP-2016-025560 Deniz Uysal-Ferre (b)(6) 03/04/2016

CBP-2016-025561 (b)(6) (b)(6) 03/04/2016

CBP-2016-025562 (b)(6) (b)(6) 03/04/2016

CBP-2016-025563 (b)(6) (b)(6) 03/04/2016

CBP-2016-025564 (b)(6) (b)(6) 03/04/2016

CBP-2016-025565 Susham Modi (b)(6) 03/04/2016

CBP-2016-025566 Gilma Ovando All entry and exit records or apprehension, detention or removal

records.

03/04/2016


records.

03/04/2016

CBP-2016-025568 (b)(6) Listing of all travels for the past 5 years in and out of the USA. 03/04/2016

CBP-2016-025569 David J. Bentsen (b)(6) 03/04/2016


CBP-2016-025571 Carla M. Casas (b)(6) 03/04/2016

CBP-2016-025572 Amie Miller (b)(6) 03/04/2016

CBP-2016-025573 Steven A. Rodrick All records concerning border apprehension description and

contact.

03/04/2016


CBP-2016-025575 (b)(6) (b)(6) 03/04/2016


CBP-2016-025577 Thomas J. Tarigo (b)(6) 03/04/2016

CBP-2016-025578 Gilma Ovando ALL ENTRY AND EXIT RECORDS OR APPREHENSION,

DETENTION OR REMOVAL RECORDS.

03/04/2016

CBP-2016-025579 (b)(6) (b)(6) 03/04/2016

CBP-2016-027578 Kathryn P. Russell (b)(6) 03/04/2016

CBP-HRM-2016-025348 (b)(6) (b)(6) 03/04/2016

CBP-IA-2016-025319 (b)(6) Please provide a status. I am requesting a copy of my CBP

background investigation.

03/04/2016

CBP-INDY-2016-025332 (b)(6) Please provide a copy of refund check# 52499707 (front and back)

issued on 12/14/15. Also, please confirm if this check has been

cashed, and if so, when and by whom.

03/04/2016

38 of 207

FOIA LOG MARCH 2016


CBP-INDY-2016-025334 (b)(6) Please provide a copy (front and back) of refund check# 54089337

issued on 2/1/16. Also, please confirm if this check has been

cashed, and if so, when and by whom.

03/04/2016

CBP-INDY-2016-025337 (b)(6) Please provide a copy (front and back) of the refund check issued

for Customs entry# UPS87286434. Entry liquidated 12/11/15. Also,

please confirm if this check has been cashed, and if so, when and

by whom.

03/04/2016

CBP-INDY-2016-025340 (b)(6) Please provide a copy (front and back) of refund check# 54792674

issued for Customs entry# UPS87290428 on 2/19/16. Also, please

confirm if this check has been cashed, and if so, when and by

whom.

03/04/2016

CBP-INDY-2016-033383 (b)(6) Check Trace - Entry 92300932461 03/04/2016

CBP-OFO-2016-025331 (b)(6) (b)(6) 03/04/2016

CBP-OFO-2016-025432 Tiffany Walden (b)(6) 03/04/2016

CBP-OT-2016-025408 Pamela Collins (b)(6) 03/04/2016

CBP-2016-025580 (b)(6) (b)(6) 03/05/2016

CBP-2016-025581 (b)(6) (b)(6) 03/05/2016

CBP-2016-025582 (b)(6) (b)(6) 03/05/2016

CBP-2016-025583 (b)(6) (b)(6) 03/05/2016

CBP-2016-025584 Roy Petty (b)(6) 03/05/2016


CBP-2016-025586 (b)(6) (b)(6) 03/05/2016

CBP-2016-025587 (b)(6) (b)(6) 03/05/2016

CBP-2016-025588 Susan G. Roy (b)(6) 03/05/2016

CBP-2016-025589 (b)(6) (b)(6) 03/05/2016

CBP-2016-025590 (b)(6) (b)(6) 03/05/2016


CBP-2016-025592 Adolfo T. Yapias I'm in the process of filing for adjustment of status and would very

much appreciate any records you have on file so that I can use in

my process.

03/05/2016

CBP-2016-025593 (b)(6) I'm in the process of filing for adjustment of status and would very


my process.

03/05/2016

CBP-2016-025594 Maria C. Pena (b)(6) 03/05/2016



my process.

03/05/2016

39 of 207

FOIA LOG MARCH 2016




my process.

03/05/2016



my process.

03/05/2016

CBP-2016-025598 PETER P. DAMICO (b)(6) 03/05/2016



my process.

03/05/2016


CBP-2016-025601 (b)(6) (b)(6) 03/05/2016


records.

03/05/2016

CBP-2016-025603 (b)(6) (b)(6) 03/05/2016



records.

03/05/2016

CBP-2016-025606 (b)(6) (b)(6) 03/05/2016

CBP-2016-025607 (b)(6) (b)(6) 03/05/2016

CBP-2016-025608 (b)(6) (b)(6) 03/05/2016

CBP-2016-025609 ARA E. AZNAVURYAN (b)(6) 03/05/2016

CBP-2016-025610 (b)(6) (b)(6) 03/05/2016


CBP-2016-025612 (b)(6) (b)(6) 03/05/2016


CBP-2016-025614 PABLO CRUZ GARCIA (b)(6) 03/05/2016

CBP-2016-025615 (b)(6) (b)(6) 03/05/2016

CBP-2016-025616 (b)(6) (b)(6) 03/05/2016



CBP-2016-025619 (b)(6) (b)(6) 03/05/2016

CBP-2016-025620 (b)(6) (b)(6) 03/05/2016

CBP-2016-025621 (b)(6) (b)(6) 03/05/2016

CBP-2016-025626 (b)(6) (b)(6) 03/06/2016

CBP-2016-025627 (b)(6) (b)(6) 03/06/2016

CBP-2016-025628 Raul Ray (b)(6) 03/06/2016

CBP-2016-025629 Kirby J. Fullerton (b)(6) 03/06/2016

CBP-2016-025630 (b)(6) Please send all available information 03/06/2016

40 of 207

FOIA LOG MARCH 2016


CBP-2016-025631 (b)(6) (b)(6) 03/06/2016

CBP-2016-025632 (b)(6) Following records are being requested: 1). Border

Apprehension/Encounters 2). Commercial 3). Entry/Exit 4). Travel

and Apprehension Records 5). OTHER: (a). CBP Form 7662 since

January 01st, 2013, (b). Customs Declaration Form 6059(B) since

January 01st, 2013 (c). Any and all other records stored under my

name with both, the DHS and CBP, since January 01st, 2013.

Thank you.

03/06/2016

CBP-2016-025633 (b)(6) (b)(6) 03/06/2016

CBP-2016-025634 (b)(6) (b)(6) 03/06/2016

CBP-2016-025635 (b)(6) (b)(6) 03/06/2016

CBP-2016-025636 (b)(6) (b)(6) 03/06/2016

CBP-2016-025637 (b)(6) (b)(6) 03/06/2016

CBP-2016-025638 (b)(6) (b)(6) 03/06/2016

CBP-2016-025639 Ina S. Winston (b)(6) 03/06/2016

CBP-2016-025640 (b)(6) (b)(6) 03/06/2016

CBP-2016-025641 (b)(6) (b)(6) 03/06/2016

CBP-2016-025642 (b)(6) (b)(6) 03/06/2016

CBP-2016-025643 (b)(6) (b)(6) 03/06/2016

CBP-2016-025644 Brian Tanner (b)(6) 03/06/2016

CBP-2016-025645 (b)(6) (b)(6) 03/06/2016

CBP-2016-025646 (b)(6) (b)(6) 03/06/2016

CBP-2016-025647 (b)(6) (b)(6) 03/06/2016

CBP-2016-025648 (b)(6) (b)(6) 03/06/2016

CBP-2016-025649 (b)(6) (b)(6) 03/06/2016

CBP-2016-025650 (b)(6) (b)(6) 03/06/2016

CBP-2016-025651 (b)(6) (b)(6) 03/06/2016

CBP-2016-025652 (b)(6) (b)(6) 03/06/2016

CBP-2016-025653 (b)(6) (b)(6) 03/06/2016

CBP-2016-025654 (b)(6) (b)(6) 03/06/2016

CBP-2016-025655 (b)(6) Released records will consist of the CBP Report of Investigation

and the Polygraph Summary Report.

03/06/2016

CBP-2016-025656 (b)(6) (b)(6) 03/06/2016

CBP-2016-025657 (b)(6) (b)(6) 03/06/2016

CBP-2016-025658 (b)(6) (b)(6) 03/06/2016

CBP-2016-025659 (b)(6) (b)(6) 03/06/2016

CBP-2016-025660 (b)(6) (b)(6) 03/06/2016

CBP-2016-025661 (b)(6) (b)(6) 03/06/2016

CBP-2016-025662 (b)(6) (b)(6) 03/06/2016

41 of 207

FOIA LOG MARCH 2016


CBP-OFO-2016-025625 (b)(6) (b)(6) 03/06/2016

CBP-2016-025663 (b)(6) (b)(6) 03/07/2016

CBP-2016-025664 (b)(6) (b)(6) 03/07/2016

CBP-2016-025665 (b)(6) I need USA border entry/exit records during last 5 years for USCIS

form N-400.

03/07/2016

CBP-2016-025666 Richard L. Pennie (b)(6) 03/07/2016

CBP-2016-025667 Shara Svendsen (b)(6) 03/07/2016

CBP-2016-025668 (b)(6) (b)(6) 03/07/2016

CBP-2016-025669 (b)(6) (b)(6) 03/07/2016

CBP-2016-025670 Kimberly Pedigo (b)(6) 03/07/2016

CBP-2016-025671 Michael Grim See attached G-639 03/07/2016

CBP-2016-025672 (b)(6) (b)(6) 03/07/2016

CBP-2016-025674 (b)(6) (b)(6) 03/07/2016

CBP-2016-025675 (b)(6) (b)(6) 03/07/2016

CBP-2016-025676 Moneque Walker We request a copy of subject's 1-95 initial arrival record for

entering the U.S.

03/07/2016

CBP-2016-025677 (b)(6) (b)(6) 03/07/2016

CBP-2016-025678 (b)(6) (b)(6) 03/07/2016

CBP-2016-025679 (b)(6) (b)(6) 03/07/2016

CBP-2016-025680 (b)(6) (b)(6) 03/07/2016

CBP-2016-025681 David J. Rothwell (b)(6) 03/07/2016

CBP-2016-025682 Diego Nunez Any and all records showing entries and departures to and from the

U.S.

03/07/2016

CBP-2016-025683 Aurello Ortiz (b)(6) 03/07/2016

CBP-2016-025684 (b)(6) (b)(6) 03/07/2016

CBP-2016-025685 (b)(6) (b)(6) 03/07/2016

CBP-2016-025686 (b)(6) (b)(6) 03/07/2016

CBP-2016-025687 Elba Rocha (b)(6) 03/07/2016

CBP-2016-025688 (b)(6) (b)(6) 03/07/2016

CBP-2016-025689 Peter J. Jaensch (b)(6) 03/07/2016

CBP-2016-025691 (b)(6) (b)(6) 03/07/2016

CBP-2016-025692 vANESSA GARCIA (b)(6) 03/07/2016

CBP-2016-025693 (b)(6) (b)(6) 03/07/2016

CBP-2016-025694 Emma Tuohy (b)(6) 03/07/2016

CBP-2016-025695 (b)(6) (b)(6) 03/07/2016

CBP-2016-025696 (b)(6) afile request 03/07/2016

CBP-2016-025697 (b)(6) (b)(6) 03/07/2016

CBP-2016-025698 (b)(6) (b)(6) 03/07/2016


42 of 207

FOIA LOG MARCH 2016


CBP-2016-025700 Jose Sanchez (b)(6) 03/07/2016

CBP-2016-025702 (b)(6) Afile request 03/07/2016


CBP-2016-025704 (b)(6) (b)(6) 03/07/2016


CBP-2016-025706 Caroline Babakhanloo (b)(6) 03/07/2016

CBP-2016-025707 Peter Schlueter (b)(6) 03/07/2016


CBP-2016-025709 Angie Alvarado (b)(6) 03/07/2016


CBP-2016-025711 (b)(6) Copy of most recent DHS background investigation 03/07/2016

CBP-2016-025712 (b)(6) (b)(6) 03/07/2016

CBP-2016-025713 Melissa Cuadrado (b)(6) 03/07/2016

CBP-2016-025714 Samuel Blanco (b)(6) 03/07/2016

CBP-2016-025715 (b)(6) (b)(6) 03/07/2016

CBP-2016-025716 Pascual Madrigal (b)(6) 03/07/2016

CBP-2016-025717 Matt Trevena (b)(6) 03/07/2016

CBP-2016-025718 Carrye Washington A-file 03/07/2016

CBP-2016-025719 (b)(6) (b)(6) 03/07/2016

CBP-2016-025720 Ana Lisa Pena Travel records, apprehensions, encounters, entries/exits 03/07/2016

CBP-2016-025721 (b)(6) (b)(6) 03/07/2016

CBP-2016-025722 (b)(6) (b)(6) 03/07/2016

CBP-2016-025723 (b)(6) (b)(6) 03/07/2016

CBP-2016-025724 Wayne M. Levine (b)(6) 03/07/2016

CBP-2016-025725 Ludovino P. Gardini (b)(6) 03/07/2016

CBP-2016-025726 (b)(6) (b)(6) 03/07/2016

CBP-2016-025727 (b)(6) (b)(6) 03/07/2016

CBP-2016-025728 (b)(6) Applying for Citizen ship, but my last passport was stolen, please

provide me with my travel History. Thank You,

03/07/2016

CBP-2016-025729 Elizabeth Pineda (b)(6) 03/07/2016

CBP-2016-025730 (b)(6) Need all the entries and exists of the applicant. 03/07/2016

CBP-2016-025731 Brian Blackford (b)(6) 03/07/2016

CBP-2016-025732 (b)(6) Applying for Citizenship, but my last passport was stolen, please

provide my travel history, for the past 5 years. Thank You,

03/07/2016

CBP-2016-025733 Christopher A. Gaston (b)(6) 03/07/2016

CBP-2016-025734 (b)(6) (b)(6) 03/07/2016

CBP-2016-025735 (b)(6) (b)(6) 03/07/2016


43 of 207

FOIA LOG MARCH 2016



CBP-2016-025739 Amy Thomas (b)(6) 03/07/2016

CBP-2016-025740 (b)(6) (b)(6) 03/07/2016


CBP-2016-025742 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure

that occurred in Brownsville, TX on or about May, 2005 to file

waivers of excludability, if necessary.

03/07/2016

CBP-2016-025743 (b)(6) (b)(6) 03/07/2016

CBP-2016-025744 Pasquale F. Giannetta (b)(6) 03/07/2016

CBP-2016-025745 (b)(6) ANY AND ALL RECORDS 03/07/2016

CBP-2016-025746 Katja Hedding (b)(6) 03/07/2016

CBP-2016-025747 (b)(6) (b)(6) 03/07/2016

CBP-2016-025748 (b)(6) (b)(6) 03/07/2016



CBP-2016-025751 (b)(6) (b)(6) 03/07/2016


CBP-2016-025753 (b)(6) (b)(6) 03/07/2016

CBP-2016-025754 (b)(6) (b)(6) 03/07/2016



03/07/2016

CBP-2016-025756 Alex Galvez (b)(6) 03/07/2016

CBP-2016-025757 Pasquale F. Giannetta (b)(6) 03/07/2016


CBP-2016-025759 Gregory K. Stark (b)(6) 03/07/2016

CBP-2016-025760 (b)(6) (b)(6) 03/07/2016

CBP-2016-025761 (b)(6) (b)(6) 03/07/2016




CBP-2016-025765 (b)(6) (b)(6) 03/07/2016

CBP-2016-025766 Marisol L. Escalante (b)(6) 03/07/2016

CBP-2016-025767 (b)(6) (b)(6) 03/07/2016

CBP-2016-025768 Elba Rocha (b)(6) 03/07/2016

CBP-2016-025769 (b)(6) (b)(6) 03/07/2016



CBP-2016-025772 Genaro Salazar (b)(6) 03/07/2016

CBP-2016-025773 (b)(6) (b)(6) 03/07/2016

44 of 207

FOIA LOG MARCH 2016


CBP-2016-025774 (b)(6) (b)(6) 03/07/2016


CBP-2016-025776 Jennifer Burk (b)(6) 03/07/2016

CBP-2016-025777 Ana Lisa G. Pena ENTRY/EXIT AND APPREHENSION/ENCOUNTER RECORDS 03/07/2016

CBP-2016-025778 (b)(6) (b)(6) 03/07/2016

CBP-2016-025779 Adam Dayan (b)(6) 03/07/2016

CBP-2016-025780 (b)(6) (b)(6) 03/07/2016

CBP-2016-025781 (b)(6) (b)(6) 03/07/2016

CBP-2016-025782 Christine M. Contreras (b)(6) 03/07/2016

CBP-2016-025783 (b)(6) (b)(6) 03/07/2016

CBP-2016-025784 (b)(6) (b)(6) 03/07/2016

CBP-2016-025785 (b)(6) (b)(6) 03/07/2016

CBP-2016-025786 (b)(6) (b)(6) 03/07/2016

CBP-2016-025787 Omar Haggag (b)(6) 03/07/2016

CBP-2016-025788 (b)(6) (b)(6) 03/07/2016

CBP-2016-025789 (b)(6) (b)(6) 03/07/2016

CBP-2016-025790 Karen Munoz (b)(6) 03/07/2016

CBP-2016-025791 (b)(6) (b)(6) 03/07/2016

CBP-2016-025792 Adam Dayan (b)(6) 03/07/2016

CBP-2016-025793 (b)(6) (b)(6) 03/07/2016


CBP-2016-025795 (b)(6) (b)(6) 03/07/2016

CBP-2016-025796 (b)(6) (b)(6) 03/07/2016

CBP-2016-025797 Helen Lawrence (b)(6) 03/07/2016


records.

03/07/2016

CBP-2016-025799 (b)(6) (b)(6) 03/07/2016

CBP-2016-025800 (b)(6) (b)(6) 03/07/2016

CBP-2016-025801 (b)(6) (b)(6) 03/07/2016

CBP-2016-025802 (b)(6) (b)(6) 03/07/2016

CBP-2016-025803 Helen Lawrence (b)(6) 03/07/2016


CBP-2016-025805 Alejandro Salgado Santiago (b)(6) 03/07/2016

CBP-2016-025806 BONITA S. GUTIERREZ (b)(6) 03/07/2016


records.

03/07/2016


CBP-2016-025809 (b)(6) (b)(6) 03/07/2016


45 of 207

FOIA LOG MARCH 2016






03/07/2016


records.

03/07/2016


CBP-2016-025817 (b)(6) (b)(6) 03/07/2016

CBP-2016-025818 (b)(6) (b)(6) 03/07/2016


CBP-2016-025820 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/07/2016

CBP-2016-025821 Manuel Rivera Please provide a complete copy of any and all records relating to

any border apprehensions, encounters, or other interactions

between the Subject of Record and CBP. Thank you.

03/07/2016


records.

03/07/2016

CBP-2016-025823 (b)(6) (b)(6) 03/07/2016

CBP-2016-025824 Linda Osberg-Braun (b)(6) 03/07/2016


CBP-2016-025826 (b)(6) Entry info (1-94) or visa infointo USA record at Miami airport on

2/8/2011

03/07/2016

CBP-2016-025827 Elisabeth A. Pellegrin (b)(6) 03/07/2016

CBP-2016-025828 (b)(6) (b)(6) 03/07/2016

CBP-2016-025829 (b)(6) (b)(6) 03/07/2016

CBP-2016-025830 (b)(6) (b)(6) 03/07/2016

CBP-2016-025832 (b)(6) (b)(6) 03/07/2016

CBP-2016-025833 (b)(6) (b)(6) 03/07/2016

CBP-2016-025834 Sarwinder S. Dhanjan (b)(6) 03/07/2016

CBP-2016-025836 (b)(6) (b)(6) 03/07/2016

CBP-2016-025837 lauro nick Pacheco (b)(6) 03/07/2016

CBP-2016-025838 (b)(6) (b)(6) 03/07/2016

CBP-2016-025839 Gerald E. Burns (b)(6) 03/07/2016


CBP-2016-025841 (b)(6) I would like to get my I94 print out , please see attached for

passport picture .

03/07/2016

CBP-2016-025842 (b)(6) (b)(6) 03/07/2016

CBP-2016-025843 Shai E. Dayan (b)(6) 03/07/2016


CBP-2016-025845 Evelin Chiquin (b)(6) 03/07/2016

46 of 207

FOIA LOG MARCH 2016



CBP-2016-025847 Renzo F. Manay (b)(6) 03/07/2016

CBP-2016-025848 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016

CBP-2016-025849 (b)(6) (b)(6) 03/07/2016

CBP-2016-025850 Kevin E. Dehghani (b)(6) 03/07/2016

CBP-2016-025851 Adam Dayan (b)(6) 03/07/2016

CBP-2016-025852 Michael T. Wirz (b)(6) 03/07/2016

CBP-2016-025853 (b)(6) (b)(6) 03/07/2016

CBP-2016-025854 Murad Elsaidi (b)(6) 03/07/2016

CBP-2016-025855 (b)(6) (b)(6) 03/07/2016

CBP-2016-025856 (b)(6) (b)(6) 03/07/2016

CBP-2016-025857 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016

CBP-2016-025858 Yolanda Alcozer (b)(6) 03/07/2016

CBP-2016-025859 (b)(6) Please provide me a record of all my entries/exits from the U.S.

including all detentions / inspection.

03/07/2016

CBP-2016-025860 (b)(6) (b)(6) 03/07/2016

CBP-2016-025861 (b)(6) (b)(6) 03/07/2016

CBP-2016-025862 (b)(6) (b)(6) 03/07/2016

CBP-2016-025863 Tania Nemer (b)(6) 03/07/2016

CBP-2016-025864 Julie Nemecek (b)(6) 03/07/2016

CBP-2016-025865 Jamie M. Bailey We are requesting and documentation related to an encounter that

the requestor had with CBP at the border on an unknown date in

2006.

03/07/2016

CBP-2016-025866 Julie Nemecek (b)(6) 03/07/2016


CBP-2016-025868 Alan Culwell (b)(6) 03/07/2016

CBP-2016-025870 OSCAR FLORES (b)(6) 03/07/2016

CBP-2016-025871 (b)(6) (b)(6) 03/07/2016

CBP-2016-025872 Charles H. Kuck (b)(6) 03/07/2016

CBP-2016-025873 (b)(6) (b)(6) 03/07/2016




03/07/2016


CBP-2016-025876 (b)(6) (b)(6) 03/07/2016

CBP-2016-025877 Stuart L. Sanders (b)(6) 03/07/2016

CBP-2016-025878 Maria D. Ibarra (b)(6) 03/07/2016

CBP-2016-025879 Dena Birkenkamp (b)(6) 03/07/2016


47 of 207

FOIA LOG MARCH 2016


CBP-2016-025881 M. Alexandra Engles (b)(6) 03/07/2016

CBP-2016-025882 (b)(6) (b)(6) 03/07/2016

CBP-2016-025883 Julia D. Thome (b)(6) 03/07/2016




03/07/2016



CBP-2016-025887 Isuf Kola (b)(6) 03/07/2016

CBP-2016-025888 (b)(6) (b)(6) 03/07/2016

CBP-2016-025889 Kimberly D. Iden (b)(6) 03/07/2016


CBP-2016-025892 (b)(6) (b)(6) 03/07/2016



contact.

03/07/2016

CBP-2016-025895 May-Wong Chou (b)(6) 03/07/2016

CBP-2016-025897 ROBERTO M. HINOJOSA (b)(6) 03/07/2016

CBP-2016-025898 Vivian E. Gambino-Holly (b)(6) 03/07/2016

CBP-2016-025899 Diana Shum (b)(6) 03/07/2016

CBP-2016-025900 Paola Copeland (b)(6) 03/07/2016

CBP-2016-025901 (b)(6) I am seeking any and all records surrounding the apprehension

and detention of the above referenced minor respondent.

03/07/2016

CBP-2016-025902 Dawn Garcia (b)(6) 03/07/2016

CBP-2016-025903 (b)(6) Full boarder records 03/07/2016

CBP-2016-025904 Adam Dayan BORDER RECORDS FOR ON OR AROUND ON JUNE 15, 2000. 03/07/2016

CBP-2016-025906 Henry A. Posada (b)(6) 03/07/2016


CBP-2016-025908 Ignacio G. Martinez IMMIGRATION PURPOSES 03/07/2016


CBP-2016-025910 (b)(6) (b)(6) 03/07/2016


CBP-2016-025912 Delia L. Franco (b)(6) 03/07/2016


contact.

03/07/2016

CBP-2016-025914 (b)(6) (b)(6) 03/07/2016

CBP-2016-025915 JAMES S. HONG (b)(6) 03/07/2016

CBP-2016-025917 Jan Austerlitz (b)(6) 03/07/2016

48 of 207

FOIA LOG MARCH 2016


CBP-2016-025919 Aharon H. Manley (b)(6) 03/07/2016

CBP-2016-025920 Gilma Ovando COMPLETE COPY OF ALL ENTRY AND EXIT RECORDS OR

APPREHENSION, DETENTION OR REMOVAL RECORDS.

03/07/2016

CBP-2016-025921 Hristo K. Bijev (b)(6) 03/07/2016

CBP-2016-025922 Nora E. Phillips (b)(6) 03/07/2016

CBP-2016-025923 Amy Thomas (b)(6) 03/07/2016

CBP-2016-025924 (b)(6) (b)(6) 03/07/2016

CBP-2016-025925 (b)(6) (b)(6) 03/07/2016

CBP-2016-025926 Ana T. Yngelmo (b)(6) 03/07/2016


CBP-2016-025928 (b)(6) (b)(6) 03/07/2016

CBP-2016-025929 (b)(6) (b)(6) 03/07/2016

CBP-2016-025930 (b)(6) (b)(6) 03/07/2016

CBP-2016-025931 MARICELA AMEZOLA (b)(6) 03/07/2016

CBP-2016-025932 (b)(6) (b)(6) 03/07/2016

CBP-2016-025933 (b)(6) (b)(6) 03/07/2016

CBP-2016-025934 Hristo K. Bijev (b)(6) 03/07/2016


records.

03/07/2016

CBP-2016-025937 Emily Reber-Mariniello (b)(6) 03/07/2016

CBP-2016-025938 (b)(6) (b)(6) 03/07/2016


CBP-2016-025940 (b)(6) (b)(6) 03/07/2016

CBP-2016-025941 (b)(6) Please submit a finally copy of my polygraph examination 03/07/2016

CBP-2016-025942 (b)(6) (b)(6) 03/07/2016

CBP-2016-025943 (b)(6) (b)(6) 03/07/2016


CBP-2016-025945 Marcus Tang (b)(6) 03/07/2016

CBP-2016-025946 Erin L. Kedrowski (b)(6) 03/07/2016

CBP-2016-025947 (b)(6) (b)(6) 03/07/2016


CBP-2016-025949 (b)(6) (b)(6) 03/07/2016

CBP-2016-025950 Victoria Trull (b)(6) 03/07/2016

CBP-2016-025951 (b)(6) (b)(6) 03/07/2016

CBP-2016-025952 (b)(6) (b)(6) 03/07/2016

CBP-2016-025953 (b)(6) (b)(6) 03/07/2016

CBP-2016-025954 JAMES B. RUDOLPH (b)(6) 03/07/2016

CBP-2016-025955 (b)(6) (b)(6) 03/07/2016

CBP-2016-025956 (b)(6) (b)(6) 03/07/2016

49 of 207

FOIA LOG MARCH 2016


CBP-2016-025957 (b)(6) (b)(6) 03/07/2016

CBP-2016-025958 (b)(6) (b)(6) 03/07/2016

CBP-2016-025959 (b)(6) (b)(6) 03/07/2016

CBP-IA-2016-025896 (b)(6) background investigation 03/07/2016

CBP-INDY-2016-025673 (b)(6) (b)(6) 03/07/2016

CBP-INDY-2016-031087 (b)(6) Check Trace 336 Entries 03/07/2016

CBP-OFO-2016-025935 Nazani Temourian (b)(6) 03/07/2016


CBP-2016-025962 (b)(6) Apprehension by Border Patrol near Calexico, CA. on march 2008 03/08/2016

CBP-2016-025963 (b)(6) (b)(6) 03/08/2016

CBP-2016-025964 PATRICIA M. CORRALES (b)(6) 03/08/2016

CBP-2016-025965 (b)(6) (b)(6) 03/08/2016

CBP-2016-025966 (b)(6) (b)(6) 03/08/2016


CBP-2016-025968 (b)(6) (b)(6) 03/08/2016

CBP-2016-025970 (b)(6) (b)(6) 03/08/2016

CBP-2016-025973 Mackenzie Mackins (b)(6) 03/08/2016

CBP-2016-025974 (b)(6) (b)(6) 03/08/2016

CBP-2016-025975 (b)(6) (b)(6) 03/08/2016

CBP-2016-025976 (b)(6) (b)(6) 03/08/2016

CBP-2016-025977 Lizeth Loya OBIM request 03/08/2016

CBP-2016-025978 (b)(6) (b)(6) 03/08/2016

CBP-2016-025979 (b)(6) (b)(6) 03/08/2016

CBP-2016-025980 (b)(6) (b)(6) 03/08/2016


CBP-2016-025982 (b)(6) (b)(6) 03/08/2016

CBP-2016-025983 (b)(6) (b)(6) 03/08/2016

CBP-2016-025984 (b)(6) (b)(6) 03/08/2016

CBP-2016-025985 (b)(6) (b)(6) 03/08/2016

CBP-2016-025986 (b)(6) (b)(6) 03/08/2016

CBP-2016-025987 Ana Lisa G. Pena (b)(6) 03/08/2016

CBP-2016-025988 (b)(6) (b)(6) 03/08/2016

CBP-2016-025989 (b)(6) (b)(6) 03/08/2016

CBP-2016-025990 (b)(6) (b)(6) 03/08/2016

CBP-2016-025991 Cindy Medina (b)(6) 03/08/2016

CBP-2016-025992 (b)(6) Complete border apprehension file 03/08/2016

CBP-2016-025993 Alex Galvez (b)(6) 03/08/2016

CBP-2016-025994 (b)(6) (b)(6) 03/08/2016

50 of 207

FOIA LOG MARCH 2016


CBP-2016-025995 (b)(6) Records 03/08/2016

CBP-2016-025996 Alex Galvez (b)(6) 03/08/2016

CBP-2016-025997 (b)(6) If or any detentions at the border of Mexico. 03/08/2016


CBP-2016-025999 David Haro (b)(6) 03/08/2016

CBP-2016-026000 (b)(6) (b)(6) 03/08/2016

CBP-2016-026001 Karyn L. Todd (b)(6) 03/08/2016

CBP-2016-026002 (b)(6) (b)(6) 03/08/2016

CBP-2016-026003 (b)(6) (b)(6) 03/08/2016

CBP-2016-026004 (b)(6) (b)(6) 03/08/2016

CBP-2016-026006 Judith Davila Nelson (b)(6) 03/08/2016

CBP-2016-026007 (b)(6) (b)(6) 03/08/2016

CBP-2016-026008 (b)(6) (b)(6) 03/08/2016

CBP-2016-026009 (b)(6) (b)(6) 03/08/2016

CBP-2016-026010 (b)(6) (b)(6) 03/08/2016

CBP-2016-026011 (b)(6) (b)(6) 03/08/2016

CBP-2016-026012 Osmer Yepez (b)(6) 03/08/2016

CBP-2016-026013 (b)(6) (b)(6) 03/08/2016

CBP-2016-026014 Ana Sardi (b)(6) 03/08/2016

CBP-2016-026015 (b)(6) NA 03/08/2016

CBP-2016-026016 (b)(6) (b)(6) 03/08/2016

CBP-2016-026017 (b)(6) NA 03/08/2016

CBP-2016-026018 (b)(6) NA 03/08/2016

CBP-2016-026019 (b)(6) (b)(6) 03/08/2016

CBP-2016-026020 (b)(6) NA 03/08/2016

CBP-2016-026021 Dottie E. Shermet (b)(6) 03/08/2016


CBP-2016-026023 Ignacio G. Martinez (b)(6) 03/08/2016



CBP-2016-026026 Todd J. Hilts Immigration records 03/08/2016

CBP-2016-026027 (b)(6) NA 03/08/2016

CBP-2016-026028 (b)(6) (b)(6) 03/08/2016

CBP-2016-026029 (b)(6) NA 03/08/2016

CBP-2016-026030 Andres Moreno II (b)(6) 03/08/2016

CBP-2016-026031 Warren Craig (b)(6) 03/08/2016

CBP-2016-026032 (b)(6) (b)(6) 03/08/2016

CBP-2016-026033 Gayle Ghitelman (b)(6) 03/08/2016

CBP-2016-026034 Nana Boachie - Yiadom Any and all applications, documents and petitions on file. 03/08/2016

51 of 207

FOIA LOG MARCH 2016


CBP-2016-026035 (b)(6) (b)(6) 03/08/2016

CBP-2016-026036 Adrienne Kittos (b)(6) 03/08/2016

CBP-2016-026037 (b)(6) (b)(6) 03/08/2016


CBP-2016-026039 Norma N. Vielma Requesting Complete A File 03/08/2016


that occurred on or about December 2012 at Tijuana, Baja,

California after having been detained at Laredo, Texas. To file


03/08/2016

CBP-2016-026041 (b)(6) (b)(6) 03/08/2016

CBP-2016-026042 (b)(6) (b)(6) 03/08/2016

CBP-2016-026043 (b)(6) (b)(6) 03/08/2016

CBP-2016-026044 (b)(6) (b)(6) 03/08/2016

CBP-2016-026045 Gina Joaquin (b)(6) 03/08/2016

CBP-2016-026046 Iris Calderon ENTIRE FILE 03/08/2016

CBP-2016-026047 Brandie Kimball A-FILE 03/08/2016

CBP-2016-026049 Norma Sepulveda (b)(6) 03/08/2016

CBP-2016-026050 (b)(6) (b)(6) 03/08/2016

CBP-2016-026051 (b)(6) (b)(6) 03/08/2016

CBP-2016-026052 (b)(6) (b)(6) 03/08/2016

CBP-2016-026053 (b)(6) (b)(6) 03/08/2016

CBP-2016-026054 (b)(6) (b)(6) 03/08/2016

CBP-2016-026055 (b)(6) APPREHENSION RECORDS FROM 1999-2007 03/08/2016

CBP-2016-026056 Andres Moreno ll APPREHENSION/ENCOUNTER RECORDS 03/08/2016

CBP-2016-026057 Vance Winningham (b)(6) 03/08/2016

CBP-2016-026058 Hugo Pina ENTIRES, DEPORATIONS, VOLUNTARY DEPARTURES, AND

COMPLETE A-FILE

03/08/2016

CBP-2016-026059 ERICA MENDOZA I would like to request all of my CBP info that you may have in your

system.

03/08/2016

CBP-2016-026060 DARREN COVAR A-FILE 03/08/2016


system.

03/08/2016

CBP-2016-026062 (b)(6) (b)(6) 03/08/2016

CBP-2016-026063 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSIONS 03/08/2016



system.

03/08/2016

CBP-2016-026066 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSION 03/08/2016


52 of 207

FOIA LOG MARCH 2016


CBP-2016-026068 ERICA MENDOZA encounter and apprehension records

1. 10/1997 at San Ysidro, CA

2. 02/2006 at Nogales, AZ

03/08/2016

CBP-2016-026069 Buxton R. Bailey (b)(6) 03/08/2016

CBP-2016-026070 (b)(6) (b)(6) 03/08/2016

CBP-2016-026071 ARNOLD R. LOPEZ (b)(6) 03/08/2016

CBP-2016-026072 (b)(6) (b)(6) 03/08/2016

CBP-2016-026073 (b)(6) (b)(6) 03/08/2016

CBP-2016-026074 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT

2002 AT THE YSLETA PORT OF ENTRY IN EL PASO, TX

03/08/2016

CBP-2016-026075 Tania GLOWINSKI GONZALEZ (b)(6) 03/08/2016

CBP-2016-026076 Marina SEDAI (b)(6) 03/08/2016

CBP-2016-026077 (b)(6) (b)(6) 03/08/2016

CBP-2016-026078 Dominick Sorrentino (b)(6) 03/08/2016

CBP-2016-026079 (b)(6) (b)(6) 03/08/2016


CBP-2016-026081 (b)(6) (b)(6) 03/08/2016

CBP-2016-026082 Inez Grant (b)(6) 03/08/2016

CBP-2016-026083 Juan C. Rodriguez (16-29140F) Please respond to our attached FOIA request with all

documents under the purview of the U.S. Customs and Border

Protection to include but not limited to all entry and exit records for

the subject of this FOIA request.

03/08/2016

CBP-2016-026084 Heidi Sanchez (b)(6) 03/08/2016

CBP-2016-026085 (b)(6) (b)(6) 03/08/2016

CBP-2016-026086 (b)(6) (b)(6) 03/08/2016


CBP-2016-026088 (b)(6) (b)(6) 03/08/2016

CBP-2016-026089 Ivan Neel (b)(6) 03/08/2016

CBP-2016-026090 (b)(6) (b)(6) 03/08/2016


CBP-2016-026092 Jose Pineda (b)(6) 03/08/2016

CBP-2016-026093 Lisete M. Silva (b)(6) 03/08/2016

CBP-2016-026094 Samantha M. Gurrentz (b)(6) 03/08/2016

CBP-2016-026095 Michelle Grimm (b)(6) 03/08/2016

CBP-2016-026096 (b)(6) (b)(6) 03/08/2016




53 of 207

FOIA LOG MARCH 2016


CBP-2016-026100 Daniel Weiss (b)(6) 03/08/2016


CBP-2016-026102 (b)(6) (b)(6) 03/08/2016

CBP-2016-026103 (b)(6) (b)(6) 03/08/2016

CBP-2016-026104 (b)(6) (b)(6) 03/08/2016

CBP-2016-026105 Gilma Ovando Complete copy of all entry and exit records or apprehension,

detention or removal records in possession of CBP.

03/08/2016

CBP-2016-026106 (b)(6) (b)(6) 03/08/2016

CBP-2016-026107 Maria T. Neill (b)(6) 03/08/2016

CBP-2016-026108 (b)(6) (b)(6) 03/08/2016


CBP-2016-026110 (b)(6) (b)(6) 03/08/2016

CBP-2016-026111 (b)(6) (b)(6) 03/08/2016

CBP-2016-026112 (b)(6) Total number of arrests made at border crossings in the United

States where a NarcoPouch Test 923 - Methamphetamine

Reagent test kit was used and tested positive to presumptively

identify Methamphetamine and MDMA - between 1/1/10 to current

broken down by year. Also during the same time period the total

number of positive NarcoPouch Test 923 - Methamphetamine

Reagent test kit results that were overturned by lab results. Please

notify me before processing if there is a fee above $25.

03/08/2016

CBP-2016-026113 (b)(6) (b)(6) 03/08/2016


CBP-2016-026115 Gilma Ovando Complete copy of all entry and exit records or apprehension,

detention or removal records in possession of CBP.

03/08/2016

CBP-2016-026116 BRIGITTE L. RAU (b)(6) 03/08/2016

CBP-2016-026117 (b)(6) (b)(6) 03/08/2016

CBP-2016-026118 Christopher W. Carter (b)(6) 03/08/2016


CBP-2016-026120 Rachel M. Aitchison (b)(6) 03/08/2016


CBP-2016-026122 Vincent J. Benincasa (b)(6) 03/08/2016

CBP-2016-026123 Rowena Rodriguez (b)(6) 03/08/2016


CBP-2016-026125 Edgardo Quintanilla (b)(6) 03/08/2016

CBP-2016-026126 (b)(6) (b)(6) 03/08/2016

CBP-2016-026127 (b)(6) (b)(6) 03/08/2016

CBP-2016-026128 Andrea Shuford (b)(6) 03/08/2016

54 of 207

FOIA LOG MARCH 2016


CBP-2016-026129 (b)(6) (b)(6) 03/08/2016

CBP-2016-026130 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/08/2016

CBP-2016-026131 (b)(6) (b)(6) 03/08/2016

CBP-2016-026132 (b)(6) (b)(6) 03/08/2016

CBP-2016-026133 Kimberly Baker Medina (b)(6) 03/08/2016

CBP-2016-026134 Kimberly Baker Medina (b)(6) 03/08/2016

CBP-2016-026135 Julia Kozlova (b)(6) 03/08/2016

CBP-2016-026136 Gabriela M. Thibeau (b)(6) 03/08/2016

CBP-2016-026137 Suleyka Canelo (b)(6) 03/08/2016


Thank you.

03/08/2016



03/08/2016


CBP-2016-026141 Juan C. Penaflor (b)(6) 03/08/2016

CBP-2016-026142 (b)(6) (b)(6) 03/08/2016


CBP-2016-026144 Leslye Campos (b)(6) 03/08/2016

CBP-2016-026145 (b)(6) (b)(6) 03/08/2016

CBP-2016-026146 (b)(6) (b)(6) 03/08/2016

CBP-2016-026147 Ludovino P. Gardini (b)(6) 03/08/2016

CBP-2016-026148 Timothy Myers (b)(6) 03/08/2016

CBP-2016-026149 (b)(6) (b)(6) 03/08/2016

CBP-2016-026150 Sonia P. Perez (b)(6) 03/08/2016

CBP-2016-026151 (b)(6) (b)(6) 03/08/2016

CBP-2016-026152 (b)(6) Request travel history from 01/01/2010 to present. 03/08/2016

CBP-2016-026153 (b)(6) (b)(6) 03/08/2016

CBP-2016-026154 Joseph Muller (b)(6) 03/08/2016

CBP-2016-026155 (b)(6) (b)(6) 03/08/2016

CBP-2016-026156 Isabel Guzman Need any record of entries/exits 03/08/2016

CBP-2016-026157 (b)(6) (b)(6) 03/08/2016


CBP-2016-026159 AVI NARDIA (b)(6) 03/08/2016


CBP-2016-026161 James Lamb (b)(6) 03/08/2016

CBP-2016-026162 Robert Mietlicki (b)(6) 03/08/2016

CBP-2016-026163 William Hummel (b)(6) 03/08/2016


55 of 207

FOIA LOG MARCH 2016



documents under the purview of U.S. Customs and Border



03/08/2016

CBP-2016-026166 Anielka Sanchez Godinez (b)(6) 03/08/2016

CBP-2016-026167 Jameson C. Campbell (b)(6) 03/08/2016


CBP-2016-026169 William Hummel (b)(6) 03/08/2016

CBP-2016-026170 Ruth L. Deras (b)(6) 03/08/2016

CBP-2016-026171 (b)(6) (b)(6) 03/08/2016

CBP-2016-026172 LYDIA L. MARTINEZ (b)(6) 03/08/2016

CBP-2016-026173 Weronika Costas (b)(6) 03/08/2016

CBP-2016-026174 Chelan Crutcher-Herrejon (b)(6) 03/08/2016


CBP-2016-026176 Paul C. Hannaford (b)(6) 03/08/2016

CBP-2016-026177 MARY BASS (b)(6) 03/08/2016

CBP-2016-026178 Aimee Souza (b)(6) 03/08/2016

CBP-2016-026179 Olsi Vrapi (b)(6) 03/08/2016


CBP-2016-026181 (b)(6) Reports of investigation 03/08/2016

CBP-2016-026182 Suleyka Canelo (b)(6) 03/08/2016

CBP-2016-026183 Lisenet Montesino (b)(6) 03/08/2016

CBP-2016-026184 (b)(6) (b)(6) 03/08/2016

CBP-2016-026185 Lazara L. Pittman (b)(6) 03/08/2016

CBP-2016-026186 (b)(6) (b)(6) 03/08/2016

CBP-2016-026187 Mark J. Curley (b)(6) 03/08/2016


CBP-2016-026189 Patrick Wang (b)(6) 03/08/2016

CBP-2016-026190 (b)(6) (b)(6) 03/08/2016

CBP-2016-026191 (b)(6) (b)(6) 03/08/2016




CBP-2016-026195 (b)(6) (b)(6) 03/08/2016

CBP-2016-026196 (b)(6) (b)(6) 03/08/2016

CBP-2016-026197 Firooz Namei Please include any and all border encounters/apprehensions. 03/08/2016

CBP-2016-026198 Manuel E. Solis (b)(6) 03/08/2016



56 of 207

FOIA LOG MARCH 2016




CBP-2016-026203 Megan Sallomi (b)(6) 03/08/2016

CBP-2016-026204 Benigno X. Barrero (b)(6) 03/08/2016


CBP-2016-026206 (b)(6) (b)(6) 03/08/2016

CBP-2016-026207 margaret Wong (b)(6) 03/08/2016

CBP-2016-026208 Heather L. Poole (b)(6) 03/08/2016


CBP-2016-026210 Pablo Zamora (b)(6) 03/08/2016

CBP-2016-026211 (b)(6) (b)(6) 03/08/2016

CBP-2016-026212 (b)(6) (b)(6) 03/08/2016



CBP-2016-026215 (b)(6) (b)(6) 03/08/2016

CBP-2016-026216 Jacqueline PAEZ For Attorney's review. Please provide any or all apprehensions

found for the above applicant on or about 2002 . Thank you so

much for your prompt attention to this matter.

03/08/2016


CBP-2016-026218 Jacob Briskman (b)(6) 03/08/2016


CBP-2016-026220 (b)(6) (b)(6) 03/08/2016

CBP-2016-026221 Kaitlin A. Alley (b)(6) 03/08/2016

CBP-2016-026222 (b)(6) (b)(6) 03/08/2016

CBP-2016-026223 (b)(6) (b)(6) 03/08/2016

CBP-2016-026224 (b)(6) (b)(6) 03/08/2016

CBP-2016-026225 (b)(6) (b)(6) 03/08/2016

CBP-2016-026226 (b)(6) (b)(6) 03/08/2016

CBP-2016-026227 (b)(6) (b)(6) 03/08/2016

CBP-2016-026228 (b)(6) (b)(6) 03/08/2016

CBP-2016-026229 (b)(6) (b)(6) 03/08/2016

CBP-2016-026230 (b)(6) (b)(6) 03/08/2016

CBP-2016-026231 (b)(6) (b)(6) 03/08/2016

CBP-2016-026232 (b)(6) (b)(6) 03/08/2016

CBP-2016-026233 (b)(6) (b)(6) 03/08/2016

CBP-2016-026234 (b)(6) (b)(6) 03/08/2016

CBP-2016-026235 (b)(6) (b)(6) 03/08/2016

CBP-2016-026236 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016

CBP-2016-026237 Ava C. Benach (b)(6) 03/08/2016

57 of 207

FOIA LOG MARCH 2016


CBP-2016-026238 Danish Shahbaz (b)(6) 03/08/2016

CBP-2016-026239 (b)(6) (b)(6) 03/08/2016

CBP-2016-026240 (b)(6) (b)(6) 03/08/2016

CBP-2016-026241 (b)(6) (b)(6) 03/08/2016

CBP-2016-026242 (b)(6) (b)(6) 03/08/2016

CBP-2016-026243 Rosa I. Acevedo (b)(6) 03/08/2016

CBP-2016-026244 (b)(6) (b)(6) 03/08/2016

CBP-2016-026245 (b)(6) (b)(6) 03/08/2016

CBP-2016-026246 Rebecca L. Sosa (b)(6) 03/08/2016

CBP-2016-026247 (b)(6) (b)(6) 03/08/2016

CBP-2016-026248 Juanita I. Meza (b)(6) 03/08/2016


CBP-2016-026251 Anastacia Shelton (b)(6) 03/08/2016

CBP-2016-026252 (b)(6) (b)(6) 03/08/2016

CBP-2016-026253 Lizbeth Galdamez (b)(6) 03/08/2016

CBP-2016-026254 Fernando Quinones (b)(6) 03/08/2016

CBP-2016-026255 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016

CBP-2016-026256 Evan N. Schlom (b)(6) 03/08/2016

CBP-2016-026257 (b)(6) (b)(6) 03/08/2016

CBP-2016-026258 (b)(6) (b)(6) 03/08/2016

CBP-HRM-2016-025961 (b)(6) (b)(6) 03/08/2016

CBP-INDY-2016-025969 Woxie E. Lyday (b)(6) 03/08/2016

CBP-INDY-2016-026048 Daniel Meylor (b)(6) 03/08/2016

CBP-2016-026259 (b)(6) (b)(6) 03/09/2016

CBP-2016-026260 (b)(6) (b)(6) 03/09/2016

CBP-2016-026261 (b)(6) (b)(6) 03/09/2016



CBP-2016-026264 (b)(6) (b)(6) 03/09/2016

CBP-2016-026265 (b)(6) (b)(6) 03/09/2016

CBP-2016-026266 (b)(6) (b)(6) 03/09/2016

CBP-2016-026273 (b)(6) (b)(6) 03/09/2016


CBP-2016-026283 (b)(6) (b)(6) 03/09/2016

CBP-2016-026284 Gehovany Alonso Records 03/09/2016

CBP-2016-026285 Serge Bauer (b)(6) 03/09/2016

CBP-2016-026286 (b)(6) (b)(6) 03/09/2016

CBP-2016-026287 (b)(6) (b)(6) 03/09/2016

CBP-2016-026288 Stephen Lagana (b)(6) 03/09/2016

58 of 207

FOIA LOG MARCH 2016


CBP-2016-026289 Katiana Quindermil CBP request for all Entry/Exit and Apprehensions. 03/09/2016

CBP-2016-026290 Juan Gomez (b)(6) 03/09/2016

CBP-2016-026291 (b)(6) (b)(6) 03/09/2016

CBP-2016-026292 EDUARDO FERNANDEZ (b)(6) 03/09/2016

CBP-2016-026293 Mazen M. Sukkar (b)(6) 03/09/2016

CBP-2016-026294 Gehovany Alonso NA 03/09/2016

CBP-2016-026296 Kelly S. OReilly NA 03/09/2016

CBP-2016-026297 KELLIE L. DRAPER (b)(6) 03/09/2016

CBP-2016-026298 Elizabeth Pineda (b)(6) 03/09/2016

CBP-2016-026299 Jason M. Finch Copy of all apprehensions/ encounters, entire A file and all related

documents.

03/09/2016

CBP-2016-026300 Lance K. Gellman (b)(6) 03/09/2016

CBP-2016-026301 Nicole R. Derden (b)(6) 03/09/2016

CBP-2016-026302 (b)(6) ANY AND ALL RECORDS. 03/09/2016

CBP-2016-026303 (b)(6) (b)(6) 03/09/2016


CBP-2016-026305 (b)(6) (b)(6) 03/09/2016

CBP-2016-026306 Paola A. Copeland (b)(6) 03/09/2016

CBP-2016-026307 Mayra Cortez (b)(6) 03/09/2016

CBP-2016-026308 (b)(6) (b)(6) 03/09/2016

CBP-2016-026309 (b)(6) (b)(6) 03/09/2016

CBP-2016-026310 (b)(6) (b)(6) 03/09/2016

CBP-2016-026311 (b)(6) (b)(6) 03/09/2016

CBP-2016-026312 Jessica Rodriguez Bell (b)(6) 03/09/2016

CBP-2016-026313 Jazmine D. Trejo Any exit and entry documents such as detentions, removals, and

finger prints.

03/09/2016

CBP-2016-026314 (b)(6) ANY AND ALL RECORDS. 03/09/2016

CBP-2016-026315 RASHEED YUSSUF ADETUNJI BIRTH CERTIFICATE, DRIVER'S LICENSE AND ALIEN CARD 03/09/2016


CBP-2016-026317 stephen Brown (b)(6) 03/09/2016

CBP-2016-026318 (b)(6) (b)(6) 03/09/2016





03/09/2016

CBP-2016-026320 stephen Brown (b)(6) 03/09/2016

CBP-2016-026321 (b)(6) (b)(6) 03/09/2016

CBP-2016-026322 (b)(6) (b)(6) 03/09/2016

CBP-2016-026323 (b)(6) (b)(6) 03/09/2016

59 of 207

FOIA LOG MARCH 2016


CBP-2016-026324 Lindsey E. Sweet (b)(6) 03/09/2016


CBP-2016-026326 John J. Faison (b)(6) 03/09/2016

CBP-2016-026327 James Lamb (b)(6) 03/09/2016

CBP-2016-026330 Sabine B. Weyergraf (b)(6) 03/09/2016



CBP-2016-026333 Jeri A. Flynn (b)(6) 03/09/2016

CBP-2016-026334 Bethany T. Hoffmann (b)(6) 03/09/2016

CBP-2016-026335 ROELA VAZQUEZ (b)(6) 03/09/2016

CBP-2016-026336 Paola Chavarro (b)(6) 03/09/2016

CBP-2016-026337 (b)(6) (b)(6) 03/09/2016

CBP-2016-026338 Keen Law Offices, LLC (b)(6) 03/09/2016


CBP-2016-026340 Elizabeth G. Virgen (b)(6) 03/09/2016

CBP-2016-026341 Leslye B. Campos (b)(6) 03/09/2016

CBP-2016-026342 Elisa Rodriguez Any and all apprehension records or encounters including

expedited removal by Border Patrol or at Port of Entry.

03/09/2016

CBP-2016-026343 (b)(6) (b)(6) 03/09/2016

CBP-2016-026344 Ayensa I. Millan (b)(6) 03/09/2016

CBP-2016-026345 christina neville (b)(6) 03/09/2016

CBP-2016-026346 Harun I. Kazmi (b)(6) 03/09/2016


CBP-2016-026348 M. Alexandra Engles (b)(6) 03/09/2016

CBP-2016-026349 Martin Valko (b)(6) 03/09/2016

CBP-2016-026350 Elisa Rodriguez Any and all apprehension records or encounters including

expedited removal by Border Patrol or at Port of Entry.

03/09/2016



03/09/2016


CBP-2016-026353 (b)(6) (b)(6) 03/09/2016


CBP-2016-026355 Alva Guizar (b)(6) 03/09/2016

CBP-2016-026356 Marina Alexandrovich (b)(6) 03/09/2016

CBP-2016-026357 Neil J. Sheff (b)(6) 03/09/2016

CBP-2016-026358 (b)(6) (b)(6) 03/09/2016

CBP-2016-026359 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal

records.

03/09/2016

CBP-2016-026360 (b)(6) (b)(6) 03/09/2016

60 of 207

FOIA LOG MARCH 2016



CBP-2016-026362 Michelle Grimm (b)(6) 03/09/2016






03/09/2016

CBP-2016-026367 (b)(6) (b)(6) 03/09/2016

CBP-2016-026368 (b)(6) (b)(6) 03/09/2016

CBP-2016-026369 (b)(6) (b)(6) 03/09/2016

CBP-2016-026370 (b)(6) I am seeking records of my entry into the United States 03/09/2016

CBP-2016-026371 Ofelia Baez (b)(6) 03/09/2016

CBP-2016-026372 (b)(6) (b)(6) 03/09/2016


CBP-2016-026375 Travis Helm (b)(6) 03/09/2016


CBP-2016-026377 (b)(6) (b)(6) 03/09/2016



CBP-2016-026381 (b)(6) (b)(6) 03/09/2016

CBP-2016-026382 Marcus Tang (b)(6) 03/09/2016

CBP-2016-026383 (b)(6) IMMIGRATION PROCEEDINGS 03/09/2016



CBP-2016-026387 (b)(6) (b)(6) 03/09/2016

CBP-2016-026388 (b)(6) (b)(6) 03/09/2016

CBP-2016-026389 Duffy B. Trager (b)(6) 03/09/2016

CBP-2016-026390 Elena M. Arcia (b)(6) 03/09/2016

CBP-2016-026391 Michelle R. Martinez Document s related to Border apprehension and encounters

possible March 1987, 1988 and June 2001

03/09/2016

CBP-2016-026392 Lilian Shea (b)(6) 03/09/2016

CBP-2016-026393 Jennifer Rotman (b)(6) 03/09/2016

CBP-2016-026394 David T. Kubat Request any records of border apprehensions and possible

removals from 1987 to present date

03/09/2016

CBP-2016-026395 ARON HASSON (b)(6) 03/09/2016


CBP-2016-026397 Amy Thomas (b)(6) 03/09/2016

CBP-2016-026398 Michelle Zelaya (b)(6) 03/09/2016


61 of 207

FOIA LOG MARCH 2016


CBP-2016-026400 Judith Sporn (b)(6) 03/09/2016

CBP-2016-026401 Judith Sporn (b)(6) 03/09/2016





03/09/2016

CBP-2016-026404 Japheth Matemu (b)(6) 03/09/2016

CBP-2016-026405 Lilian Shea (b)(6) 03/09/2016

CBP-2016-026406 Christine Reitano (b)(6) 03/09/2016

CBP-2016-026407 Barry T. Lieber (b)(6) 03/09/2016

CBP-2016-026408 (b)(6) (b)(6) 03/09/2016


CBP-2016-026410 Gina Fraga (b)(6) 03/09/2016

CBP-2016-026411 Gina Fraga (b)(6) 03/09/2016

CBP-2016-026412 Jesse Westover (b)(6) 03/09/2016




03/09/2016


CBP-2016-026417 Andrea F. Chavarria (b)(6) 03/09/2016



CBP-2016-026420 (b)(6) I am requesting a complete copy of my initial background and my 5

year background.

03/09/2016

CBP-2016-026421 Jason Mills (b)(6) 03/09/2016



CBP-2016-026424 Jennifer M. Smith (b)(6) 03/09/2016

CBP-2016-026425 KARAN KLER (b)(6) 03/09/2016

CBP-2016-026426 Cynthia Renteria (b)(6) 03/09/2016

CBP-2016-026427 Jacqueline PAEZ For attorney's review. Please provide any or all apprehension for

the above mentioned applicant on or about march 1999. Thank you

very much for your prompt attention.

03/09/2016


CBP-2016-026429 Karyn L. Todd (b)(6) 03/09/2016


CBP-2016-026431 (b)(6) (b)(6) 03/09/2016

CBP-2016-026432 (b)(6) (b)(6) 03/09/2016

CBP-2016-026433 David Creech (b)(6) 03/09/2016

62 of 207

FOIA LOG MARCH 2016


CBP-2016-026434 Julia Perez Rosales please provide me with information about my entries at the airport

and all related records

03/09/2016

CBP-2016-026435 Jose Vela III (b)(6) 03/09/2016

CBP-2016-026436 Sandra Eiranova (b)(6) 03/09/2016


CBP-2016-026438 Tim Eaton (b)(6) 03/09/2016

CBP-2016-026440 Julia Perez Rosales please provide information about my entries at the airport and any

other related records

03/09/2016

CBP-2016-026441 DIANA L. ZAPATA Any and All Apprehension records 03/09/2016

CBP-2016-026442 (b)(6) (b)(6) 03/09/2016


CBP-2016-026444 Trey Sucher (b)(6) 03/09/2016


CBP-2016-026446 Jed S. Wasserman (b)(6) 03/09/2016


CBP-2016-026448 Andrew J. Oliver (b)(6) 03/09/2016

CBP-2016-026449 Rachel B. Albanese (b)(6) 03/09/2016


CBP-2016-026451 (b)(6) (b)(6) 03/09/2016

CBP-2016-026452 Rachel B. Albanese (b)(6) 03/09/2016

CBP-2016-026453 DIANA L. ZAPATA Any and all Apprehension records. 03/09/2016

CBP-2016-026454 (b)(6) (b)(6) 03/09/2016

CBP-2016-026455 Andres A. Cerritos (b)(6) 03/09/2016


CBP-2016-026457 Sabrina Ramirez (b)(6) 03/09/2016


CBP-2016-026460 (b)(6) (b)(6) 03/09/2016



CBP-2016-026463 Sarah Monty (b)(6) 03/09/2016

CBP-2016-026464 Marc Scanlon (b)(6) 03/09/2016


CBP-2016-026466 Edna Yang (b)(6) 03/09/2016


CBP-2016-026468 KARAN KLER (b)(6) 03/09/2016

CBP-2016-026469 Ignacio G. Martinez Immigration Proceedings 03/09/2016

CBP-2016-026470 John B. Moore (b)(6) 03/09/2016

CBP-2016-026471 ROSIO GINE (b)(6) 03/09/2016


63 of 207

FOIA LOG MARCH 2016


CBP-2016-026473 (b)(6) (b)(6) 03/09/2016

CBP-2016-026475 (b)(6) (b)(6) 03/09/2016


CBP-2016-026477 Anne D. Monahan (b)(6) 03/09/2016

CBP-2016-026478 Cecily E. Clements (b)(6) 03/09/2016

CBP-2016-026479 Anne D. Monahan (b)(6) 03/09/2016

CBP-2016-026480 (b)(6) INCIDENT BETWEEN JULY 6 TO JULY 15 2004. 03/09/2016


CBP-2016-026482 (b)(6) (b)(6) 03/09/2016

CBP-2016-026483 Alan M. Kaufman (b)(6) 03/09/2016

CBP-2016-026484 (b)(6) (b)(6) 03/09/2016

CBP-2016-026485 (b)(6) (b)(6) 03/09/2016

CBP-2016-026486 Anna A. Darbinian (b)(6) 03/09/2016

CBP-2016-026487 Delia Salvatierra (b)(6) 03/09/2016

CBP-2016-026488 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/09/2016

CBP-2016-026489 Brian Tang (b)(6) 03/09/2016

CBP-2016-026490 (b)(6) I WOULD LIKE TO HAVE MY RECORDS BECAUSE I HAD A

DEPORTATION ON 1994.

03/09/2016

CBP-2016-026491 (b)(6) (b)(6) 03/09/2016

CBP-2016-026492 Eric Jonas (b)(6) 03/09/2016

CBP-2016-026493 (b)(6) (b)(6) 03/09/2016


CBP-2016-026495 ALIA S. ROUF (b)(6) 03/09/2016

CBP-2016-026496 Mirna M. Romero (b)(6) 03/09/2016


CBP-2016-026498 Carla M. Madrigal (b)(6) 03/09/2016

CBP-2016-026499 Rosy H. Cho (b)(6) 03/09/2016

CBP-2016-026500 (b)(6) (b)(6) 03/09/2016

CBP-2016-026501 (b)(6) (b)(6) 03/09/2016

CBP-2016-026502 (b)(6) (b)(6) 03/09/2016


CBP-2016-026504 Jason Abrams (b)(6) 03/09/2016


CBP-2016-026506 (b)(6) (b)(6) 03/09/2016

CBP-2016-026507 (b)(6) (b)(6) 03/09/2016


CBP-2016-026509 EDMUND C. ANCIANO (b)(6) 03/09/2016



03/09/2016

64 of 207

FOIA LOG MARCH 2016



records.

03/09/2016

CBP-2016-026512 Edward Choi (b)(6) 03/09/2016

CBP-2016-026513 (b)(6) (b)(6) 03/09/2016

CBP-2016-026514 (b)(6) (b)(6) 03/09/2016


records.

03/09/2016

CBP-2016-026516 (b)(6) (b)(6) 03/09/2016



03/09/2016

CBP-2016-026518 (b)(6) (b)(6) 03/09/2016

CBP-2016-026519 Raleigh W. Johnson (b)(6) 03/09/2016

CBP-2016-026520 Edward Choi (b)(6) 03/09/2016



03/09/2016

CBP-2016-026522 (b)(6) (b)(6) 03/09/2016

CBP-2016-026523 (b)(6) (b)(6) 03/09/2016

CBP-2016-026524 Shira R. Zeman (b)(6) 03/09/2016

CBP-2016-026525 (b)(6) (b)(6) 03/09/2016

CBP-IA-2016-026385 (b)(6) background investigation 03/09/2016

CBP-INDY-2016-026378 (b)(6) We are looking for information pertaining to the H-1B Border

Security fee, paid by certain companies that use the H-1b visa.

Specifically, we would like to know the following for 2010, 2011,

2012, 2013, 2014 and 2015: 1. Which companies were required to

pay the fee in each of the last six years, 2. How much each

company paid in each of the requested years, and 3. How many H-

1bs visas these companies used, in each of the years. We have

already asked the USCIS for this information, and were told they

did not keep track of the fee, but that CBP does. Thank you

03/09/2016

CBP-INDY-2016-033386 Elizabeth Kessens Check Trace - Entry 23197319274 03/09/2016

CBP-OFO-2016-026329 Kelley W. French Entry Number: BNX-0002598-7 Entry Date: 7-27-12 Liquidation

Date: 12-11-15 FOIA REQUEST: Copies of CF-7501, any CF-28 or

CF-29, the Liquidation Worksheet, Liquidation Instructions and any

other document pertaining to the entry. Please see attached formal

FOIA Request.

03/09/2016

CBP-OFO-2016-026416 (b)(6) (b)(6) 03/09/2016

CBP-OFO-2016-026439 (b)(6) (b)(6) 03/09/2016


65 of 207

FOIA LOG MARCH 2016


CBP-2016-026527 (b)(6) (b)(6) 03/10/2016

CBP-2016-026528 (b)(6) (b)(6) 03/10/2016

CBP-2016-026529 Elsa Martinez Records 03/10/2016

CBP-2016-026530 (b)(6) Entire file 03/10/2016

CBP-2016-026531 (b)(6) All records 03/10/2016

CBP-2016-026532 (b)(6) (b)(6) 03/10/2016

CBP-2016-026533 Nathan Osorio (b)(6) 03/10/2016

CBP-2016-026535 (b)(6) (b)(6) 03/10/2016

CBP-2016-026536 Roger H. Ponce (b)(6) 03/10/2016

CBP-2016-026537 Arturo A. Burga (b)(6) 03/10/2016



CBP-2016-026540 (b)(6) (b)(6) 03/10/2016

CBP-2016-026541 (b)(6) Would like to see if I can apply for any relief; been in the U.S. for

over 10 years.

03/10/2016

CBP-2016-026542 (b)(6) (b)(6) 03/10/2016

CBP-2016-026543 (b)(6) Requesting specific results of polygraph examination 03/10/2016

CBP-2016-026544 margaret Wong OBIM request 03/10/2016




CBP-2016-026549 (b)(6) (b)(6) 03/10/2016

CBP-2016-026550 (b)(6) Polygraph results, thank you. 03/10/2016

CBP-2016-026551 Roger H. Ponce OBIM request 03/10/2016


CBP-2016-026553 (b)(6) (b)(6) 03/10/2016


CBP-2016-026555 (b)(6) (b)(6) 03/10/2016

CBP-2016-026556 (b)(6) complete file of clients encounters with borderpatrol 03/10/2016

CBP-2016-026557 Lisenet Montesino (b)(6) 03/10/2016

CBP-2016-026558 (b)(6) (b)(6) 03/10/2016

CBP-2016-026559 Maria Orozco Jimenez Requesting all records of all entries and exits. 03/10/2016

CBP-2016-026560 Claire Superfine Schneider (b)(6) 03/10/2016

CBP-2016-026561 (b)(6) (b)(6) 03/10/2016

CBP-2016-026562 Roberto R. Zavaleta (b)(6) 03/10/2016

CBP-2016-026563 George D. Benitez (b)(6) 03/10/2016


CBP-2016-026565 Yovanna Y. Varags (b)(6) 03/10/2016

CBP-2016-026566 Silvia Manzanero (b)(6) 03/10/2016

66 of 207

FOIA LOG MARCH 2016


CBP-2016-026567 (b)(6) (b)(6) 03/10/2016

CBP-2016-026568 (b)(6) (b)(6) 03/10/2016

CBP-2016-026569 Cristina S. Monterrey (b)(6) 03/10/2016

CBP-2016-026570 Xiomara J. Escalante Sostre (b)(6) 03/10/2016

CBP-2016-026571 (b)(6) (b)(6) 03/10/2016

CBP-2016-026572 Marina Brodsky Exit/Entry information for the last 5 years for naturalization

purposes

03/10/2016

CBP-2016-026573 Joan Mathieu (b)(6) 03/10/2016

CBP-2016-026574 Theodore J. Murphy (b)(6) 03/10/2016

CBP-2016-026575 (b)(6) (b)(6) 03/10/2016

CBP-2016-026576 (b)(6) (b)(6) 03/10/2016

CBP-2016-026577 (b)(6) (b)(6) 03/10/2016

CBP-2016-026578 (b)(6) (b)(6) 03/10/2016

CBP-2016-026579 Seth M. Levy (b)(6) 03/10/2016

CBP-2016-026580 (b)(6) (b)(6) 03/10/2016


CBP-2016-026582 Fabian C. Serrato REMOVAL RECORDS 03/10/2016

CBP-2016-026583 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016

CBP-2016-026584 (b)(6) (b)(6) 03/10/2016

CBP-2016-026585 Seth M. Levy (b)(6) 03/10/2016

CBP-2016-026586 (b)(6) (b)(6) 03/10/2016

CBP-2016-026587 (b)(6) (b)(6) 03/10/2016

CBP-2016-026588 (b)(6) All CBP Records. 03/10/2016

CBP-2016-026589 (b)(6) DEROGATORY INFORMATION 03/10/2016

CBP-2016-026590 Tiaralis Figueroa (b)(6) 03/10/2016

CBP-2016-026591 Brandie Kimball ENTIRE IMMIGRATION FILE 03/10/2016

CBP-2016-026592 (b)(6) (b)(6) 03/10/2016

CBP-2016-026593 (b)(6) (b)(6) 03/10/2016

CBP-2016-026595 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016

CBP-2016-026596 MIGUEL AVALOS IMMIGRATION RECORDS 03/10/2016


CBP-2016-026598 Joan Mathieu (b)(6) 03/10/2016

CBP-2016-026599 Gerald M. Gonzales Requesting a Complete A-File. 03/10/2016

CBP-2016-026600 (b)(6) (b)(6) 03/10/2016

CBP-2016-026601 (b)(6) (b)(6) 03/10/2016

CBP-2016-026602 Amanda J. Stevens (b)(6) 03/10/2016


67 of 207

FOIA LOG MARCH 2016


CBP-2016-026604 (b)(6) I am making a request to reveal why I am not a suitable candidate

for the position of Border Patrol Agent

03/10/2016

CBP-2016-026605 (b)(6) (b)(6) 03/10/2016

CBP-2016-026606 Krystle-Marie Medina (b)(6) 03/10/2016


CBP-2016-026608 (b)(6) (b)(6) 03/10/2016

CBP-2016-026609 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016

CBP-2016-026610 (b)(6) (b)(6) 03/10/2016

CBP-2016-026611 (b)(6) (b)(6) 03/10/2016


CBP-2016-026613 (b)(6) (b)(6) 03/10/2016

CBP-2016-026614 (b)(6) (b)(6) 03/10/2016

CBP-2016-026615 (b)(6) (b)(6) 03/10/2016

CBP-2016-026616 (b)(6) (b)(6) 03/10/2016

CBP-2016-026619 (b)(6) (b)(6) 03/10/2016

CBP-2016-026620 Christopher Grobelski (b)(6) 03/10/2016

CBP-2016-026624 (b)(6) (b)(6) 03/10/2016

CBP-2016-026625 (b)(6) (b)(6) 03/10/2016




CBP-2016-026631 (b)(6) (b)(6) 03/10/2016


CBP-2016-026633 (b)(6) (b)(6) 03/10/2016


CBP-2016-026636 Adam S. Greenberg (b)(6) 03/10/2016

CBP-2016-026637 Bridgette Bennett (b)(6) 03/10/2016

CBP-2016-026638 Sasha Bystritsky (b)(6) 03/10/2016

CBP-2016-026639 Kristie L. Bowerman (b)(6) 03/10/2016


CBP-2016-026641 Brian N. Buie (b)(6) 03/10/2016

CBP-2016-026642 (b)(6) (b)(6) 03/10/2016

CBP-2016-026643 Andrea M. Duron (b)(6) 03/10/2016



CBP-2016-026646 (b)(6) CBP Report of Investigation and the Polygraph summary report 03/10/2016

CBP-2016-026647 Susan E. Saliba (b)(6) 03/10/2016

CBP-2016-026648 DAVID J. MOURICK Entries into the United States. 03/10/2016

68 of 207

FOIA LOG MARCH 2016


CBP-2016-026649 Hayley Upshaw (b)(6) 03/10/2016


CBP-2016-026651 (b)(6) (b)(6) 03/10/2016


CBP-2016-026653 (b)(6) copy of background investigation record 03/10/2016

CBP-2016-026654 (b)(6) (b)(6) 03/10/2016


records.

03/10/2016

CBP-2016-026657 Brittan Schwartz (b)(6) 03/10/2016


CBP-2016-026659 (b)(6) (b)(6) 03/10/2016

CBP-2016-026660 Alyson A. Runco Beinert (b)(6) 03/10/2016

CBP-2016-026661 Olga Avrasina exit/entry records for the period from 02/2008 until 01/2014 03/10/2016



CBP-2016-026664 Chau Do (b)(6) 03/10/2016

CBP-2016-026665 (b)(6) (b)(6) 03/10/2016

CBP-2016-026666 Jasmine Dominguez (b)(6) 03/10/2016

CBP-2016-026667 (b)(6) (b)(6) 03/10/2016



CBP-2016-026670 Katherine H. Rich (b)(6) 03/10/2016

CBP-2016-026671 (b)(6) (b)(6) 03/10/2016




CBP-2016-026675 Matthew G. Weisner (b)(6) 03/10/2016






CBP-2016-026682 (b)(6) (b)(6) 03/10/2016


CBP-2016-026684 Suzanne m. Susany (b)(6) 03/10/2016

CBP-2016-026685 (b)(6) I would like to know the exact reason why I was dropped from the

hiring process.

03/10/2016



69 of 207

FOIA LOG MARCH 2016


CBP-2016-026688 (b)(6) (b)(6) 03/10/2016

CBP-2016-026689 David Cruz (b)(6) 03/10/2016







CBP-2016-026696 (b)(6) (b)(6) 03/10/2016

CBP-2016-026697 (b)(6) (b)(6) 03/10/2016

CBP-2016-026698 (b)(6) (b)(6) 03/10/2016



CBP-2016-026701 (b)(6) Any and All records 03/10/2016

CBP-2016-026702 (b)(6) (b)(6) 03/10/2016

CBP-2016-026703 Rachel A. Mendoza-Newton (b)(6) 03/10/2016


CBP-2016-026705 (b)(6) (b)(6) 03/10/2016

CBP-2016-026706 Yobany E. Chacon (b)(6) 03/10/2016

CBP-2016-026707 Law Office of Jessica Dominguez (b)(6) 03/10/2016

CBP-2016-026708 Anna Marie E. Stenson (b)(6) 03/10/2016

CBP-2016-026709 Maria E. Garcia (b)(6) 03/10/2016

CBP-2016-026710 Carlo Taboada (b)(6) 03/10/2016

CBP-2016-026712 Patricia Eulloqui (b)(6) 03/10/2016

CBP-2016-026713 Barbara J. Brandes (b)(6) 03/10/2016

CBP-2016-026715 (b)(6) (b)(6) 03/10/2016


CBP-2016-026717 Barbara J. Brandes Requesting for records of any entries/exists to and from the USA 03/10/2016

CBP-2016-026718 (b)(6) (b)(6) 03/10/2016

CBP-2016-026720 Elias A. Mtanous (b)(6) 03/10/2016




CBP-2016-026724 (b)(6) (b)(6) 03/10/2016


CBP-2016-026726 (b)(6) (b)(6) 03/10/2016

CBP-2016-026727 (b)(6) (b)(6) 03/10/2016


70 of 207

FOIA LOG MARCH 2016


CBP-2016-026730 (b)(6) (b)(6) 03/10/2016

CBP-2016-026731 Jon E. Garde (b)(6) 03/10/2016



CBP-2016-026734 (b)(6) (b)(6) 03/10/2016

CBP-2016-026735 (b)(6) (b)(6) 03/10/2016

CBP-2016-026736 (b)(6) (b)(6) 03/10/2016

CBP-2016-026737 (b)(6) (b)(6) 03/10/2016


CBP-2016-026739 (b)(6) RECORD OF ANY DETAINMENT AT BORDER ON OR ABOUT

11/1994

03/10/2016

CBP-2016-026741 (b)(6) (b)(6) 03/10/2016

CBP-2016-026742 Angelique Montes (b)(6) 03/10/2016


CBP-2016-026745 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD

RECORDS FROM 2000.

03/10/2016

CBP-2016-026746 (b)(6) (b)(6) 03/10/2016


CBP-2016-026750 (b)(6) (b)(6) 03/10/2016

CBP-2016-026751 (b)(6) (b)(6) 03/10/2016

CBP-2016-026752 Adam Dayan (b)(6) 03/10/2016

CBP-2016-026753 Nicholas R. Miller (b)(6) 03/10/2016


CBP-2016-026755 (b)(6) (b)(6) 03/10/2016

CBP-2016-026756 (b)(6) (b)(6) 03/10/2016

CBP-2016-026757 (b)(6) (b)(6) 03/10/2016


CBP-2016-026759 Humberto Gray (b)(6) 03/10/2016

CBP-2016-026760 Akram Abusharar (b)(6) 03/10/2016

CBP-2016-026761 Lisa Guerra (b)(6) 03/10/2016

CBP-2016-026762 (b)(6) (b)(6) 03/10/2016

CBP-2016-026763 (b)(6) (b)(6) 03/10/2016

CBP-2016-026764 (b)(6) IF YOU COULD HELP US IN PROVIDING ALL THE

DEPARTURES AND ENTRY DATES INCLUDING PORT OF

ENTRY FOR OUR CLIENT PLEASE SEE ATTACHED G-28.

THANK YOU

03/10/2016



CBP-2016-026767 Yaschar Sarparast (b)(6) 03/10/2016

71 of 207

FOIA LOG MARCH 2016





CBP-2016-026771 (b)(6) (b)(6) 03/10/2016

CBP-2016-026772 Joseph Rouse (b)(6) 03/10/2016



CBP-2016-026775 Bonnie Wasser (b)(6) 03/10/2016

CBP-2016-026776 Jaime Borja (b)(6) 03/10/2016

CBP-2016-026777 Edward Choi (b)(6) 03/10/2016

CBP-2016-026778 (b)(6) (b)(6) 03/10/2016

CBP-2016-026779 (b)(6) (b)(6) 03/10/2016

CBP-2016-026780 (b)(6) (b)(6) 03/10/2016

CBP-2016-026781 Rachel Wilson (b)(6) 03/10/2016


CBP-2016-026784 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016

CBP-2016-026785 Jaime Borja (b)(6) 03/10/2016

CBP-2016-026786 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016

CBP-2016-026787 Parvin Wiliani (b)(6) 03/10/2016

CBP-2016-026788 (b)(6) (b)(6) 03/10/2016

CBP-2016-026789 (b)(6) (b)(6) 03/10/2016

CBP-2016-026790 (b)(6) (b)(6) 03/10/2016

CBP-2016-026791 (b)(6) (b)(6) 03/10/2016

CBP-2016-026792 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016

CBP-2016-026793 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016

CBP-2016-026794 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/10/2016

CBP-2016-026795 (b)(6) Suitability Investigation. 03/10/2016

CBP-HRM-2016-026677 (b)(6) (b)(6) 03/10/2016

CBP-HRM-2016-026714 (b)(6) (b)(6) 03/10/2016

CBP-HRM-2016-026719 (b)(6) (b)(6) 03/10/2016

CBP-INDY-2016-026594 (b)(6) (b)(6) 03/10/2016

CBP-INDY-2016-026744 (b)(6) (b)(6) 03/10/2016

CBP-INDY-2016-027631 (b)(6) Check Trace - Entry JF901211157 03/10/2016


CBP-INDY-2016-027634 (b)(6) Check Trace - Entries AD715010014 & AD715030046 03/10/2016

CBP-INDY-2016-027638 Daniel J. Gluck Check Trace - Entry #OHL04125310 03/10/2016

CBP-2016-026796 (b)(6) (b)(6) 03/11/2016

CBP-2016-026798 (b)(6) (b)(6) 03/11/2016


72 of 207

FOIA LOG MARCH 2016






CBP-2016-026807 (b)(6) polygraph test 03/11/2016

CBP-2016-026808 ELIZABETH TOLULOPE

GBADAMOSI

(b)(6) 03/11/2016

CBP-2016-026811 (b)(6) (b)(6) 03/11/2016

CBP-2016-026812 (b)(6) (b)(6) 03/11/2016

CBP-2016-026813 (b)(6) Copies of records maintained by CBP. 03/11/2016

CBP-2016-026814 John Leedock (b)(6) 03/11/2016

CBP-2016-026815 (b)(6) DHS reports on progress made by CBP toward complying with

section 3 of the Anti Border Corruption Act of 2010, S.3243, as

passed by the 111th Congress of the US in 2010.

03/11/2016


CBP-2016-026817 Christen Christian Seeking all records of entry into the United States. 03/11/2016

CBP-2016-026818 Osmer Yepez (b)(6) 03/11/2016

CBP-2016-026819 (b)(6) Records 03/11/2016

CBP-2016-026820 (b)(6) Records 03/11/2016

CBP-2016-026821 Alex Galvez (b)(6) 03/11/2016

CBP-2016-026822 Jesus R. Valdez (b)(6) 03/11/2016

CBP-2016-026823 Maria D. Ibarra (b)(6) 03/11/2016

CBP-2016-026824 Judith Davila-Nelson NA 03/11/2016

CBP-2016-026825 (b)(6) (b)(6) 03/11/2016

CBP-2016-026826 (b)(6) (b)(6) 03/11/2016

CBP-2016-026827 (b)(6) (b)(6) 03/11/2016

CBP-2016-026828 Miriam Aukerman (b)(6) 03/11/2016

CBP-2016-026829 Mayra Joli (b)(6) 03/11/2016

CBP-2016-026830 (b)(6) (b)(6) 03/11/2016

CBP-2016-026831 Alex Galvez (b)(6) 03/11/2016

CBP-2016-026832 Gladdys J. Uribe NA 03/11/2016

CBP-2016-026833 (b)(6) (b)(6) 03/11/2016

CBP-2016-026834 (b)(6) (b)(6) 03/11/2016

CBP-2016-026835 (b)(6) (b)(6) 03/11/2016



CBP-2016-026838 (b)(6) (b)(6) 03/11/2016

CBP-2016-026839 (b)(6) (b)(6) 03/11/2016

CBP-2016-026840 (b)(6) (b)(6) 03/11/2016

73 of 207

FOIA LOG MARCH 2016


CBP-2016-026841 alfredo herrera villarreal (b)(6) 03/11/2016

CBP-2016-026842 Joan Mathieu NA 03/11/2016

CBP-2016-026843 (b)(6) (b)(6) 03/11/2016

CBP-2016-026844 (b)(6) (b)(6) 03/11/2016

CBP-2016-026845 (b)(6) (b)(6) 03/11/2016

CBP-2016-026846 (b)(6) (b)(6) 03/11/2016

CBP-2016-026847 (b)(6) (b)(6) 03/11/2016

CBP-2016-026848 Maria C. Branyan (b)(6) 03/11/2016

CBP-2016-026849 Lizeth Anaya Alcaraz (b)(6) 03/11/2016

CBP-2016-026850 (b)(6) (b)(6) 03/11/2016

CBP-2016-026851 (b)(6) (b)(6) 03/11/2016

CBP-2016-026852 CARLO TABOADA (b)(6) 03/11/2016


CBP-2016-026854 Maria E. Andrade (b)(6) 03/11/2016

CBP-2016-026855 Kembra L. Smith COPY OF I-94 03/11/2016

CBP-2016-026856 (b)(6) (b)(6) 03/11/2016

CBP-2016-026857 Alex Galvez (b)(6) 03/11/2016

CBP-2016-026858 Maria L. Schnebly A-file 03/11/2016

CBP-2016-026859 (b)(6) PERSONAL REVIEW 03/11/2016

CBP-2016-026860 (b)(6) (b)(6) 03/11/2016

CBP-2016-026861 Stephen M. Coger (b)(6) 03/11/2016

CBP-2016-026862 (b)(6) WOULD LIKE TRAVEL DATE OUT OF STATE DURING 2009 TO

PRESENT

03/11/2016

CBP-2016-026863 (b)(6) (b)(6) 03/11/2016

CBP-2016-026864 Velia E. Rosas (b)(6) 03/11/2016


CBP-2016-026866 (b)(6) (b)(6) 03/11/2016

CBP-2016-026867 (b)(6) (b)(6) 03/11/2016

74 of 207

FOIA LOG MARCH 2016


CBP-2016-026868 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C. 552,

Cable News Network, Inc. ("CNN") requests access to

and copies of all records related to the following: All documents

related to all data CBP has collected and reviewed relating to flights

involving aircraft owned or partially owned by Donald Trump.

Aircraft ownership maybe listed under Donald Trump’s name or

one of the following: DT Connect 11 LLC, DJ Aerospace limited,

DJT Operations CX LLC, DJT Aerospace LLC. The tail numbers

for the aircraft CNN is seeking flight information on are as follows:

N757AF, N725DT, N76DT The documents should include, but not

be limited to, traveler manifest information for each individual

traveling onboard the aircraft, notice of arrival information, notice of

departure information, point of departure and destination(s), the

aircraft tail number, name of the aircraft operator, complete

itinerary. CNN is requesting that fees be waived because release of

the information is in the public interest and will contribute

significantly to public understanding of the current frontrunner to be

the Republican nominee for President. Donald Trump has placed

his personal assets and business practices and dealings at the

forefront of his campaign. If CNN's request is denied in whole or

part, we ask that you justify all deletions by reference to the specific

exemptions of FOIA, and release all segregable portions of

otherwise exempt material. CNN reserves the right to appeal your

decision to withhold any information. If you have questions

regarding this request, please contact me as soon as possible by

email or phone. As a member of the news media disseminating

information to the public, I would appreciate a full response as

soon as possible. Nevertheless, I look forward to your reply within

20 business days, as the statute requires. — René Marsh

CNN Correspondent Twitter: @Rene_MarshCNN Office: 202- 777-

7249

03/11/2016

CBP-2016-026869 Mitchell C. Zwaik Completed record of any and all entries 03/11/2016

CBP-2016-026870 Veronica Valentine (b)(6) 03/11/2016

CBP-2016-026871 (b)(6) (b)(6) 03/11/2016

CBP-2016-026872 (b)(6) (b)(6) 03/11/2016

CBP-2016-026873 Tiaralis Figueroa A-FILE 03/11/2016

CBP-2016-026874 Johanny Uzcategui (b)(6) 03/11/2016

CBP-2016-026875 John B. Moore (b)(6) 03/11/2016

75 of 207

FOIA LOG MARCH 2016


CBP-2016-026876 (b)(6) (b)(6) 03/11/2016

CBP-2016-026877 (b)(6) (b)(6) 03/11/2016

CBP-2016-026878 Martha L. Arias (b)(6) 03/11/2016

CBP-2016-026879 Nikki Mehrpoo Jacobson (b)(6) 03/11/2016

CBP-2016-026880 (b)(6) (b)(6) 03/11/2016

CBP-2016-026881 Todd J. Hilts IMMIGRATION FILE 03/11/2016

CBP-2016-026882 Matthew M. Armbrecht Entries/exits 03/11/2016


CBP-2016-026884 (b)(6) (b)(6) 03/11/2016

CBP-2016-026885 America G. Lopez (b)(6) 03/11/2016

CBP-2016-026886 Kathryn P. Russell ENTRY/EXIT RECORDS 03/11/2016

CBP-2016-026887 (b)(6) (b)(6) 03/11/2016

CBP-2016-026888 (b)(6) (b)(6) 03/11/2016

CBP-2016-026889 (b)(6) NA 03/11/2016


CBP-2016-026891 Tiaralis Figueroa-Kelly (b)(6) 03/11/2016

CBP-2016-026892 (b)(6) NA 03/11/2016

CBP-2016-026893 (b)(6) (b)(6) 03/11/2016

CBP-2016-026894 Szu Chen (b)(6) 03/11/2016

CBP-2016-026895 (b)(6) (b)(6) 03/11/2016

CBP-2016-026896 Sabrina Talukder (b)(6) 03/11/2016

CBP-2016-026897 (b)(6) IMMIGRATION PURPOSES 03/11/2016

CBP-2016-026898 Szu Chen (b)(6) 03/11/2016

CBP-2016-026899 (b)(6) (b)(6) 03/11/2016

CBP-2016-026900 (b)(6) (b)(6) 03/11/2016

CBP-2016-026901 (b)(6) (b)(6) 03/11/2016

CBP-2016-026902 (b)(6) (b)(6) 03/11/2016

CBP-2016-026903 (b)(6) (b)(6) 03/11/2016


CBP-2016-026905 Jason M. Finch Entire A file, apprehensions/encounters 03/11/2016

CBP-2016-026906 Alanna M. McCoy (b)(6) 03/11/2016

CBP-2016-026907 (b)(6) (b)(6) 03/11/2016

CBP-2016-026908 Valerie Zukin (b)(6) 03/11/2016


CBP-2016-026910 Tiaralis Figueroa not explained 03/11/2016

CBP-2016-026911 RUBEN MONTEJO (b)(6) 03/11/2016

CBP-2016-026912 Tiaralis Figueroa not listed 03/11/2016

CBP-2016-026914 Jason M. Finch Apprehensions/encounter and all related documents 03/11/2016


76 of 207

FOIA LOG MARCH 2016


CBP-2016-026916 JULISSA PINEDA (b)(6) 03/11/2016

CBP-2016-026917 Alex Galvez (b)(6) 03/11/2016

CBP-2016-026918 Timothy D. Widman (b)(6) 03/11/2016

CBP-2016-026919 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/11/2016

CBP-2016-026920 (b)(6) (b)(6) 03/11/2016

CBP-2016-026921 DAVID J. MOURICK (b)(6) 03/11/2016

CBP-2016-026922 (b)(6) (b)(6) 03/11/2016

CBP-2016-026923 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN

LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER

APPREHENSION/ ENCOUNTER RECORDS.

03/11/2016

CBP-2016-026924 Alex Galvez (b)(6) 03/11/2016

CBP-2016-026925 Francis X. McQuade (b)(6) 03/11/2016


CBP-2016-026927 (b)(6) (b)(6) 03/11/2016

CBP-2016-026928 (b)(6) (b)(6) 03/11/2016

CBP-2016-026929 Juan J. Mendoza (b)(6) 03/11/2016

CBP-2016-026930 Norma I. Garcia (b)(6) 03/11/2016

CBP-2016-026931 (b)(6) (b)(6) 03/11/2016

CBP-2016-026932 Gloria Ortiz Martinez (b)(6) 03/11/2016

CBP-2016-026933 (b)(6) (b)(6) 03/11/2016

CBP-2016-026934 (b)(6) (b)(6) 03/11/2016


CBP-2016-026936 Joanne T. Stark (b)(6) 03/11/2016

CBP-2016-026937 (b)(6) (b)(6) 03/11/2016

CBP-2016-026938 (b)(6) (b)(6) 03/11/2016



CBP-2016-026941 (b)(6) (b)(6) 03/11/2016

CBP-2016-026942 Christopher Grobelski (b)(6) 03/11/2016

CBP-2016-026943 Jennifer Williams (b)(6) 03/11/2016

CBP-2016-026944 (b)(6) (b)(6) 03/11/2016

CBP-2016-026945 Karen Winston (b)(6) 03/11/2016

CBP-2016-026946 (b)(6) (b)(6) 03/11/2016

CBP-2016-026947 (b)(6) (b)(6) 03/11/2016

CBP-2016-026949 (b)(6) (b)(6) 03/11/2016

CBP-2016-026950 (b)(6) (b)(6) 03/11/2016

CBP-2016-026951 Christian De Olivas (b)(6) 03/11/2016

CBP-2016-026952 LAURA E. SHEPARD (b)(6) 03/11/2016

77 of 207

FOIA LOG MARCH 2016


CBP-2016-026953 Haitham E. Ballout (b)(6) 03/11/2016

CBP-2016-026954 Christian De Olivas (b)(6) 03/11/2016


CBP-2016-026956 Gerardo Lopez (b)(6) 03/11/2016


CBP-2016-026958 Edgardo Quintanilla Attorney Review 03/11/2016

CBP-2016-026959 Marcela C. Rodriguez (b)(6) 03/11/2016

CBP-2016-026960 (b)(6) (b)(6) 03/11/2016


CBP-2016-026963 (b)(6) (b)(6) 03/11/2016

CBP-2016-026964 (b)(6) (b)(6) 03/11/2016

CBP-2016-026965 Gregory T. Hrebinko (b)(6) 03/11/2016

CBP-2016-026966 Derek Akrofi Any and all applications, petitions and documents on file for

subject. Entry/Exit and apprehensions.

03/11/2016

CBP-2016-026967 (b)(6) (b)(6) 03/11/2016

CBP-2016-026968 (b)(6) (b)(6) 03/11/2016

CBP-2016-026969 Norma I. Garcia (b)(6) 03/11/2016

CBP-2016-026970 (b)(6) (b)(6) 03/11/2016

CBP-2016-026971 (b)(6) (b)(6) 03/11/2016



CBP-2016-026974 (b)(6) (b)(6) 03/11/2016

CBP-2016-026975 Cecilia K. Nguyen (b)(6) 03/11/2016

CBP-2016-026977 Cecilia K. Nguyen (b)(6) 03/11/2016

CBP-2016-026978 Jetta A. Cimino (b)(6) 03/11/2016

CBP-2016-026979 (b)(6) (b)(6) 03/11/2016


CBP-2016-026981 (b)(6) Any and all documents that relate to me. Entry/Exit and

apprehensions.

03/11/2016

CBP-2016-026982 (b)(6) (b)(6) 03/11/2016

CBP-2016-026983 Jamette Farahnaz (b)(6) 03/11/2016

CBP-2016-026984 Gabriel Leyba (b)(6) 03/11/2016

CBP-2016-026985 (b)(6) (b)(6) 03/11/2016

CBP-2016-026986 (b)(6) (b)(6) 03/11/2016

CBP-2016-026987 ANDREA LOPEZ JOHNSON (b)(6) 03/11/2016

CBP-2016-026988 (b)(6) (b)(6) 03/11/2016

CBP-2016-026989 (b)(6) (b)(6) 03/11/2016

CBP-2016-026990 Astrid Lockwood (b)(6) 03/11/2016

CBP-2016-026991 (b)(6) (b)(6) 03/11/2016

78 of 207

FOIA LOG MARCH 2016


CBP-2016-026992 Jon Eric Garde (b)(6) 03/11/2016

CBP-2016-026993 Kelley N. Escobar Any alleged apprehensions and removal on or around Laredo, TX. 03/11/2016

CBP-2016-026994 Jesse Westover (b)(6) 03/11/2016

CBP-2016-026995 Cynthia R. Lopez (b)(6) 03/11/2016

CBP-2016-026996 (b)(6) (b)(6) 03/11/2016

CBP-2016-026997 Brian Doyle (b)(6) 03/11/2016

CBP-2016-026998 William G. McLean I am requesting any and all records for all of my United States

entries and exits from 2005 until 2015.

03/11/2016

CBP-2016-026999 Joseph R. ThurdeKoos (b)(6) 03/11/2016


CBP-2016-027001 (b)(6) (b)(6) 03/11/2016

CBP-2016-027002 (b)(6) (b)(6) 03/11/2016

CBP-2016-027003 Andrew Ross (b)(6) 03/11/2016

CBP-2016-027004 Jeff Ross (b)(6) 03/11/2016


CBP-2016-027006 George H. Muller, Esq. (b)(6) 03/11/2016

CBP-2016-027007 Raphael Dominguez (b)(6) 03/11/2016

CBP-2016-027008 Gilda M. McDowell We are requesting any/all documents pertaining to any/all

encounters or apprehensions. Thank you

03/11/2016

CBP-2016-027009 Raphael Dominguez (b)(6) 03/11/2016

CBP-2016-027010 (b)(6) (b)(6) 03/11/2016

CBP-2016-027011 (b)(6) (b)(6) 03/11/2016

CBP-2016-027012 Audrey Carr (b)(6) 03/11/2016

CBP-2016-027013 (b)(6) (b)(6) 03/11/2016


CBP-2016-027015 (b)(6) travel history dates for the past 5 years 03/11/2016

CBP-2016-027016 Maureen McSorley (b)(6) 03/11/2016



CBP-2016-027020 (b)(6) Form G-639 FOIA request 03/11/2016

CBP-2016-027021 (b)(6) (b)(6) 03/11/2016

CBP-2016-027022 Lorena Alfaro (b)(6) 03/11/2016


CBP-2016-027024 PETER D. FELLOWS (b)(6) 03/11/2016

CBP-2016-027025 (b)(6) (b)(6) 03/11/2016

CBP-2016-027026 Shahid Haque-Hausrath (b)(6) 03/11/2016

CBP-2016-027027 (b)(6) (b)(6) 03/11/2016


79 of 207

FOIA LOG MARCH 2016



CBP-2016-027030 Courtney E. Butler (b)(6) 03/11/2016

CBP-2016-027031 (b)(6) (b)(6) 03/11/2016

CBP-2016-027032 (b)(6) (b)(6) 03/11/2016


CBP-2016-027034 (b)(6) (b)(6) 03/11/2016

CBP-2016-027035 (b)(6) (b)(6) 03/11/2016


CBP-2016-027037 (b)(6) (b)(6) 03/11/2016

CBP-2016-027038 spiro serras (b)(6) 03/11/2016

CBP-2016-027039 (b)(6) (b)(6) 03/11/2016

CBP-2016-027040 (b)(6) (b)(6) 03/11/2016

CBP-2016-027041 KARAN KLER (b)(6) 03/11/2016

CBP-2016-027042 (b)(6) (b)(6) 03/11/2016


CBP-2016-027044 (b)(6) (b)(6) 03/11/2016


CBP-2016-027046 (b)(6) (b)(6) 03/11/2016




CBP-2016-027050 (b)(6) (b)(6) 03/11/2016

CBP-2016-027051 Gracie Cortez (b)(6) 03/11/2016

CBP-2016-027052 (b)(6) (b)(6) 03/11/2016


CBP-2016-027054 Jamie M. Bailey We are seeking any records pertaining to an apprehension or

removal in or around the year 1998

03/11/2016

CBP-2016-027055 Keyla S. Ramos (b)(6) 03/11/2016


CBP-2016-027057 (b)(6) (b)(6) 03/11/2016

CBP-2016-027058 (b)(6) (b)(6) 03/11/2016

CBP-2016-027059 Cornel Potra (b)(6) 03/11/2016


80 of 207

FOIA LOG MARCH 2016


CBP-2016-027061 (b)(6) KSAZ, Fox 10 Phoenix, is requesting all records related to the

rescue of a man in Ajo, AZ by the Tucson Sector Border Patrol on

March 9th, 2016. Man activated a rescue beacon and was

subsequently arrested. CBP release below Suspect with Active

Warrant for Murder – Rescued TUCSON, Ariz. – Tucson Sector

Border Patrol agents rescued and arrested a man March 9 wanted

for murder by the Maricopa County Sheriff’s Office. After a man

activated a rescue beacon near Ajo, Arizona, agents, including a

Border Patrol agent certified as an Emergency Medical Technician,

responded to the location and provided aid while awaiting transport

to a local hospital. The man was treated for his injuries and

released from the hospital into Border Patrol custody. While

processing the man for entering the United States illegally, records

checks revealed an active warrant for murder out of Maricopa

County. Agents processed the man for extradition, according to

Tucson Sector guidelines. A Border Patrol rescue beacon is a

tower located in secluded areas of the desert that people can

activate when in distress. Once activated, a signal is sent to the

Border Patrol who then dispatches agents to provide assistance.

There are currently 32 beacons deployed throughout Tucson

Sector. Rescue beacons are comprised of solar charging systems,

highly reflective rotating devices, and high intensity blue strobe

lights on top of 25’ tall masts. The rescue beacons can be spotted

from over 8 miles away. Border Patrol agents often put their own

safety on the line in harsh terrain and during extreme weather

conditions in order to rescue people in distress. Tucson Sector has

more than 4,000 agents trained as first responders, including 250

EMTs and 15 paramedics. Customs and Border Protection also

welcomes assistance from the community. Citizens can report

suspicious activity to the Border Patrol by calling 1-877-872-7435

toll free. All calls will be answered and remain anonymous. ~CBP~

03/11/2016

CBP-2016-027062 (b)(6) (b)(6) 03/11/2016

CBP-2016-027063 (b)(6) (b)(6) 03/11/2016



CBP-2016-027066 Margaret S. Choi (b)(6) 03/11/2016


CBP-2016-027068 Megan Sallomi (b)(6) 03/11/2016

81 of 207

FOIA LOG MARCH 2016


CBP-2016-027069 KiKi M. Mosley (b)(6) 03/11/2016

CBP-2016-027070 (b)(6) (b)(6) 03/11/2016

CBP-2016-027071 (b)(6) (b)(6) 03/11/2016

CBP-2016-027072 (b)(6) (b)(6) 03/11/2016

CBP-2016-027073 (b)(6) (b)(6) 03/11/2016


system.

03/11/2016

CBP-2016-027075 (b)(6) (b)(6) 03/11/2016


system.

03/11/2016


system.

03/11/2016


CBP-2016-027079 (b)(6) polygraph report 03/11/2016




03/11/2016

CBP-2016-027081 Eric Jonas (b)(6) 03/11/2016

CBP-2016-027082 (b)(6) (b)(6) 03/11/2016

CBP-2016-027083 (b)(6) (b)(6) 03/11/2016

CBP-2016-027084 (b)(6) (b)(6) 03/11/2016

CBP-2016-027085 Vernal Farnum (b)(6) 03/11/2016



CBP-2016-027088 (b)(6) (b)(6) 03/11/2016

CBP-2016-027089 (b)(6) (b)(6) 03/11/2016


CBP-2016-027091 SALVADOR COLON (b)(6) 03/11/2016

CBP-2016-027092 ALEX E. NAVIDAD LEGAL 03/11/2016

CBP-2016-027093 (b)(6) (b)(6) 03/11/2016



CBP-2016-027096 (b)(6) (b)(6) 03/11/2016

CBP-2016-027097 (b)(6) (b)(6) 03/11/2016

CBP-2016-027098 (b)(6) (b)(6) 03/11/2016

CBP-2016-027099 (b)(6) (b)(6) 03/11/2016

CBP-2016-027100 (b)(6) (b)(6) 03/11/2016

82 of 207

FOIA LOG MARCH 2016



CBP-2016-027102 (b)(6) (b)(6) 03/11/2016

CBP-2016-027583 (b)(6) (b)(6) 03/11/2016

CBP-2016-027587 Ally Bolour (b)(6) 03/11/2016

CBP-INDY-2016-026961 (b)(6) (b)(6) 03/11/2016

CBP-INDY-2016-027628 Shawn Barnes Check Trace - Entry DP480319160 03/11/2016

CBP-INDY-2016-027630 Shawn Barnes Check Trace - Entry DP480330837 03/11/2016

CBP-OT-2016-026913 Greg Gutzler Instructions: 1. “HSBC” includes any affiliates or predecessors,

including but not limited to, HSBC Holdings plc, HSBC Bank

U.S.A., N.A., HSBC Mexico S.A., Institución de Banca

Múltiple, Grupo Financiero HSBC, Grupo Financiero HSBC,

S.A. de C.V., Banco Internacional/Bital S.A., and Grupo Financiero

Bital. 2. “Document” means any designated documents or

electronically stored information—including writings, drawings,

graphs, charts, photographs, images, videos and other data. 3. The

timeframe is January 1, 2000 to the present. 4. Documents should

be produced in the following format: single-page .TIFF files. Where

.TIFF images of certain documents are not readable, native format.

Documents to Be Produced: 1. Documents received from HSBC

relating to its Latin American operations, including Mexico,

Colombia, and the Cayman Islands. 2. Documents received from

any third party relating to HSBC’s Latin American operations,

including Mexico, Colombia, and the Cayman Islands. 3.

Documents related to HSBC’s Latin American operations, including

Mexico, Colombia, and the Cayman Islands. 4. Documents related

to HSBC’s provision of services to Mexican drug cartels. 5.

Documents related to HSBC’s provision of services to Colombian

drug cartels. 6. Documents relating to HSBC accounts associated

with money launderers connected to Any and all documents

relating to HSBC accounts associated with money launderers

connected to Latin American drug cartels or drug trafficking

organizations. 7. Documents relating to HSBC accounts associated

with money launderers connected to its Latin American operations,

including Mexico, Colombia, and the Cayman Islands. 8.

Documents relating to Zhenly Ye Gon. 9. Documents relating to

Cabello Air Freight. 10. Documents relating to HSBC’s relationship

with casas de cambio, including but not limited to Casa de Cambio

Puebla S.A. de C.V.

03/11/2016

83 of 207

FOIA LOG MARCH 2016


CBP-2016-027103 (b)(6) (b)(6) 03/12/2016

CBP-2016-027104 (b)(6) (b)(6) 03/12/2016












CBP-2016-027116 (b)(6) My inf 03/12/2016




CBP-2016-027120 Stephanie J. Barrera (b)(6) 03/12/2016

CBP-2016-027121 (b)(6) (b)(6) 03/12/2016


CBP-2016-027123 PETER DAMICO (b)(6) 03/12/2016

CBP-2016-027124 (b)(6) (b)(6) 03/12/2016

CBP-2016-027125 (b)(6) (b)(6) 03/12/2016


CBP-2016-027127 (b)(6) I-94 form, year 2010. 03/12/2016

CBP-2016-027128 (b)(6) (b)(6) 03/12/2016


CBP-2016-027130 (b)(6) (b)(6) 03/12/2016

CBP-2016-027131 (b)(6) (b)(6) 03/12/2016



CBP-2016-027134 Michael T. Wirz (b)(6) 03/12/2016




my process.

03/12/2016


84 of 207

FOIA LOG MARCH 2016




my process.

03/12/2016

CBP-2016-027139 (b)(6) (b)(6) 03/12/2016

CBP-2016-027140 (b)(6) (b)(6) 03/12/2016


CBP-2016-027142 (b)(6) (b)(6) 03/12/2016

CBP-2016-027143 (b)(6) (b)(6) 03/12/2016




CBP-2016-027147 (b)(6) (b)(6) 03/12/2016


CBP-2016-027149 Konstantinos Rokas (b)(6) 03/12/2016


CBP-2016-027151 (b)(6) (b)(6) 03/12/2016

CBP-2016-027152 (b)(6) (b)(6) 03/12/2016

CBP-2016-027153 Raul Ray (b)(6) 03/12/2016

CBP-2016-027154 (b)(6) (b)(6) 03/12/2016


CBP-2016-027156 Jose R. GARCIA MARTINEZ (b)(6) 03/12/2016

CBP-2016-027157 Melissa Salazar (b)(6) 03/12/2016



records.

03/12/2016



03/12/2016



03/12/2016

CBP-2016-027162 (b)(6) (b)(6) 03/12/2016


records.

03/12/2016


records.

03/12/2016

CBP-2016-027165 (b)(6) (b)(6) 03/12/2016

CBP-2016-027166 (b)(6) (b)(6) 03/12/2016

CBP-2016-027167 (b)(6) (b)(6) 03/12/2016

CBP-2016-027168 (b)(6) (b)(6) 03/12/2016

CBP-2016-027169 (b)(6) (b)(6) 03/12/2016

85 of 207

FOIA LOG MARCH 2016


CBP-2016-027170 (b)(6) (b)(6) 03/12/2016

CBP-2016-027171 (b)(6) (b)(6) 03/12/2016

CBP-2016-027172 (b)(6) (b)(6) 03/12/2016

CBP-2016-027173 (b)(6) (b)(6) 03/12/2016

CBP-2016-027174 (b)(6) (b)(6) 03/12/2016

CBP-2016-027175 (b)(6) (b)(6) 03/12/2016

CBP-2016-027176 (b)(6) (b)(6) 03/12/2016

CBP-2016-027177 (b)(6) Just for personal awareness 03/13/2016

CBP-2016-027178 (b)(6) (b)(6) 03/13/2016

CBP-2016-027179 Kirsten A. Inquilla (b)(6) 03/13/2016

CBP-2016-027180 (b)(6) CBP RECORDS 03/13/2016

CBP-2016-027182 (b)(6) (b)(6) 03/13/2016

CBP-2016-027183 (b)(6) (b)(6) 03/13/2016

CBP-2016-027184 (b)(6) (b)(6) 03/13/2016

CBP-2016-027185 Katherine H. Rich Request for records of all entries and exits as well as any voluntary

departures, expedited removals or other border encounters.

03/13/2016

CBP-2016-027186 Kristen L. Cates (b)(6) 03/13/2016

CBP-2016-027187 (b)(6) (b)(6) 03/13/2016


CBP-2016-027189 (b)(6) (b)(6) 03/13/2016

CBP-2016-027190 (b)(6) (b)(6) 03/13/2016

CBP-2016-027191 (b)(6) (b)(6) 03/13/2016

CBP-2016-027192 Michael J. Tisocco (b)(6) 03/13/2016

CBP-2016-027193 Shira R. Zeman (b)(6) 03/13/2016

CBP-2016-027194 (b)(6) (b)(6) 03/13/2016

CBP-2016-027195 (b)(6) (b)(6) 03/13/2016

CBP-2016-027196 (b)(6) (b)(6) 03/13/2016

CBP-2016-027197 Diana Stinaroff (b)(6) 03/13/2016

CBP-2016-027198 PATRICIA MEJIA (b)(6) 03/13/2016

CBP-2016-027199 (b)(6) (b)(6) 03/13/2016

CBP-2016-027200 (b)(6) polygraph results 03/13/2016

CBP-2016-027201 (b)(6) (b)(6) 03/13/2016

CBP-2016-027202 (b)(6) (b)(6) 03/13/2016

CBP-2016-027203 (b)(6) (b)(6) 03/13/2016

CBP-2016-027204 (b)(6) (b)(6) 03/13/2016

CBP-2016-027205 (b)(6) (b)(6) 03/13/2016

CBP-2016-027206 (b)(6) (b)(6) 03/13/2016

CBP-2016-027209 (b)(6) (b)(6) 03/14/2016

86 of 207

FOIA LOG MARCH 2016


CBP-2016-027210 (b)(6) (b)(6) 03/14/2016

CBP-2016-027212 (b)(6) (b)(6) 03/14/2016

CBP-2016-027213 Rafael A. Velez NA 03/14/2016

CBP-2016-027214 Szu Chen (b)(6) 03/14/2016

CBP-2016-027215 Edgardo Quintanilla Attorney review 03/14/2016


CBP-2016-027218 Ernest A. Hoidal (b)(6) 03/14/2016

CBP-2016-027219 Lisa Nosek (b)(6) 03/14/2016

CBP-2016-027220 Jennifer Rotman (b)(6) 03/14/2016

CBP-2016-027221 (b)(6) all records 03/14/2016

CBP-2016-027222 (b)(6) (b)(6) 03/14/2016


CBP-2016-027224 (b)(6) (b)(6) 03/14/2016

CBP-2016-027225 (b)(6) information about my polygraph and/or background investigation 03/14/2016

CBP-2016-027226 (b)(6) (b)(6) 03/14/2016

CBP-2016-027227 (b)(6) (b)(6) 03/14/2016

CBP-2016-027228 (b)(6) (b)(6) 03/14/2016

CBP-2016-027229 Erin Brown (b)(6) 03/14/2016

CBP-2016-027230 Rogell X. Levers (b)(6) 03/14/2016

CBP-2016-027231 (b)(6) (b)(6) 03/14/2016

CBP-2016-027232 Alex Galvez (b)(6) 03/14/2016

CBP-2016-027233 (b)(6) Records of lawful entry 03/14/2016

CBP-2016-027234 Carmen Abarca-Wilson (b)(6) 03/14/2016

CBP-2016-027235 (b)(6) (b)(6) 03/14/2016

CBP-2016-027236 (b)(6) SECRET 03/14/2016

CBP-2016-027237 Ramiro Castro (b)(6) 03/14/2016

CBP-2016-027238 Veronica Burris Valentine (b)(6) 03/14/2016

CBP-2016-027240 Nancy P. Quinn (b)(6) 03/14/2016


CBP-2016-027242 Alex Galvez Stops, arrests or detentions 03/14/2016

CBP-2016-027243 (b)(6) (b)(6) 03/14/2016

CBP-2016-027244 Alex Galvez Stops, arrests or detentions 03/14/2016

CBP-2016-027245 Ronald Kuba Complete FOIA file in disk form. Entry/Exit and apprehensions. 03/14/2016

CBP-2016-027246 (b)(6) (b)(6) 03/14/2016

CBP-2016-027247 Nonna E. Coager (b)(6) 03/14/2016

CBP-2016-027248 (b)(6) (b)(6) 03/14/2016

CBP-2016-027249 David Paz (b)(6) 03/14/2016

CBP-2016-027250 Ameer Shah All immigration records 03/14/2016

87 of 207

FOIA LOG MARCH 2016


CBP-2016-027251 (b)(6) NA 03/14/2016

CBP-2016-027252 (b)(6) NA 03/14/2016

CBP-2016-027253 (b)(6) (b)(6) 03/14/2016

CBP-2016-027254 Mauricio A. Herrera NA 03/14/2016

CBP-2016-027255 (b)(6) (b)(6) 03/14/2016

CBP-2016-027256 (b)(6) (b)(6) 03/14/2016

CBP-2016-027257 Ana Lisa Pena (b)(6) 03/14/2016

CBP-2016-027258 (b)(6) Detentions 03/14/2016

CBP-2016-027259 Roger H. Ponce OBIM request 03/14/2016

CBP-2016-027260 (b)(6) (b)(6) 03/14/2016

CBP-2016-027261 Osmer Yepez (b)(6) 03/14/2016

CBP-2016-027262 Ana Lisa Pena (b)(6) 03/14/2016


CBP-2016-027264 Stephanie R. Taylor (b)(6) 03/14/2016





CBP-2016-027270 Janelly Garcia-Boan (b)(6) 03/14/2016


CBP-2016-027272 (b)(6) (b)(6) 03/14/2016

CBP-2016-027273 (b)(6) (b)(6) 03/14/2016






CBP-2016-027279 Osmer Yepez (b)(6) 03/14/2016

CBP-2016-027280 Hans J. Bremer (b)(6) 03/14/2016

CBP-2016-027282 (b)(6) (b)(6) 03/14/2016




CBP-2016-027286 (b)(6) (b)(6) 03/14/2016

CBP-2016-027287 BELINDA FLORES (b)(6) 03/14/2016





88 of 207

FOIA LOG MARCH 2016


CBP-2016-027292 Mariela Camisassa (b)(6) 03/14/2016

CBP-2016-027293 Aida Montanez (b)(6) 03/14/2016

CBP-2016-027294 (b)(6) I would like to review my last 5 year periodic background

investigation

03/14/2016

CBP-2016-027296 (b)(6) (b)(6) 03/14/2016

CBP-2016-027297 Kreuza L. Gjezi (b)(6) 03/14/2016


CBP-2016-027299 Rony EDEN MENDOZA (b)(6) 03/14/2016

CBP-2016-027300 Francisco Alvillar (b)(6) 03/14/2016


CBP-2016-027302 Naimeh Salem This request is for any and all documents relating to the individual.

Entry/Exits and apprehensions.

03/14/2016



CBP-2016-027305 PETER D. FELLOWS (b)(6) 03/14/2016

CBP-2016-027306 Naimeh Salem Any and all documents/records relating to the individual. Entry/Exit

and apprehension.

03/14/2016

CBP-2016-027307 (b)(6) (b)(6) 03/14/2016

CBP-2016-027308 (b)(6) (b)(6) 03/14/2016

CBP-2016-027309 Mackenzie Mackins N/A 03/14/2016

CBP-2016-027310 (b)(6) (b)(6) 03/14/2016


CBP-2016-027312 (b)(6) (b)(6) 03/14/2016

CBP-2016-027313 (b)(6) (b)(6) 03/14/2016

CBP-2016-027314 (b)(6) (b)(6) 03/14/2016

CBP-2016-027315 (b)(6) (b)(6) 03/14/2016

CBP-2016-027316 Mayra Joli (b)(6) 03/14/2016

CBP-2016-027317 Steven Wichmer (b)(6) 03/14/2016

CBP-2016-027318 (b)(6) (b)(6) 03/14/2016

CBP-2016-027319 (b)(6) (b)(6) 03/14/2016

CBP-2016-027320 Arnaldo J. Aponte (b)(6) 03/14/2016

CBP-2016-027321 (b)(6) (b)(6) 03/14/2016

CBP-2016-027322 (b)(6) (b)(6) 03/14/2016

CBP-2016-027323 (b)(6) (b)(6) 03/14/2016

CBP-2016-027324 Julia Thome We are requesting all records that pertain to the subject. Entry/Exit

and apprehension.

03/14/2016

CBP-2016-027325 (b)(6) (b)(6) 03/14/2016

CBP-2016-027326 (b)(6) RECORDDS FROM 1986-2002 03/14/2016


89 of 207

FOIA LOG MARCH 2016



CBP-2016-027329 (b)(6) (b)(6) 03/14/2016

CBP-2016-027330 (b)(6) (b)(6) 03/14/2016

CBP-2016-027331 Rose Thompson (b)(6) 03/14/2016


CBP-2016-027333 Mackenzie Mackins N/A 03/14/2016


CBP-2016-027335 Olga Avrasina exit/entry records from 02/2008 until 01/2014 03/14/2016

CBP-2016-027336 Cecilia Lomeli (b)(6) 03/14/2016


CBP-2016-027338 (b)(6) (b)(6) 03/14/2016

CBP-2016-027339 Amali V. De Leon (b)(6) 03/14/2016

CBP-2016-027340 Brian M. Doyle (b)(6) 03/14/2016

CBP-2016-027341 Pascual Madrigal NEED ALL RECORDS 03/14/2016

CBP-2016-027342 Jeri A. Flynn (b)(6) 03/14/2016

CBP-2016-027343 (b)(6) (b)(6) 03/14/2016

CBP-2016-027345 (b)(6) (b)(6) 03/14/2016

CBP-2016-027346 (b)(6) ALL RECORDS 03/14/2016

CBP-2016-027347 (b)(6) (b)(6) 03/14/2016

CBP-2016-027348 Ameer Shah ALL IMMIGRATION MATTERS 03/14/2016

CBP-2016-027349 (b)(6) (b)(6) 03/14/2016


CBP-2016-027351 (b)(6) (b)(6) 03/14/2016




CBP-2016-027356 (b)(6) (b)(6) 03/14/2016


CBP-2016-027358 HECTOR SANCHEZ (b)(6) 03/14/2016

CBP-2016-027359 CHARLES E. MARTINEZ (b)(6) 03/14/2016


CBP-2016-027361 (b)(6) (b)(6) 03/14/2016

CBP-2016-027362 (b)(6) (b)(6) 03/14/2016


CBP-2016-027364 (b)(6) (b)(6) 03/14/2016




CBP-2016-027369 Farida Howell (b)(6) 03/14/2016

90 of 207

FOIA LOG MARCH 2016


CBP-2016-027370 Christopher Perry (b)(6) 03/14/2016




system. stops in nov 05 and feb 06 yuma AZ

03/14/2016


CBP-2016-027375 (b)(6) (b)(6) 03/14/2016


CBP-2016-027377 (b)(6) (b)(6) 03/14/2016


system in tecate 1995

03/14/2016


CBP-2016-027380 (b)(6) (b)(6) 03/14/2016

CBP-2016-027381 (b)(6) (b)(6) 03/14/2016

CBP-2016-027382 Martha A. Alejandre (b)(6) 03/14/2016

CBP-2016-027383 (b)(6) (b)(6) 03/14/2016

CBP-2016-027384 (b)(6) (b)(6) 03/14/2016



CBP-2016-027387 (b)(6) (b)(6) 03/14/2016

CBP-2016-027388 Veronica S. Villegas (b)(6) 03/14/2016

CBP-2016-027389 (b)(6) (b)(6) 03/14/2016



CBP-2016-027392 Benjamin E. Friedman (b)(6) 03/14/2016

CBP-2016-027393 (b)(6) (b)(6) 03/14/2016

CBP-2016-027394 (b)(6) (b)(6) 03/14/2016


CBP-2016-027396 Benjamin E. Friedman (b)(6) 03/14/2016

CBP-2016-027397 Pho Ethan Tran (b)(6) 03/14/2016


CBP-2016-027399 (b)(6) (b)(6) 03/14/2016

CBP-2016-027400 (b)(6) (b)(6) 03/14/2016

CBP-2016-027401 Firooz Namei Please include any and all border encounters/ apprehensions 03/14/2016

CBP-2016-027402 (b)(6) (b)(6) 03/14/2016

CBP-2016-027403 (b)(6) (b)(6) 03/14/2016

CBP-2016-027404 (b)(6) (b)(6) 03/14/2016

CBP-2016-027405 Lourdes Guiribitey (b)(6) 03/14/2016

CBP-2016-027406 (b)(6) (b)(6) 03/14/2016

91 of 207

FOIA LOG MARCH 2016


CBP-2016-027407 (b)(6) (b)(6) 03/14/2016

CBP-2016-027408 (b)(6) (b)(6) 03/14/2016



system in 2001 San Ysidro

03/14/2016

CBP-2016-027411 (b)(6) (b)(6) 03/14/2016

CBP-2016-027412 Peter R. Hill (b)(6) 03/14/2016

CBP-2016-027414 Andres Pena (b)(6) 03/14/2016

CBP-2016-027415 (b)(6) (b)(6) 03/14/2016

CBP-2016-027417 (b)(6) (b)(6) 03/14/2016



years 1996 to 1998

03/14/2016


CBP-2016-027420 Moby P. DeTorres (b)(6) 03/14/2016


CBP-2016-027422 Maria E. Rivera (b)(6) 03/14/2016


system.

03/14/2016

CBP-2016-027424 (b)(6) (b)(6) 03/14/2016

CBP-2016-027425 (b)(6) (b)(6) 03/14/2016

CBP-2016-027426 (b)(6) (b)(6) 03/14/2016

CBP-2016-027427 Maria S. Zequeira (b)(6) 03/14/2016

CBP-2016-027428 (b)(6) (b)(6) 03/14/2016

CBP-2016-027429 (b)(6) (b)(6) 03/14/2016

CBP-2016-027430 Helen L. Tarokic (b)(6) 03/14/2016

CBP-2016-027431 (b)(6) (b)(6) 03/14/2016

CBP-2016-027432 Sarah E. Blackwell (b)(6) 03/14/2016


CBP-2016-027434 (b)(6) (b)(6) 03/14/2016

CBP-2016-027435 (b)(6) (b)(6) 03/14/2016

CBP-2016-027436 (b)(6) (b)(6) 03/14/2016


CBP-2016-027438 (b)(6) (b)(6) 03/14/2016

CBP-2016-027439 Alexandra Gonzalez (b)(6) 03/14/2016

CBP-2016-027440 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016


CBP-2016-027442 (b)(6) (b)(6) 03/14/2016


92 of 207

FOIA LOG MARCH 2016



CBP-2016-027445 Shirley Zambrano Any entry/exit records available. Any and all detention records. 03/14/2016

CBP-2016-027446 (b)(6) All Results and evaluation records regarding the polygraph

examination

03/14/2016

CBP-2016-027448 Kelly Sullivan (b)(6) 03/14/2016

CBP-2016-027449 (b)(6) (b)(6) 03/14/2016

CBP-2016-027450 Crystal D. Moncada (b)(6) 03/14/2016

CBP-2016-027451 Guillermo E. Ortiz (b)(6) 03/14/2016

CBP-2016-027452 (b)(6) (b)(6) 03/14/2016

CBP-2016-027453 Ann Robertson (b)(6) 03/14/2016

CBP-2016-027454 Lilian Shea (b)(6) 03/14/2016

CBP-2016-027455 Douglas M. Lehrman (b)(6) 03/14/2016

CBP-2016-027456 (b)(6) (b)(6) 03/14/2016

CBP-2016-027457 (b)(6) (b)(6) 03/14/2016

CBP-2016-027458 (b)(6) (b)(6) 03/14/2016

CBP-2016-027459 (b)(6) (b)(6) 03/14/2016


CBP-2016-027461 GINO M. MESA (b)(6) 03/14/2016

CBP-2016-027462 GINO M. MESA (b)(6) 03/14/2016


CBP-2016-027464 Ana L. Moraga Archila (b)(6) 03/14/2016


CBP-2016-027467 (b)(6) (b)(6) 03/14/2016


CBP-2016-027469 RAMIRO CASTRO (b)(6) 03/14/2016

CBP-2016-027470 (b)(6) (b)(6) 03/14/2016


CBP-2016-027472 Sara E. Hoppenrath (b)(6) 03/14/2016

CBP-2016-027473 Steven P. Redgate (b)(6) 03/14/2016

CBP-2016-027474 Carolina Martin Ramos (b)(6) 03/14/2016



CBP-2016-027477 Mei F. Chen (b)(6) 03/14/2016

CBP-2016-027478 (b)(6) (b)(6) 03/14/2016



CBP-2016-027481 Magnolia Zarraga (b)(6) 03/14/2016

CBP-2016-027482 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD

RECORDS FROM THE PAST.

03/14/2016

93 of 207

FOIA LOG MARCH 2016


CBP-2016-027483 (b)(6) (b)(6) 03/14/2016


CBP-2016-027485 Rafael J. Borras (b)(6) 03/14/2016



CBP-2016-027488 (b)(6) (b)(6) 03/14/2016

CBP-2016-027490 Kiran Nair (b)(6) 03/14/2016

CBP-2016-027491 (b)(6) (b)(6) 03/14/2016

CBP-2016-027492 (b)(6) (b)(6) 03/14/2016

CBP-2016-027493 (b)(6) (b)(6) 03/14/2016

CBP-2016-027494 (b)(6) (b)(6) 03/14/2016



CBP-2016-027498 Tatianna Witter (b)(6) 03/14/2016

CBP-2016-027499 Wilson Purves (b)(6) 03/14/2016

CBP-2016-027500 Francisco j. Barba (b)(6) 03/14/2016

CBP-2016-027501 (b)(6) (b)(6) 03/14/2016

CBP-2016-027502 Michael S. Allongo (b)(6) 03/14/2016

CBP-2016-027503 (b)(6) (b)(6) 03/14/2016

CBP-2016-027504 (b)(6) (b)(6) 03/14/2016

CBP-2016-027505 (b)(6) (b)(6) 03/14/2016

CBP-2016-027506 (b)(6) (b)(6) 03/14/2016

CBP-2016-027507 (b)(6) (b)(6) 03/14/2016

CBP-2016-027508 (b)(6) (b)(6) 03/14/2016

CBP-2016-027509 Lizbeth Galdamez (b)(6) 03/14/2016


CBP-2016-027511 (b)(6) (b)(6) 03/14/2016

CBP-2016-027512 (b)(6) (b)(6) 03/14/2016

CBP-2016-027513 Jeffrey Goldman (b)(6) 03/14/2016

CBP-2016-027514 (b)(6) (b)(6) 03/14/2016

CBP-2016-027515 (b)(6) (b)(6) 03/14/2016


CBP-2016-027517 (b)(6) (b)(6) 03/14/2016


CBP-2016-027519 (b)(6) (b)(6) 03/14/2016



CBP-2016-027946 Ronald J. Kuba (b)(6) 03/14/2016

CBP-2016-028205 (b)(6) (b)(6) 03/14/2016

94 of 207

FOIA LOG MARCH 2016




CBP-2016-030201 (b)(6) (b)(6) 03/14/2016

CBP-INDY-2016-027269 (b)(6) This request is made pursuant to the Freedom of Information Act.

This request is for the re-issuance of a Customs duty refund.

Please note the following facts. 1. Goods were imported from India

under GSP. At the time of the importation (Sept 2013), GSP had

expired but it was recently reinstated. 2. The entry number was

U16-46681209 3. According to the CBP agent, refund was

processed on 7/31/15 and a check for $894.92 was mailed on

8/3/15. Check number was 47278086. 4. To this day (3/14/16), I

have not received the check. More than 6 months ago, I received

several other refund checks that were processed on 7/31/15. 5. I

believe that the subject check was lost in transit and therefore

request you to reissue the refund check. Thank you. Warm

regards, S. Natarajan VG Enterprises, Inc.

03/14/2016

CBP-INDY-2016-027447 (b)(6) Regarding Entry # JG6-1152021-8, Importer :PENGFEI METAL

& MOLD CO., LTD, per Customs' revenue inquiry, a refund

check (ck##53038039 for $ 12,592.11) was issued on 12/29/2015.

The importer has not received the refund check yet. since all

foreign checks have a 1 year hold period, the importer request a

trace on the check.

03/14/2016

CBP-OA-2016-027211 (b)(6) I am requesting the proposal documents that the contractor,

Serv1Tech, submitted on RFP number HSBP1015R011

03/14/2016

CBP-2016-027520 (b)(6) (b)(6) 03/15/2016

CBP-2016-027521 (b)(6) (b)(6) 03/15/2016

CBP-2016-027522 Maribel Martinez (b)(6) 03/15/2016

CBP-2016-027523 (b)(6) (b)(6) 03/15/2016

CBP-2016-027524 DANNY HARMON (b)(6) 03/15/2016

CBP-2016-027525 (b)(6) (b)(6) 03/15/2016

CBP-2016-027526 (b)(6) (b)(6) 03/15/2016


CBP-2016-027529 (b)(6) (b)(6) 03/15/2016


CBP-2016-027531 (b)(6) (b)(6) 03/15/2016

CBP-2016-027532 (b)(6) (b)(6) 03/15/2016



95 of 207

FOIA LOG MARCH 2016









CBP-2016-027542 RODOLFO CASTILLO (b)(6) 03/15/2016

CBP-2016-027543 (b)(6) (b)(6) 03/15/2016


CBP-2016-027545 (b)(6) (b)(6) 03/15/2016



CBP-2016-027548 Barry Schneps Verification of entry on 08/20/1989 via New York on visitor visa. 03/15/2016

CBP-2016-027549 Margaret W. Wong (b)(6) 03/15/2016


CBP-2016-027551 Kelley Escobar Request for any records with CBP for the subject in regards to

apprehension and removals on or around Laredo, Texas.

03/15/2016

CBP-2016-027552 (b)(6) (b)(6) 03/15/2016

CBP-2016-027553 (b)(6) (b)(6) 03/15/2016

CBP-2016-027554 (b)(6) (b)(6) 03/15/2016


CBP-2016-027556 (b)(6) (b)(6) 03/15/2016

CBP-2016-027557 (b)(6) (b)(6) 03/15/2016

CBP-2016-027558 (b)(6) (b)(6) 03/15/2016

CBP-2016-027559 Alex Galvez (b)(6) 03/15/2016

CBP-2016-027560 Alex Galvez (b)(6) 03/15/2016

CBP-2016-027561 Karen Weinstock (b)(6) 03/15/2016

CBP-2016-027562 Norma Garcia (b)(6) 03/15/2016

CBP-2016-027563 (b)(6) Any and all immigration documents. 03/15/2016

CBP-2016-027564 Elsa Martinez (b)(6) 03/15/2016

CBP-2016-027565 Jesus HUIZAR (b)(6) 03/15/2016

CBP-2016-027566 James Wyatt (b)(6) 03/15/2016

CBP-2016-027567 (b)(6) All records/info held by the CBP pertaining to the subject of record. 03/15/2016

CBP-2016-027568 Astrid Lockwood Entire Afile. 03/15/2016

CBP-2016-027569 Cynthia Lopez (b)(6) 03/15/2016

CBP-2016-027570 (b)(6) (b)(6) 03/15/2016

CBP-2016-027571 (b)(6) (b)(6) 03/15/2016

96 of 207

FOIA LOG MARCH 2016


CBP-2016-027572 (b)(6) (b)(6) 03/15/2016

CBP-2016-027573 (b)(6) (b)(6) 03/15/2016

CBP-2016-027574 (b)(6) See attached. 03/15/2016

CBP-2016-027575 (b)(6) (b)(6) 03/15/2016

CBP-2016-027576 (b)(6) (b)(6) 03/15/2016

CBP-2016-027577 (b)(6) (b)(6) 03/15/2016


CBP-2016-027581 Eleanor J. Lewis (b)(6) 03/15/2016


CBP-2016-027584 (b)(6) (b)(6) 03/15/2016

CBP-2016-027585 Leobardo Magdaleno Trinidad (b)(6) 03/15/2016

CBP-2016-027586 (b)(6) (b)(6) 03/15/2016

CBP-2016-027589 (b)(6) (b)(6) 03/15/2016

CBP-2016-027590 Ruth Lane (b)(6) 03/15/2016

CBP-2016-027591 (b)(6) (b)(6) 03/15/2016

CBP-2016-027592 Hillary L. Richardson (b)(6) 03/15/2016

CBP-2016-027593 (b)(6) (b)(6) 03/15/2016

CBP-2016-027595 Maria Schnebly (b)(6) 03/15/2016

CBP-2016-027599 FERNANDO DUBOVE ANY RECORD OF VOLUNTARY REMOVALS, DEPORTATIONS,

AND DENIALS OF ENTRY THAT YOU MIGHT HAVE ON FILE.

03/15/2016

CBP-2016-027600 (b)(6) (b)(6) 03/15/2016

CBP-2016-027602 Angela Turner (b)(6) 03/15/2016


CBP-2016-027605 (b)(6) (b)(6) 03/15/2016


CBP-2016-027608 Miguel Villalba (b)(6) 03/15/2016


CBP-2016-027612 (b)(6) WE ARE REQUESTING RECORDS OF HER APPREHENSION IN

THE SAN DIEGO/TIJUANA BORDER NOVEMBER 2004.

03/15/2016

CBP-2016-027613 Mario Caballero I-94 Request 03/15/2016

CBP-2016-027614 Matthew Armbrecht (b)(6) 03/15/2016


CBP-2016-027617 MARCO A. MORENO NEED APPREHENSION DOCUMENTS/INFORMATION FROM

CALIFORNIA IN ORDER TO RENDER LEGAL ADVICE.

03/15/2016


CBP-2016-027624 (b)(6) (b)(6) 03/15/2016

CBP-2016-027625 (b)(6) (b)(6) 03/15/2016

97 of 207

FOIA LOG MARCH 2016


CBP-2016-027626 (b)(6) (b)(6) 03/15/2016

CBP-2016-027627 (b)(6) (b)(6) 03/15/2016




03/15/2016

CBP-2016-027635 RUBEN B. MARTINEZ (b)(6) 03/15/2016

CBP-2016-027636 (b)(6) (b)(6) 03/15/2016

CBP-2016-027637 (b)(6) (b)(6) 03/15/2016


detentions in 2003.

03/15/2016




detentions from 1991-1995.

03/15/2016


CBP-2016-027645 Jeri A. Flynn (b)(6) 03/15/2016

CBP-2016-027646 Moby P. DeTorres (b)(6) 03/15/2016

CBP-2016-027647 (b)(6) (b)(6) 03/15/2016


detentions.

03/15/2016

CBP-2016-027649 (b)(6) (b)(6) 03/15/2016

CBP-2016-027650 (b)(6) (b)(6) 03/15/2016

CBP-2016-027651 (b)(6) (b)(6) 03/15/2016



detentions.

03/15/2016

CBP-2016-027654 (b)(6) (b)(6) 03/15/2016

CBP-2016-027655 Mary M. Waltermire (b)(6) 03/15/2016


CBP-2016-027657 Michael Poole (b)(6) 03/15/2016

CBP-2016-027658 Peter Lorme (b)(6) 03/15/2016

CBP-2016-027659 Rocio S. Becerril (b)(6) 03/15/2016

CBP-2016-027660 (b)(6) (b)(6) 03/15/2016


CBP-2016-027662 (b)(6) please see attachment 03/15/2016

CBP-2016-027663 (b)(6) (b)(6) 03/15/2016

CBP-2016-027664 PATRICK F. VALDEZ All encounters with Customs and Border patrol 03/15/2016

CBP-2016-027665 (b)(6) (b)(6) 03/15/2016

98 of 207

FOIA LOG MARCH 2016




03/15/2016

CBP-2016-027667 (b)(6) (b)(6) 03/15/2016

CBP-2016-027668 Mahsa Khanbabai (b)(6) 03/15/2016

CBP-2016-027669 (b)(6) (b)(6) 03/15/2016


records.

03/15/2016

CBP-2016-027671 William M. Stevens (b)(6) 03/15/2016

CBP-2016-027672 (b)(6) (b)(6) 03/15/2016

CBP-2016-027673 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/15/2016

CBP-2016-027674 (b)(6) (b)(6) 03/15/2016

CBP-2016-027675 (b)(6) (b)(6) 03/15/2016

CBP-2016-027676 Juan F. Gomez Martinez (b)(6) 03/15/2016

CBP-2016-027677 (b)(6) (b)(6) 03/15/2016

CBP-2016-027678 CARLA PEREZ RAMAKRISHNAN (b)(6) 03/15/2016



CBP-2016-027681 Raul IBARRA MARES I NEED A COPY OF ALL OF MY RECORDS, INCLUDING

DETENTIONS BY CBP

03/15/2016


CBP-2016-027683 Chris Christensen (b)(6) 03/15/2016

CBP-2016-027684 NORMA VILLANUEVA please provide all records found for attorney review 03/15/2016

CBP-2016-027685 Dallin D. LYKINS (b)(6) 03/15/2016

CBP-2016-027686 (b)(6) (b)(6) 03/15/2016

CBP-2016-027687 Sarah Nielsen (b)(6) 03/15/2016

CBP-2016-027688 (b)(6) Need to know about all immigration encounters and travel 03/15/2016

CBP-2016-027689 (b)(6) (b)(6) 03/15/2016



03/15/2016

CBP-2016-027691 (b)(6) (b)(6) 03/15/2016


CBP-2016-027693 (b)(6) (b)(6) 03/15/2016



CBP-2016-027696 (b)(6) (b)(6) 03/15/2016

CBP-2016-027698 (b)(6) (b)(6) 03/15/2016


CBP-2016-027700 (b)(6) (b)(6) 03/15/2016

CBP-2016-027701 Juan J. Mendoza (b)(6) 03/15/2016

99 of 207

FOIA LOG MARCH 2016


CBP-2016-027702 (b)(6) (b)(6) 03/15/2016

CBP-2016-027703 Rosibel Mancillas Lopez (b)(6) 03/15/2016

CBP-2016-027704 (b)(6) (b)(6) 03/15/2016

CBP-2016-027705 (b)(6) (b)(6) 03/15/2016

CBP-2016-027706 (b)(6) (b)(6) 03/15/2016

CBP-2016-027707 alma cobos-ayala (b)(6) 03/15/2016

CBP-2016-027708 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW

INCLUDING POSSIBLE CBP DETENTION IN 07/2000 AND

08/2000

03/15/2016

CBP-2016-027709 (b)(6) (b)(6) 03/15/2016

CBP-2016-027710 (b)(6) (b)(6) 03/15/2016


records.

03/15/2016

CBP-2016-027712 (b)(6) (b)(6) 03/15/2016



03/15/2016

CBP-2016-027715 Michele J. Da Silva (b)(6) 03/15/2016

CBP-2016-027716 Daniel J. MCCREARY (b)(6) 03/15/2016

CBP-2016-027717 Elba Rocha (b)(6) 03/15/2016

CBP-2016-027718 Milagros S. Cruz (b)(6) 03/15/2016


CBP-2016-027720 Isuf Kola (b)(6) 03/15/2016

CBP-2016-027721 Jennifer S. Clerici (b)(6) 03/15/2016

CBP-2016-027722 RONALD J. KUBA (b)(6) 03/15/2016

CBP-2016-027723 Geri M. Greenspan (b)(6) 03/15/2016

CBP-2016-027724 Marc Scanlon (b)(6) 03/15/2016

CBP-2016-027725 (b)(6) (b)(6) 03/15/2016


CBP-2016-027727 Philip M. Levin (b)(6) 03/15/2016

CBP-2016-027728 (b)(6) BI Clearance documentation for self. 03/15/2016



03/15/2016

CBP-2016-027730 Lilian Shea (b)(6) 03/15/2016

CBP-2016-027731 RONALD J. KUBA (b)(6) 03/15/2016

CBP-2016-027732 (b)(6) I am seeking information regarding my CBP Background

Investigation.

03/15/2016


CBP-2016-027734 Peter J. Loughlin (b)(6) 03/15/2016

100 of 207

FOIA LOG MARCH 2016




03/15/2016

CBP-2016-027736 William J. Risner (b)(6) 03/15/2016

CBP-2016-027737 Rodolfo S. Monterrosa, Jr. (b)(6) 03/15/2016

CBP-2016-027738 (b)(6) (b)(6) 03/15/2016



03/15/2016

CBP-2016-027740 (b)(6) (b)(6) 03/15/2016

CBP-2016-027741 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/15/2016

CBP-2016-027742 Ermela Singh (b)(6) 03/15/2016

CBP-2016-027743 (b)(6) Requesting travel information for immigration purposes 03/15/2016

CBP-2016-027744 Carol Edward (b)(6) 03/15/2016


CBP-2016-027746 (b)(6) (b)(6) 03/15/2016



CBP-2016-027749 (b)(6) (b)(6) 03/15/2016

CBP-2016-027750 (b)(6) I am seeking any and all records of the apprehension and detention

of the above referenced minor respondent.

03/15/2016

CBP-2016-027751 (b)(6) (b)(6) 03/15/2016

CBP-2016-027752 (b)(6) (b)(6) 03/15/2016

CBP-2016-027753 (b)(6) (b)(6) 03/15/2016


CBP-2016-027755 Kimberly A. Curry (b)(6) 03/15/2016

CBP-2016-027756 (b)(6) (b)(6) 03/15/2016




CBP-2016-027760 Julie T. Emerick (b)(6) 03/15/2016


CBP-2016-027762 (b)(6) (b)(6) 03/15/2016

CBP-2016-027763 Deborah Chen Looking for entry/exit dates. 03/15/2016

CBP-2016-027764 Nora E. Phillips (b)(6) 03/15/2016



03/15/2016

CBP-2016-027766 Maxwell B. Herrera (b)(6) 03/15/2016


CBP-2016-027768 John B. Moore (b)(6) 03/15/2016

101 of 207

FOIA LOG MARCH 2016




CBP-2016-027771 Nabil Atalla (b)(6) 03/15/2016

CBP-2016-027772 Ruth Lane (b)(6) 03/15/2016


any border encounters, apprehensions, or other interactions

between the subject of record and CBP. Thank you.

03/15/2016

CBP-2016-027774 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORDS PERTAINING TO ANY


03/15/2016

CBP-2016-027775 NABIL Atalla (b)(6) 03/15/2016

CBP-2016-027776 (b)(6) (b)(6) 03/15/2016


CBP-2016-027778 (b)(6) (b)(6) 03/15/2016

CBP-2016-027779 (b)(6) (b)(6) 03/15/2016

CBP-2016-027780 (b)(6) (b)(6) 03/15/2016

CBP-2016-027781 (b)(6) (b)(6) 03/15/2016

CBP-2016-027782 (b)(6) (b)(6) 03/15/2016


system. stop dec 2000 san luis AZ

03/15/2016


CBP-2016-027785 (b)(6) (b)(6) 03/15/2016

CBP-2016-027786 Amie Miller (b)(6) 03/15/2016


records.

03/15/2016

CBP-2016-027788 (b)(6) (b)(6) 03/15/2016



03/15/2016



03/15/2016

CBP-2016-027791 (b)(6) (b)(6) 03/15/2016


CBP-2016-027793 Diana Stinaroff (b)(6) 03/15/2016

CBP-2016-027794 (b)(6) (b)(6) 03/15/2016



03/15/2016

CBP-2016-027796 (b)(6) (b)(6) 03/15/2016

CBP-2016-027797 (b)(6) (b)(6) 03/15/2016

CBP-2016-027798 (b)(6) (b)(6) 03/15/2016

CBP-2016-027799 (b)(6) (b)(6) 03/15/2016

102 of 207

FOIA LOG MARCH 2016


CBP-2016-027800 michael d. raditz (b)(6) 03/15/2016

CBP-2016-027801 (b)(6) (b)(6) 03/15/2016

CBP-2016-027802 (b)(6) (b)(6) 03/15/2016



03/15/2016

CBP-2016-027804 (b)(6) (b)(6) 03/15/2016

CBP-2016-027805 (b)(6) (b)(6) 03/15/2016

CBP-2016-027806 (b)(6) (b)(6) 03/15/2016

CBP-2016-027807 (b)(6) (b)(6) 03/15/2016

CBP-2016-027808 (b)(6) (b)(6) 03/15/2016

CBP-2016-027809 (b)(6) (b)(6) 03/15/2016

CBP-2016-027810 (b)(6) (b)(6) 03/15/2016

CBP-2016-027811 Veronica S. Villegas (b)(6) 03/15/2016

CBP-2016-027812 (b)(6) (b)(6) 03/15/2016

CBP-2016-027950 Lazara Garza (b)(6) 03/15/2016

CBP-2016-027968 (b)(6) (b)(6) 03/15/2016

CBP-2016-027971 Ronald J. Kuba A file 03/15/2016

CBP-2016-027977 (b)(6) (b)(6) 03/15/2016

CBP-2016-027981 Ronald J. Kuba a file 03/15/2016

CBP-2016-027986 Margie C. Manzanero Caro (b)(6) 03/15/2016

CBP-2016-027996 (b)(6) (b)(6) 03/15/2016

CBP-2016-028208 (b)(6) (b)(6) 03/15/2016

CBP-2016-028210 (b)(6) (b)(6) 03/15/2016

CBP-2016-028328 (b)(6) (b)(6) 03/15/2016

CBP-2016-028336 (b)(6) (b)(6) 03/15/2016

CBP-2016-028972 Patrick C. Crowley records 03/15/2016

CBP-HRM-2016-027697 (b)(6) (b)(6) 03/15/2016

CBP-INDY-2016-027643 mUSTAFA CEVIK we request information pursuant to the freedom of information act.

we are the importer of record. we are seeking information in

reference to refund checks for entry numbers in the attached list,

these checks have not been received by MHFS. We agree to pay

the fees for the search and duplication of these checks.

03/15/2016

CBP-OFO-2016-027527 Andrew M. Parish, Esq. Should be sufficient to cover anticipated number of records from

FP&F and entry control.

03/15/2016

CBP-2016-027813 (b)(6) (b)(6) 03/16/2016

CBP-2016-027814 (b)(6) (b)(6) 03/16/2016

CBP-2016-027815 (b)(6) (b)(6) 03/16/2016

CBP-2016-027816 (b)(6) (b)(6) 03/16/2016

CBP-2016-027817 (b)(6) (b)(6) 03/16/2016

103 of 207

FOIA LOG MARCH 2016


CBP-2016-027818 Patricia Adura-Miranda (b)(6) 03/16/2016

CBP-2016-027819 (b)(6) (b)(6) 03/16/2016

CBP-2016-027820 Juan Rivera (b)(6) 03/16/2016

CBP-2016-027821 RONALD J. KUBA All records 03/16/2016


CBP-2016-027830 Maria Orozco Jimenez entry and exit records 03/16/2016

CBP-2016-027833 (b)(6) (b)(6) 03/16/2016

CBP-2016-027835 (b)(6) (b)(6) 03/16/2016

CBP-2016-027836 (b)(6) all encounter and apprehension records 03/16/2016

CBP-2016-027837 Berdymurat Berdyev (b)(6) 03/16/2016

CBP-2016-027838 (b)(6) (b)(6) 03/16/2016

CBP-2016-027839 (b)(6) (b)(6) 03/16/2016

CBP-2016-027840 (b)(6) (b)(6) 03/16/2016

CBP-2016-027841 (b)(6) (b)(6) 03/16/2016

CBP-2016-027842 (b)(6) (b)(6) 03/16/2016

CBP-2016-027844 Bobby Bell duplicate to 2016-005242 03/16/2016





CBP-2016-027850 (b)(6) (b)(6) 03/16/2016

CBP-2016-027851 (b)(6) (b)(6) 03/16/2016

CBP-2016-027852 (b)(6) Entry/exit 03/16/2016

CBP-2016-027853 Szu Chen Entries/exits 03/16/2016

CBP-2016-027854 (b)(6) (b)(6) 03/16/2016

CBP-2016-027855 (b)(6) (b)(6) 03/16/2016

CBP-2016-027856 (b)(6) (b)(6) 03/16/2016


CBP-2016-027858 Michael Saul (b)(6) 03/16/2016


CBP-2016-027860 (b)(6) (b)(6) 03/16/2016

CBP-2016-027861 Todd J. Hilts (b)(6) 03/16/2016

CBP-2016-027862 Stefan R. Latorre (b)(6) 03/16/2016


CBP-2016-027864 VALERIE L MAY (b)(6) 03/16/2016


CBP-2016-027866 Rosa PEREZ (b)(6) 03/16/2016

CBP-2016-027867 Gina Fraga (b)(6) 03/16/2016


104 of 207

FOIA LOG MARCH 2016


CBP-2016-027870 Altin Nanaj (b)(6) 03/16/2016


CBP-2016-027873 (b)(6) (b)(6) 03/16/2016

CBP-2016-027874 VANESSA GARICA (b)(6) 03/16/2016


CBP-2016-027876 (b)(6) (b)(6) 03/16/2016

CBP-2016-027877 (b)(6) (b)(6) 03/16/2016


CBP-2016-027879 (b)(6) (b)(6) 03/16/2016



CBP-2016-027882 (b)(6) (b)(6) 03/16/2016

CBP-2016-027883 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016

CBP-2016-027884 Jasmit K. Dhaliwal-Perez (b)(6) 03/16/2016

CBP-2016-027885 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016

CBP-2016-027886 (b)(6) Any and All Apprehension records.- attached to G-28 ., response to

I-485 APPLICATION.

03/16/2016

CBP-2016-027887 Jon E. Garde (b)(6) 03/16/2016


CBP-2016-027890 (b)(6) (b)(6) 03/16/2016


CBP-2016-027892 (b)(6) (b)(6) 03/16/2016

CBP-2016-027893 Ana Lisa G. Pena N/A 03/16/2016

CBP-2016-027894 Ana Lisa G. Pena N/A 03/16/2016

CBP-2016-027895 (b)(6) (b)(6) 03/16/2016


CBP-2016-027897 (b)(6) (b)(6) 03/16/2016

CBP-2016-027898 (b)(6) (b)(6) 03/16/2016

CBP-2016-027899 (b)(6) (b)(6) 03/16/2016

CBP-2016-027900 Gloria Granados None given 03/16/2016

CBP-2016-027901 (b)(6) (b)(6) 03/16/2016


CBP-2016-027903 Hans J. Bremer (b)(6) 03/16/2016

CBP-2016-027904 (b)(6) nontravel 03/16/2016

CBP-2016-027905 (b)(6) (b)(6) 03/16/2016

CBP-2016-027906 Jose F. Lopez (b)(6) 03/16/2016

CBP-2016-027907 (b)(6) (b)(6) 03/16/2016


CBP-2016-027909 Rafael A. VELEZ (b)(6) 03/16/2016

105 of 207

FOIA LOG MARCH 2016


CBP-2016-027910 (b)(6) (b)(6) 03/16/2016

CBP-2016-027911 Ermela Singh (b)(6) 03/16/2016

CBP-2016-027912 George Terezakis (b)(6) 03/16/2016

CBP-2016-027913 David L. Hood (b)(6) 03/16/2016

CBP-2016-027914 CARLO TABOADA (b)(6) 03/16/2016

CBP-2016-027915 Ana Sardi (b)(6) 03/16/2016

CBP-2016-027916 Jeff Ross (b)(6) 03/16/2016

CBP-2016-027918 Mayra Joli (b)(6) 03/16/2016



CBP-2016-027922 (b)(6) PERSONAL REVIEW 03/16/2016

CBP-2016-027923 (b)(6) (b)(6) 03/16/2016


CBP-2016-027925 (b)(6) (b)(6) 03/16/2016

CBP-2016-027926 Astrid V. Rivas (b)(6) 03/16/2016

CBP-2016-027927 (b)(6) (b)(6) 03/16/2016

CBP-2016-027928 Marianthe L. Budike (b)(6) 03/16/2016

CBP-2016-027930 Kembra L. Smith COPY OF I-94 03/16/2016

CBP-2016-027931 (b)(6) (b)(6) 03/16/2016


CBP-2016-027933 (b)(6) (b)(6) 03/16/2016




03/16/2016

CBP-2016-027936 Lilian Shea (b)(6) 03/16/2016


CBP-2016-027938 (b)(6) (b)(6) 03/16/2016

CBP-2016-027939 (b)(6) (b)(6) 03/16/2016

CBP-2016-027940 (b)(6) (b)(6) 03/16/2016

CBP-2016-027941 (b)(6) (b)(6) 03/16/2016

CBP-2016-027942 Alex M. Sobaszek (b)(6) 03/16/2016

CBP-2016-027943 (b)(6) (b)(6) 03/16/2016


CBP-2016-027945 Sabrina Ramirez Seeking Legal Advice. (See additional info in page 4). 03/16/2016

CBP-2016-027947 (b)(6) REQUESTING FOR PERSONAL USE 03/16/2016

CBP-2016-027949 (b)(6) (b)(6) 03/16/2016

CBP-2016-027951 (b)(6) (b)(6) 03/16/2016

CBP-2016-027952 Gina Ajayi (b)(6) 03/16/2016


106 of 207

FOIA LOG MARCH 2016


CBP-2016-027954 (b)(6) (b)(6) 03/16/2016


CBP-2016-027957 (b)(6) (b)(6) 03/16/2016


CBP-2016-027959 (b)(6) (b)(6) 03/16/2016

CBP-2016-027960 (b)(6) (b)(6) 03/16/2016

CBP-2016-027961 (b)(6) I am requesting my i-94 for july 27 2009. 03/16/2016

CBP-2016-027962 (b)(6) (b)(6) 03/16/2016


CBP-2016-027964 (b)(6) (b)(6) 03/16/2016


CBP-2016-027966 (b)(6) (b)(6) 03/16/2016

CBP-2016-027967 (b)(6) (b)(6) 03/16/2016

CBP-2016-027969 (b)(6) (b)(6) 03/16/2016


INCLUDING A POSSIBLE CBP DETENTION IN 2003

03/16/2016

CBP-2016-027973 (b)(6) (b)(6) 03/16/2016


CBP-2016-027975 (b)(6) Please provide me with copies of all documents in your

possession, relating to the above-mentioned individual.

03/16/2016

CBP-2016-027976 (b)(6) (b)(6) 03/16/2016

CBP-2016-027978 (b)(6) (b)(6) 03/16/2016


INCLUDING POSSIBLE CBP DETENTION IN 05/1999

03/16/2016


CBP-2016-027982 Brian M. Doyle All documents 03/16/2016


records.

03/16/2016


CBP-2016-027985 (b)(6) (b)(6) 03/16/2016

CBP-2016-027987 Anielka Sanchez Godinez All records 03/16/2016

CBP-2016-027988 (b)(6) I ENTERED THE U.S. ON AN UNKNOWN DATE AND

UNKNOWN LOCATION. I WOULD LIKE TO REQUEST ALL OF

MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

03/16/2016

CBP-2016-027989 Monica N. Ganjoo (b)(6) 03/16/2016


CBP-2016-027991 JENNIFER M. CASTILLO (b)(6) 03/16/2016

CBP-2016-027992 (b)(6) travel documentation to include crossing records 03/16/2016

107 of 207

FOIA LOG MARCH 2016



records.

03/16/2016


FORM CBP AND USCIS FROM 1999

03/16/2016

CBP-2016-027995 (b)(6) (b)(6) 03/16/2016


CBP-2016-027998 (b)(6) Copy of my entire file 03/16/2016

CBP-2016-027999 (b)(6) (b)(6) 03/16/2016

CBP-2016-028000 Nadia Godoy (b)(6) 03/16/2016

CBP-2016-028001 (b)(6) (b)(6) 03/16/2016

CBP-2016-028002 Allison Baker (b)(6) 03/16/2016

CBP-2016-028004 (b)(6) (b)(6) 03/16/2016

CBP-2016-028005 (b)(6) (b)(6) 03/16/2016

CBP-2016-028006 Glorily A. Lopez (b)(6) 03/16/2016



records.

03/16/2016

CBP-2016-028009 (b)(6) (b)(6) 03/16/2016

CBP-2016-028010 Karen Munoz (b)(6) 03/16/2016

CBP-2016-028011 (b)(6) (b)(6) 03/16/2016

CBP-2016-028012 Gabriel A. Zunino (b)(6) 03/16/2016

CBP-2016-028013 (b)(6) (b)(6) 03/16/2016

CBP-2016-028014 Shalini E. Thomas (b)(6) 03/16/2016

CBP-2016-028015 Kelly L. Ryan (b)(6) 03/16/2016


CBP-2016-028018 Alex Galvez Any and all border detention thru POE of San Ysidro and

surrounding areas.

03/16/2016

CBP-2016-028019 Andres Perez please send me a copy of any arrival and departure documentation 03/16/2016



CBP-2016-028024 (b)(6) (b)(6) 03/16/2016


records.

03/16/2016

CBP-2016-028026 William J. Sanchez (b)(6) 03/16/2016

CBP-2016-028027 (b)(6) All records 03/16/2016

CBP-2016-028028 Adolph M. Suarez (b)(6) 03/16/2016


108 of 207

FOIA LOG MARCH 2016




CBP-2016-028032 Stephen J. Antwine (b)(6) 03/16/2016

CBP-2016-028033 (b)(6) (b)(6) 03/16/2016




CBP-2016-028037 (b)(6) All records 03/16/2016

CBP-2016-028038 FRANKLIN S. ABRAMS (b)(6) 03/16/2016

CBP-2016-028039 Nora A. Gutierrez (b)(6) 03/16/2016


CBP-2016-028041 (b)(6) (b)(6) 03/16/2016

CBP-2016-028042 (b)(6) (b)(6) 03/16/2016

CBP-2016-028043 (b)(6) (b)(6) 03/16/2016

CBP-2016-028044 Gilma Ovando All entry and exit records or apprehension, determination or

removal records.

03/16/2016

CBP-2016-028045 (b)(6) (b)(6) 03/16/2016



CBP-2016-028048 DIANA L. ZAPATA Any and All Apprehension records.- 03/16/2016

CBP-2016-028049 Wen Liu (b)(6) 03/16/2016


CBP-2016-028052 (b)(6) (b)(6) 03/16/2016

CBP-2016-028053 (b)(6) (b)(6) 03/16/2016

CBP-2016-028054 Pho Ethan Tran (b)(6) 03/16/2016





03/16/2016



CBP-2016-028061 Stacey Wilson (b)(6) 03/16/2016

CBP-2016-028062 (b)(6) (b)(6) 03/16/2016

CBP-2016-028063 Jennifer F. Girard (b)(6) 03/16/2016

CBP-2016-028064 Charles A. Phipps (b)(6) 03/16/2016

CBP-2016-028065 (b)(6) (b)(6) 03/16/2016

CBP-2016-028066 (b)(6) (b)(6) 03/16/2016

CBP-2016-028067 Stacey Wilson (b)(6) 03/16/2016

109 of 207

FOIA LOG MARCH 2016


CBP-2016-028068 David L. Hood (b)(6) 03/16/2016

CBP-2016-028069 (b)(6) (b)(6) 03/16/2016



records.

03/16/2016

CBP-2016-028072 Elina M. Santana (b)(6) 03/16/2016


CBP-2016-028075 (b)(6) (b)(6) 03/16/2016

CBP-2016-028076 Nicholas R. Miller (b)(6) 03/16/2016

CBP-2016-028077 Paul C. Supple All records 03/16/2016


CBP-2016-028079 (b)(6) none given 03/16/2016



CBP-2016-028082 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016

CBP-2016-028083 Naimeh Salem All records 03/16/2016

CBP-2016-028084 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016

CBP-2016-028085 (b)(6) (b)(6) 03/16/2016



CBP-2016-028089 Astrid V. Rivas (b)(6) 03/16/2016

CBP-2016-028091 (b)(6) (b)(6) 03/16/2016

CBP-2016-028092 (b)(6) (b)(6) 03/16/2016

CBP-2016-028094 Viviana Molina (b)(6) 03/16/2016

CBP-2016-028095 Anthony Cho (b)(6) 03/16/2016

CBP-2016-028096 (b)(6) (b)(6) 03/16/2016

CBP-2016-028097 (b)(6) Personal Use 03/16/2016

CBP-2016-028098 Nancy A. Fellom (b)(6) 03/16/2016

CBP-2016-028099 (b)(6) (b)(6) 03/16/2016

CBP-2016-028100 (b)(6) (b)(6) 03/16/2016

CBP-2016-028101 RONALD J. KUBA Complete FOIA records for applicant 03/16/2016

CBP-2016-028102 (b)(6) (b)(6) 03/16/2016

CBP-2016-028103 (b)(6) (b)(6) 03/16/2016

CBP-2016-028104 (b)(6) (b)(6) 03/16/2016




CBP-2016-028108 NORA P. CAMPOS Any and All Apprehension records 03/16/2016


110 of 207

FOIA LOG MARCH 2016



CBP-2016-028111 (b)(6) (b)(6) 03/16/2016

CBP-2016-028112 Carly Stadum-Liang (b)(6) 03/16/2016

CBP-2016-028113 (b)(6) (b)(6) 03/16/2016

CBP-2016-028114 (b)(6) (b)(6) 03/16/2016

CBP-2016-028115 (b)(6) (b)(6) 03/16/2016


CBP-2016-028117 Ara Keropian (b)(6) 03/16/2016

CBP-2016-028118 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW WITH

CBP AND USCIS INCLUDING POSSIBLE CBP DETENTIONS IN

1997

03/16/2016






03/16/2016

CBP-2016-028121 (b)(6) (b)(6) 03/16/2016

CBP-2016-028122 (b)(6) (b)(6) 03/16/2016


records.

03/16/2016

CBP-2016-028124 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW

INCLUDING POSSIBLE CBP DETENTION IN 2007

03/16/2016

CBP-2016-028125 (b)(6) (b)(6) 03/16/2016

CBP-2016-028126 Peter J. Loughlin (b)(6) 03/16/2016

CBP-2016-028127 Liset Lefebvre (b)(6) 03/16/2016

CBP-2016-028128 Nathan R. Bogart (b)(6) 03/16/2016





03/16/2016

CBP-2016-028132 Michelle Zelaya (b)(6) 03/16/2016


CBP-2016-028134 (b)(6) (b)(6) 03/16/2016

CBP-2016-028135 (b)(6) i would like to get my records because i have a history of

deportations and convictions.

03/16/2016

CBP-2016-028136 Amy Thomas (b)(6) 03/16/2016

CBP-2016-028137 (b)(6) (b)(6) 03/16/2016

CBP-2016-028138 Marcela C. Rodriguez (b)(6) 03/16/2016

111 of 207

FOIA LOG MARCH 2016



records.

03/16/2016


CBP-2016-028141 (b)(6) (b)(6) 03/16/2016

CBP-2016-028142 (b)(6) (b)(6) 03/16/2016


CBP-2016-028144 Amy Thomas (b)(6) 03/16/2016

CBP-2016-028145 (b)(6) (b)(6) 03/16/2016

CBP-2016-028146 NORMA VILLANUEVA Please provide all records of Border Apprehension/Encounters. For

attorney review. Thank you.

03/16/2016


records.

03/16/2016

CBP-2016-028148 (b)(6) (b)(6) 03/16/2016

CBP-2016-028149 (b)(6) (b)(6) 03/16/2016

CBP-2016-028150 Scott A. Marks (b)(6) 03/16/2016

CBP-2016-028151 Amanda Compean Polygraph examination 03/16/2016

CBP-2016-028152 (b)(6) (b)(6) 03/16/2016

CBP-2016-028153 Sara E. Salas (b)(6) 03/16/2016


CBP-2016-028155 Eric Jonas (b)(6) 03/16/2016

CBP-2016-028156 (b)(6) (b)(6) 03/16/2016




years 1994 to 2014.

03/16/2016

CBP-2016-028159 (b)(6) (b)(6) 03/16/2016

CBP-2016-028160 (b)(6) (b)(6) 03/16/2016

CBP-2016-028161 (b)(6) (b)(6) 03/16/2016



years 1988 - 2009.

03/16/2016




CBP-2016-028167 (b)(6) (b)(6) 03/16/2016

CBP-2016-028168 (b)(6) (b)(6) 03/16/2016

CBP-2016-028169 (b)(6) (b)(6) 03/16/2016

CBP-2016-028170 (b)(6) (b)(6) 03/16/2016

112 of 207

FOIA LOG MARCH 2016



records.

03/16/2016


records.

03/16/2016

CBP-2016-028173 (b)(6) (b)(6) 03/16/2016

CBP-2016-028174 (b)(6) (b)(6) 03/16/2016

CBP-2016-028175 (b)(6) (b)(6) 03/16/2016

CBP-2016-028176 (b)(6) (b)(6) 03/16/2016

CBP-2016-028177 (b)(6) (b)(6) 03/16/2016

CBP-2016-028178 (b)(6) (b)(6) 03/16/2016

CBP-2016-028179 (b)(6) (b)(6) 03/16/2016

CBP-2016-028180 (b)(6) (b)(6) 03/16/2016

CBP-2016-028181 VALERIE CURTIS-DIOP ANY AND ALL RECORDS OF ENTRIES AND EXITS AND

ENCOUNTERS WITH USCBP

03/16/2016

CBP-2016-028182 (b)(6) (b)(6) 03/16/2016

CBP-AP-2016-027972 (b)(6) (b)(6) 03/16/2016

CBP-HRM-2016-027921 (b)(6) (b)(6) 03/16/2016

CBP-HRM-2016-027929 (b)(6) (b)(6) 03/16/2016

CBP-INDY-2016-027869 Hulene Miller (b)(6) 03/16/2016

CBP-INDY-2016-033417 (b)(6) Check Trace - 3 Entries 03/16/2016

113 of 207

FOIA LOG MARCH 2016


CBP-OFO-2016-028003 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C.

Section 552, and U.S. Department of Homeland Security (DHS)

regulations, 6 C.F.R 5.3, International Trade Today (ITT) makes

the following requests for records. ITT seeks the text of the 11

Mutual Recognition Arrangements signed by CBP and foreign

customs administrators. CBP lists the 11 MRAs as: New Zealand

(June 2007 – New Zealand Customs Service’s Secure Export

Scheme Program), Canada (June 2008 – Canada Border Services

Agency’s Partners in Protection Program), Jordan (June 2008 –

Jordan Customs Department’s Golden List Program), Japan (June

2009 – Japan Customs and Tariff Bureau’s Authorized Economic

Operator Program), Korea (June 2010 – Korean Customs

Service’s Authorized Economic Operator Program), European

Union (May 2012 – European Union’s Authorized Economic

Operator Program), Taiwan (November 2012– Directorate General

of Customs, Taiwan Ministry of Finance’s – Authorized Economic

Operator Program), Israel (June 2014 - Israel Tax Authority’s

Authorized Economic Operator Program), Mexico (October 2014 -

Mexico Tax Administration Service's New Scheme of Certified

Companies (NEEC) Program), Singapore (December 2014 –

Singapore Customs’ Secure Trade Partnership (STP) Program),

and Dominican Republic (December 2015 – Authorized Economic

Operator Program – AEO). The list of the 11 MRAs is available at

http://www.cbp.gov/border-security/ports-entry/cargo-security/c-tpat-

customs-trade-partnership-against-terrorism/mutual-recognition

03/16/2016

CBP-OFO-2016-028073 (b)(6) (b)(6) 03/16/2016

CBP-OFO-2016-028130 (b)(6) (b)(6) 03/16/2016

CBP-OPA-2016-028023 (b)(6) (b)(6) 03/16/2016

CBP-2016-028183 (b)(6) (b)(6) 03/17/2016

CBP-2016-028184 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A

HISTORY OF DEPORTATIONS AND CONVICTIONS.

03/17/2016

CBP-2016-028185 (b)(6) (b)(6) 03/17/2016

CBP-2016-028186 (b)(6) (b)(6) 03/17/2016

CBP-2016-028187 (b)(6) (b)(6) 03/17/2016

CBP-2016-028188 (b)(6) (b)(6) 03/17/2016

CBP-2016-028194 (b)(6) (b)(6) 03/17/2016


114 of 207

FOIA LOG MARCH 2016


CBP-2016-028196 (b)(6) (b)(6) 03/17/2016



CBP-2016-028199 (b)(6) (b)(6) 03/17/2016


CBP-2016-028201 (b)(6) Pursuant to 5 U.S.C. 552 et seq., Freedom of Information Act,

Western Surety Company, as surety, does request copies of all

documents contained in the below referenced entry file(s) which

are maintained by the below referenced port. These documents are

to include, but not limited to entry summaries and supporting

commercial documents, Customs reports, Customs demands,

bonds, petitions, memorandum, correspondence, etc. BILL# Entry#

Doc. Date Port of Entry 47028173000 22241088073 09/13/2008

1601 – Charleston, SC 47032534000 39048466476 09/08/2008

2704 – Long Beach, CA 47032536000 39048464794 09/08/2008

2704 – Long Beach, CA Please advise the undersigned at the

address below as to the determination; it will not be necessary to

inspect the documents prior to having them copied. All fees

ultimately due will be paid in accordance with CR103.10.

03/17/2016

CBP-2016-028202 (b)(6) (b)(6) 03/17/2016

CBP-2016-028203 (b)(6) (b)(6) 03/17/2016

CBP-2016-028204 (b)(6) (b)(6) 03/17/2016

CBP-2016-028206 Amy Wax (b)(6) 03/17/2016

CBP-2016-028207 Ruth Lane (b)(6) 03/17/2016

CBP-2016-028209 (b)(6) (b)(6) 03/17/2016

CBP-2016-028211 Kavitha Bhagat (b)(6) 03/17/2016

CBP-2016-028212 (b)(6) (b)(6) 03/17/2016


CBP-2016-028214 (b)(6) (b)(6) 03/17/2016


CBP-2016-028216 (b)(6) (b)(6) 03/17/2016

CBP-2016-028217 Jason M. Hastings (b)(6) 03/17/2016

CBP-2016-028218 (b)(6) (b)(6) 03/17/2016

CBP-2016-028219 Isabel Guzman (b)(6) 03/17/2016

CBP-2016-028220 Yolanda Guerra (b)(6) 03/17/2016

CBP-2016-028221 (b)(6) (b)(6) 03/17/2016

CBP-2016-028222 (b)(6) (b)(6) 03/17/2016

CBP-2016-028223 (b)(6) (b)(6) 03/17/2016

115 of 207

FOIA LOG MARCH 2016



CBP-2016-028225 (b)(6) i am in the process of canadian permanent residency ,so ndeed the

record of my entry to usa for the last 5 years

03/17/2016


CBP-2016-028227 Donald F. Madeo (b)(6) 03/17/2016

CBP-2016-028228 Karyn L. Todd (b)(6) 03/17/2016


CBP-2016-028230 Gilda M. McDowell Any/all documents pertaining to apprehensions and detentions. 03/17/2016



CBP-2016-028233 (b)(6) (b)(6) 03/17/2016


CBP-2016-028235 (b)(6) (b)(6) 03/17/2016


CBP-2016-028237 (b)(6) (b)(6) 03/17/2016




CBP-2016-028242 (b)(6) (b)(6) 03/17/2016

CBP-2016-028243 (b)(6) (b)(6) 03/17/2016


CBP-2016-028245 Manuel Rivera Please provide complete copies of any and all records arising from

or relating to any border apprehension, encounter, or other

interaction between the Subject of Record and CBP. Thank you.

03/17/2016


CBP-2016-028247 Firooz Namei Please include any and all border encounters/apprehensions 03/17/2016

CBP-2016-028248 Osmer Yepez (b)(6) 03/17/2016

CBP-2016-028249 Marianela Dominguez (b)(6) 03/17/2016


CBP-2016-028251 (b)(6) (b)(6) 03/17/2016



CBP-2016-028254 (b)(6) Copy of I-94. G-28 and G-639 are attached. 03/17/2016


CBP-2016-028256 (b)(6) (b)(6) 03/17/2016

CBP-2016-028257 (b)(6) (b)(6) 03/17/2016


CBP-2016-028259 (b)(6) (b)(6) 03/17/2016

116 of 207

FOIA LOG MARCH 2016






CBP-2016-028265 (b)(6) (b)(6) 03/17/2016



03/17/2016

CBP-2016-028267 (b)(6) (b)(6) 03/17/2016

CBP-2016-028268 (b)(6) (b)(6) 03/17/2016


CBP-2016-028270 (b)(6) (b)(6) 03/17/2016

CBP-2016-028271 (b)(6) (b)(6) 03/17/2016


CBP-2016-028273 (b)(6) (b)(6) 03/17/2016

CBP-2016-028274 (b)(6) (b)(6) 03/17/2016


CBP-2016-028276 (b)(6) (b)(6) 03/17/2016

CBP-2016-028277 Paris Lee (b)(6) 03/17/2016


CBP-2016-028279 Paris Lee (b)(6) 03/17/2016

CBP-2016-028280 (b)(6) (b)(6) 03/17/2016

CBP-2016-028281 (b)(6) (b)(6) 03/17/2016

CBP-2016-028282 (b)(6) (b)(6) 03/17/2016


CBP-2016-028284 Ardian Gjoka (b)(6) 03/17/2016



CBP-2016-028287 Francisca Ochoa LOOKING FOR VARIOUS VOLUNTARY RETURNS THROUGH

EL PASO, TEXAS BETWEEN 1996 -1998.

03/17/2016

CBP-2016-028288 (b)(6) Security background investigation 03/17/2016




CBP-2016-028292 Angela D. Warren (b)(6) 03/17/2016


CBP-2016-028294 Renato F. Manay (b)(6) 03/17/2016


CBP-2016-028296 (b)(6) (b)(6) 03/17/2016

CBP-2016-028297 Adam Rosen (b)(6) 03/17/2016

117 of 207

FOIA LOG MARCH 2016



CBP-2016-028299 Angela D. Warren All information about his entries into the United States 03/17/2016



CBP-2016-028302 (b)(6) (b)(6) 03/17/2016

CBP-2016-028303 Brenda Garcia (b)(6) 03/17/2016



Thank you.

03/17/2016

CBP-2016-028306 Jeremiah Johnson (b)(6) 03/17/2016

CBP-2016-028307 Carly J. Beusch (b)(6) 03/17/2016

CBP-2016-028308 veronica salinas (b)(6) 03/17/2016

CBP-2016-028309 (b)(6) (b)(6) 03/17/2016

CBP-2016-028310 (b)(6) (b)(6) 03/17/2016

CBP-2016-028311 Julie E. Dinnerstein (b)(6) 03/17/2016

CBP-2016-028312 Hector Vega (b)(6) 03/17/2016

CBP-2016-028314 Gabriel A. Zunino (b)(6) 03/17/2016

CBP-2016-028315 (b)(6) (b)(6) 03/17/2016

CBP-2016-028316 (b)(6) (b)(6) 03/17/2016


CBP-2016-028319 Renee Tello (b)(6) 03/17/2016

CBP-2016-028320 (b)(6) (b)(6) 03/17/2016


CBP-2016-028322 (b)(6) (b)(6) 03/17/2016

CBP-2016-028323 (b)(6) (b)(6) 03/17/2016

CBP-2016-028325 Veronica Reyes (b)(6) 03/17/2016


CBP-2016-028327 (b)(6) (b)(6) 03/17/2016

CBP-2016-028329 Michael G. Valloney (b)(6) 03/17/2016

CBP-2016-028330 (b)(6) (b)(6) 03/17/2016

CBP-2016-028331 Wen Liu (b)(6) 03/17/2016

CBP-2016-028332 Ruben T. Montejo (b)(6) 03/17/2016

CBP-2016-028333 MICHELLE L. ACEBO (b)(6) 03/17/2016


CBP-2016-028335 (b)(6) (b)(6) 03/17/2016

CBP-2016-028337 Isaac Maing (b)(6) 03/17/2016

CBP-2016-028338 Connie Y. Chan (b)(6) 03/17/2016

CBP-2016-028339 ISAAC MAING (b)(6) 03/17/2016

CBP-2016-028340 Connie Y. Chan (b)(6) 03/17/2016

118 of 207

FOIA LOG MARCH 2016


CBP-2016-028341 Liliana L. Quiroz I lost my I-94, therefore I need a copy of my I-94. 03/17/2016



CBP-2016-028344 Fernanda Hottle Any and all border apprehension records for attempted entry in or

around September/2002, including any NTA's issued.

03/17/2016

CBP-2016-028345 Vivianna Stubbe (b)(6) 03/17/2016

CBP-2016-028346 Luis Ruiz (b)(6) 03/17/2016

CBP-2016-028347 (b)(6) (b)(6) 03/17/2016

CBP-2016-028348 (b)(6) (b)(6) 03/17/2016

CBP-2016-028349 Elisabeth A. Pellegrin (b)(6) 03/17/2016

CBP-2016-028350 Julie Hoke (b)(6) 03/17/2016

CBP-2016-028351 Hedwin Salmen-Navarro (b)(6) 03/17/2016

CBP-2016-028352 (b)(6) (b)(6) 03/17/2016

CBP-2016-028353 (b)(6) (b)(6) 03/17/2016

CBP-2016-028354 David L. Hood (b)(6) 03/17/2016

CBP-2016-028355 (b)(6) (b)(6) 03/17/2016

CBP-2016-028356 (b)(6) (b)(6) 03/17/2016

CBP-2016-028357 (b)(6) (b)(6) 03/17/2016

CBP-2016-028358 Estela L. AVILA GARCIA (b)(6) 03/17/2016




records.

03/17/2016

CBP-2016-028362 John L. Sesini (b)(6) 03/17/2016


CBP-2016-028364 Michael Saul (b)(6) 03/17/2016

CBP-2016-028365 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON JANUARY 2009

THROUGH THE BORDER OF REYNOSA AND TEXAS.

03/17/2016

CBP-2016-028366 julia perez rosales please provide me with information about my entries at the airport

and all related records

03/17/2016

CBP-2016-028367 julia perez rosales please provide information about my entries at the airport and any

other related records

03/17/2016

CBP-2016-028368 (b)(6) (b)(6) 03/17/2016

CBP-2016-028369 (b)(6) (b)(6) 03/17/2016

CBP-2016-028370 (b)(6) (b)(6) 03/17/2016

CBP-2016-028371 Juan G. Garcia (b)(6) 03/17/2016

CBP-2016-028372 (b)(6) (b)(6) 03/17/2016

CBP-2016-028373 (b)(6) (b)(6) 03/17/2016

CBP-2016-028374 (b)(6) (b)(6) 03/17/2016

119 of 207

FOIA LOG MARCH 2016


CBP-2016-028375 WILFREDO O. ALLEN (b)(6) 03/17/2016

CBP-2016-028376 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON FEBRUARY 2003

THROUGH NOGALES, ARIZONA

03/17/2016

CBP-2016-028377 (b)(6) (b)(6) 03/17/2016

CBP-2016-028378 (b)(6) (b)(6) 03/17/2016

CBP-2016-028379 (b)(6) (b)(6) 03/17/2016



CBP-2016-028382 TOBIN KOHANE (b)(6) 03/17/2016


CBP-2016-028384 Juan F. GOMEZ MARTINEZ (b)(6) 03/17/2016



CBP-2016-028387 (b)(6) (b)(6) 03/17/2016


CBP-2016-028389 Maria Luisa D. Foden (b)(6) 03/17/2016

CBP-2016-028390 (b)(6) (b)(6) 03/17/2016

CBP-2016-028391 Kristen L. Cates (b)(6) 03/17/2016



CBP-2016-028394 (b)(6) (b)(6) 03/17/2016

CBP-2016-028395 (b)(6) (b)(6) 03/17/2016

CBP-2016-028396 Edward W. Gadrix (b)(6) 03/17/2016

CBP-2016-028397 (b)(6) (b)(6) 03/17/2016

CBP-2016-028398 FEL E. TABANGAY (b)(6) 03/17/2016




records.

03/17/2016

CBP-2016-028402 (b)(6) (b)(6) 03/17/2016

CBP-2016-028404 (b)(6) (b)(6) 03/17/2016

CBP-2016-028406 (b)(6) (b)(6) 03/17/2016

CBP-2016-028407 Jessica Swensen (b)(6) 03/17/2016

CBP-2016-028408 Margaret Hennessy (b)(6) 03/17/2016

CBP-2016-028409 JUAN J. RIVERA JR. (b)(6) 03/17/2016




03/17/2016

CBP-2016-028412 (b)(6) (b)(6) 03/17/2016

120 of 207

FOIA LOG MARCH 2016


CBP-2016-028414 S Gary Polozola (b)(6) 03/17/2016

CBP-2016-028415 Samuel A. Krantz (b)(6) 03/17/2016


records.

03/17/2016


CBP-2016-028418 Orlando Mondragon (b)(6) 03/17/2016



03/17/2016

CBP-2016-028420 Anthony L. Baquero (b)(6) 03/17/2016

CBP-2016-028421 (b)(6) (b)(6) 03/17/2016

CBP-2016-028422 (b)(6) (b)(6) 03/17/2016

CBP-2016-028423 (b)(6) (b)(6) 03/17/2016

CBP-2016-028424 Kristin A. Knudson (b)(6) 03/17/2016

CBP-2016-028425 (b)(6) (b)(6) 03/17/2016


records.

03/17/2016

CBP-2016-028428 (b)(6) (b)(6) 03/17/2016

CBP-2016-028429 Mercedes V. Castillo (b)(6) 03/17/2016


CBP-2016-028431 Mercedes V. Castillo (b)(6) 03/17/2016

CBP-2016-028432 (b)(6) (b)(6) 03/17/2016



CBP-2016-028435 (b)(6) (b)(6) 03/17/2016

CBP-2016-028436 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/17/2016

CBP-2016-028437 (b)(6) (b)(6) 03/17/2016

CBP-2016-028438 Ruben T. Montejo (b)(6) 03/17/2016


records.

03/17/2016

CBP-2016-028440 Juan G. Garcia (b)(6) 03/17/2016


records.

03/17/2016


records.

03/17/2016




records.

03/17/2016

CBP-2016-028446 (b)(6) (b)(6) 03/17/2016

121 of 207

FOIA LOG MARCH 2016




records.

03/17/2016

CBP-2016-028449 (b)(6) (b)(6) 03/17/2016

CBP-2016-028450 Josefina Carrillo (b)(6) 03/17/2016

CBP-2016-028451 hugo rojas (b)(6) 03/17/2016

CBP-2016-028452 (b)(6) (b)(6) 03/17/2016

CBP-2016-028455 (b)(6) (b)(6) 03/17/2016

CBP-2016-028457 Gerardo Lopez (b)(6) 03/17/2016

CBP-2016-028458 (b)(6) (b)(6) 03/17/2016

CBP-2016-028459 Eloy A. Aguirre (b)(6) 03/17/2016

CBP-2016-028460 (b)(6) (b)(6) 03/17/2016

CBP-2016-028461 Haleh Mansouri (b)(6) 03/17/2016

CBP-2016-028462 (b)(6) (b)(6) 03/17/2016

CBP-2016-028463 (b)(6) (b)(6) 03/17/2016

CBP-2016-028482 (b)(6) (b)(6) 03/17/2016

CBP-2016-028487 Alex Galvez (b)(6) 03/17/2016

CBP-2016-028495 Eun Sol Kim (b)(6) 03/17/2016

CBP-2016-028501 Andreas Perez Request for subject's arrival/departure records. 03/17/2016

CBP-2016-028509 Anne E. Kennedy (b)(6) 03/17/2016

CBP-2016-028513 (b)(6) (b)(6) 03/17/2016

CBP-2016-028518 Todd J. Hilts (b)(6) 03/17/2016

CBP-2016-028526 (b)(6) (b)(6) 03/17/2016

CBP-2016-028528 Andres Moreno II (b)(6) 03/17/2016

CBP-2016-028530 (b)(6) (b)(6) 03/17/2016



CBP-INDY-2016-028238 Patrick M. Fullum (b)(6) 03/17/2016

CBP-INDY-2016-028403 (b)(6) Entry number TZ6-0141678-5. Customs approved the Protest and

issued the refund on 11/05/2015 but per importer, they still not

receive the $560.44 refund. Please open check tracing. Power of

Attorney attached, thank you.

03/17/2016

CBP-INDY-2016-033388 (b)(6) Check Trace - Entry JF9-01161667, 2 checks 03/17/2016


CBP-INDY-2016-033394 (b)(6) Check Trace - Entry 9DQ00237813 03/17/2016

CBP-OFO-2016-028324 (b)(6) (b)(6) 03/17/2016

CBP-OFO-2016-028427 (b)(6) (b)(6) 03/17/2016

CBP-OFO-2016-028453 (b)(6) (b)(6) 03/17/2016

CBP-OFO-2016-028454 (b)(6) (b)(6) 03/17/2016

122 of 207

FOIA LOG MARCH 2016


CBP-OFO-2016-028456 (b)(6) (b)(6) 03/17/2016

CBP-2016-028464 John R. Howard (b)(6) 03/18/2016

CBP-2016-028465 (b)(6) (b)(6) 03/18/2016

CBP-2016-028466 (b)(6) (b)(6) 03/18/2016

CBP-2016-028467 (b)(6) (b)(6) 03/18/2016

CBP-2016-028468 (b)(6) (b)(6) 03/18/2016

CBP-2016-028469 (b)(6) (b)(6) 03/18/2016

CBP-2016-028470 (b)(6) (b)(6) 03/18/2016

CBP-2016-028474 Vital DCarpio (b)(6) 03/18/2016

CBP-2016-028475 ANDRAS KOHL COMPLETE IMMIGRATION FILE 03/18/2016

CBP-2016-028476 (b)(6) (b)(6) 03/18/2016

CBP-2016-028479 Raul Garcia (b)(6) 03/18/2016

CBP-2016-028481 NICOLE A. HEMRICK (b)(6) 03/18/2016

CBP-2016-028483 (b)(6) N/A 03/18/2016

CBP-2016-028484 Norma Sepulveda (b)(6) 03/18/2016

CBP-2016-028485 (b)(6) (b)(6) 03/18/2016

CBP-2016-028486 (b)(6) (b)(6) 03/18/2016

CBP-2016-028488 (b)(6) (b)(6) 03/18/2016

CBP-2016-028489 (b)(6) (b)(6) 03/18/2016

CBP-2016-028490 Andy J. Semotiuk (b)(6) 03/18/2016

CBP-2016-028491 (b)(6) ALL RECORDS IN IMMIGRATION FILE 03/18/2016


CBP-2016-028493 Ronald Kuba Complete FOIA records for subject. Entry/Exit and apprehensions. 03/18/2016

CBP-2016-028494 (b)(6) (b)(6) 03/18/2016

CBP-2016-028496 Yolanda Navarrete A-FILE 03/18/2016

CBP-2016-028497 Juliana Garcia, Esq. (b)(6) 03/18/2016

CBP-2016-028498 Lynn Susser (b)(6) 03/18/2016

CBP-2016-028499 (b)(6) (b)(6) 03/18/2016

CBP-2016-028500 Timothy A. Fallon (b)(6) 03/18/2016

CBP-2016-028502 Rishi P. Oza (b)(6) 03/18/2016


CBP-2016-028504 (b)(6) (b)(6) 03/18/2016

CBP-2016-028505 (b)(6) (b)(6) 03/18/2016

CBP-2016-028506 (b)(6) (b)(6) 03/18/2016


CBP-2016-028508 Brian Tanner (b)(6) 03/18/2016

CBP-2016-028510 Lourdes Leal Oteiza (b)(6) 03/18/2016

CBP-2016-028511 Ronald Kuba (b)(6) 03/18/2016

123 of 207

FOIA LOG MARCH 2016


CBP-2016-028512 Ronald J. Kuba Entire file 03/18/2016

CBP-2016-028514 Ronald J. Kuba Entire file 03/18/2016

CBP-2016-028515 (b)(6) (b)(6) 03/18/2016

CBP-2016-028516 Ronald Kuba (b)(6) 03/18/2016

CBP-2016-028517 Daniel J. Ortiz (b)(6) 03/18/2016


CBP-2016-028520 (b)(6) (b)(6) 03/18/2016

CBP-2016-028521 Eleni Wolfe Roubatis (b)(6) 03/18/2016


CBP-2016-028523 Alex Galvez (b)(6) 03/18/2016

CBP-2016-028524 Daniel Hanlon Need all of the records that pertain to the subject under CBP.

Entry/Exit and apprehension.

03/18/2016

CBP-2016-028525 (b)(6) (b)(6) 03/18/2016

CBP-2016-028527 (b)(6) (b)(6) 03/18/2016

CBP-2016-028529 (b)(6) (b)(6) 03/18/2016

CBP-2016-028534 Jennifer J. Robinson (b)(6) 03/18/2016


CBP-2016-028537 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW,

INCLUDING POSSIBLE CBP DETENTION IN 09/2011.

03/18/2016

CBP-2016-028538 Tarik Luke Johnson (b)(6) 03/18/2016

CBP-2016-028539 (b)(6) (b)(6) 03/18/2016

CBP-2016-028540 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW,

INCLUDING POSSIBLE CBP DETENTIONS IN 1996 AND OR

1997

03/18/2016


CBP-2016-028542 (b)(6) (b)(6) 03/18/2016

CBP-2016-028543 (b)(6) (b)(6) 03/18/2016

CBP-2016-028544 (b)(6) (b)(6) 03/18/2016

CBP-2016-028545 (b)(6) (b)(6) 03/18/2016

CBP-2016-028549 (b)(6) Border crossing May 2005, in Maine 03/18/2016


CBP-2016-028551 Jessica-Wind Abolafia Immigration 03/18/2016

CBP-2016-028552 Maribel Herrera Any documents related to apprehensions on 08/22/2006 03/18/2016

CBP-2016-028554 Viviana Quijano (b)(6) 03/18/2016

CBP-2016-028555 Hernando Bernal All records 03/18/2016

CBP-2016-028556 Osmer Yepez (b)(6) 03/18/2016


CBP-2016-028558 Andres Moreno ll (b)(6) 03/18/2016

CBP-2016-028559 (b)(6) (b)(6) 03/18/2016

124 of 207

FOIA LOG MARCH 2016


CBP-2016-028560 (b)(6) (b)(6) 03/18/2016

CBP-2016-028562 Osmer Yepez (b)(6) 03/18/2016

CBP-2016-028563 (b)(6) (b)(6) 03/18/2016

CBP-2016-028565 Maria Orozco Jimenez All records 03/18/2016


CBP-2016-028568 (b)(6) (b)(6) 03/18/2016

CBP-2016-028570 (b)(6) (b)(6) 03/18/2016


CBP-2016-028573 (b)(6) Contact with border patrol 03/18/2016


CBP-2016-028576 Ronald J. Kuba NA 03/18/2016

CBP-2016-028577 ANNE KETOVER WATKINS (b)(6) 03/18/2016

CBP-2016-028579 (b)(6) (b)(6) 03/18/2016

CBP-2016-028580 Alex Galvez Stops, arrests, detentions 03/18/2016

CBP-2016-028582 (b)(6) NA 03/18/2016

CBP-2016-028583 (b)(6) (b)(6) 03/18/2016

CBP-2016-028584 (b)(6) (b)(6) 03/18/2016

CBP-2016-028585 Alicia Rodriguez (b)(6) 03/18/2016

CBP-2016-028587 Ronald Kuba NA 03/18/2016


CBP-2016-028590 Claudia Farfan (b)(6) 03/18/2016

CBP-2016-028591 EDUARDO R. SOTO (b)(6) 03/18/2016


CBP-2016-028593 (b)(6) (b)(6) 03/18/2016

CBP-2016-028595 Lucina Parada Attorney requesting border apprehension and encounters with


03/18/2016




CBP-2016-028599 (b)(6) (b)(6) 03/18/2016


CBP-2016-028601 THOMAS A. KENNEDY (b)(6) 03/18/2016


CBP-2016-028603 (b)(6) All entries available for the citizenship purpose 03/18/2016

CBP-2016-028604 Wade Creighton (b)(6) 03/18/2016


CBP-2016-028606 Vanessa Merton all records 03/18/2016

CBP-2016-028607 Leslie Anne H. Gonzalez (b)(6) 03/18/2016

CBP-2016-028609 (b)(6) (b)(6) 03/18/2016

125 of 207

FOIA LOG MARCH 2016


CBP-2016-028610 William G. McLean (b)(6) 03/18/2016

CBP-2016-028611 MICHELLE E. GONZALEZ ALL DETENTION RECORDS 03/18/2016

CBP-2016-028612 (b)(6) (b)(6) 03/18/2016

CBP-2016-028613 (b)(6) (b)(6) 03/18/2016


CBP-2016-028615 (b)(6) (b)(6) 03/18/2016

CBP-2016-028616 Ronald J. Kuba complete foia file 03/18/2016

CBP-2016-028617 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/18/2016

CBP-2016-028619 (b)(6) (b)(6) 03/18/2016


CBP-2016-028621 (b)(6) (b)(6) 03/18/2016

CBP-2016-028622 (b)(6) (b)(6) 03/18/2016

CBP-2016-028623 AARON ELINOFF (b)(6) 03/18/2016

CBP-2016-028624 David Frenkel (b)(6) 03/18/2016

CBP-2016-028625 Mayra T. Jovel (b)(6) 03/18/2016

CBP-2016-028626 (b)(6) (b)(6) 03/18/2016


CBP-2016-028628 (b)(6) (b)(6) 03/18/2016

CBP-2016-028629 Dora A. Narvaez (b)(6) 03/18/2016




CBP-2016-028634 Marina X. Maldonado-Kaba (b)(6) 03/18/2016


CBP-2016-028636 (b)(6) (b)(6) 03/18/2016

CBP-2016-028637 Marina X. Maldonado-Kaba (b)(6) 03/18/2016

CBP-2016-028638 Robert Ley (b)(6) 03/18/2016


CBP-2016-028640 (b)(6) (b)(6) 03/18/2016


CBP-2016-028642 (b)(6) (b)(6) 03/18/2016

CBP-2016-028643 Silvina Tondini (b)(6) 03/18/2016


CBP-2016-028645 (b)(6) (b)(6) 03/18/2016

CBP-2016-028646 JOHN R. PERRY (b)(6) 03/18/2016

CBP-2016-028647 Guillermo Flores, Jr., Esq. (b)(6) 03/18/2016


CBP-2016-028649 (b)(6) (b)(6) 03/18/2016

CBP-2016-028650 Astrid Lockwood (b)(6) 03/18/2016

126 of 207

FOIA LOG MARCH 2016


CBP-2016-028651 Christina M. Elder (b)(6) 03/18/2016

CBP-2016-028652 Georgeanna Gardner (b)(6) 03/18/2016


system.

03/18/2016

CBP-2016-028654 (b)(6) (b)(6) 03/18/2016

CBP-2016-028655 Viviana Quijano (b)(6) 03/18/2016

CBP-2016-028656 Mayra T. Jovel (b)(6) 03/18/2016

CBP-2016-028657 (b)(6) (b)(6) 03/18/2016

CBP-2016-028658 Margaret W. Wong OBIM request 03/18/2016


CBP-2016-028660 (b)(6) (b)(6) 03/18/2016


CBP-2016-028662 Alex Galvez (b)(6) 03/18/2016

CBP-2016-028663 Jose Z. Marin (b)(6) 03/18/2016

CBP-2016-028664 (b)(6) (b)(6) 03/18/2016

CBP-2016-028665 (b)(6) (b)(6) 03/18/2016




CBP-2016-028669 Liza R. Galindo (b)(6) 03/18/2016

CBP-2016-028670 Rafael J. Borras (b)(6) 03/18/2016

CBP-2016-028671 David L. Kolko (b)(6) 03/18/2016




CBP-2016-028675 (b)(6) (b)(6) 03/18/2016




CBP-2016-028679 (b)(6) (b)(6) 03/18/2016


CBP-2016-028681 (b)(6) (b)(6) 03/18/2016

CBP-2016-028682 Kathia Pereira (b)(6) 03/18/2016

CBP-2016-028683 Valerie May (b)(6) 03/18/2016


CBP-2016-028686 (b)(6) I am seeking any and all record surrounding the apprehension and

detention of the above referenced respondent.

03/18/2016

CBP-2016-028687 LOURDES MONTEAGUDO (b)(6) 03/18/2016

127 of 207

FOIA LOG MARCH 2016


CBP-2016-028688 Juan C. Rodriguez Please respond to our attached FOIA request with all the


Protection to include but not limited to all the entry and exit records

for the subject of this FOIA

03/18/2016

CBP-2016-028689 Kristine Walentik (b)(6) 03/18/2016

CBP-2016-028690 (b)(6) (b)(6) 03/18/2016

CBP-2016-028691 Young L. Danesh (b)(6) 03/18/2016

CBP-2016-028692 (b)(6) (b)(6) 03/18/2016

CBP-2016-028693 (b)(6) (b)(6) 03/18/2016

CBP-2016-028694 (b)(6) Complete A File 03/18/2016


CBP-2016-028696 (b)(6) (b)(6) 03/18/2016

CBP-2016-028697 (b)(6) Complete A File 03/18/2016

CBP-2016-028698 (b)(6) All entries and exit records or apprehension, detention or removal

records.

03/18/2016





CBP-2016-028703 (b)(6) (b)(6) 03/18/2016

CBP-2016-028704 (b)(6) (b)(6) 03/18/2016

CBP-2016-028705 Beatriz Ballerini (b)(6) 03/18/2016

CBP-2016-028706 (b)(6) Request for my background 03/18/2016

CBP-2016-028707 Cherie Heckford (b)(6) 03/18/2016

CBP-2016-028709 John F. Shine (b)(6) 03/18/2016

CBP-2016-028710 (b)(6) (b)(6) 03/18/2016

CBP-2016-028711 (b)(6) (b)(6) 03/18/2016

CBP-2016-028712 Randy Alexander (b)(6) 03/18/2016

CBP-2016-028713 (b)(6) (b)(6) 03/18/2016


CBP-2016-028715 Zoiliss Rios (b)(6) 03/18/2016

CBP-2016-028716 (b)(6) (b)(6) 03/18/2016

CBP-2016-028717 (b)(6) (b)(6) 03/18/2016

CBP-2016-028718 (b)(6) (b)(6) 03/18/2016


CBP-2016-028720 (b)(6) (b)(6) 03/18/2016

CBP-2016-028721 Francis X. MCQUADE (b)(6) 03/18/2016



128 of 207

FOIA LOG MARCH 2016



CBP-2016-028725 (b)(6) (b)(6) 03/18/2016


CBP-2016-028727 (b)(6) (b)(6) 03/18/2016

CBP-2016-028728 DIANA L. ZAPATA Any and All Apprehension records.- 03/18/2016

CBP-2016-028729 (b)(6) (b)(6) 03/18/2016


CBP-2016-028731 (b)(6) (b)(6) 03/18/2016

CBP-2016-028732 Jack R. Kairy (b)(6) 03/18/2016

CBP-2016-028733 (b)(6) (b)(6) 03/18/2016

CBP-2016-028734 (b)(6) (b)(6) 03/18/2016

CBP-2016-028735 Amy D. Ashby (b)(6) 03/18/2016




records.

03/18/2016

CBP-2016-028739 Eric Jonas (b)(6) 03/18/2016

CBP-2016-028740 Fernando J. Vigil (b)(6) 03/18/2016

CBP-2016-028741 (b)(6) (b)(6) 03/18/2016

CBP-2016-028742 (b)(6) (b)(6) 03/18/2016


CBP-2016-028744 (b)(6) (b)(6) 03/18/2016


CBP-2016-028746 Michael A. Dominguez (b)(6) 03/18/2016

CBP-2016-028747 REYNOLD E. FINNEGAN (b)(6) 03/18/2016

CBP-2016-028748 JOSE L. PENALOSA JR (b)(6) 03/18/2016

CBP-2016-028749 (b)(6) (b)(6) 03/18/2016



CBP-2016-028752 (b)(6) (b)(6) 03/18/2016

CBP-2016-028753 (b)(6) All entry and exit records, or apprehension, detention or removal

records.

03/18/2016



CBP-2016-028756 (b)(6) (b)(6) 03/18/2016

CBP-2016-028757 (b)(6) All entry and exit records, or apprehension, detention or removal

records.

03/18/2016


contact.

03/18/2016

129 of 207

FOIA LOG MARCH 2016


CBP-2016-028760 Yaschar Sarparast (b)(6) 03/18/2016


records.

03/18/2016

CBP-2016-028762 PATRICK F. VALDEZ All encounters with Customs and Border patrol. 03/18/2016


records.

03/18/2016

CBP-2016-028764 (b)(6) (b)(6) 03/18/2016

CBP-2016-028765 (b)(6) (b)(6) 03/18/2016

CBP-IA-2016-028630 (b)(6) I am requesting a copy of my 10 year periodic background

investigation

03/18/2016

CBP-IA-2016-028766 (b)(6) Requesting my SF-86 and Background Investigation Report 03/18/2016

CBP-INDY-2016-028532 (b)(6) Hi, A check was issued 2/23/16 for $905.98 for a drawback claim

9AE-0000017-8. Check information: Check date : 2/23/16

Amount:$905.98 Check#: 000054792939 We have not received

the check and would like to put a trace on it if possible. Thanks .

03/18/2016

CBP-INDY-2016-033395 (b)(6) Check Trace & Diverted Records - 18 Entries 03/18/2016


CBP-OT-2016-028708 Alexander Rafla I am requesting CBP liquidation reports for US imports by port

code, country of export and transport mode(air, truck, rail, ocean,

etc.), for 2011 through 2015. These reports are produced by the

ACE system. I do not need any company specific information just

an aggregate. This is for a research project for understanding US

import entry count and sizing the market. It is preferable to receive

this in an excel file format or csv/tab/txt.

03/18/2016

CBP-2016-028768 (b)(6) (b)(6) 03/19/2016

CBP-2016-028769 (b)(6) (b)(6) 03/19/2016

CBP-2016-028770 Eszter K. Bardi (b)(6) 03/19/2016

CBP-2016-028771 (b)(6) (b)(6) 03/19/2016

CBP-2016-028772 Joseph L. Baldwin (b)(6) 03/19/2016

CBP-2016-028773 (b)(6) (b)(6) 03/19/2016

CBP-2016-028775 (b)(6) (b)(6) 03/19/2016




CBP-2016-028779 MIchael S. Allongo (b)(6) 03/19/2016

CBP-2016-028782 Ramona L. Natera (b)(6) 03/19/2016

130 of 207

FOIA LOG MARCH 2016




03/19/2016

CBP-2016-028784 (b)(6) (b)(6) 03/19/2016



CBP-2016-028787 Elizabeth G. Virgen (b)(6) 03/19/2016

CBP-2016-028788 (b)(6) (b)(6) 03/19/2016

CBP-2016-028789 Juan J. de Pedro (b)(6) 03/19/2016



BORDER DETENSIONS/APPREHENSIONS.

03/19/2016

CBP-2016-028792 Roberto Alvarez (b)(6) 03/19/2016


CBP-2016-028794 (b)(6) (b)(6) 03/19/2016

CBP-2016-028795 Randy Alexander (b)(6) 03/19/2016


CBP-2016-028797 (b)(6) (b)(6) 03/19/2016

CBP-2016-028798 Darren Heyman (b)(6) 03/19/2016



CBP-2016-028801 (b)(6) (b)(6) 03/19/2016

CBP-2016-028802 (b)(6) (b)(6) 03/19/2016

CBP-2016-028803 (b)(6) (b)(6) 03/19/2016

CBP-2016-028805 (b)(6) (b)(6) 03/19/2016


CBP-2016-028807 (b)(6) (b)(6) 03/19/2016

CBP-2016-028808 (b)(6) (b)(6) 03/19/2016

CBP-2016-028809 (b)(6) (b)(6) 03/19/2016

CBP-2016-028811 (b)(6) (b)(6) 03/19/2016

CBP-2016-028812 (b)(6) (b)(6) 03/19/2016

CBP-2016-028813 (b)(6) All shipping documents, bills of lading, and invoices, dated between

September 1, 2013, and October 31, 2013, to, from, or mentioning

any of the following: (1) Zhejiang Xianjiang Import and Export Co.,

Ltd., Daitou Village, Xianjiang Town, Zhejiang Province, China; (2)

Sunway Express, Inc. of City of Industry, California; (3) Triumph

Link Logistics, Ltd. of Ningbo, China; (4) Dashwell Trading

Company, Inc., Los Angeles, California. Attached are documents

that are not all-inclusive but should aid in locating files related to

the referenced entities.

03/19/2016

131 of 207

FOIA LOG MARCH 2016


CBP-2016-028814 (b)(6) (b)(6) 03/19/2016

CBP-2016-028815 (b)(6) (b)(6) 03/19/2016

CBP-2016-028816 (b)(6) (b)(6) 03/19/2016

CBP-2016-028817 (b)(6) (b)(6) 03/19/2016

CBP-2016-028818 LAURO N. PACHECO (b)(6) 03/19/2016

CBP-HRM-2016-028774 (b)(6) (b)(6) 03/19/2016

CBP-INDY-2016-033400 (b)(6) Check Trace - Entries 11300490 & 11300516 03/19/2016

CBP-OFO-2016-028810 William M. Hedrick (b)(6) 03/19/2016

CBP-2016-028819 LAURO N. PACHECO (b)(6) 03/20/2016


CBP-2016-028821 (b)(6) (b)(6) 03/20/2016

CBP-2016-028822 (b)(6) (b)(6) 03/20/2016

CBP-2016-028823 (b)(6) (b)(6) 03/20/2016

CBP-2016-028824 Petro Kostiv (b)(6) 03/20/2016

CBP-2016-028825 Aaron Rivera-Julka (b)(6) 03/20/2016



CBP-2016-028828 (b)(6) (b)(6) 03/20/2016

CBP-2016-028829 (b)(6) (b)(6) 03/20/2016

CBP-2016-028830 (b)(6) (b)(6) 03/20/2016

CBP-2016-028831 (b)(6) (b)(6) 03/20/2016


CBP-2016-028833 (b)(6) (b)(6) 03/20/2016

CBP-2016-028834 (b)(6) (b)(6) 03/20/2016

CBP-2016-028835 Elizabeth Alamillo (b)(6) 03/20/2016

CBP-2016-028836 (b)(6) (b)(6) 03/20/2016

CBP-2016-028837 (b)(6) (b)(6) 03/20/2016

CBP-2016-028838 (b)(6) (b)(6) 03/20/2016

CBP-2016-028839 (b)(6) (b)(6) 03/20/2016

CBP-2016-028840 (b)(6) (b)(6) 03/20/2016

CBP-2016-028841 (b)(6) (b)(6) 03/20/2016

CBP-2016-028842 (b)(6) (b)(6) 03/20/2016

CBP-2016-028843 JANETH MORENO (b)(6) 03/20/2016

CBP-2016-028844 (b)(6) (b)(6) 03/20/2016

CBP-2016-028845 Jeffrey Goldman (b)(6) 03/20/2016

CBP-2016-028846 (b)(6) (b)(6) 03/20/2016

CBP-2016-028847 (b)(6) (b)(6) 03/20/2016

CBP-2016-028848 (b)(6) (b)(6) 03/20/2016

CBP-2016-028849 (b)(6) (b)(6) 03/20/2016

132 of 207

FOIA LOG MARCH 2016


CBP-2016-028850 (b)(6) (b)(6) 03/21/2016

CBP-2016-028851 (b)(6) Requesting a copy of my pre employment background investigation 03/21/2016

CBP-2016-028852 Jeff Goldman (b)(6) 03/21/2016



CBP-2016-028855 Caridad Pastor Cardinale (b)(6) 03/21/2016



CBP-2016-028858 (b)(6) (b)(6) 03/21/2016

CBP-2016-028859 Ernesto Prado-Martinez I am requesting any and all files that pertain to me. Entry/Exit and

apprehension.

03/21/2016

CBP-2016-028860 (b)(6) (b)(6) 03/21/2016

CBP-2016-028861 (b)(6) (b)(6) 03/21/2016

CBP-2016-028862 (b)(6) (b)(6) 03/21/2016


CBP-2016-028864 DIANA L. ZAPATA Any and all apprehension request. 03/21/2016

CBP-2016-028865 Jorge I. Pardo (b)(6) 03/21/2016



CBP-2016-028868 Raed Gonzalez Any and all documents and records relating to the individual.

Entry/Exit and apprehension.

03/21/2016

CBP-2016-028869 Jorge I. Pardo (b)(6) 03/21/2016

CBP-2016-028870 Ana L. Rodriguez Rodriguez (b)(6) 03/21/2016

CBP-2016-028871 (b)(6) (b)(6) 03/21/2016


CBP-2016-028873 (b)(6) (b)(6) 03/21/2016


CBP-2016-028875 (b)(6) (b)(6) 03/21/2016

CBP-2016-028876 Maria Schenbly (b)(6) 03/21/2016


CBP-2016-028878 Ronald P. Mondello (b)(6) 03/21/2016

CBP-2016-028879 Nathan Zaslow (b)(6) 03/21/2016

CBP-2016-028880 Ramiro Castro (b)(6) 03/21/2016

CBP-2016-028881 Jonathan Campozano (b)(6) 03/21/2016

CBP-2016-028882 DIANA L. ZAPATA Any and all apprehension records. 03/21/2016

CBP-2016-028883 (b)(6) (b)(6) 03/21/2016

CBP-2016-028884 (b)(6) (b)(6) 03/21/2016

133 of 207

FOIA LOG MARCH 2016


CBP-2016-028885 Robert Gibbs All documents that pertain to subject. Entry/Exit and apprehension. 03/21/2016

CBP-2016-028886 (b)(6) (b)(6) 03/21/2016

CBP-2016-028887 (b)(6) (b)(6) 03/21/2016


CBP-2016-028889 (b)(6) (b)(6) 03/21/2016

CBP-2016-028890 (b)(6) Wants travel records to see if his identity is being used, has been

in prison since 1987

03/21/2016

CBP-2016-028891 (b)(6) (b)(6) 03/21/2016

CBP-2016-028892 (b)(6) (b)(6) 03/21/2016

CBP-2016-028893 (b)(6) (b)(6) 03/21/2016

CBP-2016-028894 (b)(6) Personal matters 03/21/2016

CBP-2016-028895 Massiel Silva (b)(6) 03/21/2016

CBP-2016-028896 Robert Sheldon (b)(6) 03/21/2016

CBP-2016-028897 (b)(6) Deportations, 03/21/2016


CBP-2016-028900 (b)(6) (b)(6) 03/21/2016


CBP-2016-028902 Denise Y. Mendez A-file 03/21/2016

CBP-2016-028903 (b)(6) (b)(6) 03/21/2016

CBP-2016-028904 Yvonne Floyd-Mayers Entry in 1986 03/21/2016

CBP-2016-028905 (b)(6) (b)(6) 03/21/2016

CBP-2016-028906 Roy Petty (b)(6) 03/21/2016

CBP-2016-028907 Jonathan Campozano (b)(6) 03/21/2016

CBP-2016-028909 Melanie Shapiro (b)(6) 03/21/2016

CBP-2016-028910 (b)(6) Please advise why i94 form indicates that person those passport

attach to this request left USA, if officially this person died couple

months ago? What was a exact source to put this information into

the database?

03/21/2016

CBP-2016-028911 (b)(6) (b)(6) 03/21/2016

CBP-2016-028912 Adam M. Tavares Immigration 03/21/2016

CBP-2016-028913 (b)(6) (b)(6) 03/21/2016

CBP-2016-028914 VALERIE L MAY (b)(6) 03/21/2016

CBP-2016-028915 (b)(6) (b)(6) 03/21/2016

CBP-2016-028916 Rebeca Sanchez-Roig, Esq Looking for all CBP Records for Client as she will be filing for

adjustment of status.

03/21/2016

CBP-2016-028918 Osmer Yepez (b)(6) 03/21/2016


CBP-2016-028920 (b)(6) (b)(6) 03/21/2016

134 of 207

FOIA LOG MARCH 2016



CBP-2016-028922 Julia D. Thome (b)(6) 03/21/2016


CBP-2016-028924 (b)(6) (b)(6) 03/21/2016

CBP-2016-028925 Mary Helen Reyna (b)(6) 03/21/2016

CBP-2016-028926 Francisco Alvillar (b)(6) 03/21/2016

CBP-2016-028927 (b)(6) (b)(6) 03/21/2016

CBP-2016-028928 Maggie Arias (b)(6) 03/21/2016



that occurred in Roma, Texas on or about 02/14/2003. To file


03/21/2016

CBP-2016-028931 (b)(6) (b)(6) 03/21/2016

CBP-2016-028932 (b)(6) (b)(6) 03/21/2016


that occurred in McAllen, Texas on or about 02/29/2003. To file


03/21/2016




CBP-2016-028937 (b)(6) (b)(6) 03/21/2016

CBP-2016-028938 (b)(6) (b)(6) 03/21/2016

CBP-2016-028939 (b)(6) (b)(6) 03/21/2016

CBP-2016-028940 (b)(6) (b)(6) 03/21/2016

CBP-2016-028941 (b)(6) (b)(6) 03/21/2016

CBP-2016-028942 (b)(6) (b)(6) 03/21/2016

CBP-2016-028943 Wen Liu 1/25/2003 entry (LAX) 03/21/2016

CBP-2016-028944 (b)(6) (b)(6) 03/21/2016

CBP-2016-028945 (b)(6) (b)(6) 03/21/2016

CBP-2016-028946 James Lamb (b)(6) 03/21/2016

CBP-2016-028947 (b)(6) (b)(6) 03/21/2016

CBP-2016-028948 Jennifer S. Clerici (b)(6) 03/21/2016

CBP-2016-028949 (b)(6) (b)(6) 03/21/2016

CBP-2016-028950 James Lamb (b)(6) 03/21/2016

CBP-2016-028951 (b)(6) (b)(6) 03/21/2016

CBP-2016-028952 (b)(6) (b)(6) 03/21/2016

CBP-2016-028953 (b)(6) (b)(6) 03/21/2016

CBP-2016-028954 Edith C. Michmerhuizen (b)(6) 03/21/2016

CBP-2016-028955 Nayiri Emirzian (b)(6) 03/21/2016

135 of 207

FOIA LOG MARCH 2016


CBP-2016-028956 Nayiri Emirzian Entire Immigration Record 03/21/2016

CBP-2016-028957 (b)(6) (b)(6) 03/21/2016

CBP-2016-028958 (b)(6) (b)(6) 03/21/2016



CBP-2016-028962 (b)(6) (b)(6) 03/21/2016

CBP-2016-028964 Heather Rupp (b)(6) 03/21/2016

CBP-2016-028965 Mac Nayeri (b)(6) 03/21/2016

CBP-2016-028966 Ardian Gjoka (b)(6) 03/21/2016

CBP-2016-028967 Laura C. Figueroa (b)(6) 03/21/2016

CBP-2016-028968 Ewelina Tarcha (b)(6) 03/21/2016

CBP-2016-028970 (b)(6) (b)(6) 03/21/2016

CBP-2016-028971 (b)(6) (b)(6) 03/21/2016


CBP-2016-028974 (b)(6) (b)(6) 03/21/2016

CBP-2016-028976 (b)(6) (b)(6) 03/21/2016

CBP-2016-028977 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/21/2016

CBP-2016-028978 KARAN KLER (b)(6) 03/21/2016

CBP-2016-028979 christina neville (b)(6) 03/21/2016

CBP-2016-028980 Jessica L. Malott (b)(6) 03/21/2016

CBP-2016-028981 Robert Ley (b)(6) 03/21/2016

CBP-2016-028982 WILLIAM J. SCHNEBLY (b)(6) 03/21/2016

CBP-2016-028983 (b)(6) (b)(6) 03/21/2016

CBP-2016-028984 (b)(6) (b)(6) 03/21/2016

CBP-2016-028985 Miriam SANSORES (b)(6) 03/21/2016

CBP-2016-028987 (b)(6) (b)(6) 03/21/2016

CBP-2016-028988 Robert S. Ferretti (b)(6) 03/21/2016


CBP-2016-028990 (b)(6) (b)(6) 03/21/2016

CBP-2016-028991 Jose Vela III afile request 03/21/2016

CBP-2016-028993 (b)(6) (b)(6) 03/21/2016

CBP-2016-028994 (b)(6) (b)(6) 03/21/2016

CBP-2016-028995 Maria E. Rivera (b)(6) 03/21/2016


CBP-2016-028997 Jose Vela III afile request 03/21/2016

CBP-2016-028998 Lina M. Franco (b)(6) 03/21/2016

CBP-2016-028999 (b)(6) (b)(6) 03/21/2016

CBP-2016-029000 (b)(6) (b)(6) 03/21/2016

CBP-2016-029001 Byanca Cabriales (b)(6) 03/21/2016

136 of 207

FOIA LOG MARCH 2016


CBP-2016-029002 (b)(6) (b)(6) 03/21/2016

CBP-2016-029003 Claudette M. Esparra (b)(6) 03/21/2016

CBP-2016-029004 (b)(6) PERSONAL USE 03/21/2016

CBP-2016-029005 (b)(6) (b)(6) 03/21/2016

CBP-2016-029006 Ronald Nguyen (b)(6) 03/21/2016

CBP-2016-029007 Vanessa Merton APPREHENSION RECORDS 03/21/2016

CBP-2016-029008 Raul Garcia (b)(6) 03/21/2016

CBP-2016-029009 (b)(6) (b)(6) 03/21/2016

CBP-2016-029010 (b)(6) (b)(6) 03/21/2016

CBP-2016-029011 ARNOLD HINOJOSA (b)(6) 03/21/2016

CBP-2016-029012 (b)(6) RECORDS FOR BEING BANNED FROM US 03/21/2016

CBP-2016-029013 (b)(6) (b)(6) 03/21/2016

CBP-2016-029014 (b)(6) I am requesting my records pertaining to any attempted entries to

the United States that resulted in a voluntary return or expedited

removal orders on or about June 9, 1990 and on or about February

2012.

03/21/2016


CBP-2016-029016 Juan C. Claros (b)(6) 03/21/2016

CBP-2016-029017 Judith Davila-Nelson APPREHENSION AND I-94 RECORDS 03/21/2016

CBP-2016-029018 (b)(6) (b)(6) 03/21/2016

CBP-2016-029019 Vanessa Merton APPREHENSION RECORDS 03/21/2016


CBP-2016-029021 (b)(6) (b)(6) 03/21/2016

CBP-2016-029022 NADEEM H. MAKADA Any records related to border apprehensions between 04/01/2006-

06/01/2006. All records requested.

03/21/2016

CBP-2016-029023 (b)(6) (b)(6) 03/21/2016

CBP-2016-029024 Scott Clark (b)(6) 03/21/2016

CBP-2016-029026 (b)(6) (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029028 (b)(6) (b)(6) 03/21/2016



INCLUDING POSSIBLE CBP DETENTION IN 1994

03/21/2016

CBP-2016-029031 Ieback Paick (b)(6) 03/21/2016

CBP-2016-029032 (b)(6) (b)(6) 03/21/2016

CBP-2016-029033 Eun Sol Kim (b)(6) 03/21/2016


CBP-2016-029035 (b)(6) (b)(6) 03/21/2016

137 of 207

FOIA LOG MARCH 2016



INCLUDING A POSSIBLE CBP DETENTION IN 2002

03/21/2016


CBP-2016-029038 (b)(6) (b)(6) 03/21/2016

CBP-2016-029039 Luly Villanueva Request for all exit and entry records for this individual. 03/21/2016

CBP-2016-029040 (b)(6) (b)(6) 03/21/2016

CBP-2016-029041 Constance M. Doyle (b)(6) 03/21/2016



03/21/2016

CBP-2016-029043 Adrianne M. Silva (b)(6) 03/21/2016

CBP-2016-029044 (b)(6) (b)(6) 03/21/2016

CBP-2016-029045 Carla I. Espinoza (b)(6) 03/21/2016




03/21/2016

CBP-2016-029048 Luly Villanueva Request for all entry and exit records for this individual. 03/21/2016

CBP-2016-029049 (b)(6) (b)(6) 03/21/2016

CBP-2016-029050 (b)(6) (b)(6) 03/21/2016

CBP-2016-029051 (b)(6) (b)(6) 03/21/2016

CBP-2016-029052 John F. Shine (b)(6) 03/21/2016

CBP-2016-029053 William J. Vasquez (b)(6) 03/21/2016

CBP-2016-029054 (b)(6) (b)(6) 03/21/2016


CBP-2016-029056 John F. Shine (b)(6) 03/21/2016

CBP-2016-029057 MARGARITA MORENO (b)(6) 03/21/2016

CBP-2016-029058 (b)(6) All invoices and/or contracts with private companies that supply

inmate transportation services from 2015 to present. I am

requesting these records electronically.

03/21/2016

CBP-2016-029059 (b)(6) (b)(6) 03/21/2016

CBP-2016-029060 (b)(6) (b)(6) 03/21/2016

CBP-2016-029061 NADEEM H. MAKADA Any records related to border apprehensions between 07/01/2009-

09/01/2009. All records requested.

03/21/2016

CBP-2016-029062 Elba M. Medina (b)(6) 03/21/2016

CBP-2016-029063 Roy Petty (b)(6) 03/21/2016

CBP-2016-029064 (b)(6) (b)(6) 03/21/2016

CBP-2016-029065 (b)(6) (b)(6) 03/21/2016

CBP-2016-029066 Julia M. Braker (b)(6) 03/21/2016


records.

03/21/2016

138 of 207

FOIA LOG MARCH 2016


CBP-2016-029068 Diego F. Galer (b)(6) 03/21/2016

CBP-2016-029069 Eszter K. Bardi (b)(6) 03/21/2016


and detention of the above referenced minor respondent

03/21/2016



CBP-2016-029074 (b)(6) (b)(6) 03/21/2016


CBP-2016-029076 Gisela Chavez-Garcia (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029079 Susan G. Roy (b)(6) 03/21/2016


CBP-2016-029081 (b)(6) (b)(6) 03/21/2016

CBP-2016-029082 (b)(6) (b)(6) 03/21/2016

CBP-2016-029083 James G. BEIRNE Esq (b)(6) 03/21/2016

CBP-2016-029084 (b)(6) (b)(6) 03/21/2016

CBP-2016-029085 Manuel Rivera (b)(6) 03/21/2016

CBP-2016-029086 (b)(6) (b)(6) 03/21/2016

CBP-2016-029087 Roy Petty (b)(6) 03/21/2016

CBP-2016-029088 Alva Guizar (b)(6) 03/21/2016

CBP-2016-029089 (b)(6) (b)(6) 03/21/2016

CBP-2016-029090 Susie Kim (b)(6) 03/21/2016

CBP-2016-029091 (b)(6) (b)(6) 03/21/2016

CBP-2016-029092 (b)(6) (b)(6) 03/21/2016

CBP-2016-029094 LARISA ANISIMOVA (b)(6) 03/21/2016

CBP-2016-029095 Roberta Wilson Any evidence of an arrest/encounter or removal by Immigration in

1996 - 1999. The arrest may have occurred in Nevada, transported

to Casa Grande Arizona, then removed to Nogales Arizona.

03/21/2016




records.

03/21/2016

CBP-2016-029099 (b)(6) (b)(6) 03/21/2016


CBP-2016-029101 Stephen R. Ramirez (b)(6) 03/21/2016

CBP-2016-029102 ALVA arevalos (b)(6) 03/21/2016

CBP-2016-029103 (b)(6) (b)(6) 03/21/2016

139 of 207

FOIA LOG MARCH 2016



CBP-2016-029105 (b)(6) (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029107 Andrew V. Sidea (b)(6) 03/21/2016

CBP-2016-029108 (b)(6) (b)(6) 03/21/2016

CBP-2016-029109 KARAN KLER (b)(6) 03/21/2016

CBP-2016-029110 (b)(6) (b)(6) 03/21/2016

CBP-2016-029111 Haitham E. Ballout (b)(6) 03/21/2016

CBP-2016-029112 (b)(6) (b)(6) 03/21/2016

CBP-2016-029113 Jerry R. Lowe (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029115 (b)(6) ALL ENTRANCE RECORDS 03/21/2016

CBP-2016-029116 Jerry R. Lowe (b)(6) 03/21/2016

CBP-2016-029117 MARICELA AMEZOLA all records related to all exits, entries, expedited removals and/or

voluntary departures and/or voluntary returns.

03/21/2016

CBP-2016-029118 Brittan Schwartz Searching for any records pertaining to a potential deferred

inspection at Los Angeles airport in or around January of 2016.

03/21/2016

CBP-2016-029119 Maria I. Cueva (b)(6) 03/21/2016




CBP-2016-029123 (b)(6) (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029125 ALEX E. NAVIDAD (b)(6) 03/21/2016

CBP-2016-029126 ALEX E. NAVIDAD (b)(6) 03/21/2016


records.

03/21/2016

CBP-2016-029128 Emma F. Gallardo (b)(6) 03/21/2016

CBP-2016-029129 (b)(6) (b)(6) 03/21/2016

CBP-2016-029130 Armen Gukasyan (b)(6) 03/21/2016

CBP-2016-029131 (b)(6) (b)(6) 03/21/2016

CBP-2016-029132 (b)(6) (b)(6) 03/21/2016

CBP-2016-029133 (b)(6) (b)(6) 03/21/2016

CBP-2016-029251 (b)(6) (b)(6) 03/21/2016

CBP-2016-029273 Ana Lisa G. Pena (b)(6) 03/21/2016

CBP-HRM-2016-029025 (b)(6) (b)(6) 03/21/2016

140 of 207

FOIA LOG MARCH 2016


CBP-INDY-2016-028917 Martine Deandria Kohen We have made an application for an Activity Code 3 Bond and

have been denied. We would like to know why we have been

denied and what actions are required to overcome this. Thank

you...

03/21/2016

CBP-INDY-2016-028992 (b)(6) (b)(6) 03/21/2016

CBP-INDY-2016-033397 Katie Veenhuis Check Trace - 27 Entries 03/21/2016

CBP-OFO-2016-028960 Jerry P. Wiskin THE HANOVER INSURANCE COMPANY (HANOVER) IS THE

SURETY (353) ON THE CUSTOMS BOND (#9909GO420) OF

GOSOURCE USA LLC, IMPORTER EIN 20-176383700. THE

IMPORTER IS DEFUNCT, HAVING BEEN DISSOLVED ON OR

ABOUT 12/12/2011. AS SURETY FOR GOSOURCE USA LLC,

HANOVER HAS RECEIVED SUPPLEMENTAL DUTY BILLS FOR

PAYMENT UNDER THE CUSTOMS BOND IT ISSUED FOR

GOSOURCE USA LLC. HANOVER REQUESTS COPIES OF THE

FOLLOWING DOCUMENTS: 1. U.S. CUSTOMS AND BORDER

PROTECTION (CBP) LIQUIDATOR'S WORKSHEETS FOR

ENTRY NOS. BWK-00100902 OF 7/17/2010 AND BWK-00100282

OF 7/23/2010; 2. ANY LIQUIDATION INSTRUCTIONS ISSUED

TO CBP BY U.S. COMMERCE DEPARTMENT UTILIZED BY CBP

IN THE LIQUIDATION OF ENTRY NOS. BWK-00100902 OF

7/17/2010 AND BWK-00100282 OF 7/23/2010; 3. COPIES OF

CBP FORM 7501 FOR ENTRY NOS. BWK-00100902 OF

7/17/2010 AND BWK-00100282 OF 7/23/2010; TOGETHER WITH

COPIES OF THE COMMERCIAL INVOICES ACCOMPANYING

SAID ENTRIES. AS SURETY, HANOVER NOW STANDS IN THE

SHOES OF THE DEFUNCT IMPORTER, GOSOURCE USA LLC.

03/21/2016

CBP-OFO-2016-028986 Solomon Abady Please find attached FOIA request regarding Global Shipping, LLC. 03/21/2016


CBP-2016-029135 (b)(6) (b)(6) 03/22/2016

CBP-2016-029136 (b)(6) (b)(6) 03/22/2016



CBP-2016-029145 Stefany Chiu (b)(6) 03/22/2016

141 of 207

FOIA LOG MARCH 2016





with CBP.

03/22/2016



CBP-2016-029149 (b)(6) (b)(6) 03/22/2016


CBP-2016-029151 (b)(6) (b)(6) 03/22/2016


CBP-2016-029153 Akami Marquis (b)(6) 03/22/2016


CBP-2016-029155 (b)(6) (b)(6) 03/22/2016


CBP-2016-029157 David E. Harvey Most recent I-94 03/22/2016


CBP-2016-029159 Samuel A. Krantz (b)(6) 03/22/2016

CBP-2016-029160 (b)(6) (b)(6) 03/22/2016

CBP-2016-029161 Mitchell C. Zwaik Complete record of all and any entries 03/22/2016


CBP-2016-029163 David E. Harvey MOST RECENT I-94 03/22/2016


CBP-2016-029165 (b)(6) (b)(6) 03/22/2016


CBP-2016-029167 (b)(6) (b)(6) 03/22/2016



CBP-2016-029170 ARNOLD HINOJOSA (b)(6) 03/22/2016

CBP-2016-029171 (b)(6) (b)(6) 03/22/2016


CBP-2016-029174 (b)(6) entry and exit records 03/22/2016

CBP-2016-029175 Victoria J. Jaensch-Karins (b)(6) 03/22/2016

CBP-2016-029176 Chunyu Jean Wang all ICE records 03/22/2016

CBP-2016-029177 (b)(6) (b)(6) 03/22/2016

CBP-2016-029178 Rachel E. Albanese (b)(6) 03/22/2016

CBP-2016-029179 (b)(6) (b)(6) 03/22/2016


CBP-2016-029181 (b)(6) (b)(6) 03/22/2016

142 of 207

FOIA LOG MARCH 2016


CBP-2016-029182 Manuel Rivera Please provide complete copies of any and all records arising from

or relating to any border apprehension, encounter, or other

interaction between the Subject of Record and CBP. Thank you.

03/22/2016

CBP-2016-029183 (b)(6) (b)(6) 03/22/2016

CBP-2016-029184 Leonard Lied (b)(6) 03/22/2016

CBP-2016-029185 (b)(6) (b)(6) 03/22/2016

CBP-2016-029186 Juan Carlos J. Penaflor (b)(6) 03/22/2016

CBP-2016-029187 Maribel Martinez (b)(6) 03/22/2016



CBP-2016-029190 Tyson J. Oblad (b)(6) 03/22/2016

CBP-2016-029191 (b)(6) (b)(6) 03/22/2016

CBP-2016-029192 (b)(6) Need all entry /exists of the applicant. 03/22/2016

CBP-2016-029193 Nicholas Pollack (b)(6) 03/22/2016

CBP-2016-029194 Andres Moreno ll DUPLICATE. ICE REFERRAL 03/22/2016



03/22/2016

CBP-2016-029196 Elaine R. Fordyce DUPLICATE. ICE REFERRAL 03/22/2016


CBP-2016-029198 Elaine R. Fordyce (b)(6) 03/22/2016


CBP-2016-029200 David N. Parmenter DUPLICATE. ICE REFERRAL 03/22/2016

CBP-2016-029201 Jeri A. Flynn (b)(6) 03/22/2016



CBP-2016-029204 (b)(6) (b)(6) 03/22/2016

CBP-2016-029205 David N. Paramenter (b)(6) 03/22/2016

CBP-2016-029206 Carlos Cruz (b)(6) 03/22/2016

CBP-2016-029207 Ashley Foret Dees (b)(6) 03/22/2016


CBP-2016-029209 Jeri A. Flynn DUPLICATE. ICE REFERRAL 03/22/2016


CBP-2016-029211 Carlos A. Cruz -encounter and apprehension records -entry records 03/22/2016

CBP-2016-029212 David L. Hood (b)(6) 03/22/2016

CBP-2016-029213 (b)(6) I-94 records 03/22/2016


CBP-2016-029215 Wilson Purves DUPLICATE, ICE TRANSFER 03/22/2016

CBP-2016-029216 (b)(6) records of border crossings or contact with CBP 03/22/2016

143 of 207

FOIA LOG MARCH 2016


CBP-2016-029217 Yazmin Carrillo DUPLICATE, ICE TRANSFER 03/22/2016

CBP-2016-029218 Carlos A A. Cruz -all encounter and apprehension records -admission records 03/22/2016

CBP-2016-029219 (b)(6) (b)(6) 03/22/2016

CBP-2016-029220 Konstantinos Rokas (b)(6) 03/22/2016





03/22/2016


CBP-2016-029226 Rachel E. Albanese (b)(6) 03/22/2016


CBP-2016-029228 Alex Galvez (b)(6) 03/22/2016

CBP-2016-029229 (b)(6) (b)(6) 03/22/2016


CBP-2016-029233 (b)(6) (b)(6) 03/22/2016

CBP-2016-029234 roberto matus (b)(6) 03/22/2016

CBP-2016-029235 (b)(6) (b)(6) 03/22/2016


CBP-2016-029237 (b)(6) (b)(6) 03/22/2016

CBP-2016-029239 Michael R. Holtz (b)(6) 03/22/2016

CBP-2016-029240 (b)(6) (b)(6) 03/22/2016

CBP-2016-029241 (b)(6) (b)(6) 03/22/2016

CBP-2016-029242 (b)(6) (b)(6) 03/22/2016

CBP-2016-029243 (b)(6) (b)(6) 03/22/2016

CBP-2016-029245 Leslie Montes (b)(6) 03/22/2016

CBP-2016-029246 Katrina Kilgren (b)(6) 03/22/2016

CBP-2016-029247 (b)(6) (b)(6) 03/22/2016

CBP-2016-029248 (b)(6) (b)(6) 03/22/2016

CBP-2016-029249 julissa pineda (b)(6) 03/22/2016

CBP-2016-029250 Jack R. Kairy (b)(6) 03/22/2016



03/22/2016

CBP-2016-029253 Miriam SANSORES (b)(6) 03/22/2016




03/22/2016

CBP-2016-029256 (b)(6) (b)(6) 03/22/2016

CBP-2016-029257 (b)(6) (b)(6) 03/22/2016

CBP-2016-029259 Ludovino Gardini (b)(6) 03/22/2016

144 of 207

FOIA LOG MARCH 2016


CBP-2016-029260 (b)(6) (b)(6) 03/22/2016

CBP-2016-029261 (b)(6) (b)(6) 03/22/2016

CBP-2016-029263 (b)(6) (b)(6) 03/22/2016



CBP-2016-029267 (b)(6) (b)(6) 03/22/2016

CBP-2016-029268 (b)(6) (b)(6) 03/22/2016


CBP-2016-029272 (b)(6) (b)(6) 03/22/2016

CBP-2016-029275 (b)(6) (b)(6) 03/22/2016

CBP-2016-029277 (b)(6) (b)(6) 03/22/2016


CBP-2016-029280 (b)(6) (b)(6) 03/22/2016

CBP-2016-029282 (b)(6) (b)(6) 03/22/2016


CBP-2016-029284 ROGER j. GLECKMAN Evidence of any encounters / apprehension by border patrol. 03/22/2016

CBP-2016-029285 MArk E. Jacobs (b)(6) 03/22/2016




03/22/2016

CBP-2016-029289 (b)(6) (b)(6) 03/22/2016

CBP-2016-029290 (b)(6) (b)(6) 03/22/2016

CBP-2016-029291 (b)(6) (b)(6) 03/22/2016


CBP-2016-029293 (b)(6) (b)(6) 03/22/2016

CBP-2016-029294 Jay Bagia (b)(6) 03/22/2016

CBP-2016-029295 Carol Edward (b)(6) 03/22/2016


CBP-2016-029297 (b)(6) (b)(6) 03/22/2016



records.

03/22/2016


CBP-2016-029301 Rick Hogan (b)(6) 03/22/2016



CBP-2016-029304 ARMANDO G. ALVAREZ (b)(6) 03/22/2016

CBP-2016-029305 Victoria Gonzalez (b)(6) 03/22/2016

CBP-2016-029306 (b)(6) (b)(6) 03/22/2016

145 of 207

FOIA LOG MARCH 2016


CBP-2016-029307 Hannah B. Kubica (b)(6) 03/22/2016


CBP-2016-029309 Yesenia V. Noriega (b)(6) 03/22/2016

CBP-2016-029310 Margaret Hennessy (b)(6) 03/22/2016


records.

03/22/2016

CBP-2016-029312 (b)(6) (b)(6) 03/22/2016


CBP-2016-029314 (b)(6) (b)(6) 03/22/2016

CBP-2016-029315 Adam Dayan ANY RECORD OF DETENTION ON OR ABOUT 01/2008

THROUGH ARIZONA BORDER PORT OF ENTRY.

03/22/2016

CBP-2016-029316 (b)(6) (b)(6) 03/22/2016

CBP-2016-029317 (b)(6) (b)(6) 03/22/2016


CBP-2016-029319 Shelley Starzyk (b)(6) 03/22/2016



records.

03/22/2016

CBP-2016-029322 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL

ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.

03/22/2016

CBP-2016-029323 (b)(6) (b)(6) 03/22/2016

CBP-2016-029324 Kennji Kizuka (b)(6) 03/22/2016

CBP-2016-029325 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL

ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.

03/22/2016

CBP-2016-029326 (b)(6) (b)(6) 03/22/2016



CBP-2016-029329 Franco N. Carone (b)(6) 03/22/2016

CBP-2016-029330 (b)(6) (b)(6) 03/22/2016


CBP-2016-029332 Jody S. Roselle (b)(6) 03/22/2016




03/22/2016

CBP-2016-029334 (b)(6) (b)(6) 03/22/2016

CBP-2016-029335 (b)(6) (b)(6) 03/22/2016

146 of 207

FOIA LOG MARCH 2016



CBP-2016-029337 Carlos Juarez (b)(6) 03/22/2016

CBP-2016-029338 (b)(6) (b)(6) 03/22/2016

CBP-2016-029340 (b)(6) (b)(6) 03/22/2016


records.

03/22/2016



CBP-2016-029344 (b)(6) (b)(6) 03/22/2016

CBP-2016-029345 (b)(6) (b)(6) 03/22/2016


CBP-2016-029347 (b)(6) (b)(6) 03/22/2016

CBP-2016-029348 Georges S. Zeidan Requesting Complete A# file, with entry and exit. 03/22/2016

CBP-2016-029349 Eric A. Henton (b)(6) 03/22/2016

CBP-2016-029350 (b)(6) (b)(6) 03/22/2016

CBP-2016-029351 (b)(6) (b)(6) 03/22/2016

CBP-2016-029352 Alex Galvez (b)(6) 03/22/2016


CBP-2016-029354 (b)(6) (b)(6) 03/22/2016

CBP-2016-029355 STEPHEN L. ROCKMACHER (b)(6) 03/22/2016

CBP-2016-029356 Arlindo B. Araujo (b)(6) 03/22/2016

CBP-2016-029357 David Cruz (b)(6) 03/22/2016


CBP-2016-029359 Adriana Prieto Mendoza (b)(6) 03/22/2016

CBP-2016-029360 Maritza E. Flores (b)(6) 03/22/2016

CBP-2016-029361 Min Kim (b)(6) 03/22/2016


CBP-2016-029363 Paul N. Gilbert (b)(6) 03/22/2016

CBP-2016-029364 (b)(6) (b)(6) 03/22/2016


CBP-2016-029366 (b)(6) (b)(6) 03/22/2016

CBP-2016-029367 Micol Mion (b)(6) 03/22/2016

CBP-2016-029368 (b)(6) (b)(6) 03/22/2016

CBP-2016-029369 (b)(6) (b)(6) 03/22/2016

CBP-2016-029370 Micol Mion (b)(6) 03/22/2016

CBP-2016-029371 Micol Mion (b)(6) 03/22/2016


CBP-2016-029373 Joseph Camilo (b)(6) 03/22/2016

CBP-2016-029374 (b)(6) (b)(6) 03/22/2016

147 of 207

FOIA LOG MARCH 2016


CBP-2016-029376 (b)(6) (b)(6) 03/22/2016



CBP-2016-029379 (b)(6) (b)(6) 03/22/2016

CBP-2016-029380 Adriana G. Prieto Mendoza (b)(6) 03/22/2016


CBP-2016-029382 (b)(6) (b)(6) 03/22/2016

CBP-2016-029383 (b)(6) (b)(6) 03/22/2016

CBP-2016-029384 charter C. Hughes Record of visa problem reason that was forced to returned to

Mexico

03/22/2016

CBP-2016-029385 T ANTHONY HAYLES (b)(6) 03/22/2016

CBP-2016-029386 (b)(6) (b)(6) 03/22/2016


CBP-2016-029388 (b)(6) (b)(6) 03/22/2016

CBP-2016-029389 Scott Clark (b)(6) 03/22/2016


CBP-2016-029391 (b)(6) (b)(6) 03/22/2016

CBP-2016-029392 Jeremy Jennings (b)(6) 03/22/2016


02/1999 IN EL PASO, TX

03/22/2016




CBP-2016-029397 S. Gary Polozola Need I-94 issued about June 2000 03/22/2016


CBP-2016-029400 David E. Walters (b)(6) 03/22/2016


CBP-2016-029402 (b)(6) (b)(6) 03/22/2016



CBP-2016-029405 Tanya G. Hernandez (b)(6) 03/22/2016


CBP-2016-029407 JOHN R. PERRY (b)(6) 03/22/2016



CBP-2016-029410 (b)(6) (b)(6) 03/22/2016

CBP-2016-029411 Gabrielle D. Schneck (b)(6) 03/22/2016


CBP-2016-029413 Stephen Robbins (b)(6) 03/22/2016

148 of 207

FOIA LOG MARCH 2016


CBP-2016-029414 (b)(6) Pursuant to the attached letter TBK Bank, SSB shipper/consignee

for Bushman Organic Farms, Inc. is hereby requesting confidential

treatment of the name and address of the shipper/consignee,

under Title 19 of the Code of Federal Regulations section

103.31(3)(d), (19 CFR 103.31(3)(d))

03/22/2016


CBP-2016-029416 (b)(6) (b)(6) 03/22/2016

CBP-2016-029417 (b)(6) (b)(6) 03/22/2016



03/22/2016


CBP-2016-029420 Rayminh Ngo (b)(6) 03/22/2016

CBP-2016-029421 (b)(6) (b)(6) 03/22/2016



CBP-2016-029425 (b)(6) (b)(6) 03/22/2016

CBP-2016-029426 Lora Petty (b)(6) 03/22/2016

CBP-2016-029427 (b)(6) (b)(6) 03/22/2016


CBP-2016-029429 JOHN NGUYEN (b)(6) 03/22/2016


CBP-2016-029431 (b)(6) I-94 03/22/2016


CBP-2016-029433 Alex Galvez (b)(6) 03/22/2016

CBP-2016-029435 Alva Arevalos (b)(6) 03/22/2016

CBP-2016-029436 Amy Thomas (b)(6) 03/22/2016

CBP-2016-029437 (b)(6) (b)(6) 03/22/2016

CBP-2016-029438 Amy Thomas (b)(6) 03/22/2016

CBP-2016-029439 KARAN KLER (b)(6) 03/22/2016



CBP-2016-029442 (b)(6) (b)(6) 03/22/2016

CBP-2016-029443 Alex Galvez (b)(6) 03/22/2016

CBP-2016-029444 JOHN NGUYEN (b)(6) 03/22/2016


records.

03/22/2016



CBP-2016-029448 (b)(6) (b)(6) 03/22/2016

149 of 207

FOIA LOG MARCH 2016


CBP-2016-029449 (b)(6) (b)(6) 03/22/2016



CBP-2016-029452 (b)(6) (b)(6) 03/22/2016


CBP-2016-029454 (b)(6) All records relating to border detention and aprehension. 03/22/2016


CBP-2016-029456 ERICA MENDOZA (b)(6) 03/22/2016



CBP-2016-029459 (b)(6) (b)(6) 03/22/2016

CBP-2016-029460 (b)(6) (b)(6) 03/22/2016

CBP-2016-029461 (b)(6) (b)(6) 03/22/2016

CBP-2016-029462 (b)(6) I need a Travel history document showing i visited the United

States of America for the first time on 08/15/09. Thank you!

03/22/2016

CBP-2016-029463 MIHAIL KANTCHEV (b)(6) 03/22/2016

CBP-2016-029464 (b)(6) I need a Travel history document showing i visited the United

States of America for the first time on 08/15/09. Thank you!

03/22/2016

CBP-2016-029465 (b)(6) (b)(6) 03/22/2016


CBP-2016-029467 (b)(6) (b)(6) 03/22/2016

CBP-2016-029468 (b)(6) (b)(6) 03/22/2016

CBP-2016-029469 (b)(6) (b)(6) 03/22/2016

CBP-2016-029470 Luis Toribio (b)(6) 03/22/2016

CBP-2016-029471 (b)(6) (b)(6) 03/22/2016

CBP-INDY-2016-029223 (b)(6) (b)(6) 03/22/2016

CBP-INDY-2016-029238 Maria Necci (b)(6) 03/22/2016

CBP-INDY-2016-029434 (b)(6) I would like to know if the duty drawback check#51455037,

entry#9TY-0003577-1, vendor# Bonhams &Butterfields, in the

amount of $61,875.00 was cashed. This check was issued on

11/16/15, but our client does not have records of receiving this

check. If this was not cashed, can you please sent out a

replacement check? Attached is the POA for Bonhams authorizes

us to make this request on their behalf.

03/22/2016

CBP-INDY-2016-033401 Christina John Check Trace - 3 Entries 03/22/2016

CBP-INDY-2016-033420 (b)(6) Check Trace - Entry 97Y00324309 03/22/2016

CBP-OFO-2016-029173 James J. Quinlan (b)(6) 03/22/2016

CBP-OT-2016-029244 Gary Graff (b)(6) 03/22/2016

CBP-2016-029472 (b)(6) (b)(6) 03/23/2016

150 of 207

FOIA LOG MARCH 2016


CBP-2016-029473 (b)(6) (b)(6) 03/23/2016

CBP-2016-029474 (b)(6) (b)(6) 03/23/2016

CBP-2016-029475 (b)(6) (b)(6) 03/23/2016

CBP-2016-029476 (b)(6) (b)(6) 03/23/2016

CBP-2016-029483 (b)(6) (b)(6) 03/23/2016

CBP-2016-029485 (b)(6) (b)(6) 03/23/2016

CBP-2016-029486 (b)(6) (b)(6) 03/23/2016

CBP-2016-029487 (b)(6) (b)(6) 03/23/2016

CBP-2016-029488 (b)(6) (b)(6) 03/23/2016

CBP-2016-029489 (b)(6) (b)(6) 03/23/2016

CBP-2016-029490 (b)(6) (b)(6) 03/23/2016

CBP-2016-029491 Alex Galvez (b)(6) 03/23/2016

CBP-2016-029492 (b)(6) I need informations for the entry and exit for last 5 years to

represent it on my Citizenship.

03/23/2016

CBP-2016-029493 Alex Galvez (b)(6) 03/23/2016


CBP-2016-029495 (b)(6) (b)(6) 03/23/2016

CBP-2016-029496 (b)(6) (b)(6) 03/23/2016

CBP-2016-029497 (b)(6) (b)(6) 03/23/2016

CBP-2016-029498 (b)(6) (b)(6) 03/23/2016

CBP-2016-029499 (b)(6) (b)(6) 03/23/2016

CBP-2016-029500 (b)(6) I request all information regarding ROI 03/23/2016

CBP-2016-029501 (b)(6) (b)(6) 03/23/2016

CBP-2016-029503 (b)(6) (b)(6) 03/23/2016

CBP-2016-029504 (b)(6) (b)(6) 03/23/2016

CBP-2016-029505 (b)(6) (b)(6) 03/23/2016

CBP-2016-029506 PABLO CABRERA (b)(6) 03/23/2016


CBP-2016-029508 (b)(6) (b)(6) 03/23/2016

CBP-2016-029509 Allen Ladd (b)(6) 03/23/2016

CBP-2016-029510 (b)(6) (b)(6) 03/23/2016

CBP-2016-029511 Elysa Baron (b)(6) 03/23/2016

CBP-2016-029512 (b)(6) Im requesting this because everytime i cross with my car they send

me to second inspection.

03/23/2016

CBP-2016-029513 (b)(6) (b)(6) 03/23/2016

CBP-2016-029514 (b)(6) I-94 records 03/23/2016


CBP-2016-029516 (b)(6) (b)(6) 03/23/2016

CBP-2016-029517 (b)(6) (b)(6) 03/23/2016

151 of 207

FOIA LOG MARCH 2016




CBP-2016-029520 Osmer Yepez (b)(6) 03/23/2016


CBP-2016-029522 GLORIA SAUCEDO (b)(6) 03/23/2016


CBP-2016-029524 (b)(6) I-94 records 03/23/2016

CBP-2016-029525 Frank P. Sprouls Immigration relief 03/23/2016

CBP-2016-029526 Gilda M. McDowell Any/All record pertaining to apprehensions & detentions 03/23/2016

CBP-2016-029527 Elba Rocha Duplicate 03/23/2016


CBP-2016-029529 (b)(6) (b)(6) 03/23/2016


that occurred in Laredo, Texas on or about 07/08/2002. To file


03/23/2016


CBP-2016-029532 (b)(6) (b)(6) 03/23/2016



CBP-2016-029535 ANDRES LOPEZ (b)(6) 03/23/2016

CBP-2016-029536 Susannah Volpe A-file 03/23/2016

CBP-2016-029537 Guissela Galindo Entry records 03/23/2016


CBP-2016-029539 Joel E. Hagaman (b)(6) 03/23/2016


CBP-2016-029542 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION 03/23/2016

CBP-2016-029543 (b)(6) (b)(6) 03/23/2016


CBP-2016-029545 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS

INCLUDING POSSIBLE DETENTION IN 2004

03/23/2016

CBP-2016-029546 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL DETENTIONS

INCLUDING POSSIBLE DETENTIONS IN 1995 OR 1999.

03/23/2016

CBP-2016-029547 (b)(6) (b)(6) 03/23/2016

CBP-2016-029548 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL ENCOUNTER

INCLUDING POSSIBLE DETENTION IN 2005.

03/23/2016

CBP-2016-029549 Gilda M. McDowell Any/All documents pertaining to detentions and apprehensions 03/23/2016

CBP-2016-029550 (b)(6) (b)(6) 03/23/2016

CBP-2016-029551 (b)(6) (b)(6) 03/23/2016

152 of 207

FOIA LOG MARCH 2016


CBP-2016-029552 (b)(6) Good day, I am requesting a copy of my pre-employment

background investigation.

03/23/2016

CBP-2016-029553 Viviana E. Medina (b)(6) 03/23/2016

CBP-2016-029554 (b)(6) (b)(6) 03/23/2016

CBP-2016-029555 Firooz Namei Please include all and any border encounters/apprehensions 03/23/2016

CBP-2016-029556 Miguel A. Villalba (b)(6) 03/23/2016

CBP-2016-029557 Nina Qureshi (b)(6) 03/23/2016


CBP-2016-029559 (b)(6) (b)(6) 03/23/2016

CBP-2016-029561 (b)(6) (b)(6) 03/23/2016

CBP-2016-029562 (b)(6) (b)(6) 03/23/2016

CBP-2016-029563 (b)(6) (b)(6) 03/23/2016

CBP-2016-029564 THOMAS BARRY (b)(6) 03/23/2016

CBP-2016-029565 MANUEL D. GOMEZ (b)(6) 03/23/2016

CBP-2016-029566 Robert S. Sheldon (b)(6) 03/23/2016

CBP-2016-029567 (b)(6) (b)(6) 03/23/2016


CBP-2016-029569 (b)(6) (b)(6) 03/23/2016

CBP-2016-029570 (b)(6) (b)(6) 03/23/2016

CBP-2016-029571 (b)(6) (b)(6) 03/23/2016

CBP-2016-029572 stephen NeSmith jr (b)(6) 03/23/2016

CBP-2016-029573 THOMAS HAYES (b)(6) 03/23/2016

CBP-2016-029574 (b)(6) (b)(6) 03/23/2016


CBP-2016-029576 John Q. Khosravi (b)(6) 03/23/2016

CBP-2016-029577 MANUEL RIOS (b)(6) 03/23/2016

CBP-2016-029578 MANUEL RIOS (b)(6) 03/23/2016

CBP-2016-029579 (b)(6) (b)(6) 03/23/2016

CBP-2016-029580 (b)(6) (b)(6) 03/23/2016

CBP-2016-029581 (b)(6) (b)(6) 03/23/2016

CBP-2016-029582 (b)(6) (b)(6) 03/23/2016

CBP-2016-029584 Jerard A. Gonzalez (b)(6) 03/23/2016

CBP-2016-029585 (b)(6) (b)(6) 03/23/2016

CBP-2016-029586 (b)(6) (b)(6) 03/23/2016

CBP-2016-029587 (b)(6) (b)(6) 03/23/2016

CBP-2016-029588 Priya A. Patel (b)(6) 03/23/2016

CBP-2016-029589 (b)(6) (b)(6) 03/23/2016

CBP-2016-029590 (b)(6) (b)(6) 03/23/2016

CBP-2016-029591 ERICA MENDOZA (b)(6) 03/23/2016

153 of 207

FOIA LOG MARCH 2016



CBP-2016-029593 Jonathan Earthman (b)(6) 03/23/2016

CBP-2016-029594 (b)(6) (b)(6) 03/23/2016

CBP-2016-029597 Sherilyn D. Holcombe Waxler (b)(6) 03/23/2016


CBP-2016-029599 Diana C. Guerrero (b)(6) 03/23/2016


CBP-2016-029601 Lacy Panyard (b)(6) 03/23/2016


CBP-2016-029603 Anastacio Bolanos (b)(6) 03/23/2016

CBP-2016-029604 (b)(6) background investigation records 03/23/2016

CBP-2016-029605 (b)(6) (b)(6) 03/23/2016


CBP-2016-029607 Mathew L. Millen (b)(6) 03/23/2016

CBP-2016-029608 Maxine D. Bayley (b)(6) 03/23/2016

CBP-2016-029609 Eduardo Carranza (b)(6) 03/23/2016

CBP-2016-029610 (b)(6) (b)(6) 03/23/2016

CBP-2016-029611 Lilian Shea (b)(6) 03/23/2016

CBP-2016-029612 (b)(6) (b)(6) 03/23/2016

CBP-2016-029613 (b)(6) (b)(6) 03/23/2016


CBP-2016-029615 (b)(6) (b)(6) 03/23/2016


CBP-2016-029617 (b)(6) (b)(6) 03/23/2016


CBP-2016-029619 (b)(6) (b)(6) 03/23/2016

CBP-2016-029620 Diana C. Guerrero Any and All Apprehension records.- 03/23/2016

CBP-2016-029623 (b)(6) (b)(6) 03/23/2016


CBP-2016-029627 Paul N. Gilbert (b)(6) 03/23/2016

CBP-2016-029628 (b)(6) (b)(6) 03/23/2016




03/23/2016


CBP-2016-029632 (b)(6) (b)(6) 03/23/2016

CBP-2016-029633 Robert Ley (b)(6) 03/23/2016


records.

03/23/2016

154 of 207

FOIA LOG MARCH 2016


CBP-2016-029635 James D. Stewart (b)(6) 03/23/2016


CBP-2016-029637 (b)(6) (b)(6) 03/23/2016

CBP-2016-029638 Nadia Galash (b)(6) 03/23/2016


CBP-2016-029640 Leslee Dean (b)(6) 03/23/2016


CBP-2016-029642 (b)(6) (b)(6) 03/23/2016

CBP-2016-029643 (b)(6) (b)(6) 03/23/2016

CBP-2016-029644 (b)(6) (b)(6) 03/23/2016

CBP-2016-029645 Janice May (b)(6) 03/23/2016


CBP-2016-029650 roberto matus (b)(6) 03/23/2016

CBP-2016-029651 Benjamin D. Cornell (b)(6) 03/23/2016

CBP-2016-029652 Sara E. Salas (b)(6) 03/23/2016


CBP-2016-029654 Jay Bagia (b)(6) 03/23/2016

CBP-2016-029655 Stephen M. Kirschbaum (b)(6) 03/23/2016


CBP-2016-029657 (b)(6) (b)(6) 03/23/2016

CBP-2016-029658 (b)(6) (b)(6) 03/23/2016

CBP-2016-029659 (b)(6) (b)(6) 03/23/2016


CBP-2016-029661 Osmer Yepez (b)(6) 03/23/2016

CBP-2016-029662 (b)(6) (b)(6) 03/23/2016

CBP-2016-029663 Adriana G. Prieto Mendoza (b)(6) 03/23/2016


CBP-2016-029665 Eva M. Vieyra (b)(6) 03/23/2016


CBP-2016-029667 (b)(6) (b)(6) 03/23/2016


records.

03/23/2016

CBP-2016-029669 John A. Nicelli (b)(6) 03/23/2016

CBP-2016-029670 (b)(6) (b)(6) 03/23/2016

CBP-2016-029671 Robert Daniels (b)(6) 03/23/2016

CBP-2016-029672 (b)(6) (b)(6) 03/23/2016


CBP-2016-029674 Berenise Abrego (b)(6) 03/23/2016

CBP-2016-029675 (b)(6) (b)(6) 03/23/2016

155 of 207

FOIA LOG MARCH 2016





CBP-2016-029679 (b)(6) (b)(6) 03/23/2016

CBP-2016-029680 (b)(6) (b)(6) 03/23/2016

CBP-2016-029681 (b)(6) (b)(6) 03/23/2016

CBP-2016-029682 (b)(6) (b)(6) 03/23/2016


CBP-2016-029684 Anel Carrasco (b)(6) 03/23/2016


CBP-2016-029686 MATEMU N. LAW OFFICE P.C (b)(6) 03/23/2016

CBP-2016-029687 (b)(6) (b)(6) 03/23/2016

CBP-2016-029688 Brian Blender (b)(6) 03/23/2016

CBP-2016-029689 Brian Blender (b)(6) 03/23/2016

CBP-2016-029690 Matthew Blaisdell (b)(6) 03/23/2016

CBP-2016-029691 (b)(6) (b)(6) 03/23/2016

CBP-2016-029692 (b)(6) (b)(6) 03/23/2016

CBP-2016-029693 Alene Bryson (b)(6) 03/23/2016


CBP-2016-029696 (b)(6) (b)(6) 03/23/2016

CBP-2016-029698 Diane Speir (b)(6) 03/23/2016

CBP-2016-029699 David A. Armendariz (b)(6) 03/23/2016

CBP-2016-029700 NORA P. CAMPOS All and Any Apprehension records. 03/23/2016

CBP-2016-029701 Elizabeth Alamillo (b)(6) 03/23/2016

CBP-2016-029702 SANDRA GOMEZ (b)(6) 03/23/2016

CBP-2016-029703 Elina M. Santana (b)(6) 03/23/2016

CBP-2016-029704 (b)(6) (b)(6) 03/23/2016




CBP-2016-029708 (b)(6) (b)(6) 03/23/2016

CBP-2016-029709 Stefani L. Nguyen (b)(6) 03/23/2016



CBP-2016-029712 Kelly A. Simons (b)(6) 03/23/2016

CBP-2016-029713 Andres Pena (b)(6) 03/23/2016


CBP-2016-029715 (b)(6) (b)(6) 03/23/2016

CBP-2016-029716 Andres Pena (b)(6) 03/23/2016

156 of 207

FOIA LOG MARCH 2016


CBP-2016-029717 Vance Winningham (b)(6) 03/23/2016

CBP-2016-029719 (b)(6) (b)(6) 03/23/2016

CBP-2016-029720 (b)(6) (b)(6) 03/23/2016

CBP-2016-029721 Jin Kim (b)(6) 03/23/2016

CBP-2016-029722 (b)(6) (b)(6) 03/23/2016



records.

03/23/2016

CBP-2016-029725 Jin Kim (b)(6) 03/23/2016

CBP-2016-029726 (b)(6) (b)(6) 03/23/2016


CBP-2016-029728 (b)(6) (b)(6) 03/23/2016

CBP-2016-029729 Mirella O. Ceja-Orozco (b)(6) 03/23/2016

CBP-2016-029730 Ieback Paick (b)(6) 03/23/2016



CBP-2016-029733 Lorena GALINDO (b)(6) 03/23/2016

CBP-2016-029734 Steven J. Simerlein (b)(6) 03/23/2016

CBP-2016-029735 Courtney McDermed (b)(6) 03/23/2016



CBP-2016-029738 (b)(6) (b)(6) 03/23/2016


CBP-2016-029741 Doneisha L. POSEY (b)(6) 03/23/2016

CBP-2016-029742 Elizabeth R. Bruen (b)(6) 03/23/2016

CBP-2016-029743 (b)(6) (b)(6) 03/23/2016

CBP-2016-029744 Sara E. Salas (b)(6) 03/23/2016

CBP-2016-029745 Ravindar K. Arora (b)(6) 03/23/2016

CBP-2016-029746 (b)(6) (b)(6) 03/23/2016




CBP-2016-029750 (b)(6) (b)(6) 03/23/2016

CBP-2016-029751 (b)(6) (b)(6) 03/23/2016

CBP-2016-029752 (b)(6) (b)(6) 03/23/2016

CBP-2016-029753 (b)(6) (b)(6) 03/23/2016

CBP-2016-029754 Sherley Haratz Please send me all entries and exits for the last 5 years. Thanks 03/23/2016


157 of 207

FOIA LOG MARCH 2016


CBP-2016-029756 (b)(6) (b)(6) 03/23/2016

CBP-2016-029757 (b)(6) (b)(6) 03/23/2016

CBP-2016-029758 (b)(6) (b)(6) 03/23/2016

CBP-2016-029759 (b)(6) (b)(6) 03/23/2016




records.

03/23/2016



CBP-2016-029765 (b)(6) (b)(6) 03/23/2016

CBP-2016-029766 (b)(6) (b)(6) 03/23/2016

CBP-2016-029767 (b)(6) (b)(6) 03/23/2016



CBP-2016-029770 Michael Pezzuto (b)(6) 03/23/2016

CBP-2016-029771 Lance P. Wells (b)(6) 03/23/2016

CBP-2016-029772 (b)(6) (b)(6) 03/23/2016

CBP-2016-029773 Sarwinder S. Dhanjan (b)(6) 03/23/2016


CBP-2016-029775 (b)(6) (b)(6) 03/23/2016

CBP-2016-029776 (b)(6) (b)(6) 03/23/2016

CBP-2016-029777 (b)(6) (b)(6) 03/23/2016


CBP-2016-029779 (b)(6) (b)(6) 03/23/2016

CBP-2016-029780 (b)(6) (b)(6) 03/23/2016



CBP-2016-029783 (b)(6) (b)(6) 03/23/2016

CBP-HRM-2016-029502 (b)(6) (b)(6) 03/23/2016

CBP-IA-2016-029626 (b)(6) Reports of Investigation 03/23/2016

CBP-INDY-2016-029622 (b)(6) (b)(6) 03/23/2016

158 of 207

FOIA LOG MARCH 2016


CBP-INDY-2016-029697 (b)(6) Please see attached list of entries that were flagged for GSP. The

IOR has not received any checks for the refunds though all entries

are showing liquidated. Also attached is the Customs Power of

Attorney form for your reference. We respectfully request copies of

the checks issued in accordance with the FOIA and agree to pay all

fees necessary in obtaining this information. Please forward

information to the above address and advise if anything further is

needed to process this request. Thank you in advance, Kimberly

Jackson CH Robinson Intl Inc, Atty in fact for Hi-Tech Engineering

Systems Private Ltd

03/23/2016

CBP-OA-2016-029621 (b)(6) (b)(6) 03/23/2016

CBP-OFO-2016-029739 TESSY S. ORTIZ (b)(6) 03/23/2016

CBP-OPA-2016-029583 (b)(6) (b)(6) 03/23/2016


CBP-2016-029785 (b)(6) (b)(6) 03/24/2016

CBP-2016-029786 Anton Pawczuk Number of new vehicles into the US from Canada. 03/24/2016

CBP-2016-029787 (b)(6) (b)(6) 03/24/2016

CBP-2016-029788 (b)(6) (b)(6) 03/24/2016

CBP-2016-029789 (b)(6) (b)(6) 03/24/2016

CBP-2016-029790 Julia Vazquez (b)(6) 03/24/2016

CBP-2016-029791 (b)(6) (b)(6) 03/24/2016

CBP-2016-029792 (b)(6) (b)(6) 03/24/2016

CBP-2016-029793 Maureen G. Tellez All documents maintained by ICE/CBP/ and EOIR about me. 03/24/2016

CBP-2016-029794 (b)(6) (b)(6) 03/24/2016

CBP-2016-029795 Vivian Anderson Barrera (b)(6) 03/24/2016

CBP-2016-029796 (b)(6) (b)(6) 03/24/2016


CBP-2016-029798 (b)(6) (b)(6) 03/24/2016


CBP-2016-029800 John Mansfield (b)(6) 03/24/2016

CBP-2016-029801 Alex Galvez (b)(6) 03/24/2016

CBP-2016-029802 (b)(6) (b)(6) 03/24/2016

CBP-2016-029803 (b)(6) my Periodic ReInvestigations. 03/24/2016

CBP-2016-029804 (b)(6) (b)(6) 03/24/2016

CBP-2016-029805 Thomas Ruge (b)(6) 03/24/2016

CBP-2016-029806 (b)(6) Entire file 03/24/2016

CBP-2016-029807 (b)(6) (b)(6) 03/24/2016

CBP-2016-029808 (b)(6) (b)(6) 03/24/2016

159 of 207

FOIA LOG MARCH 2016


CBP-2016-029809 Alexis I. Torres (b)(6) 03/24/2016

CBP-2016-029810 (b)(6) (b)(6) 03/24/2016

CBP-2016-029811 (b)(6) (b)(6) 03/24/2016

CBP-2016-029812 MARIA E. MURGA (b)(6) 03/24/2016

CBP-2016-029813 (b)(6) (b)(6) 03/24/2016

CBP-2016-029814 (b)(6) (b)(6) 03/24/2016

CBP-2016-029815 John Mansfield (b)(6) 03/24/2016

CBP-2016-029816 Diana Cachaya (b)(6) 03/24/2016

CBP-2016-029817 Khalil J. Khalil (b)(6) 03/24/2016

CBP-2016-029818 (b)(6) Duplicate 03/24/2016


CBP-2016-029820 (b)(6) (b)(6) 03/24/2016

CBP-2016-029821 (b)(6) (b)(6) 03/24/2016

CBP-2016-029822 (b)(6) (b)(6) 03/24/2016

CBP-2016-029823 Craig Lynd (b)(6) 03/24/2016

CBP-2016-029824 Leah Short personal records request 03/24/2016


CBP-2016-029826 (b)(6) (b)(6) 03/24/2016

CBP-2016-029827 Allison Apolo (b)(6) 03/24/2016

CBP-2016-029828 Adam Dayan AL AND ANY DOCUMENTS FOR ATTORNEY TO REVIEW

INCLUDING POSSIBLE CBP DETENTION IN 1999.

03/24/2016

CBP-2016-029829 (b)(6) (b)(6) 03/24/2016


CBP-2016-029831 Cristian R. Fonseca Alvarez (b)(6) 03/24/2016

CBP-2016-029832 Janice May (b)(6) 03/24/2016

CBP-2016-029833 David L. Kolko (b)(6) 03/24/2016

CBP-2016-029834 (b)(6) (b)(6) 03/24/2016

CBP-2016-029835 (b)(6) (b)(6) 03/24/2016



CBP-2016-029838 Allison Apolo (b)(6) 03/24/2016

CBP-2016-029839 (b)(6) (b)(6) 03/24/2016

CBP-2016-029840 (b)(6) (b)(6) 03/24/2016

CBP-2016-029841 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW

INCLUDING POSSIBLE CBP DETENTION IN 04/1995

03/24/2016




CBP-2016-029845 (b)(6) (b)(6) 03/24/2016

160 of 207

FOIA LOG MARCH 2016



CBP-2016-029847 (b)(6) (b)(6) 03/24/2016

CBP-2016-029848 Matthew R. Zelle (b)(6) 03/24/2016


CBP-2016-029850 (b)(6) (b)(6) 03/24/2016

CBP-2016-029851 Diana Gomez (b)(6) 03/24/2016

CBP-2016-029853 Brett J. Davies (b)(6) 03/24/2016

CBP-2016-029854 Micol Mion (b)(6) 03/24/2016


CBP-2016-029856 Micol Mion (b)(6) 03/24/2016


CBP-2016-029858 (b)(6) (b)(6) 03/24/2016


CBP-2016-029860 (b)(6) (b)(6) 03/24/2016

CBP-2016-029862 Osmer Yepez (b)(6) 03/24/2016

CBP-2016-029863 (b)(6) (b)(6) 03/24/2016

CBP-2016-029864 (b)(6) (b)(6) 03/24/2016

CBP-2016-029865 (b)(6) (b)(6) 03/24/2016


CBP-2016-029867 Erika Jurado Graham (b)(6) 03/24/2016


CBP-2016-029869 (b)(6) (b)(6) 03/24/2016

CBP-2016-029870 (b)(6) (b)(6) 03/24/2016


CBP-2016-029873 (b)(6) (b)(6) 03/24/2016



CBP-2016-029876 EDUARDO R. SOTO IMMIGRATION FILE 03/24/2016


CBP-2016-029878 David Breston (b)(6) 03/24/2016

CBP-2016-029879 (b)(6) (b)(6) 03/24/2016

CBP-2016-029880 (b)(6) (b)(6) 03/24/2016

CBP-2016-029881 (b)(6) (b)(6) 03/24/2016

CBP-2016-029882 elizabeth liao (b)(6) 03/24/2016

CBP-2016-029883 (b)(6) (b)(6) 03/24/2016


CBP-2016-029885 (b)(6) (b)(6) 03/24/2016

CBP-2016-029886 Alex Galvez (b)(6) 03/24/2016


161 of 207

FOIA LOG MARCH 2016


CBP-2016-029889 Angelina M. Castro (b)(6) 03/24/2016

CBP-2016-029890 (b)(6) (b)(6) 03/24/2016

CBP-2016-029891 Ashley F. Dees (b)(6) 03/24/2016


CBP-2016-029893 Jennifer Howard (b)(6) 03/24/2016

CBP-2016-029894 Alex Galvez (b)(6) 03/24/2016

CBP-2016-029895 (b)(6) (b)(6) 03/24/2016

CBP-2016-029896 Courtney E. Butler (b)(6) 03/24/2016

CBP-2016-029897 Alex Galvez (b)(6) 03/24/2016


records.

03/24/2016

CBP-2016-029899 (b)(6) (b)(6) 03/24/2016

CBP-2016-029900 (b)(6) (b)(6) 03/24/2016


CBP-2016-029903 (b)(6) (b)(6) 03/24/2016


CBP-2016-029905 (b)(6) A-FILE 03/24/2016


CBP-2016-029907 Osmer Yepez (b)(6) 03/24/2016

CBP-2016-029908 Janette Martinez (b)(6) 03/24/2016

CBP-2016-029909 Rachel Brockl (b)(6) 03/24/2016

CBP-2016-029910 (b)(6) (b)(6) 03/24/2016

CBP-2016-029911 (b)(6) (b)(6) 03/24/2016

CBP-2016-029912 Georgeanna Gardner (b)(6) 03/24/2016


CBP-2016-029914 GUILLERMO GARIBAY (b)(6) 03/24/2016

CBP-2016-029915 (b)(6) (b)(6) 03/24/2016



records.

03/24/2016

CBP-2016-029918 (b)(6) (b)(6) 03/24/2016


CBP-2016-029920 (b)(6) (b)(6) 03/24/2016

CBP-2016-029921 Nora Salgado ENTRIES INTO US WITH BORDER CROSSING CARD 03/24/2016

CBP-2016-029922 (b)(6) (b)(6) 03/24/2016

CBP-2016-029923 PAULA J. FERREIRA ENTIRE A NUMBER 03/24/2016

CBP-2016-029924 (b)(6) (b)(6) 03/24/2016

CBP-2016-029925 (b)(6) (b)(6) 03/24/2016

CBP-2016-029926 (b)(6) (b)(6) 03/24/2016

162 of 207

FOIA LOG MARCH 2016


CBP-2016-029927 Alex Galvez (b)(6) 03/24/2016

CBP-2016-029928 Steven J. Simerlein (b)(6) 03/24/2016


CBP-2016-029930 (b)(6) (b)(6) 03/24/2016


CBP-2016-029932 (b)(6) (b)(6) 03/24/2016

CBP-2016-029933 (b)(6) (b)(6) 03/24/2016


CBP-2016-029935 (b)(6) (b)(6) 03/24/2016

CBP-2016-029936 Patricia B. Minikon (b)(6) 03/24/2016



CBP-2016-029939 Eliana Maruri (b)(6) 03/24/2016

CBP-2016-029940 OWAIS QAZI (b)(6) 03/24/2016

CBP-2016-029941 Mayra Joli (b)(6) 03/24/2016




CBP-2016-029945 (b)(6) (b)(6) 03/24/2016

CBP-2016-029946 Ana Senior (b)(6) 03/24/2016

CBP-2016-029947 Olive M. Davidson (b)(6) 03/24/2016



CBP-2016-029950 Lissette Gomez (b)(6) 03/24/2016


CBP-2016-029952 Maxine Bayley (b)(6) 03/24/2016

CBP-2016-029953 (b)(6) (b)(6) 03/24/2016

CBP-2016-029954 (b)(6) (b)(6) 03/24/2016


CBP-2016-029956 (b)(6) (b)(6) 03/24/2016

CBP-2016-029957 (b)(6) (b)(6) 03/24/2016


CBP-2016-029959 Martin C. Fontes (b)(6) 03/24/2016

CBP-2016-029960 (b)(6) (b)(6) 03/24/2016

CBP-2016-029961 PIERCE E. RIVERA (b)(6) 03/24/2016


records.

03/24/2016

CBP-2016-029963 Byanca Cabriales (b)(6) 03/24/2016

CBP-2016-029964 (b)(6) (b)(6) 03/24/2016

163 of 207

FOIA LOG MARCH 2016


CBP-2016-029965 (b)(6) (b)(6) 03/24/2016



records.

03/24/2016

CBP-2016-029968 (b)(6) (b)(6) 03/24/2016

CBP-2016-029969 (b)(6) (b)(6) 03/24/2016


CBP-2016-029971 (b)(6) (b)(6) 03/24/2016

CBP-2016-029972 Ruben Martinez Jr (b)(6) 03/24/2016


CBP-2016-029974 (b)(6) (b)(6) 03/24/2016


CBP-2016-029976 (b)(6) (b)(6) 03/24/2016

CBP-2016-029977 (b)(6) (b)(6) 03/24/2016

CBP-2016-029978 (b)(6) (b)(6) 03/24/2016

CBP-2016-029979 Timothy Golden (b)(6) 03/24/2016

CBP-2016-029980 Nancy A. Falgout (b)(6) 03/24/2016


CBP-2016-029982 Kevin D. Slattery Please attached. 03/24/2016



CBP-2016-029987 (b)(6) All entry and exit records or apprehension detention or removal

records.

03/24/2016

CBP-2016-029988 Jose Z. Marin (b)(6) 03/24/2016

CBP-2016-029989 JESSICA BAUTISTA (b)(6) 03/24/2016

CBP-2016-029990 Kevin D. Slattery Please see attached. 03/24/2016

CBP-2016-029991 America G. Lopez (b)(6) 03/24/2016

CBP-2016-029992 REYNOLD E. FINNEGAN (b)(6) 03/24/2016

CBP-2016-029994 M. Alexandra Engles Any and all documents reflecting contact with CBP. 03/24/2016

CBP-2016-029995 (b)(6) (b)(6) 03/24/2016

CBP-2016-029996 Nash Fayad (b)(6) 03/24/2016

CBP-2016-029997 (b)(6) (b)(6) 03/24/2016

CBP-2016-029998 Nash Fayad (b)(6) 03/24/2016

CBP-2016-029999 (b)(6) (b)(6) 03/24/2016


CBP-2016-030001 Natalia Darancou (b)(6) 03/24/2016

CBP-2016-030002 Wendy Hernandez (b)(6) 03/24/2016

CBP-2016-030003 (b)(6) (b)(6) 03/24/2016

CBP-2016-030004 Patricia Garcia Pantaleon (b)(6) 03/24/2016

164 of 207

FOIA LOG MARCH 2016


CBP-2016-030005 Osmer Yepez (b)(6) 03/24/2016

CBP-2016-030006 (b)(6) (b)(6) 03/24/2016

CBP-2016-030007 (b)(6) (b)(6) 03/24/2016


CBP-2016-030010 Osmer Yepez (b)(6) 03/24/2016


CBP-2016-030012 (b)(6) (b)(6) 03/24/2016

CBP-2016-030013 (b)(6) (b)(6) 03/24/2016

CBP-2016-030014 (b)(6) (b)(6) 03/24/2016

CBP-2016-030015 (b)(6) (b)(6) 03/24/2016

CBP-2016-030016 Chinedu I. Igbokwe (b)(6) 03/24/2016

CBP-2016-030017 Fahreta Muminovic (b)(6) 03/24/2016

CBP-2016-030018 Agata Gostynska-Frakt (b)(6) 03/24/2016

CBP-2016-030019 (b)(6) (b)(6) 03/24/2016



03/24/2016



records

03/24/2016

CBP-2016-030023 Eric Jonas (b)(6) 03/24/2016


CBP-2016-030025 (b)(6) (b)(6) 03/24/2016

CBP-2016-030026 KARAN KLER (b)(6) 03/24/2016

CBP-2016-030027 (b)(6) (b)(6) 03/24/2016


CBP-2016-030029 Elizabeth Kummer (b)(6) 03/24/2016

CBP-2016-030030 (b)(6) (b)(6) 03/24/2016

CBP-2016-030031 (b)(6) (b)(6) 03/24/2016

CBP-2016-030033 Josefina Carrillo (b)(6) 03/24/2016

CBP-2016-030034 (b)(6) Any encounters at the border 03/24/2016

CBP-2016-030035 Amy Thomas (b)(6) 03/24/2016

CBP-2016-030036 Judy A. Phillips (b)(6) 03/24/2016


records.

03/24/2016

CBP-2016-030038 (b)(6) (b)(6) 03/24/2016

CBP-2016-030039 Amy Thomas (b)(6) 03/24/2016

CBP-2016-030040 (b)(6) (b)(6) 03/24/2016

CBP-2016-030041 (b)(6) All entry and exit records, including apprehension, detention or

removal records.

03/24/2016

165 of 207

FOIA LOG MARCH 2016


CBP-2016-030042 Justine M. Elliot (b)(6) 03/24/2016

CBP-2016-030043 Margaret S. Choi (b)(6) 03/24/2016


records.

03/24/2016


CBP-2016-030046 Mirna M. Romero (b)(6) 03/24/2016

CBP-2016-030047 (b)(6) (b)(6) 03/24/2016

CBP-2016-030048 (b)(6) (b)(6) 03/24/2016

CBP-2016-030049 (b)(6) (b)(6) 03/24/2016

CBP-2016-030050 Jessica G. Almendarez (b)(6) 03/24/2016

CBP-2016-030051 (b)(6) (b)(6) 03/24/2016

CBP-2016-030052 Alex Galvez (b)(6) 03/24/2016

CBP-2016-030053 Scott E. Bellgrau (b)(6) 03/24/2016

CBP-2016-030054 (b)(6) (b)(6) 03/24/2016


records.

03/24/2016

CBP-2016-030056 (b)(6) (b)(6) 03/24/2016

CBP-2016-030057 (b)(6) (b)(6) 03/24/2016

CBP-2016-030058 Jang H. Im (b)(6) 03/24/2016

CBP-2016-030059 Barbara J. Darnell-Allen (b)(6) 03/24/2016

CBP-2016-030060 (b)(6) (b)(6) 03/24/2016


CBP-2016-030063 (b)(6) (b)(6) 03/24/2016



records.

03/24/2016

CBP-2016-030066 (b)(6) (b)(6) 03/24/2016


CBP-2016-030068 (b)(6) (b)(6) 03/24/2016

CBP-2016-030069 (b)(6) (b)(6) 03/24/2016

CBP-2016-030070 (b)(6) (b)(6) 03/24/2016

CBP-2016-030071 (b)(6) (b)(6) 03/24/2016

CBP-2016-030072 (b)(6) (b)(6) 03/24/2016

CBP-2016-030073 (b)(6) (b)(6) 03/24/2016

CBP-2016-030074 (b)(6) (b)(6) 03/24/2016


CBP-2016-030076 Sharlene Mae Bagon (b)(6) 03/24/2016

CBP-2016-030077 (b)(6) (b)(6) 03/24/2016

CBP-2016-030078 (b)(6) (b)(6) 03/24/2016

166 of 207

FOIA LOG MARCH 2016


CBP-2016-030079 (b)(6) (b)(6) 03/24/2016

CBP-2016-030080 (b)(6) (b)(6) 03/24/2016

CBP-2016-030081 (b)(6) (b)(6) 03/24/2016

CBP-2016-030082 (b)(6) (b)(6) 03/24/2016

CBP-2016-032640 (b)(6) (b)(6) 03/24/2016

CBP-2016-035705 Iris Calderon (b)(6) 03/24/2016

CBP-IA-2016-029901 (b)(6) Please provide all documentation pertaining to any and all Join

Intake Center allegations of misconduct against me from 2012 -

2014

03/24/2016

CBP-INDY-2016-033403 Frank Wasserman Check Trace - Entry 03/24/2016

CBP-OFO-2016-029861 Jennifer munley santiago (b)(6) 03/24/2016

CBP-OFO-2016-029983 (b)(6) (b)(6) 03/24/2016

CBP-OFO-2016-030032 Jeffrey C. Kerr I seek all weekly released PDFs of CF1400-Record of Vessel in

Foreign Trade - Entrances and CF1401-Record of Vessel in

Foreign Trade - Clearances for 2015 and for the first three months

of 2016. These are released on Friday of each week. I plan to use

this data to compile a database of shipping movements.

03/24/2016

CBP-OT-2016-029993 Kisha Bynoe Please see the attached FOIA request Hartford Fire Insurance

Company submitted back on August 21, 2014 for entries appearing

on Customs and Border Protection's 8/1/14 612 report. To date,

Hartford has not received a response to said request for entries out

of the Houston Port. Please expedite this request as soon as

possible. (reference our file no. 564 S 34646, Importer Wuhan

Shino Food Trade, Ltd. Thank you.

03/24/2016

CBP-2016-030083 (b)(6) (b)(6) 03/25/2016

CBP-2016-030084 (b)(6) (b)(6) 03/25/2016

CBP-2016-030085 (b)(6) (b)(6) 03/25/2016

CBP-2016-030086 (b)(6) Last entry/exit and my I 94 records 03/25/2016

CBP-2016-030087 (b)(6) (b)(6) 03/25/2016

CBP-2016-030088 (b)(6) (b)(6) 03/25/2016

CBP-2016-030089 (b)(6) (b)(6) 03/25/2016

CBP-2016-030090 (b)(6) (b)(6) 03/25/2016

CBP-2016-030091 (b)(6) (b)(6) 03/25/2016


CBP-2016-030094 John E. Reardon (b)(6) 03/25/2016

CBP-2016-030095 (b)(6) (b)(6) 03/25/2016

CBP-2016-030096 (b)(6) (b)(6) 03/25/2016


167 of 207

FOIA LOG MARCH 2016


CBP-2016-030098 (b)(6) (b)(6) 03/25/2016

CBP-2016-030099 Mackenzie W. Mackins complete A-File request and border apprehensions 03/25/2016

CBP-2016-030100 (b)(6) (b)(6) 03/25/2016




CBP-2016-030104 Edgardo Quintanilla (b)(6) 03/25/2016

CBP-2016-030105 (b)(6) (b)(6) 03/25/2016

CBP-2016-030106 (b)(6) (b)(6) 03/25/2016


CBP-2016-030108 (b)(6) "I need a complete copy of my file" 03/25/2016




CBP-2016-030112 (b)(6) (b)(6) 03/25/2016


CBP-2016-030114 (b)(6) (b)(6) 03/25/2016

CBP-2016-030115 (b)(6) (b)(6) 03/25/2016

CBP-2016-030116 (b)(6) (b)(6) 03/25/2016

CBP-2016-030117 (b)(6) *None Provided* 03/25/2016


INCLUDING POSSIBLE CBP DETENTION IN 10/2003.

03/25/2016


CBP-2016-030120 (b)(6) (b)(6) 03/25/2016

CBP-2016-030121 Rosa E. Sahagun (b)(6) 03/25/2016

CBP-2016-030122 Jeremy L. Pittard A-File Request 03/25/2016

CBP-2016-030123 (b)(6) (b)(6) 03/25/2016

CBP-2016-030124 (b)(6) (b)(6) 03/25/2016

CBP-2016-030125 Helen Zebel OBIM request 03/25/2016



CBP-2016-030128 Sabrina A. Talukder (b)(6) 03/25/2016

CBP-2016-030129 Elba Rodriguez (b)(6) 03/25/2016


CBP-2016-030132 (b)(6) (b)(6) 03/25/2016

CBP-2016-030133 (b)(6) Copy of I-94 card 03/25/2016

CBP-2016-030134 MARTIN KASCAVAGE (b)(6) 03/25/2016


CBP-2016-030136 Janice May (b)(6) 03/25/2016

168 of 207

FOIA LOG MARCH 2016


CBP-2016-030137 Kamala W. Sessoms (b)(6) 03/25/2016

CBP-2016-030138 Layli Eskandari Deal (b)(6) 03/25/2016

CBP-2016-030139 (b)(6) (b)(6) 03/25/2016

CBP-2016-030141 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016

CBP-2016-030142 (b)(6) (b)(6) 03/25/2016

CBP-2016-030143 (b)(6) (b)(6) 03/25/2016

CBP-2016-030144 (b)(6) (b)(6) 03/25/2016



CBP-2016-030147 Andres Moreno ll all attempted entry and apprehension records 03/25/2016

CBP-2016-030148 Camille R. Gill (b)(6) 03/25/2016



CBP-2016-030151 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016

CBP-2016-030152 Andres Moreno ll all attempted entries and apprehensions 03/25/2016


CBP-2016-030154 (b)(6) (b)(6) 03/25/2016


CBP-2016-030156 (b)(6) (b)(6) 03/25/2016

CBP-2016-030157 (b)(6) (b)(6) 03/25/2016

CBP-2016-030158 Ronald Kuba A-file 03/25/2016

CBP-2016-030159 (b)(6) (b)(6) 03/25/2016


CBP-2016-030161 (b)(6) (b)(6) 03/25/2016


CBP-2016-030163 (b)(6) (b)(6) 03/25/2016

CBP-2016-030164 Andres Perez entry and exit records 03/25/2016

CBP-2016-030165 (b)(6) (b)(6) 03/25/2016

CBP-2016-030166 (b)(6) (b)(6) 03/25/2016

CBP-2016-030167 (b)(6) I am requesting the results of a polygraph exam 03/25/2016

CBP-2016-030168 (b)(6) (b)(6) 03/25/2016

CBP-2016-030169 Janira Torres (b)(6) 03/25/2016

CBP-2016-030170 Silvia M. MINTZ (b)(6) 03/25/2016

CBP-2016-030171 Osmer Yepez (b)(6) 03/25/2016

CBP-2016-030172 Jamilah Espinosa (b)(6) 03/25/2016



169 of 207

FOIA LOG MARCH 2016




CBP-2016-030177 (b)(6) most background investigation. 03/25/2016





CBP-2016-030182 Osmer Yepez (b)(6) 03/25/2016

CBP-2016-030183 (b)(6) (b)(6) 03/25/2016

CBP-2016-030184 (b)(6) (b)(6) 03/25/2016

CBP-2016-030185 Irene Bustos (b)(6) 03/25/2016

CBP-2016-030186 Maria Cheng (b)(6) 03/25/2016

CBP-2016-030187 Wilson Osorio (b)(6) 03/25/2016

CBP-2016-030188 Shelley Hennessee (b)(6) 03/25/2016

CBP-2016-030189 Gustavo A. Barcena (b)(6) 03/25/2016

CBP-2016-030190 Jay Stratton a file request 03/25/2016

CBP-2016-030191 Jeremy L. Pittard (b)(6) 03/25/2016

CBP-2016-030192 Allison Baker (b)(6) 03/25/2016

CBP-2016-030193 Barbara Vasquez (b)(6) 03/25/2016

CBP-2016-030194 Lamar Peckham (b)(6) 03/25/2016


CBP-2016-030196 Carlos Vellanoweth (b)(6) 03/25/2016

CBP-2016-030197 (b)(6) (b)(6) 03/25/2016

CBP-2016-030198 Garo Bakmazian (b)(6) 03/25/2016


CBP-2016-030200 Marshal E. Hyman (b)(6) 03/25/2016

CBP-2016-030202 Kevin M. McGowen (b)(6) 03/25/2016

CBP-2016-030203 (b)(6) (b)(6) 03/25/2016

CBP-2016-030204 (b)(6) (b)(6) 03/25/2016



03/25/2016

CBP-2016-030206 (b)(6) (b)(6) 03/25/2016

CBP-2016-030207 (b)(6) (b)(6) 03/25/2016

CBP-2016-030208 (b)(6) (b)(6) 03/25/2016


CBP-2016-030212 (b)(6) (b)(6) 03/25/2016

CBP-2016-030213 (b)(6) (b)(6) 03/25/2016

CBP-2016-030214 KARAN KLER (b)(6) 03/25/2016

CBP-2016-030215 (b)(6) (b)(6) 03/25/2016

170 of 207

FOIA LOG MARCH 2016


CBP-2016-030216 Khalil J. Khalil (b)(6) 03/25/2016

CBP-2016-030217 (b)(6) (b)(6) 03/25/2016


CBP-2016-030219 (b)(6) (b)(6) 03/25/2016

CBP-2016-030220 Andres Perez ENTRY/EXIT RECORDS 03/25/2016

CBP-2016-030221 (b)(6) (b)(6) 03/25/2016


CBP-2016-030224 (b)(6) (b)(6) 03/25/2016

CBP-2016-030225 Bryon M. Large (b)(6) 03/25/2016

CBP-2016-030226 (b)(6) (b)(6) 03/25/2016

CBP-2016-030227 (b)(6) (b)(6) 03/25/2016

CBP-2016-030228 Cecilia Lomeli (b)(6) 03/25/2016

CBP-2016-030229 (b)(6) (b)(6) 03/25/2016

CBP-2016-030230 (b)(6) (b)(6) 03/25/2016

CBP-2016-030231 Bryon M. Large (b)(6) 03/25/2016

CBP-2016-030232 (b)(6) (b)(6) 03/25/2016

CBP-2016-030233 (b)(6) (b)(6) 03/25/2016

CBP-2016-030234 (b)(6) (b)(6) 03/25/2016



CBP-2016-030237 (b)(6) (b)(6) 03/25/2016


records.

03/25/2016

CBP-2016-030239 (b)(6) (b)(6) 03/25/2016

CBP-2016-030240 (b)(6) for my wives records 03/25/2016



CBP-2016-030243 (b)(6) (b)(6) 03/25/2016

CBP-2016-030245 (b)(6) (b)(6) 03/25/2016


CBP-2016-030247 Erika Jurado Graham (b)(6) 03/25/2016

CBP-2016-030248 Jill Campbell (b)(6) 03/25/2016

CBP-2016-030249 Danish Shahbaz (b)(6) 03/25/2016

CBP-2016-030250 Angie N. Sigala (b)(6) 03/25/2016



CBP-2016-030253 (b)(6) (b)(6) 03/25/2016


CBP-2016-030255 (b)(6) (b)(6) 03/25/2016

171 of 207

FOIA LOG MARCH 2016


CBP-2016-030256 Jay Bagia (b)(6) 03/25/2016

CBP-2016-030257 Jeremiah Johnson (b)(6) 03/25/2016

CBP-2016-030258 Michelle Edstrom All encounters at the border, specifically any encounters in 1998 or

1999.

03/25/2016

CBP-2016-030259 Alex Galvez (b)(6) 03/25/2016


CBP-2016-030261 (b)(6) (b)(6) 03/25/2016

CBP-2016-030262 (b)(6) (b)(6) 03/25/2016




CBP-2016-030267 Robert G. Berke (b)(6) 03/25/2016

CBP-2016-030268 (b)(6) (b)(6) 03/25/2016


CBP-2016-030270 (b)(6) (b)(6) 03/25/2016

CBP-2016-030271 (b)(6) (b)(6) 03/25/2016

CBP-2016-030272 (b)(6) (b)(6) 03/25/2016

CBP-2016-030273 (b)(6) (b)(6) 03/25/2016





CBP-2016-030278 Lilian Shea (b)(6) 03/25/2016

CBP-2016-030279 Neil J. Sheff (b)(6) 03/25/2016

CBP-2016-030280 (b)(6) (b)(6) 03/25/2016

CBP-2016-030281 Neil J. Sheff (b)(6) 03/25/2016



CBP-2016-030285 (b)(6) (b)(6) 03/25/2016



CBP-2016-030288 Susie Kim (b)(6) 03/25/2016

CBP-2016-030289 (b)(6) (b)(6) 03/25/2016





03/25/2016


CBP-2016-030294 (b)(6) (b)(6) 03/25/2016

172 of 207

FOIA LOG MARCH 2016


CBP-2016-030295 (b)(6) (b)(6) 03/25/2016



CBP-2016-030298 Orest Bezpalko (b)(6) 03/25/2016



CBP-2016-030301 Susana De Leon (b)(6) 03/25/2016

CBP-2016-030302 John Rezai (b)(6) 03/25/2016

CBP-2016-030303 Paola P. Tinoco (b)(6) 03/25/2016

CBP-2016-030304 (b)(6) Looking for any and all documents related to entries, exists, I-94,

travel, etc.

03/25/2016



CBP-2016-030307 (b)(6) (b)(6) 03/25/2016


CBP-2016-030309 Wael M. Ahmad (b)(6) 03/25/2016

CBP-2016-030310 (b)(6) (b)(6) 03/25/2016



CBP-2016-030313 (b)(6) (b)(6) 03/25/2016

CBP-2016-030315 (b)(6) (b)(6) 03/25/2016

CBP-2016-030316 Daniel Corno (b)(6) 03/25/2016

CBP-2016-030317 Daniel Corno (b)(6) 03/25/2016



CBP-2016-030320 (b)(6) (b)(6) 03/25/2016


CBP-2016-030322 (b)(6) (b)(6) 03/25/2016

CBP-2016-030323 (b)(6) (b)(6) 03/25/2016

CBP-2016-030324 (b)(6) (b)(6) 03/25/2016

CBP-2016-030325 (b)(6) (b)(6) 03/25/2016

CBP-2016-030326 (b)(6) (b)(6) 03/25/2016

CBP-2016-030327 (b)(6) (b)(6) 03/25/2016

CBP-2016-030328 (b)(6) (b)(6) 03/25/2016

CBP-2016-030329 NADEEM H. MAKADA Any records related to border apprehensions between April 1, 2002-

September 1, 2002. All records requested.

03/25/2016

CBP-2016-030330 (b)(6) (b)(6) 03/25/2016

CBP-2016-030331 Marelyn Garcia (b)(6) 03/25/2016

CBP-2016-030332 (b)(6) (b)(6) 03/25/2016

173 of 207

FOIA LOG MARCH 2016


CBP-2016-030333 Ashley Negrette (b)(6) 03/25/2016

CBP-2016-030334 (b)(6) (b)(6) 03/25/2016

CBP-2016-030335 (b)(6) (b)(6) 03/25/2016

CBP-2016-030336 (b)(6) (b)(6) 03/25/2016

CBP-2016-030337 (b)(6) (b)(6) 03/25/2016

CBP-2016-030338 (b)(6) (b)(6) 03/25/2016

CBP-2016-030339 Marelyn Garcia (b)(6) 03/25/2016

CBP-2016-030340 (b)(6) (b)(6) 03/25/2016

CBP-2016-030341 (b)(6) Please provide all records of entries and exits, detentions, and or

apprehensions

03/25/2016

CBP-2016-030342 (b)(6) (b)(6) 03/25/2016

CBP-2016-030343 (b)(6) (b)(6) 03/25/2016

CBP-2016-030344 (b)(6) (b)(6) 03/25/2016

CBP-2016-032646 (b)(6) (b)(6) 03/25/2016

CBP-INDY-2016-031096 David L. Smick Check Trace - 3 entries 03/25/2016

CBP-INDY-2016-031099 (b)(6) Check Trace - Entry 9DQ00237813 03/25/2016

CBP-INDY-2016-033402 Ron Leppke Limited Payability Report - March 2016 03/25/2016

CBP-OFO-2016-030140 Ana De la Joya (b)(6) 03/25/2016

CBP-OIT-2016-030130 (b)(6) (b)(6) 03/25/2016

CBP-2016-030346 (b)(6) (b)(6) 03/26/2016

CBP-2016-030347 (b)(6) (b)(6) 03/26/2016

CBP-2016-030348 (b)(6) (b)(6) 03/26/2016

CBP-2016-030349 (b)(6) (b)(6) 03/26/2016

CBP-2016-030350 (b)(6) (b)(6) 03/26/2016

CBP-2016-030351 (b)(6) (b)(6) 03/26/2016

CBP-2016-030352 (b)(6) (b)(6) 03/26/2016

CBP-2016-030353 April Vega (b)(6) 03/26/2016

CBP-2016-030354 (b)(6) (b)(6) 03/26/2016

CBP-2016-030355 William J. Vasquez (b)(6) 03/26/2016

CBP-2016-030356 (b)(6) (b)(6) 03/26/2016


CBP-2016-030359 (b)(6) (b)(6) 03/26/2016


CBP-2016-030361 Claudette M. Esparra (b)(6) 03/26/2016




CBP-2016-030365 (b)(6) (b)(6) 03/26/2016


174 of 207

FOIA LOG MARCH 2016


CBP-2016-030367 (b)(6) (b)(6) 03/26/2016

CBP-2016-030368 (b)(6) (b)(6) 03/26/2016

CBP-2016-030369 Nathan Osorio (b)(6) 03/26/2016

CBP-2016-030370 (b)(6) (b)(6) 03/26/2016

CBP-2016-030371 (b)(6) (b)(6) 03/26/2016

CBP-2016-030372 (b)(6) (b)(6) 03/26/2016

CBP-2016-030373 (b)(6) (b)(6) 03/26/2016

CBP-2016-030374 (b)(6) (b)(6) 03/26/2016

CBP-2016-030375 (b)(6) (b)(6) 03/26/2016

CBP-2016-030376 (b)(6) (b)(6) 03/26/2016

CBP-2016-030377 (b)(6) (b)(6) 03/26/2016

CBP-2016-030378 (b)(6) (b)(6) 03/26/2016

CBP-2016-030379 (b)(6) (b)(6) 03/26/2016

CBP-2016-030380 Guillermo E. Ortiz (b)(6) 03/26/2016

CBP-2016-030381 (b)(6) (b)(6) 03/26/2016

CBP-2016-030382 (b)(6) (b)(6) 03/26/2016

CBP-2016-030383 (b)(6) (b)(6) 03/26/2016

CBP-2016-030384 (b)(6) (b)(6) 03/26/2016

CBP-2016-030386 (b)(6) (b)(6) 03/26/2016

CBP-2016-030387 (b)(6) (b)(6) 03/26/2016

CBP-2016-030388 SHOLA A. SUTTON (b)(6) 03/26/2016

CBP-2016-030389 SHOLA A. SUTTON (b)(6) 03/26/2016

CBP-2016-030390 Antonio Hernandez We would like to request record of any encounter with CBP on

behalf of our client

03/26/2016

CBP-2016-030391 (b)(6) (b)(6) 03/26/2016

CBP-2016-030392 (b)(6) (b)(6) 03/26/2016


CBP-2016-030394 (b)(6) (b)(6) 03/26/2016

CBP-2016-030395 (b)(6) (b)(6) 03/26/2016

CBP-2016-030396 (b)(6) (b)(6) 03/26/2016

CBP-2016-030397 (b)(6) (b)(6) 03/26/2016

CBP-2016-030398 (b)(6) (b)(6) 03/27/2016

CBP-2016-030399 (b)(6) (b)(6) 03/27/2016

CBP-2016-030400 (b)(6) (b)(6) 03/27/2016

CBP-2016-030401 (b)(6) (b)(6) 03/27/2016

CBP-2016-030402 (b)(6) (b)(6) 03/27/2016

CBP-2016-030403 (b)(6) (b)(6) 03/27/2016

CBP-2016-030404 (b)(6) (b)(6) 03/27/2016

CBP-2016-030405 (b)(6) (b)(6) 03/27/2016

175 of 207

FOIA LOG MARCH 2016


CBP-2016-030407 (b)(6) (b)(6) 03/27/2016

CBP-2016-030408 (b)(6) (b)(6) 03/27/2016

CBP-2016-030409 (b)(6) (b)(6) 03/27/2016

CBP-2016-030410 (b)(6) (b)(6) 03/27/2016

CBP-2016-030411 (b)(6) (b)(6) 03/27/2016

CBP-2016-030412 (b)(6) (b)(6) 03/27/2016

CBP-2016-030413 Mary M. Waltermire (b)(6) 03/27/2016

CBP-2016-030414 (b)(6) (b)(6) 03/27/2016

CBP-2016-030415 (b)(6) (b)(6) 03/27/2016

CBP-2016-030416 (b)(6) (b)(6) 03/27/2016

CBP-2016-030417 (b)(6) (b)(6) 03/27/2016

CBP-2016-030418 (b)(6) (b)(6) 03/27/2016

CBP-2016-030420 (b)(6) (b)(6) 03/27/2016

CBP-2016-030421 (b)(6) (b)(6) 03/27/2016

CBP-2016-030422 Steven F. Langer (b)(6) 03/27/2016

CBP-2016-030423 (b)(6) (b)(6) 03/27/2016

CBP-2016-030424 (b)(6) (b)(6) 03/27/2016

CBP-2016-030425 (b)(6) (b)(6) 03/27/2016

CBP-INDY-2016-030406 Tim Selling We would like to request under the Freedom of Information Act

copies of records listing uncashed/unpaid checks and EFT

payments issued by US Customs in amounts of $3,000 and over,

which may also be known as Limited Payability Cancellation

reports, of checks and electronic (EFT) payments which remain

unpaid as of the date of your response to this request. We are

interested in payments issued during or after calendar year 2010

through 2015 up to the most recent limited payability cancellations.

If the above records do not exist or cannot be located, please

provide the most current information listing unclaimed, uncashed

checks/warrants/EFT payments issued by this department. For all

responsive records, we are seeking payee name and mailing

address, check number, date, dollar amount, and agency code or

name. If the cost to fulfill the request will exceed $50.00, please

advise us prior to gathering and compiling responsive records. Our

preferred method of communication is email and responsive

records can be delivered by this method. Secondary method is via

US Postal Service at the address indicated. Thank you in advance

for your assistance.

03/27/2016


176 of 207

FOIA LOG MARCH 2016


CBP-2016-030428 (b)(6) (b)(6) 03/28/2016


CBP-2016-030430 (b)(6) (b)(6) 03/28/2016

CBP-2016-030431 (b)(6) (b)(6) 03/28/2016

CBP-2016-030432 (b)(6) (b)(6) 03/28/2016


CBP-2016-030434 Jeremy Pittard (b)(6) 03/28/2016

CBP-2016-030435 (b)(6) Investigation, Border Apprehension. 09/1993 at or around San

Ysidro, CA.

03/28/2016

CBP-2016-030436 (b)(6) (b)(6) 03/28/2016

CBP-2016-030437 (b)(6) (b)(6) 03/28/2016


CBP-2016-030439 Roy Petty (b)(6) 03/28/2016

CBP-2016-030440 Stephen Miller (b)(6) 03/28/2016

CBP-2016-030441 Ronald J. Kuba, Esq. (b)(6) 03/28/2016

CBP-2016-030442 Katiana Quindemil (b)(6) 03/28/2016

CBP-2016-030443 Athina Schmidt (b)(6) 03/28/2016

CBP-2016-030444 (b)(6) (b)(6) 03/28/2016




CBP-2016-030448 (b)(6) (b)(6) 03/28/2016


CBP-2016-030450 (b)(6) (b)(6) 03/28/2016


CBP-2016-030452 (b)(6) (b)(6) 03/28/2016

CBP-2016-030453 (b)(6) (b)(6) 03/28/2016

CBP-2016-030454 (b)(6) (b)(6) 03/28/2016

CBP-2016-030455 Rafael A. VELEZ Personal review 03/28/2016

CBP-2016-030456 (b)(6) (b)(6) 03/28/2016

CBP-2016-030457 blanca e. camargo (b)(6) 03/28/2016


CBP-2016-030459 (b)(6) Attempted entries 03/28/2016

CBP-2016-030460 (b)(6) (b)(6) 03/28/2016


CBP-2016-030462 (b)(6) (b)(6) 03/28/2016

CBP-2016-030463 (b)(6) (b)(6) 03/28/2016

CBP-2016-030464 (b)(6) (b)(6) 03/28/2016

CBP-2016-030465 Silvia M. MINTZ (b)(6) 03/28/2016

177 of 207

FOIA LOG MARCH 2016


CBP-2016-030466 Juan J. Rivera Jr. (b)(6) 03/28/2016


CBP-2016-030468 Gregory T. Hrebinko ALL RECORDS 03/28/2016


CBP-2016-030470 (b)(6) (b)(6) 03/28/2016

CBP-2016-030471 (b)(6) (b)(6) 03/28/2016


CBP-2016-030474 (b)(6) (b)(6) 03/28/2016

CBP-2016-030475 (b)(6) (b)(6) 03/28/2016

CBP-2016-030476 Cindy Lin (b)(6) 03/28/2016

CBP-2016-030477 Juan J. Rivera Jr. (b)(6) 03/28/2016

CBP-2016-030478 (b)(6) (b)(6) 03/28/2016

CBP-2016-030479 (b)(6) (b)(6) 03/28/2016

CBP-2016-030480 (b)(6) (b)(6) 03/28/2016

CBP-2016-030481 Rafael Velez (b)(6) 03/28/2016

CBP-2016-030482 (b)(6) ENTRY RECORDS TO PROVIDE CORRECT DATES TO USCIS 03/28/2016

CBP-2016-030483 Mary Teruya (b)(6) 03/28/2016

CBP-2016-030484 (b)(6) A-FILE 03/28/2016

CBP-2016-030485 (b)(6) (b)(6) 03/28/2016


CBP-2016-030487 (b)(6) (b)(6) 03/28/2016

CBP-2016-030488 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions. 03/28/2016

CBP-2016-030489 William Graves (b)(6) 03/28/2016


CBP-2016-030491 (b)(6) (b)(6) 03/28/2016


CBP-2016-030493 (b)(6) (b)(6) 03/28/2016

CBP-2016-030494 (b)(6) (b)(6) 03/28/2016

CBP-2016-030495 (b)(6) (b)(6) 03/28/2016


CBP-2016-030497 Adam Dayan (b)(6) 03/28/2016

CBP-2016-030498 (b)(6) (b)(6) 03/28/2016


CBP-2016-030500 (b)(6) (b)(6) 03/28/2016

CBP-2016-030501 (b)(6) (b)(6) 03/28/2016

CBP-2016-030502 (b)(6) (b)(6) 03/28/2016

CBP-2016-030503 (b)(6) (b)(6) 03/28/2016

178 of 207

FOIA LOG MARCH 2016


CBP-2016-030506 Dawn M. Salas (b)(6) 03/28/2016


CBP-2016-030508 (b)(6) (b)(6) 03/28/2016

CBP-2016-030509 Kathryn N. Karam (b)(6) 03/28/2016


CBP-2016-030511 (b)(6) (b)(6) 03/28/2016

CBP-2016-030512 AISME LUNA (b)(6) 03/28/2016

CBP-2016-030513 Dylan R. James (b)(6) 03/28/2016

CBP-2016-030514 Hipolito M. Goico (b)(6) 03/28/2016


CBP-2016-030516 (b)(6) (b)(6) 03/28/2016

CBP-2016-030517 (b)(6) (b)(6) 03/28/2016


CBP-2016-030519 (b)(6) (b)(6) 03/28/2016

CBP-2016-030520 (b)(6) (b)(6) 03/28/2016

CBP-2016-030521 (b)(6) (b)(6) 03/28/2016

CBP-2016-030522 (b)(6) I'm requesting any information you can provide on myself regarding

any final disposition of an arrest on May 19,2005

03/28/2016


CBP-2016-030524 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions 03/28/2016

CBP-2016-030525 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN

1992.

03/28/2016

CBP-2016-030526 SANDRA GOMEZ (b)(6) 03/28/2016

CBP-2016-030527 Diego F. Galer (b)(6) 03/28/2016



03/28/2016

CBP-2016-030529 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN

1992.

03/28/2016

CBP-2016-030530 BELINDA FLORES (b)(6) 03/28/2016

CBP-2016-030531 (b)(6) ANY AND ALL BORDER CONTACT FROM 2000-2010. 03/28/2016

CBP-2016-030532 RUBEN B. MARTINEZ (b)(6) 03/28/2016

CBP-2016-030533 Scott Mossman (b)(6) 03/28/2016


CBP-2016-030535 LODY JEAN (b)(6) 03/28/2016

CBP-2016-030536 Joseph B. Caraccio (b)(6) 03/28/2016

CBP-2016-030537 (b)(6) (b)(6) 03/28/2016

CBP-2016-030538 KARAN KLER (b)(6) 03/28/2016

CBP-2016-030539 Mary Garcia list of all entries and exits using her B2 visa 03/28/2016

CBP-2016-030540 Lidia M. Sanchez Garcia (b)(6) 03/28/2016

179 of 207

FOIA LOG MARCH 2016


CBP-2016-030541 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/28/2016

CBP-2016-030542 BRIGITTE L. RAU (b)(6) 03/28/2016

CBP-2016-030543 (b)(6) (b)(6) 03/28/2016

CBP-2016-030544 (b)(6) (b)(6) 03/28/2016

CBP-2016-030545 (b)(6) (b)(6) 03/28/2016

CBP-2016-030546 Heather A. MacKenzie (b)(6) 03/28/2016



03/28/2016

CBP-2016-030549 (b)(6) (b)(6) 03/28/2016

CBP-2016-030550 Jaime Alvarado ANY RECORD REGARDING A DETENTION AT THE PORT OF

ENTRY IN EL PASO, TX ON OR ABOUT 2000

03/28/2016


CBP-2016-030552 Thalia N. Hoy (b)(6) 03/28/2016

CBP-2016-030553 Erin Pederson (b)(6) 03/28/2016



CBP-2016-030556 Christina M. Starr (b)(6) 03/28/2016

CBP-2016-030557 (b)(6) (b)(6) 03/28/2016

CBP-2016-030558 Layli Eskandari Deal (b)(6) 03/28/2016

CBP-2016-030559 (b)(6) (b)(6) 03/28/2016


CBP-2016-030561 Magda T. Reyes (b)(6) 03/28/2016


CBP-2016-030563 (b)(6) (b)(6) 03/28/2016

CBP-2016-030564 (b)(6) (b)(6) 03/28/2016

CBP-2016-030565 Juana Vega (b)(6) 03/28/2016



CBP-2016-030568 (b)(6) (b)(6) 03/28/2016

CBP-2016-030569 (b)(6) (b)(6) 03/28/2016

CBP-2016-030570 (b)(6) (b)(6) 03/28/2016


CBP-2016-030572 (b)(6) (b)(6) 03/28/2016

CBP-2016-030573 Mitchell C. Zwaik Complete Record of any and all entries 03/28/2016



CBP-2016-030576 Hector R. Rojas Olivo (b)(6) 03/28/2016

CBP-2016-030577 Mark D. Harley (b)(6) 03/28/2016

CBP-2016-030578 (b)(6) Requesting investigation results from the complaint that I filed. 03/28/2016

180 of 207

FOIA LOG MARCH 2016









CBP-2016-030586 CRUCITA FLECHA (b)(6) 03/28/2016



CBP-2016-030589 Monica N. Ganjoo PLEASE PROVIDE A COPY OF MY RECORD FROM THE

BOARDER AND APPREHENSIONS DEPARTMENT, IF ANY IS

AVAILABLE. ANYWHERE FROM 2007 TO 2016.

03/28/2016

CBP-2016-030590 WILLIAM J. BAKER (b)(6) 03/28/2016

CBP-2016-030591 Gordon Quan (b)(6) 03/28/2016

CBP-2016-030592 (b)(6) (b)(6) 03/28/2016

CBP-2016-030593 (b)(6) (b)(6) 03/28/2016

CBP-2016-030594 (b)(6) (b)(6) 03/28/2016

CBP-2016-030595 (b)(6) (b)(6) 03/28/2016



CBP-2016-030598 Monica N. Ganjoo Please provide a complete copy of Border Apprehension record,

Back from 2000 to now.

03/28/2016



CBP-2016-030601 (b)(6) (b)(6) 03/28/2016

CBP-2016-030602 Firooz Namei Please include any and all order encounter/apprehensions 03/28/2016


CBP-2016-030604 Lisa M. Anderson (b)(6) 03/28/2016

CBP-2016-030605 Mercedes S. Cano (b)(6) 03/28/2016

CBP-2016-030606 (b)(6) (b)(6) 03/28/2016

CBP-2016-030607 (b)(6) (b)(6) 03/28/2016

CBP-2016-030608 (b)(6) (b)(6) 03/28/2016

CBP-2016-030609 (b)(6) (b)(6) 03/28/2016

CBP-2016-030610 Mary Garcia entries and exits using BCC 03/28/2016

CBP-2016-030611 (b)(6) (b)(6) 03/28/2016

CBP-2016-030612 (b)(6) (b)(6) 03/28/2016

CBP-2016-030613 (b)(6) (b)(6) 03/28/2016

CBP-2016-030614 Frances E. Valdez (b)(6) 03/28/2016

181 of 207

FOIA LOG MARCH 2016


CBP-2016-030616 (b)(6) (b)(6) 03/28/2016



CBP-2016-030619 (b)(6) (b)(6) 03/28/2016



CBP-2016-030622 (b)(6) (b)(6) 03/28/2016

CBP-2016-030623 Lynn S. Olinger (b)(6) 03/28/2016


CBP-2016-030625 Julie A. Inglese Please see attached. 03/28/2016

CBP-2016-030626 Luly Villanueva I need all the entry/exit records for this individual. 03/28/2016

CBP-2016-030627 David J. Trevino (b)(6) 03/28/2016

CBP-2016-030628 stephen NeSmith jr requesting afile (see request letter) 03/28/2016

CBP-2016-030629 Julie A. Inglese Please see attached. 03/28/2016

CBP-2016-030631 (b)(6) (b)(6) 03/28/2016

CBP-2016-030634 Jason mills (b)(6) 03/28/2016


CBP-2016-030636 Elena Flores (b)(6) 03/28/2016

CBP-2016-030637 Elvia Torres (b)(6) 03/28/2016

182 of 207

FOIA LOG MARCH 2016


CBP-2016-030639 Dianne M. Solis Dear FOIA Office for CBP: Under the Freedom of Information Act,

I’m requesting data on the total number of Mexican

unaccompanied minors that have come into CBP apprehension

since fiscal year 2008-2009 to the latest date, and, of that amount,

the number of those minors who have been given a credible fear

interview each fiscal year to the latest date under the Trafficking

Victims Protection Reauthorization Act. Of those who have been

given a credible fear interview, I want data on how many each fiscal

year were placed into custody of the Office of Refugee

Resettlement within Health and Human Services. I’d like such

information from FY 2008-2009 to the most recent date. I’m

requesting the transfer reason to ORR within HHS for each

Mexican unaccompanied minor under the TVPRA. For each minor

that was returned to Mexico, I’m requesting whether form I-770

was filed out to confirm their voluntary and independent decision to

return to their birth country. If counts exist for each fiscal year from

2008-2009 to the present date, I’m requesting summaries of

numbers of Mexican unaccompanied minors who are repeat

crossers. I’d also like similar information for each fiscal year on the

total UACs from Guatemala, El Salvador and Honduras and how

many received credible fear interviews. I’d like data on the number

of UACs for those 3 countries that were transferred to the Office of

Refugee Resettlement within Health and Human Services. There

are no Privacy Act concerns here as I’m not asking for names of

the minors. I’d like information on an Excel spreadsheet and

emailed to [email protected]. If there are questions, I can be

reached at 214-977-8701. As a Dallas Morning News reporter, this

a news gathering request and isn’t for commercial use. I request a

waiver of all fees. Disclosure of this requested information is in the

public interest because it's likely to contribute to the understanding

of immigration law enforcement. Thank you, D. Solis

03/28/2016


CBP-2016-030641 Roya D. Habich (b)(6) 03/28/2016

CBP-2016-030642 (b)(6) (b)(6) 03/28/2016



03/28/2016

CBP-2016-030644 (b)(6) (b)(6) 03/28/2016

CBP-2016-030645 (b)(6) (b)(6) 03/28/2016

183 of 207

FOIA LOG MARCH 2016


CBP-2016-030646 (b)(6) (b)(6) 03/28/2016


CBP-2016-030648 (b)(6) (b)(6) 03/28/2016

CBP-2016-030649 (b)(6) (b)(6) 03/28/2016

CBP-2016-030650 (b)(6) (b)(6) 03/28/2016

CBP-2016-030651 (b)(6) (b)(6) 03/28/2016





CBP-2016-030656 Daniel Tanzil According to CGP office in New York, these checks were issued to

us for GSP duty refund. However, we have not received them until

now. We like to know if these checks were cashed. If not, we like to

request for replacements. Please review the attachment to see the

check numbers. Thank you.

03/28/2016

CBP-2016-030657 (b)(6) (b)(6) 03/28/2016

CBP-2016-030658 (b)(6) border apprehension for attempted entry 03/28/2016

CBP-2016-030659 (b)(6) (b)(6) 03/28/2016


CBP-2016-030661 Law Office of Jessica Dominguez (b)(6) 03/28/2016

CBP-2016-030662 Matthew C. Thomas (b)(6) 03/28/2016

CBP-2016-030663 (b)(6) (b)(6) 03/28/2016

CBP-2016-030664 Monica Mansouri (b)(6) 03/28/2016



CBP-2016-030667 (b)(6) (b)(6) 03/28/2016

CBP-2016-030668 (b)(6) (b)(6) 03/28/2016


CBP-2016-030670 Alex Galvez (b)(6) 03/28/2016

CBP-2016-030671 (b)(6) (b)(6) 03/28/2016



03/28/2016

CBP-2016-030674 (b)(6) (b)(6) 03/28/2016

CBP-2016-030675 (b)(6) (b)(6) 03/28/2016

CBP-2016-030676 (b)(6) (b)(6) 03/28/2016

CBP-2016-030677 (b)(6) (b)(6) 03/28/2016

CBP-HRM-2016-030615 (b)(6) (b)(6) 03/28/2016

CBP-HRM-2016-030672 (b)(6) (b)(6) 03/28/2016


184 of 207

FOIA LOG MARCH 2016


CBP-OFO-2016-030638 (b)(6) (b)(6) 03/28/2016

CBP-2016-030678 (b)(6) (b)(6) 03/29/2016

CBP-2016-030679 (b)(6) (b)(6) 03/29/2016

CBP-2016-030680 (b)(6) (b)(6) 03/29/2016


CBP-2016-030682 (b)(6) NA 03/29/2016

CBP-2016-030683 (b)(6) (b)(6) 03/29/2016

CBP-2016-030689 (b)(6) (b)(6) 03/29/2016


CBP-2016-030693 Narciso Delgado Cruz (b)(6) 03/29/2016

CBP-2016-030694 R Mike Borland (b)(6) 03/29/2016

CBP-2016-030695 (b)(6) (b)(6) 03/29/2016

CBP-2016-030696 (b)(6) NA 03/29/2016

CBP-2016-030697 (b)(6) NA 03/29/2016

CBP-2016-030698 (b)(6) (b)(6) 03/29/2016


CBP-2016-030700 Amado L. Cruz NA 03/29/2016

CBP-2016-030701 (b)(6) (b)(6) 03/29/2016

CBP-2016-030702 (b)(6) (b)(6) 03/29/2016

CBP-2016-030703 (b)(6) (b)(6) 03/29/2016


CBP-2016-030705 (b)(6) (b)(6) 03/29/2016


CBP-2016-030707 (b)(6) (b)(6) 03/29/2016


CBP-2016-030710 MARGARITA MORENO (b)(6) 03/29/2016


CBP-2016-030712 (b)(6) (b)(6) 03/29/2016



CBP-2016-030715 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016


CBP-2016-030717 (b)(6) (b)(6) 03/29/2016

CBP-2016-030718 (b)(6) (b)(6) 03/29/2016


CBP-2016-030720 Renato Romero (b)(6) 03/29/2016

CBP-2016-030721 (b)(6) (b)(6) 03/29/2016

CBP-2016-030722 (b)(6) (b)(6) 03/29/2016


185 of 207

FOIA LOG MARCH 2016


CBP-2016-030724 Paola Chavarro (b)(6) 03/29/2016

CBP-2016-030725 (b)(6) (b)(6) 03/29/2016

CBP-2016-030726 (b)(6) (b)(6) 03/29/2016

CBP-2016-030727 John C. Barrera (b)(6) 03/29/2016

CBP-2016-030728 (b)(6) (b)(6) 03/29/2016

CBP-2016-030729 (b)(6) (b)(6) 03/29/2016

CBP-2016-030730 (b)(6) (b)(6) 03/29/2016

CBP-2016-030731 (b)(6) (b)(6) 03/29/2016

CBP-2016-030733 (b)(6) (b)(6) 03/29/2016

CBP-2016-030734 (b)(6) (b)(6) 03/29/2016

CBP-2016-030735 Jose M. Perales Pina (b)(6) 03/29/2016


CBP-2016-030738 Ruben Martinez Jr (b)(6) 03/29/2016

CBP-2016-030739 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016

CBP-2016-030740 Mark A. Goldstein (b)(6) 03/29/2016

CBP-2016-030741 Lucina Parada Attorney requesting border apprehension and encounters with


03/29/2016

CBP-2016-030742 (b)(6) (b)(6) 03/29/2016

CBP-2016-030743 (b)(6) (b)(6) 03/29/2016

CBP-2016-030744 Samantha M. Gurrentz (b)(6) 03/29/2016

CBP-2016-030745 (b)(6) (b)(6) 03/29/2016

CBP-2016-030746 (b)(6) (b)(6) 03/29/2016

CBP-2016-030747 STEVEN G. THOMAS (b)(6) 03/29/2016




CBP-2016-030751 (b)(6) (b)(6) 03/29/2016

CBP-2016-030752 Martha E. Garza (b)(6) 03/29/2016

CBP-2016-030753 Andrea Nava (b)(6) 03/29/2016

CBP-2016-030754 (b)(6) INFORMATION REGARDING MY DETENTION AT BORDER ON

JULY 17, 2013 THRU PROGRESO, TX.

03/29/2016

CBP-2016-030755 (b)(6) (b)(6) 03/29/2016

CBP-2016-030756 Susan E. Saliba (b)(6) 03/29/2016

CBP-2016-030757 (b)(6) (b)(6) 03/29/2016

CBP-2016-030758 1 (b)(6) 03/29/2016

CBP-2016-030759 (b)(6) I am requesting any and all records associated with my pre-

employment polygraph

03/29/2016



186 of 207

FOIA LOG MARCH 2016


CBP-2016-030762 (b)(6) (b)(6) 03/29/2016

CBP-2016-030763 Gregory K. Stark (b)(6) 03/29/2016

CBP-2016-030764 NADEEM H. MAKADA Any records related to border apprehensions between March 01,

2006-April 30, 2006. All records requested.

03/29/2016


CBP-2016-030766 (b)(6) (b)(6) 03/29/2016

CBP-2016-030767 (b)(6) (b)(6) 03/29/2016


CBP-2016-030769 (b)(6) (b)(6) 03/29/2016

CBP-2016-030770 Anel Montejano (b)(6) 03/29/2016

CBP-2016-030771 (b)(6) (b)(6) 03/29/2016


CBP-2016-030773 Scott E. Bellgrau (b)(6) 03/29/2016



03/29/2016

CBP-2016-030775 Francisco A. Zapata Espinal (b)(6) 03/29/2016

CBP-2016-030776 KARAN KLER (b)(6) 03/29/2016



CBP-2016-030779 (b)(6) (b)(6) 03/29/2016


CBP-2016-030781 (b)(6) (b)(6) 03/29/2016

CBP-2016-030782 (b)(6) (b)(6) 03/29/2016

CBP-2016-030783 (b)(6) (b)(6) 03/29/2016

CBP-2016-030784 HECTOR J. LOPEZ (b)(6) 03/29/2016

CBP-2016-030785 (b)(6) (b)(6) 03/29/2016


CBP-2016-030787 (b)(6) (b)(6) 03/29/2016




CBP-2016-030791 Carlos Barrios (b)(6) 03/29/2016

CBP-2016-030792 (b)(6) Apprehensions and Encounters with CBP 03/29/2016

CBP-2016-030793 (b)(6) (b)(6) 03/29/2016

CBP-2016-030794 (b)(6) travel and apprehension 03/29/2016

CBP-2016-030795 (b)(6) Apprehensions and Encounters with CBP 03/29/2016

CBP-2016-030796 (b)(6) (b)(6) 03/29/2016

CBP-2016-030797 Carlos Barrios (b)(6) 03/29/2016


187 of 207

FOIA LOG MARCH 2016


CBP-2016-030799 (b)(6) travel and apprehension 03/29/2016

CBP-2016-030800 (b)(6) (b)(6) 03/29/2016

CBP-2016-030802 (b)(6) (b)(6) 03/29/2016


CBP-2016-030804 (b)(6) (b)(6) 03/29/2016


CBP-2016-030806 Rebeca Sanchez-Roig, Esq All travel and apprehension records for above named client. 03/29/2016


CBP-2016-030808 (b)(6) (b)(6) 03/29/2016

CBP-2016-030809 (b)(6) (b)(6) 03/29/2016

CBP-2016-030810 Elizabeth Echavarria (b)(6) 03/29/2016

CBP-2016-030811 (b)(6) (b)(6) 03/29/2016

CBP-2016-030812 (b)(6) (b)(6) 03/29/2016


CBP-2016-030814 (b)(6) Entire immigration record and apprehension 03/29/2016

CBP-2016-030815 (b)(6) (b)(6) 03/29/2016


CBP-2016-030817 Ara Keropian (b)(6) 03/29/2016

CBP-2016-030818 (b)(6) (b)(6) 03/29/2016

CBP-2016-030819 (b)(6) (b)(6) 03/29/2016

CBP-2016-030820 (b)(6) (b)(6) 03/29/2016

CBP-2016-030821 (b)(6) (b)(6) 03/29/2016



CBP-2016-030824 KARAN KLER (b)(6) 03/29/2016

CBP-2016-030825 (b)(6) (b)(6) 03/29/2016

CBP-2016-030826 (b)(6) (b)(6) 03/29/2016

CBP-2016-030827 Amy Thomas (b)(6) 03/29/2016

CBP-2016-030828 Valerie May (b)(6) 03/29/2016

CBP-2016-030829 Julie Hoke (b)(6) 03/29/2016

CBP-2016-030830 (b)(6) (b)(6) 03/29/2016




CBP-2016-030834 (b)(6) (b)(6) 03/29/2016

CBP-2016-030835 Angie N. Sigala (b)(6) 03/29/2016

CBP-2016-030836 Julie Hoke (b)(6) 03/29/2016

CBP-2016-030837 (b)(6) (b)(6) 03/29/2016

CBP-2016-030838 (b)(6) (b)(6) 03/29/2016

188 of 207

FOIA LOG MARCH 2016


CBP-2016-030839 (b)(6) (b)(6) 03/29/2016

CBP-2016-030841 (b)(6) (b)(6) 03/29/2016


CBP-2016-030843 Jose R. Sanchez Rodriguez (b)(6) 03/29/2016

CBP-2016-030845 Nancy G. Luna (b)(6) 03/29/2016

CBP-2016-030846 MARIA A. BARNETT ESQ (b)(6) 03/29/2016

CBP-2016-030847 Adam Dayan (b)(6) 03/29/2016

CBP-2016-030848 (b)(6) (b)(6) 03/29/2016

CBP-2016-030849 Matthew Kriezelman (b)(6) 03/29/2016

CBP-2016-030850 (b)(6) (b)(6) 03/29/2016


CBP-2016-030852 Gregory T. Hrebinko APPREHENSION RECORDS 03/29/2016

CBP-2016-030853 Hannah B. Kubica IMMIGRATION RECORDS 03/29/2016

CBP-2016-030854 (b)(6) (b)(6) 03/29/2016

CBP-2016-030855 Yvonne Koopman (b)(6) 03/29/2016

CBP-2016-030856 (b)(6) (b)(6) 03/29/2016

CBP-2016-030857 (b)(6) (b)(6) 03/29/2016

CBP-2016-030858 (b)(6) (b)(6) 03/29/2016

CBP-2016-030859 (b)(6) (b)(6) 03/29/2016

CBP-2016-030860 (b)(6) (b)(6) 03/29/2016


CBP-2016-030862 David j. trevino (b)(6) 03/29/2016

CBP-2016-030863 Jessica Hernandez (b)(6) 03/29/2016

CBP-2016-030864 (b)(6) (b)(6) 03/29/2016

CBP-2016-030865 Yvonne Koopman (b)(6) 03/29/2016


CBP-2016-030867 (b)(6) (b)(6) 03/29/2016

CBP-2016-030868 Astrid Guzman-Ugarte, Esq. (b)(6) 03/29/2016

CBP-2016-030869 Kathlyn Mackovjak All border encounters/apprehensions 03/29/2016

CBP-2016-030870 Marlen Santana Perez (b)(6) 03/29/2016

CBP-2016-030871 (b)(6) (b)(6) 03/29/2016


CBP-2016-030873 MARIA I. PIEDRA (b)(6) 03/29/2016

CBP-2016-030874 (b)(6) (b)(6) 03/29/2016


CBP-2016-030876 (b)(6) (b)(6) 03/29/2016

CBP-2016-030877 Rachel M. Aitchison (b)(6) 03/29/2016

CBP-2016-030878 Tarik L. Johnston Entries and Exits for the last five years. 03/29/2016

CBP-2016-030879 CARRIE NGUYEN (b)(6) 03/29/2016

189 of 207

FOIA LOG MARCH 2016






03/29/2016

CBP-2016-030883 (b)(6) (b)(6) 03/29/2016

CBP-2016-030884 (b)(6) (b)(6) 03/29/2016



CBP-2016-030887 Mayra Joli (b)(6) 03/29/2016

CBP-2016-030889 (b)(6) (b)(6) 03/29/2016


CBP-2016-030891 (b)(6) (b)(6) 03/29/2016

CBP-2016-030892 Carlos A. Piovanetti (b)(6) 03/29/2016

CBP-2016-030893 JAMES B. RUDOLPH (b)(6) 03/29/2016


CBP-2016-030895 Maria L. Rodriguez (b)(6) 03/29/2016



CBP-2016-030898 William G. Pierce (b)(6) 03/29/2016


CBP-2016-030900 American Immigration Services (b)(6) 03/29/2016

CBP-2016-030901 Jefferson Quist (b)(6) 03/29/2016

CBP-2016-030902 Juan Luis Garcia (b)(6) 03/29/2016



CBP-2016-030905 Juan Luis Garcia (b)(6) 03/29/2016

CBP-2016-030907 (b)(6) (b)(6) 03/29/2016


CBP-2016-030910 (b)(6) (b)(6) 03/29/2016

CBP-2016-030911 (b)(6) (b)(6) 03/29/2016


CBP-2016-030913 (b)(6) (b)(6) 03/29/2016



CBP-2016-030916 KARAN KLER (b)(6) 03/29/2016


CBP-2016-030918 (b)(6) (b)(6) 03/29/2016

CBP-2016-030919 (b)(6) (b)(6) 03/29/2016

CBP-2016-030920 (b)(6) (b)(6) 03/29/2016

190 of 207

FOIA LOG MARCH 2016


CBP-2016-030921 (b)(6) (b)(6) 03/29/2016

CBP-2016-030922 Wendy Hernandez (b)(6) 03/29/2016

CBP-2016-030923 Lisa Kobayashi (b)(6) 03/29/2016

CBP-2016-030924 (b)(6) (b)(6) 03/29/2016

CBP-2016-030925 Hilary Hammell (b)(6) 03/29/2016

CBP-2016-030926 (b)(6) (b)(6) 03/29/2016


CBP-2016-030928 Karl Krooth (b)(6) 03/29/2016

CBP-2016-030929 (b)(6) (b)(6) 03/29/2016



CBP-2016-030932 (b)(6) (b)(6) 03/29/2016

CBP-2016-030933 (b)(6) (b)(6) 03/29/2016

CBP-2016-030934 Anita Mukherji (b)(6) 03/29/2016


CBP-2016-030936 Erin L. Kedrowski (b)(6) 03/29/2016


CBP-2016-030938 jose alejandro vazquez (b)(6) 03/29/2016

CBP-2016-030939 Katie Sarreshteh (b)(6) 03/29/2016

CBP-2016-030940 (b)(6) (b)(6) 03/29/2016



CBP-2016-030943 (b)(6) (b)(6) 03/29/2016



CBP-2016-030946 (b)(6) (b)(6) 03/29/2016

CBP-2016-030947 (b)(6) (b)(6) 03/29/2016

CBP-2016-030948 (b)(6) (b)(6) 03/29/2016

CBP-2016-030949 (b)(6) (b)(6) 03/29/2016

CBP-2016-030950 (b)(6) (b)(6) 03/29/2016

CBP-2016-030951 (b)(6) (b)(6) 03/29/2016

CBP-2016-030952 (b)(6) (b)(6) 03/29/2016

CBP-HRM-2016-030801 (b)(6) (b)(6) 03/29/2016

CBP-INDY-2016-030888 (b)(6) (b)(6) 03/29/2016

191 of 207

FOIA LOG MARCH 2016


CBP-OTD-2016-030844 (b)(6) 1. Training documents for JTTFs on the role of Customs and

Border Patrol’s Confidential Human Source development, and

specifically, the CBP/JTTF Confidential Human Source

Development Program (all available dates.) 2. Current

Memorandum of Agreement between the FBI and DHS-CBP

regarding sharing of Guardian Assessment data. 3. Training

documents pertaining to IOIL Reports from an Intelligence

Perspective (all available dates.) 4. Documents pertaining to “CBP

& FBI’s Airport Initiative Intelligence Focused Secondary

Inspection” and “Placement/Access/Willingness/Suitability”

(PAWS) program (all available dates.) 5. Documents pertaining to

the role of the CBP’s Passenger Analytical Unit in the recruitment

of Confidential Human Sources (all available dates.) I would like to

receive the information in electronic format. In the event that some

of the documents are more difficult to locate and release, I ask that

you please release the documents individually as soon as they are

available.

03/29/2016

CBP-2016-030953 (b)(6) polygraph 03/30/2016

CBP-2016-030954 (b)(6) (b)(6) 03/30/2016

CBP-2016-030955 (b)(6) (b)(6) 03/30/2016

CBP-2016-030956 Frances P. Hadfield (b)(6) 03/30/2016


CBP-2016-030966 Cassie Ramos (b)(6) 03/30/2016

CBP-2016-030967 (b)(6) (b)(6) 03/30/2016


CBP-2016-030969 (b)(6) (b)(6) 03/30/2016

CBP-2016-030970 (b)(6) (b)(6) 03/30/2016

CBP-2016-030971 (b)(6) (b)(6) 03/30/2016


CBP-2016-030974 Mony Ruiz-Velasco (b)(6) 03/30/2016

CBP-2016-030976 Adam Ortlieb (b)(6) 03/30/2016

CBP-2016-030977 (b)(6) (b)(6) 03/30/2016

CBP-2016-030979 Scott C. Villarreal (b)(6) 03/30/2016


CBP-2016-030982 (b)(6) (b)(6) 03/30/2016

CBP-2016-030983 Jessica Hernandez (b)(6) 03/30/2016



192 of 207

FOIA LOG MARCH 2016


CBP-2016-030986 Gilda M. McDowell Any/All documents pertaining to above mentioned Applicant. 03/30/2016

CBP-2016-030987 Miriam A. Ayala (b)(6) 03/30/2016

CBP-2016-030988 (b)(6) (b)(6) 03/30/2016

CBP-2016-030989 Osmer Yepez (b)(6) 03/30/2016


CBP-2016-030991 Gilda M. McDowell Any/All documents pertaining to above mentioned applicant. Thank

you

03/30/2016

CBP-2016-030992 (b)(6) (b)(6) 03/30/2016

CBP-2016-030993 (b)(6) (b)(6) 03/30/2016

CBP-2016-030994 Rosa E. Medina (b)(6) 03/30/2016

CBP-2016-030995 (b)(6) (b)(6) 03/30/2016


CBP-2016-030997 Stephanie E. Nodine (b)(6) 03/30/2016

CBP-2016-030998 (b)(6) (b)(6) 03/30/2016

CBP-2016-030999 (b)(6) (b)(6) 03/30/2016

CBP-2016-031000 (b)(6) I am requesting the results of both my polygraphs 03/30/2016

CBP-2016-031001 (b)(6) (b)(6) 03/30/2016


CBP-2016-031003 (b)(6) Seeking If there is any apprehension record or any encounters as

well as fines, penalties forfeitures and seizures impose on the

subject of record on a US Port of Entry in Calexico or San Diego,

CA.

03/30/2016

CBP-2016-031005 Juan C. Rodriguez (b)(6) 03/30/2016

CBP-2016-031006 Jeremy Jennings (b)(6) 03/30/2016

CBP-2016-031008 David Y. Kobayashi (b)(6) 03/30/2016



CBP-2016-031013 (b)(6) (b)(6) 03/30/2016

CBP-2016-031014 Audrey Carr (b)(6) 03/30/2016


CBP-2016-031017 (b)(6) (b)(6) 03/30/2016


CBP-2016-031020 (b)(6) (b)(6) 03/30/2016

CBP-2016-031021 THOMAS HAYES (b)(6) 03/30/2016


CBP-2016-031023 edelweiss camacho (b)(6) 03/30/2016


CBP-2016-031025 Alex M. Torres (b)(6) 03/30/2016

CBP-2016-031026 Sarah A. Medal (b)(6) 03/30/2016

193 of 207

FOIA LOG MARCH 2016



CBP-2016-031028 Ali Khanafer (b)(6) 03/30/2016

CBP-2016-031029 MARIA I. PIEDRA (b)(6) 03/30/2016

CBP-2016-031030 (b)(6) (b)(6) 03/30/2016

CBP-2016-031031 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO APPREHENSION OR TRAVEL. 03/30/2016

CBP-2016-031032 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO TRAVEL AND APPREHENSION. 03/30/2016

CBP-2016-031033 (b)(6) (b)(6) 03/30/2016

CBP-2016-031034 John A. Nicelli (b)(6) 03/30/2016

CBP-2016-031035 Veronica B. Guinto (b)(6) 03/30/2016




with CBP.

03/30/2016


CBP-2016-031038 (b)(6) (b)(6) 03/30/2016


CBP-2016-031040 (b)(6) (b)(6) 03/30/2016




CBP-2016-031044 Mariana I. Tamayo (b)(6) 03/30/2016

CBP-2016-031045 (b)(6) (b)(6) 03/30/2016

CBP-2016-031046 (b)(6) (b)(6) 03/30/2016


CBP-2016-031048 (b)(6) I am looking for any information about a voluntary return to Mexico

from Roma, Texas in August 2000.

03/30/2016

CBP-2016-031050 (b)(6) (b)(6) 03/30/2016

CBP-2016-031051 (b)(6) Requesting Complete A-File. 03/30/2016

CBP-2016-031052 (b)(6) (b)(6) 03/30/2016

CBP-2016-031053 (b)(6) (b)(6) 03/30/2016

CBP-2016-031054 (b)(6) (b)(6) 03/30/2016

CBP-2016-031055 (b)(6) (b)(6) 03/30/2016



CBP-2016-031060 Joel E. Hagaman (b)(6) 03/30/2016

CBP-2016-031061 Sarah V. Day (b)(6) 03/30/2016

CBP-2016-031062 (b)(6) (b)(6) 03/30/2016

194 of 207

FOIA LOG MARCH 2016


CBP-2016-031063 (b)(6) (b)(6) 03/30/2016

CBP-2016-031064 Sarah V. Day (b)(6) 03/30/2016


CBP-2016-031066 (b)(6) (b)(6) 03/30/2016

CBP-2016-031067 Helen Lawrence All CBP Records. 03/30/2016

CBP-2016-031068 MARCO E. DUQUE (b)(6) 03/30/2016

CBP-2016-031069 (b)(6) (b)(6) 03/30/2016

CBP-2016-031070 (b)(6) USCBP Polygraph Results Documentation 03/30/2016

CBP-2016-031071 Edward Summers (b)(6) 03/30/2016

CBP-2016-031072 (b)(6) 1)Copy of FinCen 105 filed on the date of entry June 8, 2015 at

Washington Dulles airport. 2)Copy of customs declaration filed on

the date of entry June 8, 2015 at Washington Dulles airport.

03/30/2016

CBP-2016-031075 Adriana Hassett (b)(6) 03/30/2016

CBP-2016-031076 (b)(6) (b)(6) 03/30/2016

CBP-2016-031077 (b)(6) (b)(6) 03/30/2016

CBP-2016-031078 Jose A. Barbeito (b)(6) 03/30/2016

CBP-2016-031079 (b)(6) (b)(6) 03/30/2016

CBP-2016-031080 Mahdis Azimi (b)(6) 03/30/2016

CBP-2016-031082 (b)(6) (b)(6) 03/30/2016

CBP-2016-031083 Mahdis Azimi (b)(6) 03/30/2016

CBP-2016-031085 Lauren M. Kole (b)(6) 03/30/2016


CBP-2016-031088 KARAN KLER (b)(6) 03/30/2016

CBP-2016-031090 alma cobos-ayala (b)(6) 03/30/2016


CBP-2016-031093 (b)(6) (b)(6) 03/30/2016

CBP-2016-031097 (b)(6) (b)(6) 03/30/2016

CBP-2016-031098 (b)(6) (b)(6) 03/30/2016

CBP-2016-031100 (b)(6) (b)(6) 03/30/2016


CBP-2016-031102 KARAN KLER (b)(6) 03/30/2016

CBP-2016-031103 (b)(6) (b)(6) 03/30/2016


CBP-2016-031105 (b)(6) (b)(6) 03/30/2016

CBP-2016-031106 (b)(6) (b)(6) 03/30/2016

CBP-2016-031107 (b)(6) (b)(6) 03/30/2016

CBP-2016-031108 Vianca Marquez (b)(6) 03/30/2016

CBP-2016-031109 JESSICA BAUTISTA (b)(6) 03/30/2016


195 of 207

FOIA LOG MARCH 2016



CBP-2016-031112 Maridex E. Abraham (b)(6) 03/30/2016

CBP-2016-031113 Shuting Chen (b)(6) 03/30/2016

CBP-2016-031114 Jeffrey Kriezelman (b)(6) 03/30/2016



CBP-2016-031118 (b)(6) (b)(6) 03/30/2016


CBP-2016-031120 (b)(6) (b)(6) 03/30/2016

CBP-2016-031121 Robin Trangsrud (b)(6) 03/30/2016

CBP-2016-031122 fernando gutierrez (b)(6) 03/30/2016


CBP-2016-031124 KARAN KLER (b)(6) 03/30/2016

CBP-2016-031125 (b)(6) (b)(6) 03/30/2016


CBP-2016-031127 Wael M. Ahmad (b)(6) 03/30/2016

CBP-2016-031128 fernando gutierrez (b)(6) 03/30/2016

CBP-2016-031129 Monica N. Ganjoo Please provide me with a complete record of my Border

Apprehension Encounters.

03/30/2016

CBP-2016-031130 Michael V. Kern (b)(6) 03/30/2016


CBP-2016-031133 Naghmeh Hoseinabadi Farahani (b)(6) 03/30/2016

CBP-2016-031134 (b)(6) (b)(6) 03/30/2016

CBP-2016-031135 Lorena Marquez (b)(6) 03/30/2016

CBP-2016-031137 (b)(6) (b)(6) 03/30/2016

CBP-2016-031138 (b)(6) (b)(6) 03/30/2016

CBP-2016-031140 (b)(6) (b)(6) 03/30/2016

CBP-2016-031141 (b)(6) (b)(6) 03/30/2016


CBP-2016-031143 JUSTIN R. BURTON (b)(6) 03/30/2016

CBP-2016-031144 (b)(6) (b)(6) 03/30/2016

CBP-2016-031146 (b)(6) (b)(6) 03/30/2016

CBP-2016-031147 LARISA ANISIMOVA (b)(6) 03/30/2016

CBP-2016-031148 (b)(6) (b)(6) 03/30/2016

CBP-2016-031149 Amanda L. Newell (b)(6) 03/30/2016




CBP-2016-031153 (b)(6) (b)(6) 03/30/2016

196 of 207

FOIA LOG MARCH 2016



CBP-2016-031155 KARAN KLER (b)(6) 03/30/2016

CBP-2016-031156 Erin L. McKee (b)(6) 03/30/2016




CBP-2016-031160 Sherilyn D. Holcombe Waxler (b)(6) 03/30/2016

CBP-2016-031161 Jose L. Valois Delgado (b)(6) 03/30/2016

CBP-2016-031162 Ruth Jaimes Request for all and any prior encounters with Immigration Officials. 03/30/2016


CBP-2016-031164 (b)(6) (b)(6) 03/30/2016



CBP-2016-031167 JUDITH GOODMAN (b)(6) 03/30/2016


CBP-2016-031169 John B. Moore (b)(6) 03/30/2016


CBP-2016-031171 Caroline van der harten (b)(6) 03/30/2016

CBP-2016-031172 (b)(6) (b)(6) 03/30/2016




CBP-2016-031176 Naomi Leiserowitz (b)(6) 03/30/2016

CBP-2016-031177 (b)(6) Report of investigation 03/30/2016


CBP-2016-031179 (b)(6) (b)(6) 03/30/2016

CBP-2016-031181 (b)(6) (b)(6) 03/30/2016

CBP-2016-031182 Patrick Cantor (b)(6) 03/30/2016


CBP-2016-031185 (b)(6) (b)(6) 03/30/2016




CBP-2016-031191 (b)(6) (b)(6) 03/30/2016


CBP-2016-031193 (b)(6) (b)(6) 03/30/2016

CBP-2016-031194 Lawrence Cobb (b)(6) 03/30/2016

197 of 207

FOIA LOG MARCH 2016


CBP-2016-031195 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal

records.

03/30/2016


CBP-2016-031197 JACQUELINE RAINE (b)(6) 03/30/2016

CBP-2016-031198 (b)(6) (b)(6) 03/30/2016

CBP-2016-031199 (b)(6) (b)(6) 03/30/2016

CBP-2016-031200 (b)(6) (b)(6) 03/30/2016



03/30/2016

CBP-2016-031202 (b)(6) (b)(6) 03/30/2016


CBP-2016-031204 Patricia Adura-Miranda (b)(6) 03/30/2016

CBP-2016-031205 (b)(6) (b)(6) 03/30/2016

CBP-2016-031206 (b)(6) (b)(6) 03/30/2016

CBP-2016-031207 (b)(6) (b)(6) 03/30/2016

CBP-2016-031208 (b)(6) (b)(6) 03/30/2016

CBP-2016-031209 (b)(6) (b)(6) 03/30/2016

CBP-2016-031210 (b)(6) (b)(6) 03/30/2016

CBP-2016-031211 (b)(6) (b)(6) 03/30/2016

CBP-2016-031212 (b)(6) (b)(6) 03/30/2016

CBP-2016-031213 (b)(6) (b)(6) 03/30/2016

CBP-2016-031214 (b)(6) (b)(6) 03/30/2016

CBP-2016-031215 (b)(6) (b)(6) 03/30/2016

CBP-2016-031216 (b)(6) (b)(6) 03/30/2016

CBP-2016-031217 (b)(6) (b)(6) 03/30/2016

CBP-2016-031218 (b)(6) (b)(6) 03/30/2016

CBP-2016-031219 (b)(6) I would like to get my recordds because i have a history of

deportations and convictions.

03/30/2016

CBP-2016-032643 Marlyn Moreno (b)(6) 03/30/2016

CBP-IA-2016-031136 (b)(6) Requesting to obtain records pertinent to my polygraph

examination and background investigation retained by the CBP of

Internal Affairs.

03/30/2016

CBP-IA-2016-031139 (b)(6) Reports of Investigation 03/30/2016

CBP-IA-2016-031183 (b)(6) I am requesting all Background Investigation reports, summaries

and findings, including all polygraph summary reports.

03/30/2016

CBP-INDY-2016-031019 (b)(6) (b)(6) 03/30/2016

CBP-INDY-2016-031180 allen tran (b)(6) 03/30/2016

CBP-INDY-2016-033404 Ben Bidwell Check Trace - 491 Entries 03/30/2016

198 of 207

FOIA LOG MARCH 2016


CBP-INDY-2016-033406 Carol Chang Check Trace - Entry 791047666683 03/30/2016

CBP-INDY-2016-033408 Kenneth A. Rich Check Trace - 11 Entries 03/30/2016

CBP-LAB-2016-031059 (b)(6) Requesting lab results for our Pizza Stones to determine the actual

material make up of the stones. Stones that were tested are the

following: 1) Cordierite 2) Ceramic Per Katrina Williams, Import

Specialist of CST777 in SF, testing was completed last week and i

was notified by her on 3/29 of the test results. She then mentioned

if I needed copies of the test results to submit a request to FOIA.

Would like to receive test reports for both the Cordierite stone as

well as the Cermic stone as soon as possible. Please advise if any

additional info is needed in order to receive test reports.

03/30/2016

CBP-OT-2016-031074 (b)(6) (b)(6) 03/30/2016

CBP-2016-031220 (b)(6) (b)(6) 03/31/2016

CBP-2016-031221 (b)(6) (b)(6) 03/31/2016

CBP-2016-031222 (b)(6) (b)(6) 03/31/2016


CBP-2016-031224 David Haro (b)(6) 03/31/2016


CBP-2016-031226 R Mike Borland (b)(6) 03/31/2016

CBP-2016-031227 (b)(6) (b)(6) 03/31/2016

CBP-2016-031228 David Fienstein all records 03/31/2016

CBP-2016-031229 John E. Ricci (b)(6) 03/31/2016

CBP-2016-031230 (b)(6) all records 03/31/2016

CBP-2016-031231 Constance Lara (b)(6) 03/31/2016

CBP-2016-031232 Elba Rodriguez USCIS request 03/31/2016


CBP-2016-031234 (b)(6) all records 03/31/2016





CBP-2016-031242 (b)(6) (b)(6) 03/31/2016

CBP-2016-031247 (b)(6) (b)(6) 03/31/2016

CBP-2016-031248 (b)(6) (b)(6) 03/31/2016

CBP-2016-031249 (b)(6) (b)(6) 03/31/2016

CBP-2016-031250 (b)(6) (b)(6) 03/31/2016

CBP-2016-031251 (b)(6) (b)(6) 03/31/2016

CBP-2016-031252 (b)(6) (b)(6) 03/31/2016

199 of 207

FOIA LOG MARCH 2016


CBP-2016-031253 (b)(6) I need all information pertaining to my background investigation for

employment at CBP.

03/31/2016

CBP-2016-031254 (b)(6) (b)(6) 03/31/2016


CBP-2016-031256 ANDRES LOPEZ (b)(6) 03/31/2016

CBP-2016-031257 (b)(6) (b)(6) 03/31/2016

CBP-2016-031258 (b)(6) (b)(6) 03/31/2016

CBP-2016-031259 (b)(6) (b)(6) 03/31/2016

CBP-2016-031260 (b)(6) (b)(6) 03/31/2016

CBP-2016-031261 David N. Parmenter Duplicate 03/31/2016


CBP-2016-031263 (b)(6) (b)(6) 03/31/2016

CBP-2016-031264 (b)(6) NA 03/31/2016



CBP-2016-031267 (b)(6) (b)(6) 03/31/2016

CBP-2016-031268 Nina Qureshi (b)(6) 03/31/2016

CBP-2016-031269 Emily Heidt (b)(6) 03/31/2016

CBP-2016-031270 (b)(6) (b)(6) 03/31/2016

CBP-2016-031271 (b)(6) (b)(6) 03/31/2016

CBP-2016-031272 (b)(6) (b)(6) 03/31/2016

CBP-2016-031273 (b)(6) (b)(6) 03/31/2016

CBP-2016-031274 (b)(6) The Attorney is requesting the client's complete A file. May have

had contact with CBP in 1994.

03/31/2016

CBP-2016-031275 (b)(6) (b)(6) 03/31/2016

CBP-2016-031277 Hugo Pina (b)(6) 03/31/2016


CBP-2016-031279 (b)(6) (b)(6) 03/31/2016

CBP-2016-031280 Jose R. Barajas Arrests and apprehensions 03/31/2016

CBP-2016-031281 (b)(6) (b)(6) 03/31/2016

CBP-2016-031282 (b)(6) Detentions 03/31/2016

CBP-2016-031283 Maria Orozco Jimenez Entry/exit 03/31/2016

CBP-2016-031284 Rebecca Eissenberg (b)(6) 03/31/2016

CBP-2016-031285 (b)(6) (b)(6) 03/31/2016

CBP-2016-031286 (b)(6) (b)(6) 03/31/2016

CBP-2016-031287 (b)(6) (b)(6) 03/31/2016

CBP-2016-031288 William G. Pierce (b)(6) 03/31/2016

CBP-2016-031289 Maria Orozco Jimenez Entry/exits 03/31/2016


200 of 207

FOIA LOG MARCH 2016


CBP-2016-031291 (b)(6) (b)(6) 03/31/2016

CBP-2016-031292 Elba Rocha (b)(6) 03/31/2016

CBP-2016-031293 (b)(6) NA 03/31/2016

CBP-2016-031294 (b)(6) (b)(6) 03/31/2016

CBP-2016-031295 (b)(6) (b)(6) 03/31/2016

CBP-2016-031296 (b)(6) Attempted entries in1997, 2000 and 2001 03/31/2016

CBP-2016-031297 (b)(6) (b)(6) 03/31/2016

CBP-2016-031298 David Feinstein NA 03/31/2016

CBP-2016-031299 (b)(6) background investigation records 03/31/2016

CBP-2016-031300 (b)(6) (b)(6) 03/31/2016

CBP-2016-031301 (b)(6) (b)(6) 03/31/2016


CBP-2016-031303 (b)(6) (b)(6) 03/31/2016

CBP-2016-031304 Hugo Pina NA 03/31/2016

CBP-2016-031305 Elba Rocha (b)(6) 03/31/2016

CBP-2016-031306 Hugo Pina (b)(6) 03/31/2016

CBP-2016-031307 Naimeh Salem NA 03/31/2016

CBP-2016-031308 (b)(6) A-file 03/31/2016

CBP-2016-031309 Richard M. Klinge NA 03/31/2016

CBP-2016-031310 Baida M. Alhassan (b)(6) 03/31/2016


CBP-2016-031312 (b)(6) NA 03/31/2016

CBP-2016-031313 AMIRA AL-ALAMI (b)(6) 03/31/2016



CBP-2016-031316 Linh Tran-Layton (b)(6) 03/31/2016

CBP-2016-031317 David Feinstein (b)(6) 03/31/2016



CBP-2016-031320 (b)(6) NA 03/31/2016


CBP-2016-031322 Hugo Pina (b)(6) 03/31/2016

CBP-2016-031323 George A. Terezakis (b)(6) 03/31/2016


CBP-2016-031325 Sean Lewis (b)(6) 03/31/2016

CBP-2016-031326 David Feinstein NA 03/31/2016

CBP-2016-031327 David Feinstein IMMIGRATION RECORDS 03/31/2016

CBP-2016-031328 (b)(6) NA 03/31/2016


201 of 207

FOIA LOG MARCH 2016



CBP-2016-031331 Howard Thompson NA 03/31/2016

CBP-2016-031332 (b)(6) (b)(6) 03/31/2016

CBP-2016-031333 Aleksandar Cuic (b)(6) 03/31/2016

CBP-2016-031334 (b)(6) (b)(6) 03/31/2016

CBP-2016-031335 (b)(6) All entry/exit including border apprehensions 03/31/2016

CBP-2016-031336 (b)(6) (b)(6) 03/31/2016


CBP-2016-031338 Dottie E. Shermet (b)(6) 03/31/2016

CBP-2016-031339 (b)(6) (b)(6) 03/31/2016

CBP-2016-031340 (b)(6) (b)(6) 03/31/2016

CBP-2016-031341 (b)(6) ENTRY/EXIT RECORDS 03/31/2016


CBP-2016-031344 Gerald M. Gonzales (b)(6) 03/31/2016


CBP-2016-031346 Elizabeth Jordan (b)(6) 03/31/2016

CBP-2016-031347 (b)(6) (b)(6) 03/31/2016

CBP-2016-031348 Kelly S. OReilly ALL RECORDS RELATED TO SUBJECT 03/31/2016



03/31/2016

CBP-2016-031350 J. Jesus Rios (b)(6) 03/31/2016


CBP-2016-031352 (b)(6) REFUSED ADMISSION AT PORT 03/31/2016

CBP-2016-031353 (b)(6) (b)(6) 03/31/2016

CBP-2016-031354 Gerald M. g (b)(6) 03/31/2016

CBP-2016-031355 (b)(6) (b)(6) 03/31/2016

CBP-2016-031356 (b)(6) (b)(6) 03/31/2016


CBP-2016-031359 (b)(6) (b)(6) 03/31/2016



CBP-2016-031362 Sharone Schwartz Kaufman (b)(6) 03/31/2016


CBP-2016-031364 Nathan R. Bogart (b)(6) 03/31/2016

CBP-2016-031365 (b)(6) (b)(6) 03/31/2016

CBP-2016-031366 (b)(6) (b)(6) 03/31/2016

CBP-2016-031367 (b)(6) (b)(6) 03/31/2016

CBP-2016-031368 J. Jesus Rios (b)(6) 03/31/2016

CBP-2016-031369 STEVEN R. ESPINOZA (b)(6) 03/31/2016

202 of 207

FOIA LOG MARCH 2016



CBP-2016-031371 Alex Galvez (b)(6) 03/31/2016

CBP-2016-031372 (b)(6) (b)(6) 03/31/2016

CBP-2016-031373 J. Jesus Rios (b)(6) 03/31/2016


CBP-2016-031375 (b)(6) (b)(6) 03/31/2016

CBP-2016-031376 Sandra B. Saffer (b)(6) 03/31/2016




CBP-2016-031380 Hugo Pina (b)(6) 03/31/2016

CBP-2016-031381 (b)(6) (b)(6) 03/31/2016


CBP-2016-031383 (b)(6) (b)(6) 03/31/2016

CBP-2016-031384 (b)(6) (b)(6) 03/31/2016

CBP-2016-031385 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016

CBP-2016-031386 Vanessa Arno (b)(6) 03/31/2016

CBP-2016-031387 (b)(6) (b)(6) 03/31/2016

CBP-2016-031389 Skyler Anderson (b)(6) 03/31/2016

CBP-2016-031390 Julyana M. Santamaria 10/13/1968 Entry by Phoenix AZ in March 2005. 03/31/2016



CBP-2016-031393 (b)(6) (b)(6) 03/31/2016


CBP-2016-031395 (b)(6) (b)(6) 03/31/2016

CBP-2016-031396 (b)(6) (b)(6) 03/31/2016

CBP-2016-031397 Pamela Choucino (b)(6) 03/31/2016

CBP-2016-031398 Henry Cruz (b)(6) 03/31/2016


CBP-2016-031401 (b)(6) (b)(6) 03/31/2016


CBP-2016-031403 (b)(6) (b)(6) 03/31/2016

CBP-2016-031404 Hugo Pina (b)(6) 03/31/2016

CBP-2016-031405 Julyana M. Santamaria DOB: 2/23/1973 Entry by Phoenix, AZ March 2005. 03/31/2016


CBP-2016-031407 Raul Garcia (b)(6) 03/31/2016


203 of 207

FOIA LOG MARCH 2016



10/2015 AT THE INTERNATIONAL BRIDGE PORT OF ENTRY IN

EL PASO, TX

03/31/2016

CBP-2016-031410 (b)(6) (b)(6) 03/31/2016



records.

03/31/2016


CBP-2016-031414 DIANA L. ZAPATA We want to know about entries and departures records.- 03/31/2016


CBP-2016-031416 Stacey Allred (b)(6) 03/31/2016

CBP-2016-031418 (b)(6) DETENTION RECORDS 03/31/2016

CBP-2016-031419 Barbara Vazquez (b)(6) 03/31/2016

CBP-2016-031420 David Cruz (b)(6) 03/31/2016



CBP-2016-031423 David Cruz (b)(6) 03/31/2016


CBP-2016-031425 Frank P. Sprouls IMMIGRATION RELIEF 03/31/2016



CBP-2016-031428 Hector R. Rojas Olivo (b)(6) 03/31/2016

CBP-2016-031429 robinson valenzuela (b)(6) 03/31/2016


CBP-2016-031431 (b)(6) (b)(6) 03/31/2016


CBP-2016-031433 Fernando/Susana O. Ghio (b)(6) 03/31/2016

CBP-2016-031434 Gloria A. Renteria (b)(6) 03/31/2016

CBP-2016-031435 Timothy A. Fallon (b)(6) 03/31/2016

CBP-2016-031436 (b)(6) (b)(6) 03/31/2016

CBP-2016-031437 (b)(6) (b)(6) 03/31/2016

CBP-2016-031438 (b)(6) (b)(6) 03/31/2016

CBP-2016-031439 (b)(6) (b)(6) 03/31/2016

CBP-2016-031440 (b)(6) (b)(6) 03/31/2016


CBP-2016-031442 (b)(6) (b)(6) 03/31/2016

CBP-2016-031443 Gloria A. Renteria (b)(6) 03/31/2016

CBP-2016-031444 Karyn Schiller ENTRY RECORDS AT NEWARK AIRPORT, NJ 03/31/2016

CBP-2016-031445 (b)(6) (b)(6) 03/31/2016

204 of 207

FOIA LOG MARCH 2016



CBP-2016-031447 (b)(6) In accordance with the Privacy Act of 1974, I am requesting a copy

of my background investigation records by submitting a CBP

Freedom of Information Act (FOIA) request.

03/31/2016


CBP-2016-031449 Astrid Guzman-Ugarte, Esq. (b)(6) 03/31/2016

CBP-2016-031450 (b)(6) I TRIED CROSSING THE BORDER 4 TIMES ON DIFFERENT

YEAR WHICH ARE 03/2001 THEN TWO TIMES ON THE YEAR

2003 AND ONE MORE TIME IN THE YEAR 2005, THROUGH

SAN LUIS, ARIZONA AND CALEXICO, CALIFORNIA (MEXICALI,

MEXICO ). IM SEEKING THIS INFORMATION FOR LEGAL

ADVICE.

03/31/2016


CBP-2016-031452 (b)(6) May I have copies of the shipping of when my goods were received

in the U.S. I had two shipments. One was received in July 2014

and another November 2014.

03/31/2016

CBP-2016-031453 (b)(6) (b)(6) 03/31/2016


CBP-2016-031455 (b)(6) (b)(6) 03/31/2016

CBP-2016-031456 (b)(6) (b)(6) 03/31/2016

CBP-2016-031457 (b)(6) (b)(6) 03/31/2016


CBP-2016-031459 Sam M. Oliver (b)(6) 03/31/2016

CBP-2016-031460 Shelley Hennessee (b)(6) 03/31/2016






CBP-2016-031467 (b)(6) (b)(6) 03/31/2016

CBP-2016-031468 (b)(6) NEED RECORD FROM 2003 TO PRESENT 03/31/2016

CBP-2016-031469 Michael Pezzuto (b)(6) 03/31/2016


CBP-2016-031472 (b)(6) AROUND 03/2001 I WAS CAUGHT TRYING TO CROSS THE

BORDER THROUGH LA ALTAR SONORA, MEXICO (SASABE,

ARIZONA). IM SEEKING THIS INFORMATION FOR LEGAL

ADVICE.

03/31/2016


CBP-2016-031475 Frances E. Valdez (b)(6) 03/31/2016

205 of 207

FOIA LOG MARCH 2016


CBP-2016-031476 (b)(6) (b)(6) 03/31/2016

CBP-2016-031477 (b)(6) (b)(6) 03/31/2016

CBP-2016-031478 (b)(6) (b)(6) 03/31/2016

CBP-2016-031479 (b)(6) (b)(6) 03/31/2016


CBP-2016-031481 Alan R. Diamante (b)(6) 03/31/2016

CBP-2016-031482 Jose Pineda (b)(6) 03/31/2016

CBP-2016-031483 Daniela Godinez (b)(6) 03/31/2016

CBP-2016-031484 RUDY BANUELOS (b)(6) 03/31/2016

CBP-2016-031485 (b)(6) (b)(6) 03/31/2016


CBP-2016-031487 RUDY BANUELOS (b)(6) 03/31/2016





CBP-2016-031492 Veronica Reyes (b)(6) 03/31/2016

CBP-2016-031493 (b)(6) (b)(6) 03/31/2016


CBP-2016-031495 (b)(6) (b)(6) 03/31/2016

CBP-2016-031496 (b)(6) (b)(6) 03/31/2016

CBP-2016-031497 (b)(6) (b)(6) 03/31/2016

CBP-2016-031498 (b)(6) (b)(6) 03/31/2016

CBP-2016-031499 (b)(6) (b)(6) 03/31/2016


CBP-2016-031501 Leticia Gonzalez-Andraska (b)(6) 03/31/2016

CBP-HRM-2016-031343 (b)(6) (b)(6) 03/31/2016

CBP-HRM-2016-031465 (b)(6) (b)(6) 03/31/2016

CBP-INDY-2016-031358 Amy Kim (b)(6) 03/31/2016

CBP-INDY-2016-036802 (b)(6) Check Trace - Entry 23195745389 03/31/2016

206 of 207

FOIA LOG MARCH 2016


CBP-OFO-2016-031245 (b)(6) All inspection documents, photographs, internal/external

communications, field notes, video, and any other form of

documentation or communication not mentioned for the following

container: HBL: OERT110727F00002 MBL No. KKLUSRG128199

Loading SEMARANG, INDONESIA Vessel COSCO OCEANIA

Discharging LONG BEACH,CA Voy/Carrier 047E / Final Dest(M)

ST. LOUIS,MO F.D. I.T No.(M) V0556149735 Consignee: Happy

Joe's Farm, Inc Contact: Theresa Carrington 314-210-2244 All

materials covered by this FOIA request are requested to be

delivered in digital/electronic form.

03/31/2016

CBP-OFO-2016-031417 Susan K. Ross (b)(6) 03/31/2016

CBP-OFO-2016-031471 (b)(6) (b)(6) 03/31/2016

207 of 207