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United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

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Page 1: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 2: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

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arrest. Records indicate that subject is not legally in the United States. Based on this information an ICEImmigration Detainer was lodged.

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.18

Page 2 of 2EARM View Encounter Summary

3/15/2016

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0023614

Page 3: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 4: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

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information it was determined that subject was amenable to DHS/ICE enforcement action with the following status:EWI. Based on this information an ICE Immigration Detainer was lodged. Detainer's declined by LEA.

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.18

Page 2 of 2EARM View Encounter Summary

3/15/2016

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0023616

Page 5: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 6: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

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United States legally at Los Angeles International Airport. Subject stated that he came to the United States with hisaunt and he decided to remain in the United States. Subject did not obtain permission to remain in the UnitedStates. Subject stated he is not a citizen of the United States and has no claims to United States citizenship.Subject has also used 06/20/1986 as his date of birth. Institution: WEST VALLEY DETENTION CENTER BookingName Conviction Date: 01/24/2008 Offense: PC 12021(A)(1) - FELON/ADDICT I # Sentence: 2 YEARS STATE PRISON PRIOR CRIMINAL CONVICTIONS:10/26/2004 - MONTCLAIR, CA PC 664/211 - ATTEMPTED ROBBERY - 2 YEARS BONDJUSTIFICATION: Criminal Alien, No Equities in the United States, No Stable Employment, Likely to Abscond.GANG AFFILATIONS: Subject states he has no affiliation or associate with any gangs. RECOMMENDATION: PLacein removal proceedings.

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.18

Page 2 of 2EARM View Encounter Summary

3/15/2016

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0023618

Page 7: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 8: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 9: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 10: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

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information it was determined that subject was amenable to DHS/ICE enforcement action with the following status:EWI. Based on this information an ICE Immigration Detainer was lodged. Detainer's declined by LEA.

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.18

Page 2 of 2EARM View Encounter Summary

3/6/2016

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024134

Page 11: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 12: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

\

arrest. Records indicate that subject is not legally in the United States. Based on this information an ICEImmigration Detainer was lodged.

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.18

Page 2 of 2EARM View Encounter Summary

3/6/2016

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024136

Page 13: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 14: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE
Page 15: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

PAGE 01 08/12/15 04: 49: 19 PRINT REQUESTED BY TERMINAL TO: FROM: CLETS 08/12/15 04: 48: 08

R. INQUIRY SUCCESSFUL

*******TO: FROM: NCIC 08/12/15 04: 48: 08

THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOURRECORD REQUEST FOR FB . THE FOLLOWING WILL RESPOND TO YOURAGENCY: CALIFORNIA - STATE ID END

*******TO: FROM: CLETS 08/12/15 04: 48: 12

08/12/2015 04: 48 0552208/12/2015 04: 48 05818

********************** CRIMINAL HISTORY RECORD ***********************

**************************** Introduction ****************************

This rap sheet was produced in response to the following request:

State Id Number ()Purpose Code CAttention

The information in this rap sheet is subject to the following caveats:

** PALM PRINT ON FILE AT DOJ FOR ADDITIONAL INFORMATION PLEASEE-MAIL

@DOJ. CA. GOV (CA; 2011-10-21)

DO NOT COLLECT DNA. DNA SAMPLE HAS BEEN RECEIVED, TYPED, ANDUPLOADEDINTO THE CAL-DNA DATA BANK. FOR INFO (510)

************************** (CA; 2012-10-15)RESTRICTED - DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT ORCERTIFICATION PURPOSES (CA; 2015-08-12)

*************************** IDENTIFICATION ***************************

Subject Name(s)

(AKA)

(AKA)

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024139

Page 16: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

(AKA) (AKA)

(AKA) (AKA) (AKA)

Subject Description

FBI Number State Id Number DOC Number

Social Security Number Driver' s License Number ()

Sex RaceMale Black

Height Weight Date of Birth"

0

Hair Color Eye ColorBrown Brown

Scars, Marks, and TattoosCode Description, Comments, and Images

Place of Birth Citizenship EthnicityCALIFORNIA NIGERIA Black Or African American

EmploymentOccupation UNEMPLOYEDEmployerOccupation STUDENTEmployer

************************** CRIMINAL HISTORY **************************

=============================== Cycle 001 ==============================Earliest Event Date 1998-07-08------------------------------------------------------------------------Arrest Date 1998-07-08Arrest Case Number C98 9740Arresting Agency CA0360400 CAPDFONTANASubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute BURGLARY (459 PC ) State Offense Code 22004 Severity Felony Disposition (RELEASED TO PARENT/GUARD)Charge 2 Statute TAKE VEH W/O OWN CONSENT/VEH THEFT (10851 VC ) State Offense Code 24053

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024140

Page 17: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

Severity Felony Disposition (RELEASED TO PARENT/GUARD)=============================== Cycle 002 ==============================Earliest Event Date 1999-06-27------------------------------------------------------------------------Arrest Date 1999-06-27Arrest Case Number 119906940Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute BURGLARY (459 PC ) State Offense Code 22004 Severity Felony Inchoate Charge Attempt Disposition (RELEASED TO PARENT/GUARD)=============================== Cycle 003 ==============================Earliest Event Date 1999-07-09------------------------------------------------------------------------Arrest Date 1999-07-09Arrest Case Number 119906948Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute BURGLARY (459 PC ) State Offense Code 22004 Severity Felony Disposition (RELEASED/HANDLED INFORMALLY)=============================== Cycle 004 ==============================Earliest Event Date 2001-07-21------------------------------------------------------------------------Arrest Date 2001-07-21Arrest Case Number 1189065Arresting Agency CA036013G CAPRSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute RECEIVE/ETC KNOWN STOLEN PROPERTY (496 PC ) State Offense Code 28011 Severity Felony Disposition (TO JUVENILE HALL)=============================== Cycle 005 ==============================Earliest Event Date 2001-09-05------------------------------------------------------------------------Arrest Date 2001-09-05Arrest Case Number 01-11856Arresting Agency CA0360400 CAPDFONTANASubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( )

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024141

Page 18: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

State Offense Code 00001 Severity OtherCharge 2 Statute RECEIVE/ETC KNOWN STOLEN PROPERTY (496 PC ) State Offense Code 28011 Severity Felony Disposition (RELEASED/HANDLED INFORMALLY)=============================== Cycle 006 ==============================Earliest Event Date 2001-09-14------------------------------------------------------------------------Arrest Date 2001-09-14Arrest Case Number 1189065Arresting Agency CA036013G CAPRSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLECharge 1 Statute GRAND THEFT (487 PC ) State Offense Code 23013 Severity Felony Disposition (TO JUVENILE HALL)=============================== Cycle 007 ==============================Earliest Event Date 2002-02-05------------------------------------------------------------------------Arrest Date 2002-02-05Arrest Case Number 916023-1Arresting Agency CA033013G CAPRRIVERSIDESubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute MINOR ATT ESCAPE/ESCAPE CO FACILITY (871(A) WI ) State Offense Code 49060 Severity Misdemeanor Disposition (TO JUVENILE HALL)=============================== Cycle 008 ==============================Earliest Event Date 2002-07-28------------------------------------------------------------------------Arrest Date 2002-07-28Arrest Case Number 1189065702Arresting Agency CA036013G CAPRSAN BERNARDINOSubject' s Name Comment(s) ARR AGY PROBATIONComment(s) ARREST/DETAINED/CITEDCharge 1 Statute MODIFY COURT ORDER: COMMITMENT/PROB/ETC (777 WI ) State Offense Code 08023 Severity Other=============================== Cycle 009 ==============================Earliest Event DatRNARDINOSubject' s Name Comment(s) ARR AGY FONTANA PDComment(s) ARREST/DETAINED/CITEDCharge 1 Statute FORCE/ADW-NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13175 Severity Misdemeanor------------------------------------------------------------------------Court Disposition (Cycle 010)Court Case Number 196216Final Disposition Date 2004-08-09

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024142

Page 19: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

Court Agency CA0 CAJVSAN BERNARDINO JUVSubject' s Name Charge 1 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE)Charge 2 Statute THREATEN CRIME WITH INTENT TO TERRORIZE (422 PC ) State Offense Code 16001 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE) Court Comment COURT ACTION=============================== Cycle 011 ==============================Earliest Event Date 2004-09-20------------------------------------------------------------------------Arrest Date 2004-09-20Arrest Case Number 0409343327Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute ROBBERY (211 PC ) State Offense Code 12004 Severity FelonyCharge 2 Statute OBSTRUCT/ETC PUBLIC OFFICER/ETC (148(A) (1) PC ) State Offense Code 48122 Severity Misdemeanor------------------------------------------------------------------------Court Disposition (Cycle 011)Court Case Number MWV092267Final Disposition Date 2004-10-07Court Agency CA036043J CASCRANCHO CUCAMONGASubject' s Name Charge 1 Statute THEFT (484(A) PC ) State Offense Code 23099 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE)Charge 2 Statute OBSTRUCT/ETC PUBLIC OFFICER/ETC (148(A) (1) PC ) State Offense Code 48122 Severity Misdemeanor Disposition (CONVICTED-PROB/JAIL)Charge 3 Statute PETTY THEFT UNDER $50 WITHOUT PRIOR (490. 1 PC ) State Offense Code 23128 Severity Infraction Disposition (CONVICTED-PROB/JAIL) Court Comment COURT ACTION------------------------------------------------------------------------Sentencing (Cycle 011)Sentence 010 DAYS JAIL; 024 MONTHS PROBATION; FINE=============================== Cycle 012 ==============================Earliest Event Date 2004-10-11------------------------------------------------------------------------Arrest Date 2004-10-11Arrest Case Number 0410341713

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024143

Page 20: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity FelonyCharge 2 Statute ROBBERY (211 PC ) State Offense Code 12004 Severity Felony Inchoate Charge AttemptCharge 3 Statute OBSTRUCT/ETC PUBLIC OFFICER/ETC (148(A) (1) PC ) State Offense Code 48122 Severity Misdemeanor------------------------------------------------------------------------Court Disposition (Cycle 012)Court Case Number FWV032592Final Disposition Date 2005-01-28Court Agency CA036043J CASCRANCHO CUCAMONGASubject' s Name Charge 1 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE)Charge 2 Statute ROBBERY: SECOND DEGREE (211 PC ) State Offense Code 12018 Severity Felony Inchoate Charge Attempt Disposition (CONVICTED-PROB/JAIL) Court Comment COURT ACTION------------------------------------------------------------------------Sentencing (Cycle 012)Sentence 036 MONTHS PROBATION; 365 DAYS JAIL; FINE; RESTN=============================== Cycle 013 ==============================Earliest Event Date 2005-08-02------------------------------------------------------------------------Arrest Date 2005-08-02Arrest Case Number 0508340206Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute MANUFACTURE/POS DANG WPN/ETC (12020(A) (1) PC ) State Offense Code 52331 Severity Felony=============================== Cycle 014 ==============================Earliest Event Date 2005-10-28------------------------------------------------------------------------Arrest Date 2005-10-28Arrest Case Number 0510301443Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute OBSTRUCT/ETC PUBLIC OFFICER/ETC (148(A) (1) PC ) State Offense Code 48122

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024144

Page 21: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

Severity MisdemeanorCharge 2 Statute DUI ALCOHOL/DRUGS W/PRIORS (23152(A) VC ) State Offense Code 42085 Severity Felony=============================== Cycle 015 ==============================Earliest Event Date 2005-11-07------------------------------------------------------------------------Arrest Date 2005-11-07Arrest Case Number 0601343682Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute BURGLARY (459 PC ) State Offense Code 22004 Severity Felony------------------------------------------------------------------------Court Disposition (Cycle 015)Court Case Number FWV036786Final Disposition Date 2006-05-01Court Agency CA036043J CASCRANCHO CUCAMONGASubject' s Name Charge 1 Statute BURGLARY: FIRST DEGREE (459 PC ) State Offense Code 22021 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE) Court Comment COURT ACTION=============================== Cycle 016 ==============================Earliest Event Date 2005-11-16------------------------------------------------------------------------Arrest Date 2005-11-16Arrest Case Number 0511342548Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute PROBATION VIOL: REARREST/REVOKE (1203. 2 PC ) State Offense Code 50037 Severity OtherCharge 2 Statute ROBBERY (211 PC ) State Offense Code 12004 Severity Felony Inchoate Charge Attempt=============================== Cycle 017 ==============================Earliest Event Date 2006-01-25------------------------------------------------------------------------Arrest Date 2006-01-25Arrest Case Number 0601343682Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute BURGLARY (459 PC )

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024145

Page 22: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

State Offense Code 22004 Severity Felony=============================== Cycle 018 ==============================Earliest Event Date 2006-05-13------------------------------------------------------------------------Arrest Date 2006-05-13Arrest Case Number 0605342168Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) WARRANT FWV032592Charge 1 Statute OBSTRUCT/ETC PUBLIC OFFICER/ETC (148(A) (1) PC ) State Offense Code 48122 Severity MisdemeanorCharge 2 Statute PROBATION VIOL: REARREST/REVOKE (1203. 2 PC ) State Offense Code 50037 Severity OtherCharge 3 Statute ROBBERY (211 PC ) State Offense Code 12004 Severity Felony Inchoate Charge Attempt Disposition (DISPO SEE MATCH ARR/DET/CITE NUMB(FDSMN) )=============================== Cycle 019 ==============================Earliest Event Date 2006-10-23------------------------------------------------------------------------Arrest Date 2006-10-23Arrest Case Number 0610344139Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute FELON/ETC POSSESS FIREARM (12021(A) (1) PC ) State Offense Code 52232 Severity Felony------------------------------------------------------------------------Court Disposition (Cycle 019)Court Case Number FSB058742Final Disposition Date 2008-05-06Court Agency CA036023J CASCSAN BERDO CENTRALSubject' s Name Charge 1 Statute FELON/ETC POSSESS FIREARM (12021(A) (1) PC ) State Offense Code 52232 Severity Felony Disposition (CONVICTED COMMITTED TO PRISON) Court Comment (2008-05-06) FOR CERT INFO SEE AUTOMATED ARCHIVE SYS Court Comment CONVICTION CERTIFIED BY TRESSA KENTNER, TRESSA KENTNER, CASCSAN BERDO CENTRAL Court Comment COURT ACTION------------------------------------------------------------------------Sentencing (Cycle 019)Sentence 032 MONTHS PRISON; CONSECUTIVE

CONFIDENTIAL-PROTECTIV

ICE - 0024146

Page 23: United States Department of Homeland Security (DHS), U.S ... · Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A)(1) PC ) State Offense Code 13094 Severity Unknown Disposition (DISMISSED/FURTHERANCE

=============================== Cycle 020 ==============================Earliest Event Date 2006-10-24------------------------------------------------------------------------Arrest Date 2006-10-24Arrest Case Number 0610344139Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute CCW IN VEHICLE W/PR FEL CONV (12025(A) (1) PC ) State Offense Code 52212 Severity FelonyCharge 2 Statute CARRY LOAD F/ARM: PUB: SPEC CIRC (12031(A) (1) PC ) State Offense Code 52277 Severity FelonyCharge 3 Statute CC/LOADED F/ARM:NOT REG OWN (12031(A) (2) (F) PC ) State Offense Code 52320 Severity Felony=============================== Cycle 021 ==============================Earliest Event Date 2007-08-31------------------------------------------------------------------------Corrections (Cycle 021)Supervision Date 2007-08-31Corrections Agency CA036015M CAHOPATTONSubject' s Name Supervision Case Number 1599323-1599323 Correction Action MENTAL HEALTH COMMIT/SUPVCharge 1 Statute MENTALLY INCOMPETENT (1370 PC ) State Offense Code 66043 Severity Unknown Correction Comment (2007-10-16) DISCHARGED Correction Comment MENTAL HEALTH COMMIT/SUPV=============================== Cycle 022 ==============================Earliest Event Date 2008-01-27------------------------------------------------------------------------Arrest Date 2008-01-27Arrest Case Number 300800102Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity Felony------------------------------------------------------------------------Court Disposition (Cycle 022)Court Case Number FWV801378Final Disposition Date 2008-06-04Court Agency CA036043J CASCRANCHO CUCAMONGASubject' s Name Charge 1 Charge Description : CHRG 664-288A(E) PC Statute SEE COMMENT FOR CHARGE ( )

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024147

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State Offense Code 66085 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE)Charge 2 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity Felony Disposition (CONVICTED COMMITTED TO PRISON) Court Comment (2008-06-04) FOR CERT INFO SEE AUTOMATED ARCHIVE SYS Court Comment CONVICTION CERTIFIED BY TRESSA KENTNER, TRESSA KENTNER, CASCRANCHO CUCAMONGA Court Comment COURT ACTION------------------------------------------------------------------------Sentencing (Cycle 022)Sentence 024 MONTHS PRISON; CONSECUTIVE=============================== Cycle 023 ==============================Earliest Event Date 2008-06-19------------------------------------------------------------------------Sentencing (Cycle 023)Sentence 002 YEARS PRISON------------------------------------------------------------------------Sentencing (Cycle 023)Sentence 032 MONTHS PRISON------------------------------------------------------------------------Sentencing (Cycle 023)Sentence 002 YEARS PRISON

------------------------------------------------------------------------Corrections (Cycle 023)Supervision Date 2008-06-19Corrections Agency CA015015C CASDCORR TEHACHAPISubject' s Name Supervision Case Number G21344 Correction Action CDC CUSTODYCharge 1 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity UnknownCharge 2 Statute FELON/ETC POSSESS FIREARM (12021(A) (1) PC ) State Offense Code 52232 Severity UnknownCharge 3 Statute ROBBERY: SECOND DEGREE (212. 5(C) PC ) State Offense Code 12036 Severity Unknown Inchoate Charge Attempt Correction Comment CDC CUSTODY Correction Comment CNT02 CC W-FWV801378, CNT03 CC W-FWV801378 Correction Comment CRT CASE FSB058742 Correction Comment CRT CASE FWV032592 Correction Comment CRT CASE FWV801378 Correction Comment PHOTO AVAILABLE=============================== Cycle 024 ==============================Earliest Event Date 2009-10-01------------------------------------------------------------------------Arrest Date 2009-10-01Arrest Case Number 09-18487-361044454Arresting Agency CA0360400 CAPDFONTANA

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024148

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Subject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) CITE 598255Comment(s) PHOTO AVAILABLECharge 1 Statute DUI ALCOHOL/DRUGS (23152(A) VC ) State Offense Code 42073 Severity Misdemeanor=============================== Cycle 025 ==============================Earliest Event Date 2009-10-07------------------------------------------------------------------------Arrest Date 2009-10-07Arrest Case Number 0910340929-361044454Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLECharge 1 Statute VIOLATION OF PAROLE: FELONY (3056 PC ) State Offense Code 50075 Severity Felony=============================== Cycle 026 ==============================Earliest Event Date 2009-10-19------------------------------------------------------------------------Corrections (Cycle 026)Supervision Date 2009-10-19Corrections Agency CA036015C CASPCHINOSubject' s Name Supervision Case Number G21344 Correction Action CDC CUSTODYCharge 1 Statute VIOLATION OF PAROLE ( ) State Offense Code 50071 Severity Unknown Enhancing Factor TO FINISH TERM Correction Comment CDC CUSTODY=============================== Cycle 027 ==============================Earliest Event Date 2010-03-09------------------------------------------------------------------------Arrest Date 2010-03-09Arrest Case Number 1003341081-361044454Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLEComment(s) WARRANT 932614EOCharge 1 Statute OPR VEHICLE: WINDOWS OBSTRUCTED (26708(A) (1) VC ) State Offense Code 54571 Severity InfractionCharge 2 Statute NO REG:VEHICLE/TRAILER/ETC (4000(A) VC ) State Offense Code 54099 Severity InfractionCharge 3 Statute DRIVE WHILE LIC SUSPEND/ETC (14601. 1(A) VC ) State Offense Code 54083 Severity MisdemeanorCharge 4 Statute FAIL TO APPEAR:WRITTEN PROMISE (40508(A) VC )

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024149

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State Offense Code 54093 Severity Misdemeanor=============================== Cycle 028 ==============================Earliest Event Date 2010-04-25------------------------------------------------------------------------Arrest Date 2010-04-25Arrest Case Number 1004343397-361044454Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLEComment(s) WARRANT MCH1000349Charge 1 Statute INDECENT EXPOSURE (314. 1 PC ) State Offense Code 36018 Severity Misdemeanor=============================== Cycle 029 ==============================Earliest Event Date 2011-03-13------------------------------------------------------------------------Arrest Date 2011-03-13Arrest Case Number 1103300852-361044454Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLECharge 1 Statute INFLICT CORPORAL INJ SPOUSE/COHAB (273. 5(A) PC ) State Offense Code 38028 Severity Felony------------------------------------------------------------------------Court Disposition (Cycle 029)Court Case Number FSB1101180Final Disposition Date 2012-05-03Court Agency CA036023J CASCSAN BERDO CENTRALSubject' s Name Charge 1 Statute FORCE/ADW NOT FIREARM:GBI LIKELY (245(A) (1) PC ) State Offense Code 13094 Severity Felony Disposition (CONVICTED COMMITTED TO PRISON)Charge 2 Statute INFLICT CORPORAL INJ SPOUSE/COHAB (273. 5(A) PC ) State Offense Code 38028 Severity Unknown Disposition (DISMISSED/FURTHERANCE OF JUSTICE) Court Comment (2012-05-03) FOR CERT INFO SEE AUTOMATED ARCHIVE SYS Court Comment CONVICTION CERTIFIED BY STEPHEN NASH, TRESSA KENTNER, CASCSAN BERDO CENTRAL Court Comment COURT ACTION------------------------------------------------------------------------Sentencing (Cycle 029)Sentence 048 MONTHS PRISON; CONSECUTIVE=============================== Cycle 030 ==============================Earliest Event Date 2011-06-22------------------------------------------------------------------------Arrest Date 2011-06-22Arrest Case Number 1103300852Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024150

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Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute CHARGE NOT SPECIFIED ( ) State Offense Code 66001 Severity Misdemeanor Disposition ( 2011-08-16; PROS REL-DET ONLY-LACK OF SUFF EVID)=============================== Cycle 031 ==============================Earliest Event Date 2011-11-17------------------------------------------------------------------------Arrest Date 2011-11-17Arrest Case Number 1103300852Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute PETTY THEFT W/PRIOR (666 PC ) State Offense Code 23050 Severity Felony Disposition ( 2012-03-16; PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 032 ==============================Earliest Event Date 2012-05-22------------------------------------------------------------------------Sentencing (Cycle 032)Sentence 005 YEARS PRISON

------------------------------------------------------------------------Corrections (Cycle 032)Supervision Date 2012-05-22Corrections Agency CA015045C CASDCORR DELANOSubject' s Name Supervision Case Number G21344 Correction Action CDC CUSTODYCharge 1 Statute VIOLATION OF PAROLE ( ) State Offense Code 50071 Severity UnknownCharge 2 Statute ASSAULT W/DEADLY WEAPON:NOT F/ARM (245(A) (1) PC ) State Offense Code 13219 Severity UnknownCharge 3 Statute PR PRISON:NEW FELONY: ENHANCE TERM (667. 5(B) PC ) State Offense Code 66041 Severity Unknown Correction Comment CDC CUSTODY Correction Comment CRT CASE FSB1101180=============================== Cycle 033 ==============================Earliest Event Date 2012-05-29------------------------------------------------------------------------

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024151

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Arrest Date 2012-05-29Arrest Case Number G-21344Arresting Agency CA048025C CASDCORR VACAVILLE SOUTHSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Charge Description HANDLED ADMINISTRATIVELY Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2012-07-18; PROS REJ-OTHER)=============================== Cycle 034 ==============================Earliest Event Date 2013-05-26------------------------------------------------------------------------Arrest Date 2013-05-26Arrest Case Number 09733590Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition (PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 035 ==============================Earliest Event Date 2014-01-17------------------------------------------------------------------------Arrest Date 2014-01-17Arrest Case Number 09795564Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition (PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 036 ==============================Earliest Event Date 2014-01-17------------------------------------------------------------------------Arrest Date 2014-01-17Arrest Case Number G21344Arresting Agency CA034045C CASDCORR NEW FOLSOMSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-04-11; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 037 ==============================Earliest Event Date 2014-02-02

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024152

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------------------------------------------------------------------------Arrest Date 2014-02-02Arrest Case Number 09795566Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition (PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 038 ==============================Earliest Event Date 2014-02-02------------------------------------------------------------------------Arrest Date 2014-02-02Arrest Case Number G21344Arresting Agency CA034045C CASDCORR NEW FOLSOMSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-04-11; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 039 ==============================Earliest Event Date 2014-03-17------------------------------------------------------------------------Arrest Date 2014-03-17Arrest Case Number 09802269Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-05-19; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 040 ==============================Earliest Event Date 2014-03-21------------------------------------------------------------------------Arrest Date 2014-03-21Arrest Case Number 09802270Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024153

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Severity Felony Disposition ( 2014-05-19; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 041 ==============================Earliest Event Date 2014-03-24------------------------------------------------------------------------Arrest Date 2014-03-24Arrest Case Number 09802271Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-05-19; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 042 ==============================Earliest Event Date 2014-03-25------------------------------------------------------------------------Arrest Date 2014-03-25Arrest Case Number 09802272Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-05-19; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 043 ==============================Earliest Event Date 2014-11-03------------------------------------------------------------------------Arrest Date 2014-11-03Arrest Case Number 09845628Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition (PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 044 ==============================Earliest Event Date 2014-11-23------------------------------------------------------------------------Arrest Date 2014-11-23Arrest Case Number G21344Arresting Agency CA034065C CASDCORR SACRAMENTO RECSubject' s Name

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024154

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Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2014-12-14; PROS REJ-INTEREST OF JUSTICE)=============================== Cycle 045 ==============================Earliest Event Date 2014-11-23------------------------------------------------------------------------Arrest Date 2014-11-23Arrest Case Number 09847054Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition (PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 046 ==============================Earliest Event Date 2014-11-27------------------------------------------------------------------------Arrest Date 2014-11-27Arrest Case Number 09850901Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2015-01-14; PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 047 ==============================Earliest Event Date 2014-11-30------------------------------------------------------------------------Arrest Date 2014-11-30Arrest Case Number 09850902Arresting Agency CA0340000 CASOSACRAMENTOSubject' s Name Comment(s) ARREST/DETAINED/CITEDCharge 1 Statute NO ARREST RECEIVED ( ) State Offense Code 00001 Severity OtherCharge 2 Statute INDECENT EXPOSURE (314 PC ) State Offense Code 36059 Severity Felony Disposition ( 2015-01-14; PROS REL-DET ONLY-INTEREST OF JUSTICE)=============================== Cycle 048 ==============================

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024155

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Earliest Event Date 2015-08-11------------------------------------------------------------------------Arrest Date 2015-08-11Arrest Case Number 1508341187-361044454Arresting Agency CA0360000 CASOSAN BERNARDINOSubject' s Name Comment(s) ARREST/DETAINED/CITEDComment(s) PHOTO AVAILABLEComment(s) WARRANT FWV1201961Charge 1 Statute DAMAGE JAIL/PRISON/ETC (4600(A) PC ) State Offense Code 29132 Severity Felony

********************** NON CRIMINAL INFORMATION **********************

------------------------------------------------------------------------Fingerprint Date 2005-04-26Description (2008-08-12) NO LONGER INTERESTEDFingerprint Reason APPLICANT SECURITY GUARD************************* INDEX OF AGENCIES **************************

Agency CASDCORR TEHACHAPI; CA015015C;

------------------------------------------------------------------------Agency CASDCORR DELANO; CA015045C;

------------------------------------------------------------------------Agency CAPRRIVERSIDE; CA033013G;

------------------------------------------------------------------------Agency CASOSACRAMENTO; CA0340000;

------------------------------------------------------------------------Agency CASDCORR NEW FOLSOM; CA034045C;

------------------------------------------------------------------------Agency CASDCORR SACRAMENTO REC; CA034065C;

------------------------------------------------------------------------Agency CASOSAN BERNARDINO; CA0360000;

------------------------------------------------------------------------Agency CAPRSAN BERNARDINO; CA036013G;

------------------------------------------------------------------------Agency CASPCHINO; CA036015C;

------------------------------------------------------------------------Agency CAHOPATTON; CA036015M;

------------------------------------------------------------------------Agency CAPDFONTANA; CA0360400;

------------------------------------------------------------------------Agency CAHPSN BERNARDINO; CA0369900;

------------------------------------------------------------------------Agency CASDCORR VACAVILLE SOUTH; CA048025C;

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024156

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------------------------------------------------------------------------Agency CAJVSAN BERNARDINO JUV; CA0;

------------------------------------------------------------------------Agency CASCSAN BERDO CENTRAL; CA036023J;

------------------------------------------------------------------------Agency CASCRANCHO CUCAMONGA; CA036043J;

* * * END OF RECORD * * *

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024157

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PAGE 01 08/12/15 04: 51: 33 PRINT REQUESTED BY TERMINAL TO: FROM: CLETS 08/12/15 04: 51: 29

RE: DATE: 20150812 TIME: 04: 51: 27RESTRICTED-DO NOT USE FOR EMPLOYMENT, LICENSING OR CERTIFICATION PURPOSES

9

************************************************************************DO NOT COLLECT DNA. DNA SAMPLE HAS BEEN RECEIVED,TYPED, AND UPLOADED INTO THE CAL-DNA DATA BANK.FOR INFO (510) OR @DOJ. CA. GOV. ************************************************************************** PALM PRINTS AVAILABLE AT DOJ FOR PALM PRINTS CONTACT

@DOJ. CA. GOVIII CALIFORNIA ONLY SOURCE RECORDCI DOB SEX/M RAC/BLACKHGT WGT EYE/BRO HAI/BRO POB/CANAM/01 02 03 04 05 06 07 08

FBI DOB CDL SOC INN SMT MDS/CTZ-NGOCC/STUDENT; UNEMPLOYED* * * *

ARR/DET/CITE: NAM: 01 DOB 19980708 CAPD FONTANA

CNT: 01 #C98 9740 459 PC-BURGLARY DISPO: RELEASED TO PARENT/GUARD

CNT: 02 10851 VC-TAKE VEH W/O OWN CONSENT/VEH THEFT DISPO: RELEASED TO PARENT/GUARD* * * *

ARR/DET/CITE: NAM: 01 DOB 20010721 CAPR SAN BERNARDINO

CNT: 01 #1189065 -JUVENILE 496 PC-RECEIVE/ETC KNOWN STOLEN PROPERTY DISPO: TO JUVENILE HALL COM: ADR-072101 ) TIME AT ADDRESS-(02 YEARS, )

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024158

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) TIME AT ADDRESS-(01 YEARS, 01 MONTHS) COM: - - - -COURT: NAM: 0120040809 CAJV SAN BERNARDINO JUV

CNT: 01 #196216 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY DISPO: DISMISSED/FURTHERANCE OF JUSTICE

CNT: 02 422 PC-THREATEN CRIME WITH INTENT TO TERRORIZE DISPO: DISMISSED/FURTHERANCE OF JUSTICE* * * *

ARR/DET/CITE: NAM: 01 DOB 20040920 CASO SAN BERNARDINO

CNT: 01 #0409343327 211 PC-ROBBERY

CNT: 02 148(A) (1) PC-OBSTRUCT/ETC PUBLIC OFFICER/ETC COM: - - - -COURT: NAM: 0120041007 CASC RANCHO CUCAMONGA

CNT: 01 #MWV092267 484(A) PC-THEFT DISPO: DISMISSED/FURTHERANCE OF JUSTICE

CNT: 02 148(A) (1) PC-OBSTRUCT/ETC PUBLIC OFFICER/ETC*DISPO: CONVICTED CONV STATUS: MISDEMEANOR

CNT: 03 490. 1 PC-PETTY THEFT UNDER $50 WITHOUT PRIOR*DISPO: CONVICTED CONV STATUS: INFRACTION SEN: 24 MONTHS PROBATION, 10 DAYS JAIL, FINE* * * *

ARR/DET/CITE: NAM: 01 DOB 20041011 CASO SAN BERNARDINO

CNT: 01 #0410341713 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY

CNT: 02 -ATTEMPTED 211 PC-ROBBERY

CNT: 03 148(A) (1) PC-OBSTRUCT/ETC PUBLIC OFFICER/ETC COM: 7- - - -COURT: NAM: 01

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024160

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20050128 CASC RANCHO CUCAMONGA

CNT: 01 #FWV032592 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY DISPO: DISMISSED/FURTHERANCE OF JUSTICE

CNT: 02 -ATTEMPTED 211 PC-ROBBERY: SECOND DEGREE*DISPO: CONVICTED CONV STATUS: FELONY SEN: 36 MONTHS PROBATION, 365 DAYS JAIL, FINE, RESTN* * * *

APPLICANT: NAM: 0120050426 CASG SECURTY & INVEST SERV, SACRAMENTO

CNT: 01 #573998715 APPLICANT SECURITY GUARD COM: SCN-H6051170001 ATI-M116OKE011

20080812 DISPO:NO LONGER INTERESTED* * * *

ARR/DET/CITE: NAM: 05 DOB 20050802 CASO SAN BERNARDINO

CNT: 01 #0508340206 12020(A) (1) PC-MANUFACTURE/POS DANG WPN/ETC COM: * * * *

ARR/DET/CITE: NAM: 04 DOB 20051028 CASO SAN BERNARDINO

CNT: 01 #0510301443 148(A) (1) PC-OBSTRUCT/ETC PUBLIC OFFICER/ETC

CNT: 02 23152(A) VC-DUI ALCOHOL/DRUGS W/PRIORS COM: * * * *

ARR/DET/CITE: NAM: 01 DOB 20051116 CASO SAN BERNARDINO

CNT: 01 #0511342548 1203. 2 PC-PROBATION VIOL: REARREST/REVOKE

CNT: 02 -ATTEMPTED 211 PC-ROBBERY COM: * * * *

ARR/DET/CITE: NAM: 04 DOB 20060125 CASO SAN BERNARDINO

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024161

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CNT: 01 #0601343682 459 PC-BURGLARY COM: * * * *

ARR/DET/CITE: NAM: 01 DOB 20060513 CASO SAN BERNARDINO

CNT: 01 #0605342168 148(A) (1) PC-OBSTRUCT/ETC PUBLIC OFFICER/ETC

CNT: 02 1203. 2 PC-PROBATION VIOL: REARREST/REVOKE

CNT: 03 -ATTEMPTED -WARRANT 211 PC-ROBBERY DISPO: DISPO SEE MATCH ARR/DET/CITE NUMB(FDSMN) WARRANT #FWV032592 COM: * * * *

ARR/DET/CITE: NAM: 05 DOB 20061024 CASO SAN BERNARDINO

CNT: 01 #0610344139 12025(A) (1) PC-CCW IN VEHICLE W/PR FEL CONV

CNT: 02 12031(A) (1) PC-CARRY LOAD F/ARM: PUB: SPEC CIRC

CNT: 03 12031(A) (2) (F) PC-CC/LOADED F/ARM:NOT REG OWN COM: * * * *

MENTAL HLTH CUS/SUPV NAM: 0120070831 CAHO PATTON

CNT: 01 #1599323-1599323 1370 PC-MENTALLY INCOMPETENT COM:

20071016 DISPO: DISCHARGED* * * *

CUSTODY: CDC NAM: 0120080619 CASD CORR TEHACHAPI

CNT: 01 #G21344 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY SEN FROM: SAN BERNARDINO CO CRT #FWV801378 SEN: 2 YEARS PRISON

CNT: 02 12021(A) (1) PC-FELON/ETC POSSESS FIREARM SEN FROM: SAN BERNARDINO CO CRT #FSB058742 SEN: 32 MONTHS PRISON

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024162

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CNT: 03 -ATTEMPTED 212. 5(C) PC-ROBBERY: SECOND DEGREE SEN FROM: SAN BERNARDINO CO CRT #FWV032592 SEN: 2 YEARS PRISON COM: PHOTO AVAILABLE COM: CNT02 CC W-FWV801378, CNT03 CC W-FWV801378 COM: * * * *

ARR/DET/CITE: NAM: 06 DOB 20091001 CAPD FONTANA

CNT: 01 #09-18487-361044454 23152(A) VC-DUI ALCOHOL/DRUGS CITE #598255 COM: ADR-20091001 ) TIME AT ADDRESS-(2 YEARS, ) COM: PHOTO AVAILABLE COM: SCN-998C2770169* * * *

ARR/DET/CITE: NAM: 04 DOB 20091007 CASO SAN BERNARDINO

CNT: 01 #0910340929-361044454 3056 PC-VIOLATION OF PAROLE: FELONY COM: ADR-20091007 COM: PHOTO AVAILABLE COM: * * * *

CUSTODY: CDC NAM: 0120091019 CASP CHINO

CNT: 01 #G21344 VIOLATION OF PAROLE -TO FINISH TERM COM: * * * *

ARR/DET/CITE: NAM: 02 DOB 20100309 CASO SAN BERNARDINO

CNT: 01 #1003341081-361044454 -WARRANT 26708(A) (1) VC-OPR VEHICLE: WINDOWS OBSTRUCTED WARRANT #932614EO

CNT: 02 -WARRANT 4000(A) VC-NO REG: VEHICLE/TRAILER/ETC WARRANT #932614EO

CNT: 03 -WARRANT 14601. 1(A) VC-DRIVE WHILE LIC SUSPEND/ETC WARRANT #932614EO

CNT: 04

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024163

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-WARRANT 40508(A) VC-FAIL TO APPEAR: WRITTEN PROMISE WARRANT #932614EO COM: ADR-20100309 (16756, FOOTHILL BLVD, , , FONTANA, CA, 92335) COM: PHOTO AVAILABLE COM: * * * *

ARR/DET/CITE: NAM: 04 DO 20120503 DISPO: FOR CERT INFO SEE AUTOMATED ARCHIVE SYS COM: CONVICTION CERTIFIED BY STEPHEN NASH, TRESSA KENTNER, CASCSAN BERDO CENTRAL COM: * * * *

CUSTODY: CDC NAM: 0120120522 CASD CORR DELANO

CNT: 01 #G21344 VIOLATION OF PAROLE

CNT: 02 245(A) (1) PC-ASSAULT W/DEADLY WEAPON:NOT F/ARM SEN FROM: SAN BERNARDINO CO CRT #FSB1101180 SEN: 5 YEARS PRISON

CNT: 03 667. 5(B) PC-PR PRISON:NEW FELONY: ENHANCE TERM COM: * * * *

ARR/DET/CITE: NAM: 0120120529 CASD CORR VACAVILLE SOUTH

CNT: 01 #G-21344 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20120718 DISPO: PROS REJ-OTHER COM: HANDLED ADMINISTRATIVELY* * * *

ARR/DET/CITE: NAM: 0120140117 CASD CORR NEW FOLSOM

CNT: 01 #G21344 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140411 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120140202 CASD CORR NEW FOLSOM

CNT: 01 #G21344 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140411

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024164

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DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 01 DOB 20141123 CASD CORR SACRAMENTO REC

CNT: 01 #G21344 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20141214 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 01 DOB 20150811 CASO SAN BERNARDINO

CNT: 01 #1508341187-361044454 -WARRANT 4600(A) PC-DAMAGE JAIL/PRISON/ETC WARRANT #FWV1201961 COM: ADR-20150811 (16756, FOOTHILL BLVD, , , FONTANA, CA, 92335) COM: PHOTO AVAILABLE COM: ************************************************************************* **** THE ENTRIES PROVIDED BELOW ARE BASED UPON AN ARREST OR COURT **** DISPOSITION REPORT. THE SUBJECT OF THE ENTRY HAS BEEN IDENTIFIED *** WITH THIS RECORD BASED UPON SOFT CRITERIA CONSISTING OF A NAME **** OR NUMBER MATCH. POSITIVE IDENTIFICATION HAS NOT BEEN MADE **** BECAUSE FINGERPRINTS WERE NOT RECEIVED FOR THE ENTRIES. USE OF **** THIS INFORMATION IS THE RECEIVERS RESPONSIBILITY. **** ************************************************************************** * * *

ARR/DET/CITE: NAM: 0119990627 CASO SAN BERNARDINO

CNT: 01 #119906940 NO ARREST RECEIVED

CNT: 02 -ATTEMPTED 459 PC-BURGLARY DISPO: RELEASED TO PARENT/GUARD* * * *

ARR/DET/CITE: NAM: 0219990709 CASO SAN BERNARDINO

CNT: 01 #119906948 NO ARREST RECEIVED

CNT: 02 459 PC-BURGLARY DISPO: RELEASED/HANDLED INFORMALLY CO * * * *

ARR/DET/CITE: NAM: 02

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024165

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20010905 CAPD FONTANA

CNT: 01 #01-11856 NO ARREST RECEIVED

CNT: 02 496 PC-RECEIVE/ETC KNOWN STOLEN PROPERTY DISPO: RELEASED/HANDLED INFORMALLY COM * * * *

ARR/DET/CITE: NAM: 0120051107 CASO SAN BERNARDINO

CNT: 01 #0601343682 NO ARREST RECEIVED

CNT: 02 459 PC-BURGLARY- - - -COURT: NAM: 0120060501 CASC RANCHO CUCAMONGA

CNT: 01 #FWV036786 459 PC-BURGLARY: FIRST DEGREE DISPO: DISMISSED/FURTHERANCE OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120061023 CASO SAN BERNARDINO

CNT: 01 #0610344139 NO ARREST RECEIVED ARR BY: CAHP SN BERNARDINO

CNT: 02 12021(A) (1) PC-FELON/ETC POSSESS FIREARM ARR BY: CAHP SN BERNARDINO- - - -COURT: NAM: 0120080506 CASC SAN BERDO CENTRAL

CNT: 01 #FSB058742 12021(A) (1) PC-FELON/ETC POSSESS FIREARM*DISPO: CONVICTED CONV STATUS: FELONY SEN: 32 MONTHS PRISON, CONSECUTIVE

20080506 DISPO: FOR CERT INFO SEE AUTOMATED ARCHIVE SYS COM: CONVICTION CERTIFIED BY TRESSA KENTNER, TRESSA KENTNER, CASCSAN BERDO CENTRAL COM * * * *

ARR/DET/CITE: NAM: 0520080127 CASO SAN BERNARDINO

CNT: 01 #300800102

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024166

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NO ARREST RECEIVED

CNT: 02 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY- - - -COURT: NAM: 0520080604 CASC RANCHO CUCAMONGA

CNT: 01 #FWV801378 SEE COMMENT FOR CHARGE DISPO: DISMISSED/FURTHERANCE OF JUSTICE COM: : CHRG 664-288A(E) PC

CNT: 02 245(A) (1) PC-FORCE/ADW NOT FIREARM:GBI LIKELY*DISPO: CONVICTED CONV STATUS: FELONY SEN: 24 MONTHS PRISON, CONSECUTIVE

20080604 DISPO: FOR CERT INFO SEE AUTOMATED ARCHIVE SYS COM: CONVICTION CERTIFIED BY TRESSA KENTNER, TRESSA KENTNER, CASCRANCHO CUCAMONGA COM * * * *

ARR/DET/CITE: NAM: 0120110622 CASO SAN BERNARDINO

CNT: 01 #1103300852 NO ARREST RECEIVED

CNT: 02 CHARGE NOT SPECIFIED20110816 DISPO: PROS REL-DET ONLY-LACK OF SUFF EVID* * * *

ARR/DET/CITE: NAM: 0120111117 CASO SAN BERNARDINO

CNT: 01 #1103300852 NO ARREST RECEIVED

CNT: 02 666 PC-PETTY THEFT W/PRIOR20120316 DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120130526 CASO SACRAMENTO

CNT: 01 #09733590 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024167

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COM * * * *

ARR/DET/CITE: NAM: 0120140117 CASO SACRAMENTO

CNT: 01 #09795564 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120140202 CASO SACRAMENTO

CNT: 01 #09795566 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120140317 CASO SACRAMENTO

CNT: 01 #09802269 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140519 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120140321 CASO SACRAMENTO

CNT: 01 #09802270 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140519 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120140324 CASO SACRAMENTO

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024168

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CNT: 01 #09802271 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140519 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120140325 CASO SACRAMENTO

CNT: 01 #09802272 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 -IN PRISON ARR 314 PC-INDECENT EXPOSURE20140519 DISPO: PROS REJ-INTEREST OF JUSTICE* * * *

ARR/DET/CITE: NAM: 0120141103 CASO SACRAMENTO

CNT: 01 #09845628 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120141123 CASO SACRAMENTO

CNT: 01 #09847054 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120141127 CASO SACRAMENTO

CNT: 01 #09850901 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024169

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20150114 DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * *

ARR/DET/CITE: NAM: 0120141130 CASO SACRAMENTO

CNT: 01 #09850902 NO ARREST RECEIVED ARR BY: CASD CORR SACRAMENTO REC

CNT: 02 314 PC-INDECENT EXPOSURE20150114 DISPO: PROS REL-DET ONLY-INTEREST OF JUSTICE COM * * * END OF MESSAGE * * *

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024170

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EARM

Logged I |

Search Results

SBD

NIGIA 10/25/2006 NO WA/NTA - Warrant of Arrest/Notice to Appear

[2A] Deportable - UnderAdjudicationby IJ

ACT -ACTIVE

d NIGIA NO T - Other

Person ID

A- Number

Subject ID

Case ID DCO

Last Name

First Name

Country of Birth

Apprehend Date Detained?

Process Disposition

Case Category

DepartClearedStatus

United States Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) |

Release 5.12.2

Page 1 of 1EARM Search Results

8/12/2015

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024172

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ICE - 0024174

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ICE - 0024177

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DEPARTMENT OF HOMELAND SECURITY - USCIS 08/12/15

COMMAND: CENTRAL INDEX SYSTEM - ID # SEARCH/DISPLAY 07: 47: 29

ID # (A/AA/AB/C/DA/EE) : A#: DOB:

(DL/FB/FI/FP/I/PP/SS/TD)

LAST:

FIRST: NATZ DATE:

MIDDLE: COURT:

ALIASES: LOCATION:

POE: LOS COB: NIGIA DOE: 04202001

COA: EWI COC: NIGIA DFO: 10302006 FATHER:

SEX: M MOTHER:

SSN: CONSOLIDATED A-NOS --OTHER INFORMATION--

I-94 ADM #: EARM-X

PASSPORT #:

FBI #:

DRIVER LIC: SID

FINGER CD#:

IDENT FIN:

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024178

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DEPARTMENT OF HOMELAND SECURITY - USCIS 08/12/15

COMMAND: CENTRAL INDEX SYSTEM - CI/EARM SUBSYSTEM DISPLAY 07: 52: 20

A#: NAME: DOB:

LAST NAME:

FIRST NAME:

MIDDLE NAME:

AKA LAST NAME(S) AKA FIRST NAME(S)

SSN: SEX: M POE: LOS DOE: 04202001

==============================================================================

MOST RECENT UPDATE TO CIS FROM EARM:

CASE CATEGORY: 2A AGGRAVATED FELON: CR

FINAL CHARGE: DEPARTURE COUNTRY: DEPART/CLEARED STATUS:

PORT OF DEP: DATE OF DEPARTURE: 00000000 DOCKET CONTROL OFFICE: SBD

==============================================================================

CONFIDENTIAL-PROTECTIVE ORDER

ICE - 0024179