Professional Documents
Culture Documents
"" on ;
1.. vt'r;zvd
...--- ' f 4.)f::.'-"C.4Jt>""
~------~--------------~
Name of Subject; - - .n:sns ,,,. --""=n=~-=""'="===~="";"=u="~----------------
Date of Birth: Citi: :enship: Sex: 11
~. DHS H~'DETERM!J\lEQ TffATi(/!!_Stl/:at leSs Di'J.El'.OpfJon In su!Jse_ctli:11:t.,O, and one cP@n'in su~B>'IJ!:.Sliip'J11~"8ciiaif 2)\ -
A. THE SUBJECT IS AN IMMIGRATION ENFOi lCEMENT PRIORITY BECAUSE HE/SHE:
-.....,--~--,~~---~--~~~~~~~~~~~~~~~
has engaged In or Is suspected ofterrorism ll' espionage, or otherwise poses a danger to naUonal sacurity;
has been convicted or an offense of which a \ element was active participation Jn a criminal street gang, as defined In 18 U.S.C.
'3'.1'(ol. '"Is at least 16 years old and lntenU 1nalfy participated in an organized criminal oang to further Its Illegal actlvilles;
has been convicted of an offense classified :is a felony, other than a state or local offense fur which an essential element was the
alien's iml'i'li ration status:
has been convicted of an aggravated felony as defined under B U.S.C. 1101(a)(43) at the time of conviction;
O has been convicted of a "significant misdem 1anor." as defined under OHS policy; and/or
~~.,.,.-:--::---:---,-:=-"-::-~~_,,-,-.,.....,~.,.-,,-~-,-~,-,..,...~~.....,-1
D has been convicted of 3 or more misdemear ors, notlncluding minor traffic ofienses and state or local offenses for which
immi ration slatus was an essanllal el~menl provided the offenses arise out of 3 separate incidents.
B. PROBABLE CAUS!; EXISTS_ THAT Ti1ESl!'l,JECT !S AREMovABt,E_AtlEtl, ')l'.ilS.~IN~TIO!'I Jll BASED ON:
Dafinalorderofremov~raglii'risttl\e~ll5jeot; ~--"-' ,._,,,_,, ___ ~ .. --- -r" ~~ ~"
D the pendency of ongoing removal prcceedln JS against the subject; 1-::- --- .
IEf cillimetrlc conffi'inaUoti of the subject's identi y and a records check of federal datatas.SJhai affirmallvely Indicate, by themselves
h ..::. :Or.in iiddlUonto other fiilab!alnforrno!lrul, .th it tlie subject either lacks immigration slalds'/ir1101\Vl!iistlir(ding'suctr status Is
_ removable under U.S. Imm! ationlaw1lncllir ..... - - - - - - -
If:
I
O'sfatements made voluntarily by ttie subfecll' an i'riimlgration officer'and/or other iiiliablifevldsnce that affinnaUvely indicate the
sub ect ellher leeks lmml ration statusor no withstanding such status is removable-under U.S. imml ration law.
l No~i,ce: If the spbJect Is ,t~_ken Into D~p ~sto\i}' ,p~,or ~he ina~,~e,rem,ov~1i;om t~e ~r!t~q fi!~te~, ,lr)hf~~.bfei;t may be!he'victlm of a
' cnme or you want the subJeci to remain in l/ie L n1teil States for~ lswenfoH:l!hien\ pUrposa; please n0t1fy the 1CE La1vEnforcement
S,upport Canter at (a02) 8'12-6020. You may !<11" call thm numborifyou have any other questlons or concerns about this matter.
Uj~' 1 ''' ,-,,_,,~,,,~4"'-"'''~'.W~'"'-''"' ""'''' Ucl.H1''''",'-l '''"
TO BE GOMPLETJ::D BY THE LAW ENFORgE!M :!'ff AGENCY CURRENTLY HOLDING_THE~UBJECT,Of:THI~ ~~IC_E: ___
Pie~se provide !he inro']llatl?n .?elow;
i9'f01~~ '?'u~ ,t~ ,D;'._q, ~y m,a:llr.9'. em,ailin,~', orl~~~~ ~;"..R.~,t;' . . . .
Local Bookir.gllnmate #: I )-3"19 I Est. ,..,I ,ase dale/ 1m : l(Jid(l~oa!e Of lalesfcnm1nal ~/conviction: t/2 //17
Latestcffenseehargedlco/wlcted! OL,{J:/": ' 'J'" ' '' ' -''' .:.c ,.,._. ... , ' ''____'_' __
Tpis Form 1-2470 was sery_ed up~n tlie supject in , In the following manner:
; ~in p_gi;on. byinmatema~d~l~e'1.,_ 0 other(_P,le"s.esp~~~ . '@. . . . _.
j ././[. V. ;(. J '' ,<.-,{-:.>, . ~?f._.:_:c~--
_:~:,~ '--1--~~n '""'" 1 '{S!gnbturhhlomcer) th<-- 1-.~~~,
t
! {NameandtltloofOffTcer)1' ,,
s Form 1~247D (5/15) , l t::: 1, t,,n;:. ~11 .,, .,,,, : JL :,,.,;.-.( i';1:L' ""'-- d1\U ,_., - page 1 of 3
!;;ii .<Ii-- ;,:"- 1'...j--;l::;;:J;";.)ju ,;iL,,.;,O~'
~
bject ID: 356539299 File No: 038 098 224
BKG 1630511
ent #: AUS1608000223 Date: August 21, 2016
. ..
---~"-~, ~--~--~ --,,-~-~-~-
{Name and Title of Institution ~OR Any Subsequent law G:RQr\t(DHSOrnc~ Addressr~--~-~
I DRo - ;,untin, TX Sub Office
Enforcement Agency} ~~v.~~J ~T!D~~;~STRJ,TOR i ICE
! ERO Au.0tin Sub Office
!JOG EAST 8TH STREET, ROGM B 111
Name of Sub1ect: AKA~ Acosta, Jose Angel~~----~-~-~~~~~~
D If checked: Please cancel the detainer related to this subject previously submitted to yor/'"'""______ (date).
J 8016 AGUIRRE - DO
(Name and title of Immigration Officer)
!N.~lic~7if1h;;~subJ~ci~iaken~i-nto OHS custody, he or she ma-y beremov;d from t.h.e un ed State~ If the subject may be-th;~,;;ii7~1 of~J
I[ crin1e or you want the subject to remain in the United States for a law enforcement plirp Se, please notify the ICE Law Enforcement
~S~~e_ort Center at (802) 872~6020. You may also call this number if you have any ~ther questions or concerns ~bout this matter.-~-
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to--------~--=
Local Booking/Inmate #:/b-
305" II Est. release date/time: Date of latest criminal charge/conviction: i'--S.o-lb
......
Latest offense charged/convicted: --~0 W~~k:~----------------------~---------
This Form 1-2470 was served upon tho subject on ~&a:.1-1 !E___. ____ ,
in the following manner:
'r'fltP A S.
son by inn1ate mail delivery [J other (please specif~) ---------
TO: (Noma and Title or lnolllUUon - OR Any Subsequent l.aw FROM: (OHS Office Address)
TaAV'l.b Crt JAn. DR.O - AUecin, 'I'X Sub Offi~
Enforcement Agency) r;;/oaAic. AmtINISrnATOP. ICl!
J\OST!H, TX 78701 ~o Austin Su)) Otfi~4
300 RAST STH S'l'ttSZT, aooM B-lll
Marna of Subject: AOQ'!LJ..R LOPEZ. JOSH CATALINO
D a te ci f B'rth
I : - - - Citizenship HONlltJRAS Sex"
~,. OHS. HAS DETERMINED THAT (mam at l6asl ono oplfon In subsecllon A ancf one option In subSectlort B, or sidp to.section 2):
LA: THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX163 6 0683
L'.5.h8' enqaged In or is suspected of lerrorlsm or espionage, or olherwise poses a danger to national securltv;
L:]-;;i)'. b;,<Jn convlctod of an offense of which an element was ecllvo particlpotlon In a criminal slroot gang, as defined in 18 U.S.C.
L c~2.:1~J. or Is at least 16 vaars old and intentionallv oartlcloated In an oroanlzed criminal aeno to further its iUeoal activities
!ill ha:. bean convicted or an offense classified as a felony, olher than a state or local offense for which an essential olomont was tho
alien's lmmlcrallon status:
O ha" boon convicted of an aggravated felony, as defined under B U.S.C. 1101(a)(43) at the time of conviction;
Ohas been convicted of a significant misdemeanor, as defined under DHS policy; and/or
D h:l!l been convicted of 3 or mone misdemeanors, not including minor traffic offenses and state or local oRenses for Which
irnmiaration status was an essenUaJ element crovlded the offenses arise out of 3 se~~rate incidents.
0
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of ramoval against the subject;
D the pendency of ongoing removal procoodings against the subject;
0 biometric confirmation of the subject's Identity and a rocords check of federal databases that affirmatively Indicate, by themselves
or in addition to other reliable information, that the subject either lacks Immigration status or notwllhstandlng such status is
removable under U.S. lmmloratlon law: and/or
O statements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affirmatively lndicato the
subiact either lacks lmminration status or natwlthst3ndina such status ls removable under U.S. immlaratlon law.
I
Ji
I!
2. OHS TRANSFERRED THE SUBJECT TO YOUR CUSTODY:FOR A PROCEEDING ORllNVESTIGATION.
.::~i"li~an cumpletlon of the proceeding or investigation for which the subject was tronsforrod to your custody, OHS Intends to resume
'' c ... c.,,s<lf of tho sublect to comolate orocesslno.
IT l~i THEREFORE REQUESTED THAT YOU:
3ervo copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
in10 when ho/she would otherwise ha.Je been released from your custody to allow OHS to assume custody. This request takes
ot:ect only if you sorvo a copy of this fonm on the subjec~ and it does not request or aulhorlzo that you hold the subject
ocyond 48 hours. This request arises ftcm OHS authorlUes and should not tmpoc:t decisions about the subject's baQ,
/ehabilitation, parole, release, dJversion, custody classlflcatlon. work, quarter aaalgnments.. or othar m~rs.
,\,early as possible prior to the time you otherwise would release the subject, please notify OHS by caUlng [8JU.S. Immigration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CBP) at..;t:;:a.;:,GG;.;l~H..:;l:....:2.:.28;.;3:__ _ _ _ _ _ _ _ ___,
Ii you cannot reach an offlclal at the number(e) provided, plaaae contact the Law Enforcement Support Center at: (802) 872-6020.
Notify !his office In the event of the subject's death, hospitalization or transfer to another lnstl~u,on.
D If checked: Please cancel the detainer related to lhls subject previously submittod '/I/~---- (date).
to you'ff'
J 8016 AGUIRRE - DO ~
~~~~-.4'f:..-~~~~~~~~
(Name and title of Immigration Offk:e1) (~ ura or Immigration Officer)
Notice: If the subject Is taken Into OHS custody, he or she may be removed from the Unlled Slates. If the subject may be the victim of a
U crime or you want the subject to remain In the United States for u law enforcement purpose, please notify Iha ICE Law Enforcement
Support Center at (802) 872-6020. You may also cell !his number If you have any other questions or concerns about this matter.
TO BE COMPLETED BY llfE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF IHIS NOTICE:
Plea~ provide the Information bolow, sign, and return to OHS by maifing, emailing, or faxing a copy to _ _ _ _ _ _ _ _ __
Local llooking/lnmate #: 1lo-2 'O '2.o S EsL release date/time: u ""'-- Date of latest criminal charge/conviction: _ _ __
Lata:H offenGe chargedlconvicted: Qw~ \ \= ~l"" ~ ~ 1\
1' 1s !'om 1247D was served upon the subject o n - - - - - - - - - In the following manner.
Ii( !o person Ll by inmate mall delivery Ll olhar (please spec!~ :,<
. ""'- 'S1''>1""'"'- \.\\'ly - -~
[!"S Form t-2470 (5115)
(Nnma and title of Offieer) ' (Signature of Officer)
Page 1 of 3
: ICE FAX 110, : 5122366333 Jan. 26 2017 12:24PM P l
TO: (Name end iitle of Institution - OR Any SubaeqtJent Law FROM: r1'lHS Office Arldmss)
oMl ,... uu, n 11..Dctu-
TRAVlt r:rt JUL
Enforcement Agency) c/o JlU1' .&JlWnlifl'TP.ATOa
AtJGT:nl', 1'X 1H70l. "'
DO Alat1t:I 4\ltJ OCUC
JO~ D.IT Ulf rTJUT.
.mrn. n 'U7ct
~ 11'1'
O has been canvli:ted of an offense of which an element was acil\'0 participation In a criminal street gang, as defined In 19 u.s.c.
521 a . or is at least 18 ears old and lntsnticnall artlcl ated In an c anlzed criminal an to furtner Its Ill al activities:
has bean ccmllcted of an offense ctasslfled as a felony, otlier than a state er lcc:al offense for which an essential olernent was the
alien's lmml ration status
hes been canvicted of an aggravated felon , a5 defined under aU.S,C. 1101(a)(43) at the time of canvlcilcn:
ll!J has been convicted of a 51 nlficant misdemeanor,' aa delil1ed under DHS policy: and/er
has been canvicted cf 3 or more misdemeanors, !lot incliidlng li'llnorlraffiC.Offenses and stale co local cffimsesJor which'' I' 1
lmml ration statul! was an essential element rovided the offenses arioe out of 3 se arate Incidents.
~USu:xlS~T.l:tl~'.el':<;:r!~AmiMP)IJ;Bl,l?,1 1 t>l.,.:(l:flS ~TIONISSASED-ON; .. - - - - - - ..............._
st th .'SU l~i:t.,: - :, . . - - ' r ,. ,
NciUce: If thesuoject Is tl!llen lrlto OHS cttstolfy, M orsne tnay:oe removed.from the Unillld States. If the subject may be tnevlotlm-of.a
q!Jne or you wont the subjact to remain ln,the United-Stateo:fora'lawenfr.ita1mantil\llP"Sll, ~e/\btlfy thi>'ICE ~aw finfoft8meitf
Support Centa' at (802) 872.6020. You may al&c tall this numb(!~Jf.yotM1aveafll'6thiW'l:itlastfons crbi>nca~abci'\Jt thhimatter.
FRCWI : !CE FAX NO. :5122366333 Oct. 17 2016 01:05PM P 1
[
--ro{r~amo and T itl;-~f fnslltution:-oR Any Suosequ~;;t~-- -
0
0 ir checked; Please cancer the detainer related to this subject previously submitted to o ______ (date).
V D0158 ULLOA - DO
-- ---(N;:imo and !illu 011mm1gration Officer) mmil'.lratlon 01ficur)
\ -N~~i"CO:-lftho subject ls taken into DHS custody, ho or she may be removed from the United States. If lhe subject may bo the victim of n
I criii'J"? o< yoL want the subject to remain in the United States for a law enforcement purpose, ph3ase notify the ICE Law Enforcement
I S~r:pr:r: Center at (802) 872 ..6020. You may also caU this number if you have any other questions or concerns about this matter.
l~--~-'-'--'-'---'----"-------~---------'-----"----'---'-'-'--'-'--'..:;_,---'-'-c.;..;..;;;.:=.;c.=;;'-'-'---'
TO BE COMPLETED BY THE! I.AW ENFORCEMENT AGENCY CURRENT!..Y HOLDING THE SUBJECT OF THIS NOTICE:
P'nnse :irov,de the Information below, sign, and return to OHS by mailing, emailing, or faxing a copy to :t: CC ft1tr-h/, f?., ncf.tmo.p.f,r.,.
Lo-:a! B'.)oklr:g/!nmate #; f f...-171ef.:p Est ro!ease date/time; IV/A Oate of latest criminal charge/conviction: to~1t;---r4
Lll'ES'. offenso charged/convicted: 1> kV.I: I c,,.~x-N~""'*""""..f U1i't1s;.,,!,.,,;c '
T11::;, P'o-m 1-2470 v,..as served upon the subject on lt>-17:1<. , in the follo1,..,ing manner:
,.y,;- person O by Inmate malt doltvery l:il-Othor (ptoase specify): f 4 "'- /Jf.,_+i fc;. .b, 'I@ f!ee-"-a/.r
--~c~~M~w.-..\'<~,, tJ. n;;r .6.~ & ""?Fr,
(Na mo and ti!le of Officer) (Signature of Officer)
D:-B Form 12470 (5/15)
Pago 1 of 3
FPDM : ICE FAX 1'10. : 5122366333 Oct. 27 2016 12:17PM P 1
I or In addition to other reliable information, that the subiect either lacks 1mm1grat1on status or notw1thstand1ng such status Is
removable under U.S. irnminratlon law and/or
I
i
!El sta1emonts made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affirmatively indicate the
st..:b 1ect either lacks imrni,.,ratlon status or notwithstandinn such status Is removable under U.S, immioratlon law.
~~~T:":7~:~~;~;o~~ei;;;;~~~:!~~:1~~~~~~~~~~~~~~~c!:sD;:~~~~!~~~~u~~~!~~::~~~Tn::~~;~:;!:~;cc.:
custod of the sub ect to com lete rocessln .
I N?tlc<: If tcia subject is taken into DHS ~ustody, he or she may be removed from the United States. If the subject may be the victim of a
I onme or ycu want the subject to remain 1n the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Suppoi Center at (802) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
Th1~Form 1-2470 was served upon the subject on _..L.14.L.:.J'..JJ:.J.i!!-_, I the following manner,
fH-1 pers~~te mall delivery er(please specify): _ _ _ _ _ _ _ _ _ _ _ _ __
ISubject ID:
FBI#: 387400JC6
File No: l\200 115
Date: 11120/16
116
1. DHS HAS DETERMINED THAT (ma1lrntleasl one option in subsection A and one optio11 ff! subsection B, or skip to sec/lon 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
0 has engaged in or is suspected of terrorism or espionage, or othen1ise poses a danger to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521(a), or is al least 16 vears old and intentionally participated in an ornanized criminal qanq to furtherils il!eoal activities;
ig) has been convicted of an offense classified as a felony, other than a stale or local offense for which an essential element was the
alien's fmmiorafion stalus:
D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101 (a)(43) at the time of conviction;
D has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioratlon status was an essential element, orovided the offenses arise out of 3 seoarate incidents.
B. PROBAELE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
lfil a final order of removal against the subject:
D the pendency of ongoing removal proceedings against the subjecl;
D biomelric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable Information, that the subject eilher lacks immigration status or not\Vithslanding such status is
removable under U.S. immioration law: and/or
igi statements made voluntarily by the subject to an immigration officer and/or olher reliable evidence that affirmatively indicate the
sublect either lacks immioration status or noh11ithstandina such status is removable under U.S. immioration lav1.
D If checked: Please cancel the detainer related lo this subject previously submitled to you on ______ {date).
E 7530 Malhis DO
(Name and lille of lmmigration Officer) (Signature of Immigration Officer)
Notice: If the subject is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the Uniled States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns aboul this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the infonna!ion below, sign, and return to OHS by mailing, emailing, or faxing a copy to - - - - - - - - - - -
. a - 7 -
Local Booking/Inmate #: / 7 - / 0 Ir t Est. release dale/lime: Dale of latest criminal charge/conviction:
-~ '-'"!:""-------------------------
alest offense charged/convicted: ....c.1-....,c.--'-'-f-"-----'.P:......:<-v:,,.
This Form 1-2470 was served upon the subject on /-7 'i -I 7 , in the following manner:
~ person O by inmate mall delivery 0 other (please specify): _
/i/r::fur't 76'/IU trr /7 7-,f' ~ /,z;J(
r (Name and tille ol Officer) ~nafure of Officer)
OHS Fenn t-2470 (5/15) Page 1 of 3
DEPAf :TMENT OF HOMELAND SECURITY (OHS)
REQI IEST FOR VOLUNTARY TRANSFER
~S-u-b-je_c_t_ID-:~3-5_7_4_8_82_6_9~~~~~~~] ~,-F-ile~N-o-,~~~~~~~~~~~~~
c 2 DHS transferred the subject to your cu 1tody for a proceeding or Investigation and, upon completion of that proceeding or
___invostigatlnn, OHS Intends to resume cus _od__,yc.o_f_t_he_su_b_,.ie_ct_to_co_m_,_p_le_te_,_p_ro_ce....;.s"'"sl_n.,,g'-.- - - - - - - - - - - - - - - - - - '
x 1. NOTIF!CATION. Please notify OHS as 1 arty as practicable (at least 4$ hours. if possible) before the subject is released from your
custody Ip allow OHS en opportunity to dete< Tiine whether there is probable cause to conclude that (s)he is a removable alien.
NOT!i: This voluntary notlflcatfon request !l!!.!l!!! nequest or authorize that you detain the subject beyond the time he or she Is
l currently scheduled for release from your cu _~to_dY~------------------------------i
I ::2. DETAINER. Please serve a copy of lhls form on the subject and maintain custody of him/her for a period NOT TO EXCEED
' 48 HOURS beyond the time when he/she w iuld otherwise have been released from your custody to allow OHS to assume custody.
I Probable cause exists that the subject is a removable alien. This detenmination is b2Sed on (check at /east one box below):
c a final order of removal against the' :ubject;
I CJ the pendency of ongoing removal p oeeedlngs against the subject;
! U biometric confirmation of the subje :t's Identity and a records check of federal databases that affinmatively indicate, by
themselves or in addition to other reliabl Information, that the subject either lacks immigration status or notwithstanding such
~ status is removable under U.S. Jmmigrnl on law; and/or
li c statements made voluntarily by !he i ubject to an immigration officer and/or other reliable evidence that affirmatively
indicate the subject either Jacks immlgra ion status or notwithstanding such status Is removable under U.S. Immigration Jaw .
. NOTE: This request takes effect only If you" rve a copy of this form on the subject, and It does not nequest or authorize that you
: hold the subject beyond 48 hours.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not impact decisions about the subject's bail 1 rehabilitation, parole,
rele8se, diversion, custody classlfleatJo n, work, quarter assignments, or other matters.
, Ps enrlzas possible prior to the time you o herwise would release the subject, please notify DHS by calling Ill U.S. Immigration and
Custom? Enforcement (ICE) or o U.S. Cw toms and Border Protection (CBP) at_s'-'1c::2...c2'3'"'6'-"'63'"'a""s_ _ _ _ _ _ _ _ _ __
Ii yc.u cannot reac~ an offlclal at the numb 'r(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
i Please ~otify this office in the event of the 1ubject's death, hospitalization, or transfer to another institution.
:D If checf<ed Please cancel the detainer re ated to this subject previously wb~';l (date)
~-77~0 VILLARREAL - DEPORTA'.'ION OFFICER _....,c_.._~-=~=~-------==-----
. (~Jame arid title of Immigration Otflo r)
1
(Signature of Immigration Officer)
Notice: If the subject is taken into DHS custod r, he or she may be removed from the Untted States. If the subject may be the victim of a
crime or you want the subject to remain in the' Jnitad States for a law enforcement purpose, please notify the ICE Law Enforcement
; Support Center at (802) 872-6020. You may a so call this number if you have any other questions or concerns about this matter.
f'lee.se orovide the information below, sign, am I return to OHS by mailing, emailing, or faxing a copy to
--- TO BE COMPLETED BY THE LAW Etll ORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTIC':
Local Booking/Inmate#: Ib - '-f Z.1?7q Est. "lease date/time: Date of latest criminal charge/conviction: ll 7-7 /lb
' Arresting agency, if available, and latest oflens' charged/convicted: A:S<; IX f:A-f\,\ ( 12 .:;i; MGiq / Ho E 3' .
: If Bo~ B.2. Is checked above, please indicate the manner in and date on which this Forhi 1247X was served Jpon the subject
~in person D by inmate mall delivery D other ~ (please specify) date
'
DEPARTMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DE fAINER - REQUEST FOR VOLUNTARY ACTION
' 0 has engag9d 1n or is suspected of terrorism >r espionage, or otherwise poses a danger to national security;
D has be0n convicted of an offensi= of v1hlch a i element was active participation in a criminal street gang, as defined in 18 U.S.C.
_ 521 a . or is ;:;t least 16 ears old and intanti tnally partieioated in an organized criminal g;ing to further its illegal activities;
1
h~s ber~n convicted of an offense classified; s a felony, other than a ::::tate or local offense for which an essential element v1as the
-~_i!Jien'? ~m~ati~n~sra~ru_s~:~~~~~~-~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
0 hi; be.on con1ice1 (Jf an aggravated felony, as defined under 8 U.S.C. 1101 (a)(43) at the time of conviction:
[gJ t~35 be,-;n can 11ic ~1j of a "significant rnisdem, ~anor." as defined under OHS policy; and/or
0 h3Sb8Gf1 convic,_1.:rJ of 3 or more misdemear ors, not including minor traffic offenses and state or local offenses for which
~~~gratlcn si:atl~3- \\las an essential elernen1 provided the offenses arise out of 3 separate ineidents,
: B. PROBABLE CAUSE EXISTS THAT THE SU ~JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
' '
-~r,ti;,ect eitner lacks immigration status or no withstanding such status is removable under U.S. immigration law.
0 '
If c'1ocked: Please cancel the detainer rel11ted to this subject previously submitted (date).
W\NUEL PENA JR - Sil :A
-----~ ------
: (Nam~ zind iitle of Immigration Office) f Immigration OmCGr)
Notice: If the subject Is taken into DHS custody he or she may be removed from the United States, If the subject may be the victim of a i
crime or ycu want the subject to remain in the Uiited Slates for a law enforcement purpose, please notify the ICE Low Enforcement I
Support Center at (802) 872-6020. You may ab o can this number If you have any other questions or concerns about this matter,
TO BE COMPLETED BY THE LAW ENFORCEM :NT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the inform tlon bslov.. sign, and retur" to OHS by mailin_2. emailing, or faxing a copy to.
Local 6ookingllnmate #: ' Est rel 'ase date/time: tJ 1 Date of latest criminal chargelconviction //. ZCJ LIR
Lotest offense charged/convicted: ~ /Ji; m'-',_11..J"'+-~V~i~u~\~.~00-~=------------------
This Form 1-2470 was served upon the subject m // 1.fl I~ , in the following manner:
~person D by inmate mall delil ery D olher (please s p e c i f y ) : . - - - - - - - - - - - - - - -
~'":f-" '-\L\'L't:, ~lffl.o
(Name and title of Officer) ~ OfOffiCer)
C-IS Form 1247D (5/15) Page 1 of 3
"
FROM : ICE FRX NO. :5122356333 Sep. 05 2015 07:29RM P 1
TO: (Name and Tlt!e of lnslltutlon - OR My Subsequent Law FROM: (OHS Office Address\
TMV!S C'tt '1Att. DRO - AUati~. TX Sub Cftfice
Enforc:amont Ag oncy ) C/o JA.J:Ii ADw:tm:B:tRATOR :a
AUSTIN, TX 70701 m~o Auetin St.lb Otfie
300 EAST BTH STRE2%, ROOM 3111
Name of Subj ~re FEDERICO
Date of Birth Citizenship MEXrco SexM
1, DHS:HAS1D.i:JERMINED.'l'HAt,(mark,a(/east.oneoplion/nsubsecYonA andone,optionin.subsactlon:B;om;ktpJp;$ectk;n;2):,1!' !'.;,,1.. ;i:\ 1 d(i
-A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX5053 ll43
'-' hm. engaged ;n or issuspected of terrorism or espionage, or otherwise poses a danger to national securlly;
C hm:been convleled of an offense of which an element was active participation In a criminal street gang, as defined In 16 U.S.C.
52clal, or Is at least 16 voars old and lntontionallv oartlcloated In an oroanlzad criminal cane to further Its llleoal activtties:
Tihils been convicted of an offense classified as a felony, other than a stale or local offense for which an essential element was tho
a'len's lmmloratlon stBtus
O has been convicted of an aggravated felony, as defined under aU.S.C. 1101(a)(43) at the time of convlcllon;
lgj has been convicted of a "significant misdemeanor," as defined under DHS policy; and/or
O has been convicted ol 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immloratlon status was an essential olomont. crovlded the offenses arise out of 3 seoarate Incidents.
8. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS OETERMlilfATION IS BASED ON:
D a final order of removal against the subject; '
IEJ statements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affinnatlvely indicate the
sublect elthef lacks immioratlon status or notwithst<ind!nn such status Is removable under U.S. lmmlorat!on law.
..
2. :DHS TRANSFE~RED THE!SUBJECTTO'lOUR.CUSTODY FOR A'PROCEEDING ORINVESTIGJ\TION'!i;; ,.,; '; i .111 ':::i,,; :-::::>!t:;: ''
0 L;pin completion of the proceeding or Investigation for which the subject was transferred to your custody, OHS Intends to resume
__ .~_,:g9_y_ of the sub:ect ta comnlete nrocosstna.
rr IS THEREFOR~ REQUESTED THAT YOU:
Serve a copy of !his form on the subject and maintain cuslody of him/her for a period NOT TO EXCEED 4B HOURS beyond the
time w11en he/she would otheiwise have been released from your custody to allow DHS to assume custody, This request !lll<Gs
effect only If you servo copy of this fonm on the subject, and It does not request or authorize that you hold tho subject
be 1cnd 48 houra. This request alises from OHS authorities and should not Impact decisions about the subject's ball,
rehabilitation, parole, release, diversion, custody claaslflcatlon, work, quarter assignments, or other matters.
fj. As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling l&JU.S. Immigration and
r Cuslams Enforcement (ICE) orOU.S. Customs and Border Protection (CSP) a1_,1-:f-e":66;.:l-.:.44::.:1:....:.'2=::S:.::l_ _,....._ _ =-=,..,..,..,--
If you cannot raach an officlal at the number(s) provided, please contact the law Enforcemen Support Center at: (802) 872-6020.
Ncllfy this office in the event of the subject's daalh, hospitalization or transfer 10 anolher ins I n.
0 If checked: Please cancel the detainer related to this subject previously submitted to yo
J 8016 AGUIRRE - DO
(Name and lltlo cf Immigration Officer)
Notice: If the subject Is tllken Into OHS custody, he or she may be removed from the U I ad States. If the subject may be the victim of a
crime or you went the subject to remain In the Unlled States for a law enforcamant purpose, please notify the ICE Law Enforcement
$uppon Center et (802) 6726020. You may also call this number If you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE SUBJECT OF1"HIS NOTICE:
Please provide the information below, sign, and return lo OHS by malling, omalllng, or faxing a copy t o - - - - - - - - - -
Local Booking/Inmate#:'~ 1-iG' > Est. release dale/timo: Url 1~ Date of latest crlmlnal chargelconvlctlon:
letesl cffense charged/convicted: wI b ----
1_1,_,;:;.__ _ _ , In the following mannar:
__Cl,,_'_6.;..._"_
.
Cl other (please spoclfy): ~z
fR~9M;~P~~~itOJ[b0 ~~~~cd~ress) l
'"'
~!lo J\\HJUri !lub Cffic ..
lCO Z"\ST B':JI S'?!\Elt'r. ~~ B-lll
I.'\1.,IS'tUil, ~ 76701
or i11 aGJition 10 ether reliable information, th; t the subject erther lacks immigration status or notwithstanding such status is
_......@110:!_~2.l~~under: J.S. immigration law; andlc ~r-,--_,.-.,..--,----~-,,---~cc--c-:------,,,.--,---~,
81 s~5ten1t:r~ rn.3d~ voluntarily by the subject ti 1 an immigration officer and/or other reliable evidence that affirmat,ively indicate the
~~ ~;:~]:~:~ -2.:!h~!ac-<:: in1migration status or not vithstanding such status is removable under U.S. immigration raw
1$ taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of
~I ~No{iC~:-rr--;, -~--~lili.;;; 2 i
,cirw er 'i'C 1 .\,ont th: c,ubject to remain in the Ur ited States for slaw enforcement purpose, please notify the ICE Law Enforcement
,5upl<":',S;1?1t<ir at (BC2) 872-6020, You may als 1 call this number If you have any other questions or concerns about this matter. 1
TC: :IE COMF'~ETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOl-DING THE SUBJECT OF THIS NOTICE:
Pl1.>-3s.;! prc1.,-[cfe thf3 information below, sign, anci 1atum to OHS by maili?g, emailing, or faxing a copy to "'
uooa' e,oou:nglinmate #: -L( 0 &- Est rel ass date/time: ;f//A- Date of latest criminal charge/conviction: iifil~.
11
ca'eSI OftBP3BChfirgedlconvlcted: CS .S ,;),, {/F.2 , u1di~~rt:.S e-kwsA: ~---
'i1 ~Form 12470 was served upon the subject o 1 /2/':J.f/? , In the follo;;ing manner:
~ r;;:11c>on D by inmate mail deli" ,ry D other (ploase sp~): ---,,~"---------------
_:;;>, S:,,,.""herc... 509tf c.6lF- 2~-G<J'l'I
(Name Slid title of Officer) =-(Signature of Officer)
:_:r;; Forn~1 12470 (5/15)
Page 1 01 3
FAX HO. :5122366333 Mar. 31 2016 07:42AM P 4
~~;i:\:.\~-\L~o~q:.:_:'L::_~_.::D=a=te=:==M==h=3=1='=20="========~
TO: (Name and llUa of Jn:stltutlon ~OR Any Subsequent law
TRAVIS CT"i JAtL
Enforcement A gencyI o/o JAIL ADM:CN:t:>TRATOR
AOUTIN, TX 70701
r-='o has been convicted of 3 or more misdemeanors, not incruding minor traffic offenses and state or !ocaJoffenses for which
l trrn1l,.,ratlon status was an essential element nrovided the offansos arise out of3 senarate incidents.
l.l. PROBAaLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
ll1J a final order of removal against the subject;
D lhe pendency of ongoing removal proceedings against the subject; --
1BJ biometric confirmation of the subject's identity and a records check of federal databases that affirmatively Indicate, by themselves
or In addition to other reliable information, that the subjec1 either lacks immigration status or notwithstanding such status Is
removable under U.S. immloratlon law and/or
0 stmaments made voluntarily by the subject to an immigration officer and/or olher reliable evidence that affirmatively indicate lhe
sublect either lacks imminration status or notwlthstandinn such status is removable under U.S. lmmioration law.
2, OHS TRANSFERRED THe SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION,
D Upon completion of the proceeding or investigation for which the subject was transferred to your custody, DHS inlands to resume
custodv of the sub'ect to comolete nrocessinn.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes
offect only If you serve a copy of this form on tho subject and It does not request or authorize that you hold the subject
boyond 48 hours. This roquest arises from OHS authorities and should not Impact decisions about the subject's ball.
rahabllltatlon, parole, release, diversion, custody classlfication1 work, quarter assignments, or e:ther mattors.
As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling illJU.S. Immigration and
Customs EnforC<'lment (ICE) orOU.S. Customs and Border Protection (CSP) at 5122365385 .
11 you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
I
Notify t11is office in the event of the subject's death, hospitalization or transfer to another institution.
0 If checked: Please cancel the detainer related to this subject previously submitted to you o n - - - - - - (~le).
a 6275 RIOS - Deportation Officer
(Name and !Ille of 1mm1grat1on Officer) (Signature of lmmlgrallon Officer)
/ Notice: If lhe subject is ta~en into OHS custody, he or she may be removed from the United States. If the subjec1 may be the victim of a I
, crime or you want lhe subject to remain In the United Slales for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call lhis number if you have any other questions or conC<'lrns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the informallon below, sign, and return to DHS by mailing, emailing, or faxing a copy to ___________
Local Booking/Inmate#: 1 lo- 1?...::> ~ '- Est. release date/time: u I'> 1._ Cate of latest criminal charge/conviction:
Lalest offense charged/convicted:J:l..C:~'l>(N7" S ($ e- -----
This Form 1~2470 was served upon the subject o n - - - - - - - - - In the fo!!ow~annor:
~ 1n per("'l' 1J by inmate mail delivery
(\I\ _""'(\.-..';-;\ '-\1/'j
Cl olher (please spe_Slf~i 7'"'T------------
y):' .
-~
(Nama and title of Officer} / {S!gnaturo of Officer)
OHS Form 1-2470 (5/15)
Page 1 of 3
DEPARl MENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DEfAINER- REQUEST FOR VOLUNTARY ACTION
Subject ID: 358001679 File No: 022 7~~ 10
Event#: Aus1101000353 Date: JM.nary 20, 20:t.7
Sex"
lf'i!i.~'@itie1h 1
'm';;1111ll!lmilll!'fl''Sm/'9J/J.o'l:!l'l!f,~~!:ll~1;f:!.iriiis!iiPt0;'11:~J'~''li''"~f
1~ .~ .; .. ,,,~~""1-" ....... ,,,.,:1.1'-l~- 1 '.,::;ci< ~':.::..-'" .. , .,,__ _..1s ... f., ....:, : . .... ,,~ .. 1. .. <l~c~"lii:!l.~i:.- :!!
~CEMENT PRIORITY BECAUSE HE/SHE:
has engaged in or Is sus ected of terrorism >r espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which E 'element was actJve participation In a criminal street gang, as defined in 18 U.S.C.
521 a or is at least 16 eara old and lntenU >nail~ Eartieiealed in an organized criminal gang to further its ill~al activities;
_ .1as been convlcled of an offense classified is a felony, other than a state or local offense for which an essential element was the
f alien's immi ration status:
has besn convicted of an aggravated felony as defined under 8 U.S.C. 1101(a)(43) at the time of oonvictlon;
has been convicted of a "significant mlsderr ~an or," as defined under DHS policy; and/or
has been convicted of 3 or more mlsdemea 1ors, not Including minor traffic offenses and state or local offsnses for whictl
irllml ration status WM an G91lantlal ~lemen ; ~rovlded lhs offonus z!1se out of 3 Hearate lnclden\$.
PRO!;!ABLE CAUSE. !SXIST.S THAT THE i: t=:CT IS A'REMeVABl.."E'AtlEN.'THISlaaERMINATION IS BASED ON:
lli! e final ord~r of ren\ nt the-sOb)eCt J ~.1~L.1--,_ I,~.. ._{!;.... c:
~- l rJI\. V 0 J....bl~~ _ Mft I' .,,,'--' i . l.JI\,_
!Bl" b ometric corifirmetloh of the subject's ident ty and a record~ check of fede~I d~tab,g;~.l~iifaffiii'natl~ly,!nd~te_, by themselves
~. _or
In addition 10 01her,reliabl1> informatlon, tt at the subject either lacks lmm1grat1on a:t(Js nQMllhst~~lrm_soch status is - - or.
removable under U.S. imml lion law. and or - - - --- - - - - -- - --- - --- _,__ - - -----,,-~
0 s!atement~ made voluntarily by the sul\]ecI :o an Immigration officer ,ghdloi"-c)ther-iellSbl<!'evidence that affirmatively indicate the
subect either lacks lrriml rtlon status'Orm twithstandlng such stalm; is removableJJndar U.S. immiaration law.
- --
. . - ~lli::~~e~ ~a~tiS,'!;$tilr'+ll'gi~l:'~.ESlJ~Im~l!ll.l!l~N\9'ii!~Jl!i
' ' ' ~;,1i1:fl
-" - -' '. "- '" i:: ..... _j --
,., '~l"'JI
I [}Upon completion of thapa:iceedlog.o!!Jrwru tigatilln for wbicb.the.subjectwas Jransfemld to your.i:usl0!~,_DHS_ intend!'. to_ resume
'
0',
'. , custod of the sub eel to com lete roce1S< i 1 -- - - . c , . ,.,
'
ff1IS THEREFORErREQUESTED THATfl'OIJ , ,,.. , .. 1 _, -~r :~o :c". ~.: ;J, , - l;JJ , a ... ,, -,I(, . .. ;; . .i
~--. __ . - ;:< -~, I) ---~ ~
-.....:..... . . . --~-~-- . ---~-~~
- ~._;
- - - - - - ____,,_. -- -----
: .. I Serve a copy of this. fom11on<the.sub)!!Gt'<fr d.mlllntain custildy1of blmll1er:lor .!llj'.letil!li NOT TO EXCEED 48 HOURS beyond the
~. time when he/she V;Qill~o~erwis~ f\Siie M efi rnJ~segfr6_!J1 y91Jr w~ooy,J6~Wrqtj~~!!l~-Cli!l\Rd,Y.lllt$requestmlles -
effect only If you serve a copy ofthJs-fom 1on-the subJect;;anditm>es"notreaue$tONJutharl7A tha,tyqu m.td 111 subj@cl::- ..
beyond 48. hours. 'This reques(ariS,#P "1cW's. a"lh01:l'f~~nff:r6'p./~'~o.t)~l#.'<i!.','~ ~pTHrf."a~~IJli~'~.,u~JE.e~'s i)an,
1
r - rehabllltabon, parole,
f
release, cf'rversli;r, custody-elqsslli~aon;:':"crl<i <JUarlercas~., . m~nt~,o\.-o!J!e"yattets: . 1 -
._, .Ill \,,_Jjf.l, ,.., __ ,~ .,~\c;.l li__.!,<J.;L.,.CJ,_~..J.Otk.11._,,_IJ \.. /liL.l.,ne- .... ! J,:;.,."11. 1\.1,.!1
. As earty as po;;sible prior to the time you o herwise would release the subject, please notify OHS by calling Ou.s. Immigration -and
t - Cus\oms Enforcement (IC~) orQU;ft,, q1J11$1m~ ~nd Eord!fr Prote~n [q8P{~t S~36~6BSS- ---:-- - - - - - - -
~
I! you cannot reach an off~I at the \l:!m~' ir),s) proV!ded, ~~~as~ q~L~,!7,Q\o,r;cement-Support C-.inter-at: (802) 8rNl020.
Notify this office In t)jia eyent of 111e s9bJ:t s da~th, hospl!al,lzatlorrrqpra~f~r t,o ~~1nstlti,\tlft~ -;:;o " , , "' .. I ,--
1
If cliecked: Please' cancel the detainer rG ated to this subject previpuely ~ubmltt to.yo on ' - (date}. - : _
37 l'b :ESQUIVEL : _, beport:!i. t:iP'."Officer" . , e1cc _._c.~ :_ "!'" - ..: '"'' ~'._'"" J", , . "~:u u.-1
' '
[ J H. J _,., ''' l-< -~'.i1 .-' '-1 Cll __,,,,..!~''I"-' IC. 1,,_; -.. t;y :;>,.l.C ~ ~1111 ') .,dl;t.''J.,
_TO BE COMPLETED BY THE LAW ~NFO~CEI JENT ~EN~ _c;URRENTLY JiOLDING_Tl:lE:SUBJEC'I'. OF~'Jlil!HJ~TICE:
J I I'- _,., __ ,
f :i L
'''
'\__,
J5
FROM : ICE FAX NO. :5122366333 Jul. 29 2016 10:14AM P 2
'
DEPARTMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER
16-d/Sf/p
'""s_u_b-je_ct_l_D_:_J_S_6_J_<_<_l_75--------, I File No:
Event#: AOSlG07000l.94 L-. ...:':.:c:'.:..'---
=D"'al,,,e'-:__J::.:"c:lY!.....:'c:'.:.. .. _=:J
TO: (Name and Tille of lnotltutlon OR Any Sub,oquonl Law FROM: /DI-IS omce Addres) -
En!oreomenl AgQ:ni;y) TAAV:tiJ c:n J.Uti
DRO Austia, Tl! Sul> O:tice
C/O JAIL ADK:llt.;~11.Al'OJl %<:!:
>i.UG1'!N, 'tX 70701 lfRO Ausein Bub otti~m
!lt!lei I-831.
A. OHS' REQUESTS VOLUNTARY TRANSF'E;R OF'THE SUBJECT BE CAUSE (complefe box 1 or2 below): ,. . . ':'.::~t; 'l:'ffill~
oo 1. OHS suspects that the subject Is an Immigration enforcement priority because {mark al lees/ ono).
' (s)he was apprehended at the border or ports or entry while attempting to unlawfully enter the United Stoles:
x (s)he was apprehended In the United States after unlawfully entering or re-ontenng the United Slates after January 1. 2014;
1I ()he has slgnlfic:antly abused the visa or visa waiver programs;
11 (s)he was Issued a final order of removal after January 1, 2014: ndior
. 1 In the judgment of a designated senior DHS official, his/her removal would serve an Important federal Interest.
11 2. OHS tranoforred the subject to your custody for a proceeding or Investigation and, upon completion of that proceeding or
Investigation, OHS Intends to resume cuslodv of the subject to complete processing.
B. O~S REQUESlS YOUR COOPERAllON AS FOLLOWS (ccmplete box 1or2 below): , . :. :<
1 1. NOTIFICATION. Please notify OHS os eMy as practlcoble (at least 46 hours, If pos!!lble) before the subject Is released from your
custody to allow OHS an opportunity to determine whcllier mere is probable cause lo conclude that (s)he is a removable aUen.
NOTE: This voluntary notification noquost dgos not request or authorl%o that you dotnln the subject beyond the time he or she Is
currsnU scheduled for release from your custody.
x 2. DETAINER. Please serve a copy of this rorm on the subject and maintain custody of him/her for a period NOT To EXCEEQ
46 HOUR!! beyond lhe time when he/she would otherwise have been released from your custody to allow OHS to assume custody.
Probobla eauao exists that the subject is a removeble alien. This determination Is based an {check Bf leBst ono box below)
1 a finol order of removal against the subject;
1 the pendancy of ongoing removal proceedings against the subject:
: biometric confi""atlon of the subject's Identity and a recon:ls check of federal databases that affirmatively indical. by
themselves er In addition to other rellnble information, that tha subject either lacks lmmig~atlori status er natwithsland1ri'] !illCh
status Is removable under U.S. Immigration law: and/or
r statements made voluntarily by the subject lo an lmmlgraUon officer and/or other reliable evidence that affirmallvely
Indicate the subject ellher lacks Immigration status or notwilhstandlng &ueh status is removable under U.S. Immigration law.
NOTE:: This request takes effect only If you sorv a copy of this fomn on the subjac~ and It does not rcquast or authorl%e thot you
hold the subject beyond 40 hours.
IMPORTANT NOTICES:
This request arises from OHS outhoritlos and should not Impact decisions about tho subject's ball, rehabilitation, parole,
release, diversion, custody classlffcatlon, work, quarter assignments, or other matters.
As ea~y as possible prlor to the lime you otherwist would release the subject, please notify OHS by calling 1J U.S. Immigration end
Customs Enforcement (ICE) or D U.S. Customs and Border Protection (CBP) at-;;-:'~'-"''"'3'"'6'--"'"".'"'::s---::---.,..-,=-:--==,..,..
lf you cannot reach on offieial al the number( a) provided, pleosc contact the Law Enforcement Support Cent"' "I. (802) 872-6020.
Please notify this office In the event of the subject's death, hospitalil:atlon, or transfer to another Institution.
0 If chocked: Please concel the detainer related to lhls subject previously submitted to y (dale).
BLAINE DONOVAN - Deportation Officer
(Nome and llUe or lmmfgr~tlon Officer) (S . re of lmm!grullon Officer)
Notice: If tho subject Is taken in lo OHS custody, he or !!he may be removed from the United Slate a. If the sub1ect may tho v1cllm of o J be
crime or you want the subject to remain in 1he United States for a law enforcement puri:iose, please nollfy the ICE Law En(orr.;eme1~t 1
Support Canter al (802) 872-6020. You may also call this number if you hve ny other questions or concerns about this mllr :
' ' . ~---- .
Please provide the Information below, sign, and return to OHS by mailing, emailing, or fa><ing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THI! SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: I ~-Z791~ Est release date/lime: n ~ Date of latest ct1minal ehargeiconvlC!lon: 7 '7~ 'i-{
Arresting agency, if available, and latest offense charged/convicted: :c:..n+ As t- fr, 0
If Box 8.2. Is checked abovo, ploase indicato lhe manner In and date an which this Form t-247X wos S<>rved upon the oubicct
('Dn person l:J by Inmate mall delivery l:J other (please speofy) date: r 2_ '( ,- (p >
t Jw
(Name and Ullo or Officer)
\ \e')1 &-a~s7
~f omcar)
DHS Form 1-24 7X (08/15) Pag~ 1 o1 4
Inmate #: 1700329
DEPAF TMENT OF HOMELAND SECURITY (OHS)
REQl IEST FOR VOLUNTARY TRANSFER
foubjsct 10 - -35_7_8_1_3_6_4_5_ _ _ _ _ _ _ ] /r -F-ile_N_o_:------------~
!TO fN(lm~ a:-1d llUe of Institution OR Any Subseq Jent Law FROM: tnHS Office Addmss)
!lRO ~ k! .. l'[..;, p: Bull OtL'io
E.r/c ,'i.;!Jr"" ""'nt A[;cncy) TRAVls CTY JAIL IC:
~ C/0 JAlt, AtlMINISTRAT1 rR U-0 J.<.tUn !:U. O!~.lo'
AOSTlN, 1'X iaio1 ~CO J;IUT STB nAttt, J!:ooM Fl-Ul
~t!f, ':7; 197:Jl
:: ~11 'ji'dgr"ent of a degignated senlo DHS offlclal, his/her removal would serve an Important federal Interest
2 DH~;; ti ;.;11s1erred the subject to your cu~ tody for a proceeding or Investigation znd, upon completion of that proceeding or
___ in'~' 1~:1 '~:i,_IJHS intends to resume oust _d,_y_o_f_th_e_s~u'-b_,_i.o.c;.;t_to_c_o:...m_,_p:...l_l_e-'p'--r_o_c_e_s_si_n~g'-,_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __,
11\P~lllT/. IT "IOTICES;
nrr , .qul!sl a1 ,;es from OHS authorities' nd should not impact decisions about the subject's bail, rehobmtatton, parole,
rel8c ?- , iv1!rs ,:in, custody cJassificatior. work 1quarter assignments, or other matters .
.'.s E o ! ,., posc1ble prior to the time you otl erwise would release the subject, please notify DHS by oalllng Ill U.S. Immigration and
(:us:,-11'. "nforcoment (ICE) or o U.S. Cust imsand Border Protection (CSP) at-'s'-'1"'2_-:c23:c6,_--'6=-3"-'Bs,__ _ _ _ _ _ _ _ _ _ _~
.i :101. c' ot reach an offlolal at the number (s) provided, please contact the Law Enforcement Support Center at: (802) 872..020.
r!( ,,cllfy this office in the event of the s ibjec~s death, hospitalization, or transfer to another inst/Mien,
____ 1;~,1-
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (DHS Office Address)
DRO - Austin, TX Sub Office
Enf orcemen t A gency ) TRAVIS CTY JAIL
C/O JAIL ADMINISTRATOR ICE
AUSTIN, TX 78701 ERO Austin Sub Office
300 EAST 8TH STREET, ROOM B-111
Name of Subject: BAUTISTA-ORTUNO, EDDY AKA: oRTONO-EAUTISTA./EDDY
Date of Birth~ Citizenship MExico , / Sex M
1. OHS HAS DETERMINED THAT (mark at /east.one option in subsecuon A and one option in subsection B, or skip to section 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX06625251
D has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521(a), or is at least 16 years old and intentionally participated in an orqanized criminal qanq to further its illeqal activities;
D has been convicted of an offense classified as a felony, other than a state or local offense far which an essential element was the
alien's immiaration status;
D has been convicted of an aggravated felony, as defined under 8 U.S,C. 1101 (a)(43) at the time of conviction;
!BJ has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioration status was an essential element, provided the offenses arise out of 3 separate incidents.
B. PROBABLE CAUSE EXISTS THATTHE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
ll!J biometric confirmation of the subject's identity and a records check of federaldatabases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U.S. immioration law; and/or
D statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immiaration status or notwithstandina such status is removable under U.S. immiaration law.
.
2. OHS TRANSFERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
D Upon completion of the proceeding or investigation for which the subject was transferred to your custody, DHS intends to resume
custodv of the subiect to comolete orocessino.
D If checked: Please cancel the detainer related to this subject previously submitted to you on (date).
J 8016 AGUIRRE - DO / 1 @,,/l~
(Name and title of Immigration Officer) (Signatltlt1 of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to DHS by mailing, emailing, or faxing a copy to ICE (:".'11''' I
Local Booking/Inmate#: /(,,~$/ o? Est. release date/time: lz "-1"- Date of latest crimina~lconviction: '1-J.'f -!lo
Latest offen~/convicted: J2 CI t .;:_.. 10 h; / <. .JJ~Jsl, ;:inl bY ('li\Pr G. k.Lo~
This Form 1-2470 was served upon the subject on 9-,7<,--I \.o , in the following manner:
')iiin person\\u:.X" D by inmate mail delivery D other (please specify):--+,--,~--..,..,,,,,~~~---~
I L Del ~I I l,/, '\ ~J1 ;ffiCj
(Name and title of fficer) ,J (Signatu~e of Officer)
OHS Form 1-2470 (5/15) Page 1 of 3
DEPART V1ENT OF HOMELAND SECURITY (QHS)
REQUE:ST FOR VOLUNTARY TRANSFER
Subject ID.
E"enl #
~---,--~,
'57749904
AtJS17120002BB
I
~~~~~
File No:
Date: December 26, 2016
I
--------~
' TO (!Jar;'( ir1( Tit a o' lnstrtution. OR My SubsequE nt Law
"'111',>JS eTV ,'J'1\lJ.
-/~ JAIL IWH!N!.3TPJl.l'OF
AOST!N, TX ie70l
FROM: <DHS Office Address)
Dlltl J4ial~"' 1lC Set> O:l:J::'--
'
D,o A.v~~" ~Lill cttic
JOO ~T STB s:u<i::r:', MCM El-l11
l
-----------------~
AtlS'::'Ul, n 7a101
I
NarieofSl_illJer~t:.~ %
DalB of Birtl . _ -~ Suspecte :! or Known Citizenship: Sex: M <>
' Pi"ll:!\"lr.lt'i'!f!!~! ~
, '~lil:~'0,ul:liilM:Y:i1 &: OF THE SUBJECT BECAUSE (complete box 1 or 2 /J1;/aw):
. LlH.S 'usoects that the subject is an immlg ation enforcement priority because (mark at least one): ~
- t e w11s .3pprehended al the border c r ports of entry while attempting lo unlawfully enter the United States;
Ci : ,1" w"s i<pprehended in the Un~ed 1 tates after unlawfully entering or re-entering the United States after January f.2014;
,1,,. hos significantly abused the visa Jr visa waiver programs; ~
11 wes .~.$ued a final order of remo1 al after January 1. 2014; and/or
_ --~-' , t ,_ judgment of a designated senior DHS official, his/her removal would serve an important federal interest.
--- .~. DH S tr.ll sferrod the subject to your cus :ody for a proceeding or investigation and, upon completion of that proceeding or
_ _ iii:eotjl:c'<or.. DHS intends to resume custc d~y.._of_t_he_su_b_.je_ct_lo_co_m-'-p_le_te...-..p_ro_c_e_s_s_ln""g~.- - - - - - - - - - - - - - - - - '
cJ ';ltomems made voluntarily by the s 1bject to an Immigration officer and/or other reliable evidence that affirrnaWoly
lndic"1e the subject either lacks immigrat on status or notwithstanding such status Is removable under U.S. immigration law.
NOTE: TM:s l"'1quest takes effect only If you $e rve a copy of this fonn on th subject, and it does not request or authorize that you
h Id th2 c:ubjlct buyond 48 hours.
'J If chod 1ed Please cancel the detainer re ated lo this subject previously sub~_'>_ _ _ _ _ (date).
: 77 60 ''ILLAR.REAL - DEPORTA! .'ION OFFICER --~o.:;;;'""":::_--,=-_=-"_-.,.
-...,"'.,-..,..--,,..-,.,,,,-...,..-----
(Name and mle ol lmmigratlon Offlc 1r) (Signature of Immigration Officer)
I i'lotice: -; t~o subjsct is tekan into DHS custcd 1. he or she may be removed from the United States. If the subject may be the victim of a
1in;e 0r ou 11ant ce subject to remain in the Jnited States for a law enforcement purpose, please notify the ICE Law Enforcement
l_::.uppo11c_e.i:i.:~~ 302) 872-6020. You may e lso call this number if you have any other questions or conoems about this matter.
Ptea;;o I" wioe rhe Information below, sign, an i retum to DHS by mlllng. ema~ing, or faxing a copy to
----- 1)BE
1
'"---- GO'l,PlETED BY THE LAW EN '0RCEMENT AGENCY CU~ENTLY HOLDING THE SUBJECT OF THIS NOTICE:
I Local B>.o ".irJ/lnrnute #: lk:> !lb 2fch Est. r 1te;~...dz!.~ltime: fi.-j Date o! la\e~t crimin:J...c,ti~rge/conviction: ~
i PniJsl1ng eqency, l available, end latest offen'
It
~nvicted: /f 'iS -t' W' {Y V ( fl1 f'r)
Sox_!;.<~. ,is checked above, please indlet1, th manner in and date on which this Form' l-24Jwas served upon the subject:
'1l t
I ITh 1,e~ Cl by lnmat7 matt deli~: other )0ase s~")Yl date: jii;>
23
i - /!.!_
1
(/V'a/t--'a-~
(Name and title of Officer)
/ifVVdnr~
(Signature of Officer)
r-(-IS Fr.rir: \-'.247X IJS/15) Page 1of1
FAX NO. :5122366333 Dec. 25 2015 07:42AM P 1
"'
IUI A1.1,.t.:l.q #ub oU:l.e
~ao uar &TH n111tt, llOOll Rl1l ~
,t>Osrnt. TX 1001. 7
Name of S
' ! 1b'ect'
J :i:sTA UReANo -=,:-
Date of EHeth: Citizenship: MllXIco sex: M
-1~o::m~ ;:;\"DETERMINED THAT{msrlratlastone:option in.,subsectlonA and one option,insubs&CfionB; or skip.to sor;t;on.~J: >;!' ,-,,
- L.,_~J::l1;- s
;
'.!!ii~rf~-
:_!_:Js was an essential element, orovided the offenses arJse out of 3 senarate Incidents.
fl"r5fi;"'ir IASLei;.,\use EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION JS BASED ON:
liD " i 't:d<l;Q 'removal against the subject;
[J U;tr )t r :6r:cy;,f ongoing removal proceedings against the subject;
tBl-b:L~ ,:c :;:. ;-c;;n1,;malion of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
.d'itlon to other reliable information, that the subject either lacks immigration status or notwithstanding such status Is
le under U.S. lmmloratlon law and/or
~~<~:,:::.':. a
D sm;:;:r ;,_
1t made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subtec,; "ither lacks immiaration status or notwlthstandlnc such status is removable under U S. lmmlqratlon law.
::. DHS 1"'"p-,\'"'"Ns""F'"'E"'R""R"'"Eo""'r=H""E"''s""u""BJ'"'==i:'"=cT==ro""''vo""u"':R=-.""cu=s=-=T:-:o"'o"'y'""F"'o"'R""'A-=P"'R""'o""c"'eE"'o'"'1N'"'"G""""o"'R""tN"""v"'E"'s11=G-A11=0-N"'"
-. - -.-.. -. - . .,..,,- .-;-.- ,
ll:J u,;;;-;;mpleton or the proceeding or Investigation for which the subject was transferred to your custody, OHS Intends to resume
~.~!:J_~ly_ ~the__sub ect to com lete rocessin .
D ii her:<ej: 0 ieaoe cancel the detainer related to this subject previously submitted to you on (dote).
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please. ~ro:ide the informajlory )<elow, sign, and return to OHS by mailin~olllng, or faxing a copy to-------~..,,_-
Lr;cal 8ookmg11n #: b 'tb 2.-72.. Est. release dale/ti e:
Latest oflon charge onvlcted: I 3
N 1(tf:. Date of latest crtmlnal charge/conviction-
%"
Thi~ F~ i~247D was served upon tho subjoet on I 2..6 b . in the following manner:
Bfr, "'" :o~ CJ 90' Inmate nJllll delivery CJ other (please specify):--;:-:;:--,,----,-----.,..,,.,.""~
//</4 /YZ w.,.,/r-c,r..;
.; .'
"t"'q/!( .:<E>Z.."S "b'Z-::S
(Mama and tllle of Officer} (Slgn"'turo cf Offlcor)
DHS Fc:r.1 i-2470 (5/15)
Page 1 of3
l .
':
DEPfl.F .TMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION IJETAINER- REQUE~T FOR VOLUNTARY ACTION
~]
Subject ID: JS464oD56 File No: ou 069 o
Event#: Aus16120002oa Date: Dec"1Dl>e::r: 31, 2015
:=::====:==========
Sub~
TO (Name and llUe of Institution OR Any : : =Law
Juen! FROM: (OHS Office Address)
DRO - Auacil'I., TX Sub Office
Enforce men t Agency I C/o
TRAV":rB C'rt JAlt.
.;r1o.n. p.m.mo;:BTIJo :oa ICE
ll.OSTI?f, TX 787Dl ViO A~8ti~ SUb Offi~e
300 EAST em 9l'a:&:r.t', rt.OOH D-111
Name of Subject: ~r ~'o=T--------~&~o=;f,~'~()..,,z~#~~/5~'-f_?f~.:J_3_______
Date of Birth: - - - - ~ tizenship u111o:u Sex 11
I
.
'~<'D HPIB,,J;!E; . f;l!Yl!NEG!' . I~ i'sf!'/18.of?tfol)lf>.~asertlon !'l arn!OIJ!>'P~ -~
i' ---
..
!?}!~::'~-.~~
-
A. THE SUBJECT IS AN IMMIGRATION ENF JRCE:MENT PRIORITY ~ECAUSE HE/SHE: SlD #: TX07911241
D has enga ed in or is suspected of terrori;11 or espionage, or otherwise poses a danger to national secunty;
D has been convicted of an offense of Whic'h an element was active participation In a criminal ;treet gang, as defined in 18 U.S.C.
521 a or is at least 16 ears old and int::! 1tlonallv oarticloated in an oraanized criminal aana to further its llleoal activities:
IZI has been convicted of an offense classifie I as a felony, other than a state or local offense for wnlcll an essential element was the
alien's Immigration status; _
e
D has been convicted of an aggravated feli1 v, as defined under U.s.c. 1101(aH43l at the time of oonvlctlon;
D has been convicted of a 'significant mlsce neanor,' as defined under OHS policy; and/or
D has been convicted of 3 or more misderr~ incrs, not including minor traffic offenses and state or local offenses for Wlllch
lmml ration status wa: an enential elerr!! nl nrcvlded the offenses arise out of 3 seoarate Incidents.
B. PROBABLE CAUSE EXISTS THAT THE1 UBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION tS BASED ON:
D a final order of removal against the subjec ~
D lhe pendency of ongoing removal procem ings against the subject
lEJ biometric confirmation of the subject's Ide
1Uty and a records cflecl< of federal databases that affinmatively Indicate, by themselves
or in addition to other reliable informa1ion, that the subject either lacks immigration status or notwithstanding such status Is
removable under U.S. immigration law; Ef! :!/or
'ID statements made voluntarily by the subjm t to an immigration officer and/or other reliable evidence that affirmatively indicate the
. subject elthe:r lacks immigration status 01J otwlthstandiM such status is removable under U.S. immi<=tlon law.
I
time when he/she would otherwise have I sen released from your custody to allow OHS lo assume custody. This request ta~es
effect only If you serve copy of this'"' m on the subject, and itdOtt not request or authortzu that you hold the subject
beyond 48 hours. This request a~ f om OHS authorities and should not Impact decisions about the subjeers ball,
rehabilitation. parole, release, dlvers;c n, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time yo J 'therwise would release the subjecl, please notify DHS by caUlng IEJU.S. Immigration and
Customs Enforcement (ICE) orOU.S. r;11stoms and Bomer Protection (CSP) a1_s,..1_2_-2_l_,_.,_,_a,,s_ _-=---,.-=--,=-=,-~
If you cannot reach an official at the nurnl oer(s) provided, please contact the Law Enforooment Support Center at: (802) 872-6020.
Notify this office in the event of the subj fs death, hospitalization or transfer to another Institution
D If cheeked: Please cancel the detainer 1;lated to this subject previously submitted to you on (date).
E 4941 RAINEY - !10 ~ /,
(Nema and UUe of lmrnlgrallon Offi :er) (Signature of l~ii)ifl1!1Pon Oflloor)
Notice: If 1he subject is taken Into OHS cuslo Jy, he or she may be removed from the United Statas. If the subject may be the victim of a
crime or you want the subject to remain In tt1e Untted States for a law enforooment purpose, please notjfy the ICE Law Enfoncemen1
Support Center at (802) 872-6020. You ma~ 1lso call this number If you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORC:E MENT AGENCY CURRENTLY HOLDING llflE SUBJECT OF THIS NOTICE:
Please provide the infonmetion below, sign, a 1d return to OHS by mailing, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ _ .
Local Booking/Inmate#: Esl. elease datemme: Date of latest Climlnal charge/conviction: _ _ __
Latest offense charged/convicted ____ - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This Form 1-:2470 was served upon the subje : t o n - - - - - - - - - Jn the following manner:
D In person D by Inmate mail ;, dlvery D other (please specify): - - - - - - - - - - - - - -
Nr:m~ cf S u b j e c t : - - - - - - - - - - - - - - - - - - - - - - - - - -
Date of B,rth: - - - SuspE cted or Known Citizenship: ~HEJC=::..Ic;,;o;__ _ _ _ _ Sex: .:.:K:__ _ _ __
: j!.. DljlS ~EQUESTS VOLUNTARY TRANS R OF THE SUBJECT BECAUSE [camp!'t'' lmx 1 or 2 be/c,.,J.
lII ~ 1. ~HS sus~cts that the subject is an lmn 1lgration enforcement priority because (mark at least one);
l:: ~ 1 s)he vvas apprehended at the borj1 r or ports of entry while attempting to unlawfully enter the United States;
u 1s)he was apprehended In the Unit J States after unlawfully enlerlng or rs-entering the United States after January 1, 2014;
u (s)he has significantly abused the~"' or visa waiver programs;
D ()he was Issued a final order of ren 1oval after January 1, 2014; and/or
~ In the judgment of a designated sen or OHS official, his/her removal would serve an important roderal interest.
o 2. DHS transferred the subject to your c Jstody for a proceeding or investigation and, upon completion of that proceeding or
investigation. DHS intends to resume c:c ;tody of the subject to complete processing.
%
AS FOLLOWS (complete box 1 or 2 be/ow): '~-t ,_ - h - _
J 1. NOTIFICATION. Ploase notify OHS m early as practicable (at least 48 hours, If possible) before the subject i&.,releasad from your
custody 1o allow OHS an opportunity to det trmlne v.rh!!ther there ls probable eause to conclude that (s)he Is a removable alien.
NOTE: This voluntary notification ~quests 2tt.!!.Q! request or authorize that you data In the subject beyond the tlma he or she ls
eurrentty seh~duled for release from your c =usto=::::dy,_.'---------------'----------------..j
f. 2. DHAINER. Please serve a copy of lh s form on tile subject and maintain custody of him/her for a ~rlod flOT TO EXCEED
46 HOUB.S beyond the time when he/she vould otherwise have been released from your custody to allow OHS to assume custody.
ProbG ble cause exists that the subject '' 1removable alien. This determination is based on (check at /east one bo' be/ow):
" a final order of removal against th subject;
~ the p<;>ndency ol ongoing removal >roceedlngs against the subject;
~ iJiomotric conflnnaHon of the subj ct's Identity and a recoms check of federal databases that affirmatively indicate, by
t11""1nselves or in addition to other reliai ile information, that the subject either lacks immigration status or notwithstanding such
status is removable under U.S. Jmmlf)r 1tion law, and/or
.J state1nents made voluntarily by thE subject to an immigration officer and/or oth~r rellable evidence 1hat affirmatively
indicate the subject either lacks immig1 ation status or notwithstanding such status Is removable under U.S. immigration law.
NOTE: This request takes effect only If you ierv9 a copy of this form on the sub)ec~ and It does no1 request or authorize that you
,,;:,1b hold the subject beyond 411 hours.
;~ ! IMPORTANT NOTICES:
This request arises rrom OHS authoritle s end should not Impact decision9 about th.a subject's bail, rehablfltaHon, parole,
release, diverSion, custody elasslfleat on, work, quarter assignments, or other matters.
~.s early as possible prior to the time you otherwise would release the subject, please notify DHS by calling [l U.S. Immigration and
Customs Enforcement (ICE) or o U.S.~ 1stoms and Border Protection (CBP) at...:':.:':.:'--:.:":.:,_--"6"'39,_,S'----------~~~
If you cannot reach an official at the num le~s) provided, please contact the Law Enfoncement Support Center at: (802) 872-6020.
Please notify ttirs office in the event of th ' subjoct's death, hospitalization, or transfer to another institution.
0 If checked: Please cancel the detainer elated to this subject previously submitted to you on"""".--::-"""".=-~-~{~d::'"_!):_.--::c
S 7584 MARTINli:Z ~ lm.migretion :Bil ~orcem.ent Agent
(Name and title of lmmlgratiOl'I Cff w') Signature of
Notice: If the subject is taken into DHS custc dy, he or she may be removed from the Un~ed States. e subject may be the victim of a
crime or you want the subject to remain In th United States for a law enforcement purpose, please notify the ICE Law Enfoncement
Support Center at (802) 872-6020. You may also call this number If you have any other questions or conciims about this matter,
Flease provide the Information below, sign, a id return to OHS by mailing, emanlng, or faxing a copy to
-- - -10 SE COMPLETED BY THE LAW El JFORCEMENT AGENCY CURRENTI..Y HOLDING THE SUBJECT OF THIS NOTICE:
Loca' Bookingllnmete #: Esl release datenlme: Date of letest criminal charge/conviction:-----
Arre~ting agency, if ava~able:, and latest offe1 ,se charged/convicted:-----------------------
If So~ B,2. Is checked above, please indlca S the manner in and date on whfch this Form 1247X was ser.ted upon 1he subject:
C in person 0 by Inmate mail delivery 1 j other (please specify) date:-------
Ub
01
-e:ac:i.,iition
: c;;n:;,;.";;ion of the subject's Ide;;: 'tY and a records check of federal databases that affirmatively indicate. by themselves
to other reliable information, t! :at the subject either lacks immigration status or notwithstanding such status is
- .._f._-:c?.:::'.S:~ie under U.S. irnmiqration law: ariE ~o~r-,..--,----:::-----,.,-..,,---c-_ _--------------~
O ;Ls ~,,,_:its made '1o!untarily by the subject to an immigration officer and/or other reliable evidence thet affirmatively indicate the
_..;_._::; 2~'__0ither lacks immigration status or n1 itwithstanding such status is removable under U.S. immigration law.
-Noti:: -., :;;e9ut;;-;,c: rs taken inlo OHS cust~ ly, he or she may be removed from the United States. If the subject may be the victim of a (
cr,r;,:; 0r y-':J 'Nant the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement I
_};up_1~,i. Cent$r a~ (802) 672-6020< You ma~L llso call this number if you have any other questions or concerns about this matter. l
'{!SE COMPLETED BY THE LAW ENFORCE \llENT AGENCY CURRENTLY HOLDING THE SU6JECT OF THIS NOTICE:
:J;~f1s~ p: Jvide the if-formation
be;ow, sign, ;:i: :d re1urn to OHS by mailjng, emailing, or faxtng a copy to--------...,.,.-.~
Loc:L Boc::ingllnmate #: e:;o~sJt,dateltime: I\ JA
16-lj .ZS2.est. Date of latest criminal charge/conviction; II /ib/[6
L'1t0l3 0Ro:1se charged/convicted: 1lwI
u!.!1.-t !!lore. lF!i)
~:,' ljllrrr 1-2470 was served upon the subje :ton -~-:\l-/7:/e:.J~/"J""61'"-~-.-in-t-he_fo_ll-ow_i_n_g_m_a_n_ne_r_r- - - - - - - - - -
ill.. n person D by!mate mall d 1livery D other (please spec~); ~q,,
Sr.~~ (Name
lJMo-w ~'1'1>'
and title of Officer)
--- ..lll~~-""-----
(Sign1ture or Officer)
~h Fer.: 1.2470 (e/15)
Page 1 of 3
FROM : ICE FAX NO. :5122366333 Apr. 20 2016 03:32PM P 1
TO: (Name end Tltlo of l"'lltutlon - OR AN; Sub<oquon! Law FROM: (DHS Ofllce Addreu)
TIIAVIO <:1'T J>.'L bRO- Auati~, TX 6Ub Ottic
Enforte men! Ag ency) C/O t.LUL .lDXI?iU'l'ltA.TOll %CE
AVST:l!l, TX 78701 D.O Auatin. ,;uh o~iico
300 EAST !TB S'l'RKB'1'.- ROOM B.. 111
Noijce: If the subject Is taken Into OHS custody, he or she may be removed from the United Stales. If the subject may be the victim of a
crime or you want the subject to remain in the United Slates for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (602) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
TO BE COMPLETl!D BY THE LAW l!NFORCEMENT AGl!NCY ClJRRl!NT1.Y HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Information below, sign, and return to OHS by malling, emailing, or faxing a copy to----------
Local Booklngnnmata #: EsL release date/time: Date of latest criminal charge/ccnvlctlon: - - - -
Latest offense charged/convicted: -------:-r"T"..,-Tr..---------------------
This Form 1-2470 was served upon the subjix:t on 11/ZJ>,//' ,In the following manner.
pl'ln person
~,
OHS Form 12470 (5/15)
CJ by inmate mall deliver>'
L'ct vi,... ~{,?')
(Name and UUe of Ottleo~
[OJI-
9
CJ other (please specify):--."!,.......----------~
< ?627
Page 1 of3
II : Ii:::;
P~:J -Jot:f
FRX NO. :5122366333
ACTION
L~'711:i ()f SubjEJcl: __2_,~ OAl!:t AXAi SANTANA. GAELr 1JANTANMIUC?O. GAEL
I'
.: '.l- :o b:ie;i con\1 ~-;:-- :i 01n .)ffense classified as a felony, other than a state or local offense forvti ::: ::1 essential ekHne.i: v.-~!: th=-
- _!~::L.~Ll!:~!!!E:!l.~: =~-t~s: ________...
l J 1 :: b ,.,. co1' c ol 1n aggravated felony, as defined under 8 U.S.C. 1101 (a)(43) at the tlm - :1vlctlon;
# Ll;;;:;;T;-;e;;c;~.C--~.< :ra "r.lgnlflcant mlsdemaanor," as defined under DHS policy; and/or
] ~i:;:b'.i'e~O:Z.C- :f 3 o:- more mlsdomeanors1 not Including minor traffic offenses and state c,
. _ l:.:: ..9!3!J!!!.:lts.t,,. cs an essential element, provided the offenses arise cut of 3 separale incid .
f .i!j:f 5iiiiiJL E(i,_\, ,;_ ::-EXISTS THAT THE SUBJECT IS A REMOVABLE AL.IEN. THIS OETERMll -_,, - -~- :.J IS BASED 0!4: ------~-
~3C'ar:: P-~10: cc.no"! the detainer related to this subject previously submitted to you on_ ____ (c:alo\
.T F.I. : AGUIRRE - DO j ut4. ,&CJ.U.tA 'c""
1
,: :: -<i 0: fmm!gratlon Officer) (S!&nnttJrel- 1-
_ _ _ _ _ .._,._ __ ... ---~-'"""" I
,.1 ; ,::'.fih:S~ij~:. aken Into OHS custody, he or she may be removed from the Unlled States. subject may i;;:;t1;";:'C iiTiiif 3
1 o :i1 y:11. Nant t Fr .-<-Oh'ci to remain \n the Un'1tod States for a lavJ enforcement purpose, please 'C. ry t-uJ ICE La'N L:r:fcrc;>r:11:n1
, t:::~.~".''':'..'.:UE. ~; 2-6020. You may also call this number if you have any other questions o. :o:csrns about tr~!!!:~'.:;::____ __
. 31.: C:CM'L';fC') SY rc;e LAW ENFORC&:MENT AGENCY CURRENTLY HOLDING THE! SUBJEC c 07 THIS NO:TICE: ,;<'
"" ,;,, provl:e the 1n:op;ion below, s gn, and roturn to DHS by mailing. emailing, or faxing a copy,,. IJVC{ D-,;f:JJ,ffll.IJ!.fl_l::(/1 eL-
: 1 r:oo<.fr.glin11rtc. c. Esl release de /tlm ; Date of [a1est crimitsl ociar,Qelconvlctlc1 ~!!!..::JJJ."~.:f.D I f.p
,.,. olfEn<o 1:rar9<.o'-:on1lcted: D I - t O Leru::e-
''~l'l;c1 ''" . ,,.,d upon !he eub]eotcn /D-t 0- ,;;)'f>;y , In the following mann': . -----
--- ---------------------
i[~ ~:~-~:- ~~~:~;-~-~' :~;~J ~~~~i~,ag9rsvated feiarY as c~fined under B u.s.c 1101(a)(43) at theuITTe ~on~iction_ - - - - - -
3
--~! -22- eJr; ct:~. /BC s "sign-,f,cant ~lsde1T. ;~:as def(ned under OHS~--~------------- ---1
---1
~ n,:.:; Eer.O~ :ec 3 or m~deinea 10rs, ~ding minor traff;C offenses and state or loc~I offenses for v.ihich
Of !
__ ...:~:~:., J.:~:01~:~ LS <Jas an essential elemen ~ided the offenses arise out of 3 separate incidents
-8:-Pff<'.EASL:: c;~usE EXISTS THAT THE st BJECT 1s ii.REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON: I
~ ,-1, ~-_:!_er oi_=8~8g'ain'St the subject;
" -- --~'-~ 11-~ +
..... i....;,.., .. -- ____ 1
,-J 12St-JCC-Sl.::1-i .,,._:;..,_
c: ;;-,:J ;ticir, 1 Jtt>~f 1s!iable ,nformatior1_ ti at t!1c svbject either lacks immigration s~atus er no. ;1::11sta .jing s.1c..1 .sratL: - :s
__Ee-'l vat1le ur.,;12r US. i1nmigration law: arg .2.I.._______________________
1D starsr-1cr.t made '.'Oluntanly by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate tr,e
L __ ,fil!!;:.;"'.:!C~ 1:;ither acks 1mmigra:tir.in status or }! ~s~ such status is removable ur.dsr U.S. immi~ 13'.I,
i
iz~ 01-iic:1-RANSFERRED THI: SUBJECT TOY JUR CUSTODY FOR A PROCEEDING OR INVESTIGATION. 1
jD_____ ; c~ :n!Jlet1-Jr1 of lhe pr.oceeding or !nve 1tigati~n for which the subject was trr:insferred to your custody, DHS intends to resume 1
-~~,t:2_'-b:'. ..~.tlJ5:~'eCl to complete process ~g. ,
IT 1$ THSF-:EFORE REQUESTED THAT VOL.
Sf::ve J cJp~ of this for111 on the subject a id maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
:,,,-~: :v:<en ht- sh ~vould othervvise have b, ~Eln re!~ased from your custody to a1 1ow DHS to assume custody This request takes
-:fkc t Jnly ff 'tou serve ~ copy of this fon i on the subject, and it does not request or authorize that you hold the subject
be,onct 4 8 hours. This request arises fr 'm DH'S authorities and should not impact decisions about the subject 1s bail,
r(h8bllit;1tlcin, parole, release, divcrsiiJ11, custody classification! work, quarter asslgnments 1 or other matters.
1
11~~ s1 f,y cs f:' ssible orior to the time yow 1.therNise \\'Ou!d release the subjecl. please notify DHS by calling@U.S. Immigration and
;'q_r's l:r'~::e1ne-.t (ICE) orQU,S_ CL :;toms and Border Protection (CBP) at 512 236-63B5 .
H - ::J <:-a~ nc -ect::h an official at the nurT1t er{s) provided, plec:Jse contact the L8w Enforcement Suppa~ Center at {802} 872-6020
N~ .ii- th 1 ~:- o 'ce :n the event of the subject's death, hospitalization or transfer to another institution
0 c-k-::.k~3d P1e;:;se cancel the detainer r ?lated to this subiect prev1ozs1y
sub 1t~ed
to u'-"""-..,------- {date)
L l 'i 5 3 Dl'.VIS - Deportatic n Officer
-- - ---
(~ "ne
--~----- ----
Mle cf !rnrn grallon O fi -er}
-- - - ------ --- ---
(Signatue of tmm\grat1on Officer)
: Notlct:; If '.hi; su::iject Is taken into Of-IS custo ly, he or she may be removed from the United States. If the subject may be the victim of a
! cnrr.e :ir you ,"Vant the subjroct to remain in thE United State:s for a law enforcement purpose, p\eas11: notify the ICE Law Enforcement _
~~.:2 CGn!er at (802) 872-6020. You mat_ 3\50 call this number lf you have any other questions or r.oricerns about this matter. ~
TO BE COMPLETED BY THE LAW ENFORC:E M1'NT AGENCY CURRENTLY HOLDING THE; SUBJECT OF THIS NOTICE:
?'eBsr:: pn:;vide the information below s\gn, a 'd return to DHS by mailing. emalling, or Faxing e copy tc; ____________
Lcc;:;;I 80c!dng/l1--r<0:i~e # _ _ _ _ _ _ r;::;~, eieabe1date!time: Date of latest crmint:.il Charge/conviction
L8ti:::~st cffc;nse c';arged/convicted _ __
ln:s F::"rr l<Z47D wc:Js serve-d upon the subft! :ton----------~ in the fallowing manner:
(_. .r. o..:;rs:::in LI by inmate mail d ?livery D other (olease spec;fy): - - - - - - - - - - - - - - - -
TO: (Name and TlUe of lnstltuUon - OR Any Subsequent Law FROM: (OHS Office Address)
Enforcemen t Agency) TRAVXS CTI' JAIL DRO Austin, TX Sub Office
C/O JAIL ADMINISTRATOR ICB
AVSTIH, 'J:X 78701 BRO Austin Sub Office
300 KAST 8TB STREET, ROOM B111
Name 0 fSbjct
U '.J H 11.v"s.1 Manda: .. Garcia Ra--do
Date of Birth: Citizenship: GUATEMALA Sex:M
:1.. QHS HAS DEJ!;RMINEP Il:fAT((ilarlN!I least one option In subsecllon A and one. option In subsecllon B, or skip to section 2):; ...
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX07720330
D has engaged in or Is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which an element was active participation In a criminal street gang, as defined In 18 U.S.C.
521tal. or Is at least 16 vears old and lntentlonallv oartlcloated In an ornanlzed criminal aana to further Its illeaal activities
u has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's immlaratlon status
D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
lill has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
lill has been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or local offenses for which
immiaration status was an essential element orovided the offenses arise out of 3 senarate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
IEJ biometric confirmation of the subject's Identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U.S. immlaration law: and/or
IBI statements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affirmatively Indicate the
sublect either lacks lmmlarallan status or notwithstandlna such status Is removable under U.S. lmmlaratlan law.
2,DHS:TRANSFERRED THE SUBJECT TO YOl.IRCUSTODY FOR A PROCEEDING ORINVESTIGATION.
D Upon completion of the proceeding or investigation for which the subject was transferred to your custody, OHS intends to resume
custadv of the sublect ta comolete orocesslna.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her far a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody ta allow OHS to assume custody. This request takes
effect only If you serve a copy of this fonn on the subjec~ and It does not request or authorize that you hold the subject
beyond 48 hours. This request arises from DHS authorities and should not Impact decisions about the subject's ball,
rehabllltation, parole, release, diversion, custody classlflcatlon, work, quarter assignments, or other matters.
As ear1y as possible prior to the time you otherwise would release the subject, please notify DHS by calling li1JU.S. Immigration and
Customs Enforcement (ICE) orQU.S. Customs and Border Protection (CBP) at-'<_B_66-'l_4_41_2_2s_J_ _ _ _ _ _ _ _ _ _ _~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Notify this office in the event of the subject's death, hospitalization or transfer to another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to on ______ (dale).
J 8016 AGUIRRE - DO
(Name and !Ille of Immigration Officer)
Notice: If the subject Is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crtme or you want the subject ta remain In the United States far a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Information below sign, and return to OHS by malling, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ __
1
Local Booking/Inmate#:/{, ~J5J '-1 I Esl release date/time: Dale of latest criminal charge/conviction:
Latest offense charged/convicted: IT~ L- r
'
;:::::/ v r? ----
This Farm 1-247D was served upon the subject on--------~ In the following manner.
C!ffn pers:in, 0 by Inmate mail delivery O other (please specify):-----'""<?..,,._________.
/C, /( '-l/ ,vv'---o r /,rf'.S. ----"""----:6::::::z2~=====~-r~~2:::_
(Namil and title of Officer) (Signature of Officer)
OHS Form 1-2470 (5/15) Page 1 of3
FAX elO. : 5122366333 elov. 12 2016 08:27AM P 1
!t1EtE El!J'.SVOLUNTARYTRANSFER OF THE SUBJECT BECAUSE (comp/eWbo><' 1.or2btl/ow): ... , : ,. ~;if~~il iii!!
:. 0-1S ::Jspects that the subject is an Immigration enforcement priority becouse (murk ar le.:ist one)
1
1 he w:::s a~.prehended at the border or ports of entry while attempting to unlawfully enter tile United States,
1; _fie w~'~' a~preliended in tl1e United States after unlawfully entering or re-entering tt1e United States after January 1, 2014,
-nr: he~'.: 3it nificantly ob used the visa or visa waiver programs:
-hE vr:; is ,ued a final order of removal after January 1, 2014: and/or
, -~---o --w----~: jt.__:.Gn1 :nt of a designated senior DHS official, hisiher removal would serve an important federal interest.
!1 'iansf;;-:ret the subject to your custody for a proceeding or investigation and, upon completion of th et proceeding or
_:::;;_,' J~~:__9HS intends to resume custody of the subject to complete processing.
ft']Ufil m\!!!II~'I
n iC l\TiON, Please notify OHS as early as practicable {at least 48 hours. 1f possible) before the subiect 1s released from your
, -C '.) allo---- Jr:s an opportunity to deterrnine whether t!lere is probable cause to conclude that (s)he 1s a removable alien
~1 :T~:: Ti1:;:; volu11tary notification request does not request or authortze that you detain the subject beyond the time ho or she Is
~.~::.: _!~~~<;:f-u~d~!led for relea5e from your U$tOdy
., -i. IJ :1 ;;1NER. Please serve a copy of this form on the subject and maintain custody of him/l1er for a period NOT TO EXCEED
tLJjCt.B.. beyonc the time when hefshe would other.vise have been released from your custody to allow DHS to assume custody.
P:',:r-;iab'c cause e.<lsts that the subject is a removable alien. This determination Is based on (check at least one box below)"
:: e; fins! order of removal against the subject
1c,e penciency of ongoing removal proceedings against the subject,
bometr!c confirmation of the subject's identity a11d a records check of federal databases that affirmatively 111d1cat~ by
1er~
selves or ;1 addl!!on to other reliable information, that the subject either lacks immigration status or notw1tnsta11ci'lq sui::t1
:!al--~' is remov::ibie under u_S. immigration law; and/or
~ s :atements :113de voluntarily by the subject tO an immigration officer and/or other reliable evldonco that affirmatively
1d1- :iie the subject either lacks immigration status or nat..vithstanding such status is removable under U.S. immigration law.
tiOTE: Th1s request takes effect only If you serve a copy of thls fomi on the subject, and It does net request or authorize that you
h 1!d tt e s::bjr.ct beyond 48 hours.
~~~~~~~~~~~~~~~~~~~~~~~.~~~--~~~~~~~~~~
:::: 'if :re-ked Ploa>e cancel the detainer related to this subject previously submined to you on (date),
1.1::.;1,: NE DONOVAN - Deportation Officer "P\. . . ,. ' ' -
. -~-- .. ~~- _ (N~~"e ~nd !:tie of !mmigra!ion Officer) &S'(gn.it~re of lmmigraUon Officer)
M::nlr::~ If ''1e sut,ect rs taken into DH~ ~ustady, ~e or sl1e may be removed from the United States. If the subject may be thv v1r;! rn (\! 0 I
crw1P t t) c . want the sub1ect to remain 1n the United States for a lciW eriforcement purpose, please notify the !CE Law Enforcl!rnwn!
s J_Jr;;-; Cr:;>nter at (802) 872-6020. You may also calf this number if you have any other questions or concerns about this m.:;inc~1
--*" "'"' - -
-i '~'
DEPAF TMENT OF HOMELAND SECURITY (DHS)
REQllES11 FOR VOLUNTARY TRANSFER
Ul1J2''
11~ f,! r'
---]
3~7811836.:l.
At:s: 101_0_0_0_1_5_1______
~~--
File No: 209 024 837
Date: January 1_1_._2_0_1_1_ _ _ __
0 d r ltlc o' Institution OR Any Subsm: .ient law FROM: IDHS Office Address)
Cll::O - nti~bn, '1'X 1'ub 0!'1"
eni .t.. -~ncv) TAAV;i:.!1 err JAIL
~ C/O JA!L AOM!tl!S't'~T J~
AOST1N, TX 1S701
""
tto il.t1J!!tJn s111J c::~:te>:l
300 !;I.~ ;!11 S'<"RJ':l:'; 1 RCOM e.-;J.;J.J
i\U~'J'Ill, ?'>< 7~701
~?1', : ;, :'
~~
.L l ;; I " 1~:5: :1~ iJn.13.I.IQ@;tjj!l~(
L\l'I.
ii:_,,,\
FOLLOWS (comp/et" box 1 or 2 below):
i'lease notify OHS as' arly as practicable (at least 48 hours, if possible) before the subject is released from your
'...:'i ;3;-, opportunity to detP..r T'line wh~lher there is probable cause to conclude that (s\he is a removable alien.
~
t )lE : ;, -olunt;iry notification request do ~snot request ~r authorize that you detain the subje~t beyond the time he or she is
l rrreri1 '
~~ ~lr<i..~~~ ~-e~i:_~_:;~~~ your cu ;tody. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
~ J': '", c'lea1e serve a copy of tills form on the subject and maintain custody of him/her for a period NOT TO EXCEED
~~ .~ l" -l
i.'P.)",: J ,he lime when helshe w. 1uld otherNlse have been released from your custody to allow OHS to assume custod\.
1:-r:b','I 'a' IS' cxi"s :hat the subject Is o emovable alien. This delenmlnation Is based on (chec' at least one box below):
ii _1rrf,? - of removal 8gainst the! ubject;
sr ,jt y 'Jf ongoing removal pi oceedings against the subject;
_,..i.;, .. ,;!"'~ .... r 0 v st1hjr~t !'$ ir1cn+t 1: ;nd 3 ri::-co""'i;: ch0,-.v "' r.,,..,...,"'0 1 ,.jt-':"'b""'-........ !t--- affir'.7';;1r 1 ,~,.., ......... . ,. . ......
,...'"'"'' .. -
1 :iJc1 :1Q11 to otner reliat1f1 information, that the subject eithe-- lacks imrnigr::l1on s ;,tus or 1iJlv.r1th!!!ar.ding f-U
1
aide 11nder U.S. immigrat Jn law: and/or
:-
,mer,1, n:ade volunlanly by the s Jbject to an immigration officer and/or other reliable evidence that affinmatively
' )
I
l.
1,.
U'1e ~ ihJE:ct either' lacks immigra1 on status or notwithstanding such status is removable under U.S. immigration law,
,.q.,1e:, akes effect only if you SE rve a ~opy of this form on the subject and It does not request or authorize that you
,..:ict b.- 1.J11d43 hours" !~
J
-~~~~~~---~-~~~~~--~~~~~~~-~--
IC:I ~- .111:. 11Ll11tl r(s) pru>1d~d, please C:.intai..l llli.:: L._iW E.nlort;.,~1n1; Jrt CE:1l1:>r dt. \vj.__,
'.;it.!)..!' e1~-\)\)., -
ti,' 11 , otice rn ~he event of the' ,ubjecl's death, hospitalization, or transfer to another institution.
d oio ~P ca nee! the detainer r~ ated to th:s subject pr~viously submitted to you on,_______ (date)
r 3 G.l\F:t:IA - Deportati m Officer
(f\ am:- Jr: J title of Immigration OfflcE ) (Signatu~ o< lm:nigr.;ition Officer)
_ _ c _ _ ,,.~-------------
I
, \Jc: 1 _n:: t1'.le of Ofliccr) _J
,, j {l' :~ ----
Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS)
REQUEST FOR VOLUNTARY TRANSFER
~--------------~ ~---""""'~~~~-------,
Subject ID: 356364628 File No: 200 554 501
Event#: STC160B000001 Date: August 1, 2016
TO: (Name and Title of lnstttutlon - OR Any Subsequent Law FROM: IDHS Office Address)
ORO - South Texas, TX Detention Facility
Enforcement Agency) TRAVIS en JAIL
C/O JAIL ADMINISTRATOR ICE
AUSTIN, TX 78701 ERO South Texas, TX Detention Facility
See I-631
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete box 1 or 2 below):
x 1. DHS suspects that the subject is an Immigration enforcement priority because (mark at least one):
(s)he was appnehended at the border or ports of entry while attempting to unlawfully enter the United States;
x (s)he was apprehended in the United States after unlawfully entering or re-entering the United States after January 1, 2014;
(s)he has significantly abused the visa or visa waiver programs;
. ' (s)he was issued a final order of removal after January 1, 2014; and/or
in the judgment of a designated senior OHS official, his/her removal would serve an important federal interest.
2. DHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
investigation, DHS intends to resume custody of the subject to complete processing.
IMPORTANT NOTICES:
This nsquest arises from OHS authorities and should not Impact decisions about the subject's ball, nshabllltatlon, parole,
release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling ra U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CBP) at-"1...,-s"6"6'--_,.<"4l=--_,2,.,2"'0"3-----------~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Please notify this office in the event of the subject's death, hospitalization, or transfer to another institution.
0 If checked: Please cancel the detainer related to this subject previously su~itted to you 'J'l- (date).
B 2098 MLADENKA - Deportation Officer &d.d.')_ tfVl,-J._
(Name and title of lmm!gratlon Officer) -,,h!'-'""~-.._~('s'-1g"na"'t-ur~e~o"f.,-tm_m_l~g-ra...,tl-on-O=m-ce-r~)- - - - -
Notlce: If the subject is taken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
Please provide the information below, sign, and return to DHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: _ _ _ _ _ Est. release date/time: _ _ _ _ _ _ Date of latest criminal charge/conviction: _ _ _ __
Arresting agency, if available, and latest offense c h a r g e d / c o n v i c t e d : - - - - - - - - - - - - - - - - - - - - - - -
If Box B.2. Is checked above, please indicate the manner in and date on which this Fonm l-247X was served upon the subject:
D in person D by inmate mail delivery D other (please specify) date: - - - - - - - -
'1,
DEPN :TMENT OF HOMELAND SECURITY (OHS) f{l-;;;o iJ
y; IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
I ,-. -----, r------.o-----------
Subject ID 33?504.916 ' File No 204 3S.S 'i41
Event# AUS1711000328 LDate; No'\J"f).mh8r 29, 2010
Sex: "
---i
i
[]has engaged 1r0=-1s suspected of terrori!;r \'Or"e$p1onage, or othernfse poses a danQer to national security:
::~r1.:teci of an offense of vvt1:ch an
elerr:enl Nas activr:: pa;t'r.ipation in a Criminal :itreet gang, as defined In 18
---[3J.
::: i'CE teE'I
s::_Jzd. or _s a !east 16 years old end rnter tionall1_~articiP-ated in an organized criminal gang to furthe-r its illeoal activities:
U.S.C.
1-:a~~ been ::on1:c:ted of. an offe;nse c:assifi511 as a (elory. oth. er th.ar a state or local onense f-or.wM. ich an essential e!ernent wa. s th.e
1~~.~?:: t,er~. =or: r:tc<!Of
2;:e1'!.1r:"1"1ic1ahon sta~us,
v.
, .
2in aggravated fer.~~ a~M~~~~ed unde~a u_s.c 1101(a)\4?)_~t the tl:ne oi c:inviction; - - --~-I
i
: '.-:::::rs: '>'.Ser: ,:orr :t::d a~ a 'significant m1sd~11eanoL" as defined urder DHS pollcy, and/or 1
jtJ ~.:;=- t~e~~~ i:-::tEd of 3 o~ more rnisde~m;;- 1nors, not incluaing minor traffic offenses and state or loca; offenses for vvtiich -- 1
L_-=:.::_lqr2t:on s::..nus .v2s "!.fl esseri_~ial ele~e \t. provided the of.e~~~ arise oul or 3 separate inc1dent:..
1
___ 1
~
~~.P~O.~BABl:E.1::0.usE EXISTS THA":_!._HE ~ JBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON: -
] 2 fi-"':Cd order O" ",:21-:ioval against the sub;ec
D F:e c-3ndencj' cl cngmng removal proceed rigs against the subject:
8] b~ ::,-.,2tr c corI nnst1cn of U'e Subject's i::ier rity and a records check of fuderal databases that affirrnaliVeiYindicate by tl1emselves
or <i~ ac'~i1ion ~c othe~ re!table information 11at the subJect either lacks immigration status or notvvithstanding such status is
;emo,Jable uri::Jer U.S immigration law: ar'H LQ.r__---------~---.,.--,------------------i
iO stateme:"\t~ made voluntarily by the subjec to an immigration officer and/or other reliable evidence 1hat affirrnatively ind'c;;ite tile
L 5ubject either lacl'\S immigration status or QJtwithstandino such 5iatus is removabfe under U.S, irr,m 1.gration_la_v_v_ _ _ _ _ _ __
2. DHS TRANSFERRED THE SUBJECT TO) OUR CUSTODY FOR A PROCEEDING OR INVESTIGATIO..._N"-.~-------
0 Upz:n cc~T1pre:ion of the proceeding or inve itigatio'l for which fhl? subject v.. as transferred to your custody, DHS intends to resume
custody of the subject to complete proces: ",'--------------------------------~
IT IS TH~REFORE REQUESTED THAT YOL;
Se:ve a c:>py cf ti1is ~orm on the subject a :d maihtain custody of llim/her for a period NOT TO EXCEED 48 HOURS beyond the
~lrn:: -.vr-,en he1she 1..-.o:;!d otherw1$e have !J1 en released from your custody to a!!o\V OHS to assume t.U5!ody. This request takes
effect only if you serve a copy of this forr' on the subject, and it does not request or authorize that you hold the subject
b!?-VOnd 48 hours. This request arises fr fm OHS authorities and should not impact decisions about the subject's bail,
rehabilitation, parole, release, divers!or, custody classification, work, quarter assignments, or other matters.
p~:ss1ble orior to the tims you c therw1se 1,,.vould re 1ease the subJ8ct, p!ease notify OHS by ca!!ing ~U.S Immigration and
f.\s ::-uf!y as
Cu,~:olns l:'.nf:r:::ement (ICE) orOU.S, Cu :toms and Border Protct1on (CBP) atcs=c1_2,.-_2_2_<__2_B_s_____..,._ _~-,.-,---
if y--,l-' iot -"each -~n of:'icial a: the numb !r(s) provided, p1ease contac~ tl1e Law Enforcement Suppcrt Center at: {802) 872~020
flc ,f'y;tvs ofi,.-:;;e in the event of the subjGJC' s death, hospitalization o:- transfer to another institution
~;;Tru-e sub~~ect is taf<en into OHS cuslod 1, he or she may b;removed frcrr: the United States If 1he subject may be the v:ctim of a
cnme 01 you \vant~Ile subjec~ to remain in the: Jnited Stat~s for a !a\J enforcement purpose. pleass not;fy the ICE Law Enforcement
Suppo\ Center at (802) 872-6020 You may~~ so ca!I this nu1nber if ycu have ~ny other question5 or ccinc:erns about this rrat_te_r_ _ __
TO BE COMPLETED SY THE LAW ENFORCE'! ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pf:;;as8 provide th.;- info_rml~ioi:!elo\v, si a11 retur.'n to D_HS by mailing, emailing, or faxing a copy ta.
Local Bocki.ngi!nrnate #: _/, t./.2tJI st. "lo'A dareltim~ Date late< er lnal chargelconviction ~----
Lct:;.st offense chflrg:d/conv1cteci" ~~,[,,.J.~2'.!'.'ll'.?r!!.n1pc_,~L~~LI::.:e'LJ"itl.____________
This Fr~~2470 v112s served upon the subje:l on _.J. oV n the foFo\ving 1nanner
Cv<n p~rson ~.y int et~~"I Jery D otl1er (ploese specify): A: J2~. 'S/JC/
. Z::-S::-a.ie-- L.._....? ___
(h8me arid title or Officer)
~ ~-l~----~-
{Signature of Officer)
C>HS Fo-:0 >247D (5115) Page 1 of3
FRX HO. :5122366333 Feb. 20 2016 10:00AM P 1
;)Lj/::>7L--7
[
::i1~-:-itct n)~~ s~9~2 a a1 File No: .200 060 OGO
~~'h'.'1' #: AU.91602000127 Date: FobruA.ty 20. ::t016
TO ;~iane and Til!e o; Institution .. OR Any Subsequent Law FROM: (OHS Office Address)
DRO .. Auotin, TX SUl) 0,~iQ
E1fcrcement Agef'cy) TRAV:tS CTY JAIL
~. - ' C/O JAIL AtlMlN15l'M'l'OR ICR
ADSTIN, TX 76701 ERO Austin Sub Otfi~d
~00 HAST 8TH StRSBT, ROOM B-111
I 1- ~
-;t
'j
,.,
1~ cllJflBLECAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN.
'' 1fli
<1
~
Jrdr;r orrernoval against the subject;
r:6,ic)1.Qf;~.f1going removal proceedings against the subject:
THIS DETERMINATION IS BASED ON:
im ic confifmalion of the subject's identity and a records check of federal databases that affirmatively Indicate, by themselves
i 1 ;;n~Jiti~n lo 0V1er reliable information, that the subject either lacks lmmigratlon status or notwithstanding such status is
!'1 rnoole under U S. immlnratlon law and/or
-:.!a mments made voluntarily by the subjecl to an immigration officer and/or other reliable evidence that affirmatively indicate the
:Jt ['!_oiaither lacks immiaration status or notwithstandlno such status is removable under U.S. lmmloratlon law.
[ _Li '~ScfRANSFERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
ICJ on -:ompletlon of lhe proceeding or investigation for which the subject was transferred lo your custody, DHS intends to resume
l __ ,CU!oiY of the subject to complete processing.
IT IS THEREFORE REQUESTED THAT YOU:
S<lrve o copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
limo when he/she would otherwise have been released from your custody lo allow OHS to assume custody. This request takes
.,r<oct only If you serve a copy ofthl form on the subject, and It does not request or authorize that you hold the subjoct
hrye>nd 48 hours. This requost arises from OHS authorltles and should not Impact doclslons about the subject's ball,
n'rnbilltatlon, p;role, release, diversion, custody classification, work, quarter assignments, or othor matters.
" ;,, e;irly as possible prior to the time you otherwise would release the subject, please notify DHS by calling l&IU.S. Immigration and
customs Enforcement (ICE) orQU.S. Customs end Border Protection (CBP) at S6lSS
.r ou cannot reach an official at the number(s) provided, please contact the Law"'E""n""fo_r_ce_m_e_n""tt-:SS:-uu-pppp-oo-rtrt:-cc=-ee-nn-~te--:-:-:-=~7"'2.'"'s'"'o"'20-c.-
, lif; '.his office :n tho event of the subject's death, hospitali;:ation or transfer to another ~::.
._...-......_
!] f t:hc~'<ed: Pleose cancel the detainer related to this subject previously sub
" "'15Er RAMOS - Deportation Officer
-~~----------------
(Nome 1nd 1111 or Immigration omcer)
~--~-
t.i oL ; t: ;,re subjec: is taken Into OHS custody, he or she may be re ed from the United States. If the subject may be the victim of a
t: iw'; rcr 1cu want the subject to remain in the United States for a la enforcement purpose, please notify the ICE Law Enforcement
,. t_<:r.ntor et (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P '"s' provide tile information below, sign, and return to DHS by malling, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ __
I '""''i book<rtg/lnmate ii: Est. release date/time: Date of latest criminal charge/conviction:
l ;1Jr.:;t ufiense c h a r g e d / c o n v i c t e d : - - - - - - - = - - : : : - , ; - - - - - - - - - - - - - - - - - - - - - - - -
----
f IH Form f,247D was served upon the subject on :?JO'/ lQ , In the following manner;
~ pmsan I
0 by inmate mall delivery D olher (please specify): "J?
_WWW_ t11 IC~ lf\R l~ ~ /~
(Noma ond Ullo of Officer) / (Signature or Officer)
L -;;; F,orrn 1-2470 (5115)
Page 1 of 3
FH~' 1-lO. : 512~3tJ:<:J3~ L'CC. JB 2LU 0 !Ji; Sbr'f'I f-'
DEPARTMENT OF HOMELAND SECURITY (DH::;)
I: IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
I U<.,.;.iJ.
~----------------
o~; 1.11, , ''"m on the subject ~nd maintain custody of him/he1 for a period NOTT..; EXCi.ED 4ll llOURS Deyond th,;
re/she would otherwise have been released from your custody to allow OHS to assume custOdy. This request takos
y if you serve a copy of this fonm on the subject, and it does not request or authorize that you hold the subject
48 hours. This request arises from OHS authorities and should not Impact decisions about the subject's bail,
lion, parole, release, divarsion, custody classification, work, quarter assignments, or other matters.
S11Jo.ssible prior to the time you otherwise would relea$e the subject, please notify DHS by calling !21U.S. lrnmigration and
~' forcemenl (ICE) orOU.S. Customs and Border F'rotection (CBP) at 1866-441-2283
. . bt r~ach an olflclal at the number(s) provided, please contact the Lew Enforcement Support Center at: (802) 872-6020.
' ffice le the event of the subject's death, hospltallzaUon or transfer to another institution. ,...
._ 1.Ull!.. C! tne dElBiner r'=lated to tfu';;J :.;ubyoct pr:;:v:custy ub1;,,::eo lo y '
, V 00158 ULLOA - DO
S1.1bject is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
nt the subject to remain In the Unitod States for a law enforcement purpose, please notify the ICE Lew Enforcement
er ~(802) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
LETEO BY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE SUBJECT OF THIS NOTICE:
e:the information below, sign, andretum to OHS by mailing, emniling, or fa~ing a copy to .
/Inmate#: j\p / l\ l\ \J.!t Est. releasa'daleltime: Date of latest criminal chargaiconvlctlon: Afjif c 1 lefpe/
charged/convicted: f/SSLI 8oil I JJ.J ftim WoL
470 was served upon the subject o n - - - - - - - - - in the following m;mner:
D by Inmate mail delivery 0 other (please s p e c i f y ) : - - - - - - - - - - - - - - -
~'-'L'l flli ?it. Cgt?@rioiv'? Of{ f::ri+.:lf"O {o2"L .
:ii"
:J (Signature of Officer)
.'.'.l : '" '
:.
it 1 1 '
' I
Il'.llllate #: l643149
DEPAR" 'MENT OF HOMELAND SECURITY (OHS)
REQU :sT FOR VOLUNTARY TRANSFER
~---------~---~ ~-~---,~~~~,..,.,,~-~-~--~
oa 9 239
102
lsubjectlD: 357512135 FileNo
IEvsnt #' SNAl 7llOOOZ7<! Date:
LE ,
I TO' (Na mi:} ;;,nd
!'liOr~~en
I'
Ti.1112 or lnstitutlon - OR My Suti!>'i'~
IA
gency
) TMV'IS CTr JAIL
C/0 JAIL :Aml!lf!STRA.TC I
AtJSTll'I. nt 71)701
~-nt
Law FROM: IDHS Office Addtess)
DRO " San Antonio, TX Field J!'ficci
ICE:
SRO - SAN ANTONIO, TX E'Zll:U> OP'Jl'IC!E
I '--'"~~"-'~-~~3~1----------~~--------'
;Name afSJ;ject CASIP!LLANQ9. fihl!TO MODB!i,'Q mi arni.oos. gooos t-rop~STO
Oat of s1rtji: SuspE>~ ld or Known Citizenship; HONllURAS Sex: - " - - - - - -
' ~ - 1!
DHS suspe~s that the subject is an imml1 !ration enforcement prlorrty because (mark at feast one)
' (~)he was apprehended at ttie border or ports of entry while attempting to unlaWfully enter the United States:
x (s)he was apprehended In the United States after unlaWfully entering or re-entering the United States after Januery 1, 2014;
r {s)he has significantly abused the vl5i or visa waiver programs;
i I
, <s)he wes issued a final order of remc Jal after Janvary 1, 2014; and/or
in the judgment of a deslgneted sen o OHS official, his/her mmaval 1nould ser.ie an important federal interest.
, 2. OHS transferred the subject to yot1r cu: tody for a proceeding or investigation and, upon completion of that proceeding or
investigation. OHS Intends to resume cu~ x1y of the subject to complet~ processing.
custody to allow OHS an opportunity to doter nine whettier there is probable cause to conclude that (s)he Is a removable alien.
NOTE: This voluntary nornicatfon raquest gs!!!.!!!!! request or outhoriw that you detain the subjeot beyond the time he or she is
I currently scheduled for rel2ase from your cu !'itody. -
I ot 2, DETAINER. Please serve a copy of th~ -fo-rm~o-n_tti_e_s_u_bj-e-ct_a_n_d_m__ln_ta_i_n_c_u_s_to_d_y-of-h-im-lh_e_r_fo__r_a_pe_n_o_d_N_O_T_T_O_E_X_C_E_E_D--;
I 48 HOURS beyond !he time when he/shew iuld otllerwise have been released from your cus1ody to allow DHS to assume custody.
Probable cause exists that the subject is a removable alien. This determination ls based on (check er least one box below):
I i.';j a final order of r~moval against the 1ubject;
1' t11e pendency of ongoing removal p oceedings agalns1 !he subject;
:< ~lometrlc confirmaflon of the subje :t's Identity and a records check of federal databases that affirmatively indicate. by
t11errsel,1e; or in addition to ottier rellabl; Information, that the subject either lackS immigration st~tus or notwithstanding sucti
stalj'S is removable under U.S. imrnlgra ion Jaw; and/or
: ~~tements made voluntarily by the: ubject to an immigration officer ndlor other reliable evidence that affirmatively
indffi:te the subject either lacks lmmigrt tlo. n.sra,tus or notv:'ili1 standing such.status ls removable u.nde.r U.. S . lmmigratl. on law.
NOTE: , request takal! effect only_ If you ~ 'r"" .!l_~opy of thJ~ fOrm on the_ subjec~iind ll<!_OllS IJQt requnt_gr__aylJlQrizJbat y_ou
I hold the ~bject beyond 48 hours.- . - r .
~---~~-~------~----~-----------
1MP0 RTII NT NOTICES:
This request arises from OHS authorities and should not Impact decisions about tho subject's bait. renabilitatlon, parole,
release, diversion, custody classifiea1i1 n, work, quarter asslgnments, or other matters.
As early as possible pnor1o the time you 1therwise would release the subject, please notify OHS by calling tli U.S. Immigration and
Cusloms Enlorcement (ICE) or J:I U.S. Cu toms and Border Protection {CBP} at-'"s1,,,'"'..::'::.'::._,5"'3-"a"-s-------~~--
lf you cannot reach an official at the numt u(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Please notify this office in the event of the subject's deatti, hospitalli:ation, or transfer to another institution.
0 tf checl<ed: Please cance!l the detainer!' :I~ to_this su0gct previously sub.m~n
HARRY BURNS - Deportati<n Officer . ~ .e:a
(Name and tille of Immigration Off!! er) z;;... (Slgna.lure of Immigration Officer)
Notite: If the subject is taken into OHS cust; ly, he or she may be ramoved from the United States. If tt;e subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify ttie ICE Law Enforcement
1 Support Center at (802) 8i2-6020. You may 1lso call this number if you have any other questions or concerns about this matter.
Please provide the infonmation below, sign, ar d return to DHS by mailing. emailing, or faxing a copy to
I e
ro BE COMPLETED BY THE LAW FORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
'I Locel Bo~ingnnmote #: /ft t/31 t/5 Est.' elease da!enime: .A Oate of latest criminal charge/conviction: llf 3of I 1.
Arresting' agency if available, and le1est otter se charged/convicted: ,.,...,,~"""-T4--"6zrt>"""_,__~;J:IJ""-_,!'------------
I;~~~~- is checked above, please lndic~' 1he manne1 in and dale on which this Fonm 1247X was served upon t:~:
(Sfrn r rson 0 by inmate mall delivery CI other (pleae s ify) date: _,_,fl'f-"~'---f.'
~=---
.'{!J v. ft >:.10 ~ fr
I (Name and title of Officer) Signature of Officer)
OHS For11j 11-247X (08115) Page 1 of 4
FROM : ICE FAX NO. :5122366333 Mar. 25 2016 09:32AM P 1
\ ' ,, ...
~1{111' 11.o
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VO LUNTARY ACTION
Subject ID: 3ss211090 Fiie No:
Event#: AtJS1603000126 I Date: >iueb 2s.
TO: (Name an<! Tiiie ol 1"'11lotlon OR Any SUb!lequent Law FROM: IOHS Otllee Acldress)
TRAVIS C'Z'Y' JAIL nRo .. lutiu. TX Sul) Ot~ic
enforcement l\gency) ~10 J1.n. .,,_,,,,.,.,,,. !Cl:
AUM'tlf, ft 18702. SR.a Autiu S:ub o:t~
300 V.S't' am S't'JtRKT~ ROOM 9 .. 11i
Name of Subject: .911~ ENR!QOR J\ltAo Cauillo. Alap
Date of Birth - - - Citizenship' imaco Sex"
r!ll~/:!l;lsll;l~JPEiT.ESMlt!IE~Tdmad<!a~1"--one!optfo!ilJO;'SUl!~;i"'Od.IOIJ610Ptfo/J""!~ifJ;l:OGS!</P1fq111ecff()/,tt2)~~
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
D has engaged In or Is suspected of terrorism or esplonaae, or otherwise poses a danger lo national security;
181 has been convicted of an offense of which an element was active participation In a criminal street gang, as defined In 18 U.S.C.
5211at or Is al least 16 ueara old and lntenUonallv nartJclnated In an ornenlzed criminal nann to further Its 111~a1 activities
D has been convlded of an offense classified as a felony, other than a state or locsl offense for which an essential element was the
alien's 1m!T1inration status'
D has been convicted of an aggravated felony, as defined under 8 U.S.C. Ii 1101(al(<43) al the time of conviction:
r 'has bean convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more mlsdemeanora, not Including minor traffic offenses and state or local offenses for which
lmmlnration status was an essential element nrovlded the offenses arise out of 3 s~arate Incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS OCTERMINATION IS BASED ON:
D a final order of removal against the subject;
O the pendency of ongoing remoV<ll proceedings against the subjeot;
O biometric confirmation of the subject's lden~ty and a records check of federal databases that affirmatively Indicate, by themselves
or In addition to other reliable lnformatton, that the subject either lack& Immigration status or notwithstanding such status Is
removable under U.S. lmmi<lration law: and/or
D statements mode voluntanly by the subject to an Immigration offfcar and/or other reliable evidence that affirmatively Indicate the
s~hled either lacks lmmlnratlon status or notwithstandlno such status Is removable under U.S. lmmi<lratlon law.
~Df.IS~WflSF.ERREO.ITTIBSEJB!JECj[-iTO':V:Ol!IR:cl!Js'l:ODY:lliORTA1P.ROCEEDINGTO~li\N.ESXIG;A.,1ilON'1riS~i!!g~j.\lo, . . .il\1~11~!.
D Upon completion of the proceeding or Investigation lor which the subject was transferred to your custody, OHS Intends to resume
cust""' of the su"1ect to comnlete-orocessin<i.
IT 15 THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody, This request takee
effect only If you serve a eopy of this lorm on the subject. and II does not request or authorl:i:e that you hold the subject
beyond 48 hours. This request arises from OHS authorities and :ahould not Impact declslon about the subjee~all,
rehabintaUon, parole, release, diversion, cu&tody classlflcaUon, work, quarter assignments, or other mattars.;;=;
A!S early as posslble prior to thit time you otherwise would release the subjec~ please nottfy OHS by cslUng !Elu.s. l~gration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CBP) at 5l2236638~ ;:o:;
If you cannot reach an official .at the number(s) provided, please contad the Law Enforcement Support Canter at (8~872-6020.
Notify this office In the event of the subject's death, hospitalization or transfer to another lnslltutlon.
:l>
D If checked: Pleaae cancel the detainer related to this subject previously submitted I ou o n - - - - - (date).~
D 6413 PERxINS - DO " a
(Name and llUe or Immigration Officer)
NoUce: If the subject Is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-8020. You may also call this number If you have any other questions or concerns about this matter.
TO~ COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE!
Please provide the Information below, sign, and return to OHS by malll9g, emailing, or faxing a copy to--------~~
Local Booking/Inmate#: l{,-11.'!?1 Esl release datanlme: 4fA Cate of latast criminal charge/conviction: .~
Latest offense charged/convicted: Ed!lif- ltJ ap,1 c&ftwE ,,- 3 - &yfli qF 6't!0 : ,;u.1fb <rE .UM,- ttwv
This Form 12470 was served upon the subject on .t.
't,h s_. ' ; manner.
. In the following
'In perso~ O by Inmate mall delivery O other (please specify):. '.~
(J4 Lfr, ~J8 I Co .$ h/4.?k ~!
(Name and UUo cl Offleer) (Signature ar Ofllcer)
OHS Form 1-2470 (5/15)
Page1of3
la1 : ICE FAX NO. :5122366333 Jan. 21 2017 01:52PM P 1
TO: (NBlOO and Tiiie of lnsUtutlon OR Any Subaequont Law FROM: IDHS Off'' Mdreso)
P1'0 - ,.. . tr,., T1 .~-Qja&j
Enfo feemen I Ag oncy ) 'nLAV7B CTr JAIL
c/o JUL .\DMINifilTUTOR
AU8Tnf, '%'X. 71701
"'
no au1tU11 ~ ettCi.a
lot &UT It'll. aT1Utft, ~ U1
Ml'JTTI!, TX "tna~
il2!1D~SF.EMEDmilSSU""EQl;!,"r,owo.tJR'Cl!IS't-ODY.J;ORfA'P.ROCEEOlfilGJORilN\/,ESTIG'ATION:\!'&~
w Upon completion of the proceeding or Investigation for which the subject was transferred to your custody, OHS intends to resume
custodv of the sublact to comolate orocesslno.
IT 15 THEREFORE REQUESTED THAT YOU:
Serva a copy of this form on the subject and maintain custody or him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This requoat ti kw
effect only If you serve a copy of this form on the subject. and It does not request or alllhorlza that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the subject's ball,
rehabllltatlon, patole, releas11, dlv11rslon, custody classlflcation, work, quarter assignments, or other matters.
As earty as possible prior to the time you otherwise would release the subject, please notify OHS by calling IEJU.S. Immigration and
Customs Enforcement (ICE) orQU.S. Customs and Border Protection (CBP) at 1B66Hi> .
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (602) 672-6020.
Notify this office In the event of the subject'! death, hospitalization or transfer to another Institution.
D JI checked: Please cancel the detainer related to this subject previously su le).
SAM SCA!EF - Deportation Officer
tName and tlUe of lmmlgrotlon Office~
Notice: If the subject Is laken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a lew enforcement pU!pO&e, ples!e notify th ICE Law Enforcemem
Support Cenler at (802) 672-6020. You may also can this number If you have any other questions or concems about this matter.
Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS)
!MMIGRATION DETAINER - REQUEST FOR VO LUNT ARY ACTION
File No: 201 .:::za 994
IScbJact ID: J574l9685 Date: Novei:rllr :zo, 201fl
1Event#: AUSl7l.l000217
icr
o.a ~""t.in lhW C!UC"I
JQO IU!l'l' 8Tli OTTtt!fT, FO:lll !l~ll.l.
1.1l3Tl:<, T:C 7a101
1~1 e:.r 11t :in'11~ .. l l, a11 8ggra~at9d fek)1;y, aS def!n'.3d under 8 u.s c. ~ 1 'Ui\o: 1 ~'i-.i1 at ~r;J t1n_.~,,~-~.~-
'i;;f ~stci,uorVi'Ct::!d'C,f a "significant misdemeanor." as defined under DHS policy; and/or
H:'.:J-:;:.s 1:1. iiiCorviciod of 3 or more misdemeanors, Mt including minor tr~ffic offenses and state .or local offenses for Which
[_!!!!!:l!tatiori status was an essential element orov1ded the offenses arise out of 3 seoarate 1nc1dents.
18.iROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
ftm~i final order cif removal against the subject; ~
l,...., .i.. ..... ,..,.~, n.t ,.,,.,f'l'!"llnn rRmnvriJ oroceedinqs aqainst the subject;
;j ' ~ ' ' 'p_; SUCrJLtJ iti ltit': 2J;'ij [..'. v~ ,~[>'y '~' .,;'.o, '; ;
~ 1tti~1:Jn
to ~itne" reliable information, that ths subject e~ther lacks 'mmiaration stntus or not-.v1thstf::~1dlng such status ts
r ;r
I ran1cj21t1ie under U.S. immiqration la\v; and/or
1'55tatements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively Indicate the
L subiect eltlier lacks immioratlon status or notwlthstandino such status Is removable under U S. immlaration law.
\ 2:0HS'TRANSFERRED'THE:SUBJECTITO.YOURicus;rooYFoR:'A'PROCEEDING'.ORINVESTIG'ATION;2*:,s~~'i'E''.;.~g:~,~:,~1~
f[j~Jpcn completion of the proceeding or investigation for which the subject was transferred to your custody, OHS Intends to resume
l . custody of the sublect to comolete processino.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would othe1Wise have tJeen released from your custody to allow DHS to assume custody. This request takes
affect only If you serve a copy of !his form on !he subject, snd It dons not request or authorize thnt you hold !ha subject
beyond 48 hours. This requast arises from OHS authorities and should not Impact doclsions about tho subject's bail,
rehabilitation, parole, reloase, diversion, custody classlflcatlon, work, quarter assignments, or other matters.
/Is early as possible prior to the time you otherwise would release the subject, please notify DHS by calling IEJU.S. Immigration and
Customs Enfor~-ement (ICE) orOU.S. Customs and Sordor Protection (CBP) at-.:l:-9-,.56_4__1_-2_2.,a_J_ __,,-----,-,---~
If yo11 cannot reach an officiel at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Nutif1 :his cffir.e in the event of the subject's death, hospitalization or transfer to another Institution.
0 It cl.ec;ked. Please cancel the detainer related to this subject previously submitted t ______ (date).
V DOlSB ULLOA - DO
(Na1no and tlUe of Immigration Officer} mm!gration Officer)
---;:;E:;~~~~:::;:::;;;:;;::;:::::::=.;:::;::::;:::::;;;::::=:;:::========-,
l ~;J.;;;:li tije subject is taken Into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
~1 :nrio cir y. ciu want the sub1ect to remain the United States for a law enforcement purpose, please notify the ICE Law Enforcement
in
I. Sqipo1t Center at (802) 872-6020. You may also call this numb&r If you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE;
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to
Local Booking/Inmate#: Est. release date/time: Date of latest criminal-c-ha_r_g-e/_c_on_vf_c_\'_10-n:-1-1"'/_t_o~\-1-~
l.atest offense charged/convicted: ---'"'-''-"..J.c--,-,------------------------
7hls Form l-247D was served upon the subject on \t ! 'l.O Ir t.. , In the following manner-
~person Cl by inmate mail delivery Cl other (please specify): - - - - - - - - - - - - - - -
Page 1 of 3
DEPAR1 MENT OF HOMELAND SECURITY (OHS) ~ f'fQ .,.. 'fJ ~ 't}.
IMMIGRATION DE':TAINER- REQUEST FOR VOLUNTARY ACTION
--------1
ISu'.:>jscl 1
0: :!s15~,3g-0,7 File No: 208 ' " 468
Event# Au,:;1 1 12000036 Date: De:ember 5, 2016
r:-- --- - .. .., ......... __ ,__, ____ _
i FROM: IDHS omce Addcoss)
1 :int:.i /\i,.usb.. n, r>1 r:ub 0!.l.c:,.
b,.C''.'2'"'."'.l~~''!": -~:,~u:~:~r~~i~;e ~:~j:~~ ;i:.a;; immi91~8~iin-~~~ffic~;;~d1or other re11;.Jb1e evldence that affirmatively indicate the
1
'in1migretion status or n:;r withstanding such statu~ is removable under U.S. imrn!~_n_la_1_,_,- - - - - -
,, [lhS r ,1\NSF,Ef
__ , .. _, __ ,__
,<EU THE SUBJECT
..
TO YC UR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
--~-- --h"-~v-''
, .. , -~------- ---------
[ ' Lpon J Tipletior- of tl1e proceeding or invesl g51Uoh for which the subject was trnnsferred to your custody, DHS intends to resume
j_ ~ ~\JStO~'.i ~?L t'lc_ s1:_!;i;s-ct to comp let<:: process1r ~-
17 IS THE~EFOl'~E REQUESTED THAT YOU:
-. Ser"', 2 :i curJy of this forrn on the subject a11{ maintain custoc!y of l1im/her tor a period NOT TO EXCEED 48 HOURS beyond the
tn e i=r: heisl:o would uil:erwlse have bm n relE!ased from your custody lo allow DHS to assume custody. This request takes
effect only if you serve a copy of this forrn on the subject, and it does not request or authorize that you hold the subject
beyond 4B hours. This request arises fr1)1 n OHS authorities and should not impact decisions about the subject's ball,
rehabilitation, parole, release, diversion, custcJdy classification, work 1 quarter assignments, or other matters.
/\s eariy as possible Drior lo the lime you cit ien.vise 'A'OUld re!ease the subject. please notify OHS by c:a!ling lEJU,S. !mrnigration an:'
Cuslorn; Erforcemenl (ICE) or0U,S, Cusl )ms and Border Protection (CBP) c" ..:.5::.l2:.-_::2::3c:6_-.:.L::.'8:c:5:_ _ _- : - - - - - - - - -
l JCJ :.ct.-"Ol resch an official at the numbe (s} provided, please contact the La\.v Enforcement Sup~"Jrt Center at (802) 872-6020
lloHfy tr is of:'lcc in tile cv0nt of the subjcc:~ death, hospitalization or :ransfer to another institution
[] ii ch o\ed Pl,-.ose cancel the detainer rI' ted lo this subject previously subm' 'f:-7:~:'.,.l~===::::---(dale),
.::::>
__ _____ _________
!1_,~:'" 'i ~;ARZA - DEPOR_TA_T_ro_~ _o_F_F_r_c_E~
, '" or lmmigrR!ion Officer)
TC BE CO!nRLE1'Et, BY THE LAW ENFORCEM: :NT AGENCY CURRENTLY HOLDING THE: SUBJECT OF THIS NOTICE:
J!gc tr e
P1,::a: c pr-:.
Le" 3rn: ing, lnmo,0 #: {
Lr o;,t oiic '"" cl1oq;cd/convictod
:form'11i~n
1. OHS HAS DETERMINED THAT (markal least one option In subsection A and one op/Ion In subsoction B, or skip to.section 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
O has engaged In or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has boon convicted of an offense of which an element was active participation in a criminal street gang. as defined In 18 U.S.C.
521 ral. or is at least 16 vears old and lntentionallv oartlclnated in an oraanized criminal oano to further its illeaal activities
w has been convicted of an offense classified as a felony, otl1er than a state or local offense for which an essential element was the
alien's immloration status:
D has been convicted of an aggravated felony. as defined under B U.S.C 1101 (a)(43) at the time of conviclion;
l2J has been convicted of a "'elgnlficant misdemeanor," as defined under OHS policy: and/or
l2J has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioratlon status was an essential element oravided the offenses arise out of 3 seoarate incidents,
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
o final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject:
I
[El biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themseiveg--~
or in addition to other reliable Information. that the subject either Jacks immigration status or notwithstanding such status is
removable under U.S. immicration law: and/or
0 statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks Immigration status or notwithstanding such status is removable under U.S. immigration law.
'
2. OHS TRANSFERRED THE SUBJECTTO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
D Upon completion of the proceeding or investigation for which the subject was transferred to your custody, OHS intends to resume
custodv of the sublect to comolete orocessino.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subjeci and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes
effect only If you sorvo a copy of this fonn on the subject, and It does not request or authorize that you hold the subject
beyond 48 hours. This roquestarlsos from OHS authorities and should not impact decisions about the subject's ball,
rehabilitation, parole, release. diversion, custody classification, work, quartor assignments, or ~ther matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling IBJU.S. Jmmigralion and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CSP) at_s_1...,22_J_6_G_Ja_s_ _ _ _ _ _ _ _ _ _ _ __
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020
Notify this office in the event of the subject's death, hospitalization or transfer to another institution.
0 Hchecked: Please cancel the detainer related to this subject previously submitted to you on (dote).
R 6275 RIOS - Deportation Officer ~__,~~-~-~&Z~r~Q='~~~~~~~~~~~-
(Nnmo and !Illa of lmmlgrLltfon Officer) (Signature of Immigration Officer)
Notice: Jf the subject is taken into DHS custody1 he or she may be removed from the United States, If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement I
Support Genier at (802) 872-6020. You may also call this number if you have any other quesllons or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information be ' II sign, and return to OHS by mailin emalllng, or faxing a copy to--------,,,..,..,,......,....,..
Local Booking/Inmate #: I 't Est. release date/time: Date of latest criminal charge/conviction: 3/ 2J I J (o
Latest offense charged/convicted: Rf :3 '
This 15"rm 1-27D was served upon the subject on 3/Z.1 /)\ (' OJ 5 2,. in the following manner
ll:tln person D by inmate mail delivery 'Cl other (please specify) ?""Jf"..,.,-r.=---.,...,-,,...,....,:.....---
T-'OY-h)Y) 4H4'b W . ~ 4&iS
(Name and title of Officer) (Signature of Officer)
DHS Form 12470 (5115)
Page 1 of 3
"PU! : ICE FAX NO. :5122366333 Jun. 21 2016 02:00PM P 1
TO: (Name ond Tille of lnsUlutfon - OR Any Subsequenl Law FROM: IDHS Office Addressl
Enforcement Agency) 'l'RAVIB c:Y JA.J:L :ORO - Austin, TX Sub 01!1!io ,,.... ~C:Lf~
C/0 JAI:r;. AtJKlNIS'l'RATOP:
AUSTIN, TX 7&701 ii~ AuatiA S\lb otric8
See I-831
0 V~
V~
\ b . . -{;(,
Name of Subject:
Date of Birth:
A, OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (camp/eta box 1 or 2 bolow):
oc 1. DHS suspects that the subject Is an immlgratlon enforcement priority because (mark at least one):
J (s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the Un~ed States;
1J (s)he was apprehended in the United States after unlawtully entering or re-entering the United States after January 1, 2014;
o (s)he has significantly abused the visa or visa waiver programs;
.1 (s)he was Issued a final order of removal after January 1, 2014: and/or
" in the judgment of a designated senior OHS official, his/her removal would serve an important federal Interest
:: 2. OHS transferred tho subject to your custody for a proceeding or Investigation and, upon completion of that proceeding or
Investigation. DHS Intends to resume custody of the subject to comploto processing.
IMPORTANT NOTICES:
This requestarisos from OHS authoritles ond should not lmp3ct doclslons about the subject's ball, rehabllltatlon, parole,
relnaso, diversion, custody classlficatlon, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would relea>e the subject, please notify OHS by calling Ill U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CBP) at~s1"2_-""23_6_-~3-~s'-----------
ll 1ou cannot reach an official at the number(s) provided, please conmct the Law Enforcement Support Center at: (602) 872-6020.
Please notify this office in the event of the subject's death, hospltsllzauon, or transfer to other Institution.
0 If chocked: Please cancel the detainer related to this subject previously submitt (date).
D 6413 PERKINS DO ~~,,,.,,4f;.:.._;o;:c~-~~;;:::::;;::::;;,_..,.._~~~~
,; (Nome and Ullo Ol Immigration Offleo~ (Slgnl!t lmmlgrallon Officer)
!Notice: If the subject Is taken into OHS cuslody, ha or she may be remov rom the United States. If the subject may be the victim of a
I er me or you want the subject to remain in the United States for a Jaw enforcement purpose, please notify the ICE Law Enforcement
LSupport Center at (802) 872-6020. You may also call this number if you hove any other questions or concerns about tihis matter,
Please provide the information below, sign, and return to OHS by mailing. emaiUng, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: lk lZkl{? Est release data/time:
Arresting agency, if ava'1lable, and latesl offense charged/convicted:
rr Sox B.2. le chocked above, please indicate the manner !n and da
~arson 0 by inmate mail delivery 0 other _ _ _ _ _ _ _ _ _ _ _ _(please specify)
(Name and UUe of Officer)
CHS Form 1-247X (08115) Page 1 of 4
DE PAR Tl ~ENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DE..AINER- REQUEST FOR VOLUNTARY ACTION
------ --------
Subject ID 357 46672.5 File No: 200 958 419
"Event#: AUS17110002B4 Date: No-verr.be;i; 25 1 2016
TO: 1Narne anc Title or Institution - OR Any Subseou tnt I.aw FROM: !OHS Office Address)
D:\O - 1\1.lJv~n, TX Sub Ott'J.i;:~
:;:nfc>r'".:;rne:it .-'\gency) ~~~~I~c~~'l'Y STATE 12 :tx. :ca:
-- ---------------
hUSTIN, TX 7872~0000
~o 11,,,.t.ir:. Sub o::Ui;:..
, JOO t'JI!:=' ETli STRlf.:-:", 'OCt; Sll~
,t1;1~T!N, ':X 7970: _ _ _J
NaT 1~ of ;:;ubjsct: _:;HANG-RAMOS, JosE Ht>.MUE ,_.- - - - - - - - - - - - - - - - - - - - - - - - - - - -
Date d Bicii1: Citil enship: MEXICO Sex: M
:fTDHS HAS .DETERMINE.D THAT (t1Jerkat/eaSi on& {Jptian in subsection A end one option in:subsect/arlS; orsklp IO::s~cti()n 2): .
: A. THE SUBJECT IS AN IMMIGRATION ENFC>I !CEMENT PRIORITY BECAUSE HEISHE:
! O~i;~~~:.;oged ,n ;J' s :;;uspected of terrorism-; r espionage, or otherwise poses a danger to national Security;
L:, ,r, con,1ict2d of en offense of which;;; element was active participation in a criminal street gang, as defined in 18 u.s.C.
7 ,.::~''"
f,;1::,;
or is 'i!t lea5t 16 years old and intenti( :nally participated in an on:-tanized criminal gang to further its illegal activities:
con"icted c1f an offense classified < s a felony. other than a state or focal offense for which an essential element was the
1-:::. el:E!f\ ~-:cr,rrgration siatus;
"
I h~s_l;e::: convict0d of an aggravated felon-~ as defined under 8 U.S.C. 1101 (a)(43) at the time of convi_c1_io_n_:_ _ _ _ __
[;J h,:is !:12-:p cJnvic',ed of a "significant misderni ~anor,'' as defined under DHS policy: and/or
:[] h.;~!;1-;;;eri convfcted of 3 or more misdemenr o_r_s.;..,""'no_l_i-nc_l.:.ud_i_n_g_m_i_n_o_rt""'ra_ffi_1_c'"o-lf-e""'ns'""e""s-a_n_d-st_a_te_o_r-la-c-al_o_f-fe_n_s_e_s_fo_r_w_l_1i-ch_ _ _ __
inHnigret or: staLis was an essential e1eme1J1 provided the offenses arise out of 3 separate incidents
B. PROBABLE CAUSE EXISTS THAT THE SU 3JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
:BJ ;::i f~;&;rt;rran1oval against the subject;
lflo ihe penc'er-cy of ongoing removal proceedin JS against the subject;
i D b ion1et rk:; corfirn~.ation of the subject's ider:ti '""y-a-'n'""d_a_r_e_c_ard_s_c_,,h_e_c"'"k-o7f 7
fe_d_e_ra_l_d_a_la_b_a_s_e_s_th_a_t_a_ff~ir-n,-a-t-iv_e_ly-i-nd_i_c_at_e_,-b-y-th_e_m_s_e_l'-le-"~
o-- in <CH'.!d!fr:.in to other rBliable information, lh :i.t the subject either lacks Immigration status or notwithstanding such status is
ri;,1rncv<Jb\e urd!Z:r U.S. immigration law; anc!{ _"--,--,--::---co----:-:--,,.-.--::-.,.,---:-:--
[ ] ,:;tn~cn"01t::- rnad~ 1o!untarUy by the subjec~ 1 Jan immigration officer and/or other reliable evidence that affirmatively Indicate the
1
J:'.!!!:~_!E:'.:.5 i11migration status or n2 withstanding such status is removable under U.S. irn~q_n law. __I
--- - ---
z.pHS Ti'<ANSFERRED THe:suElJECf fo YllUR t:USTODYFOR A PROCEEDING OR INVESTIGATION.: . . . ; ; . . I
IIBf.,~11;1- -Ornr)k tic~ of the proCeeding or inves lgatron f0r which the subject \Vas transferred to your custody, OHS intends to resume~~__,
~~-~,,L,Of ~!~:!_~_,ect to complete process~ g. _J
As as possible prior to the time you o! ierwlse would release the subject, please notify DHS by calling liSIU.S. Immigration nod
'.:us/ems Enforcement (ICE) orOU.S. Cu; :oms and Border Protection (CSP) at S12-236-G3SS
:I you car cot reach an official at the numbE r(s) provided, please contact the Law Enforcement Sl1pport Center at (802) 872-6020.
'.\Jotify t:1is office in 111e event of tl1e subject:; death. hospitalization or transfer to another institution.
Matice: If tt1e suliject is taken into OHS custod' , he or she may be removed from the United States. If the subject may be the victim of a
rrirne or yo:J 'Na1t ~h8 subject to remain In the 1Jnlted States for a law enforcement purpose, please notify the !CE. Law Enforcement
~~Jpovrl Center at (802) 872-6020. You may a ~o call this number if you have any other questions or concerns about this matter. ~____]
Page 1 of 3
FROM : ICE FAX NO. : 5122366333 Jun. 10 2016 09:16AM P 1
f3 f.J9
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTJO
f ,;:> - 9L-:}-
J) / {J
fl
1J.
(
Thi$ F. rm 1-2470 was seived upon th subject on-------~ In the following manner.
11:, , I (/ p Jzy lnm. ate mall dellvary Cl other (please specify): _ _,..,1.,....,:-::-.,...,,-,,,,..,_ _ _ _ _ _.
.:::i_. --r fi ei +-
(Name and Utle of Office~
dASl/:u1--
(Signature of Officer)
OHS Form 1-2470 (5115)
Page 1 of3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: <DHS Office Addressb
Enforcement Agency) TRAVIS COUNTY STATE JAIL ORO - South Texas, TX etention Facility
8101 FM 969 ICE
AUSTIN, TX 7B7i40000 ERO South Texas, TX Detention Facility
566 VETERANS DRIVE
NameofSubj~R
Date of Birth Citizenship MExico Sex M
1' DH.$ HAS [)E'J"ERJVllNED JHAT(inark at leas.tone Option in sub.section A. and qne pptiol) in subse.ction B, or skip to section 2): .
2..DHS TRANSFERRED THE SUBJECT TO YOlJR CUSTODY fOR A PROCEEDING OR INVESTIGATION. ' . .. ... > ..
jg! Upon completion of the proceeding or investigation for which the subject was transferred to your custody, OHS intends to resume
custodv of the subiect to comolete orocessino.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes
effect only if you serve a copy of this form on the subject, and it does not request or authorize that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not impact decisions about the subject's ball,
rehabilitation, parole, release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling IE]U.S. Immigration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CSP) at_2,..1...,o_-9_6_7_-_1_0_13_ _ _,,.-------,.-,-~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Notify lhis office in the event of the subject's death, hospitalization or transfer to another institution.
0 If checked: Please cancel the detainer related to this subject previousl"""~;ilit,~t,:; ______ (date).
C 7651 TARANGO - Deportation Officer
(Name and title of Immigration Officer) re of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United ates. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
1;J: \f\iarne anC Titre of tnstltutlon - OR Any Subsecu ?nt Law FROM: fDHS Office Address)
Oll.0 - Jl.u:i1li11, T;t l:tib ottf~"
E1for'oment
"~ '
'gency) TRAVIS CTY Jli:IL
""' C./O JAI'.l. A01"J:NlSTRA'l'QI
AUSTlN, ~ 78701
'"
:::io :iu .. t;in ll\ib ot.:icti
JOO U.tl': 8':'11 !l:!'~':, ROCf-1 ll-1:!,1
.lUl!ITil4, TX 711701
D II checked: Please cancel the detainer rela ad to this subject previously subminyou on (date).
J 2019 PALMER - Deportation Officer ~
(Name and titfe of Immigration Officer: (Signature of Immigration Officer)
Notice: If the subject is taken into DHS custody, ne or she may be removed from the United States. If the subject may be the victim of a
:ri'lle or you want the subject to remain in the Ur ited States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may al~> call this number if you have any other questions or concerns about this matter.
TC BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide !he infomiation below, sign, am:' 1aturn to DHS by mailing, emailing, or faxing a copy t o - - - - - - - - , - - , -
'.i Lopai Book:n~lnmate #: lb - 4Vi'l'i Est. rel< ase date/time: Date of latest criminal charge/conviction: 11 (z.@ / t(,
Laiest offen 5~/:harged/convlcted: Dte.t \Inv C, ~'v~i+~t~~~G~-~f~"-'-TLu~"1~)(~1~CA~n;;~-~O~~'-~/J_D_ _ _ _ _ _ _ _ _ _ _ _ _ __
L.. /
~;ame of Subject: CIUVEZ, AGUSTIN
rJ ' c:r ,c;c d: Please cancel the detainer related to this subject previously submitted
V D0158 ULLOA - DO
{Nnmn nnd t!l!o or Immigration Offlcor)
~;Oilce: ~th 5Ubject is taken Into OHS custody, he or she may be removed from the United States, If the subject may be the victim of a 'I
c me or 1ou sart Ille subject to remain In the United States for a law enforcement purpose, please notify tho ICE Law Enforcement
.~ cpport Cen. er at (6021 8726020. You may also call this number If you have any other questions or concerns about this matter. I
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (DHS Office Address)
E f tA ) TRAVIS C'l'Y JAIL DRO - Austin, TX Sub Office
n orcemen gency C/O JAIL ADMINISTRATOR ICE
AUSTIN, TX 79701 ERO Auatin Sub Office
300 EAST BTB STREET, ROOM B-111
Name of Subject cmRmo-soLENo. NELSON YAEL AKA= CHIRINOs-soLENO. rn RAMON
l!t1$!:llflf?l~J:>m!Y!!!tisQ~TIJ~Jii<m1!i.l"te~Sf\~~m~~?1l?Qi:f'll~rm'subll8Cli<l!'!t@!!:i!f~f!>l~':11:t1;~j!\t'i,,;,f$!!
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
D has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521lal, or is at least 16 vears old and intentionallv oarticioated in an oroanized criminal oano to further its illeoal activities:
w has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's immiaration status:
D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
18] has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioration status was an essential element, orovided the offenses arise out of 3 seoarate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
[BJ a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
[E] biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status ls
removable under U.S. immiaration law, and/or
[El statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subject either lacks immiqration status or notwithstandino such status is removable under U.S. immiqration law.
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy t o - - - - - - - - - - -
Local Booking/lnmale #: 16 GS- t le:> Est. release date/time: U ,.J1l.. Date of latest criminal chargelconviction:
Latest offense charged/convicted: - - - - - -----
This Form 1-2470 was served upon the subject o n - - - - - - - - - in the fol~owinmanner:
)'!;in person '\ liJ by inmate mail delivery 0 olher (please sp~-,,._,~L: _______________
/17 .-drvi .,,, c/1'1 (:(J R-j
(Name and title of Officer) (Signature of Officer)
OHS Form 1-2470 (5/15) Page 1 of 3
"" INV"~D NOTIFICATION : FAX RECEIVED SUCV~SFULLY ""
Ir'!- 3351-J
DEP11RTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION JETAjNER- REQUEST FOR VOLUNTARY AC
Subject ID: 357969347
Event#: Aos1101000313
J Fife No: 369
Date: Jll12\.111.ry
1
2r :1:017
;:::;:=::::=============------..
TO: {Namn and Titfe of rnstltullon - OR Any Sub ;equ!nt Low ~~9~~ffi.~~"'o,,f!,tcih~~r~ss)
Enforcsmsnt Agency) ~~~L ~rr~~ !roR =
IAO luu~J..n
JlQb O({lc
BASTROP, TX 1au1~ jO~ UBT llTM 4~, 16CO 11-;l,;l,l
J.!lll~nt. ~ "Jin~~
Notice: lf!lie subject Is taken lnlo DHS custa iy, he or she may be removed from !ha United States, If the subject may be the victim of a
crlrne or you want the subject to remain in thE Unrted Sta1es for a law enforcement purpose, please notify the fCE: Law Enforct:!ment
Su port Center at (602) 872-020. You may lo call this number~ you have any other questions or concerns about tllls matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
9-,30- I lO
This form 1-2470 was served upon the subj~ rt on --'-'-L"-'-"--..L.L--~ In the following manner:
)l:lin peraon 0 by Inmate mall d< livery D o!lier (please spoclfy): -,-.,-----,.------,--------
1)1 AOQ fRIZ-! i jn1r'AiZ-1 5151
(Name and title of Offic:ar) (Slgnatura of Officer)
DHS Form 1-247D (5/15) Page1 of3
FROM : ICE FAX NO. :5122366333 Jul. 04 2016 09:43RM P 1
TO: (Nama and Tltlo of lnstiJullon - OR Any Subsequent Law FROM: (OHS Oftlce Addross)
Enforcement Agency) TRAV?s cot!N'n S'rJ1.'r:t: JA.I:L PRO - Austin, TX Sub Ofticq
HJ.rJl VK 969 %CE
AUSTiu, TX 787240000 ~RO Austin SUb o~eice
JOO ll!AS~ 8~ S'l'REETr ROOM Pwl11
O Upon completion of the proceeding or investigation for which the subject was transferred to your custody, OHS intends to resume
custodv of the subiect to comalete Drocessina.
Notlco: tr tha subject is takon into DHS euslody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the Unitod states for a law enforcement purpose, please notify tho ICE Law Enforcement
Support Center at (802) 8726020, You may also call this number if you have any other questions or concerns about this matter,
TO BE COMPLETEO BY THE LAW ENFORCEMENT AGENCY CURRl:NTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return ta DHS by maill g, emalllng, or faxing a copy to _ _ _ _ _ _ _ _,,,_-+.-.
Local 6ookingllnmate #: 16- ,:Zl{t{i/I Est. release date/lime: Date of latest criminal chargo/convlctlon: ~;6:';
Latest offense charged/,;;;nvicted: _..J;:.~'.t..,-.&::.-.2.lf..l::.,,..-.p.;.a...;;.____________________
This Fann t-2470 was served upon the subjec:I on ---<:,l..:Z-/.U.---- In the following manner.
'l(~ors:."/J Cl by Inmate mall delivery Cl other (please specify):
~#-Pt#
.
VfZI c?azr
(Name and Jllfe of Officer)
---~-~~.,_,z<rt~~_,_~~---
($iiiilture of Officor)
DHS Form 1-2470 (5115) Page 1 or3
DEPAR "MENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER-REQUEST FOR VOLUNTARY ACTION
~us1 r1000129
l &fc,1-7,J:. 17/o61
File No: oea 030 155
Date: J3nu'lry
- 1 - - - - - - - - - - - - - .
~F~R~o=M:-c-:,-D-H_S_O_f_fic_e_A_d_dr-.-
io, 2011
I
v~o - l\11sl!.1n, n: atlh or:nc11
' .-
,':;._,
" '-'~, .-i. r16L 1 -1.11atA.at:kt~!~ ~iJ."Q~f?::f!pti<J;q.Jn .sl]b,septfofJ .~ ..anrj_ on& ?Pt~~/? 1q,J;~1.1b~.v~tia!1 (;; ,J.ii:sk1p 0:-.sept10.; 2):
.:;,_,
ti,.,,~ ~< .vtHL 1& 1eft;;m1,;nl vvas active part1c1pot:<J1; 11 a (.;r;n!lr,~l ~ --=~,.:t 9: g, cs -Jt iireG -i:, u_,_i_(_,
, ,,t ~' 16 /Sars old and fnterti :1na!ly participated in an organized criminal gang :o furil"'er its illegal activities, ~-
i :~-;:is or vie 1f an offense classified is a felony, other than a state or local offense for which an essential e-lement was the
,; i ~ ~ ~~. ,1 ~tatus; ~
h;;s or vie" J ,,fan aggravated felony as defined under 8 U.S.C. 1101 (a)(43) at the trne ()f conviction:
: L ~:; ,)iVic :T-lf a "significant misder~ 'anor," as defined under DHS policy: and/or ----------
Jr vi: : l ,if 3 or more mlsdeme~r ors, not including minor traffic offenses and state or local offenses for which
slat .' w3s an essential elemeQ'., provided the offenses arise out of 3 separate incidents.
'iE EXISTS THAT THE SU 3JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
I
J
co
1: ) :rr cf 1.ual against the subjecl:
1;1i:! ~ e
c:, c 9Jing removal proceedin JS against ihe subjeot: __ J
'----"-bi-t;-1 K\ ; :Jn ln ,~tTGn of the subject's Iden ti ~y-a~n~d-a-re-co_r_dc-s-c~h-e-c'"k-o7
f '""fe_ct_e_ra_l_d_a_ta_b_a_s_e_s_lh_a_t_a--cffi=-,r-rr-1a-ti_v_e_ly-ci-ndcci-ca-t-e-.-by-th_e_m_s_e-lv-e~s
c r :--~ :: t'. -n !o 1 c:: reiiab!e information, th ~t the subject either Jacks immigration status or notwithstanding such status '1s
__ l~-E.l2::i..2~:!Qr:! !" !~;- immigration law: and/ -"-.,---,,---=---,-,---::---c:--:--:---.,--;------c:::--.,.-,.-,--,,.---,---~J
= s ~n::r ,---brr ;:i.d _ a untarily by the subjecl t :>an immigration officer and/or olher reliable evidence that affirmatively indicate the
! i1:1," r :1 i~i _!'llmigration status or n~ withstanding such status is removable under U.S. imn2!9~ra_t_io_n_la_w_________
llnS' ; ~;I fil'~; "l~D::r;H_e::sp_a~l!C::;t,:Tc.Q;'.\'~ Pl!l~t!S'f()!??.~l:)tt';ll:P.RQCEEOIN?l()Fl'.!lill.!E!rl'l_Gii\tloNli ~ ;>;~." ' . " /,c ".-
I Lee !eHc1 1~,f the procaedinq or invesl qation for which the subtect was transferred to vour custodv. OHS intends to resume
-' s pls:,,, ie prior to the time you otl erwlse would release the subject please notify OHS by calling liSJU.S. Immigration a111"
CL,, - , _, nfJrc.,nent (ICE) orou.s_ Cu:~t >ms and Border Protection (CBP) at_s_1_2_-2_3_6__63_s_s,...._-:,---------
OI r& ' , 1 "n official at the numb<" [s) provided, please contact lhe Law Enforcement Support Center at: (802) 872-602C
'-ic11 i i JflicE n :~v?. event of the subjecf~ death, hospitalization or transfer to another ins
_. :: : -: : .
-::::~_
Nctit;e: r 1 1(' Jbie(
'-'it ic w , -'.'' rn - ti'
N'.Hf't 1:J !it!i: 1'f Immigration Officer
===========================
, t3ken into DH$ custody, he or she may be removed from the United States. ff the subject may be the victim of a '
cu'.Jject to remain in the IJ 1ited States for a law enforcement purpose. please notify the ICE Law Enforcement
3u~1p<n'1 ~~::.::t::_, -~--_s_s :;') _t172~6020. You may a~;, call this number if you have any other questions or concerns about this matter.
'C E-1: cot IPL :r:::c: ,_!Y THE LAW ENFORCEMI NT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
;:::r.;1::;e 1;1 1 h:- th;~ ii c1rn1ation below. sign, and eturn to OHS by mailing, emailing, or faxing a copy to
Lc--.~ar B0c<ng; nr101: #.: Est rEh ase date/time: Date of latest criminal chargs/conviction: _ _ _ __
-;,M: " 2 SUOJ"d c n A~t:r f"t/ {1-0~, U1- K.ditJ'.Vli1SJ rnc. ,1<..0r,
~ CJ uy inmate mail deliv IY
}(,.fl-I 0 other (pleMe specify): !1;C
l)__tAG-r~.k 3$'0 ~ ~ 3{'"
(N::"1'<; ilnd title of Officer) (Signt1lute of Officer)
01 3 ;:;orr~ 1 i-2-!7!:1 (5-:15) Page 1 of 3
FROM : ICE FAX ND. :5122366333 Dec. 21 2015 10:43AM P 1
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
ISubject ID:IS - 41
Evlill1t#: ~ ID 3.. J. I File No:
Date: I ~~d. t ~C>l 5
.
TO: (Nema end ilUa or lnsUlllUon OR Any Suboequent I.Aw FROM: /OHS Olllce' Address) ,.
Enfon:emont Agonoy) ~~CTY
.
.=.-.-
AD#TD. TX 71170J.
Dao - Jtuttin. U Sub oi:~oo
:CCII
JraO AUestin .sub ott:it:Q
300 DST 8'tK S:'l'JUla1'. llOOH !1-1.U.
NamemSub ..!Ll.4..ll~!!....>--.l.~a~r~,!:!><.!L-----------------..........,..------~-
Dat11 of Birth: (b'\;M<-:~o Sex:
Mf.P.H.~l;li.l!;'qeJ:!;RlV)lt!!iP.llH.A.'!1{~,st .e!l!!tqoil:ll@ll /IJ sq __ 6 a(Kf.O/l~'oPtioil sec:l/On B;. O/iSkfJilo;~ctio(t : ..: ,
O 11<1 been convfcled or an offense of which an element was' active partlclpaUon In a a1mlnal street gang, as defined In 18 u.s.c.
'521 a or Is atleast 16 ears d and Intentlona ated In en o anlzed crim mil an to further Its Ill al acUvtlies
has been convfctecf of an offense dassmed aa a felony, other than a slate or local offense for Which an esaanttal element w;is tha
all 's Im rstlon sla
h<ls been convicted or 3 or mOfEI misdemeanors, nol lncludlng minor traffic offenoes and state or local olfansas for which
Imm! status was an es!!&nllal element rovfded the offenses anse out of 3 se ta lncld nls.
EDON:
O blomebio confirmaUon of the ,sub)ecrs ldenllty and a records check of federal databases that affirmatively Indicate, by themselves
or In adcl!Uon to other reliable lnformatlon, that Iha subject either lacks lmmlgrstlon status or notwlthstsndlng such status Is
removable under U.S. ra n law: and/or
D statements made voluntarily by the sub)eot to an lmmlgraUon officer and/or othw reliable evidence that affirmatively Indicate the
sub eot ellhsr lacks Im s or notw!th:'lh!lndln such stalus Is removable under U.S. lmml ration few.
Notice: If the subject 1$ taken Into OHS custody, he or aha may be removed lrom the Unltad States. If the subject mey be the vletlm of 8
clime or you want the subject to remain In the United states for a law enforcement purpo;e, please noUfy the ICE Law Enlorcament
Su~[)Ort Center at (B02) a12.eo20. You m~y also caU thla number If you have any other quesHons or concern& about this matter.
(Si[Jllaluro or Olllcor)
DEPARTMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER
~--------------~ .-------,~-.,.-,.-,--=-=-,----------,
Subject ID: 357070618 File No: 20s 164 004
Event#: AUS1710000194 Date: January 19, 2017
TO: (Name and TlUe of lnstltuUon - OR Any Subsequent Law FROM: fDHS Office Address)
DlW - llD<l.l:.li TIRU, TX Det.:ition haiUty
Enforcement Agency) TRAVIS r:T'f JAIL
C/O JAIL ADMINISTRATOR
AUSTIN, TX 7870l
""
ltRO Soutb T-.1, TX O.t-.nUcn ra~Uity
"d vrrll.Ulll DRIVlt
PllllSAU., TX 710i1
Name of Subject:
Date of Birth: Suspected or Known Citizenship: _MEX_I_c_o_ _ _ _ _ _ Sex: _M_ _ _ __
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete box 1or2 below):
bl: 1. OHS suspects that the subject is an Immigration enforcement priority because (mark at least one):
D (s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the United States;
1J (s)he was apprehended In the United States after unlawfully entering or re-entering the United States after January 1, 2014;
11 (s)he has significantly abused the visa or visa waiver programs;
x (s)he was Issued a final order of removal after January 1, 2014; and/or
'' In the judgment of a designated senior OHS official, his/her removal would serve an Important federal Interest.
::: 2. OHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
investigation, OHS intends to resume custody of the subject to complete processing.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decisions about the subject's ball, rehabllltatlon, parole,
release, diversion, custody classlf1cat1on, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject please notily OHS by calling Ill U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CSP) at_2_1_0_-_96_7_-_1_01~3-----------~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Please notify this office in the event of the subjecl's death, hospitalization, or transfer to another Institution.
0 If checked: Please cancel the detainer related to this subject previous~ly~s~u~~~~O<!;U on _ _ _ _ _ _ (date).
S 7062 MELLETT - Deportation Officer
(Name and title of Immigration Officer) lgnature of Immigration Officer)
Notice: If the subject Is taken into OHS custody, he or she may be removed from the United States. If the subject mey be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Local Bookingnnmate #: 17-o;iyi;i, Est. release date/time:------
Arresting agency, if available, and latest offense charged/convicted: .Asti~U':.Ji.......::....ul:ffU:Ji'.e~f.ia!'.lfla..:ei.1<...:=
nature of Officer)
OHS Form l-247X (08/15) Page 1 of 3
FROM : ICE
FAX NO. :5122366333 . _!a':!. 2?__'.?_~1}_~z=-~4AM p 1
DEPARTMENT OF HOMELAND SECURITY(~~
REQUEST FOR VO LUNTARY TRANS
o,..,. _jJ() '.
o "- ~
J-:i.... O" -i_/
7
O
rJ. rt:o O
~-----------~--~
Subject 10; 357954626 ~--------------~
File No: 206, 624 0~9
EvGnt It. lWSl 701000288 Date: Januuy 22, 2017
TO: (Name end TIUo of lnstilutlon OR Any SubS&quent Law l"R0,,:_10HS Officeotr10.
Address)
~-1
i;..11 on:emen
t Agency ) tt.\VIB= .iJ\:tr.
C/O JJ.I?. A.DMlNISTR.U'OR.
tnto -Un, n~ttlli
ICll
mo ,."'~" 1ub cttL~
AOS'l"IH, ~ 78701 JOO ltl.n n"a ~. llOOM II-Ill
AOllTt..111, TX 11701
IMPORTANT NOTICES:
This request ari$es from OHS authorities and should not Impact decisions about the subject's ball, rohabltltation, parole,
reloase, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to Iha time you otherwise would release the subject, please notify OHS by caUlng Ill U.S. lmmigrallon and
Customs Enforcement (ICE) or D U.S. Customs and Border Protection (CBP) at...;1::.;-;.::Bc::.6::..6..::4c:4.:.1:::2:.:2"'B:::.3_ _ _ _ _ _ _ _ _ ___,
If you coin not reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Please notify this office In the event or the subject's death, hO$pltailzatlon, or transfer to another lnsUtutlon.
0 If checked: Please cancel the detainer related to this subject prevlou~m::: (date).
I.ARON BRYANT - Deportation Officer ~r) ~
(Namo and UUa of lmmlgratlon Offieor) (Signature ot lmmlgmUon Officer)
Notice: If the subject Is taken lnlo OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain rn the Unrted States for a law enforcement purpose, please notlfy Iha ICE Law Enforcement
Support Center at (802) 8726020. You may also call this number If you have any other questions or concerns about this matter.
Please provide the Information below, sign, and return to OHS by malling, emallng, or faxing a copy to
TO BE COMPLETED BY THE I.AW E!NFORCE!MENT AGENCY CURRENTLY HOLDING 'THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate #: 11- "'21 <4 Est. release date/Ume; Iii Date or latest criminal charge/convlctlon: /-;;).;)-If
Arresting agency, If available, and latest offense charged/c:onvlcted: ---L"'"2...J.~::.f!~f!___ _ _..,..._ _ _ _ _ _ _ _ __
If Box B.2. Is checked above, please Indicate the manner In and date on which this Form 1-247X was' served upon the subject
~n parson Cl by Inmate mall delivery [J other (please specify) date: /~ ZZ '"7(
~~9~~:.{~t,JixOJD;=tti&?2.'oss)
'"'
:r.o J;.uo:ln ll1Jb o:a:J.o
:rno t:.ll.S~ BT!I ~~T, llOOh 0~111
liU!l'!'Ul, ':X '1:1'10!
/ ,arne nl Suoject: CRUZ-GARCIA. SAN~OS AKA~ GMC!A SANTOS Cl3!!1;i MF.NtlEZ-~3'.J\.RCl'A, SANTO~; RODltIGUEZ-CRUZ" PEDRO
,,!!..t!i .(di-JS:
J 'u, '. :001v1, :ud ~f o'"n"a_g_g_r_a_va_t_e_d_f,a_l_o_n-y,-a-s_d_e_fi-1n-ecr~r8u.s.c. 110'1(a)(43) at the time of conviction;
~!~!.;'., e, ;;;-,1vkced of a "significant misdemeanor," as defined under Dr1sPOi!CY:-a_n_d_io..,r....,.----:-""7'---:---:-:--:--....----J
.~] 11us l :-;Er :;onvlcted of 3 or more misdemeanor~, not including rn!ncf fraffic offenSes and state or local offenses for \.Vhich
jl}Q:!"1Jl~n status was an essential elem;;nt, proviged th6 Qffem;es,.".!Se 0~1-~t~D:.:f;3:=s;,:e~p;-:a~ra~t~e~in~c~ld~e=-n~t~s.;:;:::;::;:::;;:c;;;::;::;:;::::::::===::::;
i a, PRbtlifuLE CAUSE EXISTS THAT THf: ljUSJECT !SA REM,OVABLEAUEN. THIS DETERMINATION IS SASED ON:
i :m 11 fine:! --
~--'
cr,,.:r of removal agatnst the subject;
1-C':'Jthe pel1cic1cy of ongoing removal proceedings against tM subjac':
~blom-alrc~:onfirmation of the subject's identity nnd a records check of fedBral databases that affirmatively indicate, by themselves
I or tn Gddit on to other reliable lnforrnatior., that the subject eithor lacks lmrnigratfon status or notvJithstanding such status Is
L._ removable:_ under U,S. tmmlgration Jaw; and/or
I! J 'totomen:'.; moos voluntnrily by the subjsol to en linin'rgratlon officer a,nd/orother reliable evidence that affirmatively indicate the
L ~~'.;!eJ::;~,J?_'.':!...!'.~Eks immigration status or notwlthstandlnq such status is removable under U,S, immi ration law.
>i~rvu a copy o: this form on ths subject ~ri.d mal,~t<a_in custody Of himlher for a period NOT TO EXCEED 48"H0UR~eyondJhe
tirnu '1/nen hH/she woufd othenv!se Mave b_een.rali;?psed from.. your custody tu a!101:1 DHS to assume custody, This roqiiest taka_s
ulfoct onl11 If you sorve a copy ofthls;forrrJ>n._\he ~ubjec,t, ~mm do~s not request or authorize th~txo:U hold 1h4sutiject
hnyond dil hours. This request ariss:s.,f~l'if1 ~4th."rU!~s.anct ~hou!d.not !mp\lct decislons.,about the subject's bail,
I?fl:'9
1eh~tf?illtation, 0~role, roloase, divcrsion1 custody-classification, work, quartor asslgnmonts 1 or other matto.?:$\ ..,,..
~\S Hd 1 y c:1:; possible prior to the time you otherwise v.ou!d release :h0 SLlbject. olease notify OHS bv caHino !"2<ll J sTrnrnrnrntinn i::'lr'l.-1
- ,
~'
;~,, , ,,J..;,-,"Ul:JWL~;....,J1L:;!
'"<,
'
\c,,'3;";~;{ _.,l)u <..J..,~ ,~---
' ' co '
o; n:.,, 1 ..lll official at the number(s} provided. please co:~;act tLe L01vv E7nforcement Support Center at: ~2) 872~6020.
i
C+'-i
'\(f,'
--~tY.@:.'YYet
ir. pe, >C~,ij
C<:JY.?(,
(Nar1e arid title of Officer)
:::c:rrn
' _,
~,,
:<24 ;D (5/'15)
0 by inmal,e IT]eil ,d9iiywy l.:
; _,,-
D other (pleas& "peciiy):
, , ~z ,~
, ,,, ,
'- - {S1gnatUr'e'cfOrttCer)'
,,
.
1
0~1l~i2015 22:15 2109577715 ICE OPERATION CENTER PAGE 0!/cc
l
r-f-,~-O~_-rx!_;_}P-nH-,s-n-P-ef!b-"'~',2~2~2P:22s2sl=:l22::============::::::::::'::==."-J
tc::
::~c 11u~t!n
:\U() .i:h.':t ~-rn
S\l!l l.lC~ie~
nn:ri:.,., 1'f:'?M ll"!l"-
A':,"'"i'l'l.11, 'r:( 7~7n,
L
Nerne of Subject: _ c _ . Ro~"!J JostrE ______ -----------
Date of Biith_ Citizenship: aot."DURAS Sex; H
"Ci. DI-IS HAS, D_ETef.lMl~icDJJ!AT(ll11'.(/\:all!JlStOll!<bpt(onJil SU/Js!lCWJ(] A an/;f. lmll''6}l1iqriiih;SQb~~ction B, ortkiP'fl:J S1Cfjdll 2);
!,\. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HEISHE; SID #: TX:t 6 5 6 6 8 5 0 .
0 hes engaged in or i5 suspected of terror!sm or espionage, or othervJJse poses a danger to national security;
I [J rias 03e,1 convicted of an 1Jff9nse of v-.hfch 2n slement v;1as activoe participation in a crim!nsl street gang, as defined In 18 U_S.C
~--J~;~"-' al. :ir is aUeast 16 years old and intsntiona!ly participated in an or9an!zed criminal oang to further 1ts illegal activities;
i -~] 1-::)r :i ?e1 con1:cted of an offense classified as a felony, ether thzin ~ state o~ lor...ar off9nse for VJhich an gssentre! element vvas the
a.;:<1'r; ir':lrr:iaration status: !
,[Jfl;~~;-;~-n'licted of an aggravated felony, as defined under 8 Li.s.c 1"101 (a}(43) at the time cfCor.viction;~---~---~-~---~1
!....'.------- - . ~----""-~-~~~-~---
; ~\] h'"' Me 1 coni cted or a "slqnlficant misdemeanor," as defined under DHS policy; Bnd/or
l:J~-i :tf 1;:~;, r-~nvicte,j of 3 or more m!sderneanors, not iMCIL!rling rni1Gr traffic off.z:n_s~e-.s---:n-d.,-st-a-te_o_r,.lo_c_e_!-off~,e_n_s_e_s_fc-o-r..
-,-h-ic-h------1
\g@t~'i S~?:Q,J~'Nas an essential ele-m..:::it. provided the offens-!:s arise out of3 secarate incidents.
iilABL E l'.iAU!JE EXISTS THAT THE SUBJECT IS A REMOV,\BlE ALIEN. THIS DETERMINATION IS 8.4SED ON: ;
~~~-'"~,-~
ao;&,:;:c: nm1oval against the subject; -------
:! .e ~~c~1cy ~~ongoing removal proc~edings against the subje~t; - - - - - - - - - - - - .......:::....-------~---~
D.:)1, 1~tn1; ~r.infirmat:on of the subject's identity and a records cho?ck or f8deral databgses that affirmativ-s!y indicate. by themselves !
r;;r !r-; addition t::, otri:ir reliable information, that the subject elUier !eek;-=; immigration status or not\vlthstandin9 such status is ,
__ r~0:1"'.~:iat~~Q~T L:,S. tmmlgration lawi and/or - ~~~ 1
1
(_ J -:;'.~r: :ri'er1ts maJ-a voluntari!y by the subject to an immigration officer and/or other reliable evidence that affirmatively tndicaie the _
-_l!!~;;ic;t either lacks immforation status or notv;ithst.anding su:.h status is removabfe under ~.S. irnmig[alion ta'N ,
ELl?!~]RANSF,l'Rf<EQ.'.'.fiffl: $l!l6JE~ 'l)JYO!:)ffCIXIST.OLl'.i?F,QRcA ("ROOEEOll\IGQl'.{JNVESTIG'ATION. . . ._j
0 Urr- ;1 c:c~plel,0n of the prooeedfng or ir:vestigation for vvh!ch th2 sub:c-:-t 1Nas trapsfi;:rred to your custody, OHS Intends to re~un1e
cus\.:JOY of the subject to complete processino,
:.;21 c<f.: & copy ot tliis form on the subject and maint:;iin custody of hir.i/her for a pedod NOT TO EXCEED 48 HOURS beyond the
ure 1vhen hefshe would othervvise have been rel08seQ from yourcustcdy lo allo\v DHS to assume custody_ This request takes
effect only if you Eerve a copy of this form on the subject, 2nd it does not request or authorize that you horr;l the subject
b-syond 48 hours. This request arise<;; from OHS authorities a-nd should not impact decisions about the subject's bail,
rgf13hflitation, parole, rB!aas~. dlversioni custody classlflcatloni \1vorkr quartgr assignments, or other mattors.
As ,,arly as possible prior to the time you otherNise would release lhe subJ~ct, please notify OHS by celling IZJU S lmmigrarion anti
(ustcms Enforcement (ICE) orOU.S. Customs and Bordsr Protection (CBP) at"'s,.i.,2,._23_G__G_3..,s_,s:---:----..-,-,=-:=c--
!f -1 .1 crinrot reach an officfal at the number(s) provided, pie;;isi;? conti".!ct the LaN Enforcement Support Center :::i.t: (802) 872.-6020_
,\:,l 1f-1 t111s office in the event of the subject's death, hosplta!ization or trar:5fcr to ;;inathsr instilvtion
1:J <:. !1,1c!;eci P!eace cancel the detainer related lo this subject rrsviousiy submitted t~ on . (data).
~: 31S/>:l. W~R':'INEZ - Deportation Officer ~ '/?7%. ~
--- - :Nan1e a1d title of Immigration Officer} "~ (Signature of lmmlgrati0ngif!l;;1 J
"N~~fZr;: tf thG sub;::ct i::> taken into OHS custody, he or she may be remnved from the United States. If tl1e subject may be the victirr: of a f
srTTe 01 you w;:int tha subject to remain in the United States for a lavv enfurc.grnent purpcse, p/e13se notify the ICE Law Enforcen1ent
!-~~E'E::~ ~qnter at_{8CJ2) 87 2-6020. You may at so call th ls number if you /lave: any ether questions or concerns about this matter. J
K' 6~ coil'IPLE:OTED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P oa'.i-2 f,roVide the lnformation belo\.V, sign, and return to OHS by mailing, erna\lirlg, or faxing e copy to
1..0.:a-i 3to:<ingllnn1ate :/ ~ d.i 6- d..2_
Est, re 1ease date/time: Date af late!!!t crimfnal_c_h_a-ra_e_ic-o-n-v-ic-t-io-n-.- - - - -
-ff:ent ciff-ense charged/convicted: T - '--\ ~
n1:s Fcr:n 1-2470 'N.;:!5- served upon the subject on __\_I c) I '/1,______ in tho 'ollowfng manner:
'J?l n ''E;/, f{ coP~nm~'i~ven; O other (o!eese soecJT~Yfr'l?1
Notice: If the subject is taken ir' ' : ustody, he or she may :>1e<i from the Unit the VJ
crime or you wan! the subject tc ' i the United States fo: ,,:orcement purpose 'orcerr
. Support Center at (802) 872-60/. :_ ..: .;ay also call this num:s.~. ; have any other q;c -natter
Please provide the information ,,, and return to OHS L: - g, emailing, or faxir-
Local Booking/Inmate-#: _ _ ,_ 'st. release date/time Date of la
Latest offense chzrged/convicte.:
This Form 1-2470 wes served"''' .Jbject on _ _ __ . ~ In the follow
D in person CJ by .iii delivery [ ,,:ease specify): -
TO. U'lari~ and Title of Institution - OR Any Sub~ ~uent Law I FROM: (DHS Ofr.ce Address)
! llb'"ement Agency) TRAVIS CTI J.t..IL 1D~O - Auatin, TX Sub Office
4
' C/O JA.lt. .\.DXDUSTlU: 'O~ 'IO:
~U9TIN. TX 7e70l irn.o Auctin aub o!io~
300 EAST ent sr~. ROOM S-111
l
:~Trif' 1il H iDEiFERMTNED Tli!l'IT,mllm:a!1 ~1 !!>11!1 ~j)fii!JilfifiisY6S!ll:f~';lliil1'f<'ll~"""'l~'iliJWill!Wi:h13'c"''l'"""""iflj!llfllfiiill"'' ~"'""''"'"'lF'
'.~:rf i:~uBjicffs"A~iMM'isR/\TioNI~~ )ilcEMENi PRioRirr Bec,\usi: H~~~~; u '''"'"'"~- """' . ~,,,,.,,.,,
' ' - !"If +cm-'inr 1 or e!if'''"'n~ge, or othenNiS~ pc~~9 P d!'"f!'l'1~r ~o natlnri;:il sef"11rity;
..,,_,...,i - ..... :~. "':tt"':!)!".'etl"'rl
~ .;; ,, (, ~dOf an offense-ct wh.Ch an e!e~elit was active participatiori In-a Crlmlr1al stree-t ganj. as de'finedin 18 U.S.C. j
t, QI:j_ i!~1st 16 yearn old and Inter tlonally participated in an organized criminal gang to further its illegal activities;
:~' E' J I; ~n co1vtcte-d of an offense classifiei I as a felony, other than a state or local otrenSe rOr which en essential element "was lhe
___ J~I) ~.!!!-immigration status;
0 ''"IF on cocv1cted of an aggravated felor y, as defined under 8 U.S.C, 1101(a)(43) at the time of conviction:
Cl i ',-1" "n co'Mcted of a "significant mlsde neanor," as defined under OHS policy: and/or
:i ,.
';t -"n co1V1cted of 3 or more misdeme mors, not including minor traffic offenses and state or local offenses for which
. 1m 111;. iJ\i?n s_tatus was an essential eleme it, provided the offenses arise out of 3 separate incidents.
a PROBASLECJ\USE EXISTS lrlAT ntE ~ UBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
ifa-:1na1 Order of removal against the subj~c ; ~--,--,-c----,.,-.,.---~~~-~--~--~~~-----
_o l~:J,endency of ongoing removal proceec ,,1ng~-g"a_l_ns_t_tti_e...,..u_b~j_c""l;_,.,,...,---,-c---,---.,,.-,--=--c--,--,-~-.,.--,----.--
. [J c:i 1rr.1Jic confiimation of the subject's ide11tity and~ records check of federal databases that affirmatively indicate, by themselves -~I
c,r n cddilion to other reliable lnformatior, hat the subject either lacks immigration s1atus or not\Nfthstanding such status is
~_rt:~':-- !ble under U.S. immigration law: an i/or J
:J !it ititn ~nts riade voluntarily by the subjec: to an immigration officer end/or other reliablB evidence that affirmatively indicate the 1
I .. cU:je:".~the lacl<s immigration status or r otwl1hstanding such status is removable under U.S. immigration law. 1
,?.'fee: on.ty Jf you serve a copy of this for 11 on the subject, and lt doas not request or authorize that you hold the .9Ubject
c 'Y'''d 48 oouis. This request arises~ om OHS authorities and should not impact decl ns about the subjec~s ball,
n~hablll1atl11n, parole, release, dlverslo 11 custody classification, work, quarter assig e , or other matt.ors.
,1 o'' :,1y as po .. ible prior to the time yo11 itherwise would release the subject, please no OHS by callinglB!U.S, Immigration and
1: us\' TIS Edorc.ement (ICE) orOU,S, Ct stoms and Border Protection (CSP) al..:':.:'.::'...:"':.:'F--.:.":;..':.;;':---::----::-=-:-:::'::"'.=~
It\''"' -oannct reach an official at the numl er(s) provided, please contact the Law Enfo ment Support Center at: (802) 872-6020.
'ct t: this Cffice in the even! of the subj;< t's death, hospitalization or transfer to anoth r instttutlon.
Notice: If !he subjeCI is taken Into DHS C\JSto ly, he ors he may be removed m !he United Stales, If the subject may be !he victim of '
crime or 7ou want lhe subject to remain In !he United States for a law enfor ment purpose, please notify the ICE Law Enforcement
s_~p 1,r:t Center 91 (802) 672-6020 You may 1lso call this number ~you have any o1her questions or concerns about this matter_
TO Bt: COMPLETED BY THE LAW ENFORCE \!ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pie;;-i~~ p1 r1vide tt1e information below, sign, a1 id retum to DHS by mailing, smalling, or faxing a copy to--------,...-.,--
L.ucal Bnc,ilting/lnmate #: he l/o'-130 Est. eleese date/Hmtl: Date of latest eri in al charge/conviction: 11 I 04' / 1i....
Lat1'.s or:~nse charged/convlcif!d'.f"A\L.. -r- ti) f'oM 13:.H2.4i...A1z..'1 .,,~ A'"BrTAr1~.--J U~L4'-'FJ~ c:.P<Zft'i1-u"> ~t..f\\'o-J
ri1,:J 1:;11r 1-2470 was served upon the subje rt on -'"-'-/'-ci-'C,,-"-1'-"'----'' In the following manner;
~ ,-, ;-, rn:in D by inmate mail d livery D other (please specifyl
-~- .A. ~~J~,.u ,.._ f-1 4'1G y c. .v. JL .!>.C:=e.C::1"vv-::.'"""""'~;.;"'~'-'w.=._'_''-'-"'-------
_ __jt:::i::..
fNJme and litllO!' of Officer) (Slgn~ture of Officer)
;f 'en" 1-24 D (5115) Page 1 of:l
FAX NO. :5122366333
DEPARTMENT OF HOMELAND SECURITY (OHS)
REQUEST FOR. VOLUNTARY TRANSFER
l \ ' \ \:)l L\
~~~~~~~~~~~
OHS '1vspects lh8t tlie subject Is an Immigration enforcement priority because (mark ot leas! one):
(,:lhe was apprehended at the border or ports of entry while onempting to unlawfully enter the United States;
" (c)l1e wcs :ipprehendod in the United States after unlowfully entering or re-entering tho United States attor January 1, 2014
(s)he !1c1s significantly abused the visa or visa v1aiver programs:
(s)l'e .vas 1~;sued a finnl order of rem av GI after J(Jnuary 1, 2014; and/or
ir tt1e JUdgri1ent or a designated senior OHS official, his/her' removal would serve an lmportanl federal interest. - - - - -
2 OHS~1-r3nsf1~rn1d tho subject to your custody for a procee'ding ar investi9~tion iJnd, upon co~pletion of thal pro~-eeding or
-~~,S~_-on, CHS intends to resume custody of the subject to complete processing.
~ftl'liJ3etimief+Sjt0J:t,.i#l!!t1rtjffi~&,Q04Lfji#fj,WJ l
1. NOTIFICATION. Please notify OHS as early as practicabif' (al least 48
hours, if possible) before the subject is releasod lrom yoL" J
custod, to 21icw DHS an opportunity to, detennine wJ:iether th~re is pro!Jable ~ause lo conclude that (s)ho is <i removable all8n .
__ cJ ..,,____, , 'j_ ,.~ ,
NOTE: This voluntary notification request-does not request or authorize that you doti'.lin the subject boyond the time he or sho is
currently scheduled fer release from your custody.
x 2. DETAINER. Pteosa serve a copy of this fonn on the subject and maintain custody of him/her for a penod NOT TO EXCEED
48 HOURS beyond tl10 lime when he/she would otherwise have bilen released lrom your custody to allow OHS to assume custody.
Probable cause oxists that the subject is a removable alien. This detennlnatlon Is based on (check at least one box below)
, f r.<'I order of removal against the subject;
1 I'''' pendePcy of ongoing removal proceedings against the subject;
biomotric confirmation of the subject's identity end a records check of federal databases that affirmatively Indicate. by
il1e1nsolves or in addition to other reliable informstlon, tliat the subject either lacks immigration status or notwithstanding such
I <, _:_ 1mm1g1atiOn l3VI, and/Of
1!_ !\; ,_.:\dtif LJ _
x :..tutt;.menls. made voluntarily by th_e_ ;;_ubje9t to an immigration officer and/or other reliable evidence U1at affirmatively I
1nd1cste the subject either.la.Pks.lmmigCilliQIUlaius.ornol1'1thstancting sucll slatusJllirruovable.uncterli.S..t=tgralion \<:!W,._
NOTE: This req\Jest takes effect only If you ~rve. a copy ct. th!~:fonn 't;n-thesUbject, and It does not request or authorize that you
he.Id the subjoct b~yond 4B hours. r'" ,
---- 1
IMPORTANT NOTICES:
''
This rsquost nrises from DHS authorities and should n9t Impact, decisions about the subject's ball, rehabilitation, parole,
releoise, divor~ion, custody classification1 work, quarter ~s~ig~ments 1 or other matters.
''s BtJ, I~ os pos-s1ble prior to t11e time you otherwise would release lhe subject, please notify OHS by calling l1i u.S_ lmrniqr<."lliofl t:1nd
Custcrn Enforcement (ICE) or o U.S: Customs and Border Protection (CBP) m 512-2J6-63S5 '
If YO'J can1ot reach an official at the humbei(s}cpiovided, please cdritact tl1e Law Enforcement Support Center at: (802JSl2-60?0
Pleaso notify tllis omce In the event of the sub)eqi;s deatJ;t ~os~italiz~tion, or transfer r institution
_..__ __ ~,--- - -- -- --------- ---
--~ ------
] If ctwckcd: Please cancel the dotalner related to this subjbctpreVlouSly 'sub
' /
~,i.JC VfT-,J l..J'.;;;l: ~L t.;.Q.;.J..Oi..1. 1_._.,_...,..1.._t:.f.
_!"tease i;ro_v',de tho information below, sign, and return to OHS by mHiling, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURru:NTLY HOLDING THE SUBJECT OF THIS NOTICE:
L(1cal Bo.Jk1n9/l11mate #; \6- .j_1._:r1 l\ Est.'releaSe date/time:. _t)r->11..,..
Nsms of Subject:
, D has en:::raged In or is suspected of terrorism or espionage, or other.vise poses a danger to national security:
1
D hos be1r1 convicted of an offense of which an element was active participation in a criminal street gang, as defined In 1a u.s.c.
. _.~.1.~).:..~'r is at least 16 years ofd and Intentionally participated in an organized criminal gang to further its illegal activities:
;[!J rHis ~n,_.il conv:cted of an offense classlfied as a felony, other than a stats or local offense for which an essential element 1Na$ the
---~1:1 '.2.c'1migmtion~s"'ta~tu~s*:---,.---:-:-,-----,-:c--c--c--,,-,.,~=-:,...,.-~,--,-=,.--,.-"'C'C--:----------
. []oils"". 1 convcted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction:
1;F;, ". 1 con" :tej of a "significant misdemeanor,' as defined under OHS policy; and/or
..
:1:r::~ "~, !C~n< :Cted of 3 or n1ore misdemeanors. not inc!udlng minor traffic offenses and state or !oc.:il offonses for which
:=c:=~~.=:Jl:~:'.E~0lUS was an essential element. provided the offenses arise out of 3 separate Incidents,
)e7iiCE (AUSE EXISTS THATTHE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON: 1
l::iei~ ;~~ dero1. removal against the subject;
:[j"j:-;; . , )Si Jency ;-f ongoing removal proceedings against tha subject;
"c:r ,,,,;;:;;;;:, conJ.i-mation of the subject's identity and a records check of federal databases that affirmatively lndlcote, by themselves
or :r ad, -,t/on to other reliable Information, that the subject either lacks immigration status or notwithstanding such status is
, rem Jvat~e under U.S. immigration law: and/or i
, D staL11r0 ;ts mGde vo!untarify by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the ~
l__ ~.!::!.~l~ct ,:;ither Jacks immigratlon status or notwithstanding such status is removable under U.S. immlciration Jav1. _ _ _ _I
D !C ( :ect;ed: F'iease cancel the delainer related to this subject previou':s~ly~s!!Ju!.bl:Jif~"'7==::::"J==::::::::::+!IGl<>l-._ ___,
J 5133 RANGEL - DO
,-~,., (Nar~a <Jnd t!Ue Of lmm!gratlon Ofnccr)
- ! lc1tic~: I~;;; subjE>ct Is taken into OHS custody, he or she may be removed from the United States. If the subject may be the vic!lm of al
: rirv; <11 yc1. Nent the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
.. ''.t'JlPOr: Co .:er at (802) 672-6020. You may also call this number if you have any other questions or concerns about lhis matter.
Page 1 of:J
DEPARTM ~NT Qf HOMELAND SECURITY (DHS)
IMMIGRATION DET,~INER- REQUEST FOR VOLUNTARY ACTION
=-:---::-=-=-=:=.===============,
1 f
. I
l:Jh~1SS!if;-aged In cJr is suspected of terrorism ~ espionage, or other.vise poses a danger to national security;
[J h;,;"t,;~.; cm"ict'd of an offense of which an element was active participation in a criminal street gang, as definecl in 18 U.S.C.
- ~-'J!Li!~St 16 years old and intentio ~participated In an organiled criminal gang to further its illegal activities;
-[ t-::1::. bt:"n c:..in,;Jcted of an offense classified a; a ~lony, other than a state or locai offense for \Nhlch an essential element was the
a! en:; ;rmiaratic1 stJtus;
TI tc:;;;t;;.;;,;: c;m1"'1c"'t'-ed'-"-'0""1"'a"'n""a-g-g-ra_v_a-te_d_f,.-e'""lo_n_y~ is defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
112"1 r,;ic, i;ecr convicted of a "signincant misdeme inor," as defined under DHS policy; and/or
[J h:is l:00r cm1icted or 3 or more misdemean 1rs. not including minor traffic offenses and sla1e or locai offenses for which
. states \Nas an essential element. 2!:2Ylded the offenses arls>'? out of 3 separate incidents.
-ij~pf::iSE,,\llLE r';AUSE EXISTS THAT THE Slii >JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
Hr;;~ii! -~~:~'.f r!!moval against the subject;
the pcnce11cy of ongoing removal proceedlnt s against the subject,
h,"f,:;:~r ~~Jniirn~ation of the subject's iden 1ft ,-a-n~d.,....a_re_c_o-r""'ds-ch~e-c-:k-o-=r'"'f-ed-:e-r-a""Id_,a_t_a,.-ba_s_e_s_t_h_a_taffirmatively lndic~te, by themselvet:
c n :i diti::'n 10 1Jther rehable information, UH t the subject either lacks immigration status or notv,1ithstandlng such status is
_: -~~' ,. 1!1~ ~.je1 ~i.S. irnmigratlon !aw; andfc ~r------------------------------
L I :;lcn~17:1= 1t!: rr;ad: 'lO'untari!y by the subject t1 fan immigration officer and/or other reliable evidence that affirmaHvety indicate the
.~'.!!!'.~.!.ll5:'-:~J 1inmioration status or not uithstandino such status is removable under U.S. immigration law.
D If c11eckc-d: Pi8ase cancel the detainer rel ited to this subject previousl
L:ENNEPJ.EI'N CILL .. Immigration Enfor !er.tent Agent
- r::Oti~ . ' \;:; ITT1bjr;;ct is taken into OHS custor~, he or she may be removed from the United States. !f the subject may be the v!ctirn of,;,
CU "Vant 111e subject to remain In the t .nlted States for a law enforcement purpose, please notify the ICE Law Enforcement
;_e~~i302) 6726020. You may a ;o call this number if you have any Olher questions or concerns about this rnalter. _J
TO SE COMPLETED er THE LAW ENFORCE~ ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
F le~>~- F D'Jic.H~ lh;;:, ;nform~tlon below, sign, an1 return to DHS by mailing, emailing, or faxing a copy t o - - - - - - - - - - -
Lo &I Re !inqlinrmile #: /(f)lf:?. :3J"list. re lease date/time: /,<,J,<'-f\.._. Date of latest criminal charge/conviction: _ __
tat ?St ol eisa ch1'tged/convicted: ~ V??L+ CF.t J..-;:;;ig_ "?f/O;I'
'~~' 1;24/D ro. s served upon the su~iJr I\\ 27;31 ((fl .. In the following manner:
-t '" els~ D by inmate mat! d?I very I Do lier (please s p e c i f y ) : - - - - - - - - - - - - - - - - -
- -- -~ fr{.,.,,.Yf+~1-------
(Name and title of Officer} (Signature of Officer)
')1"$ Forn l-247D (5115) Page 1 of 3
tel V<.1\e..
DEPARTMENT OF HOMELAND SECURITY (OHS)
TO: {Name and Title of Institution - OR Any Subsequent Law FROM: (DHS Office Address)
E f tA ) TRAVIS CTY JAIL ORO~ Auatin, TX Sub Office
n orcemen gency C/O JAIL ADMINISTRATOR
ICE
AUSTIN, TX 78701 ERO Austin Sub Office
300 EAST STH STREET, ROOM B-111
AUSTIN, TX 78701
Notify this office in the event of the subject's death, hospitalization or transfer to another institution.
0 If checked: Please disregard the notification request related to this subject previously submitted to you on _ _ _ _ _ _ (date).
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime, or if you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
.d ,.--:'
Please provide the inform~n below, sign, and return to OHS by mailing, emailing, or faxing a copy to
Local Booking/Inmate #:L)_-..(,?
Latest offens~/convicted:
,__
_
- .-
/,<-t::::-
. - .. .n: / - }../-! ~
JL
[ Jate:
-i~e No; 011 269 ~89
A!JSl 712000222 December 21, 2016
.
TO: (Name and T!tli=o or tnstitutiqn OR Any Subsequent Law
Enforcement Agency)
"'RAVIS C'l'" JAI!,.
C;o .JAIL AcutNrs~l\l<..roR
1 i f};-9~l~~P..[i~OJ[l?'&
::ce
~~~res~) =====-==:'..,
;;;no Autit.in llub Otfi<=i.
V~<r::1'1, "IX -n:1-101 ~" :rao u.:rr ll:'H !!'!JU~. 1<1 en ~-;.i;
w:;1::1, :x n101
Name of Subject:~ coLuMBIA
0 If checked: Please cancel tho detainer related to !his subject previou'jly subm:l~d to rciu
i Notice: If the subject is taken into DI-IS custody, he or she may be removed from the Unite I States. If the subject may be the victim of a
1 crime or you want the subject to remain in the United St~tes for a law enforcement purpose pl.ease notify the ICE Law Enlorc~ment !
Support Center at (802) 872-6020. You may also call thrs number 1f you have any other qu 11:t1ons or concerns about 1r"s mat!er __J
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTIC[' tA , : :
Please provide the inform tio bel w, sign, and return to OHS by mailin , emailing, or faxln ~a copy to
Local Booking/inmate#: _Est. release datelurne: {}-
p.l:'\
Date of lat ;st criminal charge/convicti:n
l
LJ/fel !tJ
Latest offense charged/convicted: -~3 of lJ?Jo, -----
Thiz:korm 1-24 7D was served upon the subject on , in the followi1 g manner
ft i(' person IJ by inmate mail delivery 0 other (please specify)t~r------------
C~ LllQJ (Name and tide Oi Officer)
_/ll_,,~~~~L/W.~<1-+------
{ nature of Officer)
DHS Form 1-2470 (5/15)
Page 1 of 3
fl""
FROM : ICE FAX NO. :5122366333 Jan. 24 2017 07:59RM P 1
DEPARTMENT OF HOMELAND SECUKI I Y \UH;:))
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
SubjectlD: 3579 69 390 B~ 17 - 3 OI C, File No; 011 539 144
~E=v=an=t=#=:==A=us=1=10=1=0=00=3=15=;~=::::==::::'...-:-:-~l3::.:..:K.:-~(Jl~f~/~.:S::::_~__:=D=a=re=:=="=""=u=a:;:y==2=4,==2o=11========::::;
TO: (Name and Title or ln5litution ~!:',cy-Subsequent Law ~9M~ffi!:l~01\llf'l.M1r<1&s)
-nu.ns sun i:m?L l'CIC
enrorcement Agency ) 8101 nt S'fHI DO ~ua Sllh otu~
AUS'l'DI, !X 7872i10000 :~'t.:1'.,...,~ J00M Bl.11
Q thEf pend ency of ongoing removal proceedings against the subject; I r "'' 'L ' ' , L'
IE) blometrlc ccnftnnation.of !lie subject's ldentiw and a records check of federal datab~s !hat_J!tljl]'iratMily:JrrdJQ!)te', by thIrn>filYE>s
-_-or I[! addition_ to otherrellable11iformation;tlfuUhe subjectellher lac:ksJm~ration status or notwlthst&AdlAg such-<ll!ltus Is -
removable under U.S. immi ration law: and/or L ' " ' ,
D statements made voluiitarny. by the sU6iect to an Immigration officer,'.ami{o( o.t~r r.eUable evidence that afllnmatively Indicate the
sub'ect either lacks Imm ration status or notwlthstanclln such status Js0r movable under-tJ.S. Imm ration law.
'"'
ltllO Autil1 dll.b Ott1C
lllO nAST ITll tn'Rli:ET1 llOOH DlU
Atlll't'IN, TX 7B7Ql
- -- M
. .
.
"C:J1.!iS-iierrdency of ong9;ngrernovill proceedings against the subject; .10 ~ ,:-:;;;;,-:1~,------~""" ./.::>' ';i1
~. i?/.<iiiietnc ~o.'n.irmallo'fi +>.( 11),e subject's ldenti, and a r~cords check of federal databa'J'!i!at aff1\!JJe!iyfllY,ildl~15t!l, by themselves
: dr'in.'addi110~ I<:! othetrellable loformaUon. that the sub1ect either lacks Immigration status or.notW1fl\staM1ng.sucl+sta1us is
removable under U.S.immi ratloniaw~d/or----.. I i-f"li-. r--.1 ,,... ,.. ~. ,. , ~- --- ~
FRX NO. :5122366333 , - - 1
Jan. 23 2017 07:33RM
r
P 1
v
TO: (Name and Title or Institution OR Any Subsequent Law FROM: IDHS Offioo AMdressJ
011.0 .. ~ .. t&n, TX
su:i orrr-
A '.l.'MTIS C'1Y JA!L
Enforcametil gency) C/O JAXt. ADMINISTRATOR
AUSTIN, ~ 70701
""'
ERO AUJ11till 'llli Ol!t:1o
300 DST 8Tll t:':~, ll.OON B-ti.1.
lllll:ITIN, :X: '1B'10:0
has been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or locaJ offenses for which
immi ration status was an essential element, rovlded the offenses:'ails~out of 3 se arate Incidents.:
!El biometric confirmation of the subject's Identity and a records check of federal databases 'tjlat affirh:iatively indicate'-t?YJ!Jernselves _
~=or Jn addaion to other relrable fnfoimation. that the subject either lacks immigration status or notwithstanding such status.is
removable under U.S. immi ration law:.and/or .,.,,: . ,
181 statements made voiu<J.tarily.by the subject to.an immigration officer1Jf1\f/!Jr other.re_Q~ble evidence that affirmatively indicate the
sub'ect either lacks imml ration statusJ!lr notwithstandln such statusis removableunder l;l.S. imml ration Jaw.
,2.IOHs:;r~NSJ:;ERl;lEPlTHE'SUBJECTrOYOUR 1 1CUS'l(ODYFOR1l.'F'ROCEEDINGOl'<ilNVESTIGA1ilON::: '-'.. . ' ' .-, .
0 Upon completion of tne proceeding or investigation for whlc~ tne subject w~s transferred to your custody, DHS Intends to resume
costed of the sub ect to com lete rocessin :
j-.,_. Ji . ,,, ,
~O\J: ~. .
ti'. IS THEREFQRE REQUESTED THAT,l;;:J,;~""'-'"'-'
,,- ,..,J_ _ _
. . - (, . c: ~ ' '.' .. ::c:- , .-.,r.. ~,,,:,
,,.,._,., i LlL.~~-.,-.J-,.~ .. -'-''-L' .._. ___
. .. _.. ;,
~.1--.r~ _,,_.~--~-
--
-!lerva a copy or this form-on-the sub)eq1 aryd;rialntain custo,9y of hiTT11heqcraperlod-NOT TO BICEED~~ HOURS beyond the
: time when he/she would.otherwise bSlll'! been released-from your custody:to alloW-DHS tb.assums cLJstodyrThls request-takes
effect only If you serve a copy of this foim on the subject and It does not reqties~ or author!Ze tliafyou hole! the'sobJecit
boyc111d .;~ hours. Ttib. request arlm from OHS authorltlos ancliilio.ulclnoUmpai:t'decisJCns ali<fut.ttie subject's bail, .
. rehabllltation, parolo,. release, diversion, custody classif!callon1 Work, quarter:assl9nmen1s,.orothermatters..
As.early i:i$ possible prior to the time you otherwi~e would release~h~~ubJ,ie~,-please ncytlfy DHSby:;alling lEJU.&-lmmlgmtionand
Customs l:nforcement(ICE) orQ.U.S!'customs.i6d8ordet'Protectlol)'(C:,SP}at'i"oli.6fil1~:faJJ:.L.2J''' '.' ~-- _ .. . . .
l[ypii cannol reach an offlcieJ at the mimber(a).pfuyided, pliiase'cobtaetibii.Law Ehfcl'J:emenLSuppmtCenter.at:.(802) 8ZU020.
Nblif:}\h1~'.office in the event bf the sutiject's death, hospltal(~atlon iir,tran~fer'to'anlltl\~i 1n'stlt~i1i:ii\.."' 0 ' ' "
Notice: If the subject is taken.into DHS custody, he Or she may be removed from the UhitedStatesHf thi>'subject'maybe the-Yictim of a
crime or you want the subject to remain in the L/n~ed_$taJe$ fofJ!Ji;w enfor~i:ment putpJJ:;e, please.001lfy_theJCE Law Enfnrcement..
Support Center at (802) 872,6020 .. You may also call .this number Jf you have any other1questions-0r-eoncerris ~boutthis matter.
FROM : ICE FAX NO. :5122366333 Jun. 03 2016 10:13AM P 1
TO: (Name and Tille of lnotitutlon OR Any Subsoquont Law FROM: {DHS Office Address)
"f
i;;;.11 oreamen
t A gen M)
.., TM'nB= JAlL
010 .tAI.x. 1.IJKim:s'l'll.-roa
DRO -
ICE
Au#~in, 'l'X Suh Olfieo
:::1; OHl;:ffAS ,QE'fERMINED:THAT,(msrl< st least, oneopHon in:subser;tion A snef:one:optionlnsubsection,B;, orskip:to::section: 2J::i , ;','::\',:' ,.,.,
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HEISHE:
D has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
O has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S,C.
521(a). or is at least 16 vears old and intontionallv oartlclaaled In an oroanized cnminal aano to further its illeoal activities:
LI has been convicted of an offense classified as a felony, other than a stale or local offense for whicli an essential element was the
alien's lmmloratlon status
D has been convicted or an aggravated felony, as defined under 6 U.S.C. 1101(a)(43) at the time of conviction;
IBJ has been convicted or a "significant misdemeanor." as defined under OHS policy; and/or
LI has been convicted of 3 or mom misdemeanors, not including minor traffic offenses and state or local offenses for whicli
lmmloratlon status was an essential element, crovided the offenses arise out or 3 seoarate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE At.IEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject;
CJ the pendency or ongoing removal proceedings against the subject;
lllJ biometric confirmation or the subject's identity and a records check or federal databases that affinmatively indicate, by themselves
or In addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U,S. lmmloration law: and/or
D statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immioration status or notwilhstandlno such status Is removable under U.S. immiaratlon law,
=
,2.'0HS: TRANSFEiRRED::TH5SUBJEC11TO,YOUR:CUSTOtlY'.f'OR'A'PROCEEDINGOR: INVESTIGATION;,':,: ,,;,, ,,: , :;,':::",,,,:,""': . ,/: :::' :::-
D Upon completion of the proceeding or Investigation for which the subject was transferred to your custody, OHS intend~ resume
custodv of the sublect to comolete orocessino. z
IT IS THEREFORE REQUESTED THAT YOU: c.'._,
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEEO 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody, This requ~takes
effoct only If you serve a copy of this fonn on tho sub)oct, and It does not requost or authorize that you hold the sii!llect
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the subject'it!lall,
rohabllltatlon, parole, release, dtvorslon, custody classification, work, quarter assignments, or other matters. ui
As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling i&IU.$, lm/rii9ratlon and
Customs Enforcement (ICE) orC]U.S. Customs and Border Protection (CBP) at.::S0:-12:;-..;2c:l,:.G...;::>c:B:,5--,-o----,---=-~~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (602) 672-6020.
Notify thi& office In the event of the subject's death, hospitalization or transfer to another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to you on {data),
ELAINE DONOVAN Deportation Officer
{Nilmo ond title of Immigration Offlcer)
Notice: If the subject is taken Into OHS custody, he or she may be nsmoved from the United States. II the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (602) 672-6020, You may also call this number if you have any other questions or concems about this matter,
TO BE COMPL.ETEO BY THE LAW ENFORCEMENT AGENCY CURRENT!.y HOLDING THE SUBJECT OF THIS NOTtce:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to--------~~
Local Booking/Inmate#: &a?f37' Est. release date/time: fl<!+
Pate of latest criminal charge/conviction: ~/.::> d(.
Latest offense charged/convicted: B1Y~ ~l{'N/j Dl/..tli&?JE
zp t'E/f
This ~orm 1-2470 waa served upon the subjed: on ~ 1 Jn !he following manner:
: TO: (Mamo and TIUo of Institution .. OR Any Subsequent Law FROM: (DHS Office Address)
r:rY JAIL ORO - Austin, TX Sub at~!~~
Enrorcemen t Agency) T1i.AV'Iff
e/o J'AIL ADMlNI!rl'RA'l'On I Ck
AUSTIN, TX 7Q701 BRO Autin Sub Office
300 BAST BTH STRKKT, ROOM Blll
Name of Subject: RSTRADA-n.ORES RA.MON ALCl'tlHS AKA: 1' TRAon. RAMON' ttsTRADAPLORKS RAMON A!.CIDES
Date of Birth: Citizenship: ONDORAS Sex: M
I A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID II: 'I'X0800l593
, D has engaged In or Is suspected of terrorism or espionage, or otherwise poses a danger to national security;
O has boon convicted of an offense of which an element was active panlclpatlon In a criminal street gang, as denned in 18 u.s.c.
521 (a), or Is at least 16 vears old and lntentionallv oarticioated in an oroanized criminal oano to further Its ll!eoal activities;
D has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
~lien's immiaration status:
~D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
' IE! has bean convicted of a "significant misdomoanor." as defined under OHS policy; and/or
[O has been convicted of 3 or more misdemeanors. not Including minor traffic offenses and state or local offenses for which
imn1iqration status was an essential element. oncvided the offenses arise out of 3 seoarate incidents.
r B~PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
; IBf~1 fn:J! ardor of romoval against the subjsict;
.ci tl1ependency of ongoing removal proceedings against the subject;
ifil blc:r.:w:c confirmation or the subject's Identity and a records check of federal databases that affirmatively indicate, by themsolvos
or 'n add:tion to other roliabls information, that the subject either lacks immigration status or notwithstanding such status Is
rer.1ovebie under U.S. lmmlnratlon Jaw: and/or
cisti'lements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affirmatively indicate the
subject either lacks lmmlarat!on status or notwithstandino such status is removable under U.S. immlqratlon law.
Nolico: If the subject is taken Into DHS custody, he or she may be removed fncm tho United Slates. If the subject may bo the victim of a
. crlrie or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
LSLpport Center at (802) 8726020. You may also call this number If you have any other questions or concerns about this matter.
- - - - ',, - -
I
Jun12 .
:;j1:ict ;;~;J~;.; TRl!:'ITINO. FABIAN rv.e:woo c,'):G\ Flotti!:i f20,,.1Ak1,Fttbittn 10-J'l~'fi.t
Jatn .;' sr 1: - - Citizenship: MEXICO Sex: M
1. ilfirf ii ;;;r; OIOTERMINEO THAT(mfl< at, leastone optfon:tn.:sub$ectlon A and one .option In subsection :s. or skip.to section 2):
s , 'iJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TXO 819 4 6 6 9
r~,~,,' -;::r," Oed !n or is suspected__C)f ter~rism or espionage, or otherwise poses a danger to nation al security;
-- ~- ,< ..t . .r.-~ .... :_ ~t'l I, C' . . ~
l::~.:;:,.:::.. il years olo and Intentionally participated in an arqanized cr,mincH qBnJ to -:-nner , lifeg~ '- c.11,,;L"'
ci:;n\ ~1ac of an offense classlfied as e felony, other than a state or local offense for which an e?sent1al element was the
rn ~\:on status
t;;.nv :lee of en aggravated felony, as dofined under 8U.S.C.1101()(43) at the time of conviction:
;:;;;;:~ of a "significant misdemeanor." as defined under DHS policy; and/or
t i ;;)f J or mOre mlsdeifieanorsj not inducing minor traffic ofien:.,.05 ELiC St>..;le c 1'ccai ;; "enses fl; vJi:: '
3.!L!:~ s Nils an essential element provided the offenses arise out of 3 separate lncioents.
t JCifC' i:.J&E EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
l':, _._:: d;rToval against the subject:
".': 'Y ongoing removal proceedings against the subject:
,~, nn ;:m:on of the subject's identity and a records check of federal databases that affirmaJlvely indicate, by themselves
. . ' . ... "' _,. ___ _ ... --~- ...
e ;;ut 10:1 :s taken Into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
: ' , ~ - t.;:; i''.1::;;1- !n ~~e United ~n~n for n 1ovJ en~orcemf'>nt nurrynse, pleas~ notify the !Ct;: l r:iw F:nforCPment
Tc : P." ". J c>Y THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Plo<ls':: ;:1cid<!1!' 1/ ,nformatfon below, sign! end return to OHS by mamng, emailing, or faxing a copy to ~
[.OOi' """ ns!lnn1t,t #: 11 0 /'If? eSt:!!lae date/time: X- J {__ Dale of lalesl criminal charge/conviction: / ((, ,. 17
l."a:G ': sc chnrged/convlcted: _,,_ JeA' C:-
247Ci was served upon the subject on--"'!_'---'-/_,?-::_--1.f_7,___, In the following manner:
son-\.\J1tl,i f' 1\ .0 by Inmate mall delivery D olher (please specify);
__ ,i!oM" r --~--,f);;-''&df!te_-~
=:-=-~-
TO; {~Jame end Title of lrisrltutlon OR Any Sub~~ uent Law FROM: (OHS otllce Address)
DRO - Auatin, TX Sub 01~~
E nrorcemen t Agency) 'I'R.AVJ:S CTY J>.J:L
c/o .;,"n. AmCINiaTAA! ICE
AQST!11, TX 76701 " BRO Aust.in Sul:I Offi~~
&TY STREET, ROOM Blll
Name of Subject: J!!IA.UL '"'""' ./FLOf!..ES..,......,.,..,.,.. WI......._ER '"""C.....,ES J
izenship: Sex: "
S!,q~E!ltJP~~~ .fll.lilUbiClfCHIJlj~1 '0il&.6ptil5rlJh!li!J.li~'/ilii<l!l~lli~' 11\ii '.[i!~P~.~~ :
IRCEMENT PRIORITY BECAUSE HE/SHE:
D ha<J_ engaged in or is suspected of terrorisn or espionage, or othervllse poses a danger to national security;
D Ila ; been :onvicted of an offense of which ln element was active participation in a criminal street gang, as defined in 18 U.S.C.
1
52 ~or is 8t least 16 years old and inten ionallv particioated in en oraani~ed criminal oanQ to further its 111,.,al activities
D h31 besn ,:::onvict~d of an offense classlflec as a felony, other than a state or local offense for which ran essential element was the
a11j-.!!'.~~mmigratton status:
D ha' bo8n convicted or an aggravated felon 1, as defined under 8 U.S.C, 1101(a)(43) at the time of conviction,
i !El ha :i been .-:onvlcted or a "signtficant mlsdor 1eanor," as defined under DHS policy; and/or
I D ha l been .:onvicted of 3 or more misdemei nors, not including minor traffic offenses and state or local offenses for which
i irnmigr3tion status was an essential eleme, it. provided the offenses arise out of 3 seoarate inddenta.
B. PROB,\BLE CAUSE EXISTS THAT THE S JBJECT JS A REMOVABLE ALIEN. THIS DETERMINATION JS BASED ON:
IBJ a r.nal order of removal against the subjeol
D tile pendency of ongoing removal proceed igs against the subject;
D biometclc confirmation of the subject's Ider tity and a records chec!< of federal databases that affimiatively indicate, by themselves
or in addition to other reliable information I iat the subject erther Jacks Immigration status or notwithstanding such status is
rernovable under U.S. immigration law; anc :.::io;;.r_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _--1
D statements made voluntarily by the subjec to an immigration officer and/or other reliable evidenca that affimiatively Indicate the
_..2.!::!.blect either lacks immigration status or n Jtwiths:tandin such status is removable under U.S. lmmi ration law
D If checked: Please cancel 1he detainer r lated to this subject previously submitted to you on (dale).
;:i 783.9 mraRRERO - Immisration .Enl!o ~cement Agent GJ Q Q ..
(Name and IJUe of Immigration Offic ~r) (5igneture~!gratlon Officer)
Notice: It the subject is taken Into DHS cust1~ y, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose. please notify the ICE Law Enforcement
i. Support Center at (802) 872-6020. You may 1 11so call this number if you have any other questions or concerns about this matter.
~
TO BE COMPLETED BY THE LAW ENFORCE nENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P'ease provide the info ion elow, sign, m d return to OHS by maifing, emailing. or faxing a copy to j
Local Booking/Inmate#: - Es/. 1'le e te/time: N/ 4
Date of latest criminal cha'!le/conviction: 9i!J1( /IP
Latest offense charged/convicted: -\}ll'.11-''--/'-''-"'"'tt'r...--+=-----------------------
.i!
(Signature f Ofllcer)
ii" Page 1 ofS
11
I
'i'
"'{
1'.
Irunate #: 1700218
DE PAR TM ENT OF HOMELAND SECURITY (DHS)
~cutiecl 'c~-
~__:_i:.:!,2!L
>5 780_5_4_6_5_ _ _ _ _ _ _ _
~tiSl 701000042
l
REQUEST FOR VOLUNTARY TRANSFER
rl-F1-ile_N_o_:-,2"'0"s--=-1"''""""'1-=1-=s---------,
. Date: J~uary !I, .2017
I J tJ lll ~
J
i 1.j l 1tle nf lnstrtut1on OR Any Subseq : =
I.owJ e n t FROM: IDHS Offics Address)
OllO - Awl fin, TX Su.ti O!~iC
E:tifor ~' n cnt A!'.jency) TR.AVIS ctt JAlt.
~Au'-"
,
r:./O JAIL AOHINlS'l'P.ATC R
AUSTIN, ~X iB701
<ob otfi<o
lOO J:Ct' !1'%11 ~Utt, ~ fl111
ZD f7JA/1- 3 Mf 2: S7
A11!1'VI', ':x 1B7Cl
----
N _m::: of E:1J'); 1:ct ~) m: F'OZNTmS-V11.50UEZ t PLUTARCO
D te cf ::1 r r ___ Suspec1 :id or Kno1NT1 Citizenshjp: _H_o_ND_o_MS
_______ Sex: _H_ _ _ _ __
'i; 1 , 2 IHI:, tia<1sl er: u the subject to your cu.tody for a proceeding or investigation and, upon completion of that proceeding or
f __ !:-.:'_ ,'_ !2_~,::'S intends to resume CU'!! >_d~y_o_f_th_e_s_u_b~j-ec_t_t_o_c_o_m~p-l_et_e~p~r-o_ce_s_s_ln~g~,------------------'
,~CTQ~:;~1r~- i:~x 1 mm::m111:1;.1.1;3;ns1c.1~m FOLLOWS (complete box 1 or 2 below): j ,,
1 tJ!.11 ' ! 1,TIO 'L Please notify OHS as e 1rly as practicable (a! least 48 hours, if possible) before the subject is released from your
c hi', , illPw JHS an opportunity to deten 1ine wtiether there is probable cause to conclude that (s)he is a removable alien,
~ N t1TZ: Tl11s 1nluntary notification request do11s not request or authorize that you detain tha subject beyond the time he or she is
,,".''!:!:.on\ly ''~ h1>dJled for release from your cw _to_d~Y~-------------------------------4
x 2, DC J'l'R, Please serve a copy of this orm on !he subject and maintain custody of him/her for a period NOT TO EXCEED
~1L!:il2UJ' , b1,yond !he time when he/she we uld olherwlse have been released from your custody to allow DHS to assume custody
p,.,b,hl" , ause exlots that the subject Is a 1emovable alien. This determination is based on (check at least one box below):
;, f i! order of removal against the s Jbject;
r 111" ,ende11cy of ongoing removal '" >ceedlngs against the subject
' hin"tric confirmation of the subj6c ,'s identtty and a records chack of federal databases that affirmatively Indicate, by
11," ''"Ives or in addition to other reliable Information, that the subject either lacks immigration status or notwithstanding such
str.: 1 rnmovable under U.S, immigrati >n law; and/or
_ r.~ncments made voluntarily by the St 1bject to an immigration officer and/or other reliable evidence that affirmatively
incicotr:; the subject either lacks immigrE1t Jn status or notwithstanding such status is removable under U.S. immigration law.
N >TC: T!:1s n~qtiest takes effect only if you se ve a copy of this form on the subjecti and It does not request or authorize that you
h 1!1 th: "''" >1ct bfyond 48 hours.
ii, p1J;l, i"' ~OTI "CS;
j , : 1 ttsl arise~- from OHS authorities 11d should not impact decisions about the subject's bail, rehabilitation, parole,
1< l~,1 r. 1. iver~;icn . custody classfficatio11 1 work, quarter assignments, or other matters.
1\ i ,,, , , '";r'' ;,blo prior to !he time you ot 1erwlse would release the subject, please notify DHS by calling Ill U,S, Immigration and
; ,,, I "', :n 'or -ni>n! (ICE) or o U,S, Cus oms and Border Protection (CBP) at_s"'1"'2'--"'23"'s'---'6"'38"'5~------------'
If:"' : ""'o, rH,h an official at the numbe '(S) provided, please contact the Law Enforcement Support Center at: (802) 872-ll020,
l3 1c::'I :icitir)1 th 1s office ln the event of the~ l1bjecfs death, hospitalization, or transfer to another institution.
l If ,,, cl: d: Pl:eE cancel the detainer rel 1ted to this subject previously sub~e:ou on (date),
_r 2c:,~_,l?AL'1ER - Deportation Officer ~J~
(Namr; onrJ title of Immigration Offic;e) (Signature of Immigration Officer)
N ti;;e, I: 'c ,Ui;jec:i S taken into DHS custe<fy he or she may be removed from the United States. If the subject may be the victim of a i
c T,e 01 : ,, "ant tl':e subject to remain in the L nlted Stales for a law enforcement purpose, please notify the ICE Law Enforcement 1
~ erortCc_ntcr er (802) 872-6020. You may al: 10 call this number If you have any other questions or concerns about this matter. _j
F ~ai~ pr,v(lo'! the information below, sign, and return to DHS by mailing, emailing, or faxing a copy to
TO IE, COMPLETED BY THE LAW ENF JRCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE;
L :a' 5,,,,.1, 11,, In mace#: 1"1 -
"2\ "r? Est rel >ase date/time: ' Date of latest crlmin~I charge/convicti n: 'l.--J I
e::t "9 "9'" cy, if available, and latest affenn< charged/convicted: Vi!) l4{(uY\ -:::l_?tttJe<J-\-6r.; Y u
:::.:1G;f
If ''"" E;, i s checked above. please Indicate he manner In and date on which this FJfill.247X was served upon the subject:
-~~ D 1
livery C ' ther (please spec:lly) elate: ~3- \I
I
I 1 ~ 1- ;~-c_~ 1 1
~ooaodtitloofOfficor)
-~ X (0:1"SJ
~ Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
Subject ID: 356824123 BKG 1634493 File No: 20s aGo ia9
Event#: Aos1aosooo2ss Date: Sapcc:nbcr 21, 2016
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (OHS Office Address)
DRO ~ Austin, TX Sub Office
Enrorcemcnt Agency) TRAVIS CTY JAl.L
C/O JAIL ADMINISTRATOR ICE
AUSTIN, TX 78701 ERO Auacin Sub Office
300 EAST 8TH STREET, ROOM B-111
D If checked: Please cancel the detainer related to this subject previously submitted to you on (date).
J 8016 AGUIRRE - DO _ _!f=/~r=v~d~~,('{1:.l'.;i~a:!:~~"--~~~~~~~-
(Name and litla of Immigration Officer} (S4{nature of Immigration Officer)
Notice: If the subject is taken Into OHS custody, he or she may be removed from the United Slates. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 8726020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
'"-_c_-----;~--;-
1
Please provide the information below, sign, and return to OHS by malling, emaiflng, or faxing a copy ta ___
Local Booking/lnmJ!I~ #: If. 5lii1 ,~IL. Dale of latest crimin9l..:~conviction: '1 IL f?.d
Latest offenseoharged/convlcted:
This Form 1-2~7ir;{.s served upon the subject on "l I d. t I lp , in the following manner:
~{
'.;,ldc
l'-
j C vf
;']r.-i.: tl <~
r rJ
<::; r.~<.
D In person 0 by inmate mail delivery 0 other (please specify): ------,-..,------,~...,,-.,---
-----------;--~~...,..~~---~
I ] "".I 0 \'I Lj( )-~\'I
(Name and tl!le of Officer} ~{signature of Officer)
DHS Form 1-2470 (5/15)
Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS) (\t
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION l{iJ./
Subject ID: 356824123 File No: 20s 060 109
BKG 1634493
Event#: AUS1609000289 Date: September 21, 2016
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (OHS Office Address)
DRO - Austin, TX Sub Office
Enforcemen t A gency ) C/D
TRAVIS CTY JA!L
JAIL ADMINISTRATOR ICE
AUSTIN, TX 78701 ERO Austin Sub Office
300 EAST 8TH STREET, ROOM B-111
Name of Subject: GARCIA-SOLORZANO OSCAR ARA: Solor%ano Oscar
0 If checked: Please cancel the detainer related to this subject previously submitted to you on (date).
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Page 1 of 3
DEPA ~TMENT OF HOMELAND SECURITY (OHS) {)z_ ot1J /
I t,~ t 11
0 351_2_B_&_o_1_0_ _ _ _ _ _ _ J
REQ JEST FOR VOLUNTARY TRANSFER f
-F-il@_N_o_:-,,-s-,-','--,-2-s-o-'------'"------
~-----------------------
~ DHS suspects that the subject Is an Imm gration enforcement priority because (mark at least one)'
J (s)he was apprehended at the borde or ports of entry while attempting to unlawfully enter the United States;
(o)he was aoprehended in the Unite< States alter unlawfully entering or ra-entering the United States after January 1, 2014;
{,.)he h;:is significantly abused the vi~ 3 or visa waiver programs;
(--=lhe was issued a final order of rem >val after January 1, 201d: and/or
x 1 the judgment of a designated seni1 1r OHS official, his/her removal would serve an important federal interest
2. o.~!i :ransfnrrsd the subject to your tL stody for a p~eeding or lnvestrgation and. upon completion of that procwding or
__ -~ C'.~s:,,jatior DHS intends to resume cu :c.odc.yc.c.of._t~h...
e~s...
u~bj~e:..ct~t:..o_c_o..
m_,p""le_te'"-'p-'-r"-o'-ce:..ss_in__g"._ _ _ _._ _ _ _ _ _ _ _ _ _ _~
IMPORTNIT NOTICES:
Th s request artses from OHS authorities md should not Impact deelslons about the subject's boll, rehabllttatlon, parole,
r~l::t!i(, diversion 1 custody classlflcatlo 1, work, quarter assignments, or other matters.
" ' Bari as possitole pnor to the time you o herwise would release the subject. please notify OHS by calling Cl! U.S. Immigration Md
Cirnc" 3Enforcement (ICE) or o U.S. cu, toms and Border Protection (CBP) a1 __s~1~2~=-"""'-..:.:..:.s=--------~----
:1 y JU '"nnot reach an official at the numl r(s) provided, please contact the Le Enforcement Support Center at: (802) 872-6020
FI: G~t notify this office in the event of the iubJect's dea-th. hospitalization, or nsfer to nother institution.
0 ~f ch~_cked; Plaase cancel t11e detainer r~ lated to this ~ubject prev!(Usly sub.t:ol~a~ to~u on ~~----(date}.
D '7833 ~UERRE?.O - Immi9~st:ian En=oi cemont. 7'.ge!'l.t CJ~~, '\
(Name and title of Immigration Oflic ~r) (Slgnat.ure of Immigration Officer)
"
Notice: lin11e subject 1s taken into OHS custcx y, he or she may be removed from the Unite<J States, If the subject may be the victim of a I
' c:im0 or vbu want the subject to remain in the Jnited States for a law enforcement purpose, please notify the ICE Law Enforcement I'
1 Support Oenter at (802) 672~6020, You may~ !so eel! this number if you f1ave any other que.stions or concams about this matter. .
TO BE COMPLETED BY THE LAW ENFORCE! nENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
1, fir j return to OHS by malling, emailing, or faxing a copy to-~-----__ \
' 'I ese dat gelconviction' 11\3<7 i(L
Page 1 of3
FRX NO. :5122365333 Nov. 07 2016 01: 40Pl1 P 1
rs
f].fil'h31t{;,3n convicted of e "significant misdemeanor," <is defined under DHS policy, and/or
hB'i be,:-n COGVlcted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
L_i!:~~E--1tion status ..ves en essential element, provided the offenses arise out of 3 separate lnc1dents.
,
r 2:!'.'fOt: :,BLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS OETERMINATION IS BASED ON . . .
l.!~i5~~ :~~ ,fdef?f ternoval against the subject; --==:~=~--
~[] P' cdenc) of ongoing removal proceedings against the subject;
,. 1
,i::J t; (;n; '10 :m:firm:ition of the subject's identity and a records check of federal datab<ises that affirmat:vely Indicate. by themoelvee
r ' )il:on to other reliable information, that the subject either tacks immigralion status or nolwithstanding such status is
': r 10, 21...'!r't!er U.S. immigration law: and/or -I
~~i ~ :i ,j ., ,,1nts 11 ade voluntarily by the subJect to an immigration officer and/or other reliable evidence that affirmatively indicate thP. /
!filher:.1~~~ts Immigration status or notwithstanding such status is removable under U.S. immigration law,
j '' ., .li :Ai~st ERHEO,THE'SUBJECT TOYOURCUSTODYFORAPROCEEDING ORilNVESTIGATION:- ':i"".' ''"''' '~,.-r '''.\'.'
[ .:r ~ple)'.:Gn
L_. ;;f the proceeding or investigation for vvhich the subject vvas transferred to your cuslcdy, DHS intends to resume
EJ..!JJ!t~ subject to complete processlno.
D :1 chetked: Please cancel tha detainer related to this subject previously submitted 19,,;iou on (dale).
_?~Ol! BRYANT - Deportation Officer ~ Q;.
(Name and lillo of lmm!grauon Officer) (Signature of Immigration Orficer)
tJoth:c i .e su!:ject is taken into OHS custody, he or sho may be removed from !he United Stales. If the subject may be the viclim oi 2
Cl irn1: 1 r : :i war-~ tho subject to remain In the Untted States for a law enforcement purpose, pfease notify the ICE Law Enforcement
~; ::,:~rn ~ _('> 1ter c,'. (802) 872-6020. You may also call this number lf you have any other questions or concerns about this matter.
,.,, E''' (:c::IPl-E:Eo 13Y THE I.AW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE!
F1 En:1/: i)i(-. ,ide th~: tnf.:irmation below, sign, and return to OHS by malling 1 emailing, or fax!ng a copy to ________
L:J10i i ill: .1gtlmrate i6 'ftJft!if. Est. release date/time:
#: Date of latest criminal charge/conviction: 1i1iJi~
l :11r :If se ch;rge;iconvlcJed: _,1_.),..u"'1:r""->/'-"'B"'s"""'c:r'--cdl2'---------------------~
1 n ' q,-. 2'7D was seived upon the sUbdct on 11,/-q{i , in the following manner:
\i': v :;011 D by inmate mail delivery 0 other (p!eese specify): - - , , - - . . - - - - - - - -
- -tf~, %7& ,A)ff ~& 't'"j'//
\Nnme nnd tltlo of Officer) (Slgnature of Of1tc1u)
[hS i'7rric i-2470 (5115)
Page 1 cf?,
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
TO: (Name and Title of Institution ~ OR Any Subsequent Law FROM: IDHS Office Address)
ORO - Austin, TX Sub Office
TRAVIS CTY JAIL
Enf orcement Agency ) C/O JAIL ADMINISTRATOR 'c'
tRO Austin Sub office
AUSTIN, TX 78701 300 EAST BTH STREET, ROOM B~lll
AUSTIN, TX 78701
D If checked: Please cancel the detainer related to this subject previofsly sub 1t/ ou on (date)
J 7312 ALLEN - DO ~ (!}1
--~-+-~c7"->'----------------~
(Name and title of Immigration Officer) (Signature of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you \Vant the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy t o - - - - - - - - - , . . , - - -
Local Booking/Inmate#: i 7-7 7
2-/ Est. release date/time: Date of latest criminal charge/conviction: 't-1?. -I J,
Latest offense charged/co~victed: F,;1.1 L. C, ro 0 ?t 7 '<'.17/i Yx Urr&tl C/O. fl.ru:f//'1-r/t',..,---
This Form 1-2470 was served upon the subject on /- 2.. f- / 7 , in the following manner:
~person 0 by inmate mail delivery 0 other (please specify):
/) t(f?v ty r6m 11cr 17 t/t ~~~-~1~7__,vf,____ _ _ _ _ __
(Name and title of Officer) ~ (Signature of Officer)
DHS Form 1-2470 (5/15) Page 1 of 3
C:J : ICE
FAX MO. :5122366333 ~lov. 01 2016 08: 32RM P 1
r
:C)~;:;~-~dTtt!e of lrstlt1.1t1on MOR Any Subse~uent Law FROM: IDHS Office Arldrese)
n11Q ,.,.,.hn. TX ~w; oufo:
0 11, f"~~an1 Agency) TMVID coc~ 13TA'1'& JAIL
.,_I "'~' 6l01 l"'M !l6!f "''
ltllV J111nt:1n lli.ll O:Uo
AU9TIN, TX 727440000 JCC Uzl'r etn llTltUt', l'IOCM a~!.11
11.U!l:'Ilt, '!"X H701
[\:~HAS OE!lfERMINED THAr, (mar1<:ae1aast'Cma option In subseo/lon A and one optiontn :subsection s; o,'sk/p1to' section 2;;
J, 11 -i'-1ECT ., ',,,IMMIGRATION eN=oRCEMENT PRIORITY BECAUSE HE/SHEc_::_ __
; -- ~ 1~q, ;;;dlr. -or l~; suspected of terrori'Sm or espionage, or otherwise poses <J dan9er to national security;
0
f hss t'9~ convicted of an offense of which ~n e!ement.w,as acti~e particlpa.tlon in _a ~rimlnai street gang: a~ defined i.n. U.S_C, ;s
: 521(::i), c,~ is at least 16 ears old and intent1ona!I art1c1 ated in an or an1zed cr1m1nal an to further its Ille al activities;
l::lt;;;;been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
I __ alien s 1rnmigration status;
[]has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at tho time of conviction:
r:J hasiiew convicted of a "significant misdemeanor." as defined under OHS policy: and/or
5 rns-;90'--- convicted of 3 or more misdorneanors, not including minor traffic offenses and state or loca! offenses for which -.. j
. __ lr:!Jr:~llit;9n status \Vas an essential element, provided the offenses arise out of 3 separate incidents,
'eCPFioBA3LE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
, O~ iZ 'der of removat against the subject;
E: "r'~-,~-:G:1~,~ncy of orgoing removal proceedings against the subject
~[1:J-;-tr -;;;~ : confirmation of the subject's Identity and a records check of federal databases that affirmatively Indicate, by themselves
, or _n ati:,!t!on to other reliable !nformati'on, that the subject either lacks immigration status or notwithstanding such status Is
' !'8t'f1'JVa_,_!e unc!er U.S. Immigration !aw; and/or
:[Siti,;:;;:~; ts mEde voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
i _ .. ..:'~i ~c: e:ither lacks lmmi ration status or notvJithstandin such status is removable under U.S. imml ration law.
[] ii :he:ked: Please cancel the detainer related to this subject previously submitted ------(date).
V 00158 ULLOA - DO
ration Officer)
"iir;t;;:; ii-, -e subject is taken into OH~ custody, he or she may be removed from the United States, If the subject may bo the victim of a
er rm' r r )'C!l war: the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
L'.:::::c::<:..-c i C:iiter at 1802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
10 BE COfJIPLETED BY THE LAW ENFORCE!MENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
F erise nit' ,fde ttie infonnation below, sign, and ratum to OHS by mailing, emailing, or faxing a copy to .
Local Eoo-.ngllnmate #; lle-3'ilc5?.. Est. release date/time: Date of latest criminal charge/conviction: JD/ 51 I 1{_,
Lmec- :ffeise chsrged/convicted: -r!fl2Ro e -"ajf' t:'"'flC!'" . J?:I:::
lhis Fr rr1 '2470 \VtHJ served upon the subjGct on l\ , , I 1k ' . in tha following manner:
~("$On 0 by Inmate mail delivery 0 other (please specify) ----...t-"-----------
-~SrAt>~(Name
-3~5"'1P""----Qrlrnfl&ll:JU4--
and llt!o of Officer)
)'L . .-- :?2"te
(Signature of Offioor)
OHS Form 1-2470 (5115)
Page 1 of3
F'rn 1 : rcc FRX NO. :5122366333 Dec. 26 2016 07:43RM P 4
Cl fl ''<cl:ed: f'loese cancel the detainer related to this subject previously submitted to you on (date),
'~_'''.: ~-=.~~ros - Deportation Officer
(i'~ame anti tJUa of Jmmlgratlon Officer)
/hdk
~-.jl.lo"3l..L.j1~(~Sl""g-na_f_ur_e_of-lm-m-lg_ra_lfo_n_O_l1/_ce_r)-----
----,.======:;:::::;::;:==;:::=:==:===::;::::::::=:::::::;:=:::============-
fot1e<;:;;1hu subject Is taken Into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
:rime or '"" ,van! the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
:m>1i:r.~t802) 872-6020. You may also call this number if you have any other questions or concams about this matter.
'.3ll!?,P_rt
TO BE COMPLETED BY THE J..AW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
;V/ft
(Signature of Officer)
Pago1of3
:rl.i DEPAR.l MENT OF HOMELAND SECURITY (OHS)
" IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
35755~969
AUS17l2000038
---] : File No 20s 339 s2e
I Date ~~e:ember s, 2__0_1_s_ _ __
i--=-======--::::::::=====--=-----
TO: (Nam'.':! ;.>nd Tille of Institution~ OR Any $1;b!'ieq 1cnt Law
.--,
5: 14
' E 1f"r-..
( v 1,,~rnen,
A /;)n('"\1) ':IU\VIS CTY JAIL
9- ~1 C/0 JAIL i'\OM"INISTM'f( R -5
n.t:S'l'l!'J, TX 7810t
~
~~li3~:1LE CA1:'S_T: EXISTS THAT THE 3~ SJECTIS A REMO\fASLE ALlEN. T'.11~ DETERMINATION IS_BASED ON -
~ ,1 f11"!!! cra-?r of 1emov;:;I against the sub;ect,
[j!~:i1:iencv cf ongoing renioval proceedr gs aQainst the subject. .. ----1
1
w -
: [E] !1icrre1r:c co;1fir:-nation of the subject's ide-il Ty"' and! 8 records check~f federal databases t11clt effirrnatively indicate. by t11emselves
(1r in ndc!itro . . . to other re!ieb1e information, ti ,at the .subject either lacks immigration status or notwithstanding such status is
remova!J'E; unde~ U.S. i1T1migrat_ion law: and or
i :] c;la'.e~:r;:nt; 11ade volun\anly._by th~ subjet~ to an j;n;,igra!ion officer and/or-~ther reliable evidenc1~ :hat .;ffi~mative!y indicate tl1e
'__ _Iub1~-~~~~~.!~c:-? irnrnioration statuE ..or_ !!~ ~~~~h ~tatus is removable und~r U.S, immigration law
~2. '?_li_S1~A!~SFERRED THE Sl)~~ECTTO ~)UR ~~STOOY FOR A PROCEE.DING OR INVESTIG~TION._ . . ..
!I[] Upcn ,-:;ornp!~ticin cf the proceeding or inv_1~i ligation for \vhtch the subject \Vas transferre. d. lo your custody, DHS intends to resurr-12
__ t.ust~'.Y..; the s2_:.9Ject to complete proce~~?J l9.!_ . -" . ------
.
M 6266 GARZA - DEl?ORTATICH OFFICER
~-- . (l'Jare
- a-d title or lmmgralion
- "-----
;5t7"'--11----..
----.. . ......
W/ --,..--t..,--=-"--.,.,--------
--- .. . - -
-------====-======= Of-fc !r}
--------.. -
Notice. t' the subject is taken into OHS custc,d {, he or she may be ren1aved from the United States. If the subject may be the viclim of a
crime or you .,;ant tt1e subject to remain in the Jnited States for a la\.'J enforcement purpose, please notrfy the ICE Law Enforcement
-------
Supp~,C:.en:e~ al (602) 872-602~-. ___You n1ay c :soc~-~~!~ r.~.~.~ber if yo1J hflve an~..~t.ry_er questions or concern.s... ~bout this matter.
TO BE COMPLETED BY THE LAW ENFORCE! IENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P!e:Jse pr'.1\11de lhe informatio~elow, $ign, an j return to DHS by n,amnq. em;;:iiling. or fa.xing a copy to . -
Local e:oHng/lnrnate #/(,,_ - 3 72. o . Est. r :lease date/IT'e: iJ /If __
D~te latest criminal charge/conviction: i 2- 'f-~-
?f
at1Jst otfo 1se the.gediconvictiod ~ fl-cS_L ,J/..L'~)-1-~4.w...(_,C~"L'~_,_1_,.i;(/,."''~/~,\.._________________
/ZtJ Ji_
hi~; Fon--1 1<:4i'D :_ras served upon the subjec on IL -.:r- -r C... , in the follov.ring manner
,zr;;.; ::~s:1n 1 ,.JJby:m~:;:n~de very D other (please?? _-* ~---- ....
Vt::f'<ci;L~.~~;;:;z!;a;zr ~Ks OG>
-D
TO; (Nme and Trtle of Institution -OR My SubSequont Law FROM: {OHS ~~!S)
IIJ\Q - MUI l.D., TX
0 IHI
enforcement Agency) ~~~~
MJttm', tt 78'70;1.
""
no """'e:f.11. 01111 OttiOf'I
jfl~ Ull Its 8"1'11;1t:ft, l100!I llU
J.WTIH, TX ?..,01.
Notice: If th9 subject Is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-tl020. You may also can this number If you have any other quesll011$ or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEIYENT AGENCY CURRENTLY HOl.OING THE S\J9JECT OF THIS NOTICE:
Please provide the Information below, sign, and return to OHS by maRlng, emailing, or faxing a copy to _ _ _ _ _ _ _ _ __
Local Booking/Inmate#: 11
11>3' Est. release date'/tlme: Date of latest climinal charge/conviction:----
Latei;t offense charged/convicted: _ _ _ _ _ _ _ _ _ _ _....,......,...,......,...._ _ _ _ _ _ _ _ _ _ _ _ _ __
This Form 1-2470 was served upon the subject on \g,n. \5/ZO\j@ ~1 following manner.
~In person , 0 by Inmate mai~ delivery 0 other (please s p e c l f y ) : r - r - - - - - - - - - - - - -
Sc.~s..ax 3. \lo..rft'S ~'l'l't I &{~"';;;;;;; ttoiq i
(Name and title of Officer) (SI ture o1-
0HS Form 12470 (5/15) gns ,,,,,eer)
Page 1 of3
FROM : ICE:" FRX NO. : 5122366333 Jan. 22 2017 08: 16AM_ P 1
Ut:I"'/'\" I Mt:NI ur MUMt:l..ANU ::;1::L.;UKI I y (OHS) l.:>11.1.:1 IV v . I I VO'- /T\[)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
Subject ID: 357954761 Fife No: 099 613 9SO
Event#: AOS1701000291 Date: .:r=ry 22, 2011
Notice: If the subject Is taken Into DHS custody, ha or she may b removed from the United States. If the subject m~y be the victim of a
crime or you want the subject to remain In the United States for a law enforcament purpose, please notify the ICE: Law Enforcement
Support Center at (802) 872..S020. You may also call this number If you have any other questions or concerns about thls flliltter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the lnformallon below, sign, and return to OHS by malllng, emailing, or faxing a copy 10 _ _ _ _ _ _ _ _ __
Local Booking/Inmate#: -2 7 Est. release date/Ume: DJite of latest crlmlnal charge/conviction: o / /zz. / Zo/)
1
Latest offonse chergGd/convicted: 1,, , a ko I
This Form 1-2470 was served upon the subject on , In the following manner.
~In person CJ}Y
Inmate mall delivery CJ other (please specify): -..,.-"'7'A---,--.,,,,.---.,,,.--,,.----
r ;/ tV:.!l?(L7'Jc7 (70 ~~
(Name and Utle or Officer) f{sigfl;Jt oiOffktlr)
OHS Fonn 12470 (5/15)
Pace 1of3
I , - - - - - - - - - - - - - - - ""1
Subject ID: 354727932
Event#; Ausiso1000012
DEPA!' rMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION Cil :TAINER - REQUEST FOR VOLUNTARY ACTION
J
I File No:
I Date;
oa9 109 9>3
Janu:1.ry 14, 201~
TO: (Narne and T!Ue of Institution ~OR Any StJbse :uent Law I FROM; (DHS Office Address)
!".""''(";~~!'""'"'n' A"'"'1cy) TMV:tS C"TY JA:tt.
DRO w Ji.u.i:itin, 'I':t Sub O!;fice
,_ ''' -'" ~"-"' ' t.1'-- ' C/O J'A~J. ADM:nIS'T:lh,'. OR
AUST1N, T~ 19701 I ICE
:tRO AuRtin Sub Office
I 300 EJ\ST STY STRSmT, ROoM Slll
A. THE SUBJECT IS AN IMMIGRATION ENF )RCEMENT PRIORITY BECAUSE HE/SHE: Inmate #: 160177 8
D has engaged in or is suspected of terrori:~ i or espionage, or otherwise poses a danger to national security;
O has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521tal, aris at least 16 vears old and lnt1ar tiona11 artici ated man or anized cnm1nal an to further its 11le a! activities
D h2s been convicted of an offense c!assifi9' I as a felony, other than a state or local offense for which an essential element was the
IIO afren's Immigration status _ ------------------------------~
has been convicted of en aggravated fel,~ y, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
- ' ..... ,,... '' ___,, __
,;I, c-.: i( , J .;7 J or rnu!e r 1soi;,T1;;, 1ncr.:< . :.:,!_,u-r;':! c1 ~:L ~ u"c:,1;;.(.'i :oi:- ,:,,,t;,(;; " -~~-'-' ;;.,;.
I
m1oration status was an essentia! elen)j J.1.L..E!.ovided the offenses arise cut of 3 separate incidents
ff
[ 8. PROBABLE CAUSE EXISTS THAT THE~ ;USJECT IS A REMOVABLE ALIEN, THIS DETERMINATION IS BASED ON:
~0 a final order of removal against the subje( ;;.!;_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
IBJ ihe pendency of ongoing removal procer:!< ings against the $ubject;
[g] o:ometric confirmation of the subject's ice lC,ti.;'ty""a.;.n"d;-a-re'-c"-o'"rd:"s-c7h-e-;ck""o-,f"'f,..ed"'e-,-.:-Id7 a-,ta-;b_a_s_e_s"'th-a-,t-a"'ffi,..rm-,1-t,,.iv-e71y_i,..n"'di:-ca-ct:-e-,b"'y_th,,_e_m_s_e,-lv_e_s--1
or in addition to other rellable information, that the subject either lacks immigration status or notwithstanding such status is
I removable under U.S. immigration law: <ll .. dl~o~r-,-...,...-cc-~c---cc--.---,,---..,..,.----,-:c,--,,.-,-,.-.,,..--,--,----1
O statements made voluntarily by the subj'' t to an immigration officer andlor other reliable evidence !hat affirmatively indicate the
sub'ect either lacks immi ration status a~ totwithstandlng such status is removable under U.S. immiaration law.
Notice: If the subject is taken Into DHS cu:ii >dy, he or she may be removed from the United Stales. If the subject may be the victim of a I
crime or you want the subject to remain in & e United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. Yau m~ also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the lnforma,tion below, sAn, >nd return to OHS by mailing, emailing, or faxing a. copy t.o $' 1- - ~) .- <;;.
Local 6ookingl=nm,~. # (b - Q 111 !IEt
release date/time1 !11}'-l.v Date of latest crimin.al iarg c. onvi<:fion: _1,,,__,_,+-{
f
Latest offense ttargejiconvicted; ~V '4' "'/ ffll CCv' 1/ ,1:bu 1~JI' fivJl1\-" 1 ""/I},;!;,&< "'--- . j)&.J J- F'.3
1
This Form 1-24 ~served upon the su~j ict on Li(hO Be.I eQS0 'in the folloWing manner; .<'\cl1~'.J>r P._b/I/
O in person ~ Oby inmate mail leJLvo/ D other (please specify)1 ray. n..,,t K X Y/
---t=-~~u_,,,.tJW=.i'X~!~k
1 s~cL L-t_ G]J , } o, JCr /6 5~7
(Narne and til!J of Officer) ~lut;:;;f Officer)
DHS Form 1-2470 (5115) Page 1 of3
FAX NO. :5122366333 Dec. 28 2015 01:2cr'M ~ l
' T); \N;.:im~ O-'""J Tll't;1 of tnstltut!on OR~ Su~quanl t..aw FROM: <DH~ Off""'
C1110 ,..1.1.u-,., b
Addr,,.<-<I
ht! o~c.._
I, Enfarce:iii;nt Al:]t1'11;'() ~v;,!.,~~ill'fil.AlfOR j~
11U"l'!N. 'nt 'l'l!.'101 I .W.el.n tilt! Ott11:11
n11 W1' 1T11 iTl'lil:"t, P100M
Ml.'\'!'ttt. Tl!. '/1~n1
u.. , 11
: )lc w11s :opprohended ol lhe border or ports of entry whll~ attempting to unlawfully enter the United Stales;
Sex: _H_ _ _ _ __
,
' i" w11s 1ppr,hended in the United Slates aflor unlawfully entering or reenll!Iing lhe United Stali' after Janumy 1. ?111
'', )ht: ric1s !!19n11icarrjy abUtit!d ttie visa or visa waiver pl'ograms;
,: 11.e ''i\'PS ~;u~d a 1ina! order of rerno11~I after January 1, 2014; and/or
11 1" iUd911,en1 ol a designated senior DHS omeial. his/her removal would serie an 1mponan1lederal1nteres1.
~---- -
.!. OH~, 'r.:tr'I ;fHrn,1.! the: sul:ljet:l to your (fl.l'~tody for a proc11sdin9 or invei!i!.tlgaticn and. upon complellon cf that pr01:eedlng o~
__ 1~7'.:- -.~~11~.'.....~11" ~ 1:itc!'nds to resume custody of tne subject to complctt:t processln
. Dmir~\i'.l .
1. Nm 1r=1c;:,T10H. Plva&e notify OHS as earty as practJcable (at least 48 hours, If possible) b~ore the &ubJei::\ is released from your
ousco''' :1., ,:10.v OHS an opponunltY to determine Whetnerthore is probble cause to concluda that (SIM is a removable alin
N:.:.TE2: Tl Ii:. >'1Jluntary natlflcatlon requo:.t doe& not requeM or authome that you dotain the subject beyond the time he or she i~
_i:~r!.~~y s~if'duled for release from your custody. _ ...... ~
1 '
x l. OETAJMER. Pl serie a copy of this form on the subjoct and mainto1n cutody of him/her for a per,od NOT TO E)(CEEO I
4ll HOURS ~eyond tre Ume when lie/she would atllerwiso havo boon ro10ased from your custody to allow OHS lo ume custody.
l Probablo cJuse exists lhst the subject 1s a removable alien. Thi delermlMtion is besed on (check al le~~I Qne box oolow);
I _ ~- r11-~ ordE.( of removal against the subject;
' 1
r II ''"'~et ~le:ise concI tho dolainor related lo this subject previous!~ submittod to you
KJ;.!NE r.oNOV.l\N - Deportation Office:i:
ot lmmlgrallon 0"1et.:r)
tN::i.me tll'ld title (Sfgnaw mmigration Officer)
Notice: 1111-.,. o;cje: 1s takon inlo OHS custody, he or she may be 1emoved from the United Stales. If !he subject may be thn vlcllrn or" I
er, 11e or yo ...i i\ijni the- subject to remain In the Unlted St.ite6 for a law 6nforcemant pvrpose, pl~e:i~i: notify the ICE Law EntorcenH.int
1
!
~ JJport Conc. at (802) 6726020. You may also 0$11 this number if you hove ony Other Questions!" concams abocl lh!' mo1tci-.
r=i1 ase cr~1vide: tne lnformat1on t>e\ow, sign. and retum to OHS by rnailing, emailing. or f"x1ng .a copy IQ
-- - - "i o-aE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING lHE SUBJECT OF THIS NOTiCE:
lc:.al Boo:,, ng. lnmlo #:/(t l/t;'( t.J Est. releaa daleltimo: nal cnarge/convlction: - - - - -
Ar :;).11-isi w.Jc' ;y, if .:>\ldilable. and latest offense chat9t1110/eonvlctud:
!f "oi. a 2. i:i chooked obove, please indicale lho manner in and dote on which this Form 1-247)( served upon tt.>ti subject:
: ~ Ir. p,,.,.,, ~inmate mall del:very 0 other (pleas specify) date: 1 'Zfi-6// (,
. ~~& 3$10 '"lfwiY >"'(J ---
1' (tlan" Jrid ~tli;o i;i( Officer}
j.~j <iJO; I 5)
J
Subject ID 356586281 208 554 643
File No
Event# AUS1608000285 Date November 16, 2016
, TO (Name and Title or Institution - OR Any Subsequent Law FROM: IDHS Office Address)
PRO - South T.,tu, Tl P1ttimtfoo 1'adlity
Enforcement Agency) TRAVIS CTY JAIL rcr
C/O JAIL ADMINISTRATOR SRO South Ta:6, Tl: D8tantion Facility
AUSTIN, TX 70701 SH VETERAN!I PR~
,.,,,,_,_______________________ ---- - n:.U.S.U.L, Tl 70051
x 1. OHS suspects that the subject is an !1t1mlgratlon ~enforcel!!Jlllt.prJorilyJJecause (mark at least one):
(s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the United States;
x (s)he was apprehended in the United States after unlawfully enlering or re-entering the United States after January 1, 2014;
(s)he has significantly abused the visa or visa waiver programs;
(s)he was issued a final order of removal after January 1, 2014; and/or
in the judgment of a designated senior OHS official, his/her removal would serve an important federal interest.
2. OHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
investigation, OHS intends to resume custody of the subject to complete processing.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decisions about the subject's ball, rehabilitation, parole,
release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling ra U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CBP) at_,2~1~0~-~'~"~3--~~170 _ _--.,.----cc,-,--,,,,,---,---,-~
If you cannot reach an official al the number(s) provided, please contact lhe Law Enforcement Support Center at (802) 872-6020.
Please notify this office in the event of the subject's death, hospitalization, or transfer to another institution.
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTIC
Local Booking/Inmate# /tP- lfl[gz / Est. release date/time l),}'f,NtJt<JN Date of latest criminal charge/co
Arresting agency, if available, and latest offense charged/convicted C VtV \
If~ 8.2. Is checked above, please indicate the manner in and date on which this Form l-247X was served upon tl]e su:.ject
run person 0 by inmate mail delivery 0 other (please specify) date I ( IZ 5 {lU
..::-2 #;z 12 i?/o
(Name ancl title of Officer) (Signature of Officer)
'
OHS Form l-247X (08115) Page 1 of 3
DEPAR" MENT OF HOMELAND SECURITY (OHS)
'MMIGRA TION DETAINER - REQUEST FOR VOLUNTAr1V ACTION
~t;:~cilr): 3~:;:;-,~,0B 1 File No; o7G sos 47l
I' -------- -=====
'. 1=-1t #; .i\US:.J l 0001ti0 , Date; ( .:t-::.e:r:- i2, :z:a:o.G
r
~ C./0 J7\U.. ADJdI:l:IBTR1.1'
A~9~In, '1'X 7870:
n "'
MO ,_1;>n.iu J:~ Oeticm
:i110 U.C't ltB !t"'l!ll:':', lltt!:I( n-111
.w1rnr. n .,R,ol
L -----------
l_'Sf7!? of EubjE!d' .:~ RB9t1!Bl, .i\JCA; GOB0!12TA. Jose Luia
[)El? of S h i h : _ _ _ Cltzenship: Mnico Sex 11
!
_. ! _1~~ ~~~l2!J.!!ll_~ Nas ari essential elemer t. provided the offenses arise out of 3 separate lndd~r1.s __
i :-,,~,)8ii8LIITTJ: :e EXl5TS THAT THE ~I JBJECT ISA REMOVABLE ALIEN.
~ j;;r~;:d-e1:-o~ .''~ oval a~ains1 the subjact
: :11;;;; perdeni:Y; o-1going removal proce~d! lQS against the subject
THIS OETERMltl11::aN IS BASED ON:
-
-
--------
-
1 :iii,;; ;nst1 :c;:;:;;;;;~,~ 'ion of the subject's icen ,1y and a records cnec!c of federal databases that aff 1~:;,,:ve1y lndlcat, thoT1c,e;i;:,;;-- by
'. .1 3o:Jltio.1 t-1 r- er r=liable infom1ation, t 1at the subject efther lacks immigration status or noD--i1":-o-;anding such sta'us ti
! --~~'~:~P~.J1.S mrnig-ationl!lw;<1n::or ""' _ -------
1: J 1:~ (em,:nts rru( ~: -'o:unt~rily by the subj~:l to an Immigration officer and/or other reliable evjder :::--:: ,'-at afflm1ativel:1 l:ndic.:~te thf,
1 __ :.:'J~_,::;:tthiH i::~ _immicration status O'" n iti.ivithstanding such status Is removable under U.S. i -_J~~ration law. - - - - - - -..
Ls_u_b_j_e_ct_1_0_:_3_s_1_s2_0_1_3_3~~~~~~~]
_Event#: AUS1712DOQO-Ol .
Fiie No: o9s 672 130
Date; tiecell1b13r 1, 2016
TO; (Name i;1nd Title of lnsutuflon -OR Any Sub:s ~quent Law FROM: (OHS Offico Address\
c f tA ) DASTROP COt!NJ:'T '"'-3:: o~o - Austin, 'rX sub O!f~ce
""n orcemen Qency c/o ."l'Ju:L )U)Miln'.~R.i TOR re
Illl.STRO~, TX 7~604 ERO Aua~i~ Sub Offic~
300 IV+.6T BTa STREET, ROOM B-111
Birth:'~
'
Date of C ltlzenshlp: om.TJ.LA iilfil\. M
'
..F-"f.llllt ""'C!<f#::;.. = ._ ., ~.,:.iff!l.dlF&.<~ mfdfi,it;<;fitfi:Jl1Jii'$,<l!?$ooll!J~'lj ;iffftbhJii'?ATJ.15!LilJ;sJf}5J.~-qt[of'!XP{J:'.qf:IJl!ff:i..~'1~~~"'11!..~z;,::f!.: ::.::
A. THE SUBJECTJS AN 1"'1MIGRATION ENF JRCEMENT PRIORITY BECAUSE HE/SHE: s:m #. TXS 013 41,6 3
0 hes engaged In or 1$ suspected of terrorlSi 1 or espionage, or otherwise poses a danger to national security;
-'! l1a 1, ur 1::1 til lliCl5! 10
vn
D has been convicted of)~~ offen5e of which ~Jem~nt WAFi nritt\lf" n11rtr,-.1rrittnn In {1 O~Mh11.I !fl'!.!.l !::!'""' ~ <:>.-> Jc/11 ~!,.I 111
10 v.;::..L;, s
ears oJCI and Inter 1onall1'. eartJci~ated In an or9anized crtm!nal gang to further Its /IJeqa/ activltles;
u has been convicted of an offense clsssff!.;!1 i as a felony, other than a state or local offense for which an essential element was the
alien's lmmlaratlon statlis:
D has been convicted Of an ~wavated felor /, as defined under 8 U.S.C. 1101(8)(43) a1 the time of conviction;
[EJ has been e<>nvictad of 8 "significant mlsdo11eanor,' as daflned under OHS policy; and/or
U hes been convicted of 3 or more mfsdeme; nors, not including minor traffic offenses and state or local offenses for whrch
lmmiara1ion status was Sn essential aleme l!:i erovfded the offenses arise oLrt af3 seearate Incidents.
8. PROBABLE CAUSE EXlSTS THAT THE S JSJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS EASED ON:
[fil a nnal order of removal against the subject
D the pendency of ongoinQ removal procesdi 1gs against the subject;
IBJ b'1ometrlc e<>nfirmatlon ~the subject's iden ity end a records check of federal databases that affirmatiVBly Indicate. by themselves
or In addiUon to other re able inform.at1on, ti 1at the subject either Jacks Immigration status or notwithstanding such status 19
removable under U.S 1tnmioratlon law; and 'or
@ statemonts made voluntarily by the subjeot to an Immigration officer and/or other reliable evidence that aflirrnatlvely indicate tha
sublect either lacks lrnmforatfon status or"' twlthstand!no such status is removable under U.S. lmmlaraUon law,
~$1f;f~, l\:~Jl1J;i'!l~i~@SrbDY~bR-;4~flEEQING:q!fj~11Q!fzi',:.?''.~AiiT:~'c:::):!l~J;,..<
LJ Upon completion of the proceeding or inve!a ~atlon for which the subject was transferred to your custody, OHS intends ta resume
custodv of the sublect to comolete orocsssil o.
IT IS THERJ;FORE REQUESTED THAT YOU:
Serve a copy of this form on the subject an I maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she \'VOuld otherwise have t81 :n released from your custody to allow DHS to assume custody. Thfs requosttakes
effect only if you serve a copy of this form on the subJeet, and It does not request or autllortze that you hold the subject
beyond 48 hours. This requestatises fr.01 n OHS authorities and shoufd not Impact decisions about the subject's bail,
rehablHtatlon, parole, release, diversfoll, custody c!asslficstion, work, quarter assignments, or other matter.:;.
As early as possible prior to the time you 0!11erwise would release the subjec( please no~fy OHS by calling IR!U.S. lmmigratton and
Customs Enforcement (ICE) orOU.S. Cusl Jms and Border Prolectlon (CBP) at~sco1.:.2_-2::;l:.;:_.:.':c'c:'c__----------~
If you cannot reach an official at the numb1" :sl provided, please contact the Law Enforcemont Support Center at: (802) 872-6020,
Notify this office Jn the event of the subjeci'e death, hospltalizetion or transfer 10 another lristitution,
D If checked: Pleese cancel the detainer rel led to this subject previously submitted to you on (date).
MRRY BURNS - Deportation_ Officer fa 4 7
(Name l!lnd tltle of lmmlgrallon Offiq:r: (S!gnatvre of lmmfgraUon Officer)
Notice: If the subject Js telran Into OHS custod11, he or she may be removed from the United States. IF the subject may be the victim of a
crime or you want the subject to remain In the Ur ited States for a la'-'1 enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872>6020. You may a!s11 call this number if you have any othsr questions or conr=erns about this matter
TO SE COMPLETED BY THE LAW ENFORCEME l/T AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Prease provide the Information below, sign, and r ~tum to OHS by ma!Ung, emailing, or faxing a copy t o - - - - - - - - - - -
Local Bookfng/Jnmate #'. Est. re)e ise date/time; Oate of fetest crlmlnat cherge/convictlon: - - - -
Latest offense chargedfconvlcted: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This Form 1-2470 was served Upon the subject oi 1 _ _ _ _ _ _ _ _ _,in the fulloWing manner:
D in person O by Inmate mall delive y 0 other (please s p e c i f y ) : - - - - - - - - - - - - - - -
[, ;1 1.n;_ .Jrdcr c1f r'1T101al against the subject; ----.. ----~~--- --~.. ,,-~~ __,....... -----
C.\i c fJ\~'1~e;-.-C} Qr v~;;g.::;,ng removni proceedings agafnsl lhe subject:
(Ct;~;;~~;-ic c'.'.)nfirri1aricn the subject's identity and records chec~ federal databases t11at affirmatively indicate. by..1 h1~111 . Pl1''
of a of
' c; n 2c:1 \:en lo -:1rher reliable information, tl1at tile subject either !acks irnm1grat!on status or no\\vithstand1ng such stalL1:, ~
_ "' . ~:e_c1!1Je:. L"'' immigration law; nndlor ---
~- '.i:r.:c,.,- 1171. ~:IT '1d 'JO untarily by the subject to an immigration officer and/or other reliable evidence U1at uffirmattvoly indic.::it0 t11c
J._1:';.:~:<-- ~l!l'~: !~vz_s_:_rnmigration status or notwithstanding such status is removable under U.S. in1miciration laV'.
2 [)~,S T:!ANSF:a1:REO THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
i'c-r;:,~:;:;--~--,;ii1:1Jotfo.:;or tl1e proceeding or investigation for 1,-vhich the subject vvas tran5ferred to your cus-to_d_y_,_O_H.S intends 10 ros~;-o
I__ _<:;!LS_1_C,.~:,,.-_'-?l: r_ill Si,~'_) ect,,,to;:O,:,C:;:O:.cm"'p'"le"t"e"'p"'ro,:;c,_,o,,s:;,s;:.in"q"-.- - - - - - - - - - - - - - - - -
. IS THEREFORE REQUESTED THAT YOU:
S.:r,re ;;i c:--ipy or this form on the subject and maintain custody of 11im/her for 8 period NOT TO EXCEED 48 HOURS bnyoncJ rJ1~
:. r:1t: ;,\J'l8n he/she v1CJuld otherwise have been released from your custody to alio1.v DHS to assume custody. This request tnkos
etfe,;: oily If you setve a copy of this fonn on tho subject, and it ctoos not request or authorize that you hold the subject
beyond 48 hours. This request arises from DHS authorities and should not Impact decisions about the subject's bail,
rehabilitation, parole, release, diversion, custody classification, work, quarter assignments, or othor matters.
f\s eany as possible prior to t11e time you ot!1erwise 1.vould rsleasG U1e subject, please notify DHS by calling [EJU,S. Immigration nnc
Customs Enforcement (rCEJ orOU.S. Customs and Border Prolection (CBPt at s12-2s6-639S
f'. you con"1ot re~ch ;;in official at the number(s) provided, pleaso contact H1e Lav-1EnfQ;;;;;:nert
s--up-r-io_rt_C_e_n_le_r_o_t:_(_8_0?i ?,7/-'.::..-: 1 _-,
this office in the event of the subject's death, hospitalization or trnnsfer to onothor institution.
[] !f criec.<:ed-- Pltznse cancel the dotainor related to this subject previously submitte~''\------ :dnle)
2LA!NF DONOVAN - Deportation Officer .
(N:1n-1c~ ~--1nu titie of Jmmigr<.ltion Officer)
Notic<:: !f 1 19 ;.;ubjec; .s ;,aken Into DHS custody, he or she may be removed from the United States. lf !he subject n18Y be the vict1rn of 2
er 11E: -:;r ;ic;L ~,-,art tt:: sL:bject to remain in the United States for a law enforcomGnt purpose, please notify the ICE Lav-1 Enforceinenl i
St:p:.crt C 1 c:n~ft El (f.J2) 872~6020, You may also cal! this number :f you h8VO flny other questions or concerns r.:ibout tllis maU1~r
--~ ---..- ~T--- --~---- ~----- "--.. ----.~-------------- ~
TC EIE co:~~LE"Ef) SY THE LAW ENFORCEMENT AGENCY CURRENTL y HOLOING THE SUBJECT OF THIS NOTICE:
Pl;:;;;~;e pt:: .iiqe the -:fonnation be!O\N, sign, and return to DHS by mailing, ernziling, or faxing a copy lo ...... _ _ _
L<>~al 8c:o:dnij11n:Tl2:~~ #- Est. release date/time: --Date of latest critninal cha;~e/conviction _____ ..
L c:: t 011>: 1se ch3rf:~d/convtcted: --------------------------------~
T s :-=arr:: i~247D WJIS ser1ed upon U10 subject on _ __ _ _ _ _ , i:i the following manner
C rn person 0 by inmate mall delivery D other (please s p e c i f y ) : - - - - - - - - - - -
TO: (Name and Tille of Institution - OR Any Subsequent Law FROM: [OHS Office Address)
DRO 601> h Tu:H, TX Dtu1tion hciliey
Enforcement Agency) TRAVIS COUNTY STATE JAIL
8101 FM 969
AUSTIN, TX 787240000
"'
~O South Tax TX Dtntion l"u:ility
506 VETERANS DRIVll
PEARSALL, TX 70061
Name of Subject.
Date of Birth Suspected or Known Citizenship: .:.ME=x::.rc'-o'-_ _ _ _ _ _ Sex: _M_ _ _ _ __
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete box 1or2 below):
x 1. DHS suspects that the subject is an immigration enforcement priority because (mark at least one):
(s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the United States;
(s)he was apprehended in the United States after unlawfully entering or re-Bntering the United States after January 1, 2014;
(s)he has significantly abused the visa or visa waiver programs;
(s)he was issued a final order of removal after January 1, 2014; and/or
x in the judgment of a designated senior OHS official, his/her removal would serve an important federal interest.
2. OHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
: . ...
investigation, OHS intends to resume custody of the subject to complete processing.
. ..
1. NOTIFICATION. Please notify OHS as early as practicable (at least 48 hours, if possible) before the subject is released from your
custody to allow OHS an opportunity to detenmine whether there is probable cause to conclude that (s)he is a removable alien.
NOTE: This voluntary notification request does not request or authorize that you detain the subject beyond the time he or she Is
currently scheduled for release from your custody.
x 2. DETAINER. Please serve a copy of this fonm on the subject and maintain custody of him/her for a period NOT TD EXCEED
48 HOURS beyond the time when he/she would otherwise have been released from your custody to allow OHS to assume custody.
Probable cause exists that the subject is a removable allen. This determination is based on (check at feast one box below):
a final order of removal against the subject;
x the pendency of ongoing removal proceedings against the subject;
biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by
themselves or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such
status is removable under U.S. immigration law; and/or
statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively
indicate the subject either lacks immigration status or notwithstanding such status is removable under U.S. immigration law.
NOTE: This request takes effect only if you serve a copy of this form on the subjec~ and It does not request or authorize that you
hold the subject beyond 48 hours.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decisions about the subject's ball, rehabilitation, parole,
release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject please notify DHS by calling ra U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CSP) at_21_0_-~,~-1_-1_0~1~'------------~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Please notify this office in the event of the subject's death, hospitalization, or transfer to another institution.
D If checked Please cancel the detainer related to this subject previously subm~tted - (date).
S 3277 STOKES - DO ~;;:;;r~
(Name and title of Immigration Officer) ~o~igration Officer)
Notice: If the subject is taken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
Please provide the infonmation below, sign, and return to DHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTI
Local Booking/Inmate #:\t,,-i41o'15 Est release date/time: Date of I est criminal char e/conviction: f'-!.,Jf..L.L,J>.P
Arresting agency, if available, and latest offense charQ~d/co~ct~jf;;..~~l~+-~w~~:l:;!:!.f/.!_lt:S.SS~!Jlt"[fFt\';!!!~:lJ!W!&c.;;bl:J~~lq'..__
If Box B.2. Is checked above, please indicate the m<lfi'n'fl in a~~date n li1c this Fonm l-247X was served upon the su ject:
Ji(in person D by inmate mail delivery D other _ _ _ _ _ _ _ _ _ _ _ _ _(please specify) date: - - - - - - - -
~ "9lqll.. COJI:..
(Name and title of Officer) (Signature of Officer)
DHS Form l-247X (08/15) Page 1 of 3
DEPAR IMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION D!:TAINER- REQUEST FOR VOLUNTARY ACTION
D If chocl<ed: Please cancel the detainer r. dated to this subject previously submitted to
E 6908 PARDO - DI)
(Name and lltlfl of Immigration Offit er)
I Notice: If the subject Is taken Into OHS cust:. ly, he or she may be removed from the United States.
If Iha subject may be the victim of a
crime or you wanl the subject to remain in the United States for a law enfornement purpose, please notify the ICE Law Enforcement
i Support Center at (802) 872-6020. Yau may. rise call this number If you have any other questions or concerns about this matter,
TO BE COMPLETED BY THE LAW ENFORCE 111ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide tha information below, sign, aid return to OHS by mailing. emanlng, or faxing a copy to ------~-,--r.-:
Loc;il Booking/Inmate 1t. IC,:<;:i,9'1i.:2. Est 1elease dat me Date of latest criminal charge/conviction: C,. /23/ I~
1.al%t offense charged/convictad Lt"ZSLT IJ...l<
f"" Forni 1-2470 was served upan the subjec .tan Cr: 2-'i !. , In the following manner:
)':n P"rson 0 by inmate mall d livery Cl other (please s p e c i f y ) : - - - - + ' - - - - - - - - -
0/iWOo CiJJ..'3111>.ltD A o 5::/! d_ .--=: S:ar o
(Name and utle ol Offic>1~ tfs'i;,lature of Offieor)
DHS Form 124iD (511 I>) Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER-REQUEST FOR VOLUNTARY ACTION
Subject ID: 355744257 I File No: 2ofi 4.!!fi aao ~---!
;::E:v:en:t:#::=:":u:s:i:":o:':o:o:n:-:'3======~(3,~{::.:'.::;l:\::_~l(Q~~:>'..::>'-l~'b~"6;_,,:-:-=:::-:=-==D:a:t:e::=="":":'::mh::"::":,:':':':':'::=:::::~J
1 O: (Name and Trnc of ~rsutwtlan. OR Any Subsequent Law
E.n!orcemen!Agency) TP.A'JJ'.:S en .:.a.::::t.
FROM; {OHS Office Addross)
ORO .. Auu!:.in, TX Sub Oftico
lI
C/O JAIL ADMlNISTnA'1'0a ICE
.M!S'l':t:If, TX 76.,01 ERO Autstin Sub O!t:ice
w3:,:0:;:0...::EAS::::;T'--'!,8T!.!H;..::S::,T!:;RE~Z~T"'-R~O;::O:;:M:_B;:_::l"l,;:l'-------- _j
Name of Subject: r""'"'""'R"'o'-----------------------------
~
GU:zMAN-GARcrA
Date of Birth: Citizenship: mxtco Sex: M
I 1. DHs HAS PETERMINED THAT:(matk atleast ona opuon in subsection ,4..ana one option tnsubsection a;. Of'.skiPto section 2J:
I A. THeSUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX088l86l 7
' ~ has engaged in er is s~rspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convlC:ed of an offense of which an element was active participation In a criminal street gang, as defined in 18 L.S :;- .,._
521 a or !a at leas! ~6 vears old and intentional! articl ated in an oroanlzed criminal an to further its iHe ~I activ!fr~s:
' has been cor.vie'ed of an offense classified as a fetony, other than a state or local offense for which an essential e;e;:;;;~;-~i~~ --
alien's immigration status: _
i0 has been convicted oi an eggr:cav-:cac:le-d77fe71o_n_y_,-as-:de-:fi::-in-e-:d-u-n-:d-er-6:-:cU:-:.S::-.-=c-."-,171"01"'('"a")("'43")""a-t-th:-e-,tlm-e-o"'f-co-n-v7ic-:ll:-o-n;-
- -
~~has been corivl~ed of-i~'signlficant misdemeanor," as defined under OHS policy; and/or .~---- --
i D has been ccnvlcted of 3 or more misdemeanors, not including minor traffic offenses and stati: or local offenses for which
lmmioration status was an essential element. provided the offenses arise out of J separate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject;
~~~:;c--;c---:---"-~.,.,-:c:::.!::.::.c:_~--,-:-c::---c-c-c-~~~~~~~~~~~~~~~---'
fE] the paridency of ongoing rernovat proceedings against tho subjoct:
O biometric confirmation of the subject's Identity and a records check of federal databases that affirmatively indl~te, by themse~Ver:
or ln addition to other reliable inforrnation, that the subject either lacks immigration status or notvJithstanding such status i$
removab!e under U.S. immigration law: and/or --~
D statements made voluntarily by the subject to an immigration officer and/or other reliable evidence thal affirmatively Indicate :ho
subject either iacks rmmlcrat:on status or notwithstanding such status is removable under U.S. Immigration lav,r.
0
2. DHS TRANSFERREOTHE.SUBJECTTOYOUR,CUSTODY FORAPROCEEDING ORINVESTIGATION. .. .
Upo;i oonpletio'1 of the proceeding or investigation for which the subject was transferred to your custody, OHS Intends to resume :
--1
custody of the subiect to complete processing. _J
!TIS THEREFORE REQUESTED THAT YOU:
Ser;e a c?py of th!s form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond Iha
time when he/she would otherwise hove been released from your custody to allow DHS to assume custody. This request takes
effect only If ycu sarva a cnpy of this form on the subject, and tt docs not request or authorize that you hold tho subject
beyond 43 houn;. This roquostarlses from OHS autholiUes and should not impact decisions about the subjacfs ball,
rehabliltetlon, paro!t'r reieasG, dlvorslon, custody classlflcatlon, work1 quarter assignments, or other matters.
As early as p:)ss!b:9 p:-ior to the time you othervv!se would release the subject 1 please notify DHS by calling lBJU.S, lrr,~1i1gra'. :>n :.- t (j
Cwstoms f:nforcemenl (ICE) orOU.S. Customs and Border Protection (CBP) at 512:366'" ...__ .. __
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (602) 672SD:' 1
Notify this of:'lce in th~: eve:it of the subject's death, hospitalization or transfer to another insfitution.
I' chec'<ed: Please cancel the detainer related to this subject previously su~,.Slll~'i(~n=----- (da11.
E 3502 ABBOTT - DEPORTATION OFFICER ~c:::;,
~--=::::::=--==-~-,c---;--,;--;:".:'-,-~
{Name and tmc of !mmlgratlon Officer} (Signature of Immigration Offlc~r)
"rfotlce: If the subject is ta<en Into DHS custody, he or she may be removed from the United States. If the subject may be the Vl:t<r:i cf a
crirns or ycu \Vant the subject to remaln In the United States for a la\'/ enforcement purpose, please notify the ICE Lavi Enrorcerne:it
Support Center at (802) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
ro BE COMPl.ETED SY THE LAW ENFORCEMENT AGENCY CURRENTLy HOLDING THE SUBJECT OF THIS NOTICE:
P:ease provide the :nfr:irrns.tlon below, sign, and return to OHS by malUng, emailing, or faxing a copy to
Local Booking/Inmate #II. 3 3q SID Esl release date/time: - Date of latest criminal charge/conviction: 9 { t:z. / [],,
Latest offense charged/convicted: _ __.,.~w-:t:'":::..:::.---,-------------------------
This Form l-2470 was served upon the subject on 4 / tpflr.. , In the following manner:
0 other {please specify): ------~A''-.- - - - - - - -
vlnoerson O by inmate mail delivery
Uf5@.&1:;{) /'.. "'" fldt.rN
(Name and title of Officer)
a:
(SI~ of Officer)
"XY-"'
Page 1 of 3
OHS Fonn l~247D {5115}
"
...~.
FROM:
trt:o -
IDHS Office Address)
J.tHfu, ':X ~ our.s ..
Enforcement Agenr:v) Tl!AVIS tmnrrT STAn ..nur.
"VJ Bl01 iM 969 =
00 ,,.,.H,. lf\l~ Ot!lo
AQSTIN, TX 7B7l40QO' JCO &ln" l't!I ~. p.oov 11:1.!1
.l.!l'CTDr, TZ 797~1
Name of Subject:~-------------------------
Dat~ of Birth - - - - - - Cr llzenship MBXrca
- Sex: w
I 1.0HS flll:StD.1:1~MlN.5!lJ. A,'f:['771'11(<!~ ~ .~:in$tl. ... ll!/(J rlll~'OWPll1/)llili1~j8itq;iflxi/l'~:-r-e2Jl ,,., ' ,'~'.'.:'~~.
A THE SUBJECT IS AN IMMIGRATION ENF lRCEMENT PRIORITY BECAUSE HE/SHE:.
0 has engaged In or is suspected of terrorisr 1 or espionage, or otherwise poses e danger to national security;
=:J r.a9 been convicted of an offense of which n element was active participation In a criminal street gang, as defined 'rn 18 U.S.C.
52 HaJ. or is at least 16 yearn old and Inter lionallv partlcioated In an oltlani.?ed criminal cane to further Its ill""al activities
:.JM been convicted of an offense elassifie< as a felony, other than a slate or local offense for which an essential element was the
alien's 1mml9ration status:
0 has been convicted of an aggravated lelcn 1, as defined under aU.S.C. 1101(a)(43) at the time of conviction:
[El ha.$ been convicted of a "significant mlsdnr ieanor,~ as defined under DHS policy; and/or
u has been convicted of 3 or more miSdem13: norn 1 not induding minor traffic offenses and st.ate or local offenses for which
immlaration status was. en essential elem&i rt crovided the offenses arise out of 3 secerete Incidents,
1
8. PROBABLE CAUSE EXISTS THAT THE S JBJECT tS A REMOVABLE AllEN. THIS DETERMINATION IS BASED ON:
!El a frnal order of removal against the subject
D the pendeney of ongoing nemoval proceedi 1gs against the subject:
: O biometric confirmation of the subject's iden tty and a records check of federal databases that afflrmaf1vely indicate. by themselves
I or rn addlllon to other reliable Information, t rat the subject enhar lacks Immigration status or notwithstanding such status is
; removable under U.S. lmmioration law: anc 'or
O statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immicraflon status or !ii 1twithstandi~ such 9tatus i.s removable under U.S. immigration lew.
2. DHS 1 tl:~S~l:$~it;Hl: 1 >SUBJEq:T!J'..t!i~ ~l'1 1 ~U~Vl'~.ll"1'l'lEEDIN 0R'!t'j)ll!il:;'lill'.!1;1;10t:ll: :~ ,11.. ''
D Upon completion of lhe proceeding or invr tigation for which the subject was transferred to your custody, DHS intends to resume
cuslod of the sub ect to oom lete rocessl 1=----------------------------'
IT IS THEREFORE REQUESTED ll!AT YO IJ
Serve a copy of this fonm on the subject "' d maintain custody of him/her for a period NOT TO EXCEED 48 HOUR$ beyond the
lime v.!len he/she would otherwise have b en neleased from your custody to allow OHS to assume custody. This request lakes
elfeet only if you serve a copy of this tom ron the subjec~ and It does not request or authorize that you hold the subject
beyond 48 hours. Thi request arises f~ m OHS authorttlas and should not Impact decisions about the subject's ball,
rehab(litatlon, parole, releaser diversion. custody elasslflcatJon, work, quarter asslg"ments, or other matters.
I; /l.s eany as possible prior to the !irne you o herwise would release the subject, please notify OHS by e<illlng !Elu S. Immigration and
Customs Enforcement (ICE) orOU.S. Cu! toms and Bon:ter Protection (CSP) at..;5-"1'-2--'2"'3"---6"'3-'a'-s----------~
If you cannot reach an official at the numb r(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Nolify this office in the event ol the subject' death. hospitalization or transfer to another instittJtion.
[J If checked: Please cancel the detainer re ated to this subject previously submitted to you on (date).
A 7820 PAYNE - Deportatio1, Officer ~ /, ---==-
(Name and !ltla of Immigration Offke r)~m of 1mm!grat101J Ot'Tlcer)
Notice: lf the subject is taken into OHS custod~ , he or :she may be removl!!d from the United States. If the subject may be the victim of a
cnme er you want the subject to remain in the l ntted States for a law enforcement purpose, please notify the ICE Law Enforcement
Suppon Center at (802) 872-6020. You may al ;o call this number if you have any olher questions or concerns about this matter.
TO BE COMPl.ElED BY THE IJ..W ENFORCEM l!NT AGENCY CURRENTI..Y HOLDtNG THE SUBJECT OF THIS NOTICE:
Please provide the lnfonmation bl!lo,w, sign, enc return to OHS by malling, emailing, or faxing a copy t o - - - - - - - - - -
Local Booking/Inmate#: 1,6 S ti 1"16Est. re ease date/time: Date of latest criminal ciiarge/conviction: _ _ __
Latsst offense charged/convicted; AIL\ Sv~/'-__P.:Z~----7"-r---------------------
This S9J""
12470 was served upon the subject Jn 1v-jli 1 .in the following manner
_,...ffrn parson D by inmate mall deH ery D other (please s p e c i f y ) : , . , . - - - - - - - - - - - - - -
--rl L-4 :Vnl ~1~ ! oit: :?S:' 'r'"'f.,,.61,,,_<
(N.amt:! ~nd tttle of Ofliair) (Signature of Officer)
CHS Form 1-247D (5115) Paga 1 of3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER-REQUEST FOR VOLUNTARY ACTION
Subject ID: 356912438
Event#: Aus150900021s 1 j File No:
I Date:
205 9SG 519
September 20, 2016
TO: (Name and Tille of Institution - OR Any Subsequent Law FROM: [OHS Office Address)
ORO - Auatin. TX Sub Office
Enforcement Agency) ~~v~!r~~~~~~sTnJtTOlt ICE
AUSTIN, TX 7a701 ERO Austin Sub Office
300 EAST BTH STREET, ROOM S-111
Name of Subject: HERN1utoEz-nERHhNDEz JosE ALFREDO
0 If checked; Pfease cancel the deta. iner related to this subject previously sub~ you on.. , (date),
SAM SCAIEF - Deportation Officer -<f~lc-v\,A ~'~lt:.0/rr1
1
(Nume ond title of fmmigratlon Officer) ""-" (Signalufe or tmmigralion Officer) !J
f
Notice: If the subject is taken into OHS custody. he or she may be removed from the Uniled States. If !he subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please nollfy the ICE LaN Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information bpl_o)Y/jgn, and return to OHS by mailing, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ __
Local Booking/Inmate #:/6 :? /l;rv1r-t=st. release date/time: Date of latest criminal charge/conviction: 55@-o
Latest offense c h a r g e d / c o n v i c t e d : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Thi~IJ.rm IM2470 \Vas served upon the subject o n - - - - - - - - - ' in the fol!o\ving manner:
~ per~'1 / / , , 0 by inrna~~ mail de!lvery 0 other (please speclfy}; ~
c
/c.., E:v4'/~ r
(Nalhe and tiUc or Officer)
/r:r"- -----r<Z-=;,,.._L_ -=-~=~--
____
~'.?fit 1cer)
OHS Form 1-2470 (5115) Page 1 of3
pci~ : ICE FAX elO. : 5122366333 Rug. 28 2016 06:5BRM P 1
Name of Subj~oD01<0
!) a I e or. B'rth
I (;itizenship MEXICO Sex M
.:;
11. OHS HAS DETERMINED THAT (mark at feast one option In subsection A and one option In subsection B. orsl<Jp to section 2):
A. THE SUBJECTIS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TXO Bl 44 6 0 0
ICf has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
.O 118::, been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 16 U.S.C.
- ..llial, or is at least 16 "ears old and lntentionallv narticinated in an ornanlzed criminal oano to further Its llleoal activities
TI has been convicted of an offense classified as a felony, other than a state or local offense forwhicn an essential element was the
alien's lmminration status;
Obas been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
IEI has been convicted of a "significant misdemeanor." as defined under OHS policy; and/or
O tias been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
lmm!nralion status was an essential element, nrovided the offenses arise out of 3 seoarate incidents .
. B. PROBABLE CAUSE EXISTS THAT THE SUBJECT tS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
O a final order of removal against the subject;
! O the pendency of ongoing removal proceedings against the subject;
IEJ biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or 1n addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status Is
i ren;ovable under U.S. imminration law and/or
' D !!tatements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affimiatively indicate the
--'c!!!bJect either lacks immloration status or notwithstandlnc such status is removable under U.S. immloration law.
[;;:-1if~ TRANSFERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING ORJ INVESTIGATION.
1-:--..- - -
1 C: u"'c" o"mpletion of the proceeding or investigation for which the subject was transferred to your custody, DHS intends to resume
l_$!Y. of the sub ect to com lete re ssin .
IT ts THEREFORE REQUESTED THAT YOU:
S& ve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
1
line \Vhan he/she would otherwise have been released from your custody to allow DHS to assume custody. This request takes
elfoct only If you serve a copy of this fonn on the subjec~ and it doe not request or authorlzo that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not impact decisions about the subjoct's ball,
rohabllil:ltlon, parole, releaao, diversion. custody ctaHlflcation, work, quarter anlgnments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling ll!JU.S. Immigration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CBP) at !866) 441 22a3 .
If you cannot reach an official at the number(s) provided, pleaoe contact the Law Enforcement Support Center at: (802) 872-8020.
Notify this office in the event of the subject's daath, hospitalization or transfer to another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to you. l'Y' ...,.:::__ _ _ (date).
J 8016 AGUIRRE: - DO
(Name and title of Immigration Officer)
Notlco: If the subject Is taken into DHS custody, he or she may be removed from the Un ed States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-<i020. You may also call this number if you have any other questions or concerns about this matter,
TO SE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P:a.osi; provide the information below, sign, and return to OHS by malling, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ __
Local Soaking/Inmate#: Es)._!ele e date/time: Date of latest c,li!:ninal charge/conviction:----
Lcot<s1 >ffense charged/convicted: \.\-\ :\o qf-0 CirGtQ.v "' \ \-0 \ U
Thi; :c.cm1 1-247D was served upon the subject an 8 IU In the following manner.
~. per'Ll' I~ A \o b.i'. inmata mail delivlry o other (please s:i!>'P-=---,--,:::---------
----J.:J:. '~ ~::k~ YU. ) c::P- 115'&/Ph" t.{c or?
(Nome and 1itle of Officer) (Signature of Officer)
DHS Form 1-2470 (5/15)
Page 1 of 3
2:- Z.1-o
DEPARTMENT OF HOMELAND SECURITY (OHS) IS - l.j Ci '13 S
REQUEST FOR VOLUNTARY NOTIFICATION OF RELEASE OF SUSPECTED PRIORITY ALIEN.
ISubjectlD:
Event#:
TO: (Name and Title of lnstitulion - OR Any Subsequent Law FROM: (DHS Office Address)
'
Eniorcemen tA ) TRAVIS CrY JAIL DRO - Austin, TX Sub Office
gency C/O JAIL ADMINISTRATOR
ICE
AUSTIN, TX 78701 ERO Austin Sub Office
300 EAST 8TH STREET, ROOM B-111
AUSTIN, TX 78701
Date of Birth:
0 If checked: Please disregard the notification request related to this subject previously submitted to you on _ _ _ _ _ _ (date).
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime, or if you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to (S 1L) 13 c... I. 3 3 3
Local Booking/Inmate#: t:F 'fo1) .r v,... lc inal charge/conviction: lo ifr 15
Latest offense charged/convicted:
' Subjeci ID
Event#:
I--
DEPAFr "MENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
;ss-94_0_2_a_o___________ ll
"us16D6oooos3 ~ ______ j
TO' {Name and Title Of!nslilutlon OR Any Sub!>t?C Jent Law
~ile,No; osa s41 9as
! Date:
1
Juno 9, 2015
Notice: 1f the subject is taken into OHS custCJc y, ! e she may be removed from the United States. If ~Ject may be the victim of a
crime or you \vant thei subject to remain in th1~ Jn t States for a !aw enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872--6020 You may ' Isa ca!I this number If you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCl:I IENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please prov'de the information below, sign, e;n :l return to DHS by mailing, emailing, or faxing a copy t o - - - - - - - - - - -
Local Booking/Inmate#: Est r ~lease date/time: Date or late.st criminal charge/conviction: _ _ _ __
Latest offBnse charged/convicted _ _ __
Tris Form 1~2470 was served upon the subjeic o n - - - - - - - - - in the following man net:
O in person CJ by inmate mall ce ivery D other (Please s p e c i f y ) : - - - - - - - - - - - - - - - -
'i;; 110 (J: L -act: ,,~;5:'.Rf:Z-HUETE: MARIO JESUS ARA: Hut Mario Jaue
Or .e of B1rt:'1 Citizenship: NICARAGOA Sex: M
C' if """ '."" J: Pkoso cancel the detainer related to this subject previously submitted to you on / (date).
VI.RON. :~.::ANT - Deportation Officer ~
, ___ , ..,,___,
'N1~m:1 and tilla of Immigration Officer)
.
(Signature of lmmlgrntlon Offlcor)
N:rtlce: ii . ,,, .ubjel'.'. ,s taken into DHS custody, he or she may be removed from the Uniled States. if the subject may be tha victim or a
'" ne or ~'u v. 3nt the subject to remain in the United States for a law enforcement purpose. please notify the ICE Law Enforcement
>5LJP~:::'~~e:_::t (8_02) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
TO SE cm.roc.eTED BY THE LAW ENFORCEMENT AGENCY CURRENTLy HOLDING THE SUBJECT OF THIS NOTICE:
Please provijn the information below, sign, and return to DHS by mailing, emailing, or faxing a copy to-------~---
!.c..al Bnnk>r\' 'nma!o # }k' 'tQq'/.'.Sest. release date/time: Date of latest criminal chargelconviction:l'd-1 l
Lt!!es\ cffer:cr;- ::harged/conv!cted: -"D:...i...::::::.::+=_-_:_M-"!~--'-,r'"'.:."_,.._______________________
Ths Form 21 TC was served upon the subject on -'i_--"'l-"_,_..._,.f-.-_,D::_D:..t,,,.'1-''/:...., In the following manner:
~ >ii"rsJ' D by Inmate mail delivery D other (plea~e specify):
.
_ ~~ls:rJ 'f 'U:l C o:::JJ: ~-=='2=:=--.-'t-%:--l-___.----
I
(N:;;me and title of Officer) (Slgncturo of Officor)
'JI S Fon !-2.f?D (bl15)
l
u
FAX ND :5122366333 Jan. 22 2017 0?:57AM P 1
FRil'1 : I CE -- ~""'~" v;nv1vic;IJ\NLJ<:>=-.uKllY (UH::i) c:.11..1:>-JVU. I r-UrJ..1"1 J....
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
Subject ID: 357955163 File No: 094 900 601
Event#: J\11Sl 701000290 Data: Jl!J1UUY ~, 2011
~ci.Dt!~l!:!~!C!.E.\llE~M!t.JJ;P;t:l;f~'Ti(Wil/1<7.Eitll<i.asfi9J1!1.;0pUorjrlrr.stib!idcll9IJ~'8rid'0(1illopffon?lri:su~~-r:tlorJ;'B,~or.:SKJPJtr:iilieCQQi:n2);:;'1'); ~.:-.'~:!
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE; SID #: TX08353301
0 has engaged In or Is suspected of terrorism or espionage, or otherwise poses a danger to naUonal security;
0 has been convicted of an offen$e of which an element was active parUclpatlon In a crtmlnat street gang, as defined In 16 U,S.C.
521 la\ or Is at least 16 vears old and lntentionallv oanlcloated In an oroanlzad criminal =n~ to further Its ltleaal acUvltles
u has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's lmmlcratlon status:
0 has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
l8l has been convicted of a "significant misdemeanor," as defined under OHS pollcv: and/or
Uhas been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or local offenses for which
lmmloratlon status was an essential element, orovlded the offenses artse out of 3 seoarate Incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT JS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
O a final order of removat against the subject;
D the pendency of ongoing removal proceedings against the subject;
1EJ biometric conflrmetlon of the subject's Identity and a records check of federal databases that afflrmallvely Indicate, by themselves
or In addition to other reliable Information. that the subject either lacks Immigration status or notwithstanding ouch status Is
removable under U.S. lmmlaratlon law: and/or
IEJ statements miKfe voluntartty by the subject to an Immigration officer and/or other reliable evidence that afflrmaHvely Indicate the
sublect either lacks lmmloratlon status or notwlthstmodlna such status Is removable under U.S. lmmloraUon law.
'':Z:!DHSflJNSFERl'tEDiTHEiSUB~EC:rcT.Ob'r'.0.UR'.CUST.ODli'F'.0Ri,\>f'ROCEEDINC3'.0Rl~GA1ilON>');'~"-~.t::;>_;;~i!!d':J:'~i;C-,'1"'
O Upon completion of !ha proceeding or lnvestlgaUon for which the subject was transferred to your custody, DHS Intends to resume
custodv of the sublect to comolete orocesslno.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow DHS to assume custody, This request takos
effect only If You serve a copy of this fonn an the subject, and ft does not request or authorize that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the subject's ball,
rehabllltatton, parofo, release, diversion, custody classification, work, quarter assignments, or other matters,
As earty llS possible prtor to the time you otherwise would release the subject, pleese notify DHS by calling IEJU.S. Immigration and
Customs Enforcement (ICE) orD U.S. Customs and Border Protection (CBP) at-:l=-~Bs_s_-__1_-_2..,2a_3_ _,,__ _-,,-_,._,_.,--..,..,.~
If you cannot reach an offiolat at the number(s) provided, please contact the Law Enforcement Support Center et: (802) 872-6020.
Notify this office In the event of tho subject's death, hospltatlzation or transfer to another Institution;
D If checked: Pie.ase cancel the detainer related to this subject previously subm~::=~ (date).
LA.RON BRYANT - Deportation.Officer ~ ~ .
(Namo and title cf lmmlgrallon Officer) "'" o mmtgrotlon Officer)
Notice: If the subject Is tekan Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcmient
Support Center at (602) 872-6020. You may also Cllll this number If you have any other questions or concerns about this mauer.
TO BE COMPLETED BY TI-IE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Information below, sign, and return to OHS by malling, emalllng, or faxing a copy to At.v.Jir ~,;4,,,,,4pf.hf? :reg
Local Booking/Inmate#: l1- :?1(,2 Est release date/Ume: NIA Dale of latest criminal charge/conviction: !-21-/Z
Latest offense charged/convicted: -.J<-""'-"':;.._..:.>"4---------------------------
This Form 1-247D was served upon the subject on 1-2?-!'7 , In the following manner:
ldi"n person Cl by Inmate mall delivery D other (please specify):--,--.,,,------------
c1 M&<Tun-tt- iPc 1 :s c. o+r ,:7"~ t!J-?"1
(Name and title or Officer) (Signature or Officer)
OHS Form 12470 (5/15)
Page 1of3
FRX clO. : 5122366333 Jan. 20 2017 09: 43AM P 1
1f~,..l!J4;.,. .- 1
11 r"tV " ~~MENi"!JF'i-1('.ilVlECi'iND SECDlmY\DHS'!"""- -
~.~i IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
)7940680 ' File No:
. Date:
JS17_ 1DJ0253 I January 20, :201 i
\q 71l!t ;-' IS'.<!U!,On. OR Any Subsequent LGW FROM: rDHS Office Acldruss;
::;;o ~ Al.l~tn. TX :;~b ott.:
i( ;in;;c ':f' TJl.AVIS CT'f JAl'.L
-.; C/O JAIL AOM:tNISTRA'tOk
AUS~XN. TX 7S701
"'
ltl\O flu1t1n liub Ottic~
i JOU i;,.:r; wrn liTfl.)f';I;';', POOH D-lli
I JIU:'l'!ll, 'rJ<. 'iB'l'Ol
SJ.J!~c-- ~~RAHAM
- - - - Citizenship: MEXICO Sex: M
~oc~''."'~DfiEF:\HNED THAT (mark at leas/ one option in subsection A and one option in subsection B, or skip ro section 2):
~-___..._,...,..~-~~ ---
-:;(fJnse uf vhich i:ln elerr1ent ~vas active panicipatton in a crnnlnal street gang, as defined in "8 U.S.C j
------'~- - - ----
100.a1< as a felo1y, other t11an a state or locat offcr1se for '.Vi11cl1 an osse-ntial 0!0rncnt vvas \lie
-
E_: tk, ;;L i.cclu00scc------------.--~~~-'""-~-..~.---.--c---~--,-.---------
n it! c' an aggravated felony, as defined under 8 U.S.C. 1101 (a)(43) at the time or conviction:
rHc a s1gn1ficant misdemeanor," as defined under DHS policy: and/or
''''ir-! .'\; 1 nr more misdemeanors, not including minor traffic offenses and stale or local offenses for vvh1ct'
ele_~:.~r;_t:.l?.~~'.{.L~L~fi_lhe offenses arise out of 3 separa..@ int:1d~nts.
r EXISTS THAT THE SUBJECT IS A REMOVABLEAUE-N:-fi=iiSDETERMINATIONIS-BAifE"D-ffN
--------------------------------
0 r~. "~-"~! agDinst t11e sub1ect; ----------
.L:~. _grnng removal proceedings against the subject: - .
nun , c of the subject's identity and a records check or federal databases that affirmal!vely indicate, by themselves
'\ [J c'' 1:: reliable informatlon. that tl1e subject eitl1er lacks immigration status or notvJ!thstanding such status is
1;' 1c ;~:er s
!mmlgration law: and/or
S\ i! ~'. 1-- TLiot ;I Jnt~ri!y by the subject to an immigration officer and/or other reliable evi~ence that affirmatively indiC8!-ttie,
- L J 1e f'roceedtng or 1nvest1gation for v,1hic!l tile subJGCt was transferred to your eustacy, OHS intends to !'(";; 11"
, ; _:s .1c t: E S~ __,;; ~ :o con1oleto processinq.
:1cve .,een re1es~-;;;C; ;:-c, 1 your CLiSiouy tu L1;1 ,., Gri3 tQ ast.J<HB cu.,;tody. Tf1is request t!Jkos
," ~,e J copy ol this fonn on the subject, and It does not request or authorize that you hold the subject
i ' c ,._, i his request arises from OHS authorities and should not impact decisions about the subject's bail.
r1i:1; : i - on, r '0 1 e, release, diversion, custody classlflcat!on, work, quarter assignments, or other matters.
f'-S' pc.s;: & .::irior to the time you otherwise ~vould release lhe subject. please no:ify OHS by :ailing IEJU S. l1TI1r1ri1,1t11i11 _ r:r
C:..:S if'.JG' "''(!CE) orOU.S. Customs and Border Protection (CBPI at 512236-6385
:,n otllcial at :he nurriber(s} provided, please contscl the L;;:iw Enforcernent S~pport C~n!~-~ <:i\~(-80::; HIL!JU.:'.U
:snce: !he detainer related to this subject previously submitted to you on :;;=:;:::::::----J(d<lk:J
JNO'."hlol Deportation Officer - /
1iile or Immigration Officer) (Slgnot
'~( ic-;; ib ec : t01ken into DHS custody, he or she may be removed from the United States. lf the subject m~y be thE: v1ct1rr' -'Ji ;,
,. lE Cr 111 ~11,, :,L~)ject to temain in the United Slates for a l<:l\.v enforc:ernent purpose, pteaso notify the ICE Law Enforcc:nient
;, r-n! ) B726020. You also call !his numbe'. if Y.~~- have any other questions or concerns about this n1ntter .
.di ~ ;:eiu~-. 5t; 1, <J; O return tv OHS Dy rna1!1ng, emailing, or fcixing a copy to
" c (l: 10~ Est. release da1e1;mie. Dare of latest criminal-c-hat-r-g-e/_c_o_nv-ic-ti-.o-n-.-\--~\-:;--~[ l
,_ n "9 "mv cted f-9 \ ~ Vl'.j Tutft !':'.:: 0 lfV\. 'f'i::.J..S 0-V\
i~L.; CJ i ~ -~ C -1;;,, ;;,;.-rvcd upon the subject on ~- :o - l ] , in the following mGnner:
".L~.
~jl.,
I.,.,
~~~ 3.~o'~i_Gt'\~~~e-r ~- --~~--,Q~,::;... nr,;""'''
"", {) I 11 t-" ~
-
r
d
.
'.
.
--- ~ - . . . . -,....... ,....,.... , ,,...,...,.., 11 o..1n C"'rr-1 1n1TV tl'"'ILJC'\
~=cif.t~\I;\s]5ETERMINED'FliA1'.fmarka/ I stone option in subrectklnA and one aption1in:Siiq!lgdkln B,. ors~;p kis~t;tion 2;:
f.\ THE SUBJECT IS AN IMMIGRATION ENF: )RCEMENT PRIORITY BECAUSE HE/SHE: Inmate ii: 16-42295
:~ :-1~1 :;~"~1.~.E~'.o!: c:- is suspected of terrori!ir 1or espionage, or othervJise poses a danger to nattonal security;
}:J h:;; l10En .:o--; 1ictcd of an offense of which an element was active participation in a criminal street gang, as defined in 18 U,S,C.
:-~~ ::&. 2-!:.is _;~~:..:enst 16 years o!d and inter tionally participated in an organi#:ed criminal gang to further Its meaal activities:
2;, :~1 - !Jef~n :o '<'ict<:d of an offense classifi:!! as a felony, other than a state or loca! offense for which an essential element was the
.!l --_ns 1mr!'licFatia1 status
:-;e;;r;-0o:1~-:ct~'-d"o"r"'a"'n"-a-g-g-ra_v_a-te_d_f-e!c1r y, as defined under 8 U.S.C. 1101(a)(43) at the tlme of conviction,
:;a
;-;e~-cD'lJ ct<;d of a "significant misde neanor," as defined under OHS policy; andfor
iC' -;e-~;r;-;o:~; ct~d of 3 or more misdeme 1nors, not induding minor traffic offenses and state or local offenses for which
_"_ '.~9-F~;D-':9~1 was an essential elerr~ 1t, provided the offenses arise out of 3 separate incidents.
1! j'ii"(i!i,iLE :SMJSE EXISTS THAT THES UBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
:t:.:::: .!t~ !_-'!l:::~; 1rnmiciretfon status orJ._ ot\.,1ithstA.nding such status is removao!e 1.1nd~r U.S rn11:r ."'"'-'""C.'~---
., '::heckild Please cancel the detainer r !lated to this subject previo~ed to Y~'l'------{date) .
.i' :ao r,ANDSAW II Deporta: .on Officer ( / - - - " __.{,?~
'
(Name and title of lmmigra.~ion 0-ffi :er) ~ (Signature or Immigration Officer)
-Nmir;; If the subjectthe issubject
orirre o you want
taken into DHS custo !y, ha or she may be removed from lhe United States. If Ille subject may be the victim of a
to remain in United States for law enforcement purpose, please notify the ICE Law Enforcement
tt1E a
I
~~~f;:.'f1
Center at {802) You may ~lso
ca!I this number if you have any other questions or concerns about this matter<
872-6020.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pl!'a$e provide the information below, sign, a 1d return to DHS by mailing, emailing, or faxing a copy t o - - - - - - - - . , . - - -
Locai Bockingllnmate # /<2' 4'.?.:>'b Est elease date/time: - Date of latest criminal charge/conviction: ry/z:,/4
L;:::~sf c,ffensa charged/convicted: f). /2._C."'"'-.~:;~--.,.-...,-------------------------
Tl !; Lorrn lw2470 was served upon the sub:e ;ton ;k /4 , in the following manner
r{ n p-irsD!J. CJ by Inmate ma1l j, livery D other (please specify):----~-----------
--~ ~
(Na:m~
/'c? :zr
and tltle of Officer)
~
l 'S '"mi 124'D (5115) Page 1 of 3
m.
':''
_I
IC'n
1\U$THl, TX 7!>10,. ':!:RO AU~';iti Sub office
j~ Jr~t:
--- ---- ---- ----
r f $ 1bjeC:l J"J,'\n.Ez~W.:P..TINEZ, R.t~f/\31
JOO 1!!.!iT BTfl' aTRI:E:T, itOOH B!_1,:._- - - - - - - -
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
~ ~,_; ! !.; 1~? "i5ET::Rii1tNED THAT (mem al tsITT r one option 1n subsection A and one option 1n subsGdion er skijifdS~ 2!: e,
!~.,I.;.
, /.-i1E SL"lJECT IS ;\N IMMIGRATION ENFO ~EMENTPRIORITY BECAUSE HEISHE: . ---- .
c::: :~E'd i" vr $ .s~ispected cf terror1srn or espionage. or other.vise poses a danger to national security:
T'.
c:- ": c:;;'.'lvr:~e( or an oFense of which~ n elernen! v1as active part1eipet1on in a criminal street gang_ as defined in 1B U,S,C.
., , 15 at i2as: 16 vears old and interlt onaUtp8rt1cipated 1n an orgn.nized criminal oang to rurther its i!leaal activities. ---\
,,
!
Li~~" . ."::-~ eo:;:"'lvl:te(1 of an orranse dass1fiej :ts a relony_ other than.:; stal.:a or local offense for \vhich an essential elerr:ent was the
r.: 's :n1Ql'at1on status: ,.
II.I:;1~~1;:~d ~ran ag9ravaled felo~) ~ed under's.~.S,C 1101(a}(43) at the time oiConviction ---
[! ''dS t::~e" c:inv1c:ed :if a "significant rnis::lel'r eanor,'' as dgfined under OHS policy, anti/er
., [] r:i'S l1c0-, c:in\icted of 3 or more mi:.dernsa iors. not indudirg minor traffic offenses and state or Joe;;! offenses for i.vh1ch
-~~~3:,3; or sta~us 'N0S an e-ssentia! e!errqr t. provided the offenses arise out of 3 sepc;rate 1nc:dents.
B. PROBABLE CAUSE EXISTS THAT THE :ft 18JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON. -l
; E] a r1rSi'~:rdi;r cf removal against the sul:lje~ct
D ti':: :.ie~den:y of ongoing ~moval proceedi igs against the subject: __ 1
'Db :rneli c. conf:rrr.alion of the subject's iden
ity and a records check of federal databases that affirmatively indicate, by themselves
or :p arJdtlon ta other r11Hab!e informatiori, t mt tho subjec\ either Jacks Immigration status or notv111!1$tanding such status is.
I r:;"Tova~;ie '...lnder US. im~ralian law; zinc 'or . . . ._ ---
, 0 ::it_!Oi' emr~11ts made voluntarily by the su!J1e1:I to an immigration officer arid Ior other rehab!e evldence thai affirmatively :nd1ca1e tr.e
..__~ . ec1 either l;;icf..s.1mrnioratior. status or i;:. 1t'IJithstand1na suc11 status is rerr.ova~le under U.S . Li:!1!!!.!eration la1:1,
-;,:DHS TRANS.FERRED THE SUBJECT TO~ JUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
;t\g~tion for which the subject was transferred to your cu~tody, OHS intends to resume
r0-C. ;;-.)-, 1 ':mple!ion of the proceE:'ding or ir1ve
__ .. f;I~ C<J\'_Of ~he .5ub;ect to complete praces_ ~'~-------------------------------
rr '" HSf1EFORE REQUESTED THAT VOL I
:~~ f\1 :;
copy of tl1is form on the subject a 1d maintain custody of hirnll1er for a period NOT TO EXCEED tl8 HOURS beyond lhe
1 '.! .1 1er re. sr.e would otherwise have b ~en reletised from your custody lo allow DHS to assume r.ustody. Th ls request takes
"f' '.cet .:Jnly if you !i<?rve a copy of this fon i on the subje<:t. and it does not request or authorize that you hold the subject
'Jt yor;d 45 hour!!. This request arise! ir an OHS ;iutho,itie:> and should not impact decisions about the subject's bail,
"-'1 1ilb1lili'llion, p;irole. release, diversii:11 1 custody classificatlon, work, quarter assignments 1 or other m.atters.
1
2.::; .1 55 poSSD1e p(or to th~ time yoL ( lht:rvJise would release the sub:ect. please notify OHS by calling IBJU,S. lm1nigration srd
:
'\ '11: :s Eniar~e01ent (ICE) orOU.S Cu ;tom> and Border Protection (CSP) a1_s_1_2-_2-"J-"-'-'-'-'-----------~
i 1,11 :an:iot reach an official at the nurnt ::r{S) ptovided. please contact tl1e Law Er,forcement Support Center at (802) 872-60:?0
'- -i:.-- '~ ~~ .... ,....,_, ..,, tho ci ,h,,,..,. '~ rio~th hne;ni1ali2a 1ion or tranz.fer ta another institl1lion
Notice" JI ~he sub;ect is taken in!o OHS custJ1 7,"he" or she may be removed from the UnitEd States. ' . su::iject may t::e the victirn of a .
cr,me :r yau wa:it the subject to remain in the United States for a law enforcement purpose, p!ecise notify the ICE Lavi E.nforcement__J
Suppcii Cer1ter &t (602) 872-6020, You May 1lso call lhls number ir you 11ave any other questiors or caricems about this r"'1atter
10 BE COMPLETED BY THE LAW ENFORCE ~ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P!.;:~iS~ pr~,vlde tl1e information te!O\V, sign. ;:11 d return to OHS by m031!ing, emailing, or faxing a copy to --------,..o-~
Lc::;:,'. Be;c:~ingllnmatt:! #: i (,,, 3t:ri, i, Est. e!ease d.:ll~/time l:L i:) Ir.- Date of latest criminal charge/conviction. _J/2:..:~? 'r
Lrr.'.es' o'f2nse c1-<3rgocl/convicted f):;;,c:; / f_~~c~~~v~';~l~-----------,---,------~-
~ir~. Fori lZl!70 wos sr:J:rJecf upon tho::! subj~ :ton , in lhe fol!ov1ing manner fitx r:""/ ./:
: 1 1 ::.:'F.:n 0 by inmate mciil ,j1 nvery ~ther (please sp~cify) ~ ;;
_ ___,__!,. V)fl.1 ( r,_s_'l__ _ ___ 1 1.- /J .--:::.--tr:::.'7_
.. (N;;n\t.' 01n(j title ct'orncer) :;7 (kilf.,6(urc or Offici:r) .
I
'- ; o,, l-247D loi15)
Page1of3
:.!'...
~
1
''
l
"" JNBOUND NOTIFICATION : FAX RECEIVED Si"''':ESSFULLY ""
TIME RECEIVED REMOTE CSID udRATION PAGES STATUS
Januar 17, 2017 6:00:28 AM CST 90 2 Received
Inmate #: 17-00150
DEPAR' "MENT OF HOMELAND SECURITY(~~~
REQUEST FOR VOLUNTARY TRANS
Su~e~ID: 357909047 20S 529 EiB9
FileNo;
Event#: AUSl 701000226 I. Date: January 1?, 2017
1.1 (s)he was apprehended el the border 1r ports of enuy While attempting to unlawfully enter the United States;
II (s)he was apprehended In the United! :tates after unlawfully entering or r!Hlntering the United States after January 1, 2014;
1I (s)he has significantly abused the visa or visa waiver programs;
U (s)ha was Issued a final ordsr of rema1 al after January 1, 2014i and/or
u In the judgment of a designated senior OHS official, his/her removal would serve en Important federal Interest
" 1 2_ DHS transferred the subject to your cus :ody for s proceeding or fnvestlgation end, upon complstlon of that proceeding or
lnvestlgatlon, OHS Intends to resume cus~ _dy~o_ft_h_e_s_u_b1~e_ct_t_o_c_o_m~pl__te~p_ro_c_.,._s_lo~g~.---------------~
. B. OHS REQUESTS YOUR COOPERATION , FOLLOWS (complete box 1 or 2 below): ' '
I ! 1. NOTIFICATION. Please notify OHS as ei rly as practicable (at least 46 hours, If possible) befom the subject Is released from your
custody to allow OHS an opportunity to detem 1lne whether there Is probable cause to conclude that (s)he Is a ramovable alien.
NOTE: This voluntary notification request doe~ request or authorize that you detain the subject beyond the time he or she Is
currently scheduled for release from your custody.
~~-~~-~-~~~~-~--~-~-~--~~~-~--j
oo 2. DETAINER. Please serve a copy of this I mm on the subject and maintain custody of hlm/11er for a period NOT TO EXCEED
48 HOURS beyond the time when he/she wo Id otherwise have been released from your custody ta allow OHS to assume custody.
Probable cause exists that the subject Is a r movable auen. This determination Is based on (check ar least one box below):
Ill a final order of removal against the st bject,
the pendency of ongoing removal pri 1ceedings agalnst the subject;
Ill blomelrlc confirmation of the subje:I s Identity and a records oMeok of federal databases that affirmatively indicate, by
themselves or in addition to other reliable information, that Iha subject either lacks lmmlgratlon status or notwithstanding such
status Is removable under U.S. lmmlgralJc n law; and/or
u statement>: made voluntarily by the m bjec! to an immigration officer and/or other reliable evidence that affirmatively
Indicate the subject either lacks lmmfgrall >n slalus or notwithstanding such st..tus Is removable under U.S. Immigration law.
NOTE: This request takes offect only if you s1tt '"a copy of this form on the subject, and It does not request or authorize that you
hold the subject beyond 48 hours.
IMPORTANT NOTICES:
This request arises from OHS authoritios t! nd should not impact decisions about the subject's bafl, rehabilitation, parole,
rel~ase, diversion, custody classificatior, work, quarter assignments, or other matters.
As early as possible prior to the time you ctl erwlse would release the subject, please notify OHS by calling "1 U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Cut ims and Border Protection (CBP) a1~s=1=2~-""2c=3.os-_s='=""s'--------=--------~
If you cannot reach an official at the numbe1 (s) provided, please contact the Lew Enforcement Support Cenler at: (802) 872-6020.
Please notify this office in the event of the s Jbjact's death, hospilalizatlon, or transfer to another institution.
D It checked: Please cancel the detainer rel! ted to this subject previously submitted to yo~ ldato).
J 2019 PALMER - Deportaticn Officer ~
(Name and tltl~ of Immigration Offfcet 1 (Signature of lmmlgraUon Officer)
Notice: If the subject is taken Into DHS custody he or she may be removed from the United States. I( the subject may be the vlcttm of
crime or you want the subject to remain In the U 1tted Stales for a law enforcement purpo9e, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may al o call this number if you have any other questions or concerns about this matter.
Plea'e provide the Information below, sign, and etum to OHS by malling, emailing, or taxing a copy to 5 J'L" z.;:; '- ~ G:?:?'!
TO BE COMPLETED BY THE LAW ENFI JRCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Loc;:il Booking/Inmate#: _ _ _ _ _ Est. rel >aae datehlme: _ _ _ _ _ _ Date of latest orimlnel oharge/convlotlon: _ _ _ __
Arresting agency, If avallsble, and latest offense charged/convloted: - - - - - - - - - - - - - - - - - - - - - - - -
If Box 8.2. Is checked above, please Indicate tie manner In and date on which this Form 1-247X was served upon the subject:
o In person O by Inmate mall delivery D c !her (please specify) date: - - - - - - - -
I '
i
Imnate #: 1631772
DEPAI tTMEN}jlF HOMELAND SECURITY (DHS)
REQIJEST MVR VOLUNTARY TRANSFER
r---~~-J
Subject ID 356635893 I Fiie No
~~~~
20a ss< GS<
Event# AO"S1GOS000365 Date: A.usuat Jl., 2015
TO {Name a11d Title of rnstit..Jtlon .. OR Any Subse< ruent Law FROM: /llHS Office Add'""'
Enfor~menl Agency) TAAV'U CTY JAit. ORO - A~stin, TX S1,.lb Offio~
C/D JAIL ADJl'In:I9TtU\'.0~ <CJ
AUSTIN, TX 7!7ai BRO Austin SUb Office
see ISl;L
f
,
0<2.DETAINER. Please serve a copy of thi! form on lhe subject and maintain custody of him/her for aj)eriod NOT TO EXCEED
48 HOURS beyond the time when he/she" ould othe Isa have been released from your custody to allow DHS to assume custody.
Probable cause exists that the subject is< removab e alien. This determination is _based on {check at least one box below):
I a 1inal order of rnmoval against the ;ubject;
1
~ biometric confinrruition of the subJe ;l's ldentl and a records cfleck or federal databases that affirmatively indicate, by
themselves or In addition to other reliab e inform ion, that the subject either lacks Immigration status or notwithstanding such
status is removable under U.S. immigre :Ion law. nd/or
JJ statements made volu-ntar~y by the ;ubject to an immigration officer and/or other reliable evidence that affirmatively
indicate the subject either lacks immlg" tion stat or notwithstanding such status Is removable under U.S. immigration law.
NOTE: Thfg request takes effect only if yous uve a co y of this fonn on the subject, and it does not request or authorize that you
hold the subject beyond 48 hours.
IMPORTANT NOTICES: I .
This request arises from DHS authoritio1 and shoLld not impact decisions about the subject's ball, retuibilitation, parole,
J release, diversion, custody classlficatl11n, work,tuarter assignments, or other matters.
I
As early as possible prior to the time you 1 iherwise ould release the subject. please notify DHS by calling ill U.S. Immigration and
t Customs Enforcement (ICE) or o US. CL ;toms an Border Protection (CBP) at s12-2H-sJ8s .
i
f: If you cannot reach an official at the numt .r(s) pro~ded. please contact the Law Enforcement Support Center at (802) 872-6020.
~leasr::> not1f-; this office in the event of tl"",e subject's death hosp!tah:ta11on, o transfer to another instltut1on,
D If checked Please cancel the detainer n >lated tot is subject prav1ously s mitt o you on {O"'I
H 3156 MOMBERGER - DEPORTA'.'ION 0 FICER -
(Nam~ and title of lmmlgl'Blion Otnc ~r) (Signature o migration Officar)
l~oticc: I' the subject is taken Into OHS custoc -y,""h_e_o_r+--,-----,..,--1;:-1-;1cn""ite,.....,d"'S"'tat..,.e-s-.-:l~fth,,--e-sub-,-,je_ct_m_a_y7be-,th_e_Vl_,ct..,,..lm-,of:-a-i1
crime or you want the subject to remain in the United S tes for a law enforcement p ose, please notify the ICC: Law Enforcement
Support Center at (802) 872-020. You may ';,:l=o-=ca=l::.It:+=is;,:n:.:u:::m:.:ber.:.:..l::.fy'-'o:.:u::.ha=v=e.::a:.:.ny,_o=,.':.:q!::u:.:e:::sti::'o::.n=.:o::.rc:::o:.:.n:.:cem==s=ab:cou=t=th;,:ls:.:m=atte=r,_._ _.J
Please provide the informa~on below, sign, ar J return t OHS by mailing, emailing, or faxing a copy to
TO BE COMPLeTED B)'. THE LAW EN 'ORCEM NT AGENCY URRENTLY HOLDING THI! SUBJECT OF THIS NOTIC :
l
Local Booking/Inmate#; IP- .)\ 172- Est. nlease d e/time: f\ \-.!
Data of latest crimina
Arres1ing egency, lf ava~able, and latest often 1e charg /convicted: \
I If Box 8.2. Is chocked above, pleae lndiCE<t> 1the man er in and dab> on which this Form .l-247X was served upon th'l subJeyt:
~ patson D by inmate mall delivery C other 71,t.3 l(_l
(please speeify) .date: b
,),\_QQS Y~i3 C-OJL ~ ~t
{NRme and title of Officer) iS'9nahJre or Officetj
DHS Form l-247X (08115) Page 1 of 4
li
:-PCM : ICE FAX clO. : 5122366333 Jan. 20 2015 08:40AM P 1
j)/( - /60l572-
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
I Fiie
Subject ID: 3s166729
Event#: AOSlG01ooouo l Date:
I
I KllXICO
I
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and mainlain custody of him/her for a perlod NOT TO EXCEED 45 HOURS beyond the
time when he/she would olherwise have been released from your custody to allow OHS to assume custody. This request takes
affect only If you serve a copy ofthls fonn on the subject, and It does not request or authorize that you hold the subject
beyond 48 hours. This requoat ar!sas from CHS authorlUos and should not Impact dec4ilons about the subjec~s ball,
rehabilitation, parole, ralaaao, dlvoralon1 custody classlfleation, work, quarter assignments, or other matten1.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by caning !21U.S, Immigration and
s _ _ _ _ _ _ _ _ _ _ _~
Customs Enforcement (ICE) orQU.S. Customs and Border Protection (CBP) at..;,...1...,2-_2_>__-_a_..
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Nollfy this office In the event of the subject's death, hospitalization or transfer to another lnsti~tu~'.'.::~;:.-.;.,.-
0 If checked: Please cancel the detainer relatad to this subject previously submi
A 7456 RAMOS Deportation Officer
(Name and title of lmmlgraUon Officer)
No~oe: If the subject is taken into OHS custody, he or she may be remov from the United Stales. If the subject may be the victim of a
crime or you want the subject to remain In Iha Unrted States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concems about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Inform on , emanlng, or faxing a copy to------~+-.+
Local Booking/Inmate#: ~L.W..U:;i!.
Latest offense charged/convicted:
Date of lalest criminal charge/conviction: \ !i 4li y .
I
'
Page 1 of3
** INBOUND NOTIFICATION : FAX RECEIVED SUCCESSFULLY **
TIME RECEIVED REMOTE CSID DURATION PAGES STATUS
January 3, 2017 3:19:18 AM CST 131 2 Received
0 hes been convicted of an offense of which an element was active participation In a otlmlnal street gang, es defined In 18 U.S.C.
621 a or Is at least 16 ars old end lntentlonall artk:I ated In an o nlzed criminal n to further Ha me al activities
has been convicted of a~ offense classified~ a felony, othtr lhn a state or local offense for Which an esaentlsl element was the
alien's lrnml ration stotus:
0 has been convicted of am a ravated felon , as dwffned under a U.S.C. 1101 (a)(43) at tile time of conviction:
hse been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or looal offeru: for Which
lmml llon st;itus was en essential elemen rovlded the offenses arise cut cf 3 se arate Incidents.
UBJECT IS A REMOVABLE ALIEN. THIS DETERMfN,6; ON IS BASED ON:
D If checked: Please cancel Iha delalner related to this subject previously submitted tZij on (date).
P 7332 ELLIOTT - DO <:;?
-------+'~:!'-fir-,--.,..,---,___,,--=-:=---,~---~
(Nme end title cl lmmlgralion Officer) (S :rtun> of lmmlgratlor10fficor)
Nolle: If 1he subject Is taken Into OHS custody, he or she may be removed from the Untted States. If the subject may be tile victim of a
crime or you want the subject to remain In th~ United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this numbor If you have any olhor questions or concerns about tllls m!tter,
TO BE COMPLETED BY TliE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING TliE SUBJECT OF TlilS NOTICE:
Please provide the Information below, sign, and relum to DHS by malling, emailing, or faxing e copy to .
Locel Sool<lng/lnmate 1t.L7-,;i_i3 I Est release date/lime: Dale of latest otlmlnal charge/conviction: 62(/o 6i('.i 7
Latest otrense eherged/convfcted: 8ul!a OE V~Uftv f6 4&J!? IJ../S[J!lu /
This Fenn 1-2470 was served upon the subject on , In the.following ma~nor.
~ In perron Cl by Inmate mall delivery Cl other (please spe~ .
~-s(Name and title cl??z,ifJ!#e<;t?
Officer)
~---0' dpzz_
(Signature of Offlcor)
DHS Form 1-2470 (5115) Page 1 of 3
!oma.te : 1700889
DEPARTMENT OF HOMELAND SECURITY IDH!;)
;--;:::::;=:=:==========:::.~~~R=E~Q~l~STFORVOLUNTARYTRAN~S-FER~~~~~~~~~----.
Subject ID: 357043109 I Flle No:
Ev~nt #: AtrSl .,0100011.3 Date: J;...~-y a,. .:'!017
~---~-----~
I TO: (Name and iitle of lnstiturion OR Any Subs~q 1ent Lav. FROM: IDHS Office Addreso)
ORO - )...:...tt.!.n. n; S'l;o.!;:11 ~.!icr.
1 EnforcementAgency) ~V:t~'I'ISt =
61:10 MUn h-l;t Ou.i.:<1
AOS'rnl, t t 7B701 100 ~ m !ltru:r::, ~ 11~lll
1 i.m:::m, nt 7a7ol
I
r. 1, NOTIFICATION. Plo3$S r.oflfy DH$ as >arty.3!;,Pf"cili:able (at l~~st 48 hours, if possible) 5efore the suOjec( released from your
. . .. . rs
I . c:ustml~ to allov. OHS an opporl>Jni!Y,1=.d'i,t~ ~~;~'(.h'.Of try~~ i"'1rcbabl~ Cf!""_e~I? ".,~,Cl~de that (s)he Is" removable alien.
f\OTE: This voluntary nottflcat!on ~>qUeif+..! oes not reql!est '" :?uffiO:i<!e !Im ycu det'lin ll\e subj..ct bey~nd the ti,... he or she is
cumintly scheduled for rehm~e from yo~r"' stody. , , ,o
;1 2. DETAINER. Please serva a COflY otthii form on the subje::\ orn:l malntarn custqdy of him/her 'for a period NOT TO EXCEED
48 HOURS beyond the lime when he/she" ouldofue~ Mlie b~en.relwsed imm your custody.to ?Jlow OHS to as..~ custody.
Probable caus exists that lhe subject.is~ removable el!en. This!det&rinlnation i~ b~s?d on (check at /$ast one box below):
., a final order of removal against lb~ iubject:
-:-: U1e pinCenoy of ongoing removal r: roeeedings against th eubject;
._,..;, .- ,; ~ ..:.,. Jj;,. ~~:... :..;_ -"~ --'"".: ---~-'- -1---'- -rJ:.-...1 .... ,. .... 1 rl.,,~i-. ..... ,,,.te: tt-~+ ::;ffirmJ'.ltiVAlvlnrli~tP.. bv-
~ lJ ,.;,,-r1:?~lves or 1n addition to other relieb e information. that the subject either lack.s immigration ~L!ltus or notwithsmndlng suc..ri
l.''I l stetuo is rar.ovable under U.S. immiQlo jon law: andlor
c statements made volun tarily by th. c !Ubject to an immigration officer arn!Jor other reliable evidence that affirmatively
I. _ indiCl!te the subject e~r lacJ<s:lmriliiJji t!ol11itii!US or noti,.,ilhstandln~uch status 1$ rem.ovablj!JJf!d!lr U,!iUJnmlgrp!!Qn l!lw.
, o!OTE: This request takes effect onlyJ~lf.!!I?~ ~~g~tc<1H~1~:furr;;r"'tlp.subj,;qt, 1 ao;l)t d~not~uest or authoria:e that you
L~told the subject beyond 4J) hoorn.,' ,,~(<-; ! ' 11:1n_r; r--- ~lq'VJl~ !::-1 :ii <'.'-r, )-;I:' l' :",,j-~.,:,- - - cl f,l ,.,f,i,_: __ ::"_.::~~.:
IMPORTANT NOTICES: '" '" '; 11 ''"' _:i:; :. ' " ''" .. , .. ' '
J1<:-{ 1in~'q'i:decisions about thG subject's ball reil~bllitation, paroll!,
1
, This request arises from OHS 1.rtlfoljtl.., :atid, sliou!d
release, diversion, eustocfy 61aS:sin~a_ii 1n;_V.fOr~quArt~~~seigi)ni~Ofs-, er other_m~tters. _.
As ~arlv as possible prior ftl the ~me y\:i\1 ,tlferv~ihe'W".!.ild re!;,,;,;.; \he ecbject, plei!iis ootify OHS by'.ciilllng ri U.S. Immigration and
0
Customs Enforcement (ICE) or O.\f.S'. C< stoma end B<lrdil~Prolettior, (CSP) at 512-23663B9 '
If you cannot reach an official at the n_um\ er(s)~roYided: pJ~ase oo~tac\ the Law l:nforcemenLSupport Center at (802) 672-6020.
Please notify this office~ the evefl~~: s~.i:;J;tl1~:tJ~~izauo~, ~r tran$fer~~~nother,11]Sli'l'tl~~i ,.cf
D If diecl<ed: "'lease cancel the<letalner.r ~~1oitris<S>~;pr\,'~~~ "' . " {dale):.: ,r: .
I~.~-~a-~~~'E~~ ~~t ~g-e~t ''t _ '-/~=~~
1
DFINNERLIll GILL -
a1tlu.h?v. 'tJ_C71' i
.. -,.: ::r'"' ttt!e .1f 09\cc'")
r-i:; r:c 1 i ,!4x ;Oa.115) -
_.-, ' .I
: '- ;; '.:Ill J
FAX MO. :5122366333 Rug. 07 2016 07:54RM P 1
TO: (Name and l!Uo of Institution - OR Any Subsequent Law FROM: (OHS Office Address)
"t:niorcoment
' Agency ) TRAVIS CTY .'.tA:CL ORO - Austin, TX Sub Of!ice
C/O JAIL ADHINIBTJ<ATOR ICB
AO'S'l'XN. TX 1~701 ERO Austin Sub Of!ica
300 RAST 8TH STaKET, ROOM B~lll
hL:ime of Subject SUAZO LOPEZ JT,TLIAN GKRJ:l.RDO .rual1 SO'AZO .. LOPRZ ' DAVID: LOPEZ . JUt,tAN CRRAR'OO
D,1te of Birth:'~ Citizenship: HONDURAS Sex: M
Q~ OHS HAS DETERMINED THAT (marl< at1east one option In subsection A end one option In subsection B, or skip to section 2):
i I~ THESUBJECTISANIMMIGRATIONENFORCEMENTPRIORITYBECAUSEHE/SHE: SID #: TX08356865
1--
LQ ha~ engaged In or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
[J hes been convicted of an offense of which an element was acllve participation in a criminal stroot gang, as dofinod in 18 U.S.C.
52lli1.). or is al least 16 vears old and lntentlonallv oarticioatod in an oraanized criminal oano to further its llleoal acllvllles:
'"lEfMfi::; oeO"G convicted of an offense classified as a felony, othor than a state or local offense for which an essential element was the
alien's immioratlon status:
i D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101 (a)(43) at the lime of conviction:
j 18] has been conviclod of a '"signiflcanl misdemeanor,"" as defined under OHS policy: and/or
I O has been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or local offenses for which
lmmimatlon status was an essential element. orovlded the offenses arise out of 3 seoarate Incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject:
O the pandancy of ongoing removal proceedings against tho subjecl;
I !El blornotric conlirrnation of the ~ubject's. Identity and a records check of ~ede'.al d~tabases that affirmatively indicate, by themselves
1 oc 'n addition lo olhor rollable mformat1on, lhal lhe subject either lacks 1mm1gral1on status or notwllhstandlng such status Is
~n:Jv::ib1e under U.S. lmmiaratlon law; and/or
i [2] staloments made voluntarily by the subject to an immigratlon officer and/or olher reliable evidence that affirmatively Indicate the
l __~Jlact either lacks immiaration status or notwlthstandlna such status is romovablo under U.S. immioration law.
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Sup art Canter at: (802) 872-6020.
Notify this office in tho event of the subject's daath, hospllalizallon or transfer to another lnstllutl
,...
::z:
D If checked: Please cancel tha detainer related to this subject previously submitted to you on n""-::;...~--ldate). '!?
J 8016 AGUIRRE - DO ~
(Name and titre of Immigration Officer)
Notlco: If the subject is taken into OHS cuslody, he or she may be removed from tho United S alas. If the subject may be the victim of a
crime or you want the subject to remain in Iha United Slates for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide lhe infarmalion below. sign. and relurn to OHS by mailing, emailing, or faxing a copy to.....,,,,..~------~
Local Booking/Inmate#; HO- ilI/65 Est. reloaso ato/ti L 1
<.:i:os: offense charged/convicted: l..0\-r(('
fhi>C Farm i-2470 was served upon the subject on~~~'"-'-''-- , In the following manner.
~n p son D by inmala mail ~alivary D 01her (please s p e c i f y ) : - - - - - - - - - - - - - -
IZL- % f. rd1nRtzr Qrt7f812L if,::;15q
(Nome rind tiUe of Officer) ' { (Signature.of Officer)
0HS Form 1-2470 (5115)
~ame and Title of rns!Jlutlon - OR My Subsequent Law FROM: rDHS Office Address!
nforcemont AgePcy) TRAVIO en ifArL nao - ~uet!n, TX Sub Ot!i~
C/O JAIL AIU?il:CTRATOk tCE
AU:lTIN, n: 7e:1o:i. RO Auatin 6ub Office
61!u1 I-831
IMPORTANT NOTICES:
This request arlses from OHS authorltlos and should not Impact decisions about tho subject's ball, rahabllltatlon, parole,
release, diversion, custody classlflcatlon, work1 quarter assignments, or other matters.
t\' ''"~Y as possible prior to the time you otherwse would release the subject, please notify DHS by calling Ill U.S. Immigration and
CuMoms Enforcement (ICE) or o U.S. Customs and Border Protection (CSP) at 7 si:;2c:"'23"'G"'."'""'a'=s'---:----=~,---~
I' you cannot reach an offlclal at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
p:,.se notify this offlca In the event of the subject's death, hospitalization, or transfer to another institution.
0 II checked: Please cancel the detainer relaled to this subject previously submitted t....,-~.,,....-----(dato).
E::.AINE DONOVAN - Deportation Officer
~ __ --- (Name and !luo or Immigration Officer) e of !mm!graUon omcer)
!~i~tir:o; 111hB subject Is taken lnto OHS custody, he or she may be removed from the nited States, Jflhe subj~ct may be the victim of a
'n~ '.>r )'<u 'Nant 1he subject to remain in the United States for a Jaw enforcemenl purpose, please noUfy the ICE Law Enforcement
I
'~ 1~1~::::_~_0ter at (802) 672-6020. You may _also call Uils number if you have any othar questions or conc:ems about this matter.
; 11; ;i s.s ~ ro11ide the Information below, sign, and return to DHS by mailing, emelling, or faxing a copy to
1
.
I . - -~c o SE COMPLE1J'O Jil;r;jfl1i:. LAW ENFORCEMENT AGE.NF CURRENTLy HOLOING THE SUBJECT OF THIS NOJWrr I tf I\
, . C:' I : ckl1gllnmale #liq 'il;J!all"> Esl release ctatehlme: N est criminal charge/conviction:~
!
i rnr:11 1r ;igency, if available, and latest offense charged/conv/c:ted:
r !lox 8.2. ls checked above, ple~se Indicate the manner In and dale on which this Fe l-247X was served upo~ rye oy~Ject
'n parson D by inmate mail de/Ivery Cl other (please specify) date: ~I] l[(D
' l ~ c ft
Page 1 or 4
FAX NO. :5122366333 Sep. 30 2016 07:48AM P 1
FROM : ICE
TO: (Name and Tille of lns~tullon .. OA. Any Subsequan1 l..aw FROM: (DHS Offico Address)
Enforcemont Agency) TRAV.ra C'l"Y JAIL
C/O JA1L ADK.CNlS'l'RA.TOR
AODT!N, TX 1a1a1
ORO
"C1l
~ Austin, TX Sub Oftiea
ERO Auatin sub Ottiea
l
300 ZAsT IJ'l'H .S'l'RJ:ll:'l', ROOM B111
Name of Subject:~
Date of Birth _ _ _ _ _ _ _C_i_tl~-e-n_s_h-ip__a_a_ND_U_l!A_s_________S_e_x_ -11--------
1. PHS:HASDETERMINEO .l'ljAT (mark auoast llne op/Ion in subsection A1'nd one option in subsection B, or skip to section 2):
A, THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: ._j
:
LJ has engaged In or is suspected of terrorism or espionage, or otherwise poses a danger to nallonal security:
0 has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C
521(a), or is at least 16 veers old and intentionally o~rtlcioated In an oroanized criminal aano to further its illeoal activities
U has been convicted of on offense classified as a felony, other than a state or local offense far which an essential element was the
alien's lmmioratlon status
D has been convicted of an agaravated felony, as defined under 6 U.S.C. 1101(a)(43) at the time of conviction;
18) has been convicted of a "significant misdemeanor,' as defined under OHS policy: ancllar
W has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioration status was an essential element orovlded the offenses arise out of 3 secarate incidents.
6. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS OETERMINATION IS BASEO ON:
!Bl a final order of removal against the subject;
O the pendenoy of ongoing removal proceedings against the subject:
!BJ b'1ometric confinmalion of the subject's Identity and a records check of federal databases that affinmallvely indicate, by themselves
or in addition to other reliable infonmation, that the subject either lacks immigration status or notwithstanding such s1a1us is
removable under U.S. immioration law: and/or
IBJ statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affinmatlvely indicate the
subiect either lacks lmmloration status or notwlthstandina such status is removable under U.S. immloration law.
2: OHS TRANSFERREDTHESUBJECTTO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION. I
O Upon completion of the proceeding or investigation far whieh the subject was transferred to your custody, OHS intends to resunie
custodv of the subiect to oomolete orocessino. J
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this fonm on the subject and maintain custody of himlher for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes
effect only If you serve a copy of this form on the subject and it does not request or authorize that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the subject's bail,
rehabllltatlon, parole, releaso, diversion, custody classlflcation, work, quaner assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling ll!!U.S. Immigration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CSP) a1-'0"'1.;;.2-'.2"'3-"5--;'-'3_.0.;;.s_ _ _ _ _ _ _ _ _ _ _~
If you cannot reach an official at !he number(s) provided, please contact the Law Enforcement Support Canter at (602) 872-6020
Notify this office In the event of the subject's death, hospitalizalion or transfer ta another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to you~on (dale).
BLAINE DONOVJ\N - Deportation Officer ~-...2_
(Name and title of lmmlgralion Officer) (Sign mmlgralion Officer)
Notico: If the subject Is taken Into OHS custody, he or she may be removed from the United Stales. If the subjeei may be the victim of a
crime or you want the subject to remain in the United States for a law enfOroement purpose, please notify the ICE Law Enforcement j
Support Center at (802) 672-6020. Yau may also call this number if you have any other questions or concerns about this mauor . _ _ ,
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTI.Y HOLOING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a ccpy t o - - - - - - - - - -
Local Booking/Inmate#: , 6:r:;-7 C. 7 Est. release date/time: Oate of latest criminal charge/conviction:
7
Latest offense charged/convicted: _ _ _ _ _ _ ,<-'?~o_C=--',,)"'--::,.-----'-'""Q:E.,,_,.,_ __________~-=--=--=-===--
This Fonm 12470 was soniod upon the subject on '1 , .YD -I !f ,In the following manner.
. person /.CJ Cl by Inmate mail delivery D other (please apecify): ___ ;;3
__.,,,..' 1 ' - - - - - - -
J' '/([ 1L-Y.JJ 1
(Na e and Ullo of Officor) (Si;natura of Officer)
OHS Form 1-2470 (5/15) Page 1 of 3
DEPARTI ~ENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DE"'AINER- REQUEST FOR VOLUNTARY ACTION
I 5, tject ID: 35734302s FlleNo
l~ .ent # AtlH7llOOQ137 I
. Date: NovOJr'il)er 11:!, ::2016
- --- -------------
: L .ii!; or 3UbJeCt 'Q.OllELlC LOP:i!:Z-LOPBZ.
C:: :r r occr sci: Please cencal the detainer r !lated to this subject previously subm' ou!.O!J.D.~:::'.::::;;::<'..<date).
:; 751:~ l!r-~TIN~'.! - IJrolligration .iofo ~cement: Agent
----
N~ -:-i~ ~nd title of Immigration Ofn1 er)
1
-----
lfoticr, I l<e .ub1ect s taken into OHS cusl(> ly, he or she may be removed from the United States. I subject ma the victim of a
wne 1 you wan'. the subject to remain In the United States for a law enforcement purpose, please notify the w Enforcement
[ ;311ppo.'1 Center at (802) 672-6020. You may ilso call this number if you have any other qutstions or concerns about this matter.
o BE <;OMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
l'lease provrde the information below, sign, a 1d return to OHS by mailing, ematllng, or faxing a copy to Av..r..li,., fu.l<ttOf'fi<..
c_o~al Soobng/lnrnate #: /r,, .. 't// ?o Est. -elease date/lime: NIA Date of latest criminal chargelconvictlon: /U;?-/&z
_arest offense charged/convicted: l>W;t;. ~p_::r~---------------------------
il11s Fccrn 124 7D wasserved upon the sub)e :t on I I -I.?- I b in the following manner:
Ill-'? pm;on D by inmate mail d livery D other (please s p e c i f y ) : - - - - - - - - - - - - - - -
_ _ ~- G.M..,,H;,a '< ?efj;/
,
(Name and tl11o of Officer)
DHS I'' m111-2470 (5115) Page' 1 of 3
il
Nov. 13 2016 09:39AM P 1
FAX NO. :5122366389
: I tE:
L
Enforcement Agency} TJU.vta COVNTY 11TATR JAIL m
I lilJ.01 VK 9~~ hO .t.wlt:ill .&lib ott1 ....
AUSTIN, TX 787~i00DO JOO A!'f f7t1 JITJ:Ur, ~ -tll
Allnl!'f t:l 1071ll
:: ' ~r '<f 2d Please cancel the detainer related to this subject previously submitt _ _ _ _ _ (date),
V 00158 UI.LOA DO .
(Nama ana tl!le of Jmmigrat!on Officer)
"----=::::=:=:::;:;::;:::::::::;:::::::;:::=::====.:;::::::::;;:::::;:;,:::::==.::==:====.===:::;..,
1- .iiiCO:litiif subject is taken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
c 010 or 1 oc "ant tile subject to remain In the United Statas for a law enforcement purpose, please notify the ICE Law Enforcement
. ~, 'E'.:::r.r.~ >ntY at (802) 872-8020. You may also call this number If you have any other ~uestlons or ccncems about this matter.
T) eE COMPLETED BY THE LCIW i:NFORCEMENT AGENCY CURRENTLY HOLDING THE SUSJECT OF THIS
Poge 1 of3
'"' INBOUND NOTIFICATION : FAX RECEIVED SUCCESSFULLY .,,,,
- TIME RECEIVED REMOTE CSID DURATION PAGES STATUS
[
January 24, 2017 10:51:16 AM CST 5122366333 49 1 Received
FPOM : ICE FAX HO. : 5122366333 Jan. 24 2017 11:11RM P 1
1'7/ I ?JC/0 DEPARTMENT OF HOMELAND SECURITY {OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
TO: {Neme and Tltle of Institution OR Any Subsequent Law FROM: !PHS
bM - Au
Office A~dress)
n, TX t:hi.o ot" ,,.
A ) '?l'\AVIS C'l't JA.IL
Enforcement gency C/0 JAIL AOMINIS1"M.l'OR
AUSTIN, TX 7S101
'"
no .lu1t1n Sub ottio
:ioa Uo.l!'! &TH BTRIZT. P.0!1: 11 .. iu
Jl.U!l'!IN, U 1S701
D If checked: Please cancel tha detainer related to this subject previous! ubmitted to you on - - - 1 ' - - -
E 3774 CARDENAS - DO
(Name and title of immigration Officer} ure cf lmmigm n Officer)
Notienr If the subject is laken into OHS custody, he or she may be removed from Iha United Slates. If the subject may be the victim of a
crime'' you want the subject to remain in tho United States for a law enforcement purpose, please nollfy the ICE Law Enforcement
Support Center al (802) 8726020. You may also call this number if you have any olher questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pleeso provide the information below, sign, and return to DHS by mailing, emailing, or faxing a copy to
Local 3oclting/lnmate #: 11- 12/10
Est. release date/time: Date of lates@.:;rim~iC.:na:::l.::c=ha=rWil:::::--co-n-v:-ict-io_n_:~.-/11_1_/r::Zo 111
Latest offens~nvicted: ffi:n Ud C!;
f&-/],.. /ll<rl)O? (:('
This Fo/"' 1247D was served upon the subject on J/,*'l/w l( , In the following manner.
o1n person D by Inmate mall delivery D other (please sp7:fY'l .--t1.
fhrn? f3tZR.A-r kgUi.c:1lCl0 &f'l'1AL1 :..-- ~<JJ..---1------------
(Mame and Utlo of Officer) _ _,..~~='---IS.,.ig_n_al-u-re_o_f_O_ffi_co-r)_ _ _ _ _ __
OHS Fann 12470 (5/15)
Paaa 1 of 3
\ 1-1 5 Z I
SID #: TX15645205
DEP, RTMENT OF HOMELAND SECURITY ([)_Ji)
REC iUEST FOR VOLUNTARY TRANSFER
ii ; -
'
L~ 1
J ' - a -,o-1_a_1_ _ _ _ _ _ ]
1.:ts11_0_1_0_0_0_1_6_9____
.----------------~
1~~.
. Date: JMuaey 13 , 201 1
r 1 :i 1i , e :ind ~1!1G of lnstitulion. OR Any Sube ~quent !..aw FROM (OHS Office Address)
P!W Au ill, n ai..1> ol:hi:t
r 1 cene1 Ag~ncy) TM.v:ra en JUL
e;o JAIL All'Ml1Q'M'JI TOE?. a
~O hutia O'ub t1fUc
AO'B'l"Vf. ?'X 7117tll lOC L\O'l' Int imo-n-r. llOQlll' &111
, __ Alln'1", t'l: 797Ql
1~:rn~r:Jrmiiti!l11~f;i;'';'+i~E'; ~
! S\!Sp:ots that the subject Is an lmr 1lgration enforcement priority because (marl< at least oM):
1: 1e : s pprehended at the bord "or ports of entry white attempting to unlawfully enter the United States:
1111e '. s ipprehended in !tie Unll d States after untaWfully entering orre.entering the United States after January 1, 2014;
>;11'1e ~ :1gn:ticanlly abused th~ v sa or visa v1aiVer programs;
:;11';e - ~ '.isu@d a final order of rer 1oval after January 1, 2014: and/or
1tl)E fg ~~t of a designat~ s!r ior DHS officlal 1 his/her removal would Genie an important federal interest
tr 1n: n d the subject to your c tJstody far a proceeding or investigation and, upon completlon cif that proceeding or
~g 11 L HS Intends to resume ct stody of the subject to complete processing.
~) ,, ~T N''''ICES:
~que ! 1nses from CHS authorftle 'and should not Impact decisions about the subjecrs bnif, rehab!Htatlon, parole,
o. di "'1i on, custody classiffcatl )n, work, quarter assignments 1 or other matters.
y '" .,, 1~le prior to the time YO'J ltherwise would release the subject, please notify DHS by calling IJ U.S. Immigration end
Y Et er: 'ment (ICE) or o U.S. Ct stoms and Border Protection (CBP) at..,s,-1_2_._'~"-~-J-':-'--...,...---,=,.-.,=--~
"' 1r' e; oh an official at the nuMI er(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
n,Jt1 hi; office In the event of tht subject's death. hospitalization, or transfer to another instiMion,
[J I rl1 ckod Plea. se cancel tile detainer r 'lated to this subject previously su~ you on (date).
' ,J E :; ?IVEL - Daportat ion Officer ~. $; J
!1 1 lr; 1nd title of Immigration om er) (Signature of 1mmi9rat1on Officer)
1I"1 1e st ,, '" is taken into DHS cus!t> ly, he or she may b removed from the Untted States. If the subject mey be the victim of a
r" r 1 ' u wan the subject to remain In 1~-e United States for a law enforcement purpose, please notify the ICE Law Enforcement
';1q ,, ~~"' '8'l2) 672-6020. You me;1 Jlso call this number if you have any other questions or concerns about this matter,
1i<le' ' ir formation below, sign, ' d return to DHS by malling, emailing, or faxing a ctlPY to
Br: Cl)MPLETf~ BY THE 1,AW E~ FORCEMENT AGE C CURRENTLY HOLDING THE SUBJECT OF THIS NOTIC
ln9~rmai. #: 11 l5'J-L
Est tolease date/time
1genc~1 if svailable, and latest offen ;e charged/convicted:
If
x.
l> I: lJ I!! c11ecked above, please lndlcat ! the manner In and d
son :J by !nma1e mail delivery C other _ _ _ _ _ _ _ _.,.,__,,_,.....,.....
--- e,.
FROM : ICE FAX NO. :5122366333 Jul. 29 2016 10:14RM P 1
I
,-S-u-b-je_ct_I0_:_3_5&_3_3_3_3_1_7-------i ~F-lle-N-o:-,-,~.-,~s-.-,5~1--------~, \
Event#: AUS16070001B5 Date: July 29, 2015 .
Name or Subject
C./O Jllt. .ll:JKIN'I.Q'l'llA'l'Oil
AUG.TIN. TX 70?01
. - ... -----------'
FROM: roHS Offoce Addr""l
ORO
ICE
ERO
.l\l~t~~.
Au~ti~
Saa l"8J1
Sl;i
TX .5ub
Oft~oe
dt~iea
-1
Osle of Birth Suspected or Known Citizenship: _a_oND_=__ _ _ _ _ se.: _M_ _ _ __
: A', OHS' REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete b()x 1or2 below); . . .,., .. : '" ,:.,.0~r1ix!:
~ 1. OHS suspects thai the subject Is an lmmlgniUon enforcement priority beeause (mark at least one):
11 (s)he was apprehended at the bordar or ports of entry while attempUng to unlawfuUy enter the Unitad States;
1' (s)he waa apprehended In tht Un lied States after unlawfully entering or re-en1erln9 the United States ofter January 1, 2014:
11 (s)he has slgnllleantly abused the visa or visa waiver programs;
1 (s)he was ls&ued a final ord~r of removal after January 1, 2014: and/or
ll In the judgment or a designated senior OHS official. his/her removal would serve an important ledernl 1n1~':.:'1: _ _ _ __
11 2. OHS trnnsforrod tho subject to your custody for a proceeding or investlglion and, upon completion of that proceeding or
lnvesligatlon, OHS Intends to reilume custod of tha subject to comploto processing.
:i: biometric confirmation of the subject's identlly end o records check of federal databases that affirmatively indicate, by
themselves or In addition to other reliable lnformallon. that the subject either lacl<s Immigration status or notwlU1standlng Sllch
slatus Is removable under U.S. lmmlgraUon law; and/or
~ statements made voluntarily by the subject to an Immigration offiC4r and/or other reliable evidence that affirmatively
Indicate the subject either lacks Immigration s1a1Us or nolwilhstanding such slatus Is removable under U.S. immigrallon law
NOTE: This request takes effect only If you serve a copy of this rorm on the subject, and It does not roquost or authorize lhat you
hold the subject beyond 48 hour.i,
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decision about the subject's ball, rehabllltatlon, parole,
relense, dlvorslon, cuatody eltlSSlficatlori, work, quarter assignments, or othor matters.
As early as poli&ible prior to the time you otherwise would release the subject, please notify OHS by calling Cl U.S. Immigration and
Customs enforcement (ICE:) or D U.S. Customs zrnd Border Protection (CSP) at_s,,,1,_,2_-"'23,_,6,_.:.63'-'a:.::s'------------
lf you cannot reach an official at the number(s) provided, please contact the Law Enforeement Support Center at: (802) 872-6020.
Please noUfy thl5 office In the event of the subject's death, hospitalization, or lransferto another lnslltuUon.
D If checked: Plese eancel the deialner related to this subject previously submitted 10 ""'~'')._ _ _ _ _ (dnicl
BLAINE DONOVAN - Deportation Officer
No~ce: If the subject Is taken Into DHS custody, he or she may be removed from the United States. lf lhe subject ma~ be the victim or-1
crime or you want the subject to remain In lhe United States fore law enforcement purpose, please noUfy the ICE: law Enforcement
Support Center at (802) 872-6020, You may also ceU this number If you have any other questions or concerns about this mailer.
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to
If Box B.2. Is checked above, plensc Indicate the mtlnner in ond da1c on which this Forni 1-24/'X was ?:eNed upon Oui !';tlhJl't:I
Din person (J by inmale mell delivery l'.iother 5i Gl Qt\ ed.' ~"'1<: I (please specify) dale 7 r '2 '1- /b
(J,A.Jtr.;,s~ (<:>tCC~L~~:c~;rd~)..4!:,(;:i:=:it.~===--
INomc and !Ille of Officer)
OHS Form 1-247X (08115) Page 1 of 4
1
1
oii~<>
Enforcement Agency) ~~";~.I~AD~~~BTRAToR
0110 - Auhn, TX llU!l' I'
2. OHS TRANSFERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR: INVESTIGATION.
!D Upon c:Jrnpletion of the proceeding or investigation fori.vh!ch the subject was transferred to your custody, OHS intends to rasume
I custody of tho subject to complete processing,
IT IS THEREFORE REQUESTED THAT YOU:
se~vc a copy of 1n1s form on the subjcci and m3intain cus1ody of him/her for a period NOi iO EXCEED 48 HOURS beyond the
tirr:e w.1en he/she would otherwise havo boon rotcasod from your custody to allow DHS to assume custody, This roquost takes
effect only if you 5erve a copy of this form on the subject, and it does not request or authorize that you hold the u:ubject
beyond 48 hours. This request arises from OHS authorities and should not impact decisions about the subject's bail,
rchab!!ltatlon, parolc 1 release, diversion, custody classification, work, quarter asslgnmonts. or other matters.
As ear!y as possible prior to the time you otherwise would release the subject, please notify OHS by calling il!]U.S, Immigration and
Customs Enforcement (ICE) orOU.S, Customs and Border Protection (C6P) at_,s,_i_,2-"';?-'3-'--"3'-e'-'s-------~---~
If you cannol reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (602) 872-6020,
... No:ify this office in the event of the subject's death. hospitalization or transfer to another Institution.
Notice: If the sub}ect 1s taken into OHS custody, ho or she may be removed from the Unitad States. If the subject may bo the victim of a :
crime or you v>1ant the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
, Supper.:_C'._enter at (802) 872-6020, You may also call this number if you have any other questions or concerns about this matter.
I
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTJ..Y HOLDING THE SUBJECT OF THIS NOTICE:
Please provid~ the information below, sign. and return to OHS by malling, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ _ _,
Local Booking/Inmate#; 'G -3S"6'L Est release date/time: '-'"' "'- Date of latest criminal charge/conviction:
La lest offenee charged/convicted; 0 L-J "'- ----
This F'orm !-:2470 \van served upon the subject on l '6 L. l.\-, \o , in tho following manner.
'I
Al in Pt'!!1{0'1 D by lnmoto mall dartvery
/T} _ ,,:) p-? , ,,-,.,( tf I )'-( ~ othor (pleaae speijU, , "----
(Name and title of Officof) / {S!oneture or Officer)
OHS Form i-2470 (5115)
Poge 1 of 3
FAX HD. : 5122366333
DEPARTMENT OF HOMELANO SECURITY (OHS)
.//
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTIO_}l'_;'(/_"'
;)/
Dec. 29 2016 07: 48AM P 1
r9
1?P' I
File No: 202 ia~ s6o
_ VE!n: fl ~USl ~-l.20003.24 Date'. Decemboi; 29, 2016
~ -~O
~- :: ,~:~1::, an es~e:!:t!<JI olement. provided th~ offenses arise out of 3 s~parate in~id_~ .
.r;L'fi;l\L SE EXISTS THAT THE SUBJECT IS A REMOVASLE ALIEN, .THIS DET~RMINATION~IS_B_A_S_EDON
;: fr,~ r c r1 '."0\"'3! ag3inst the subject;
b' _:::e >''' ;; ;;; ol ,.: gu1ns removal proceedings against the subject;
[t_ tiion:L ;--'irn,_s;.ior: of the subjecl's identity and a records c!1eck of federal databases thal afflrmatlvely indicate, by then1selvt!'ti
or i'l ;~,, 11':1 r. Jj c-:11er reliable information, that the subjoct either lacks immigration status or not1Nithsranding such status ls
re11ov_,;Jl2 Jnder -.LS, immigration law: and/or
(? srnte;1 ,.;.:,, m3df, voluntnrily by the subject to an lmmigralion officer and/or other reliable evidence that affirmatively indicate the
t:.. ~!3c'._' irnmigration status or notwithstanding such status is removob!e under U.S. immigration !aw_
2 ---------=------==--c-=-====---::-:===:-'.":=-:-------... -----
oi;S-r;,;;M:3i'ERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR INVESTIGATION.
Uil:)r. ~--;::::--;~~l1e proceeding or investig;.;itlon for which the subject vvas transferred to your custody, OHS intends lo re!:>Llrnc
. custcc1.2f >:1e suo1ac1 to complete processing.
C ;; :-d; -< Ple;<:L~ -:Llnccl the detainer related to this subject previously submitted toy n ------(date)
B.J\INE )t)NOV."cN - Deportation Officer
---- .
\!O~iCC: r1
-~-.--
(!la Tte ra 'itle of lmmigrolion Officer)
============::::::::=====~~=======-===---
;i 2 bj~ct s t2ken into OHS custody, he or she may be removed from the United States. If the' sub1ect rnay be-(r1e v1r.:t1n1 ul ;.i
n e ); ;.1 \'/-:1t the s:.1Cjec1 to remain ln the United States for a law enforcement purposo, please nollfy the ICE LavJ Enforcement
'" ocrt
-
Ci' i.e: 31
--~-
(8C2' 8726020. You may also call this number if you have any other questions or concerns aboul this matter.
,. _ _ .. _ _ _ --- ,_J
~a .JE COM Pc~TED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
:;:1e--si; r,irov>j':: :he inlormation below, sign, and return to DHS by mailing, emailing, or faxing a copy to
or"I Boo'. 'T ":mater:: / 6- i/M:;q I Est. release dateitlm,e: ii 1.J<v , Dale qr lalest crlminal-c-ha-r-ge-lc_o_n-vi-ct-io-n:_li_2r /c't/!y
'" $1 offen:'o :ile'ged!ccnvicted: fo;;s Uy,. }i....b"!' Pr,
I I
fpP , /hrf/- ( //1.'J.C -
~
,
- '.i
DEP.11 'ffMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION [1ETAINER-REQUEST FOR VOLUNTARY ACTION
,,:-,,;.. ...,,_, ,,..,_ ~
0.,, ...1
:====================~-~~~~
p\'~:J
! TO , NBme and iitte of lnstl!ution OR Any Sut;s ~quent Law FROM: rDHS Office Address)
011.C 1,11,.b,,, TX !Ub e.l!Ue<l
i!nforcement Agency) TRAVIS COONTY ST1i:!'I JA;n,
s101 ra 95 s
ltUSTII~. TX 767210~( Q
""
enc J1111Jtin ll~ o!u1;1~
)Oa JCJL.""'l' ~T11 srrum?", :m:no1 lll.11
r.tl!;TTll, Tr. ?A71'1
'*..,, If :hecl~ed, Please cancel the detainer re ated to this subject previously submitted to u {dale),
M.l\NUEt PENA JR - SIRA 2:/)
(Name and ti!le of Immigration OfiJ.:t r) ign~ture~rgrat!on Officer)
N~tic: If ti,e subject is taken into OHS custo~, he or she may be removed from the United States. If the subject may be the victim of a
' c'.ime O' you want the subject to remain in the l 'nitad States for a law enforcement purpose, please notify the ICE Law Enforcement
Suppor. Center at (802) 672-6020. You may~ ;o call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEIV !NT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE;
Piease provide the information 9!1low, s,i)Jn. anc return to OHS by mailing, mailing, or faxing a copy to _ _ _ _ _ _ _ _ _ __
Local Booking/Inmate#: /(1,3'0'/fJ'!Est~esef._teltime: Date of latest criminal charge/conviction:-----
Latest offense cl1arged/convicted: 'vi,,;_,,.._~=,..,,-.,.--:::-:-:---------------------
T1i~rm 1-2470 W served upan the subject :in -....ll~'c/"-'CZl:i::..,1-J..(...U--, in the following manner:
person by inmate mail deli' ery 0 ot er (please soeciry): - - - - - -
(Slgnatur~ of Officer}
Page 1 of 3
FRX HO. : 5122366333 Jan. 26 2017 12: 32PM P 1
FROM : ICE
DEPARTMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
I} ~ U//{)j:,
7)~')
L~----
i AU~T!tl, '!'X '11l'101
1 ,OHS HAS DETERMINED THAT (mark at /eost one option in subsection A and one option in subsection B, or skip lo section 2):
A THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
. i 0 has o~gag;;CJ~n-Or ts suspected o( terrorism or espionage, or othc111Vise poses a danger to national security;
. D l1asbeen convicted of an offense oi which an elemont was active participation In a criminal streel gang, as defined in 18 u s c
[_ ,521 (a), or is at least 16 years old and inlentionally_part_icipatod in an organized crim.inal gang lo further Its Illegal acli~il1os
i 0 has been ccnv1cted of an offense classifrod as a felony, ot11er t11an a stale or local offense for which an essential elom0n1""""111,
~ alien\;' 1n1rnigral,on
r;:-
status:
'"'' ....... -=~~----------,,----,---,,--,,--,---,----------------
I 0 nas bee11 ccnv1cled of an aggravated lelony, as defined under 8 U.S,C. 1101 (a)l43) at lhe time of conviction;
rD 11as been convicted of a "significant misdemeanor," as defined under DHS policy; and/or
I D11as been ccnvicled of 3 or more midemeanors, n9\in~l,y~~ing ml'lor:t@ffLC~qffenses and state o[;/Qpa\ '1!fern;es for.whlcn,
:1 p gJOmetric ~or:ifirrnation ~~.th.~ subjAct's identitV and a 1'~Co~d~ check of fede~al d~tob8s~sa~Jf1t atf~'"'\~Y.v~l~j~d1c.f~~. 1 by !l111n,1 i 1
or 1n addi\1on to otl1or reliable information, that 111e subject either lacks 1mm1gral1on sla1Us...orno1wil!is1ad'diog such s\alc1' .,;
~ f.f:IJ!~~abl~n_9~_u.s. irTlmigratlon law:Bndlor - ., : ~-::...----:.~.---.- .....::.:..::.. ---- - ..
lo statements made voluntaril)I tiy the,subje.ct lo
! __
1 1 '. ,
As early as possible prior to the time you otherwise would release the subjecl, please notify OHS by calling illJU.S. Immigration and
Customs Enforcemen((ICE) prQU.S. (?ustori!s anq Borderifrofectl<?ft (CS.Pl aj~-~2?23/ic:&;>as:; i~ ::::. ~ ,
- \f you c"nnol reach anptticial ~t the nuTb~r(~) provided,,pl~<:11nonta\'t th~,L~w E(lf{/.\Cernenl Sapporrcen1er at (802! s r;: iii!;, .
f>Jot1ty \ll!S office 111 the event \Jf lhE'. su.bj~ct's decit~) llospitallzatiqn or,trans[~rJo. ~no;t1~r~1n~.~itu\1on~ ..:'re
0' If checked: Please c;rncel tho dotainEir related to lh1s'subject previou~ly subrnitteiifilyl,i; Jn.""" tcale,).
BIJAINE DONOVAN "" Oeportat?,,o,n Office'.!:" ,. ,.,_-.Er. .:. C:'T. .J ,., k t;_, L'
mn1igr.::ition Officer)
: Notice: If lh~ ;~1ecl is ta~en in ta DH~ 7usipt1y; .h~' or ~he, may tle removep}ro~ t~e Uni)'~dS1at,e( fffhe "sHpjeo\ i\)ay:be th~ victim of a '
:.I. c. rnne or you. want_ U1e sub1ect to remain 1n t~e United States for a bw enfbrcem~nl 'purpose, piease ni:i!ify tHe ICE Liwit=:rilcirce.m.enl !
__Support Ce_nter_ at j~02) 872-6020. You m~y also ca\l 1h1s nL1rnberif you have any other questions or concem,s about \his mnunr
I ' .' . " .~ . '. ~ . . "' .. ,_. _,, " ' ~ , .,. . ,.,~_., ., ,., . 1::""!'!' . . " , , ..... ; '. '
_TO;BE COMPLETED BY THE LAW ENFOR()EMENTAGENCy CU.f!RENTL,Y HOLDIN_G !H\;UBJEc;llQ!' TH!S NCZJTICE:
Pltfd~e prov1d~ ll~e inforrnali~n b")~w, sign,~nd rewrnlo OHS bYff!flilinti;;~JI.'~iJI~~: or f~~i~q,'l,c,pPl'.J)~L;. ::-- -------::
._ of_al Booking/Inmate#: , __ -Est ;_e1e~e,,da1~\:i;iatt:nJ,liflr~sr;c;1mi)'i1!l,,ch@',g_e/conviclf/Jn~
La\l"sl oftonso charged/convictoo: --~~"f-~
"-"'-.,,_~:--~)-'----'--~-+-----------------
Thf;f orrn ~~~4?D VJas se_r~~d up_~.n th~.,~u9le,.ct o n - - - - - - - - - ' in the following manner
... ,9:.m-persory 0 ~Y inl]1ate mail Qel!\(el){ Q other (p.lezise speciJY. 1", 1, .. _ { r n 1 , , 1
,~-ii-t~..,.')-
1
c1u\/\,1,uevw-<.e1'h _,_. . . _ ,1,!lr,
i (Ncime~1nd title o-l'Officer) re ;Jc ~ ~, ,, .r ' '' "' 0 H "(S1$lid1'ure d'(0Hic~r' ' ~ -
OHSiFurrn 1~2470 (G/15) <> '"'.-;; , J ~ ) ...... L dvi..,,::;,wut. ,J, Jl!I ! L ,,,<\''-"
;d ' '.
p.,,, '' ~
r----------- REQUE!::ll l"OK VUL.UN 11-\l"i.1
Subject ID: 357733U7 ~
Event#: AOSl 712000257 Oac~er 23, 2016
~--
TO: {Name and Title of Institution - OR Any Subsequent Law FROM: IDHS Offic<> A\ d1ess)
CJ;O - 11-11 hr., tx ~W:i orr :i.
Enforcen1~nt Agency) 'tMVlS cr:r JAll. IC<
! C/O J'AlL ADMnilSTRA'l'OR
)l.OS:TIN. ~ ra1ui
pc;. A."t1n i~ o::rJ.a.
3110 ~'? BTU 11'7-.ll.C, ROQI
.a.wiSl'IN, n; i!10l
IJ.-J.~J.
I\. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (comp/er '' / 01 2 below):
l<l 1. OHS suspects that the subject Is an Immigration enforcement priority because (ma i< at least one):
' 1 (s)r1e was apprehended at the border or ports or entry while attempting to unlawfl ll:i enter the United States;
(s)he was apprehended in the United States after unlawfully entering or re-enterir g the United States after January 1, 2014;
11 (s)he has significantly abused the visa or visa waiver programs;
c: (s)he was issued a final order of removal after January 1, 2014; andlor
;i: in the judgment of a designate<:! senior OHS official, his/her removal would serve lfl important federal interest.
2. DHS transferred the subject to your custody for a proceeding or Investigation and, upon completion of that proceeding or
investigation, OHS Intends to resume custody of the subject to complete processing
El. OHS REQUESTS YOUR COOPERATION AS FOLLOWS (complete box 1 or2 below)
'! 1. NOTIFICATION. Please notify DHS as early as practicable (at least 48 hours, if pos ;ible) before tha subject Is released from your
custody to allow DHS an opportunity to determine whether there is probable cause to con ;lude that (s)he is a removable alien.
NOTE; This voluntary notification request does not request or authorize that you detai' the subject beyond the time he or she is
currently scheduled for release from your custody. -----------------i
;i: 2. DETAINER. Please serve a copy of this form on the subject and maintain custod~ eof him/her for a period NOT TO EXCEED
48 HOURS beyond the time when he/she would otherwise have been released from yoc r custody to allow OHS lo assume custody.
Probable cause exists that the subject is a removable alien. This determination Is bas 1<1 on (check at leasr one box below);
a final order of removal against the subject:
II the pendency of ongoing removal proceedings against the subject:
u biometric confirmation of the subject's identity and a records check of federal c atabases that affirmatively indicate, by
themselves or in addition to other reliable Information, that the subject either lacks l11migration status or notwithstanding such
status is removable under U.S. immigration law: anO/or
L: statements made voluntarily by the subject to an Immigration officer and/or oth, :r reliable evidence that affirmatively
indicate the subject either lacks immigration status or notwithstanding such status I< removable under U.S. immigration law.
NOTE: This request takes effect only If you serve a copy of this fonn on the subj&e~ ant I it does not request or authorize that you
hold the subject beyond 48 hours.
IMPORTANT NOTICES:
This request.arises from OHS authoritii;<; and should not impact decisions about he subject's bail, rehabilitation, parole,
release, diversion, custody classification, work, quarter assignments, or other n 1~tters,
As early as possible prior to tile time you otherwise would release the subject, please n~tify DHS by calling Ill U.S. Immigration and
Customs Enforcement (ICE) or D U.S. Customs and Border Protection (CBP) at 512 -=i-=3-=6--'6"3"'B-=5--------------~
If you cannot reach en official at the number(s) provided, please contact the Law Enfc rcement Support Center at: (802) 8726020.
, Please notlf)' this office in tile event of the subjecl's death, hospitalization, or transfer :c another institution.
_ _ _ _ _ _ (date).
0 If checked: Please cancel the detainer related to this subject previously s:r:d ~ "'_.
A 7113 REYNA - Deportation Officer ~~(,,...~~__,,......,,.--==_,.~~~~-
(Nam@ and title ot Immigration Offi~r) S of Im ratlon Officer)
I Notice: If the subject is taken into DHS custody, he or she may be removed from the Uni St es. If the subject may be the victim of a
I crime or you want the subject to remain in the United States far a law enforcement purpo e, ase notify the ICE Law Enforcement
I Suppon Center at (802) 872-6020. You may also caU this number 1f you have any other ( uestions or concerns about tllis matter.
Please provide the mformation below, sign, and return to OHS by malling, emaiing, or Im ln;!g..'.a'...'co~p'>:y.:'to~==========~,
\ TO BE COMP/t B?:iHE Lf'W ENFORCEMENT AGENCY CIJRRENTLY HOU ttNG THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate #: - @/._ Est. rel~ase
dale/time: /J ,U{ Date of alest criminal chargejef!, ielien:lJ -.;l.;?-/{,
Arresting agency, if available, and latest offense chargedleR :iot~d A&G !l?S/f ~ad
1
D IC( Wt':Q/12[
flz;(f E/V
If so:;:..B.2. is checked above, pIBasa indicate the manner in and date on which this For n 1247X was. served upon th~ sub~ect.
in person D by mmate mml delivery. 0 other ~-.(~lease specify) date. /,; ~:J /(:,
i
I
Ellen 1>7ttel/e.e: fZ.&dK5Peela/tsf
(l<am an/t1110 or omcer) I
Cd:&tz, 7vuu/M _i;:(S::iign!:;al::u:.::r:..:O::.f~O::ffi::"':.:er!_) _ _ _ _ _ _ _ __.l
OHS Form 1247X (OB/15) Page 1 of 3
I TO: (Ncirnf: and Title of lnsrnutlon - OR Any Subs1~~ .ient Law ffi<?~t.~~n~S~O!fJ..ce0 ~~~1ass)
- ' .. - - .... 't11:\Vrs CT"l JAIL I I lCf<
i;l1!tJ;J#~DJ'.i;i1l!irnitJiiiiilii~[-ii~ ~
r~ I OHS suspects that the subject is an imm gration enfor<:ement priority because (mark at least one)
i (s)he was apprehended at the bord~1 or ports of entry while attempting to unlawfully enter the United States:
- '--1-i,_ .,........."t."t'ln:"h!O!'nded !n the Unit~c States after un!av..rfu!ly entertng or re.entering the Unlted States after January 1, :2014:
i__.o h~! hi,,;
;;1gnificantly abus'i'!d the vi~ ;i or visa walv~r progr2ms
(s'1hi:~
wus Issued a final order of rem )Yal after Janugry 1, 2014: and/or
::r in the Judgment of a designated $,enli 1r OHS official, hlsihar removal 1.vould serve an Important federal interest
r_- 2. DHS transferrnd the subject to your ct 5tody fore proDS!eding or lnve~tigation and, upon ccmp!etlon of that proceeding or
'.I,
t
' in 1Bst1gatlon OHS intends to resume cu~ tody of the subject to complete processing
,_____ - ~.c_:_;._;__=="'-C:.C'-----"'--'-''-"C..C..'---"-----------------'
1r;;1:JlU~!lim1li.W1l!;MIiff?Ji ro~J,
,," I1 I. NOTIFICATION. Please notify OHS 35 iarly as pmcticable (at least 48 hours, ff posslble) b<>fore the subject is released from your
- -~ , ~--- '--"--- t..~.-. 1.. -~ ... 1-.~i..10 ,...,..,, ,..,,.., ~ .... rr-..,,..!i 1rl~ th>!lt fe:i\h,ci it: :::t r=mn~hl~ l=lliRn
i
11(1, I 1 11 . v11li., .t ff i nutlflcation reque-s.t2,1 ~request or authorizi: that you detain the suDJGCl - ~yonci t 1e 11rn1> ;H: or ;:,1~1~' ,'
'3- n1Jtii . 1~ office in the S?:vent of the subjects death. hosp1t~!izat.Jon, or ~1ansf~r to anot .-~r ins;. Jtion
o.
D II c~eck~d: Please cancel the qetaine!_r itat~..Q!D this subject pre;i~itte=oy_ on
o 783~ GUERRSRO I:mm;\gratioo Enf~rcement Ag9nt ~ t-v a (~\e), _ _ _ _
, 1
C.
om tJr)
(~J;.nne and litle of Immigration (Sign of Immigration Officer) ~
! Nolle". l(rhe suilJect is taken Into OHS cust~ ly, he or she may be ramoved from tl<e United States. If the subject may b~e vic(im of a
crime :,r you want the subject to remain in the United States for a law enfcn;ement purpose. please notify the ICE Law E
l Suppo~
Pl-9as~ p ,bvide lhe infonnatlon ba!ow, sign 1 .;;11d retum to OHS by m9!Hng, erna.illng, or fax.Jog a copy to
ment
enter nl (802) 6i2-6020, You may tlso call this number if you have any other questions or concerns about thl
c::>
atter.
(Signaturo of Officer)
DHS Form 1-247X (08115 Page 1 of 3
DEPARTMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION D oTAINER- REQUEST FOR VOLUNTARY ACTION
Nr:nn~ <ubjec:t
AUST!N, TX 76101
iit "n 1" 0:!1er reliable information, hat the subject either lacks immigration status or not\vithstanding such status is
;:_:_ ~'..l!X-.lr:r U.S. lmmigraUon lawj a!! "'llo"'r------~----------------------
[J" e r ~nt!; f"! +J~i voluntarily by the subjE!C to an immigration officer and/or other reliable evidence that affirmativsty indicate the -,
l I ;'~~ti~' !c;fr_s immigration status or r otwithstanding such status Is removable under u_s. immiorat!on la11v.
i] '" ,, ;;;:,p[f;;:m of the proceeding or in~ stigation for which the subject was transferred to your custody, OHS intends to resume
S';. -2.!:l!Ju sullisct to complete eroces~i~n~.----------------------------~
'T 1" 'HfilEFORE REQUESTED THAT YC>l I:
c;, :, ; cop"t of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 46 HOURS beyond the
: 112., 1e1 h1,ishe would othetwise have t 'en released from your custody to allow OHS to assume custody, This request takes
: , ' 'nly II you serve a copy of this for non the subjec~ and It does not request or authorl%e that you hold the subject
;::;,;- -1 :. d 18 hours. This request arises f1 om OHS authorities and should not impact decisions about the subject's bail,
rehn ~ -ilitatlon 1 parole, release, divers lo 1, custody classification, work, quarter assignments, or other matters .
.\" r.: y ,,. possible prior to tl1e time you itherwise would release the subject, please notify OHS by calling !Zlu.s. Immigration and
Cr s 1s Erhrcement (ICE) orQU.S. Ct stoms and Border Protection (CBP) at_s_1.,_2_-2...:3r..:5_....:.6'-39.;,;S;.._.____________
1 :: rannc; reach an official at the numl er(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020
his olfir;e ,n the event of the subjtJ< l's death, hospitalization or transfer to another Institution.
:kJd: Ple3se cancel the detainer r ilated to this subject previousry submi\t"d ~n (date).
__ 0; 6908 PARDO - lJ) ~':"-=:'~~~~~~~~~-=---------
(~:n;:c and title of Immigration OH!. er) (Signaturia Of Immigration Officer)
... _____ --. -
rl1J~' I '. 1e su - uc: is taken into OHS custo, ly, he or she may be removed tram the United States. If the subject may be the victim of a
;:rJ""> 1 v- u Na 1 1'. '.hu subject to remain in tt-:s United St.ates for a law' enforcement purpose, please notify the ICE Law Enforcement
I ,- l!te:,r.. , ,S..02) 872-6020 You may 1lso call this number if you have any other questions or C<Jncems about this matter,
TO l;\E C(rl~F LE I CD BY THE LAW ENFORCE llENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
..... , : ,,, 1ic e i "' irfoimation below, sign, :;id raturn to DHS by mailing, emailing, or faxing copy to _ _ _ _ _ _ _,..--=-""""'
I, cc.i "'''"n<Jlln111ate #: ljl:Q.{:?C> Est release Date of latest criminal charge/convlcUon: /- 2-1?/-
1..cr' :1 r, '\SI!! c 1Jrgud/convicted::i:j W""1--.,,t:.._f-,Jt-::~=~-1--..&;i..u..i=::c..J.1""-L!J""-'-------------
i_-
DEPARTMENT OF HOMELAND SECURITY (Df S}
IMMIGRATION DETAINER - REQUEST FOR VOLi INTARY ACTION
Subject ID: 356<H07 s fFli ~ No: 0"4 :z4i; 554
Event#: Aos1soaooo1n I ~ te: >.ugust. l.O, 2016
TO; (Na~ a.nd Tltle of ln&tllu~on .. OR Any Subsequent Law FROM: !OHS Offic& Ad Ire)
CTY J).l:L ~RO - AU.Sti~, TX E,V.;. OffiCQ
Enforciimeru Ageni;y) Tlt).VlS
r:./o JAlt. }.D1!:!WISTRA.TOR ICB
1-.US'?IN, 'X'X 78701 ERO AUQtin Sllb Offica
JOO EAST BTH STR.all '-'r''--"R;:;;OO:;;M'-"-B---'1=1=1----------'
-
ie1~~:1l.!ill'SBNIJNlililcill.'.16:~illllill~~ii'iib'tinltg11~QQ.'Jn'f/ilW1PYQ/l'/;:fif1J!J?f!l'itiPlloll,id,
A. THE SUBJECT 15 AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: ;
LJ has engaged In or Is suspected of terrorism or espionage, or otherwise poses a danger I
D ha& been convicted of an offense of which an element was active participation In a criml 1<11 street gang, as defined in 18 U.S.C.
521{a), or Is at least 16 ~ears old anti Intentional!)' eartioieated In an or9nlzed criminal' an to further Its illeaal activities;
u has been convicted of an offense classified es a felony, other than a state or local offeni e for which an essential element was the
alien's immioration status;
D has bel!n convicted of an aggravated felony, as defined under e u.s.c. 1101()(43) a1 the time of conviction;
l&l has been convicted of a "significant misdemeanor," as defined under DHS policy; and/01
w has been convicted of 3 or more misdemeanors, not including minor traffic offenses ano state or local offenses for which
lmmloration status was an essential element, omvided the offenses arise out of 3 seoac 1te incidents.
B. PROBABLE CAUSE EXISTS lHAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DE TERMINATION IS BASED ON:
O a final order of removal against the subject;
---------------~
!El the pendency of ongoing removal proceedings against the subject;
O biometric confi1T11ation of the subjecfs Identity and a records check of federal database: that affirmatively indicate, by lhemseives
or In addition to other reliable information, that the sub1ect either leeks immigration statu; or notwithstanding such status is
removable under U.S. lrnmioralion law: and/or
0 statements made voluntarily by the subject to an immigration officer and/or other reliabl ' evidence that affirmatively indicate the
sublect either lacks immloretlon status or notwrthstondino such status is removable und >r U.S. immi ration law.
0 ~checked: Piaase cancel the detainer related to this subject previously submitt
A 7113 REYNA - Deportation Officer
(Name and title of lmmigraUon Offiear}
Notice: If the subjoct Is taken Into OHS custody, he or she may be removed from the Un iii <I States. If !he subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpos" please notify the ICE Law Enforcement
Support Center at (802) 672-6020 You may also call this number If you have any other q 1estlons or concerns about this matter,
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THI' SUBJECT OF THIS NOTICE:
Please provide the information be~ sign, and ret!Jm to OHS by mall! , emailing, or fax 19 a copy to
Local Booking/Inmate it/
h 1-'f1i.::;i_
Esl release date/time: Date of I: 1\Bst criminal charge/conviction: 1'A M)'
Latest offense chargedlconvlcted: ' "" .,..)
This Fann 12470 was served upon the subject o n - - - - - - - - - in the foi101 1i11g manner.
D in parson D by inmate mall delivery D other (please specify): _ - - - - - - - - - - - - -
PIJOHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete box 1or2 below}:
., 1. OHS suspecis that the subjeci Is an lmmlgrlltlon enforcement priority bec:ause (marl< at least oneJ:.
o (s)he was apprehended at the border or ports of entry while auemptlng to unlawfully enter the United States;
1 (s)he was apprehended In the Untted States after unlawfully entering or re.... nterlng the Un lied States after January 1, 2014;
r
IMPORTANT NOllCES:
This roquost arises from OHS aulhor!U.,. and should not impact decisions about the subjoct's ball, rehablll!atton, parole,
releaso, dlvergfon, custody cla:ssiflcatlon, work, quarter assignments, or other matters.
As early as possible prior to the time you olherwi$e \'IOU Id release the subject, please notify OHS by calling ~ U.S. Immigration and
Custom !Onforcement (ICE) or o U.S. Customs and Border ProtectJoiJ,(CBP) at S12>3563S5
If you cannot reach an officlal at the number(s) provided, please'eontai:t the Law-=e"'mo'="'"rce=m-e"'n':'t=s-up_p_o""rt"'c=-e-n=-te-r-at-:"<e"'o"'2>'"'e"'72"'""'-6"'0"'2""0.--'
Please notify this office In the event of the subject's death, hospltallzatlon, or transfer to another Institution.
D If checked: Please cancel the detainer related to this subject previously su ~ltt:ed:,:to,;,:y~o.::u..:o:.'.n:=::::"""-- (dalo).
D 6413 PERKINS - DO
(Name and llU. of lmmtgi-.tion Officer) (Slgnalum of lmmlgraUon OffiCOI)
Notico: If tho subject Is taken Into DHS custody, he or slle may be removed from the Untted States. If the subject may be the victim of a
crime or you wont !lie subject to remain In the United States fore law enforcement purpose, please noUly the ICE Law Enforcement
Support Center at (802) 872.S020, You may also can this number if you have eny other questions or concems about this meHer.
Please provide the Information below, sign, and retum to OHS by malling, emaning, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
,. Lot:21 Booklng/lnmato #; Est release dale/time: Date of latest crimlnalCherge/convlctlon: - - - -
' Arresting agency, If available, and latest offense Charged/convlcied; - - - - - - - - - - - - - - - - - - - - -
I
II
11 Box 8.2. ls checked sbovo, please Indicate the manner In end data on which this Fonm 1247X was served upo:Y1J:ubJyt;
l[ ~in pars.on 0 by inmate mall delivery 0 other (please specify) date: ~.~146
-SY..~ c.b.-3677
(Name and uue of omcar)
OHS Fonm 1247X (OB/15)
Page 1 of 4
FPOM :JCE FAX NO. :5122366333 JlJfl. 13 2016 08:39RM P 1
R-5lW4. .
201 (u JU\l I 3 l\H \O: OO DEPARTMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
TO: (Name and nue of ln&ll<utlon OR AA'! Subsequent Law FROM: (OHS Otnco Addres~
E f 'rP.AVIa t.TY .rut ORO Aust.iii., TX Suh !tica
n orcement Agency) cio .rur. IJ>KI!nlil'l'RATOR. ICI
AVsrtJI, TX 10701 ERO Au.atin Sub Ottica
300 KASI" em S~H. ROOM Bll1 .
' "
.
I
1
,,1."DliS1Mf\S!DEtl;l'IMIN~'ll:rmil(/11llt""'"~tilillr:m:1n:~as~c:t1onrA:ana:OllecoJlUQ/l:im~1mssct1ori:s,1i:m'sklp,tQ!~~c:119(1;;21: ;ilii'':!':nbt'i'iiil) ' ...'\,.
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: ... J, :.:
D has engaged in or Is suspected of terrorism or espionage, or othelWise pases a danaer to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, es defined In 18 l:J.S.C. ' "
521 la\ or Is at least 16 vears old and lntentionanv narticinated In an ornanlzed crlmlnal cane to further its illenal activities
!El has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's imminratlon status
D l1as been convicted or an aggravated felony, as defined under 8 U.S.C. 1101(0)(43) at the time of conviction:
i 181 has been convicted of a 'significant misdemeanor." as defined undar DHS policy; and/or
I U has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
i lmminralion status was an essential element nrovided the offenses arise out of 3 senarata incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON: .. .. .
1ZJ a final order of removal against the subject;
D the pendency of ongoing removal proceedinos against the subject:
D biometric confirmation of the subject's Identity and a records check of federal databases that affirmatively Indicate, by themselves
or in addition to other reliable informetlon, that the subject either lacks immigration status or notwithstanding such status is
I removable under U.S. immi,.,ration law and/or
I
D statements made voluntarily by tile subject to an Immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks lmmlnratlon status or notwlthstandina such status Is removable under U.S. lmmlcratlon law. ... . , .. _
Serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED 18 HOURS beyond thii ,,
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes . .:
effect only If you serve a copy of this rorm on the subject. and It does not request or authorize that you hold the subject
beyond 48 hours. This request arises from OHS authorlti09 and should not impact decisions about the subject's ball,
rehabllltatlon, parole, release, diversion. custody classlncatlon, work, quarter aaslgnment&, or other matters.
As early as possible prior to the time you otherwise would release the subject. please notify OHS by calling 18JU.S. lmmigration-Jind..;:
Customs Enforcement (ICE) orou.s. Customs and Border Protection (CBP) at SU-2'6-6385 "
If you cannot reach en official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020. ;
Notify this office in tile event of the subject's death, hospitalization or transfer to another Institution. '
D If checked: Please cancel the detainer related to this subject previously submitted to you on (dale).
D 7460 TROWBRIDGE - DEPORTATION OFFICER ----<filU""";;:;;J.
i!-''"~1-:-;-,..--,,.--=-...,.------- :
(Name end tllle ol lmmlgra1lon Office~ ~of lmmlgrnUon Offli:et) 1-
Nocice: If the subject is tal<en into OHS custody, ho or she may be removed from the United States. If the subject may be the vlctln)cOfllj
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcemenb ' ..'1
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter. ' ,,,..
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pl;iase provide the Information below~slgn, and return to OHS by malling, emailing, or faxing a copy to 5 I L ? 3fa _:.:: :5 3, . .
Local 8ook1ng/lnmate #: a=ZJ] fl Est. release date/time: Date of latest criminal charge/conviction: i3fllp .1!1
Latest offense charged/convicted: \WT. - f3 .
This Fol)JY1'247D was served upon the subject on ln / ! 2 ./ / \ i? In the following man nee
f'. IM-f:=:rsoin 0 by inmate mail delivery 0 other (plea~e
s~ t ....,...---.....-~~~-----~
t J'") 11:: L'!l. bred J F 3l6!Ce --~aZ7rQ2 '"qU!, "" "
(Nome and title of Officer) (Signature of Officer)
OHS Form 1-2470 (5/15) ~ Page 13
10
FAX NO. :5122366333 Jan. 04 2017 0?:58AM P 1
DEPARTMENT OF HOMELAND SECURITY (OHS) I 'I- w //../
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
r-
[) 357814346 I Filete:No: OiS 773 692
JanUaI:"y 4, 2017
i!\I..1S1 1Dl0 0005 9
---------------------
Nan"~ and
.. itle of ln~!itutlon ~OR Any Subsequcint !..aw
=1-f"'"''"' _.,. Acc>-r1cy) '!'RAVI!: C'1' JAIL
~'-' -.t_rn~n- ,, ". C/O JAIL MIMJ:NI~TAATOR
AUSTIN, TY. 7~701
. ---- - -----------------~
Name of Sutje'.;t -~JSAAC MOGGA
[ II ctr.:c <: l'lo"se cancel the detainerrelated to tlils subject previously submitted to you o >-=:=....,.._ _ _ (date).
E:.Ui.:~JE: DONOVAN - Deportation Officer
- -- --------------------
ill
!
' -----..
;~;tici~"!-----
;: ( e :< _,-
!'Jane nnd !i!!e of Immigration Otnr::er)
--=:::::==~===========--======~==:::::::::====:--'~
b);;cl" 5 taken into OHS CU$lody, he or she may be remoVed from the United States: Jf the subject may be the v1~titr1 ol n
'J-:nt :J1c S:Jbject to remain in the Unlted States for a lav-1 cnfcrcement purpose, please notify Hie ICE La\v Enfcrcemcnl <
; L:_.ur:i:::1_~-~"..:. ~~~.1,sc_~J 872~6020. You may nrso caU this number if you have any other questions or concerns (Jbout this n1a~~-e_r__ J
l31o CCll/?LETED '!Y THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Piecsc pre, de ih< in1ormalion below, sign, and return to OHS by mailing, emailing, or faxing a copy to
L.ocnl Bool' tllcimate 11: I .. 1/3)/
_Date of latest criminal-c-ha_r_g_e_/c_o._n_v-ic_tl_on-.- 7_
Jh s;. offt:i,.-. t- 1~ 1o;gcu1convicted:
i1i-. F1)HL :-2-t7U v1as served upon tile subject on _ _ _,_.+"-"---- in U1e fol!ov;ing manner:
~c '' 1 0 by inmate mall del:very 0 other (please specify):
- ---~ Ct:tSIA'-'clJA $<;"' Pe'V'f\I ~"""'~----<--~-S:-,-<l----
\\Jwr 0 anci title of Orficer) r (S!g'ri"alure of Officer)
r; FO:IT 2.! D (51'L5)
DEPARTMENT OF HOMELAND SECURITY (D -IS)
REQUEST FOR VOLUNTARY TRANSFER '
rS_u_b-ie-ct-ID___3_5_7_l-,-3_9_2-33--------, fFli. .-'eN-.--,-0-2-12_2_>_0-,-----
0
Event#: il.U91710000270 ~ octob~r 23, 2016
I TO~ (Name
i
and Trtte of Institution - OR Any Subsequent Law
Enforcement Agency) nt.A~1:1 i:T'l JAtt.
C/0 Jll:U iUlKJ:NlS'?u.TOR.
' A'11S't'I1't, P: 71l70l
A; OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (comp/eta irJX 1 ell 2 bF.tfo~,):
~ 1. DHS suspects that 1he subject is an Immigration enforcement priority because (ma1 <at least one):
: (s)he was apprehended at the border or ports of entry while attempting to unlawfu y enter the United States:
1
11 (s)he was apprehended in the United States after unlawfully entering or re-enterin 11he United States afier January 1. 2014,
I (s)he has signlficanUy abused the visa or visa waiver programs:
:ic (s)he was issued a final order of removal after January 1, 2014; and/or
J in the judgment of a designated senior DHS official. his/her removal would serve' 1 important federal interest.
' 2. DHS transrerred the subject to your custody for a proceeding or 111vestigation and, Jpon completion of that proceeding or
investigation, DHS intends to resume custody of the subject to complete processing.
-~------~~--~--~
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decisions about tt e subject's bail, rehabilitation, parole,
release, diversion, custody classification, work, quartar assignments, or other m. 1tters.
As early as possible prior to the time you otherwise would release the subject, pleaser ~:ify DHS by calling ll U.S. lmmigratiOr and .
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CBP) at 512- :io-6385 -~
If you cannot reach an official at the number(s) provided, please contact the Law Enfor "ment Support Center at: (602) 872-6020
Please notify this office in the event of the subject's death, hospitalization, or transfer t1 ~nattier inslitution. "
D If checked: Please cancel tho detainer related to this subject previously subm/i~to
A 7113 REYNA - Deportation Officer t,,kl..
ill~na~;;:;;~f;;i~~(Offittr.;",;;.,,;;)-----
4
(Name ar>d title of Immigration Officer) (!
No!ice: If the subject Is taken into DHS custody, he or she may be removed from the Unite J ates. e subjacl may be the vic1im of a
crime or you want the subject to remain in the United States for a law enforcement purpost, pl se ify the ICE Law Entorcement
Support Center at (502 872-8020. You may also call this number if you have any other QL lions or concerns about this matler
Please provide the infonnation below. sign, and return to DHS by mailing, emailing, or faxir :_9;:;c;o~p~y;to;::::::;:::::~:::::::::::::::::::=o===:::...,
TO BE COMPLETED BY l'HE LAW ENFORCEMENT AGENCY CURRENTLY HOLDI <l<3 THE SUBJECT OF THIS NOTICE;
Loe-al Booking/Inmate#);-??' b/ 7 Est release daie/tlme: Date of la .est criminal chargelconviclion /O -2.?-( b
Arresting agency, if available, and latest offense charged/convicted: 1C1111S G,wr r Ac c 'Od-Vf /vvv4'./1~? /11 vua i'
If ...o6oJ "B.2. Is oheokl>d bove, please indicate the manner in and date on which this Form 1247X was served upon the subject'._.//
1~erson Cl by inmate mail delivery D other ( ~aase specify) date /O~L.- '3 IQ_
RACONMARCIAL IS
Suspected or Known Citizenship: _M!:X!
_ _co _ _ _ _ _ _ Sex: _11_ _ _ __
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE {complete box 1or2 bolow):
Ill 1. OHS suspects that the subject Is an Immigration enforcement priority because (mark at least 011e):
u (s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the.United States:
u (s)he was apprehended In tho United States after unlawfully entering or re-entering tho United States ofter January 1, 2014:
1 1 (s)he has slgrilficanuy abused the visa or visa waiver programs;
Ill (s)he was Issued a finel order of removal after January 1, 2014; and/or
O in the judgment of a designated senior OHS official, his/her removal would serve an Important federal Interest.
o 2. OHS tran:Jferred the subject to your custody for a proceeding or Investigation and, upon completion of that proceeding or
investigation, OHS Intends to resume custody of lhe subject to complote procecslng.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not Impact decisions about the subject's ball, rohabllitatlon, parole,
release, diversion, custody classlficatlan, worfl, quarter assignments, or other mattors,
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling Ill U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CBP) at..;S,_,1,,,2-'-2"'3"'6'--"'63,_,B:.::5_ _ _ _ _ _ _ _ _ _ _ _.
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-B020.
Please notify this office In the event of the subject's death, hospltallzatlon, or transfer lo another institution.
!
IEverl #~ --~sin2ooooG
E r ,_, _ t A
=========:::'.__----,
C ) TPJ\.VIS C'l'Y JAIL
..r'J,~, d:imtin
,+
9-;;ll 'I
.
I1 TC):(Na~1-,:~,~itlo-~r Institution-OR Any Subsequent Law
C/O JAIL ADMINISTRATOR
FROM: IDHS Olr.ce Address)
lCE:
Date:
L :f.ci'lc1:kec: Ploase cancel the detainer related to this subject previously submitted 1~ ~ (date).
LUcON !Jl'WANT - Deportation Officer - ~~
~~ -~----- ~(Nome Jnd tl!le of lmmlgr;::itJon Officer) :;?'~~ Q=ftmm;g;auon Officer)
No:h:;~-T, ~sctl;:ecu~; taken into DHS custody. he or she may be removed from the United States. If the subject may be the victim of a I
cr!rn' cr .!'.c . w.:mt thu cuoject to remain in the United St~tes for a law enforcement purpose, pl.ease notify the ICE Law Enforcemont [
Surp;irl -~mar at (812) 872-6020. You may also call this number 1f you have any other questtons or concerns about this matter. ,
1 TC BE COf:1PLETED SY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THI NOTICE:
Pie 3~;,:1 p:c\id~ th1:: Inform ti on
Lo:a: Boolcin;i/lnniatu #: _.....__..-"3F-'.. (p
1$JWJ:U~tJLW!1/&{-J~::.:J$0~~~~~
_J"""4'114.u{I~----' in the following mannor:
O other (please s e y 'frr;:::rt;-~:-:-;-:-:::-:--...-=..-:----
TO: (Nnmo end TIUe of JnslltuUon OR Any Subsequent Law FROM: IOHS Office Addross)
~ - IWMUA, n:. ii~ ot:De
Enforcurnen I Agency I -VIS en JAIL
010 .:rut. AtlKlliiS'lN\TOR
AOS'tlN, 'l'X 7Bi01 '"
oo Au1t111 allb otrLQ.
JO o IAllT ITR .imt.a:::, p;OQN a-1 u
Al;liTZlf, TX 71701
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUS:JEClBECAUSE (complete box 1 o"2 below): ~
1>11 1. DHS suspects that the subject is an lmmlgraUon enforcement priority because (mark st least one):
o (s)he was apprehended at the border or ports of entry while attempUng to unlawfully enter the United States;
OI (s)he was apprehended In the United States after unlawfully entering or re-entering the United States after January 1, 2014;
o (s)he has slgnlficanUy abused the visa or visa waiver programs;
o (s)he wes issued a final order of removal after January 1, 2014; and/or
o In the judgment of a designated senior DHS official. his/her removal would serve en Important federal Interest.
n 2. OHS transferrad the subject to your custody for a proceeding or invasUgatlon and, upon completion of that proceeding or
, . lnvesti all on, CHS intends to resume custody of the subject to complete procosslng,
NOTIFIC}ITION. Please notify OHS :as early as practlcable'(at leasH8_hours, If possible) before the subject Is releas.;d from your
ustody to ~Uow OHS an opportunity to d'elermlne whether there Is probableeause to roncl!Jde that (s)he Is a removable alien.
' - --~ - - ------ - - - ---
. e: This v~luntary notlflcstlon roquest does not request or authorl2e thot you detaln.,ttio subject beyond the time he or she Is
cu ently sch'l<fuled for release from your custody. - ,. , .
'Ill ~~DETAINER. Please servo a copy of this form on the subject and maintain custody of him/ti~ fora period NOT i'o EXCEED~:
c48 HOURS beyond lhe time when he/she would otherwise have been released from your custody 10 allow DHS to assume custody.
Probable cause exists that the subject Is a removable alien. This determination Is based on (check ~t least one box below):
o a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
Dll biometric conflnnatlon of the subject's Identity and a records check of federal databases that affirmatively Indicate, by
themselves or in addition to other reliable information, that the subject either lack$ immlgretionstaTus or notwithstanding such
status is removable under U.S. Immigration law: and/or
J. 111 statements made voluntartly by the subject to an lmmlgreUon officer and/or other re II able eviclenco that affirmatively :
... ~~ lna!Cate Uie subjecteithefla~ckSlmmf~ration 6taTusor notwltnS!iinClfng ;uch sta~tJ.iS ls l'movab(e una.er1J.S. 1mmlgrauon law.
NOTE: This request takes effect only If yo,u serve a copy of this fo~ on the subject, and It does not request or authorize that you
hold the subject beyond 48 hours. .. " .. ' . ' ~ '-
" . IMPORTANT NOTICES:
This request arises from OHS authorJUes and should not Impact decisions about tho subject's bail, rohabllltatlon, parole,
_ release, diversion, custody classlflcatlon, work, quartei:_asslgnments, or ~er matters. .::: .... _:
A~ early as possible prior to the time you otherwise would release the subject, please notify DHS by.calling Ill U.S.JrnmlgJ'lltlon and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CSP) a1.,,.1,_-.,.a~6;..6-~4~4~1-~2.,.2.,,a_J_ _,.._ _ _..,,.,,.,...,_ _ __
. 11,yoy,,'ifqQot reach an official at the number(s) providad, please c0ni3ct the ~aw Enforcement Support Center at (802) 6726020.
'EISasli noffy this off'JCejn,the event of.the subject's death, hospitallzation,..Dr .tr.msfsr to..acotbet.lns1llu11---------
1 , - - I " - ' -- :-. '. ~ ~ , ; ' -
, If checked: Please cancel the detainer related to this subject previously subm!!l.~on (dale),
. cm> BRYANT - Deportation Officer _ ~~-- ".
~ 1 ' tL 1 9me -.ind tll[o of lmmlgratlon _ r)
u ~ _ _:t~IAJIJU6n Officer)
Nofice: If lhe S'ubject is taken Into DHS custody, he or she may be removed from the Unlted ..States. If the wbject may be the vlctlm of a
. ; crime or you want the subject to remain In the United States for a law enforcement purpose; please notify lhe ICE Law Enforcement
Support Center at (802) 872-6020. You may alao call this number If you have any other questions or concerns aboutthls matter.
Please provide the information below, sign,_and return. to OHS by mailing, eml)lfing, or faxing a copy to
'
~
~ I
TO: (Name and Title of lnslitutlon OR Any Sub~quenl Law FROM: (DHS Office Address)
~ , IA ) TM.VIS en Jh!t. DAO Auotin, TX Sub O!!c~
...,.n1orcemen gency c./O JAIL ~J:S't'MTOR
Atra'I'ttt, TX 79101 "'"
2RO Auet;l.p, Suh Oftice
300 !A.ST aTS s~, ROOM Blll
Name of Subject >ro!Ul-Sl\!ITO!l. AlllfULFP
~statements made voluntarily by the subject to an immlgrstlon officer and/or other reliable evidence that affirmatively Indicate the
subiect etther lad<s lmmlaratlon status or notwithstandino such status is removable under U.S, lmmiaratlon law.
2,(DHS,11WJS' 50~~~1('1"<1lc'(,tilt!ll:l"'"UISlqD"1;,~.QRl:AiPR,O,CESOitl~"-l'M:s:l1G.~.:1:nm~"'''"i]% 1 ,:1 :;~"'~~'~'~~~:1:p '1fu'2i::''!:I
!l5j Upon completion of the proceeding or investigation for wnich the subject was trnnsferred to your custody, OHS intends to resume
cuslodv of the subiect lo complete nrocessina.
IT IS THEREFORE REQUE!STEO THAT YOU:
Serve a copy of this fbrm on the subject and maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time wtien he/she would othelWise have been released from your custody to allow OHS to assume eui;tody. This request takes
effect only If you serie a copy of this form on thesubjeet, and It doos not request orauthorize that you hold the subject
boyond 48 hours. This n>quest arises from OHS authorities and should not impact decisions about the subject's ball,
rehabllltation, parole, rel1!3so, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you othsrwise would release the subject, plea$1l notify DHS by calling IE!U.S. Immigration and
Customs Enforcemertt (ICE) orOU,S, Customs and Border Protection (CBP) at 1s121 70J773B
If you cannot reacl1 an official at the numbe~s) provided, please contact the Law-=E""n"'lo_r_ce_m_ent-..,.-=s-up_p_o-rt"Ce~n-te_r_a_t:""(B...0....2-)-87""'2_-6_0_2""0-.~
l~ot~y this office in the event or the subject's death, hospitalization or transfer to another lnslttutlon,
D Ii checked: Please cancel the detainer related to this subject previously submitted to you on - - - - - {dato).
f,
R 7467 VALENTIN - Deportation Offieer
le (Name and ritle of lmmlgrntlon Officer) (SJgnaturE! of lmmlgrallon Officer)
I!
;~
Notice: If the subject Is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
"', :rime or you want the subject to remain in the United Stales ror a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 572-6020. You may also call this number if you have any other questions or eoncems about this matter.
TO BE COMPLETED BY 'tHE LAW ENFORCEMENT AGENCY CURRENT!..Y HOLDING THE SUBJECT OF THIS NOTICE:
i
Local Baokingnnmate #:Ul:..12~':;:;,X.
Latest offense chargedlcanvicted: -.t:l~..k::...~:.:;ji;:;:i,=-~~~~::.::..::!:~~.!Jll.'..::::::::.._ _ _ _ _ _ _ _ _ _ __
This Farm 1-2470 was served upon the subject o n - - - - - - - - in the following manner:
D 1n person 0 by inmate mail delivery D other (please s p e c i f y ) : - - - - - - - - - - - - - -
' ~' I.If s'iRANStEAAED ti;e SlllSJECTTQ ~ OUR',CUSTCJDY FOR APROCEEDINC:::PRiilfllll'~IGA'i'!bN, ''::: ' ' ' : ' , : :
: 'I~ Z17'"~~;;;:;.;pleli~ Jf the proceeding or inve ;t!gation for which the subject was transferred to your custody, DHS intends to resume
; _.. ~.~)' of the subject to complete proces. r i . : : 1 0 < . , - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - '
1 I'' fHEREFDRE REQUESTED THAT VOL:
.3 we a copy of this fom> on the subject a 1d maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
i:ir'1e \'>lien he/she muld otherwise have O :en released from your custody to allow DHS to assume custody. This r4'!quest takes
uffect only if you serve a copy of this Ion 1 on the subject, and it does not request or authorize that you hold the subject
bt?:yond 48 hours. This request arises 'fr >m OHS authorities and should not impact decisions about the subject's bail,
1e-habilitation, parole, release, dlversil>I , custody classification, work, quarter assignments, or other matters.
''" ea11y as possible prior to the time yo"' therwlse would release the subject, please notify OHS by calllng!EJU,S, Immigration and
r~ 1sl("1ls Enforcement (tCE) orOU.S. Cu :toms and Border Protection (CSP) at.:.s.:.12:.-..:'.:.'.:.'--':.:'c:".:.'------------~
If 10, '3rnot read1 an official at the nuirb lr(s) provided, please contact the Law Enforcement Suppon Center at (802) 872-6020.
. ---~O ---------------
(N::me ;ind title of Immigration Oftlt
,---~
~r)
I
'li .. t 1e sulJiect :s t;;iken into DHS custcic y, he or she may be removed from the United States, If the subject may be 111e victim of a
' r 1 , :r r ;u war:t ths subject to remain in thi2 Jnited States for a law enforcement purpose, please notify the ICE Law Enforcement
1:: t Cti:ntoS!r Bt (802) 872~60:20. You may~ Isa call this number if you have any other questions or concerns about this matter
Hi :11 CC'~PLETED BY THE LAW ENFORClol IENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
' 1:< ~;,~ ~r -ilde UH:: in:crmation below, sign. ~1r:! retum to DHS by mailing, emailing, or faxing a copy t o - - - - - - - - - - -
1., Seo :ingllnmate #/~ 'Z$1Z7 Est. r >lease date/time: - Date of latesl criminal charge/conviction: 7-"'1-lft
E1'5' offense cMrgecitconvtcted1A71 J&1if-6fa.,.,,p0J X:t.. 7'<1ti<att1;.),C,_ 77r,-,~.f-
-1,<:- Forn~ '-2470 was served upon the subjec: on 7-tlrl"* , in the following manner:
d-r pQon /? o by inmate mail ce ivery o olher (please specify):_,.,,,.'l---=9-,..,..,.------------
- - _ts:_~ ,....S t?<fP - v~.. ~Y:!.z..-
{Name t1nd litl~ of Offic~r} (Sii;inalure of Officer)
'J~:O Fow 1-2470 (51'15) Page 1 ol 3
FROM : ICE FAX NO. :5122366333 Aug. 09 2016 06:55AM P 1
2. OHS TRANSFERRED THE SUBJECT TO YOUR CUSTODY FOR A PROCEEDING OR uiiiiESTIGATION. --- - -- - - ..
D Upon completion of the proceeding or investigation ror which the subject was transferred to your custody, DHS intends to resume
custodv of the subiect to comolete orocessina.
c....-="""=-=----'""'~~~~~~~~~~-------------------~---~~------'
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of himlher for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released rrom your custody to allow DHS to assume custody. This roquost tnkos
offoctonly if you serve a copy of this fonn on the subjec~ and It does not request or authorize that you hold t11 subjl!cl
beyond 48 hours. This request arises from OHS authorities and should not impact decisions about the subject's hafl.
rehabllltatlon, parole, release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling [ii]U.S Immigration nnd
Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CBP) at 512-2' 6- O>s
If you cannot reach an official at !he numbor(s) provided. please contact the Law-:E:-n-;fo-r-ce_m_e-nt""s=-u-p_p_o_rt_C:-e-n-te_r_a_t_:1"0""'0"'"2-)"'"s7""2'""-"'"eo20
Notify this omce in the event of the subject's death. hospitalization or transfer to another ins1itution
D If checked: Please c.ancel the detainer related to this subject previously submitted to~ou
on . 1ao1c1
BLAINE DONOVAN - Deportation Officer r_
(Name and tale of lmmignHton Officer) t .. --~011~;;n~~;;li~r16tt1cm1
Notice: If tho subject is taken into DHS cuotody, he or she may be removed from !he united States. If !he sub1eci,,;,y be lhe vie1"'' 01"
crime or you want the subjecl to remain in the United States for a law enforcement purpose, please notify t110 ICE Law Enforcement 1
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter
TO BE COMPLETED BY THE L.AW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUSJECT OF THIS NOTICE:
Please provide the information below, sign, and return to DHS by mailing, emailing. or faxing a copy t o - - - - - - - - - - -
Local Booking/Inmate#: / ( ii.. 9u 7 I Est. release date/ti')le: ~ 0 te of la!(ls!,.criminal chargelconviclion: _ --.
Latest offense charged/convicted: L- 1 #55 .- 1 _ _ ---
This Form 12470 was served upon the subject o n - - - - - - - - - in t/1e following manner:
t::l.jn pe on Cl by inmate mail delivery CJ other (please specify):
1 /:JfC:_V1/LU7( / ----~-_,,,..,a;.<-----
Name tind title of Officer) (Signtnufe of Officer)
DliS Form 1-2470 (5/15)
Pago 1 of 3
DEPAR1 MENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DEfAINER- REQUEST FOR VOLUNTARY ACTION
~--------------
' Dtl1e pend ency of ongoing remnval proceed in JS against !he subject: - ,. . , ..
!BJ' biometric confirmation of the subject's iderti y and a records chick o1 federal databases that affirmatively indicate, by themselves
i or in addition to otl1er reliable information, lh t the subject either lacks immigralion status' or no!Witiistandihg such status is
: ~_rp_ovabl.~J!Q..C!_~r U.S. immlgrat!on law; anrl/ i_r_______ _ _____ .. .,----------------------!
st~t9rrientS made voluntarily by the subjecl I) an itnrnigralion officer:;:tnd/or Other reliable-evidence that affirmatively indicate the
sUb:ect eithe:- lacks lmmi ration statuE__~-~~-wiJh.\anding such statLJs is removable-under U.S. imn1ioration Jaw .
Serve a copy of this form,on, the subjei:I m11 i maintain custody of himlhenor a period NOTT01EXCEE0 ..48.HOURS beyond the
time wllen helshe would otherwise hav~ b<" n released.from your cUstboyTo allow O~S lb asstirn~ cu~!l5(Jy. This request takes
effect only if you serv: a.copy of t~is form on the subjec.~}nd it does not reques~~r ~~thoriz~ tha!Yqu ~o.ld '.he subject
beyond 48 hours. This request anses fr1J1 n OHS .autliorib~s and should not \ri1Pi!Cl d~clslory~;abo~t the subject's bail,
rehabilitation, parole, release, diversion, custody classification, work, quarter a$s1gnments, or other matters.
, i ,;. . ; _,i , ,0 \,.
0
As early as possible prior to the time you ol 1erwis,e would release the subject, please notify OHS by calling !RIU S. Immigration and
Customs Er1forcemenl (ICE) orOU.S . ,CUS' ?ms <ind Sordef Protection (CSP) af s;t2.c23F,63BS ...... : .. .
n'votJ r,Rnrin! rP.;::;ir.11 an offici~I at the ntil-nbe (s) pr~vlded. plesse r:oniact the Lr.iVJ E'.nfnrcP.ment Support'C~ntert:Jt (802) 872~so20.
" .- ' - + ' ' ' ' - '
;.. ~otify this office in the event of the su9jec\',~ 9eath, hpspital,i?;:a!ion_pr-tr~n,s.!cr~o.~~-~q1~er1p:~titU~iO~.
D If checKed: Please cancel the detainer r<>I: >ted to this subject previously .subro!J.!ii'ff:~~~'.f;::;:::::;----(dale).
M. 6266 GARZA - DEPORTATION OFFICER \ '
--~ .... ~ .... _. __ _
{Name and title of lmn-1igration-qrnce)
-'-~-'----'---,~.~
.. ~-~
....~-~--:.------------------
N'ptice: If the subject is taken into OHS cCs-tocy he 01 she may be removed irom the United States. If the subje'ct may be the ;;cii~1ora-1
. -C~~~ or: ypu ,'fant tbe subject lo re1nain in the L iited States for a la-.v enforcement purpose, please notify' the TCE Lavi Enforcement j
port Center al (802) 872-60?.0. You may ol> o call this number if you have any other questions or concerns about this matter,
i j - - ,---- r-~-- ~- < )
;:T , BE COMPLETED BY THE LAW ENFORCEM ;NT AGENCY CURREll<T:l.YH()LDINGTHE SUBJECT OF THIS NOTICE:
: _ase prrt:v!de _the inrormalion below. sign, and ri::turn to DHS ~y maHi~g::.em~iling,_orfaxing_a ~-OPY_ to~------~--
L : ~i Booki~~/lnmate # s3E~t. r1?I idse tlate/tiriie ' [''\M..~
L7.-J,1 ~fia'' ~tcrlmln~I charge/conviction: ,:::c o'aie 1/i<LJ,li7
Latest offens~ charged/convicted: _ /!"1 cu-, i .~ L\ c.__:,'" c;;:._(!:J(\ G
Po SS -
\'\l!pcForm l-247D was served u~on the supject in \(?! Y /17 , 1n the following manner.
--~person D by mmate~~il de i1 ery '1 D other {please specify) -~--~----'-'"--,'-,~-------
-5. _'llcv-v. 0-&'1:::."rSOO --~i;k~:kb:._ccorc.(7 ""'-'-b9r:-_,_l . . /:;~
,
DHS Form 1-?. ,70 (5115)
!.l (Nl':lme Find htle of Otfic
.
, " z'_. , :.~~LeOfff~-?
,
(S!gnalure pf
:
'
Page 1 of 3
r ;
\<}
'1 '.
DEPN :TMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
Subj;cf1D--;-~7e2s177
I Event#: Aus1701ooooe1
[.J 11<r 0011p lion of the proceeding orim :istigation for which the [;ubject \\'9S transferred to your custody, OHS intends t resume
,,
l_;.:_ . ~ g J'....qf tl!e sub!ect to complete proce~ sing.
IT IS Tl"c'REFDRE REQUESTED THAT YOU:
I
So-.,,, a copy of this fonTI on the subject md maintain custody of hirnlher for a period NOT TO EXCEED 48 HOURS beyond the
.111e <Vh9n ,1e/she would otheivJise have )een released from your custody to aHow OHS to es.sume custody. This request takes
cffec'. only If you serve a copy ofthlsfu m on the oub~e~ and it does not requeot or aulhorize that you hold the subject
bopo nd 48 houra. This request arisen mm OHS authorl~es and Bhoutd not Impact dacislons about the subject's ball,
reli;,itJIUtation, parole, release, dlversl11n, eu:;tody classttic:~tior., \vork, quarter assignments, or other matters.
t.; cc;rly as possible prior to the time yac otherwise would release the subject, p!ease notify DHS by c.alling IE!U S. Immigration and
Cc'' ,ms E"forcement (ICE) orOU.S. C uslofT.IS and Border Protection (CSP) at..,,..'-'_-_,_,_,_.,_,_..,.---0------,..=-=,,_~
'Y" 1 cannot reach an official at the nurr ber(s) provided, please contact the Law Enforeement Support Center at: (802) 872-6020.
tlotic ,. this offic;i 1n the event of th~ subj cfs death, hospitalization or transfer to another insrnunon.
0 If c 1~ckec Please cancel the detalne--r -elated to this subject previously submitted ta you on (date).
E 4941 P.AIMEY - )0 ..,../ /
(! M ma and title of lmmlgra!iorr Of :ccr} (Signature of fmmi!VS1fo'n Otncer}
-------------
.Nc.lice:lt thes1:1bject is taken into DHS custc dy, he or sho may be
-~----------------------------
removt.(ifrom
the United States. If Hie subject may be the victim of a
aim ''r 1ou w:mt the subject to remain In th' United States for a law enforcement purpose, please notify the ICE Law Enforcement
S1Jpr;o11 t::enter at (802) 872-B-020. You ma) also call this nlJmber if you have an~1 other questions or concems about this matter.
-- ---
TO e~ COrJ.PL=TED BY THE LAW ENFORC ~ENT AGENCY CURRENTLY HOLDING lliE SUBJECT OF THIS NOTICE:
(SIQnawre of Otllcor)
Page 1 of3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (OHS Office Address)
nao - Silt! Ar:it.o11io, TX Fild Ott <;:9
E nf orcement A gency) c/o
TRAVIS CTY JAIL
JAIL ADMINISTRATOR
AUSTIN, TX 78701
'""
DO - SU A>n'ONtO, TX Fnl.D
B94D FOUJQfDlllil DA.rvr:
orna:
UJl Am'ONIO, TX 711239
D If checked: Please cancel the detainer related to this subject previously submltt~d yj~yon (date).
MANUEL PENA JR - SIEA ~~
(Name and title of Immigration Officer) (Sign ure of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Page 1 of 3
DEPAR rMENT OF HOMELAND SECUR11Y (DHS)
IMMIGRATION DIITAINER- REQUEST FOR VOLUNTARY ACTION
Subject ID: 357780113
E:vent fl:'.At!Sl 712000320
J Fiie No: 202 1t 2'78
Dllte: o.-.. 30, 2ou
~--
O statements l!lllde volunt11111y bY the subject lo an Immigration olfie11r nd/Of-Otn.r 191111.ble evidence thl!lt l!llllrmlltfvl!lly lndloam the
i;u either leek~ Imm ltalul or rn 1tw1tr.i.ndl such status la l!!l1IOY8ble undl!lt U.S. Im law.
r
(~4'm~ and Title of lnstltutlon OR Any SubS( quent Lew FROM: ITTHS omc:e AddreGG)
:nia , ;o.u,ITn. n !\lb Ott1~
;_ "lforr;ement Ai;Jency) TM.vta en JAtL
C/O JAIL ADJan;l;nJU
AUSn:P:, TX 78701
1:'0~
""
Dll J."dn ,!!Vb llU.l.11
JQO V.!lr 9"Tll !nl!:', lOOM &111
Atl~r.t)I, ~ 1t1!.
'---------------- ------------ -------~
~
' ' 1. ,., CTI =11;A ION. Please notify OHS es eaMy as practlceble (at least 48 hours, If possible) before the subject is released from your
C\ic'cdy to eil "J: OHS an opponuntty to date rmine whether there is probable cause to conclude that (&)he Is a removable alien.
rio;;o: c1110 rol.,nrary notification requestg 10s not request or authorize that you detain the subject beyond the time he or she is
~~'I ~:~~~1lad for release- from your c 1st.ody .
l: 2. i):OTAIN EFL Pl servo a copy of thi 1...,...~----------------------,-----------=-=--,,-------;
form on the subject and maintain custody ol hlnvlier for a period NOT TO EXCEED
4lPLQU.B,1! beyond the time vmen he/she 1 'Ollld otherwise have been released from your custody to allow OHS to assume custody.
Pr: 10 altl cause exists that the subject is < removable alien. This determination Is based on (check at least one box below):
" final order of removal against the subject;
: :ne pendency of ongoing removal 1 roceedlngs againot the oubject;
i! tilo1ne:7Jc confirmation of the sub.ff ces identity and a records check of federal databases th~t affirmatively indicate, by
the' lSelv" or in addition to other rellat 1e 1nrormation, that the subject either lacks Immigration status or notwithstanding such
'..ita.1:..1s is removable under U.S. immi!'.lrl tion law, and/or
LI 1.,.J I~ -Jl.j .,, , I il!:J' ~:\. ~11- ~<'-Ji~ .0dJ l ;,j jl\,tJ l j <Ji ;;
a::: u , s_ u1ect either lacks immigr. 1tion status or notwtthstandirig such status Is remov::::ible 1.1nd~r U.S. lmmlgratlon law.
NOTEc This request tlkeo offect only If you' erve a copy ofthl fonn on the oubjec~ and tt does not ~uest or authorize that you
1
IMPOl'Ti,NT NOTICES:
Thli; request arises from OHS authorfUOl and should not Impact decision. about the subject's bail, rehabilitation, parole,
rP1e;-;~ e., diversion, custody efassfficati 1n, work, quarter assignments, or other matters.
I,: 'ry" oosslble prior to the time you rtherwise would release the subject, please notify DHS by calling CB U.S. lmmigralion and
: '3-c 1s Enf:ircement (ICE) or o U.S. Ct stoms and Border Protection (CBP) at-'s"'1::>:...::.2'"''=--..::'.::.''"'5=-----------~
. au ""no: reach an official at the numt er(s) provided, please contact the Law Enforcement Support Center at: {602) 672-6020.
1 )'' 1 1)ii1r:e 1n the ~vent oi rhe subjects death, hospitalization, or transfer to einother inst1tc,t.ion.
D : clwcked:" Please cancel the detainer r, !lated to this subject p~viously submitted to you o.n ~~ (<loto).
E 4941 RAINEY - DO / --?:'---'-
- ?
- - -{N:-:rne find tllle of Immigration Qffi( e:r) (Signature of Im n Officer)
Notir_ -,f:~~1:.~ett is taken lnta OHS cust1Jt y, ha or she may be removed from the United States. ff the subject may be the victim of a
crime ':r ycu want the sut>Jeci to remain In the United States lor a law enforcement purpose, please notify the ICE Law Enforcement
-~UPP;>~~~~".0''' (802) 872-6020. You ma1 1 lso cell this number if you have any other questions or concems about this matter.
F1!eas-:: pro1ics tl1e information below, sign, ar Oreturn to OHS by mail!ng, @mailing, or faxing a copy to
Yo BE COMPLETED BY THE LAW EN '0RCEMENT AGENCY CURRENTLY HOLDING T11E SUEIJECT OF THIS NOTICE:
lf
Loc81 ficcPingnnmate #: 0_/./l$ 51 Est. r ilease date/time: IA i= 'f, Date of latst crimina~~nvictlon: t.;../e1 /Ji,
t-.rres111f1 ~ 3enc'./ 1f ;;i.vailable, and latest offen 1e charged/convicted: --+{/~il~'2~~1,..J~_f_/)~--------------
1 Be B.2. ls checked above, please lndicat1 the manner In and date on which this Form 1247X was $erved upon the subjecj:
94 , "'''~n ~nm?~m;;delwce;n c ( p ) ; ; r i ; s ' l !?/if; 1_1(p
(Name and tttle of Officer) 251(S;naturerJOfficer)
DHS CD"n' !247X ,:os11 S) Page 1 of 3
ir1 ) 'i-.
;,, , FROl'I ; I CE FRX NO. : 5122366333 Dec.
i .,,.- i".... ..,,,- - ,,, - .......... ' ...... - - -
, DEPARTMENT OF HOMELAND SECURITY (DHS)
rt
'':,
.'
''!
1''
I TLJ (f'IO!Yc t'lnd Title,
Narne of Subject:
1nstilu11on - OR Any Subsociuant Law
Entor~un'IOrlt Atit:JtlCy) TAAVI!; CTY JAIL
C/O JAI~
AUSTtN, TX 7670l
iU'.IMINISTIVt.TOR
J;_~Liliiiiiiliil _.1'.UJW_~_'l:_Q.N~I~o,___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FROM: <DHS Office Address)
ORO J.u.1bn, TX" flub orr1ct1
'"
.-J'IO /'111otlri 51.1-0 Otritos
111\J ""'~T
Al.J:;TUI,
Onl S'rltrn' llCQM I\. 111
~ ?ll'tol
- - - - - . _ ___ _
. Jr 3 ,J, :: . , 1 ___ .. - _ _ Suspecled or Known C1tizensl1ip: _M_Ex_rc_o_ _ _ _ _ _ _ Sex: _.,1_ _ _ _ __
x I OHS suspects that the subject Is an Immigration enforcement priority because (mark at least one):
(s)l1e was approhondod at tho border or ports of entry while attempting to unlawfully enter the United States;
(s)l1e was apprel1ended in the United States after unlawfully entenng or re-entering the United States a~er January 1. 2014
(s)he htis signtfic:<Jntly abused the visa or visa waiver prograrr,s,
\S )he was issued ~ fin ti! order of removal arter January 1. 2014: and/or
x 111 t1t: judg_rn:nt or a designated senior OHS official. his/lier removal would serv~_~n 1mportanl federal interest
' I
') OHS trnnsferred the subjoct to your custody for a proceeding or 1nvestig<:1tion and, upon completion of that proceedniq or
[ 'l'.1.
r . _ --''.'':'.."-?9al,on. DHS 1ntonds to resume custody ol tho subject lo complete processing.
""''*',,
lt-'''
110 "'~ , I
' lj I 11. NOTIFICATION. Ple~se notify bHS .s
eOJrly OJS practic~\ll,e, (at.leas! 46 ffours. if possible) before th~ subject Is relenscd from ynu1
1 :uslody ;o !a11011 DrlS an opportunity to determine whether !here 1s probable cause to conclude that (s)he 1s a ramovoble alien
I . I -- ' . ' . . ......
;It NOTE: This Y,91un~ry notification request does not request or authorize.that you detain the subject bayond the time hi~ nr :->hf' 1~;
1~,;, currently sch~duled for release from your custody. . -- .. .:... - . - - - - .... -
x 2. OETAINJ'R. Please serve a copy of this form on !lie subject and maintain custody of him/her lor ~ perinrl .t!.QlI_QS,X_(:EE:Ll
48 HOUR L:ieyond tlia time when he/she would otherwise havo been released from your custody to Dllow OHS to nssurn1~ ,:, .111 . . .
Probable ause exists that the subject Is a removable alien. This determination Is based on (chock ot /oost one box b"low)
a Final order of romoval against the subject;
th; pendency ol ongoing removal proceedings against the subject:
hinmAtrir: .~nnflrm~tinn nf thp 0::11hiPr.t'~ irlP.,,litv i:inrl :::i rPr-f)rrlc; l'ha.rk nf f Pr1~r;::i! rl::1t~h:ic::..::ic th!lt =>ffirm~ti\1pl11 inrlir,~1..,, h11
~'~ tc ( 2: :8l!d: le inlc.11rnc_,,..J ' tr!dt rr;'=' ~,_.,-_,_1~-"1 '=iuit:-i J\.r.J 111n1Hjfi:- .J 1 ':i~c .IS 01 -: itJ1.:1;;-_,3 1,_111c ~.w,.1,
-;t;-j1,,1,; 1:, renc1't1b1e under U.S. immigration law; and/or
x statements made voluntarily by the subject to an Immigration officer and/or ot_h~r reliable evidence that affirmi1lrvAlv
1nd1cale the subJeCl either lacksJrnrnlgration status or notwithstonding.such staiusJ.s..ternovabJe...und.eLU.S_ onmigtC1(..1flLLlriw.
NOTE:: This request takes effect only If you serve a copy of this form on the subject, and it does not request or authorize that you
hold tho subject beyond 48 hours.
IMPORTANT NOTICES:
- - '
This roquest orisos from OHS authorities and.should nof i'1'pa<:t decisions about the subject's bail, rehabilitation, parole,
roloaso, diversion, custody classification, w_o.rk, quilrter a:ssi9n~ents, or other rn~tters.
As e'1rl1 as possible prior to the time you otherwise would release !he subject, please notify DHS by calling Ill US lmm1qrol1nn 0110
Customs Enforcement (ICE) or n U.S. Cus1oms and Sorderrrotection (CBPJ a1.~12-226_~6~3~B5~--------
ll you connot reach an official at tho numbor(s) pri;iv1dod, ploase contact U1e Law Enforcement Support Canter at: (80.'i :;,;;- ,;;,, 1:
Please n~tify this office in die event-of_the subjecfs death. ~ospitalizetion. or transfer to a11olhor insti1u1io11
=
BLAINE
11 -- - - - - ---
.f ci1e::Veo: Ple'1Stl cancel the detairier related to lh1s subject previously submittod to yOll on.:,-7"-..--"..-ld"le)
DONOVAN - Deportation Officer
-- - - - - - --.._:
P,c ::1;2 p1'Juide the inform<Jtion below, sign, and return to DHS by mailing, emailing, or raxing a copy to
I TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE
Local Booking/Inmate#: \i.D L\~V.,S Est. release date/time Date of latest crim1nal char e/convi ion. 1}-fc>B/! b
Arr~!;';l!ng agency, if 8.va1lable, and latest olfense charged/convicted
""
EJl.O AUt1n Bub orrlc
JOO llST BTH llTIUl:T, 11:.xm D~lU
1r.uinn1, TX 71f1Ul
L' I' r.herke.d: Please cancol the detainer related to this subject previously submlned -----(date).
V 00158 ULLOA - DO
;(Marne ;1nd tltlo of Immigration Officer}
~=~, :======::;:::;:=====================================-al
. Notice: If thn ~ubjecl is token into OHS custody, he or she may be removed from the United States. If the subject may be the victim of
i cfime <Y pv :c~nt /he subject to remoin in tho United States for a law enforcement purpose, please notify the ICE Law Enforcement
Su~::,ort C_'3:1ter at (80:'.) 872-6020, You may also call this number If you have any other questions or concerns about this matter. I
.TO BE COMP~ETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provid~ the inlormatlon belog,_sJgn, and return to DHS by malling, emailing, or faxing a copy t o - - - - - - - - - + - -
local Bock.ng1nmate #:Iv-~ ~st, release date/time:!
u \I ml4'.!rw
Date Of latest criminal charge/conviction: I 11 z./ Ii(;?
Latsst offense chagod/convlcted: ___~....:::::..::=...:t'-::--;--,-------------------------
This Form 1247D wss served upon the subject on i rr lf , In the fallowing manner:
~' perso.1 CJ by inmate mail delivery CJ other (please specify):-~-------------
___fr iV\,i \.\ 612, lf LR ~ =1j!;;ceJ,,_ Y-er 1
IM OEPI .R.T1'JIENT i
_ MIGRATION )E 0FHOMELANo$r:
JsubJect 10 3
Event#;
i TO
. ,.~:"i!oa.6!>
, ooo203
-J- ! .
.
TAINER _ REQUest CU"lr;y ;:i.SJ . . ,. .
!"OR \"Ot_rmrrii'Ry
~ .. '"'
.
ACTION
' l.. ..
~
f
I
I - t!rifor
(Nnrne and T'tJ
reoflnatitu!ion 0 ..__
eemem Agern::y) :r:AA.v-;r:15( r:o'i:;r Sut;s 'Quenr Law i
j [~F~'/~~-_;;~
ate:
0-;;;~;,~:_----..-.l/...,,}
o'eNo;.:ioo7,a2400
Augu
1.1:\
L_
N
_l
AtT5TIN
8201 ~, TX
GT>,:r~
91i,97R1:!iaca' U'AlL . ~~r1~~~~~~~~~-~t=l~~~,~~:::::::::::~~
ROM! (OHS 0
.t!Ro - IAu"'c.i fflc&Address}
Olli
\.
ame Of Subject; rci:: ! , :rx sui, ouee
Date of Birth: s. ""-- uhin9 """ Offie
El!O EJ\St
300 ~I!I
~i~~~~~~~~~~~~TH~S~t~P~~~t~~~~===:::::::::::::::::~~
1 DHSHA
S DETERMINED . . . . ..
cII enship. J!!:x.xco i
,
.ROOM n 1
- ll
J
A. r~UBJEcr 15AN iM THi1TJr;ia11<111 ts& t
has enaaged . . MIGRATION ENFif one dpfien in S<IbSOCfion A ' Sex " ''
Oh ~ morissuspect d - ~CEMENTPR/ORITYBE anclbneopf!OnfiillJub~:-
~ 5c~1'a'
l'Jh'"-'--'"
! s.r been
,
convicted
er is
o en offen
f Y
at least 16 e seofterrorisn1
of Which a I element wa ~~~~~~~~~C~A~U~S~E~H~~~~~"~~~,l(in~B~'~o~r$i~~~~~~~~=j
- 'resp1onage, orottie1W1se
.
EISHE:
poses a danger t
'"
,1 JJtosecfiotl2J:
;;;::::::3
]
s e
.- . ~ o 3 or more , - __!'.:_as defined Under DHS ,~ et the time of convict' .
,/ _-- .1!.!J!:~i@'.!ion wa s an essential no~i~n~cl~ud~i~n~;m~~~~jp~o~,c~y~;~an~d~l~or~~~~~~~'o~n~.
I e:FiRi5sAEH E'status CAUSE element1... rs,
misdemeanc "0 .d d th rnortramc ortense
I_= ;.,:. ,: . c-,-., -
! EXISTS THAT THE SUl-3. v1 e e offenses arise out Or 3 s and state or local offenses fo .
, - " f IECT IS A REMOV . seoarate Incidents r Which
. :]----- - .r 0 removal against the Sub' t - ABLE AL/EN/ THIS DETE~M/NATlo. N ISO~
L,_ll'.'_pend211c) of ongoing re
1 iec , I " """'ED ON
I ....J
,..,
1"'lmetric confirmation of th
reliab~
or in addition to other~~~:~~i lde~~t!r
.
~~~~~~};;~~i::======~=========J
"'- against the subject;
~in~d~a~r~e~oo~r~d~s~ch~e~c~k~o~f~fe~d~e~ra~l~dElattea~b~;;;~;;;~;;;;;;~;;:=:::==j
mova1 proceedlnos
r ~3/l)Jvable under U.S. immigration law;o~nd/~; he Subject either lacks immigration s~:~~ t~~~~!t~:ivel~ indicate, by themselves
J
!:l rr ~;tcked Please cancel the detainer relatac to this subjeci previously subm~tted
.\ '7 8 :1 J PAYNE - Deportation c ffioe:r
(N~me and tit!~ or lmmignillon Officer)
-
- ----(date).
of lmmlgratJon Officer)
I\ oUce: If ~he subject is taken into DHS custody, hE or she may be removed from th'e United States. If the subject may be the victim of a
c -i:l1e ::ir you w~nt the subject to remain in the UnlU d States for a law enforcement Purpose, please notify the ICE Law Enforcement
Support Center at (802) 8i2-6020. You may also' II this number if you have any ther questions or concerns about this matter.
r:> BE COMPLETED BY THE LAW ENFORCeMElf .AGENCY CURRENTLY HO~DING THE SUBJECT OF THIS NOTICE:
F!ease provide the information below, sign, and rut irn to DHS by mailing, ernai~ingi' or faxing a copy t o - - - - - - - - - - -
Loeill Booking/Inmate#: Est. rele.>1 e date/time D~te of latest criminal chargelconviction - - - -
Latest offense charged/convicted:------ ___________!..__________________
This Form 1-2470 was served upon the subject 01i - - - - - - - - - ' i n th9 following manner:
o in person D by Inmate mail delive~ D other (please spe~ify)1 - - - - - - - - - - - - - - -
J:,
m1
DEPARTP IENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DE1 AINER- REQUEST FOR VOLUNTARY AETION
, ' _,, - ' 65
Subject ID: Js7isson
Event#'. AUS17100D02Sl6 octcber :is, 201G
'
TO: (N;ime and 'rlt!e of lru>tltuUon .. OR Any Subwqvent Lew FROM: (OHS Office Addro")
Enforeemant Agoncy) TAAV:S crr '1A:r:L ORO - Auatin, TX S\.lb O~lide
C/O JAIL ADlilttISTAATOR ICE
AUBTlN. TX 1nio1 ERO Auatin Guh Oftic~
300 ltll..ST BTH STREET, ~00~ B-111
Name ors ubJ, t ~r.RTl'.l ,
--
2:'DH5 TRANSFERRED THE SUBJECTTOYOURCUSTODY FORAPROCEEDING OR: INVESTIGATION. ..
00 Upon complotion of the proceeding or investigation for which the subject \'>!'DS transferred to your custody. DHS intends to resume
custodv of the subiect to comolete orocesslnq, .1'
D If checked: Please cancel the detainer relatod to this subject previously su~bmitted
t ~u:;'.o'..'.n=:::::- 1uate).
E 3502 l\BBOTT DEPORTATION OFFICER ~~ ;;::::,
(Name and t!Uo of lmm:gratlon Officer) 7 (Signature er lrnmlgratlon Of!lcar)
Notice: If the subject is taken Into OHS custody, he or she may be removed from the Uniled Stales. If lhe sJbjecl may be the victim of a
crime or you want the subject to remain In the United Slates for a law enforcement purpose, please nolify th' ICE Law ~nlorcernent
Support Center at (802) 872~6020. You may also call this number if you have any other questions or coneo1ns about this matter.
TO BE COMPLETED BY THE I.AW ENFORCEMENT AGENCY CURRENTLY HOl.DING THE SUBJECT OF nus NOTICE:
Please provide the lnrormaticn below, sign, and return to OHS by memng, emalllng, or faxing a copy lo
Local Booking/Inmate#: Est release date/time: Date cf latest criminal char~e/ccnvictlon: - - - -
Lalest offense charged/convicted:--------'---.!...---.,--------------------
.,
This Form 12470 was served upon the subject o n - - - - - - - - - ' ' ln the following manner:
O in person 0 by inmate mall delivery 0 other (please specify): - - - - - - - - - - - - - - -
D If checked: Please cancel the detainer related to this subject previously su~bmilted
t ~~o~n'...==::::---- (dale).
E 3502 ABBOTT - DEPORTATION OFFICER ~({: ::;::::::,
(Name and tltlo of Jmmlgrat!on Officer) 7 (Sl9nature of lrnmlgrallon Qffi;:ar)
Notice: If the subject is taken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED av THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Information below, sign, and return to OHS by malllng, emailing, or {axing a copy t o - - - - - - - - - - -
Local 8001<in9/lnmate #: Est. release date/time: Date of latost criminal charge/conviction:-----
Latest offense charged/convicted: ----------''---....J.----,-------------------
This Form l-247D was served upon the subject o n - - - - - - - - - in the following manner:
Cl in person Cl by inmate mall delivery Cl other (please specify): - - - - - - - - - - - - - - -
I
i I; oFi:iTtf.is"fi ii:;renK\iNED:Tl:lAT (mark 81 laestane'.optlon,>nsubsaction Aanc( oneoption/n,~ubs~Ci :i)~.::o=r=)J=/.=p,=ro=s=sc::...i;;r:~;: : " '
. '~. 'fj=ijo'j)lilijjfi;yifi;iJ
_ _ , _ _ _ _ _ _ ,,_
:MMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #-,,.,,,,,, -,i:XO 9 2 6 9 9 8 S --
--
:
"i
J :1 :; eig<1g ld ,n c suspacted of terrorism or espionage, or att1erwiso poses a danger to natio1 ~.! ;_-_s::urlty; ------ I
! '"". j i:;;~l);e;;c;;;r~ ~:- ol :in -~ffense of \Vhlch an element was active particlpatron In a crlmlnal stref- __ -: ;, as defined Ji 13 U.$.C, !
'
_ ~ f~: g:L...:::.!~~~~ :1_C_Yars old and Intentionally participated in an organized criminal gang to :::L;:):r Its Illegal aei!itins: t
~ 1J ~ b:ter ro11 c :::.fan :>ffense classified as a felony, other than~ state or local offense for wl ;,,, ;n ossontlal e/1;rnert YJ:Js the
_f! l::::::J!r~~irair_:__~ :2~ ---~-~---
a
]It'' be: cow,c.:,, d 3n aggravated felony, as defined under U.S,C. 1101(a)(43) at the tim.: ',. :onvlctlon; I
:,'ITf;~ :1 b;B;:C01 11iC-~; c:f 3 ~significant misdemeanor/' as defined under DHS poUcy; end/or
---'Ji~;s-;:;:;c;;;~iC_:- - C:f'3 or more mlsdomeanors, not lncludlng minor traffic offenses and state o(~-:--:2: offen$SS for t\hiCS-
... L:!!!...9!!~2!:.:ili:!.: ~_:'JS an essential element. provided the offenses arise out of 3 separate incid :i:-: ------ 0
..
i 1;i:;'iiiiiiii:eCti': ~ EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DE'TERMll :;,;: IS BASED :,N mr-----1
j ;i '11ao:ir0rr. ;:ji,, acalnst the subject; - ~ --------1
-" fii~ii<ITT.iiir eye!.) ;oi1g removal proceedings against the subject;
j[; ::;;;;;;t;;:Ci1iT-f1 - :,1 :>f tie subject's ldantlty and a records check of federal databases that aff' , -----vely tnd!cata, ::y tht:Ese've~
c: ,. edc tier. le : r">llaole Information. that the subject either lacks immigration status or notc.:11 anding such s:a:us '"
.. ::::!2~~.ill~!!~1d-~_::c -~_.mmlgratron la\Vj end/or __ --------o
] :; :mo' Is r18j1' , ' uctarlly by the subject to an immigration officer and/or other reliable evfdencc1 ;. ,;t effirmatlv1>I; ir.d cut~ t.1 I
M ~~!?~!f12'..!!:~:.:F~,~ :,::rJ.::Jknallon status er notwlthsU:lndlng such status Is removable under U.S. lr\1_,i;Eation law. --~-_____J
Fege 1 Qf 3
'I
'I'!
!
' C/o .:rru::t. MIM!NIS'l'M.TOR ' i~ ~UIU!I llllb oei'1.ca ' '
AU~~N, TX 767111. ~11a u.n UH llTJl.lll?r.llOCIK 11-:P.\
.llli'tlll', Tl: .i111n:r. .. -. : . -
5211al, or is at least 16 veers old and intentlonallv oartlcioeled In an orcanlzed criminal aanq to further Its illegal ac iv1t1s1..
LJ has lieen convicted of an .offense classified as a felony, otherthan a state or local offense for which an essential elimenl v
allen'slmmiaratlonstatus.. ' . . :
D has been convicted of an aggravated felony, as defined under 8 U,S,C. 1101(a)(43),at the lime 01conviction;
. -, . --:-. " -- ----
:~_jl
0 has bean convicted of a "significant misdemeanor," as defined under OHS policy; and/or ---- ::__ ::
0 has, been convicted of :i,o~,,more misdemeanors;not Including minor traffic offenses a~d state or local offenses for which
lmmlaration status.was an essential element-nrovided the offenses arise out of3 senaratelhcidenls.
B. PROBABLE CAUSE EXIST!! lriA1' THIO l;~.BJSCT IS A RIOMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
Ii!! a ~~al order o1 removal against the subjectr---- ..
O the;pendency of ongoing removal proceel!lffgsagalrist the subject;
- -
"
-- --~-- -~ '
- -==l
- -..~-!
O biometric confinnatlon of the subject's Jdentity11nd a records check of federal databases tha.t affirmatively Indicate, by t11,;n1
or Jn addition to other reliable information: that the subject eith.er lacks immigrallon sl.atus or notwithstanding such status is
removable under U.S: Immigration lawfaiidli:ir- - -- '
D statements m~de voluntarily by tha s11b)ecttc an Immigration officer and/er other reliable evidence Iha! affirmatively lndii:ac~the --
subject either lacks' immigration status or no!WitM!ltandln9 such' status Is ieliiovabie under u:s. imml9ration law, . _
- ,- '
-' - - -- , 'i-
!-. 1,
;,2;:0HS1,;rAANSFERP.EDJ1:lltSUB:l2CTTO:Y.O,UR!CUSTODYFOflAPROCEEDING:OR:INVESTIGATION;'. , . .'
0 Up(m completion of the proceeding or Investigation forwhleh the subject was tran'sferfeafo-your custody, DHS intonds lo r
cualod~ of the subject to com~lete eroee'sslngc _ . . .. . ' , : - , ----
SID #: TX16418189
DEPARTMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER
Subject ID: 356843632 206 370 592
File No:
Event#: AUSl6090003l2 Date: November 2, 2016
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: IDHS Office Address)
PRO - Soulh Taxan, TX Detention Fac:ility
Enforcement Agency) TRAVIS en JAIL
C/O JAIL ADMINISTRATOR
AUSTIN, TX 78701
"'
l!:RO South Texa.11, TX Datention Facility
SU Vr:rl!:RAll"S DRIV!
Pll:ARSllLL, TX 78061
"'A:*'DHS REQUESTS V.OUUNTARY TRANSEER OE THE SUBJEClI BECAUSE (complete box 1 on2 below): ::; . :~ : .:;:cs~
1. DHS suspects that the subject is an Immigration enforcement priority because (mark at least one):
(s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the United States;
(s)he was apprehended in the United States after unlawfully entering or re-entering the United States after January 1, 2014;
(s)he has significantly abused the visa or visa waiver programs;
(s)he was issued a final order of removal after January 1, 2014; and/or
: in the judgment of a designated senior OHS official, his/her removal would serve an important federal interest.
x 2. OHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
investigation, DHS intends to resume custody of the subject to complete processing.
1. NOTIFICATION. Please notify OHS as early as practicable (at least 48 hours, if possible) before the subject is released from your
custody to allow OHS an opportunity to determine whether there is probable cause to conclude that (s)he is a removable alien.
NOTE: This voluntary notification request does not request or authorize that you detain the subject beyond the time he or she is
currently scheduled for release from your custody.
x 2. DETAINER. Please serve a copy of this form on the subject and maintain custody of him/her for a period NOT TO EXCEED
48 HOURS beyond the time when he/she would otherwise have been released from your custody to allow DHS to assume custody.
Probable cause exists that the subject is a removable alien. This determination is based on (check at least one box below):
x a final order of removal against the subject;
the pendency of ongoing removal proceedings against the subject;
biometric confinnation of the subject's identity and a records check of federal databases that affirmatively indicate, by
themselves or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such
status is removable under U.S. immigration law; and/or
statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively
indicate the subject either lacks immigration status or notwithstanding such status is removable under U.S. immigration law.
NOTE: This request takes effect only if you serve a copy of this fonn on the subject, and it does not request or authorize that you
hold the subject beyond 48 hours.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not impact decisions about the subject's bail, rehabilitation, parole,
release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling ll! U.S. Immigration and
Customs Enforcement (ICE) or o U.S. Customs and Border Protection (CSP) at~c2~1~0~>~2a~3~-~~~10~----------~
If you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Please notify this office in the event of the subject's death, hospitalization, or transfer to another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to you on -=----(date).
J 3469 MORALES - Deportation Officer
(Name and title of Immigration Officer) (Signature of Immigration Officer)
Notice: If the subject is taken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: /C- 3"!8fJ Est. release date/time: - Date of latest criminal charge/conviction: '?'- Z z-1-6
Arresting agency, if available, and latest offense charged/convicted: Aus,rr /" f 7
tJ /1->J,.,.,, L7 EAvn Ide<-
If Box. B.2. is checked above, please indicate the manner in and date on which this Form '1-247X was served upon the subject;-
~person D_by inmate mail delivery D other (please specify) date://- z_;./ (z_
fl::-rv(l.I {./ f2At;c(ir (J"l/( /,,7~
(Name and title of Officer)
(Signature of Officer)
DHS Form l-247X (08/15) Page 1 of 3
FAX NO. :5122366333 Aug. 25 2016 09:43AM P 1
FROM : ICE
TO: (Name and Tiiie of Institution OR Any Subsequent Law FROM: (OHS Office Addreoo)
En ~arcemon t Agency) 1'RAVJ:S i;n. JAJ:L
DRO Auatin, TX Sub Offica
c/o JAIL ADNIITTBTilAtOR ICE
AUSTIN, TX 78701 ERO AU8tin Sub Oftice
300 EAST 8'rH STREET, ~OOM B~111
-
Name of Subject FELIPE
Date of Birth:
~ Citiienship: MEXIco Sex: M
~11~DHSHA8lDR'T:ERMINEP,THA;T'.(rnarlliel1~Sl.OO~:opuon:/n:sLJQSeclion'~IB(ldontt.op_UO!)ji/j.SDb.ect!on:Bf;,pt;.S/(/Pflp)ftii:flD1t,2):&2'::'~fL.
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:: SID # TX06349613
l J has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national seC1Jrity:
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
5211al. or Is at least 16 veers old and intentionallv oarticioated in en omanizad criminal oana to further its illeoal activltles
w has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's immiqration status
D has been convicted of an aggravated felony, es defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
!Bl has been ccnvicied of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioration status was an essentlal element nrovlded the offenses arise out of 3 separate Incidents.
B, PROBABLE CAUSE CXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
1RJ a final order of removal against the subject;
CJ the pendency of ongoing removal proceedings against the subject;
D biometrtc confirmation of the subject's identity and a records checl< of federal databases that affirmatively indicate, by themselves
or In addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U.S. immioration law and/or
O statements made voluntartly by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immloratian status or notwlthstandino such status is removable under U.S. immioration law.
'. Z'!OlilS.'11'.RANSFERREDTJ'IE.'StJBJECT.l:):O :v:ou~custoD'tFOR:APROCEEDIN~ORllNVESTIGATIOl\l;;.::~':;;7;;;p;Jt..:il;;f.~~
D Upcn completion of the proceeding or investigation for which the subject was transferred to your custody, OHS Intends ta resume
custodv of the subiect to comolete orocessina.
IT IS THEREFORE REQUESTcO THAT YOU:
. Seive a copy of this form on the subject and maintain custody of him/her for a pertod NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This roquest takes
effect only if you serve a copy of this fonn on tho subject, and it doos not requost or authorl~e that you hold the subject
beyond 48 hours. This roquest arises Imm OHS authorities and should not Impact decisions about the subject's ball,
rohabllltatlon, parole, release, diversion. custody classiffr;atlon, work, quarter asslgnment.s, or other' matters.
As ear1y as possible prior to the time you otherwise would release the subject, please notify DHS by calling !8IU.S. Immigration and
. Customs Enforcement (ICE) orOU.S. Customs and Border Protection (CBP) at-;1:,.";8;;..;GG:.....-.;;41:....:;2"::2''83;._-,..,,,.-..,---:::=~,,,-=--'
If you cannot reach an official et the number(s) provided, please contact the Law Enforcement Support Center at: (BOi) 672-6020,
Notify this office in the event of the subject's death, hospitalization or transfer to another institution. v
0 If checked: Please cancel the detainer related to this subject previously sub~ ~n ,,/ ( !Dte).
SAM SCAIEF - Deportation Officer ~ (\C:.-" _. 11:.
(Name and title of rmmigralion omear) (Signaturo of lmm!graUon Offi :er)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 672-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy t o - - - - - - - - - - -
Local Booking/Inmate#: criminal charge/conviction:----
Latest offense charged/convicted:
(Slgnoturo ol Officer)
Page1of3
SID #: TX16573476
DEP/l RTMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER ,r.,,.//i; i /U25z
~~~] ~~~~
Subject ID: lS7H3406 File No >OB " ' 6
Evi?nt#: At1Sl711000.277 Dat.~e ?fovelllb!!r 2s, :ois
(
rT-O--:(_N_e_m_e_a-nd-TI~tle-0-f-ln>-fil-uU_o_n___O_R_A-~'lfl-H,-~!.IFl\l-'J..1'1--All'\.-l!.<J/I FROM: mHS Oftlce Address)
v-,o ~.lia, n !all oruoe
Enforcement Agency) ~~'d:r~~~~nJ roR. :a
nQ .c~ti ado O~Cie1
l.OS'Il!'f, T.I: 7!!701 100 nil:%' !'ta U'l!J:lt't', ~ 11-1.ll
JiDB"Tnl. n 1'701
1
1;,
.
;;
? 1. rms suspects that the subject is an lmr 1lgraUon enforcement priority because (marl< at /east one):
------~
:, (s)l1e was apprehended et the bortl 'r or ports of entry whil attempting to unlawfuPy enter the United States,
i: (s)l1e was apprehended In the Unite j States after unlawfuHy entering or re-<>ntering the United States after January 1, 2014:
"l /i;\hp h~o; ~ianlficantlv abused the v ~or visa waiver programs;
.;; e ;; ;s1,..ud ~final order ct n~r 1ova1 aft-=r January 1, 2014; and/or
1 1 the Jdg 11ent of a designated ser IOr OHS official, his/her removal would sel'\le an Important federal interest
-
: 2 DHS tr.,mferred the subject to your custody for a proceeding or Investigation and, upon completion of ttiat proceeding or
1,1\'e!:~tigation, DHS Intends to resume ei. ~ody of the sub'ect to complete processing,
-"~---r-----
nm
: 1.
Ui! TS YOUR COOPERATtO AS FOLLOWS (compfele box 1 or 2 below);
NOTIFIC~.TION. Please no!ffy OHS" early as praciicabla (at least 46 hours, if possible) before the subject Is released from your
cuot,Jd:1 to allow OHS an opportunity to det mnine whether there is probable cause to conclude that (s)he Is e removable alien.
NOTE: This voluntiry notification request J .!!!!..!!9! request or authorize that you detain tho subjeot beyond the time ho ors he is
currently scheduled for mlease from your' ... u--to~dy..__. -----------------------------!
2, DETAINER. Pleae 9erve a copy of1h s form on the subject and maintain custody of him/her for a period NOT TO EXCEED
46 HOURS beyond the time vmen helsh rrould othelWlse have been released from your custody to allow OHS to assume custody.
Probable cause exists that the subject is ' removable alien. This determination Is based on (checl< at lsssl one box below):
CJ a final order ofremovat against th1 'subject
n the pendency of ongoing rnmowl proceedings against the subject:
r.c biometric conf1rmatlon of the 3ub. "ci:'s identity and a records check of federal databases th st affirmatively indicate, by
11emselves or in addition to other rella lie information, that the subject either lacks immigration status or notwithstanding such
5.tatus is removable under U.S. immlgr itlon law; and/or
[] statements made voluntanly by U11 subject to an Immigration officer and/or other reliable evidence that affirmatively
indicate lhe subject either lacks immlg alien status or notwithstanding such status is removable under U.S. immigration law.
NOTE: This mque;it takes effeet only If you 1erve a eopy of this form on the sub]ee~ and It does not request or authorize that you
hold the subject beyond 48 hours.
IMF'CRTANT NOTICES:
1his request arises from OHS authoritk s and should not Impact declslons about the 9Ubject1s ball, rehabilitation, parole,
r;~lease, diversion, custody cla9.9lfica1 Ion, work, quarter assignments, or other matters.
,,3 early a$ oossible prior to the time you otherwise would release the subject, please notify OHS by catting Gl U.S. Immigration and
( uMoms Enfon:ement (ICE) or o U.S. C Jstoms and Border Protection (CBP) at,__.S.;,1':.;:.:'"' ";;,.,1,,,o"'s_ _ _ _ _ _ _ _ _ _ __
It yqu cannot reach an official ot the
nurr ber(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
F lase .iolily this offica in the event of
. . tr '
subjecfs death, hospttall:ation, or transfer to another institution .
0 If <J!ieci<ed Please cancel the detainer -elted to this subject previously submitted to you on {date).
' E 4941 RAINEY - DO / ,.., L
(f'lame and tttle of Immigration Of cer) (Signature of ~on Officer}
Notice: If the subject Is taken Into OHS cuti dy, he or she may be removed from the Untted States. II the subj.eel may be the victim of a
crime er you want the subject to remain In lh ~ United States for a law ertforcement purpose, please notify the ICE Law Enforcement
[ :>upport Center at (802) 872-6020, You ma) also call this number If you have any other questions or concerns about this matter.
Please provide the Information below, sign, ' nd return to OHS by mailing, emalllng, or faxing a copy to
TO BE COMPLETED BY TliE LAWE ~FORCEMENT AGENCY CU,RRENTLY HOL.DING THE SUBJECT OF TlilS NOTICE:
Local Bookingnnmete #:/c;
<f'~l release date/time: A,// 4
Date of latest crljl1inal charge/conviction: / 1-2. V_,,.,
Arr.sling agency, if available, and latest offe ise charged/convicted: &IGG'CA11f Pl2 Ac,,c, /.1</f/ l 'hle.v &$./P;:f,
If Sox S.2. is cheeked above, please indlrn te !ha manner in and date on which this Form l-247X was sel'\led upqn{the subject ( '
~erao~ 9
by'91ate mail delivery ~other (pie s ) date: I -2..J-/C.
[---:: ;; :ee-:1 convicted of an offense classifiec ; s a felony, other than a state or !oca! offense for which an essential element was the
"''! ':s 11~1m1qration status: 1
[. ,;-ce~.:c~e1 of an agg~avate'I felo~~ as defin~d under 1i'u S.C. i'101(a)(43) at the time of conv__i_ct_.io_n_:_____-_-_---
!--:;::~ - ~~-------,- - ~= .:;::;~finnrl 11nr!i:>r. r'IHt:; nnlil"'v ::incl/or . - --1
J-- s;_ ' . .2 ~Gl~- an gsser:ial ale",e1'. prc;v1d.,;d ;ne o;:-.:;;nse:-: ar1ss- ,:_1u: or J SG:'DJr:iit:: .nc1i..:;::,:ts.
'E' llo CA(fa.E EXISTS THAT THE SU 3JECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
r' :ie~!-;;;: oval against the subjeC =------------- -----------------------;
'S' .ercy :-f or;going removal p:::1ceedir JS against tre subject,
1 -11:: :- :C;:;r'lf.-~ln8:1on of the ~ubject's ident1 y and a records check Of federci! databases tl1at affirmatively indicate, by themselves --!
a:! !1tion to ctr-er reliable information, :r :it the subjecl either lacks immigfation st;;itus or notwit11standing such status is
,- ;::;;. ~!e unc!Br l .S. immioraf1on law: an1~ Jr .
I
ij 1 :: its ma~le "oluntarily by the subject o an immigration officer and/or other reliable evidence that affirmatively iridicate the !
1;;; ~-1 -:"ti-er ac~.~. immigration status or re ,witl1~~g such status is removable under U.S. immiqrat1on law. I
--'.~iiiil TRANSFERRED Tl:IE SUBJECT TO '~I iUR CUSTODY FOR A PROCEEDING OR IN\,IESTIGl><Tl.ON.
! . :J- ;n ( .mpleti-:::n c--f the proceeding or inve;; .igation for wh\cl1 the subject was trensfarred to your custody, OHS intends to resume
1 '-~ ~i. Jf U1e SL1bjecl to complete proces:::h ,ci.
Ir le 'H"REFORE REQUESTED THAT YOU
S;; rvrJ 0 copy of this forrn on the subject sr ;j maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
11rne '<\1J,er; he/she would otherNise have be ~n released from your custody to allow DHS to assume custody. This request takes
eftect only if you serve a copy of this forn on the subject, and it does not request or authorize that you hold the subject
beyond 48 hours. Thls request arises f1"( m OHS authorities and should not impact decisions about the subject's bail,
reh<1bilitation, p~role 1 release, diversion custody classific:ation 1 work, quarter assignments, 1,r other matters.
,:,s e;J~h as poss1bt:: prior to the time you o herwise '.vould release the subject, olease notify DHS by calling !Zlu.s. Immigration and
,-:vsl';;"'rs Enforcement {ICE) orOU.S. Cui torr.s ~nd Border Protec:tion (CBP) at s12-23G~63BS .
'':at: '.:a.nnot reach f!"I official at the numi't r(s) provided, please contact the Law Enforcement Support Center at: {802) 872~6020
tit>.. -rds office in the event of the subje1~t s death. hospitaliz::ition or transfer lo another institution
I
1.:11'' 1" ";1e sub.ec! 1s taken into OHS custc-d ~heor she 1nay be rernoved from the un ne subject may be tl1e victim of;;.
r r "r '1 JJ wart th subfct to remain in the Jnited States for a !avv enforcement purpose. please notify the ICE LavJ Enforcement
<~~ ~:!:. 2t (8\2) a72-6020. You may~ :so call this number if you have any other questions or concerns about this matter
'!U if CCl~PLETED SY THE lAW ENFORCE! 1ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
[l ;:1 !;:
(
i ~c ,, ;:;g/lnrnatt,' # ..j,_::..J.oU.-'-><
1. ,,, ..
... ,. ..... ,-,..., ... T1~,._ rr->c::"Tl\1i1.1r:o ocnt1c:;Qo .crow u/\1 l1f.fl , u v .r.'rii 1 J
' '
Uc'.)jcCt ID. 35741B52B
IEve~t #:
I TC
Aust 111000214
I' FROM:
~o
ffiHS Offlce Addre ..J
olul l'I, TX 11ui. c!~s.c.
File No:
Date:
Oa7 757 577
Novoonl;>a:i:- 20, 2016
1
Lnforcernent Agency) ttAV:a e'l:"t JAIL
'~ ,1,.,,.un
C/O J.11.!L ~NISTJV ro ' :no otli.:i
I
~
AIJST'Il'i, TI:: itl701 lOQ llt.e':' ~t"ll ~. RO!l>I ll111
,.e'"7JI', t:::t tno1
" ~' ,(. '" ..,,.,.,,...,,,_, '''"""''" ------ . ~l...: ~ ;;; _,,. -
_ ,.,_: ___ .J t-1 ,,;.. l'v< l;,.'.-f- ' -.-';:j-;, -1 --' - '"- i ' " - ' - ';;j "~I .Olll,
l ... ; bt.e-n ~c :-.1c ed- ofan offinSSor;-hTcl an elernen' was active pertlclpatiorl i0'2 criminal street g9ng, as defined in 18 U SC.
l !....:. :!.J~- or is nt !east 16 years old and inte ltionallv narlicioated in an oraani:z:ed criminal aana to further its iltPnal activities:
llSf r as been ccrnviciad of an offense classlfle j as a felony, other than a state or local offense for which an essential element was the
___ alien's immigration status; ---:-:-lr.---:-::":"'.,.,,..-:--:-:-:-:.,,.-~::c-"'."":'.c-.,---:---:-c---------l
, . ~ c. " '" ;fa 1 aggl'a'1o:ed '.llo 1y, as dcftn d under a U.S.C. i 1O~ ))(~3) at t11e r-,e of c-_n_vicc.:...nc_n..:.:____,_
1LI,,. J beenconvic.,ed or a 'significant rnisde meanor.' a defined under OHS policy: and/or -
1 [] h~s been. convicted of 3 or more misdemi: anon::. not i eluding minor traffic offenses and state or local offenses for Which
'~~:,.._!!n_i:
"'t"!_h '"! 1N13~ tin es~entfal e!~m !nt, provide the offense! eMse out of 3 separate Incidents. - - - - - - - ____,, ___ __
-0 : "ii)BABLE CAUSE EXISTS THAT THE' ;uBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
0
[[] 3 r1~1a! order of removal against the subj~ t; I
"[j tho pendency of ongoing removal proco1> "'1in_g_s_a_g-e"'1n-ist-th~o-s-u~bj_e_ct_;- - - - - - - - - - - - - - - - - - - - - - - l
0 biometric confirmation of the subject's l<le itity and a records dieck of federal databases that affirmatively indicate, by thernselveo
or In addition to other reliable infcrmaHon, that the su~ject either lacl<s Immigration status or notwithstanding such status is
-~-~movable under U.S. immigration law; 21 =df.=oo..r_ _-il---~-------~---------------1
D st,tements made voluntarily by the subje rt to an immigration officer and/or other reliable evidence that affirmatively Indicate the
~
'
' _,:J'lject either lacks immigration status or 1otwithstandlng such status is removable under U.S. immioration law. """
I =
I;; 'i~~i::~~l'd\O\.l'}'!El!llil~ ~i:J1!.IRR'.lQ.~f<i!:l)t:F.P~l0:11>.l'lmlNGZt:1a11l~]l'l~il!!T:J~illrif;lj,!'l','3Jfll!m!f~!ilfllftll@J
l. . n ;r: 11p-1,t o, 1 of ths proceeding or inv ~stigation ror which the s1.1t>ject was transferred to your cus:ody, DH.$ intet:Jijs to resume
l~-~~,'~.Q_dy_of tt1e sub!ect to complete p("OC)E sin . ~~
IT IS THEREFORE REQUESTED THAT YOU: l
Serve a copy of this form on the subject ind melntal 1 custody of hirnfner for a period NOT TO EXCEED 4S HOU~ beyond the
0
t11e.wtien he/she would otherwise have ieen releas~ from your custody to allow OHS to assume custody. This ~esttalls-
effeet only If you sorve a copy of this fo m on the 9 bject, and it does notrequm or authorize that you hotd ~ubject
... - - -- -- --- .... ui:"' ... ..i.. .. ..t.-:l ....... _,.. '""'"'"1.4 "'""" """"'.,.,... rlnrla;"'~Cl !'lhnuf tho 11enhl.i:tnfq, lutll
, 1,: 1 .1:1 w1 1 i, 11;11 .Jle, release 1dive~ i1 ri, custody classific~tion, wori\1 qti:ar1e r ass1gnn 1;!r1ti;, 1 othtH n.ant
""early as oos3lble prior to the time you otherwise ~ould release the subject, please notify OHS by ca!ing 181U.S. Immigration and
Customs Enforcement (ICE) orOU.S. C ;sterns and Sorder Protection (CSP) at_s...1_2_.2...'...'--'"'""'s'------------~
If you connot reach an official at the nurr ba~s) prov! ed, please contact the Lsw Enforcement Support Center at: (802) 872-6020.
Notify this office in the event of \ha subje cfs death, ospitalization or transfer to another Institution
!
DEPAR rMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER ,__,
Subjec: ID: 357066300 I ~F-ile_N_o__---------i-:"":----~I
Ever1t# AUS1710000l92 Date octc;ibcir 17, 2016 o
------- ~----- ----,-----~-
--,--------- _____,,
TO (Nerno and
Hie of bsMuhun - OR /\!1y Sub'e'' enl-c,;w
En'orcement Agency) >:JU\VIS ~TY' Jtl.lL
I II FROM: (DHS off'..;. Address)
g~~ ~"~ '" n ::ub n[!t.c~ -
~
r,/O TAlL AOMIFJ.:S':'RJ\TI ii !:lit'! ~11n~.ln f.nb D'~lcro -I
hl1S'rltl, Tl1 11\7Cil 100 i:l'ICT 8'!11 'n'~~E'!', Rl'>(!M n.in
llTt:::':'T", n: 1n?o1 2:
L--.- . - ~" ~
Narrie of Subject:~~ G)
Datt- of Birth - - - - - Suspe:1 ~d or Known Citizenship .:c==;.;c;.;o_ _ _ _ _ _ Sex: _M______ c.:,
IMPORTANT NOTICES:
Tl1is request arises from DHS authorities ind sflould not impact decisions about tho subject1s bail, rehabllltation, parole,
release. diversion, custody classificati-o 1, wo~k, quarter assignments, or other matters.
/\5 early as possible prior to the hme you JI 1erwise would release the subject, please notify DHS by calling !JI U.S. Immigration and
Customs Enforcerient (ICE) or o U.S. Cus .oms and Sorder Protection (CSP) at-'S:.:l"'2-2003:.:6_-"'53"'e"'s-----------~
If you cannot reach an official at the numb r(s) provided. please contact the l_aw Enforcement Support Center at (802) 872--0020.
Please notify this office In the event of the: .ubjer:t's death. hospitalization, or transfer to another Institution,
D If checked Please cancel the detainer ra 3tad to this subject previously submit:ts1"1~2~~bC.i=====::;:::;<dale).
M 6266 GARZA - DEPORTATICN OFFICER ~
(Name ar;tJ 1i!f'::! or lmmlgm!lon Offk~ r) (Sign mmigraUon Officer)
-, Notice: If the oubject is taken into DHS .c.ustoJ: ~he or she may be removed inom the United . f the sub1ect may be the victrn-,;i-;l
crime or you want the subject to remain in the l lnited States for a law enforcement purpose, please notify the ICE Law Enforcement
1
__?c_F:o_oc ce,ter at (802) 872-6020. You may ~.'~~call this number if you have any_~ther questions or concerns about this matter.
P!e.~se 'rovide the information below, sign, anc return to OHS by mail!ng, emailing, or Fax:lng a copy ta
TO SE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
L::csil 8Jokirigtlnrnate -:f: ~lb - 371-SbEsl. r~ ease date/time: _ Date of latest criminal charge/convlc;ion: I b ( 19/ I~
Ar;estir.g agency, i ava:lable, and latest offens ! charged/convicted: lA.Nl\1812}.1-r!f _QF Le-1\t:; Pt>LlCf D&r ~ lHYt...AW -e;:1'"
It 30J1 B.2. is checked ilbove. please indicate them. anner in and date on ..vhich this Form 1~247X \Vas !lerved upon the sub\ect.
Yo persoo D by rnmate mail delivery O 'ther (please specify) dale: ID/ 1~_ I b
I.{ ourv6 I 1..- -# 'is:S,G X (_,IH,;t"'-f. ,J- lf53f
i__ .,_ ~ {Name ;ind title or Officer) .,_,__ (Signature crf Officer)
DH 3 For11 l-247X (081~5) Page 1 of 3
FROM : ICE FAX NO. :5122366333 Jul. 14 2016 03:09PM P 1
TO: (Name and Title of ln:!Ututlon ~OR Any Subsequent I.aw FROM: (OHS Office Addross)
TRAV"IQ CTY JA:tt. DRO ~ AU&ti~, TX Sub c~:ica
Enforcemant Agencyl r:/o JA:t. ADMllllfl'l't\A.TOR.
AD'BTIN# '?X 7B'l'01 "'" Austin
ERO Suh Office
300 KAST 8TH STRKIET, ROOM B~111
Notice: If the subject is taken inlo OHS custody, he or she may be romovod from the United S les. If Iha subject may be lho victim of a
crime or you want the subject to remain In the United States for a law enforcomont purpose, p ease notify lhe ICE Law Enforcement
Support Center at (802) 8726020. You ma also call this number If you have any other quostions or concnms about this matter,
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide Iha lnformetlon below, 'i"and return to DHS by malling, amalling, or fai<ing e copy to
Local Booking/Inmate#: li,p ::;l 5J <f '.'iEst. release date/limo: \ ,.,,V\?--A---Data of lateat crimlnal_c_h_a_rg_e_/c_o_n-vl_c_tlo_n_:_ _ _ __
Latest offense charged/convicted: lA-..cJ:: ,'
(Signalurc or orrlcot)
Page 1 of3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
TO: (Name and Title of Institution - OR Any Subsequent Law FROM: (OHS Office Address)
E f tA ) TRAVIS CTY JAIL DRO - Austin, TX Sub Office
n orcemen gency C/O JAIL ADMINISTRATOR ICE
AUSTIN, TX 78701
~ -ER~ice
/ 300 EAST STH STREET., ROOM B-111
Name of Subject: sANDovAL-REBOLLoso. ARMANDO Ai.A: R-E'aottoso, ARMANDO SANDOVAJ}
/ SexM
Date of Birth - - - Citizenship'MExrco
1. OHS HAS DETERMINED THAT (mark at least one option in sabsesti
~
.
, vne option in subsection 8, or skip to section 2): .
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX08088582
0 has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521(a), or is at least 16 vears old and intentionally participated in an ornanized criminal qanq to further its illeqal activities;
l8:l has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's immioration status;
D has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
18] has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immiqration status was an essential element, provided the offenses arise out of 3 separate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
ll1J biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U.S. immiqration law; and/or
D statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immioration status or notwithstandina such status is removable under U.S. immioration law.
D If checked: Please cancel the detainer related to this subject previously submitted to you on (date).
J 8016 AGUIRRE - DO I //U-/1~
(Name and title of Immigration Officer) (Signatu4< of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:.
Please provide the inform~tio~ below, sign, and return to OHS by mailin9!'."~(or faxing a copy to ~ ('r";f,,,,
Local Booking/Inmate#: ~-:,Seti \ Est. release date/time: (;~hlv Date of latest criminal ~onviction:
Latestoffensv:~/convicted: j)el. (t'r-{rnl eJ"g1' f:\ I Jhe h- SJ~
This Form l-24iD was served upon the subject on q 2 s-1 \, , in the following manner:
l;il:in person . D by inmate mail delivery D other (please specify): ------i'i+-i~--~-~--=
L~iYrt.. lf0 :/1 ~J ~
(Name and \1i1e ;f Officer) a:sfgn!rtUre of Officer) . _
OHS Form 1-2470 (5115) Page 1 of 3
09-23-16; 10: 10AM; # 51 7
._
, .i -.. RrMENT OF HOMELAND SECURITY\: , -
IMMIGRATlo'N"DETAINER- REQUEST FOR VOLUN'tARY ACTION
TO: (Nm and Trtle of lnstllutlon OR Any Subsoquent law FROM: (DHS Office Addreso)
E~ment Agency) UNITED S!U.TES MARSil1\L Sl!::RVlc.t 01'1.it.od Sb.tg:s Bont~u: Pab;Ol 1 l'..-tu:od.o S~ctol:"
ONI'nD S'r.AnS n:IJERAL eoOR'l'BcuSE ~arado / !raxats
.LARE:CO, 'l'~
NameofSu~ect:AJ:mando SANDOVJU.-Rab:::::~o~11=oo~o=-~~~~~~~~~~~~~~~~~~~~~-
Date of B i r t h : - - - = Citizenship: Mexico Sex: HaJ.e
l\1!@.fil.5.ll;M.~Cl_E;Tilffl1.o:l.ll;!EOj!if.f.~;JilflFl!i;!ii:IJ,q@fsl[IJ!ieJOp, _ :tJb: :..: .. ,_ ~liiJ.a(cil)_eJogtfo/li~UbSfl!:![!ltJfB!(ci;isl!fpJ(pJ!{_llp!!OIJJ?.I,,.... T
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
D has engaged In or is suspected of terrorism or espionage, or otherwise poses a dengerlo na6onaJ seCtJrlty;
D has been convicted of an offense of which an element was actlve participation In a criminal street gang, as defined In 18 U.S.C,
521 a , or Is at least 16 ears old and intantlonall arnci ated In an o anlzed criminal an to further Its Iii al activities;
D has been convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's Imm! ration status
O has been convicted of an aggravated felon , as defined under 6 U.S.C. 1101(a)(43) at the time of convlctlon:
D has been convicted of a "significant misdemeanor; as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or local offenses for which
lmml ration status was an essential element rovided the offenses arise out of 3 so arate incidents..
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE AUEN. THIS OETERMINATJON IS SASEO ON:
O a final order of removal against the subject;
D tha pendency of ongoing removal proceedings against the subjec~
O biometric confirmetlon of the subject's Identity and a records check of federal databases that affirmatively lnOlcate, by themselves
or In addition to other reliable Information, that the subject either lacks immigration status or notwithstanding such status Is
removable under U.S. Imm ration law: and/or
O statements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that affirmatively indicate the
su ect either Jacks lmml ration status or notwithstanOln such status is removable under U.S. Imm! ration law.
112!{Q~~S~EEIBED ' ;r;,o . O.t!lat:C.l!J:~JtQDJ/&F..Q~l.\lP.l;{QPEEOING!Q~G'~lilON
l&I Upon completion of the proceeding or Investigation for which the subject was transferred to your custody, OHS Intends to resume
custod of the sub ect to com ete recess In .
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody of hlmlher for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your CtJStody to aUow OHS to assume custody. This request takes
effect only If you serva a copy of this form on tho subjec~ and it do"" not requet or authori~ that you hold tho subject
beyond 48 hours. This roquest arises from OHS authorities and should not Impact decisions about the subjecfs ball,
rehabllltatlon, parole, release, diversion, custody classificatlon, work, quarter asslgnmonts, or other mattero.
As early as possible prior to the time you otherwise would release the subject. please notify DHS by calling li9U.S. Immigration and
Customs Enforcement (ICE) orO U.S. Customs and Border Protection (CSP) at."'(""9..,.5-6).._7_2'-7_-_4"'1"'18.;........,.._ _ _ _ _ _ _--'
if you cannot reach an official at the number(s) provided, please contact the Law Enforcement Support Center at (602) 672-6020.
Notify this office In the event of the subject's death, hospltaiization or transfer to another Institution.
D If checked: Please cancel the detainer related to this subject previously submitted to you on _ _ _ _ _ (dale).
Dominguez, Adrian Bo:z:c:!er Patrol. Aqent
(Name and title of lnvnlgrallon Officer) (Sl9na1ure of lmmlgra~on Office!)
Notice: If the subject Is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the vlctlm of a
crime or you want the subject to remain In the United State. for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (602) 672-8020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by malling, emailing, or faXJng a copy t o - - - - - - - - - -
Local Booklngnnmate #: Est release date/time: Date of latest criminal chariielconvlction: _ _ __
Latest offense c h a r g e d / c o n v i c t e d : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This Form 1-2470 was served upon the subject on--------~ In the following manner.
0 In person Cl by inmate mail delivery 0 other (please s p e c i f y ) : - - - - - - - - - - - - - -
I
: ICE FAX NO. :5122366333 Oct.
l
I ,.r'l, 1,.,,1<;1m~ :-1mi Title of lnstllutlon ~OR Any Subsequent Law IFROM: IDHSn ornce Address)
JJR:J - Au11t~n. dull Oftl1>
1 .;/() JJ\l'i.. A.CM:. <:tSt ATGX !>lW AULJ.1\ >"' ~--L--~
AOSTIN, T"A 76701 I f.Ull':'nt,
!
~QQ ?!"Bl' lTI! !!!'ll?!t'f,
lt. '7-10~
~0011 tl1ll
''.)
L-----------------~ ---
Name of Subject: oneL .:.;,
Date of Birth: Citizenship: m:xrno Sex; M
1. o HS HAS DETERMINED THAT(mark at /east:one pption in.subsection A and one option in: subsection: a, or skip to section 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
has en;;aged in or Is suspected of terrorism or espionage, or otherwise poses a danger to national security;
' D ha:1 beC<ti convicted of an offense of ..vhlch an element was active participation in a criminal street gang, as derlned in 18 U.S.C.
l 52 ~ or is at least i 6 years old and Intentionally participated in an organized criminal gang ta further its illegal activities,
p:1 h;;-., b~cn convicted of an offense classified as a felony, other than a state or local offense for which an essential element was the
alien's :11mi ration status: ~
[1 ha.; be;n corvlcted of an aggravated felony, as defined under 8 U.S.C. 1101{a)(43) at the time of conviction:
iZJ !1a-:; tie~n convicted of a ~significant misdemeanor,~ as defined under OHS policy; and/or j
_'] 1~2 7t;;::-:;ncor,,1icted of 3 or more misdemeanors, not including minor traffic offenses and state or laca! offenses for which
L_~itlon ntatus was an essential element, provided the offenses arise out of 3 separate incidents.
j-B. PROBABL.E.CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
l-igi fl 'in3! :1rcer (:;f removal against the subject:
Qrl2-: p~-~denc~1 of ongoing removal proceedings against the subject: - _ 1
G~ ~iJme:ric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by the1nsc!ves ,
or 1n a::Jditlor to other rellable information, that the subject either lacks immigration status or notwithstanding such status is
remov:ble uoder IJ.S. immigration law: and/or
I, 0 subject
otatef1'.ents made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the ..II
either lacks immigration status or notwithstanding such status ls removabte under U.S. Immigration law,
N"?th e: !,the subject is taken into DHS ::ustody, he or she may be removi:!ld from the United States. If the subject may be the victim of:.::
L
cmne or rou want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Supeon Genier at (802) 6726020. You may also call this number if you hove any other questions at concerns about this melter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Pleaca provide the information below, sign, and return to DHS by malling, emailing, or faxing a copy 10 51Z-%3t a- t.JJ333
Lo ca Sou<ingllnmate #:lie -39953 Es!. release date/time: Ui'\ t no 00 Date of latest cnminal charge/conviction i D- 2 2-1 l.Q
Latest offense~onvicted: - ;< - /
Tl11s Forni 12470 was served upon t e subject on ID? - '2 ! ~tho following manner:
Ain person D by Inmate mall delivery ~ other (please specify): - - - - - - - - - - - - - -
__blBofLJJl, cA121 - .<t:fl110ty CoD1di1wr f:rr:Jffltl 5159
(Name and tll!e of Officer) ~ T (Signature o( Officer)
DHS Forn 12470 (5115)
Page 1 cf 3
:ICE pJ-3vf FAX elO. : 5122366333 Jan. 07 2017 07:40AM P 1
1N.:iine ano Tille of Institution - OR Any Subseq1.1ent Law IFROM: [OHS OffiCD Address)
:ir.c - Au1.1-11, -;11 i"ut;i o.~r1..-.,
' 'l'JU.V!.9 C':Y JAit. ml
Enlorcon1cnt Agency) c/o J.l\It. AO~liIDTRATOR
~U5TIN, TX 7B70l I ltR::l ;\u1Un :;;i.:b ot'!l<:
:'!OD t.1'::01' ~'!'}( ~~11.0t, llOOH 8-lU
Jl.\Jb'J'IH, TX 1i7a1
I
_ J'
l__ '~-----------------------~
Nn1ne at Subject: ruJ:YRS-SEVILI.A ., JUA."i ANl,;'G~>~:L"---------------------------
03\B of Bi11l1: -~Suspected or l<nown Citizensl1ip: HONDOAAS Sex: " M ' - - - - - -
!'t:~.ili,'l;)j[if!@tllh"l.mt\ilhiE;&jm~'fi1l,1;;,\lf;WiW,,i.i/1!ltJi.}JJ.f,fj@$JJ
r x 1. OHS suspects that trio subject is an Immigration enforc~m1'tnt priority because (mar/i CJt feast one).
,s):rn was npprehended at th~ border or ports of ontry while stte171pting to unloiwfully enter the United Statos;
{s)th: was opprQhended in rh12 Uni\eci States afto::r unlsv..fu!ly entering or re-entering the United Stat.:'!s after Janut>ry 1, 2014.
(s)he has significantly abus"'d the visa or visa waiv;;r programs:
x (s)he was issued a fins! order o! reiTiOval after Jaciuary 1, 2014: find/or
1n the Judgment of a designated senior OHS official. his/her removal would sef'le an important federal Interest
' - - - - - - ' " > - - - - - ., - ____ ,
< OHS transferred tho subject to your custody /or a proceeding or investigation and, upon completion of that proceed111u c11
invesllg3tlo;~HS intends to resume custody of the subject to complete processing.:.. _ _ _ _ _ _ _ _ _ __
'
:,,_ ~
~ - ~~~fl!: G eo::t" . t i c a . ~ 1 ~;: ~.<t. .;I'"'.:~. . ~- _ ~
~~~At:';:
1
1. MOTIF1c'o.TtON. Ploaso notify BHS ;:;1rr,!lii'l~s i;,_".3~( 48 naufli.l lf'p,d, :! ~le) before tho subjccl i,/releo>ecjllrpm )'Our
pli/Cjioii5l$1(3t
custody 10 allcv; JHS an oppartun1lyfi~l~~~rliii;;9~.011t'.t~)g~ :;l&-2li~'-:;:%G8Ll.:icf1 1./:e,.~'.;)1tC:litllidB that (s)he is a rarrloVab1e a11en
NOTE: This volunt:Jry notific:!tion rt:qUf;'st dC~s not requo$t or authod::e that ~ou d~t~!f?. ~he subJ~ci:i beydnd the ti mo ho or she is
ci;rrently schtldUl~d forrole~sefromyourcustody. : 1 1, ri. i.-,r., 1
-~ 2. DETi>jNER. Please serva n c<'P.Y of thisforni_Qo_ tr.;":o_5U!:l~~l alJ_.<.D.aJntaln cusJody of him/her for a perio<i NOT TD EXCEED
- - - - , " ,. "'~ ,,,..., ~ ~~/~.~ ... "~ .. .i..r ,..,rf.. ...,,..,.1,....., i..,..,,"~ :- ..... M6' ,r,1n;,,..,,,..i fr"'"".,,,...,, .. ,..,,,...f,...rl11 t - "lltrioi1 nl..lc;! tf"I ...,c:,..r1,....,r ,.., ,,..fl'"lr"
F- 1J a.1J5t_ Jt,;. Hi8l the subject 1:.. ;:i. remavt:lblt .31t~n This determinat:on is based c,n (cl1ec!\ at least one box 00lcH< 1
.'
I' ~
,1 '"' ....... .. .-.f r~moval P'7'18!nSt the Subject:
. 1 er;dc 1_y of ongoing removal proc:aodlngs agairist th~ Rubject:
" bl~metrlc conflr~.tlon of th]\ ",'Jbjei;t'_s 1deotity aod .recotd~
1
of federal databases !hat affirmatively clie;:k by indica1e,
, 1 ,j,~ t1v:1 to '.Jther rel1Jb!e 1nfc1 rn~Hor., that tfle 2UOJr::t elth~~ Jacks lmmiarat1on status er notwithstanding s _1ch
1J11ddr w ..). 1r11rr1,""ration lavJ. a11d/01
:. (1 i;i .:c .~LlLJ vvluniur1ly,.by tr:ie subject to a~,immlgratic;-i otfice and/or .other rt.;Jiable ~vide_n~ that affli:rnativ~":_:'..~
w1,1.,:;<1t , 0 e ::01.1bject either 1~ck.s-Jf11[1my,-~~9M.WHf;Rf;i:tl;Wi!H~nfr~ i17~.}:'.1;h~ st:~!.U~.~[~mg~:11?Je .~fizyer U.S. immigration lww
1
NdTE: Thio r<>que&t taltos effect or.iy If yo~ sc:ve a col?Y of thisf<>.'.'1j 1C(1 tht subJe!il, and It dqes not reques~o~t~thorlze that you
holdthesubjectbeyond48hou1S. .:1.rn1cl... 11~i_:-lf',L'"i1;v.'11:.~,.. !t~.u11 . i,!,;<c'' .,, '- _.. 1 ,,1 ,_ '
. ,_.,_.__ _ _ _.,.:,_,_...;.; '".~/1Jl.''J~1!:~-_.."--~-'.....~-"\_J..,.._' ~-"....:..,_ 1 ~~.' , 'r ,,., <
,Ll1
I
,,jJ ~ .. l u ~ rrom JHS Juthonnas and shou:d not irrtptic! Joc1s1or;s about trit? SJbJecl ;; bal!, rahabllltatton, paro1(:
;t-1~ ',,,1 ",, <1:, ..... ,.' ,...n r1 'st<"d\ C'!"!!'!:'3 ;fir.l'tion, wofl-:, fll'a~er ~s:dfJnhi~r.!:s, o-r; oth~r mattfl .. S
1~sd: l; .:i:5 /,1Q;:,u1.)lt:J prior to the tirl)~ yo!.l.o!h~rvyise would ~e!e2se the subject, ['Jlease notlly OHS by Calling ill U,S, lmm1gr~-it1cn anc
Custo1ns Enfor.:ement (ICE) or Lo U,$ .. Custoryi~snd 801::!eriProtectic1; ~C:BP) at s1z-2"J"'"6-_6"J"a"s'--------
I~ yod ~~-Hine: r(-ach an o_fficial a. t th.,e, n_,~n;~e,~~:zles~~,vJ.~1~~- ~le~se. ~6~;r~~t ~~~-Lav~ ~n~~rcem~nt Su.pp~~ .c~n!er. ~~,i (~92) 872-6020-
! ?lease notify this offlco 1n tbo ov 0 nLoJliltloo1ci;\:s.:d<>_~thUi'1'lfli.rl:l;ii3llp11:orJrnnfilfilJcuioo!htl<.l11SliMiai> ",
Wt'l.: "- .. _ .
" Lt:.i ~.:, ,_,:1 1,. J'i 1: 1.11 .1L'i~ ,.J 1 it':o; ,' -'' !
,f -H. ' "''' ~' ':' 1',?'r-'
1- .1'-.'
[] if chi.:;dzc.C: Pi(:a9~ cane.el the detr:in~r.[_f1.lS,t,~_9J9 1 ~\11?_ ?..u:ijo-;t'9~~ 1li~~-.1s!\ 1 ~:1b.rn!t,~~\Lt~ ,_J_'_....fu::_:..__.~1(d!3lb)
' ' ' ,. . '/1?71
~LAINE DONOVAN. - .Pif?.-PQ,~;t~&~.t~-~:/~Q.~.i<i~~9Z:-:.~, \''__,,_~ -~:_~~ < '!il_ ~I~ ~
j - ' II -
r me or you v;ant the sub;ect to rerns1n 1;i the United States for r: ls1J cnfo,.coment purpose, please notify lhe !CE Law E;nforcen1en1
S ppon Cco1er 8t (802) 872-G020, You m:;y ~ 1 so call this ncmber lf you have aoy otiler questions or concerns about this matter
------ -- -- -
_".~:ase pro.".'_de the 1nformatloo below, sig0 . aod ret.ur~ to OHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORC6MENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
----- __ fi::., release u3lf..::Jt1rne ,,_.,,_ -------- 0nte 01 1CJtes; ,_r1m1n_"' chorsit1conv 1ct 1on 1-1-i -J
,~ e:'...i1111~ .1s,1.. icy, 1r ;;i1a1lab1e. and ia\est oifense charged/co:rJ1c1ed: ...f!.Ht Tr:i- .r1J /1~s5 0 p A.oiAR.1:ietb"-'"."L._
If Bor. 8.2. is checked abovo, please 1nd1ca!e. lhe m~nner in.:;lnd date en 1:JhicJ1 this Ferm h247X was S!:ilrtJ9d upon the, si1bir.r.1
~In pcr$on D by inmate,rr.ail de}iY,.elyY>i l~t.IVtl\;O;!; , ' ' .. 1 n(p!ease spe.:;i1y,), .clate(J; /~~;zrf:--11.1 .,\,
~ _A. h()~ft'"/J_,, Jirt~"J.e- ) ~v 7 +'11.-,-e.
! 1 ';-:i 1J ii!!t uiOtricof) ~1qnelurt:: of Officer)
:IL
~Fnl :ICE FAX NO. :5122366333 Jun. 27 2016 07:31RM P 3
. ';
DEPARTMENT OF HOMELAND SECURITY (DHS) . ., . _
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTIO~'
'
Subject ID: 356077665 File No: .,, ':
;::;f :.
B1~-
Event#: A11Sl606000l66 Date: Jung 27 I 20.1:6
TO: (Name and TIU of Institution - OR My Suosequent Law FROM: rDHS Office Add
E1rorcement AQency) UAV!S en JlIL DRO - Anstin, TX Sub Ottie
C/O o7.Ut. ADKnflB'l'RU'02 IOI!
AUS'l'IN, 1'X 78701 Jm.O Austin Sub Oftio
300 '.ltAS'l' 8TB STREET, ROOM g .. 111
Name of Subject: nm-!i!!ID?!O. JOM ,::: .-: ' . '
Clate of B i r t h _ . - _ _ _ Citizenship NEXIco Sex " '' ...
[1; Cl;IS ,~CIE:rEIJMlt:lED:~Tii(IJJ~t;fl'ar1/l!~l)lli\:Op/1011im~~on1A:e~'O/l~op/IJIO:k1:~ab!l~Pl(di;ti!1~~~t!!ltJli;~hil2J:111:1!ffiii!i!ii~
"-t.. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: . ..
LJ ha ongaged in or is suspected of terrorism or espionage, or otherwise poses e danger to national security;: .
: IJ ''"' besn convicted of an offense of which an element was active participation in a criminal street gang, as defined .In 16 u.s.c.
L -~21 rel. or Is et least 16 veers old and intentlonallv oarticinted in an oroani:ed criminal oano to further its llleoel activities. ~ .
iOlias been convicted of an offense classified as a felony, other than a state or local offense for which an essentlal,element was the
l alien's lmmiaratron status , ,
D has been convicted of an aggravated felony, as defined under 8 U.S,C. 1101 (a)(43) at the tlme of convictio~;,
181 has been convicted of a "significant misdemeanor, as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses'for which '
immioration status was an essential element orovlded the offenses arise out of 3 seoarate Incidents_
8. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON: ,_ - -
D a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject; .,. .. ,, .
!El biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate,. by themselves
or In addition to other reliable information, that the subject either lacks Immigration status or notwithstandlng.'such'status Is... '
removable under U.S. lmmlaratlon law: and/or
O statements made voluntarlly by the subject to en Immigration officer and/or other reliable evidence that affirmatively Indicate the
sublect either lacks immloration status or notwithstandino such status Is removable under U.S. immioratlon law;: - _- _ ... _
r;: ~RAN
11!:2.l.~HSl'J' - _s~:"ERRED'""""
' 11~i;;,, S',..:,,g.Jl;\.',Ji.\JI~-,,,
1 1 '""'"~.-..-n:vo1 R""''',,.,.OD"'""R: . .,Roc'
w ~~~.;,,,,_ hn..... 'l"\ 1r., E~Dl''Gl'0"'"""'-"'''10Nj'I'""'"
i: ~ 1N~l:f1(-w.;J_l:l~ljl ~""i''I'" ,,_,.,,,, ,.,,,. ,,,-~"
'Lt:t::rrr.i~\."~~~-1~i~1\~,iJlt,1~~:'.;~]~l~j:~:iEhl'Wr)!;li'
i [] Upon completion of the proceeding or Investigation for which the subject was transferred to your custody, DHS'iiitends to resume
I custody of the subiect to complete orocesslna. -.o;: .' ,
IT IS THEREFORE REQUESTED THAT YOU: ~;.~,_;'.' .~ '.. _,,. _
Serve a copy of this form on the subject and maintain custody of him/her for a pertod NOT TO EXCEED 46' i-lOi,iRS beyond !lie
t me when he/she would otherwise have been released from your custody to allow OHS to assume custody._-Thla request takes
". effect only If you serve a copy of this form on tho subjoct, and it does not request or aLTlhorize that you 'hold the aub]ect
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the su.bjact's baU,
rohabllltatlon, parole, release, divorsion, custody elasslfleatJon, work, quarter assfgnmonts. or other,fu&tter9. -:
As early es possible prlor to the time you otherwise would release the subject, please notify OHS by celllnQ IEIU'.S .. Immigration and
Customs Enforcement (ICE) orOU.S. Customs and Border Protec:tlon (CBP) at s12-23s.s:ies .. "'"~'":;..;. . . -
If you cannot reach en official et the number(s) provided, please contact the Law Enforcement Support CenWat (802) 872-6020; -
Notily this office In the event of the subject's death, hospitalization or transfer to another Institution, -- , '': ; , .
.. -.~. ,c.!' ' :- . ;~ "' :.~... -~ ' .--
D If checked: Please cancel the detainer related to this subject previously submitted to you on---..,_,',..,'. ~'.,,.ci.. (dI~)'. " .ir '
D 7450 TROWERIDGE - DEPORTATION OFFICER ( '.:~'1'.: .;\'' ' '
. .,,.
(Name and title of lmmlgraUon Officer) of lmmlgrauonOftlco~~ ' ' , - '
Notico: If the subject Is taken Into OHS custody, he or she may be removed from the United States. If the subject may be thevlctlm of a
crime or you want the sub1ect to remain in the United States for a law enforcement purpose, please notify the lcE:taw Enforcement
Support Center et (602) 872-6020 You may also call this number 11 you heve any other questions or concemsabout this matter.
. . , .
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE! .
T-1:~.f~m 1-2470 was served upon the subject on .U"-f--"'-_.Lf-J-~--~ in the following manner.
' ~ ,, .~ . :. "
. '". ,, ,, . _:,,.
. '
\.~ ,
~ person 0 by inm!e mail 1ellvery 0 other (please specify): --...,..,p.,-,-,..,,_,,,,.-;:-=,--7h--rJ;,i;..,._,....,._.,""-I'"'
--~ ror11w (Name and tWa of Offlcer)
~m~ (X]41.:,m;1r
(Slgnaluro of 0111!)0!).' (::;:: : ";
. ':~:
DlIS F'orrn 1-2470 (5/15) "
,
:
,, Page l of 3
, .
DEPAff MENT OF HOMELAND SECURITY (OhS)
DE T.AJM I
rS~)Jeci ICJ l57BH1S6 -----1 File Mo: oe; 099 soG
i!Timiqraticn t;tat~s v1~s an essen.Hcl eferr11;r:, provided :lie 0ft0ns0s :;r_!se out of 3 se12arate incident::;.
====='
=-13': t'Rci~s11:cr;u5EEXISTs1~HA~ft i3:J;:;cr [s AREMQYAsEl= P:LlEN. rfirs~oE"'"ce;;R=.r=,,=1N=A:=,::=.1::o::N=1s==s=..;.s:::::E::o::o=N=:
L]";1 fin;i-;rder cliemoval aga(r.st thc;-~,60jkitt;
CJ t-h;j;~;~dency of ongoing reinova! proceecli11gs against the subject;
'- - - - - - - - .. ------
~'9 bion1.0-ir c :;onfirrnation of the subfecf$ ide:ii ty and 2-re_c_o_ra-,.'s-c~h-e_c_k_o_f_fe_d_e_r_a_l_da_;_a_b_ri~s-e_s_t_ll_B_t-a-ff1-rn;iatively indicate, by themselves
er in;-; h'1~ 'Jn to other reliat,le !nformatJori, ti at the subject either lacks immigration status or notwithsfalrlding such status !s
- - .__..~ -~ 1.--un.q1aLvt1 iaw, end~.----------
] ;:tare t: ; r1ai:.0 volun1arily by the subject :o an !mmigratk::in offlc2i ~nd/cr oth0r reliable evidence that affirmatively indicate the
-~:Jl~J.;s :mmt8.!'_.atic;~1 statu5_~'~fl~ t~vithstandi~.9. such stati:i_;; is r~:-:n.~':~_?J:J!!IE.er U,S, t~.mipration_~aw. J
i ?. Dlls-i'ii);,,iSFERRED THE SUl3cll::CTTO:'~ Jui.:cuSTO!JY.l?tlR f-.PROCEED!NG OR INVESTIGATION.
118] iY;cF:~;)r---iPfi::tlc~~ of the proc~2d!1iril~1 !-:":1; ~ fo"'r-~.,,:;';i-,_~t'e-----~12:il~risferre.d t.0 your ,~ustC'dy, DHS inti?";J(1s to r'3sume
(; !he ~9_C~~~ L\?'J.C.:__;.~.,~-~- w--~- --~ - - - - - - - - -
:TIS THEREFORE REQUESTED TliAT V.OIJ
~:S>"'t=! ~~ .:or./ cf this form on the subj8.ct,~ir O-mainta;r: _ :O~' t~;,:--nfr.;:;r fsr :1 psri(}d NOT TO EXCEED 43 HOURS beyond the
tlff'.L-: 'tl\e!1 ri.::r:I H:: v:auld cthervvise ~1ave b.s. an .released frTg~\ '/Ct.:r ::;..r:;:t'Jrly t::: n!kiV.'. DMS to assvrni~ custf,dy This request takes
tff.-;:c- r1L!y if yr.";-1 serve a copy cf thi~ forn, on _th~ s1Jl:iji;:~, :,ind it (i'nes not request or authorize that you hold tht:f subject
be.i ,,1d .'fl 110 .. rr;. This request artses ftc in OHS uU~oriti0s and.Should not faipect decisior.s about the Subj~ctts bail,
rehc. 1..'l t,:iltkin_ p3.roJe, release, dfversion custody c!assificatio11 1 work, quarter assi9nments 1 or other matters.
/\sec, 11 ss :Jo~si1Jls> prior to the time you o her.vise wou!ci ;eloa~e !!12 swojs 1;t please noUfy OHS by ca11ing [g}U,S. Immigration and
Cusil:rns Er 1forteme:1t (!CE) orOU,S. C11: tams and B~rd~r Protec-tlon (CSP) :at_Sc-1_2_-_2_3_G__6._3_B_s_ _ _,.-_ _ _'."""_-:-:-::-=-c-
lf y:,,:~ cJ,-,r.ct r:;2ch an offic!a1 :at the numb1 r{s) provided, rleaCi.B confsct Ine Ls:v1 Enforcerner.t Support Center ~t: (802) 872-6020.
i'~otH\ ii1J:.., offlc0 in the ev:J-nt of t~e spbJ~,~~ $ d?,ath ho:.'J1't9!,i::r.:pcn p' tr;_r.sfer t:. ?ir1other institution .
~. : 1 :~ t./\VV ENFORCE::!\ ENT AGENCY CURf<:ENTLY M"JLDlNG THE SUE!.JEGT OF TH1S NOTICE:
D If checked Please cancel the detainer related to this subject previously submitted to you on _ _ _ _ __
J 1933 DUDLEY - Deportation Officer
(Name and title of Immigration Officer) (Signatur
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the suti1ect may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the information below. sign, and return to OHS by mailing, emailing, or faxing a copy to '.5iL 2_31--1.e333
Local Booking/Inmate #:iv-8&"906 Est. release date/time: Date of latest criminal charge/conviction io/tc./t b
Latest offense charged/convicted '.i>\0\/11\_\G, \i.)\,\Lt t 11-lTD/C.< Cll!fb (Ect.cl-l'i o)
This Form 1-2470 was served upon the subject on Io/rt /r 1,p , in the following manner
.Jl'l-in person D by inmate mail delivery D other (please s p e c i f y ) : - - - - - - - - - - - - - - -
'}? X'.7={6!/.6 f?, Dff1&e12. ::j? 13 ~ 'fon
(Name and title of Officer)~ (Signature of Officer)
OHS Form 1-2470 (5115) Page 1 of 3
I Subject ID: 355357566
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
Fiie No: ~oa ss sis
- /
~~\
J
#
'
1
~J\
TO: (Name and Title or Institution OR Any Subsequent Law
ORO - Auatiu, TX Sub ffice
Enforaiment Agency) ~~n.~STRATQR ICS
~OST:C:N. 'tX 78701 IRO Auatin Suh
300 !AST am
O~fice
STREET, ROOM a-111 ~
Name of Subj~"" '"'" C!RUll onIatll!z EPRAK
"' 'I /\'"
Dale of Birth: Citizenship: KIXIco Sex: H ~)
il~Qf,\SJ~SlQEiTiEJ:ll:IED~i!l(mivf<(BtjhilistI.cil)afeplloQl/t)Jlllibs6;;1iOQ~Lcipl(OQjfWJUb"1ptlp!)lBJ01'51i/P!(oIS8,qfi'.ollW;~
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
D hes engaged In or Is suspected of terrorism or espionage, or otherwise poses a danger to national security;
O has been convicted of an offense of which an element was active participation In a criminal street gang, as defined In 16 U.S.C.
521(a). or Is at least 16 ~am old and lntentionallv oarticioated In an ornanlzed oriminal oano to further Its ill-al activities:
Uhas been convicted of an offense classified as a felony, other than a state or IOcal offense for which an essenijal element was the
alien's lmmlcrailon status
O has been convloted of an aggravaled felony, as defined under B U.S.C. 1101(a)(43) at the time of conviction;
181 has been ccnvicted of a "significant misdemeanor, as defined under OHS policy; and/or
D has been ccnvlcted of 3 or more misdemeanors, not Including minor traffic offenses ond stl!to or loc.ol offenses for which
immlcration status was an essential element orovided the offenses arise out of 3 seoarate incidents.
0. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
'. D a final order or removal against the subject;
, D the pendency of ongoing removal proceedings against the subject;
'D biometric confinnation of the subject's Identity and a records check of federal databases lhat affinnatively indicate, by themselves
or In addition to other reliable lnfonnatlon, that the subject either lacks Immigration status or notwithstanding such slatus Is
removable under U.S. immioration law: and/or
D statements made voluntarily by the subject to an Immigration officer and/or other reliable evidence that afflnnatlvely Indicate lhe
subioct either lacks lmmicration status or nctwilhstandino such status is removable under U.S. immicraijon law.
2.~DHSIJ;R.0:NSF.ERREDni7iEISl!IB:JEC,Tt'tO.IV.O_t:IR[Ct:l5;r.DD~F.ORY..lP.l'\OCEEDING!Oi:tlli!IVESi1ilG~"ljlON,
D Upon completion of the proceeding or Investigation for which lhe subject was transferred to your custody, OHS Intends to resume
custod of the sub ect to com lete rocessln .
IT IS THEREFORE REQUESTED THAT YOU:
-,-serve-a-copy-of1hlS"forrn-011"1he-sobjectand"l11alntaln"costody-of'him/herlora-perlodNQT'-'TQ-EXCEEO-q-HOURSbayond1he----
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This request takes
effect only If you serve a copy of lhls form on the subject, and It does not request or authorize that you hold the subject
beyond 48 hours. This request arises from OHS authorities and should not Impact decisions about the subject's ball,
rehabllltatlon, parole, release, dlvanilon, custody clasalflcatton, work, quarter assignments, or other matters.
As earty as possible prior lo the time you otherwise would release the subject, please notify OHS by calling 18lU.S. Immigration and
Customs Enforcement (ICE) orQU.S. Customs and Border Protection (CSP) at..;;..;1;;.2...:2;;;..;._;..;.o;;._ _ _ _ _ _ _ _ _ _ _J
If you cannot reach an official at the number(s) provided, please contact the Law Enforce nt Support Center at (802) 872..(l020.
Notify this office In the event or the subject's dealh, hospltallZation or transfer to anoth r lnsti on.
I
D If checked: Please cancel the detainer ralated to this subject previouslv tc llou on ~ (oate).
J 6133 RANGEL - DO
(Name and tlUe of Immigration Office~
- \ I
/VV' I
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. Ir the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (602) 872..(l020. You may also call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the lnfonnatlon below, sign, and return to OHS by malling, emai~ng, or faxing a copy t o - - - - - - - - - -
Local Booking/Inmate It. Est release dateltlrne: Date of latest criminal charge/conviction: - - - -
Latest offense c h a r g e d / c o n v i c t e d : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This Fonn 1-2470 wa served upon the subject on--------~ in the following manner.
D in person D by Inmate mall deUvery D other (please specify): - - - - - - - - - - - - - -
'FRCM:
1
rnHS nmce Mdrass)
~~J - u.1fu, n-n.lii ~no
-i~
ic; un
:..i.:1U" M ~tlll
1n1 nur.. 1ta1 nt
I n:
.o.~~!1'". tUOl
- - - -----------'
!~ar~e of Subject _EQE.ErGUr:z. KiJtt'f OH.~--------------------
J:;1t~ of 81rtl1: ti?enship: HO~ Se::r:. c
;, G.~ETE?.!.liJNEDiT-?'FJ!!!~'i~ :~!lil!f.1Q~bps_ttii;f1 A.. ~P.9#.llE1teiit2, ;
~.THE SUBJEGT IS ,;N IMMIGRATION EMI O'!CEMENT PRIORIOY 8ECAUSE HE/SHE: Inmate t I l63 6067
j4 ~-~~~ ~, : ',--;~-..:~pee::~ of terrt'~~ ':-:or espionage, or olht:rv~ :e !IOSes s danger to natl~rz.2_;,L:c"ity.:;."-''-.---------1
.. h-1~ b,;er t:( offr,nse of wl , :1 :n element wes ;ci",re poii:ic1pation In a criminal &tr~=;:."!], as deflned in 1a U,S.C.
11c- .-:-';l ~f ;;;:i
i-=..-~~ ~A-__;_ _!.:a:3t 15 --1~a:-; okf end in-s n1onally perticlpated .n ~ :;rcanlzed almlna1gang1-; 'L!-:r'lc.r 1-3 flit al e:clivitlil:s
! : h:!S b 'en t 'i'.'lt e:J of zn ofien~ cla~1.i1 d 3& a felony, other :ha:-i e st~.te or local offense for ?.'h!cii '--P essential e!e1nent was the
__ <'! 1eri'~ ...!.!!!!:1 ~:~.i:]_::tt.'5, - _ _ ___ - - , - , - - - - - - - - - - !
1 ~~L~~~::~,:'."~~d vf ~n c;igreveted f;;- c: i~ as definid under au SC. 1101(1!1}(43) at the ti .... "':.~ Lr!_c._vl_ct_io_n_;________,
. :: h3s b;ien C".l"l'(::r:.:. c{~ "s1~r.ifieantm1~.J1 rr,eanor," es defined unde DHS pollcy; and/or - -,0--.....,.-------1
1 :is b!!en c .,-,. ced --:f 3 ~r r~cre mlsdtrn ,a;iora, not lncludlng rr1ir-o: traffic offense! and smte ;~ :,:,:'. -:ienses fo:-tfr.ich
~ ir !!!!i 1-aticr -~:;;.1 ,:;. '.'/.?.:; a:-: c5sentlel ele.:! ~j.1, provided the offr::s~~ ~:ise out of 3 separate lnc.i-:--;;;-,~~
;:-PR013ABLr: Ct.USE EX1~5 THATn:c: JUBJECTIS AREMOVAElcE ALIEN. THIS DiTER"lt!AnO;; IS 8 ED ON:
~,~) orde- 0: ;~1.:;;-~:;.: ~;~1i'1St thl SU~~.e :-t,
. ~~: -;;;;p:;.ncJer, ~; ; on9o:i1n9 r~rn oval p roe l~J- ,'"',g-s-ag-a-ln_s_l_th,...e-su_b_Jc_c_t_:- - - - - - - - - - - - - - - - - -
:,~J"t~om ;r:c::::i:"r n:1;1Cn ~f s,s subJ~ct'! -:-_; ;-.;:rty end a records ch.;itf: -:f !~eral detati~s thet &f,~,:-c. ~.1-J"y-1-nd"'i""ca_t_o_,""b;~th_e_m__""lv_e_s--i
'='' in .idcilk.:n iJ ; 1h>?r r~li;:;:o.~ informal"::-~ ~1.t the subjetci elt~~,.. 1;:;c,.,:.s 11mlgration st3t.us or n _;;:-1.1 ~r--r-.ding suer, i:=.~u3 ls
r-=mo,atile :.Jnc..:' ....:.S '11rn,cratian la..... <.: ~/or
_=:,~tale~-;,,.;~.'~ 11r; u.11r;,"1 by the sue~ -:~"t"a-s-n"'1mm-";g-rat"""Jon--::.,~"f1-c-E:-;---=.~~or other re!ab\e e!!lc!~_,-:;-:;-,;:;t '!ffirma\lvel~r iildicate Iha
_ ~.11ble~~1.' :<s 1m:i-,iora1ian !latu~ ~~ nJtv.rth!itandlng sue> ;!:l~L!& :s removable und.er U.~ .... -:--i'_~F'.:"~:lo~n~J~aw~:;:;:~-:-;-----'
r 1. llli5' \11Al\!SP-=F:MS ~dfiig~iJh~ 1'~JjOR'A PF.EEQIC!.fi!IPM@llt!"'TfO:
.!l "' , . ';
:._ Upor cori;il.;itc o:t~.; P'(.t!!!&din9 or ,n c3tlgatton for which t-e s~:,ect wai; transrerred toy~,- ,:J:.IJ:Jy, OHS 1n:ff".:I! t:J resume
custc.dy of.;;~ ~:...;r..,e!:: cur.iplete prcc.u :!;~"~- - - - - - - - - - - - - - - - - -
1
10
(j lf c i,e:kcd F c::i.~~ wn-:cl the detair-e ralated to this subje-ct prE:iiti'uu~sl~y;s~u~b~m~i~~::c21~ _ _ _ _ fd;;i-e)
;tlEL~Zt~ ~I~ u !.::r:.:..g=aeian E~ orccnt Age~t ~
----. / p::;...'7'-"'-5"~----==--=-
_ _'_:_ci ' : :;:.: tl!li! i:.' l:nmlgra~o:i ~ :ll':oer:)=========::'.'.~::~====g=na='J~t'2 ~~..,~om~
- ~ ~ - f 'he E.t.!::-._,_.~,~ Is t;:;ken :ito OHS c.:.~ cdy, he or she may o~ rcr.1ct.ed from the United Str~: .,------: : '.1 sub!ect rr.~' b~ln": of a
. i~e a ycu '~r! r,e su;,j,:cr t:i rem;iln i,. I'.~ United States for ;;i l~w ~r.fr;rc.sment PtJrpose, pl'1:.se (v\~1 the ICE L!l'i :nforeemeli't-
_-:. ~- Cenl::.:.-=.!_:e')!:) 272-0V.20. You..,~ ~:_ll;o call !his numt:.er If yet: r-iave any otherqusstlc:-.;, a~-.~~cems abo-f1 this matter.
TO BE ':01.'PL~'.i"D EY TI;E LAW ENFO!' ::MENT AGENCY Cl!RREITTcy HOLDING THE SUf.JECT ()~THIS None::
lease ct-:viC:t:. !hoo ~fc.r.:<a1.:,"'I below, !i'-;": ;.1d return to OHS bl rnai,ins. emaDlng, orfaldng a 1....:--;:1 :-:. _ _ _ __
- ~c;i;I s~,01dn]1Jr- :-i~ ,_ ::::! . :eteese date/tlme: Date of lste6t c,,r. r,;;. c.1arge/convict.Jn: _ _ __
,,_atesl o!fl?ns; c.h;i1gcd/c:::::nv1cted: _ _ _ - - - - - - - - - - - - - - - - - -
1 his Ferm 1247D "-'CS :;~r..e::: upon the :>j[ i-=<;t on________ , irt the fonowing tr;::-:~!
O ir pm. n O b: lnmale r:-"; O'llivery I:' cir~: (P~easa specify):---------------
f!
It
n\< JUL 29 \'i"\ g: 45ePART \IENT OF HOMELAND SECURITY (OHS)
-~~~~~~~~~~~~~
2Yo REQUf:ST FOR VOLUNTARY TRANSFER
~~~-..,c-=--=-,....,.,,,--~~~~~--,
JG!Ell REQUESTS VOLUNTARY TRANSF OF THE SUBJECT BECAUSE (C-Omplete box 1 or 2 belpw):
I " 1. OHS suspects tnat the subject is an iinm1g ration enforcemgnt priority because (marl< al /east one):
J (s)he was apprehended at tne border''' parts of entry while attempting to unlawfully enter the United States:
J (s)he was apprehended In the United: itates aner unlawfully entering or re... ntering th United Statos after January 1, 2014;
~ (s)he has slgnlfican~y abused tl1e vi~ or visa waiver programs;
~' (s)he was Issued a final order of rema 'lll after January 1, 2014; andlor
~ in tl1e judgment of a designated senla1 OHS ofllcial, hi5111er remoV<>I would serve an important federal Interest
fl 2. OHS tr.insfemid the subject to your cm tody for a proceeding or investigation and, upon completion of that proceeding or
investigation, OHS Intends to resume oust 1dy of the subject ta complete processing.
I,. . 1.custody
NOTIFICATION. Please noUfy OHS as e 1rly as practicable (at least 48 hours, If possible) before the subject Is released from your
to allow OHS an opportunity to deteii nine whether there Is probable cause to conclude that (s)ho Is a removable alien.
i NOTE: This voluntary notific;atlon request!!g :not request or authorize that you detain the subject beyond the time he or she ls
/ currently scheduled for release from your cu ,.rto~dy~---:-:----------.,-------------=---l
'; oc 2. DETAINER. Please serve a copy of this lorm on the subject.and maintain custody of him/her for a period NOTTO EXCEED
46 HOURS beyond the time when he/shew 'uld otherwise hove been released from your OJstody to allow OHS to assume custody.
/ Probable call!le exists that tl1e subject Is a .. movable "en. This determination is based on (chck at least one box be/ow):
' CJ a final order of removal against the ' ubjec~
oo the pendency of ongoing removal p oceedings against the subject;
D biometric confirmation of the subje ~s Identity end a records ch eel< of federal databases thal afflnnetlvely Indicate, by
tl1emselves or in addition ta otner re Ila bl 1 Information, that the subject either laci<s immigration staUJs or not'Mthsl:lnding such
status is removable under U.S. lmmi:gr~1 on law; and/or
:: statements made voluntanly by the ubject to an Immigration officer and/or other reliable evidence that affirmatively
indicate the subject either la<:M lmmigra Jon sl:ltus or notwithstanding such status Is removable under U.S. Immigration law.
l~OTE: This request takes offect only if you"""" a copy of!hls form on the subjec~ and it does not requ .. t or authorize that you
hold the subject beyond 48 hours.
IMPORTANT N011CES:
This requestarli:.. from OHS authoritln! and should not Impact decisions about the subject's ball, rehabilitation, parole,
release, dlverslon1 custody classlflcati~ '" work,quarter assignments, or other matters.
As early as possible prior to the time you 1 therwise would release the subject, please notify OHS by calling IJ U.S. Immigration and
Customs Enforcement (ICE) or D U.S. Cc stoms and Border Protection (CBP) at 512-23 6- 6' ss
If you cannot reach an official at the numt '1) provided, ploase eontact the Law-:E;.:l'lf::;o'"'rc:e=m.;;.e"'n':'t'='s-up_p_o_n-=ca:--nt:-e-ra-,t-:("'ao=2)...,8"'1"'2...,-e"'o"'20=-.-
Pleese notify this office In the event of thE subject's death, hospitalization, or transfer to another Institution.
0 If ched<ed; Please cancel the detainer r lated to this subject previously submitte _ _ _ _ _ (date).
i
/ ______(_N.a_m_e_a-nd-ti-'H_e_o-fOffi_car_)_ _ -----------~--~-...i.:::;o;;n~atu::::.:~~:;,,,,::0111.:;:;::ce~r~)-----::----:--'
OHS Form l-247X (08115) Page 1 of 4
i ~\ :_ /";,_/~~-
DEPARTTI IENT OF HOMELAND SECURITY (DHS)
REQUE :iT FOR VOLUNTARY TRANSFER
;,-ir--~~~3~s~1~9~a~s~62~1,.---~~~~~~--,I~-F-ile~N-a-:~~~~~~~~~~~~~
TO: (Name and Title of Institution OR Any Subsequei:JL.aw FROM: lnHS Office Addres)
01\0 At11UFi. no; !:1:11' o~tJ.e.
E nforceme nt Agency ) TAAVI!l OT'! J>.IL
C/ .nut. ADtnmsT;AroR
~UST!fl, TX 7B?Ol
"'"
DO' ,t.u1t.1n ~ o~fie
JOO U!l:r BTI1 ~, RQ:M !ll.ll
AO'STXM, ni; 7B10l
Name of Subject:
Date of Birth:
ii 1. OHS suspects that the subject is an immigr ition enforcement priority because (mark at least one):
IJ (s)he was apprehended at the border o ports of entry while attempting to unlawfully enter the United States;
r~ (s)he was apprehended In the United Sates after unlawfully entering or re-entering the United States after January 1, 2014;
o (s)he has significantly abused the visa' ir visa waiver programs;
u (s)he was Issued a final order bf ramov 11 after January 1, 2014; and/or _
ii in the judgment of a designated senior )HS official. his/her removal would serve an important federal Interest.
n 2_ OHS transferred the subject lo your cusl ody for a proceeding or investigation and, upon completion of that proceeding or
investigation, OHS intends to resume cuslo ly of tlhe subject to complete processing.
--'-'----~~'--~~'--~'-~-'----""---~-~~~~-~~~~~~-'
Please provide the infomiation,below, slgn;a1 ltflll:Um to DHS by mailing, emailing, or faxing a copy to
Local a:~:ll~~~:~~~Tl{E~~.~~
Arresting agency, if
ta1c:::::aGtN~ ' ,R~~:~~~~~t ~~11~,~9r~:i:~T]C,E:.,.'
av~iJ~b~,,a:nd iatesi;~ei ~~~C/)arg~q/c~n-;;lcted: "\Jo KA J' ;;~~, r,g~ .,,,,r-~- 1
"' ' ' .. r
lf Box 8.2. ls checkedabove, please indtca e tt1e1manner in1and. dateon.whic1>.1t11slform!i.24Nh'18s 8ervedupon thesubject:
_ fl'iii,:person CJ by inmate mall deUvery I l other (please specify) dete: - , - - - - . , - - -
) ,_ f2l b{;i/!'\''(:vtfu()' '" '''"J' ,,,, '''~~' '"7f?i/1;;/~1 u' - ''"' "- "'-t,
J. , (Name and ti11 of Officer) (Slgnslu-o of Officer)
9H~ .form l-t,_47?~~0Bf 1 9~ , :_, ~ .1::-.1<:"'~'
.cl...i - ){," ,,_ -<(.t .-. .,_ ,,_; '"-'t ,.,. 1 _ -'.':, .:,ntA_.c lL.J st .ijLt..-t' u:.J.I! ,.1, _,_ d _ " ,,.fege 1 of 3
,;. c .-_.{;, . ;ic. t...._ ,,nJ1 ,-1~1 12t-,1-'-":JniH,:;n:S.u1 u111~rf11;::.[t('~'.:::.
TO: (Name and Title of Institution~ OR Any Subsequent Law FROM: (OHS Office Address)
Enforcement Agency) TRAVIS CTY JAIL DRO - Austin, TX Sub Office
C/0 JAIL ADMINISTRATOR ICE
AUSTIN, TX 76701 ERO Austin Sub Office
300 EAST BTH STREET, ROOM B-111
Name of Subject. RODRIGUEZ-MATA JOSE BERNARDO AKA: Rodri-ez Jose Mata Jose
Date of B i r t h : - = - - = - Citizenship: MEXIco Sex: M
1. OHS HAS DETERMINED THAT (marl< al /east one option in subsection A and one option in subsection B, or skip to section 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
D has engaged in or is suspected of terrorism or espionage, or otherwise poses a danger to national security;
D has been convicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U.S.C.
521 (a), or is at least 16 vears old and intentionallv oarticioated in an oraanized criminal nann to further its illenal activities;
D has been convicted of an offense classified as a felony, other than a state or local offense for whlch an essential element was the
alien's immiqration status;
D has been convicted of an aggravated felony, as defined under 8 U.S"C. 1101(a)(43) at the time of conviction;
D has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or
D has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immiaration status was an essential element, erovided the offenses arise out of 3 seearate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
ci~fina! order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject;
D biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status is
removable under U,S. immicration law; and/or
D statements made voluntarily by the subject to an immigration officer and/or other reliable evidence that affirmatively indicate the
subiect either lacks immiaration status or notwithstandinc such status is removable under U.S. immioration law.
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support .S:enter at (BO?) 872~6020. You may also call this number if you have any other questions or concerns abo_ut this matter.
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
, emailing, or faxing a copy to _ _ _ _ _ _ __,_ c..,.,_
Date of latest criminal charge/conviction: 5/ao1JlP .
DEP} RTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION I >ETAINER- REQUEST FOR VOLUNTARY ACTION
'' ,,. #lt.JE675
Subject ID: 35714432<
Event#: At1s1110000277
-] I
Fife No:
Date:
206 B7o' 139
oet:cbl!!lr ~.c. .:! 01Ei
:==============
TO (Name and T!Ue of lnstltutfon - OR Any Su bl aC1uent Law FROM: IDHS OfficeAd<lress)
tlRO k<llUi, n Eli:lll o:crfe1
Enforcement Agency) ~~!.t~~~s~ ~rox ,0
IUO Autti a..b etUue
A1:1eTDI', n: 78701 ~oc u.n -m tniin, aCXM ll-:i.:u.
J.tllTlll. !X ,.,01
D hes engaged In or is suspected of terrorii 'Tl or esplona e, or othelW!se poses a danger to national securit ,
D has been convicted of an offense of \>iilcl: an element was active participation In a criminal street gang, as defined In 18 U.S.C.
521 al or is at least 16 earo olcl and lnte itlonall artld ated In an o anized criminal an to further Its Ill al activities
x h3S been convicted or an offense classlli< d as a felony, other than a state or local offense for which an essential element was the
alien's immi ration status
D has been convicted of an aggravated felo iy, as defined under 8 U.S.C. 1101(a)(43 at the time of conviction:
D has been C<Jnvlcted of a "si nificant misd1 meanor,' as defined under DHS pol'1cy; and/or
D has been convicted of 3 or more misdem1 an ors. not Including minor traffic offenses and mete or local offensee for whic11
immi ration status was an essential elem nt, provided the offenses arise out of 3 separate Incidents.
B. PROBABLE CAUSE EXISTS THAT THE\ iUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subjet ,~ - - - - , - , . , , . - - , . . , - - , - - - - - - - - - , - - - - - - - , - - - - - - - - - !
D the pendency of ongoing removal procee< lngs against the subject:
-.=-=---..,.--;--,---="'-,-.....,..,...,....,..-~.....,.-=-..,,-..,....,.-,-,--,--.,.---,-----!
D biometric C<Jnfirmation of the subject' ide ltity and a records check of federal databases that affirmatively Indicate, by themselves
or in addition to other reliable Information, that the subject ei111er lacks immigration status or notwithstanding such status is
removable under U.S. lmmi ration law: ar "j/"or'-_ _ _..,..._,,_ _ _ _ _ _ _ _ _ _ _ __,_ _ _ _..,..._ _ __,
O statemenls made voluntarily by the subject lo an Immigration officer and/or other reliable evidence that affirmatively indicate the
sub ect either lacks lmml retlon status or 1 otv.ithstandin sucl1 status is removable under U.S. imm ration law.
:;:i;.~B!tli'~~~~~~~ Mf~~!li~~@CEEDtN.~t~r~~i1)':1
iD Upon completion of the proceeding or im11 stlgallon for which the subject was transfeITT!d to your custody, DHS Intends to resume
custodv of the subject to complete proces1 ~In~~-------------------------..,...~
IT JS THEREFORE REQUESTED THAT YOl I:
Serve a copy of this ronm on the subject' nd maintain custody or him/her for a period NOT TO EXCEED 48 HOYRS beyond the
time when he/she would otherwise have teen releesed from your custody lo allow OHS to assume custody. This request takes
effect only if you serve a copy of this for non the subject, and II does notniquest or authorize that you hold the subject
beyond 48 hour.. This request arises f1 om OHS authorities and should not Impact decisions about the subject's ball,
rehabilltatlon, parole, release 1 divers lo 1, custody cfassfflcatlon, work, quarter assignments, or other matters.
As early as possibl pr;or to the time you 11ha1Wise would release the subject. pleaae notify DHS by calling l&IU.S. Immigration and
Customs Enforcement (ICE) orOU.S. Ct stoms and Border Protection (CBP) at_s_12_._,:..;3G'---"63'-'B.;;,s_ _ _ _ _ _ _ _ _ _~
if you cannot reach an official at the numt e~s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Notify this office in the event of the subjec l's death, hospitalization or transfer to another Institution.
0 If ched<ed: Please cencel the detainer n lated to this subject previously submitted to you on (dale).
E 4941 RAINEY - I:O - ..-/ ,.,_~
(Name and till of lmmigretion Offic Ill') (Slgnaturn of I~ Of!k:er)
Notice: If the subject is fal<on Into DHS custoc y, he or she may be removed from the United S1"tos. If the subject may be the victim of a
crime or you want the subject to remain in Iha United States for a law enforcement purpose, please notify !he ICE Law Enforcement
Support Center at (902) 872-6020. You may i lso call this number If you have arry other qustion& or eoncerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEI IENT AGENCY CURRENTLY HOLDING THE SUBJECT OF TH1S NOTICE:
Please provide the infonnation below, sign, an j retum to DHS by mailing, emailing, or faxing a copy to _ _ _ _ _ _ _ _..,..._
Local Bookingnnmate #:lb .;>,..,-, ;-- Est. r :lease date/Ume: U" L Oate of laliast criminal charge/conviction:..,..._ __
Latest offense charged/convicted: \,, w_L.::::__ _ _\',_,,"'-'""'-...:;,_-_ _.:.P_w::.c:L:.:.S.:__ _ _ _ _ _ _ _ _ _ _ _ __
This Fonm 1-247D was served upon the subjec on 1o ""L<.l- 1 lo in the following manner.
i!S(i1
personn Cl by inmate mail de rvery Cl other (please spe~-/rlC.,_..,,..._____- - - - - - - -
fh . .:,,,_1, r' <./, 7Y 1e..<-,. $.-;z .1(_1
{Name and tttle cf Of!icer) ---- ~ '-' (Slgnature Of Officer)
DHS Form 1-2470 (5115) Page 1 of3
DCT-05-2015 07: 57 From: DHS-/ -ERO-LRD 9557285587 0:97918948
1'0; (Name and Tille of Institution - OR Any Subsequent From: (Department of Homeland Security office address)
Law i::nrorcetn~nt Agency) '
ADMINISITRATOR DI IS/ICE!/ERO
WEBB COUNTY JAIL ATTN: CAP UNIT
1110 WASHINGTON STREET 4602 E. SAUNDERS. HWY 59
LAREDO, TX 78040 LAREDO, TX 78041
(956) 5234644 / (956) 791-8948 FAX (956) 728-6600 I (966) 728-6585 FAX
0 Served a warrant of arrest for removal proceedings. A copy of the the warrant is attached and was served on - - - - - - -
0 Obtained an order of deportation or removal from the United States for this person.
This action does not limit your discretion to make decisions related to this person's custody classificatiO'n, work. quarter
assignments, or other matters. DHS discourages dls1nlsslng criminal chargos basod on this dotalnor.
Deportation Officer
;-;;c: ;:-;::-"Mr r"'?"S Tl'l'.T TH< SUBJECT iS A REMOVABLE Al.JEN. THIS lll::TE1~.~1NA, :ON.ISEASED Uf<r
ti. 1 uti 3-aken into OHS custody, ha or she may be removed from the United Staies. If the subject may be the victim of,,-
n.. m1 tr" ;cbject to remain in the United States for a law enforcement purpose, please notlfv the ICE Law Enforcement
S ~~'.1.:'"'~'" _'ll_Q!I!:!) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TO BE CDi.li'' ETEG EY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE SUBJECT OF THIS NOTICE:
~1 .. ase' .1!1 j. the iJfornation below, sign, and return to DHS by malling, emailing, or faxing a copy to---------~-
.:.c a' !I:. r 0 ""'"" ii: Y1 I 01 Est. release date/time:'J Date of latest criminal charge/conviction: I '1 / 11 f
... ns:.otf,. :o ;h<rrs.dconvlcted: AJi>SkC v.J/J:TV) f\$ct ~J> fl// ::;;:y
., r~; 7""' .;r4 'D we; served upon thG su.bject on . I I t <>/ 1-:i , in the foll owing manner:
X in n: ; " 0 by inmate mail delivery O other (please specify): _,,_,,_ _ _ _ _ _ _ _ _ _ _ __
~ __ _()~~~(.)/>. 3$"1c 1*Arr'( ---t.~&"'"tz__""':;.._-""~'"'-1.=- _ _ _ _ _ __
'.N. '" and lltle of Officer) (Signature of Officer)
3 ''':;r H::.:7[ (~'13)
' JLJ L) v t::,.Xx:- \.1--r"" _,
' t;{v.i 11(. ,., rt.-z.'O
DEPAF TMENT OF HOMELAND SECURITY (DHS)
REQl EST FOR VOLUNTARY TRANSFER
,..$_u_b-jec-l -l~-;- 3517 '0_4_4_1_ _ _ _ _ _ _ ] /r -F-/la_N_o_:- - - - - - -
[ l If r.lccked: P 0 ~sc cancel the detainer rel itad to this subject previously submll""~d~t:o.:y::_ou::_:on::_:::==::::::::;:7'"'').
3 7SP.<' r!T.R.Tlli;?, - Immigration Enfo:cmaant Agent -
, -.- - - ~ {NJrr.,: "Jnd !Ille of lmmlgrallan Office'} (Signature of rm n Officer)
,~otlr.o: If c;ubjeo: is loken Into OHS custoc~, he or she may b<l removed from the Un~ed States. If the subject may be the victim of a
ho
: r.:rirn~ cr J' 1u 'v:arit t-1., S'Jbject to remain in the l ntted States for a law enforcement purpose, please notify the ICE Lew Enforcement
,: ' SLppO!t C:)r.icr <ti (1!'2) 8726020, You may ul 10 call this number If you have any other questions or concerns about this matter.
' - --- ..i- _ _ -~------~-
F ,~, 1~ p vi~l'~ the information be!ow1 slgn 1 ar.C return to OHS by mailing, ema1fing 1 or faxing a copy to
- D cir cOi,ooLETED BY THE LAW ENF )RCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTIC/.
L1 .cal 80(1! inf! 'lnmots- #.J(,-t{5'8Z.
I Est re ease date/time; Date of latest cnm1nat charge/conviction: I Z.. :'f 14
A "'e:;tin~ dQoi 'C)', If ovailable, and latest olfen"' charged/convicted: B "56r:( 12<>1> ::qJ J r 4''i 4Zl w I nl t,J
I r~
. If do~ B.l. S chfc~ above, please indicaw Ila manner in and date on which this Form 1247X was served upon the /.bje['
C in pe>o1 !{by Inmate mall delivery 0 1lher (please SP. fy) date: /-Z.- 2 -'{ ~
.t.zfl~. n 'l'll~t
c
Cteol bd ._
. eSTS VOLUNTARY TRANSF
Z 1. OHS suspects that the subject Is an imml: 1ratlon enforcement prfority because (mark at least ono):
(s)1a was apprehended at the border or ports of entry while ettemptlng to unlawfully enter the United States;
~ (lrJ was apprehended In the United States after unlawfully entering or n>-enlerlng the United Slates aHer January 1. 2014,
_ 1 ''" has ,;gnincanlly abused the VIS! or visa waiver programs;
_ ' ;-r,, was ssued a final order of remc ;at after January 1, 2014; and/or
I i: ill Ii'~ jJdgtnent of a designated senlo OHS official, his/her removal would serve an important federal Interest.
r-------
c 2. OH!i trn1sierr~d the subject to your cu: tody for a proceeding or investigation and, upon completton of that proceeding or
l- _.!::t.:'' }] ~'!_,_,!.HS Intends lo resume cu51 _>d~y_o_r_th_e_s_u_b~Je_cl_t_o_c_o_m~p-l_et_e~p-r_o_cc_s_s_ln~g~.--------------~
IMPORT1\NT NOTICES:
This rquest arises from DHS authorities. ind should not impact decisions about the subject's bail, rehabilitation, parole,
rolaase1 diverruon, custody classificatlo11, work. quarter assignments, or other matters.
1\s "''"'Y ~s possible pnor to lhe lime you of ierwlse would release the subject, please notify DHS by calling Ill U.S. lmmigraUon and
Custan" r:nrorcement (ICE) or o U.S. Cus oms and Border Protection (CSP) at.-sl'-'2:...::.23::.;:...-""~JB"'s'------------
If yo, : ", iol reilch an official at the numt-e '(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Please notify this office In the event of tl1e 1ubjeet's death, hospltallzatlon, or transfer to another lnstttutlon.
[] If clecked: P c~so cancel the detainer rel lied to this ubject previously submll""~d~t:o;y:_o,::u:_o::n.:;::=:::::::::;:;rdtfio)
3 758\f HJ\R.Trn::! - Irmtiqrntion ~nfo :cement Agent -
-.-- -"'<N>n:.' ond title of ilmilgrallon omco ) (Slg11<1tur<J or Im n Officer)
-L--- - - - - - , - - . - - - - ---------...,.-.,.----:-:--=----,.,...,--,..------..,..---:-i
1-/otlce; If :Me !iubjec: is taken Into OHS custod\, he or she may be removed from Iha United States. If the subject may be Iha victim of a
~rime or l''"' 'want l'lo subject to remain in the l nited States fore law enforcement purpose, please nollfy the ICE Law Enforcement
Support C~nlar Ht (1!02) 872-6020. You may al 10 caU this number ti you have any other questions or concerns about this matter.
------L.:...--
P """ P" vide tl1e Information below, sign, anc! return lo OHS by mailing, emailing, or faxing a copy to
- D BC COl'IPLETl!D BY THE LAW ENF ~RCEMENT AGENcY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICT.
! L cal Bowl i119.'lnmo1~ #:/?-
<{S"8t { Est. re ease dale/lime: Date of latest cnmlnal chargelconvicVon: I z..y 11,. f
. A"cer.llng oQmoy, ii available, and latest offens1, chergedlcomricted: A "361:[ 51:> ;qJ) 4'; @t w Io/ rd
r r i:
: tr Box B.l. rs chfc~ above, please lndlca!Jl he manner In and date on which this Form 1247X was served upon the lbj~/[
X in peroM /!(by inmate mall delivery 0 1ther (please SP. lfy) date: /-Z- 2 -'(. 4
1 _J./.PS-14-Mf?A- SS to h-p!!fl( ~tO
I [Name and litre or Officer)
DH!l Form1~47X (08115) Page 1 or 1
FAX HO. : 5122366333 Dec. 14 2015 09: 06RM P 1
. ur nv1v11::t..t'\l'4U Ot:\JU"I
Wt:;ll'\i"'\.11\'lc:;l\11 I I \L.JnO)
IJ If c11acked: P:ease cancel the detainer related to this subject prevlously submllled to you o n - - - - - - (date).
IJ'..RON BRYANT - Deportation Officer
~~------ .. ---
(Name and title of Immigration Officer) (Signolure of Immigration Officer)
I Notice: if Ille subject is taken into OHS custody, he or she may be removed from the United Slates. If the subject may be the victim or a
, c:irno or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
L'upport Center at (8D2) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
TiJ BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURREN'J'.LY HOLDING THE SUBJECT OF THIS NOTICE:
Pieaso pcovica the information below, sign, and return to OHS by mailing, emailing, or faxing a copy to--------~-....~
Loctil So011fng/lnmate #; /It
t/4 85-Z.. Est. release date/time: Date of latest criminal charge/conviction; f /1</ /Ii, z.
L::test offenso cl1arged/convlc!ed; J)~ ( 'DV'L-:J;' I :=t:o f"ffi W
111ls Fam: 1-2471) wns served upon the subject on , In the following manneri
)?fn cer;cn IJ by inmate mail delivery IJ other (please specify): ----4-.+1-.~----------
---~~A 35ro !:>rAiN /,,.?.. ?>"<"Y>
(Mome and title of Officer) "{Signature of Officer)
D1:; "om -247D (5/15)
' Page 1 of 3
:::ic 1 FAX NO. :5122366333 Dec. 12 2016 08:08AM P 1
-- " ,.,_, ._.., ',._.,.,.._ ..., "~-._..,_....,...,,\I I I , ...... !\J/
Subject 10: 3576199S2 8,l<b )JO. - l!.oi..fl/0!J'b I File No: 200 sG 21a
l::venr #: AUSl 1120_0_0_1_2_6_ _ _ _ _- ' 1 Date: December 1~, 2016
E CAUSE EXISTS THAT TH5 SUBJECT IS A REMOVABL5 ALIEN. THIS DETERMINATION IS BASED ON:
----- --- ~
[] If cnscl,ed: Ploase cancel the detainer related to this subject previously submlUe to :tJ>t:rqll (date).
:;:,Al'\ON BRYANT - Deportation Officer :/_ ~;.;; ~ -
- -0 -~ _~ \N-)-;~-~nQ titre of lmmigrntion Officer)
.. (Sign e o mm\itiion Officer)
~~--=====================================::..,
N~tlce: I' ti1' subject is t<>ken into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
c1 !TI1' or you v;ant the subject to remain In the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Certer at (802) 872-6020. You may also call this number If you have any other questions or concerns about this matter.
T:: BE COM"LETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OFTHtS NOTICE:
p,.,,a,,e pruv:d1 the i 1forrnation below, sign, and return to OHS by mailing, emailing, or faxing a copy to
LVia' SOGKlflQ 'lnrnae # I &-l/t{fe z~ Est release date/time: ate of latest cnmtnal-c-ha_r_g_el_c_on_v_IC_t_lo_n_:-,-z---{--l---2-0/ ~
-1 est oHE- 1se charged/convicted: ,.., - J 0
s '5Jl". 1.2. ?D w,is served upon the subject on ll !l -4 QI /, , in the following manner:
li2'in 0,- sor 0 by Inmate mail delivery D other (please specif ): '7f'-;---:T.""-:-..,,---------
___ _//. _.U.-Jtk// 'Vl2 ---l.~~U&~~_iLL.:,7~Co~_.,..~,
/_
(N .1-:ne and title of Officer) '
ClrS Fo:n: l-2A7D (f"15)
Page 1 of 3
p
~
-~j
:-1~1
.FROM : ICE
.
p
l
FAX NO. :5122365333
(3,"C? /(;, ~ 3 79 3 0
l-lSd-- f3k -f;l-CJ,,
Subject ID: 351091945 Fue No: og4 1n 211
Event#: AU91710ooo212 I Date: October lB, 2016
TO: (Name and n110 of lnstllutlon OR Any Subsequont Law FROM: !DHS Office0Ur10.
Mdreos)
lllO .lu h, TX lub
TRAVIS en: JAI.L
Enforeement Agoncy ) o/o JAIL Al'.IMIHIDTRATOR
AD'STilf, '1'X 78701
'"
llkO AUnln tuu OtUo
StlO ur. kn ll'U&T, IOCllC U1
AOntlf, TX '11701
Name of Subject: Sf.NM:Z-vasgmz. CMLOS AM1 eaneu1;, wtos KeoBM1 senehe1: .. 2w:eobt.t'. earlop
Date of Birth - Citiienship Mr:x:Ico Sex M -;_;".:,
1. iUOHSOl;RANS~eRREDJf;lilE'Sl.!IB:JEC1illl:O;XOl!JR!CU$,T,OD:f.F.OR:A\l!ROCEEDINGlOR1JNVES'rlGA;'l:lON!l.~.'iiR/lf~~':'/$!l!Mc!l!li3//l!i
D Upon completion of the proceeding or Investigation for which tho subject was transferred to your custody, DHS Intends to resume
custodv of the sub;ect to comlete nrocesslno.
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject end maintain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
tlms when he/she would otherwise have been released from your custody to allow DHS to assume custody. This request takes
effect only If you SOM! a copy of this form on the subject, and It does not request or authorl~e that you hold the subject
beyond 45 hours. This nequest arises from DHS authoritll!ll and should not Impact decisions about Iha subjoct's ball,
rohabllltatlon, parole, reloaso, diversion, custody classlflcailon, work, quarter asalgnments, or other mattern.
As earty as possible prior to the time you otherwise would release the subject, please notify OHS by calling IB:JU.S. Immigration and
Customs Enforcement (ICE) orQU.$. Customs and Border Protection (CBP) at."S::1;;;,...>;;.;3;.;;G_.:.:3;.;;e;;;s,_-...,.---------
lf you cannot reach en official at the number(s) provided, please contact the Law Enforcement Support Center at (802) 872-6020.
Notfy this office in the event of the subject's death, hospilatization or transfer to another insututlon.
0 If checked: Please cancel the detainer related to this subject previously subml~ to ~n ~ (dale).
J,ARON BRYANT - Deportation Officer -----"'~=:.~~::....:::-~,..;'====-------
(Name and tiUo of Immigration Officer) (Signature of Immigration Officer)
No~ce: If the subject is taken Into DHS custody, he or she may be removed from the United States. If the subject may be the victim of a
l
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enfo~ent
Su~port Center at (802) 872-6020. You may also call this numbar if you have any other questions or concerns about this matter.
1.35
Page 1 of3
DEPARTMENT OF HOMELAND SECURITY (0 ~S)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
ISubject ID: 356144607 ---i IF~ No: o;, ' " 1aa
/ Event#: iurs111010000J2 ___J ~ 3te: July s, 1016
TO: (N\lme ~nd Tille of ln~lilu1ion OR Any Subsequent Law FROM: (OHS Office A< dreso\
f ) TUVlfl CT"t' .)'...:tt. DRO - A"O~:l.n, .rx 11.1.b OttiCl:l
En orcement Agency C/O J.Jt.IL ADMlttlSTMTOll IC!!
AtlSTtH, tX 7e7Dl BRO Auatiu Sub Of 1
i~e
;:..._;;R'-'OO-'-M"'-''---'-11~1'--------
.3 0 0 2AST e'I'H STRX.:T
Name of Subject sANDDvAL .. t.i10JULrta cmmvo ml.IRL
Date of Birth - - - - Citizenship l<l!Xtoo Sex: M
Notice: if the subject is taken into OHS custody, he or she may be removed from the United llate . the subject may be the victim ol a-
crime or you want the subject to remain In the United States for a law enforcement purpose, 1lease notify lhe ICE Law Enforcemenl
1 Support Center at (802) 872..020. You may also call this number if you have any otherque! lions or concerns about this matter
TO BE COMPLETEO BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE S JBJECT Of THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or taxing 1 copy t o - - - - - - - - - -
Local Booking/Inmate 'It. ff, l."572.Est release date/time: Data of late t :rimlnal chargelconVicuon: I(. :z / 5/
Latest offense charged/convicted: A56<-:C 'Y ~(?.
rr , el'rl~'*=--C=,4ll..=-------
vJ/
This Form 1-2470 was served upon the subject on 7 j sj{, ,
in the following manner:
~rson D by inmate mall delivery
,../ 6. ..- ;JS!o
D other (please specify): _ _
~4
-=-.,.....---------
3S't.o
1tkeanll title of Offooer) (Signature ol Officer)
OHS Form 12470 (5/15)
Page 1 of 3
FROM : ICE FAX NO. :5122366333 Sep. 03 2016 06:50AM P 1
Notlco: If the subject is taken Into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain In the United States for a law enforcement purpose, please notify the ICE Low Enforcement
Support Center at (802) 872-6020, You may also call this number if you have any other queslicns or concerns about this matter
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE! SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by malling, emailing. or faxing a copy t o - - - - - - - - : . - - , . - -
Local Booking/Inmate#: f6-5~ f Est. release date/time: Date of latest criminal chargel~oRvistian: f'h;fe,
Latest offense chargedlsaAvieteo; A-66 ftf:;AfJ..t,-T:;
This Form 12470 w~s served upon the subject onif AJik . in the following manner:
~e:so~~ Cl by inmate mail delivery Cl other (please specify):
~~ ~I 41 .JL ,c::;-=--~-;-4-r~-7/..-~--'/----
(Nama and !Ille of Officer) (Sionaturo cf Officor)
DHS Form 1-2470 (5/15)
Page 1 of 3
SID #: TX16307B12
DEPA 'lTMENT OF HOMELAND SECUBITY ~1i!Ji
REQUEST FOR VOLUNTARY TRANSF
r5-u-~-e-ci_l_D_:_3_5_6_1_4_~0-4-5-------J1r-F-1~-N-o-:------------~
Name~Sub~ci:~-----------------------~
Date of Birth: - - - - Suspe 1ted or Known Citizenship: "'"""""=IL"------Sex: - " - - - - -
A. DHS REQUESTS VOLUNTARY TRANS R OF THE SUBJECT BECAUSE (comp/el@ box 1 or 2 /.lelo~?:
oo 1. OHS suspects that tha su~ect Is an Imm lgratlon enfOrcement priority bacause (mark at least one):
1 (s)ha was apprehended at the boroe or perm of entry while attemp~ng to unlawfully enter the United States;
J (s)he was apprehended In the Unite( States after unlawtully enteling or re-entering the United States after Januaiy 1. 2014:
:1 (s)he has signifieanUy ab1.1Sed the ,;la or visa waiver programs:
ri (s)he was issued a final order of rem )Val aner Januaiy 1. 2014: and/or
in the judgment of a designated senl >r OHS official. hlsl11er removal would serve an Important federal interesl
n 2. OHS transhirred the subject to your t( stody for a proceeding or Investigation and, upon completion of that proceeding or
lnvestigaoon, OHS intends to resume CU! lody of the subject to complete processing.
IMPORTANT NOTICES:
This requastariss from DHS authorities and should not Impact decisions about the subjech bail, rehabllitatlon, parole,
release, diversion, custody classlfloatlc n, work, quarter assignments, or other matters.
As early as possible prior to the time you c lherwise woiJld release the su~ect, please notify OHS by caHing ll! U.S. Immigration and
Customs Enforcement (ICE) or 1:1 U.S. cu, loms and Border Protection (CBP) et~s,,_,1":...c2,,,3"'6-'6,_,3"'ss=----------~
If you cannot reach en offlclal at the numb- 1r(s) provided. please contact the Law Enforcement Support Center at (802) 872-6020.
Please notify this office in the event of~ ;ubject's death. hospitalization, or transfer to another Institution.
0 II chacl<ed: Please cancel the detainer re lated to this subject previously stPiJ)ltte~ _ _ _ _ _ (dte).
TO: (Name and Tiiie of lnstituUon - OR Any Subsequenl Law FROM: IDHS Office Address)
ORO 11-outii 'ru..&I, n Pt11ntion PacUity
Enforcement Agency) ~iI~ c~~ STATE JAIL
"'
no Soutb Ttt.a, TX Otntion Pu:Uity
AUSTIN, TX 7872,0000 566 VETJ:aAllS Duvit
PDRSALL, TX 7!061
A. OHS REQUESTS VOLUNTARY TRANSFER OF THE SUBJECT BECAUSE (complete box 1 or 2 below):
J 1. OHS suspects that the subject is an immigration enforcement priority because (mark at least one):
11 (s)he was apprehended at the border or ports of entry while attempting to unlawfully enter the United States;
:i (s)he was apprehended in the United States after unlawfully entering or re-entering the United States after January 1, 2014;
r_ 1 (s)he has significantly abused the visa or visa waiver programs;
,, (s)he was issued a final onder of removal after January 1, 2014; and/or
1:: in the judgment of a designated senior OHS official, his/her removal would serve an important federal interest
~ 2. OHS transferred the subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
investigation. OHS intends to resume custody of the subject to complete processing.
IMPORTANT NOTICES:
This request arises from OHS authorities and should not impact decisions about the subject's ball, rehabliltatlon, parole,
release, diversion, custody classification, work, quarter assignments, or other matters.
As early as possible prior to the time you otherwise would release the subject, please notify OHS by calling Ill U.S. Immigration and
Customs Enforcement (ICE) or D U.S. Customs and Border Protection (CBP) at _,s,,,1,_,2c:-.:.2"'36e,:-:,,6ce3e:B,=,s_ _-.,,.---.,..,.,,.,.,-..,.,,-:-:-:~~
If you cannot reach an official at the number(s) provided, please contact the Law rcement Support Center at: (802) 872-<i020.
Please notify this office in the event of the subject's death, hospitalizatio , r transfer t another institution.
D If checked: Please cancel the detainer related to this subject previously submitted to ou o _ _ _ _ _ _ (date).
PATRICK ESPOSITO - Deportation Officer
(Name and Utle of Immigration Officer) (Signature of Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may be the victim of a
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
Please provide the information below, sign, and neturn to OHS by mailing, emailing, or faxing a copy to
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: Est. release date/time: _ _ _ _ _ _ Date of latest criminal charge/conviction: _ _ _ __
Arresting agency, if available, and latest offense charged/convicted: - - - - - - - - - - - - - - - - - - - - - - -
if Box B.2. Is checked above, please indicate the manner in and date on which this Fonm l-247X was served upon the subject:
D in person D by inmate mail delivery D other (pie e specify) date: - - - - - - - -
I
-?' :=re a
c.--r I 0
1 C( __s.
=
(Name and title of Officer) (Signature of
~
1cer)
OHS Fonm l-247X (08/15) Page 1 of 3
FROM : ICE
TO: (Nomo ond Tiiie of lnstilutlon - OR Any Subsequenl Low FROM: (OHS Office Addross)
Enforcomon tAgency) 'l'RAVID CTY JAII.i Otte Austin, TX Sub Of~ice
C/o JAI:L J\DMIUtli'UtATOlt ICE
AtJSTtN, TX 78701 ~RO Austin Sub ottice
JOO EAST 9TH STRE~~! ROOM B-111
Name of Subject: 5USTAITA .. 1toc1om:z TUAN MANUEL AKA suf;!T;\,ITA-nod~iau2:1. Juun
Date of Birth' - - - - - Citizenship MExrco Sex M
1. OHS' HAS DETERMINED THAT (mark al least one option in.subsection A and one option in;subsoction B, or skip to soction 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
O has engaged in or is suspected of terrorism or espionage. or otherwise poses a danger ta national security,
O has been convicted of an offense of which an element was active panicipation in a criminal street gang, as defined in 18 u.s.c.
521(al, or is at least 16 vears old and intentionallv narticinaled in an oraanized criminal aana to further its ill""ai activities:
W has been canvictad of an offense classified as a felony, other than a state or local offense for v;hich an essential elemcn1..,;~8 lh~
alien's immioration status: ______ ,.. .
O has been convicted of an aggravated felony, as defined under 8 U.S.C. 1101(a)(43l at the time or conv1cllon; .... .. i
IE! has been convicted of a "significant misdemeanor." as defined under OHS policy: and/or "' -
O has been convicted of 3 or more misdemeanors, not including minor traffic offenses and state or local offenses for which
immioralion status was an essential element orovided the offenses arise out of 3 saoarate incidents.
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
IE! a final order of removal against the subject;
D the pendency of ongoing removal proceedings against the subject:
'' u--
Ii!] biometric confirmation of the subject's identity and a records check of federal databases that affirmatively indicate, by themselves
or in addition to other reliable information, that the subject either lacks immigration status or notwithstanding such status 1s
removable under U.S. immioration law: and/or .
[&]statements made voluntarily by the subject to an immigration officer andlor other reliable evidence that attirmotively indicate the
subiect either lacks imminration status or notwithstandina such status is removable under U.S. lmmioration law.
Notice: If the subject is taken into OHS custody, he or she may be removed from the United Stales. If the subject may be the victim i:ia
crime or you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE Law Enforcement
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter,
ro BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the Information below, sign, and return to OHS by mail'lng, emailing, or faxing a copy to ___77_,"'""c'-------
Local Booking/Inmate#: f(.
Latest offense ~nvicted:
5st. releas~ateltimO'
-;o 0l2'
A>
ik tJ iv Date of latest crimin~~nv1ct1on _ '7-_z. 'l>
IY, "
Lf,
J,
Thi~ Form 1~2470 was served upon the subject on --r--- Z 4"""" / V , in u~e following mE1n11er \ ~ \..
'ffLln porso ?o51) D by inmate mail delivery l:l other (please specify):~" ~ ~
(,';';
(Na mo and title of Officer)
n. .i. """"Jflfl~-_-_ _ _
- - - F f - ........
~(SJllnature of Offioor)
\
"")
"'-(~
OHS Farm 1-2470 (5115)
Page 1 of 3
l'RO'I 1 I CE FAX NO. :5122366333 Oct. 86 2016 08:43RM P 1
fl~ 01;5 HAS,Dl:.TERM INEO.:i:t:fTi (m~rl(,~t;/o~st; IJll"opl1(Jn,:/n:subs911tiQ~:A'.an<i ons.;opt/PJ)iln:sobsectio~. a,: er illl/p.lto se1/PIJ.::li:.iii ;i.:;>:i Ui'<>!i'r:<
[ I\. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID # : '!l:O 8 69 9 5 8 2
rn has engog'3d in or is suspected of terrorism or espionage, or otherwise poses a danoer to nationoi security;
\_::;:--~---
[]has been co11victad of an offense of which an element was active participation In a criminal street gang, as defined In 18 'J.S.C.
: 521(a1_i!!J!!Jt least 16 years old and intantionall~ eartlcleatoci In an organized criminal gang to furthorhs llleoal activities:
. Lj h11s been convicted of an offense classified as a felony, other than a state or local offense for which z:c essential elama:it was the
_ .. -!!.!J~1's i1!1['filration status:
Jl h<1s been convicted ol en a2gravated felony, as defined under B U.S.C. 1101 (a)(43) at the tlma cf cc 1'Jiction;
, jjg has b~en convicted of a "significant misdemeanor," as defined under OHS policy; and/or
:-Cl hi1s b~en convicted of 3 or more misdemeanors, not Including minor traffic offenses and state or loccl offenses for which
__ )!:111!11.@1101!.}latus wes an essential element omvided the offenses ariso out or 3 senarate lnclden.
-i[Fi'tOllABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN, THIS DETERMINAT!ON IS BASED ON:
Tj :;.. !;1;:C;d<r cl ren:ovai against the subject; '
l:iD bi:~-ii(Jr~C0tif1rmot1on cf the subJect's ldantlty and e records check of federal databases that affrmc:tivlj 1y indicate, by themselves
01 in e:d1!itlor1 to other reJ:e:ble lnFormatlon 1 that the subject either lacks immigration status or notv/thsta;1C.:ing such sta:ll5 l:J
__ ,~rfl-~r!:.!E.!!!.t!!:1der US. ir.imi9ration laWj and/or . ''
' -
i;;~ s::1~1Hnen~ rnade ''oluntarily by the subject to an immigration officer and/or other relle619 evld8ncs thal Gffitmatlvely Indicate the
_.. -~~!~::!!~c!!t!!r :ac\<;; Immigration status or notwlthstanciln9 such status ls removable under U.S. lmmls@pn law.
--- '
.-:; ~ iiiiu.i1'R >:NsiERRED THesuBJEC'T;TOYOURCl!lSTODY:.FOR\'\'PROCEEDING: ORilNVES'llGAT!DN;} '".''i:\'' ' .o'ili:l,,f,; ':i: _ -,_1;:; \;;iii Ji~\~:_;E~ 1
[]uj:;;;;-;;;;;nr;i:;tion of tho proceeding or Investigation for which the subject was transferred to you: custody._QH_S jntends to rosume
... _.e!;!l'!.!!:t'..91.cl! sub;ect to comelete emcessln9.
!Y IS TMl:REFORE REQUESTED THAT YOU;
Sorvi a copy of this form on the subject end maintain custody of him/her for a period NOT TO EXCESD 48 HOURS beyond the
trnu w~.on ~~/she would otherwise have been released from your custody to allow OHS Jo assume custcdy. This roquest lllkes
e!f~ct ct1li1 If' you serve e copy of this fonn on thuubject, and It does not request or aulhorha teat you hold the ~ubject
bayond ~3 l!our!. This !equest arises from OHS authorities and should not Impact declslot~c o:Oc~t the subject's ball,
rohablf!la :11:111, pai'!:lie, release, diversion, custody ctasslfication, work, quarter assignments, o!' cllhor matters,
!\s oaril' ~" ~ossible prior to the lime you otherwise would release the subject, please notify OHS by caUng[8JU.S. IM!Yllgretlon and
Cust111ro i:r.forcomont (ICE) orDU.S. Cualoms and Border Protection (C6P) at <l 4<1 2~03
11 yoc c'm1ol reach an official at the number(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
Notify t11is office in lhe event of the subject's death, hospitalization or transfer to another Institution.
C: IJ' checked: Ploase cancel the detainer related to this subject previously submitted to you on (dato).
! 8015 AGUIRRE - DO / 1 ud,,61~
-- ---- ----~iame u1d til!e of lmml9ratlon Officer) -_ ($tg'ri ~ration Officer}
~ ,,. '"'" If trn subject i; taken Into OHS custody, he or she may be removed from the United States. rf t',;i SJbject may ca th., victim of a
<- ----- - - - - - -
!; cs rI re'P(>r" C:enle
)OU wa!lt tM ;ubjsct to remain in the United States for a law enforcement purpose, please oct!f'/ HICE Law Enforcement
~t (802) 872-6020. You may also call this number if you have any other questions N coocams about this m~lter
~.-,,~---~---- . ~
rn 81!' :ICIMPLE:TED BY THE '..AW ENFORCEMENT AGENCY CURRENTI.Y HOLDING THE SUBJECTC;i=Tf.!IS N)ITICE:
P1 '"" rr.Jv.do t.10 lnfc.n11stlon below. sign, and return to OHS by mailing, emalllng, or faxing~ c0py to ~c ('011t1u11ND CZ.k
L::cal Elo1ockr..91 r.mate 11 / ~ gt,~ Est. release ciate/tlme: Date or latest criminal cr.=r.1!!!,onviction(ll-$"'-/(,
LeMst cfon;e :lrarg.;,11convlcted: "'-:J//.
.;&:Al"r-R-c e.ss :Z:,... of. /la~- F.'v_. /'f:ft~og,,.J.~__I/.lfl. ..-/-
11('J''m 12A'i:1 was sar;ed upon the subject on /D'- -l<e ,in the following mann$>'
/) /)~""" l!,.F Z?;~~all ~.. IJ other (pleas~:): ~--
cf<..~-f___ , _ ~Jr~ ,,_, _ ---= '3<(-f'2--
'Ns.rn;;.; and title or Offlcor) {S!~naturt; o{ Officer)
Qf!'O Fmn 1217:> (5/15)
I
+eUri'fRX-Tobias,,
lfD. : 5122355333
I le> - 4152-I
16 2016 E2:0SP'
~ ; [!; '. ;~: u:Ja::I .< !- !~~~2llill&.9!..::!.:!!'" .1standlng such status Is removabla under U.S. Ir; -~'.- at1on Jav1. _ _ _ _ _
1
: ; ~
.,,,,, .... ~
; I! i ie
,~
"---*~-
l ; <i RA~:t1BY - DO
- _____ , .............
/\3f
(r!r--'<..=-~~=--,--,,.-=~-:----.-,,k:
:::================ >:._-!!',
Cje:i. ~- -~ ~i~fn:;:)6Hs c:ustcd.:i:~- e or she may be removed from the United States. --1;:~9 subject mayo: the v1C-;;;1 or.~i'
__ .. ,..__ __ -;,
t 't , w ... 11t tlm ' t ""' to 'e.noln In the Jct d States ror a law enforcement purpose, please ,. " 'I the ICE Lew Enforc(r'rv.- : J\ ,,
T ~~~:~ ~. Jt (1302~ ~::::~~~~--You m~ ~~ :JH this number !f you have any other questions a -=.--, ::arns abou: thi~~ -~----J:-
1' i :: '. 3lIFI :TED u 'r; l.A.\f ENFORCE~IE\1' AGENCYCURRENTLYHOLDING THESUBJEC ,... THIS NOT!o~E:
l p ;n' 1 . ., <i::~: b-?io\V, sign, anrl r;,Lrn to OHS by mailing, emalling, or faxing a copy ,-, ~-
'
tn
;(' hH
,Nr. 1 u c::ec{(J'!icnrJ
t\ ,; ;1 " D (.Si
DEPAR rMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DI :TAINER - REQUEST FOR VOLUNTARY ACTION
,;., #';, q
I ----- - -
.5Jl:1J';GL 10. 357378005
'=vert # Aus11110001e1
J File No: oa9 " ' 110
Date;
I - ===========-------,
l
c~TO- (\lamD anti Title of ln!rtttution OR Any Sube-.e 1uent Lew FROM: roHS Otllce Add=<)
~O At1~ha, 't:t (l:N1 oii{f!ll
f nf:ircemenl Age:icy) ~":i: 1 i" ~sna.. or< '"
""o Ju.11t1n ~.il> ciuu
~O~TIN, TX 7Q101 '00 :MIT L'"'ll ~::, llOOX P.111
,\Q~, '!':t ?0~1
---------------------~
"Jamr- of Subject ~EDBO :1 ,1m:i
: cc mrs Folor;ement (ICE) orOU.S. C usloms and Border Protection (CBP) at__i:i_--':"3_G_'-'-'-'------------
': ' canrot r0ach an official at the nun ber(s) provided, please contac:I the Law Enfon:emenl Support Center at: (802) 872-6020.
-ic1:,: / tl1is .:-.ffic-e in the event of the subj1 1ct's death, hospitafizatlon or transfer to another Institution,
n 11 ,..i-,orIH,,, P ~::ic::i:1 r-:;::ineel the detainer related to this subject previously submitted to you on _ _ _'7" (date).
I
(Signature of Imm/~offic~r)
I
:. i
,,311 ~ a:-id tl\le of lmmlgrtitkin j l!Cef)
-:- ~ , }~l)t ;~~~ 1f the ;;'Jojr ct is taken into OHS cuS1 xty, he or she may be removed from the United States, ir the subject may be the victim of a
:~ ..
~ r 11 ,,, J, .yow vi ant "he subject to remain in ti e United States for a law enforcement purpose, please notify the ICE Law Enforcement
I_::r1 . f -=-::i Genter at 1802) 872-6020. You me 1 also c:all this number If you have any other questions or concerns about this matter,
t::,
TO -30 ,, OMPLETED BY '!HE LAW ENFORCEMENT AGENCY CURRE~fil Y HOLDING THE SUBJECT OF THIS NOTICE:
P , ,oo ~ro1ide the inforTji~tion below, sign, ind return to OHS by mailing emailing, or faxing a copy to _ _ _ _ _ _,,_,..,_,~
~
L, ,1 oJokingllnmate #; l6~Lj
j $7, Es . release date/time: I Ail;;.; Date of latest criminal charge/conviction. ) ) f {~!16
Let sl cffense charged/conv1cted: () l H0 of 111.IO lo..ry 8 ('i<'.\~ IV"'
1 1i Fo;rn !,247D was served upon the sub ect oh 11 (I 6 } 16 ,in the following manner
X. person J 1 0 by inmate mall jelivery 0 other (pleesAfy):
.J\'.\. .-eiiin0!:!"' 0J 1T
1Name and tiUe of Officer)
6fUf- --Y'tt;f.,
~
;;v1
{Signstum of Officar)
L~ -IS :=~rm 1~24iD (5/15)
Page 1 of 3
FRX NO. :5122366333 Dec. 14 2016 07'.l?RM P 1
: JC::
DEPARTMENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
-======:==========::::::::_-c--~-;
TO: (Na.~e and Titio or Institution - OR Any Subsequent Law jf~9~~fil~~;o;OJ!iif~t1~~!_ress)
L
Enrorcement Ar; ency) ir,""1ov11~coDN'r't STATE JAit.
~ ......
AUSTIN, TX 787240000
1i:11;
i nio 1i11aun
IJOO
fl~
AVS'l':tl, TX 78701
ort1C1
~llT n'?ll O'fREr;T, ROOM P.~111
'-~~~~~~--~~~~~~~~~~~~~~~
I
Name of Suoject: TRAN otto ... EMic:o:i::o ADOLtrO AKA: TRAN urLrNo .. EMIGoro ADoLvo AKA coa 09 22 es
Date of Birth: Citizenship: MEXICO Sex: M
\;, 1':101'fS':l:i~Sf:DE'l'.El'IMINED:T:l:iAif.(markiatJei!sl,oneopl/on1Mubsection:~\and .one;optlonlin'subsectloll)B,or.s/(lp:to:sei:tl9nc2):;~; .: P!
k" THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: SID #: TX50159521 j
I Ohas eng<i;1eci In or is suspected of terrorism or osplonago, or otherwise poses a danger to national security; I
' O has been cowicted of an offense of which an element was active participation in a criminal street gang, as defined in 18 U,S.C. ,.
I, 521 (a). '" ,s m leesl 16 years old and intontlonally participated In an organized criminal gang to further lls Illegal activities; -I
I D has bean "01wicted of an offense classified as a felony, olher than a state or local offense for which an essential element was the I
L___~.;;- ~12~ratio."'n_.s~ta~t~us~:-----,..---,-=--_,--,--;;-,..,-::-;;;;--::--:-:::-:-:--:-:-=-c-,,---,--~--,-,,----------'
I [] nzs be . ortvic<ed of an aggravated felony, as defined under B U.S.C. 1101(a)(43) at the time of conviction;
: Qf,:;as 1;;:;;:3:;,:o;,vicied of a "significant misdemeanor." as defined under OHS policy; and/or
:' [ ] has 0;,,i;ieor:Vicied of 3or more misdemeanors, not including minor traffic offenses and state or local offenses for which
1-..J!:!!.ffi!.!!",~Hlon
1 stati~_s vvas an essential element. provided the offenses arise out of 3 separate Incidents.
fB:PRoEiABLE CAUSE EXISTS THAT THE SUBJECT IS A l'IEMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
I!ZlD_n
1
Enol ~.'..'~!.::~~:nova! against the subject;
the pocoerc1 of ongoing removal proceedings against the subject:
1
I@ b;orne~1Cc.Jnflrn1ution of the subject's Identity and a records check of federal databases that affirmatively Indicate, by themselves
. cr in edj lien '.o tother reliable Information, thal the subject oither lacks Immigration status or notwithstanding such stalus Is
L. removab'e under U.S. immioration law; and/or
i C slaterr2nls madD voluntartly by the subject to an Immigration officer and/or other reliable evidence that affirmatively indicate the
'-E~.sta:thar latts immioration status or notwllhs1andlno such status is removable under U.S. immlora1ion law.
0 Upon com.oletion of the proceeding or investigation for which the subject was transferrod to your cus1ody, DHS Intends to resume
custody of y1e subiect to complete processing.
,Notlco: If tho sy!ij~ct ,;; taken into DHS custody, he or she may be removed from t11e United Stales. If the subject may be the victim of a
'cr'm' er y;1; .r~nt Ille uubject to remain In the United States for a low enforcement purpose, please notify tho ICE Law Enforcement
_,:O~upr~~1ter al (802) 872-6020. You may also call this number if you have any other questions or concerns about this matter.
;o BE COMPLETEO BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
"lease provide the information below. sign, and return to OHS by malling, emailing, or faxing a copy to _ _ _ _ _ _ _ _ _ _ _.
. oca: Bookingllnmote ~: l/p t(l/87] Est. release data/time: Date of latest crimlnot chargo/convictlon: I Z../ t '// L
a.te~--l Cfffense ct1argedtconv!cted: ---t..U..C"'-!:...--~--r-:-----------------------
1' rm 1-2470 was served upon the subject on -...L-~-1...:L.L:../1.::;__ _ , in the following manner:
in person 0 by inmate mall delivory 0 other (please s p e c i f y ) i . o J
e /o ~~~~~--,,-,e~~-=--_..,3~<:~/~,tz""-~~~~
(Nome and llile of Office') (Si\jlGtlJ;o of Officer)
oS ~orm 1-2470 (5/15)
2QIG OCT 23 P~I \2: 08 FAX NO. :5122366333 Oct. 23 2016 10:01AM P 1
TO. (Name and Tltlo of lnstilul!on - Oft Any Subsequent L.aw F ROM: (OHS Onlco Address)
1:i11:1 A1u11:111, n sun ntu1>
"nf"cornont Anen"y) llU~'!'lN PRO JIOLD ROO>t 1
,
t: .,.,, ' ., '"" JOO i>'A!l': El'tlt Bl'
AODTIN, 'I'X 7&i01CC00
'"
IUltl "'ul:1tl 1111.b OfUO
lDD IL\.Gt' ITll llTl!JIU, ltOOM llltl
AUllT~"' TX 7~701
L~~~~~~~~~~~~~~~~~
!\Jame of Subject TORRES-VE:t.AZOUEZ, URIKT. AXJl.1 GONZALJtft .. ORTIZ, JAVIER
D If checked: Please cancel the detainer relatod to this subject previously submitt
V DOlSB ULLOA - DO
(Nome and title ol Immigration Officer)
Notice: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may ba tho victim of a
I
. :rime 01 you want the subject to remain in the United States for a law enforcement purpose, please notify the ICE L$w Enforcomont
L.."PPort Certar at (B02) 672-8020. You may also call this number if you have any other questions or concerns abolit this matter.
TO 131': COMPLETED SY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE SUEIJECT OF THIS NOTICE:
Pense '>rovido the info1mation below, sign. and return to OHS by mailing, emailing, or faxing a copy to 512- .Q3{ e - I o2>33
Lo;al B.Jok:og/lnmate #: \Lq-35!51JQ Est. release date/time: l;okDt211 JO Date of latest crimina onviction. IO-a3-ll!J
LatE'.'St vffens~onvlcted: V A!S6 , -
Tvic Forn i-2~70 was scived upon the subjoct on IQ-13-llo / lri: DYpwVi the following mannef" on po::<:.-1-
)(:r pesor D by inmate mail delivery Q othor (please spe'On n
I
I
IEJ 1as been convicted ofa "significant mlsder 1eanor," as defined under DHS policy; and/or
l:J h.~s been convicte:::I of 3 or more misdem1~ -no-rs-,-n""a-t"'"'ln_c....lu_d,..in_g_m_i-no_r_lr_a_ffi'-c"'"o-fl-e"nsa'-'-s'-a-n""'d-s"'"ta"'"te-or""'l-01:<1-.-l-of""fe-n-s-e-s""ro_r_wh.,.,..lc'""h----1
-~-~:~1aralion status vtas an essentlaf elem~ 1._erovided the offenses arise out or 3 separate Incidents.
-ti.-PH'1EIABLE CAUSE EXISTS THAT THE .s JBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
. [jJ" fina' order of removal against the subject
-[jt;; pendency of ongoing removal proceedi1_g_s_a_g_ai_n-s!_lh_e-su""'b""je-c-t:---------------------~
[E:] b.JrTietric confirmation of the subject's iden ity and a records ohr:ick of federal databases that affirmatively indicate, by themselves
tr in addition to other reliable information, t 1at the subject either lacks immigration status or notwithstanding such status Is
___ r:::-1novu!.Jle under U.S. Immigration law; ant ~'o~'-:--c--c--:::--.,.,--,.,..--:--;.,..--.,..,..--.,,-,..-,;::--~c--:-,....,,--:--:---I
O slatements made voluntarily by the subject to en Immigration officer and/or other reUabta evldsnee that affirmatively indicate the
sub-eC1 either leeks immicration status or n 1twithstanding such status is removable under U.S. lmmic:iratlon law.
2:.0HS TRANSFERRED Tl:IE.'SliJB.IECT TO~ ~.UR CUSTODY FOR A PROCESDING OR iN\/ES;tiGAtf9N:.
[fil Uorin completion of the proceeding or inve ;ligation ror which the subject was trnnsrerred 10 your custody, OHS Intends. to resume
:uS'.odY of the subject to complete p r o c e s s . , , , " ' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - '
IT IS THEREFORE REQUESTED THAT YOU
Serve a copy of this form on the subject at d maintain custody or hlmlher for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she woutd otherwise have hf en released from your custody to allow OHS la assume custody. This request takes
effect only if you serve a copy of this forr 1 on the subject, and It does not request or authorize that you hold the subject
beyond 48 hours. This request arises fn m OHS authorities and should not Impact decisions about the subject's ball,
rehabilitation, parole, release, diversior 1 custody classification, work, quarter assignments, or other matters.
As early as possible prior to !he time you e :herwlse would release the subject, please notify OHS by calling IEJU.S. Immigration and
Customs Enfarcemenl (ICE) orOU.S. C;1 toms and Border Protection (CSP) at.-s.;;.1_2-_2_36__>_JB_s__________~
Ii you <:.'!lnnot raach an official at the numo1 ~s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020.
l Hotify this offi"" in the event of the subje~ s death, hospilalization or lransfer to another institution.
I! tJ If ohecked: Pleaoe cancel the detainer re ated to this subject previously submitted to you on . (date)
~ -
(Name and li\le of !mm!gretion Offic1 r) (Signature o:m~r)
i -N~:;tJ.;;~ if the sUbJeci 1s taken fnto OHS custad ', he or she may be removed from the United States, !f the subject may be the victim af a
1
:i irne a,. you want tile subject to remain In the1 1lnited States for a law enforcement purpose, please notify the ICE Law Enforcement
~;PP:!!:' Center at (BO?.) 672-6020. Yau may a so call this number If you have any other questions or concerns about this matter.
1
TO BE COMPLETED BY THE LAW ENFORCE:n ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
P1ease provide !he infonnation bj!\oiy.. ~!iln, ani relurn to OHS by malling, emailing, or faxing a copy to------~----,
2.
Local Booking/Inmate#:\ o- ".f /)l)qEst. "l".!!'e ,date/!f!!le' \'-J I:\ D~e of latest criminal charge/conviction. CD 1/.(n \ID
L31est offense charged/convicted: 'Ci( S S~J~j::_),,,_,,,~\~~'(~J~V\~+'f.~'~L'...~l~C~-'~J,,_________________
This Form 1~2470 was servecVIJpon the subje:1 on ({; !'21 \V2 .~in th; fallowing manner.
~.9n . l!:!'t,y,inmate..!J"'~ d!!I my D olher (please specify): . r, , ' . .~ 17
\ .1 lY-tl}'l/J 4\rVIJ'.5 /r Y.l):\i ;Q ; ('i l\ln':- lb
{Ne.me end til!e of Officer) '-"' (Signature of dmcat)
OHS Form 12470 (5115) Page 1 of3
't
a: [Name and TIUe of Institution- OR Any Sub~.e iuent I.aw L~!S~u;!Z! !\M 10: ~I
l
I
Enforcement Agency) TR.'l.Vta CTY .r~.i:r.
C/O '1.M.L ADMINISTR.A'. OR
AUSTIN, TX 79101
FROM: (DHS Office Addre.,)
D~O
ICE
- Austin, TX Sub Ofic9
ERO Austin Sub Office
.'.300 !'AST STH STREET, ROOM a .. 1,t1
Name of Subject v~RGARIT~ - - - - - - - - - - - - - - - - - - - - - - - - - - -
Date cf Birth: --- Ci izenship: MltXIOO Sex: "
1. OHS.HAS. l)ETE!INED.Tl:f.\\T (matl(at I~ st .on,optlpn In subsection A Hd.ana'(Jptiaoffl.subSectitmEI, or:s111p;1~ sectibh!2): .
A. THE SUBJECT IS AN IMMIGRATION ENFI IRCEMENT PRIORITY BECAUSE H!;JSHE:
c___;_..:.,.:_:__c_:_::.:.:..::,;..:...;;:.::.:;:..:.;:.::.:;..;.:.::::.:::..:.;:.:~~~--~~~~~~~~
I D has engaged in or is suspected of terrorirn or espionage, or otherwise poses a danger to national security;
ID has been convicted of an offense cf whlcli 1n element was active participation in a crlmine! street gang, as defined in 18 U,S,C.
5:?1(a), or is at least 16 years old and inten ion an~ participated in an organized criminal gang to further its illegal activities;
[]ha~ been convicted of an offense clas.siflec as a felony, other than a state or toca! offense for which an essential element \Vas the
1 alien's immigration status;
j. i 0 has been convicted of an aggravated felon'. as defined under 6 U.S.C. 1101(a)(43) at the time of conviction;
l IEJ los been convicted of a "significant misdt; 1eanor." as defined under DHS policy; and/or
' l:J !" ,;1s been convicted of 3 or more misdem1~ no rs, not including minor traffic offenses and state or toca! offenses for which
4; --~:~ :~19~0.tion status was an essential elem~ ;t_1~rovided the offenses arise out of 3 separate Incidents.
-i:i,iii{3iiABLE CAUSE EXISTS THAT THE S JBJECT JS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
1i Jj)31n.1a order of removal against the subje1~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - '
.I [j ti e peni:!ency of ongoing removal procee1ji igs ag,._a_in_s_t_th_e_s'-'u-'b._je"c-"t:-----.,.-------------------1
0
[f'] b.:Jrnetric confirmation of the subject's iden ity and a records check of federal databases that affirmatively indicate, by themselves
r; i: addition to other rellable informa1Jon, t 1at the subject either lacks immigration status or notwithstanding such status is
.! ---~2!rav@Jle under U,S, Immigration law; ar1c 1oe_r_______________________________
0
[J st;9.ieri'1ents made voluntarily by the subjei:t to an immigration officer and/or other reliable evidence that affirmatively indieate the
--~~lb,ect either !eeks immigration status or!:!. itwithslanding such status is removable under U.S. immigration law.
2.. DH-S TRANSFERRED l'l:IE'S!iJBJECT TO 'i ))JI'! CUSTODY FOR A PROCEEDING OR JNVES:tiGAtiljN;
LXJ UJJ{Jrt completion of the proceeding or invl; ;ligation for which the subject was transferred to your custody, OHS Intends to resume
_ ous:ody of the sub1ect lo complete proce55 " ' " ' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - '
IT IS THEREFORE REQUESTED THAT YOU
Serve a copy of this form on the subject ;:u d malntain custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would other.vise have In en released from your custody to allow OHS to assume
custody. This request takes
effeet only if you .serve a copy of this fo1T 1on the subject, and it does not request or authorize that you hold the subject
beyond 48 hours. This request arises'" m OHS authorities and should not impact decisions about the subject's ball,
rehabilitation, parole, release, diversior, custody classification, work, quarter assignments, or other matters.
' Ao early as possible prior to the time you c herwlse would release the subject, please notify DHS by calling IEJU.S. Immigration and
Customs Enforcement (ICE) orQU.S. CJl toms and Border Protection (CSP) at..;;S.;;;1o;.2-...;2;.:3.;.;...;-G;.;;l.;;.B;;..s_ _ _ _ _ _ _ _ _ _ __
!f you cannot reach an official at the numo1 r(s) provided, please contact the Law Enforcement Support Center at: (802) 872-6020
Notify this office in the event of the subje:t s dealh. hospitalization or transfer to another institution.
[] I' ohocked: Please cancel the detainer re ated to this subject previously submitted ta you on (date).
Ji > IS i:! ,l MARTINEZ - Immigration Enfci:= :::em.en!: Agent. ~ ==x:~
I;
-:1i111.:: a~ you want the subject to remain in the1 1 fnitsd States for a law enforcement purpose, please notify the ICE Law Enforcement
.i~'EP_;;.i:: Center at (602) 672-6020. You may a so call this number if you have any other questions or concerns about this matter.
TO BE COMPLETED BY THE LAW ENFORCEJ\ ENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please provide the infarmatiol).,b~9Jo/r~iiJn. ani reJurn to OHS by mailing, emailing, or faxing a copy to_
Local Booking/Inmate#:\ Io-/,,-? ~st " lease date/time: l'.l l'io~e of latest criminal charge/conviction 1 CO llo \IQ
Latest offense charged/convicted: PoC
S ( ST"""--'\7_),1-+)-P..1._-'O""-'-'-'-+,L2:-=._..,_,-'f':;='-_.JJ----------------
T'1is Focm 1-2470 was se'."eo/upon the subje:t an \:i? J:l \b .
in the following manner.
~9'\ ll;;it,yl\"rna!J'.""i"'il..d"I very Dother (please specify) 7 f\11="\ h_ Ara
l .DVil)11) :k:l2.lo
(Name snd 1it!e of Officer)
::SXwd1dL D '.'.:nb\ tJ
(Signature of Office-r)
DHS Form 12470 (5/15) Page 1 of3
DEPARTMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DETAINER - REQUEST FOR VOLUNTARY ACTION
I 1
Subject ID: 356569672 File No 200 "" i1
Event#: Aus16oaooo26s Date: Augu.e:t 24, 2016 I
TO: {N&mt:: tu1d Tl!te or Institution OR Any Subsoquent Law
w FROM: (OMS ornco AddraSG)
Enforcemonl Agency) TRAVIS CTY JAl~ DAO Auatin, TX 8\1.b 0fi~o
C/O JA;u. AbNlN.IBTR.11.'l:OR ICE
AUBT:tli1 T.X 78701 ERO Austin Suh ott!ca
300 tAST STM STREET, ROOM E111
Nameotsu~ect:~"""""'-~~~~~~~~~~~~~~~~~~~~~~~~~-
Date of Birth - - - - Citizenship MEXIco Sex M
1. OHS HAS DETERMINED THAT (merk at teastona option in subsection A and ona option in subsoclion a, or skip to section 2):
A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE: -
1 .1 has engaged in or is suspected of terrorism or es,:iionage, or otherwise poses a danger to natlonal security;
D has been convicted Of an offense of which an element was active participation in a criminal streel gang, as defined in 1B u~s:c---
52Hal. or is at least 16 vears aid and intentionallv oarticloated in an oroanized criminal cane to further its illecal activities:
Ll has bean convicted of an offense classified as a felony, other than a stale or local offense for which an essential element was lhe
alien's immiaration status;
D has been convicted of an aggravated felony, es defined under B U.S.C. 1101(a)(43) at the time of convlclion:
ll!l has been convicted of a "significant misdemeanor," as defined under DHS policy; andlor
-.;
D hes been convicted of 3 or more misdemeanors, not including minor 1raffic offenses and state or local offenses for which
immiaration status was an essential element crovided the offenses arise out of 3 seoarate incidents, i
B. PROBABLE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
D a final order of removal against the subject:
the pendency of ongoing removal proceedings against the subject;
ll!J biometric confirmalion of the subject's identity and a records check of federal databases thal affirmatively indicate, by themselves
or in addition to other reliable information, that the subjecl eilher lacks Immigration status or notwithstanding such status is
removable under U.S. immiaratlon law: andlor
O slatemenls made voluntarily by the subject to an immigration officer andlor other reliable evidence that affirmatively indicate 1he
subiect either lacks immiaration status or notwithstandlno such status is removable under U.S. immioratlon law: ...... .. ,
2. OHS TRANSFERRED THE SUBJECT TO YOUR CUSTOOY FOR A PROCEEDING OR INVESTIG".~TION.- - -
----
I
l1l:l Upon completion of the proceeding or investigation for which the sub1ect was lransferrod to your cuslody. DHS 1n1end-;to resume I
custodv of the subiect to comolete orocesslno. I
IT JS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and mainlaln custody of him/her for a period NOT TO EXCEED 48 HOURS beyond the
time when he/she would otherwise have been released from your custody to allow DHS to assume custody. This request takes
effect only If you serve a copy of this form on the subject and It does not roquest or authorize that you hold the subject
beyond 48 hours. This roquost arises from OHS authorldes and should not Impact decisions about the subject's ball,
rohabllltatlon, parole, release, diversion, custody classlflcatlon, work, quarter assignments, or other matters,
As early as possible prior to the time you otherwise would release the subject, please notify DHS by calling [il:]U S lmmigmlion ond
Customs Enforcemenl (ICE) orOU.S. Customs and Border Prolection (CBP) at..:5.::1.:.'--='.::l.:.'..:':::J.:.as=-----------~
If you cannol reach an official at the number(s) provided, please contacl the Law Enforcement Support Center at: (802) 872-6020.
Nolify lhis office in the event of the subject's death, hospilalization or transfer to another institution.
Cl If checl<ed: Please cancel the detainer related to this subject previously submitted to y (da10).
BLAINE DONOVAN - Deportation Officer
(Nome and !Ille of lmmlgmllon Officer) mrnlgration Officer)
Notlco: If the subject is taken into OHS custody, he or she may be removed from the United States. If the subject may b;ihi:: 7'ctim ol i:i I
crime or you want the subject to remain in the United States for a law eiiforcement purpose, please notify tl1o ICE Law Enforr:.emeni .
Support Center at (802) 672-6020. You may also call this number if you have any other ques11ons or concerns abou1 lh1s mailer .c
TO BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENT!.Y HOLDING THE! SUBJECT OF THIS NOTICE:
Please provide the information below, sign, and return to OHS by mailing, emailing, or faxing a copy t o - - - - - - - - - -
Local Booking/Inmate #(b -)O ~ Date of latest crlmlnaleiconviction: _ _ __
Latest offense charged/convicted -'J~eu;..1----------------
Tllls Form 1-2470 was served upon the subject on 'fl ::>.'-I - I h ,
In the following manner:
li:l_ in ~or!~n Cl by 1.nmate mail delivery D other (please specify): ;;;,,.-
::...J.ko~_..~;;;;;;:;;:;~~;;;-'='-
1
. M It@,.., s l(C:?...o ___.1...
<Name .ind title cf Officer) (SignatufO Of Officer)
DHS Form 12470 (5115) Page 1 or 3
1. OHS HAS DETERMINED THAT (mark at /east one opuon In subsection A and one option in subsection B, or skip to section 2):
' A. THE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
~ilf;;~C:t<I in or is suspected of teTrortsm or espionage, or otherwise pesos 3 danger to national socur!ty;
' ' -h ~--~ ..,,. ,.i...,f;..,,,.M Ir'! ,q l IC. r S.
i~ 1 ~ ..!S2 ;:; vuars old 2nd 1ntertiona!!y pc:n1c1P!Jted 1ti an orqan.;:co _.:::~11111 ;;i1 ue:,.1;.:i l ____;/i.!I.
:g, 1'15 b ;c ! 2.1f'IViC\r; j Of.an offense ci3SSifiod ;;JS 8- felony, Other tl1on a state or \ocai offense for 'Nl1iCh zn es sent
L l,,~ { tt:;1c.1 ,,:J tne proc9Cciing or inve5ligat1on tar \Vh1ch the subject \ves tr~1nsier1ea to)" u; cu ;ioy, L:1- :J L:- <.:,,-
- .c~J.:i!2S __:;J_. hE: suD1ect to complete processing.
-------------"----
I"' I~; THEREFORE REQUESTED THAT YOU:
'" - ---~-th" "'"h;,,,,..t '='nrl m~lnf:=1in c11~1nrlv of him/her for a oeriod NOT TO EXC~ED 48 HOURS beyond rne
1;t .,- , . i1 ye,; sLrve a copy of this form on the subject, and it does not request or authvn:z:c t ,3t you hold tile sJbject
ll~l rn.c 13 hovs. This request arises from DHS authorities and should not Impact decisions about the subject's ball,
t'ehnt1d-t;1tlc1n, parole, release, diversion, custody classification, work, quarter assignments 1 or othor matters.
~~ nr..,-dhle nrit'lr tri tht!> limo vou otherwise would release tlie subject, please notify OHS by calling [filU.S. l1nn1igrat1on an::-1
L.J,,_, ,3 Li':::i~Ji"ii'.:. (j; JV:t:!! r,v,:;~-~
.~, .. J 01 ~-~-"- __
1ct h L:J1 an Dfficial at the nurnber(s) provided, please contact the Law Enforcement SupJort Cenlt;r a:. (BJ.'.!1 61 ,:.1-,,
~.Jo'i"' llil~; o'fic: i1 the evont of the subject's death, hospltalization or tr\!lnsfer to another institution.
0 d (,". c<E d. Pease cancol the deta1nor related to this subject previously submitted to you o':-7.z""'?J'll""'---- (doio)
nu,rw~_n_c;NoVAN - Depo:rtation Officer . Y/
(i' an I' and title or lmm1grat1on Office1) (Sign~ or Jmmlgrat1on omcer)
------~ ' ~-~---
! Notice' i the subje.cl Is taken into DHS custody, he or she may be removed from the United States. If the subjecl may be t11e victim of a 1
c:,nie er , cr.J '.;ra1t tne subject to remain in the Unitod States for a Jaw enforcement purpose, please notify the ICE Law Enforcement
SJp,iort 1:eotsr at i802) 8726020. You may also call this number if you have any other questions or concerns about tl1is 111otter.
---~ .. -~-.. " - --
" J BE COMPLETED BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
I esse p; y;1oe the information below, sign, and return to DHS by mailing, emailing, or faxing a copy t o - - - - - - -
1. oca! 8ockng/lnmete #:lb -<.\otE:g Est. release dawltinie: lJN'--.. Date a(lelest criniinel charge/conviction:
Lotcst offtms? charged/convicted: G~c +:~""- l'.',u;. \ !::> w :L bv \,
711s ~on~ '"247D was served upon the subject on l 2--\ 'o-\ b , in lhe following manner:
[i.,;, P"r D by inmate moil delivery D olher (please spe
_._t\,__-:::,,1'\A.. '""' "\. tl'l, ---,<==-r~L-.....-~~-~~-
(N ;:in1e and lille of Officer) (S1gn3luro of Ofricer)
HS FJI' ;1 1~24'.'0 (5/15)
FAX NO. :5122366333 \-\tef Jan. 17 2017 09:19AM P 1
=ic r, =
//rJ-~13?}
1 :
\-~~
DEPARTMENT OF HOMELAND SECURITY (OHS)
REQUEST FOR VOLUNTARY TRANSFER
35_7_9-~7-,-,9-5--------J--,
u::j<)CI ; -) File No: 206 549 152
L-:vent;:. ~_us_i_1~10_0_0_1_6_6_ _ _ _ _ _ .D~ Jbnuary ~7- -
:~rmmi~mD'.i , , IJHTARY TRANSFER OF THE SUBJECT BECAUSE (complele box 1 or 2 below}: ' ,;;. '/_Jil'j~)1il,.
'{ 1 L1 ~ ~ ; .... pe::ts ;at tr1e subject ls an Immigration enforcoment priority becauso (mark at toast one):
!.1hc was 11-prehended at the border or ports of entry while attempting to unlawfully enter the United States:
he, WilS 111p,ehended In the United States oftor unlawfully onterlng or re-entering the Un'ited States after January 1. 201e
C- i"1 h.1s '; ; ~1ficantly abused the visa or visa waiver programs:
w"' ;:u 'd a final order of removal after January 1, 2014-, and/or
, I' 1d: " 1 ol a designated senior DHS official. his/her removal would serve an important federal interest.
~ CH ~. r-1, sf~rr r:. t:"te subject to your custody for a proceeding or investigation and, upon completion of that proceeding or
011. c
-iS ,ntends 10 resume custody of the subject to complete processing.
- sc p , le 1nfocmo11on below, sign, and return to DHS by mailing. emailing, or faxing a copy to
r . [ OMPL ETEO BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE;
I'""- i ~ rn Jle ~ fr,,~ ().13 !{s Est release date/time: Dale of latest criminal charge/conviction: _k-1c_::__l0
11 .10 ,_J -1 . . 1- 8'. 111sole. and latest offense charged/convicted: Dw'J:. ,/4 5r.,r_..,1.11r-f\/ /LYI~J? rg... J,l..):/w.et:._., < ;, ~
B x =..... 1 ~ c11eckec1 above, please indicate the mnnn~r in and date on which this Form 1~247X was served upon th~ sub{eci:
! 1c '' ,.. :J b\ '"'Jlo mall delivery tll other TC.C.c [pl ase specify) dale ~ ~ _1/
.1Lf~0:-::o,.,, ~'i~-ze-
-~crne- J11C !itle of Officer)
---1 ;;:;c 'c ; iO!ili -- -
FP.X HO. : 5122366333 Jan. 17 2017 09:19AM P 1
I
DEPARTMENT OF HOMELAND SECURITY (OHS)
REQUEST FOR VOLUNTARY TRANSFER
//JJ-A!J?)
~~~\)~I,:) -35_7_8_?_7_7_6_5_ _ _ _ _ _ __,
l File No; 206 S49 15~
l eve:i~ ~~!..7...l.~.:0.::0.:01.:06.;;.6_____ LP~ J.=anu;i,ry ~7- __
mrnITm~~~
:-r [1 __:: ; J:c:Je ~ts .nat tl'lt? subje:t is an Immigration enforcement priority becauso (mark -'l :oasr one);
(>iO< wos c1prehended a< tne border or ports of entry while attempting !O unlawfully enter the Unlied States:
" .,,e wos 1npr!hended in the United States ofter unlawfully onlerlng or reenloring the United States after January 1. 201 <,
:,_:.)''it h,~s , ;r,1flcsnUy abused the visa or visa waiver programs:
1 ,. :.,ls ;;u-=d a final order of removal arter January 1, 2014; andfor
n - 11,:d~ , ~1 1of a des1gnaled senior OHS official. his/her removal would serve an important federal Interest
~ o-\-! t :tr ;t~;, r.- .t:ii! subject to y0ur custody for 6 proceeding or ln~estlgation and, upon compretion of that proceeding or
r ', ~'S oS intends to resume custody or the subject to complete processing.
~mnt'~ IIt:im
1. % ,T<Oh Pie notify OHS as early as practltablo (at least 48 hours. ir possible) Delore lbe..sub)ecLls. releJsod "'"" , 1;- ..
--oc=,-.- 110'.f. r ... S dli JPDOftUi11lY to d~lerrn1ne Whether !here 1s Probable cause to condui::e that (sJhe is a removable ~;;1en
N TE: 11111; , tuntnry notification request dcuu; not request or autho~! that you detain tho subject beyond the time he or she is
:~ :-rentl} ~c j, dLJled for release from your custody.
x ~. OETAl~JE R. Please servo o copy of this form on tho subject and maintain custody of hlmlhedor a parted NOT TD EXCEED
48 HOUR& ooyond the time when he/she would otherwise have been released from your custody lo allow OHS lo assume custody.
Pr~ iuse J.~Jsts 1hat tho subject ls a removable alien. This dotermlnation is based on (check at least ::ino box below):
ordc" of removal against th subject:
rv.e.-1'' cf on9olng removal proceedings against the subjact;
1 ~ 1 !tr 1c .: cn'firmatlon or the subject's idenlity ilnd a records check of fed~raJ databasas !hilt eiffirma:J1,1ely ind1cilt&. Uy
., h , ;o ., or r addlllon lo other reliable lnlormatlon, that the oubjoet either lacks lmmtgra1ton status or nol\'.ilhsland1ng suoh
;1 1 ' r" n,:, ribl~ under U.S. 1mmigruUon law; and/or
.1 .. ...J,1,. nent~ rnade volurru:iril;: by the subject to an Immigration officer andtor other rellablo Vldenco that afflnnativ~ly
~i; l 1')d c.:itr2 1ht !;ulJJ~Ct elth1::tr 1.,cks Immigration status or notwHhstandlng such sta1us Is removable under U.S. Immigration law.
; .!:r ~Or:: Thi~; 1<.JUilSI iak5 effect only If you serve a copy of this form on the subJact. and It do;s: not request or authorize that you
L~. hol :f \l"t ~.l;tic.:t 'JSJ'J~-~J 48 hours..
-- y ~--~~--~~-~-~~~~-~-------~-~---~-~--~---1
J!'tlf C ::. ~ ~ r . OTIC'C i.
i .1 ~':JJ"' st ari ,!Js (om OHS authoritles and should not tmpilCt decisions about the subject's ball, rehilbllltatlon. p:trolc.
r1;cl.; .1,.<, .j J~rsi r , ,~ustody c/<lsslfication, work1 quarter assignments, or olhor matters.
I-:; f'; 1 _; 0c,ss1!"~ :rior to lhe time you ctheMise would release the subject, pleoso notify OHS by calling c:t u S. lmm1grrit1on :--111,!
C. ,; .1 ; c 1<c r(1 Tent (ICE) or D U.S. Customs and Border Protection (CSP) ar-""s1"2,_--=2::.3:c6-...:6:::3.os=----------
li ; : , 11 - .11 02 r a1 oHicial at tho number(s) pnovided, please contact the Law Enforcement Support Center at: (802) B72602U-
F- 1 1ea!I~ ., r y hr5 offico in the event of the subject's doath, hospltallzalion, or transfer to another institution.
1 1:1' .- Fie.is< ;oncel the dotalnerrelated to this subjecl proviously submitted to u on ______ icileJ.
a A IZ\ lNOVAN - Deportation Officer
FAX ~ID. : 5122366333 Dec. 23 2016 07:43AM P 1
1
iMMIGRATJON DETAINER- REQUEST FOR VOLUNTARY ACTION {!/ ( Vi#
Narne of Subject:
. I '
E n Iorcemtn f ) l'AAVIS CTll" JAit.
,...gef';_y r;/o .;ra.:cr.. AOKtNI:JTRATOR
AUSTIN, T~
ZELJ\YA-Porti llo
FROM: <DHS Office Address)
::mo - 1'.ua:En, TX t!llb ort:.c.
:ct ,
1110 l\uat1n Sub ottic ..
'UH l'.AtlT U':'ll ll'l"l\&tT. !>0011 ll-111
AU!OT!N, ":'X 1H'l!ll
I Alfredo
. Da:e of B:r1h: ~ C"1tizenship: HONOUMS Sex: M
=:;;::=;:=~-=---
.J.:_DH S Hi:~.!JET_~MINED THAT (mark at ioast one option in subsection A and one option in subsect~o_n_f3, or skip to section 2):
1 1 :':=-
-~--- -~~; ~.2.J-..L.... "'~....:.::.:::...;_ -~"-~--;_, __ -~-~:C..!.L ~- l~.2..L:2.J ~.:.----
l.,!$ " Jt' offi:nso dassifioJ as D felony, other tl1an o st8to or local offense for nhich ;;;n essent!a! elen1ont 11v;:is u~,
ali.;i1:; ~~rii,gr;,;~tic ._3tatus, _ ..
O
.
iias be'''1 4cn" :c!1,d of an aggravated felony, as defined under 8 U.S,C, 1101 (8)(43) al the time of conv1ction,
----J;-~
h~ 1as be~n ccn,ctud of a '"significant misdemeanor: as defined under DHS policy, and/or
! 0 !las bet:,1 ccn1., 1ctnd of 3 or more misdemeanors, not including minor traffic offenses and srate or local offenses for which
' __ '!JlTlflriEb'1!L~ilif! \Vas an essential element, provided tile offenses arise out of 3 se~arate Incidents.
iT PROBABLi" CAl.iSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION IS BASED ON:
[@~);c~; of rv11ova1 against tl1e subject:
ID the p8n-~ffi-::.y of ongoing removal proceedings against the subject: ----
[RJ biome~1:: c., nf rff12t1011 of the subject's identity and a records check of federal databases that affirmatively indicate, by 1f1en ~.r1,,,.,;
or in ac::::iL~:1 to o::ier reliable information, that the subject either lacks immigration status or notwithstanding such statu:; ,.
i rernovabli~ ,,nder U S. immigration law; and/or ........- .. , - - - - - - - -
! O sta1em2r1'.s 1rnde voluntarily by the subject to an immigration officer and/or other reliable evidence thot attirmat1voly inrJ1C8I(: t11c
,.
11
11,. . !._. sub1eC'..~ '3~z,t~<!J!3ct~s immigration status or notwithstanding such status is removable undei:,__~:!'5 lm_m.i.gr~l!P_fl Jow._ --
i ~~C2201iJ 0( ifl\li-StlgallOfi 10!' ".iil::i1 \ii8 SUUJeCl 'NOS lie 'l51t::rreu u) y: "i C.W~ dy, [) k ir.U;ihJ ~ .,;
!..':::.~~< ;. . e }U:: Lie: to ;:ornplete processing .
l
.
IT IS THEREFOF'.E R.EOUESTED THAT YOU:
. . Ser\ e :i co1Jy of 1fs form on the subject and maintain custody of him/her for a period NOT TO EXCEEO 48 HOURS beyon(J \t1r:
1
lime 'Ni:en 11e,s!1e would otherwise have been released from your custody to allow OHS to "ssume custody. This request takes
'F:ff~c:t cr11J !f.ior ~~rv~ <1 coov or this form on the sublect. and It does not reoue~t or authnrizei that vou hold th~ ~t1hiPrt
'
D !f cl1cc~:oc:: Plooso cancol tho detainer rolated to this sub;ect previously $ubm11ted lo you on
B:.AINE DONOVAN - Deportation Officer
_ _ _ _ ., ---; \J;i;;::-:,nrt tltlA of lmmlgrrlt!on Officeir)
.:J
;;;;"' ,.,f lml""'grvhnri
(dale)
Qrtir~r\
Nu Hen: I' 1'.,C ~:.1br:~ct :s taken into DHS custody, he or she may be removed from the United States. If the subject may be the vict1rn of J 1
:rnne or /Cle Acnt tile subjoct to remain In the United States for; law enforcement purpose, please notify t110 ICE Law Enforcement i
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about thl5 matter.
TO BE COMPLETED BY TJ;E l.AW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF THIS NOTICE:
Please prov:c2 the 1nformatlon below, sign, and return to DHS by mailing, emailing, or faxing a copy to
Local Bool ing!lnm3te #. ll,- L{(.p(J~U Est. release date/time: ~- ..~. Date of !alesl criminal -c-11-ar_g_e_lc-o_n_v-ic-ti-on
Latest afferse chmgod/conv1cted: k55A1..ii5 /';Jo9, rN..'i vJ
{n
Ti1rs Form 124 ID was served upon the subject on
p1 '"'"
, in tho following manner: /
D by inmate mail delivery_____D_o_th_e_r-(p_l_e-as-'e ec1
I
DEPARTMENT OF HOMELAND SECURITY [DHS)
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARY ACTION
I
Subject ID: J56B61332
Evant#: AOS1609000348 I Fiie No:
I. Date: saptamhci!." :26, 2016
'"'F"'R'"'o'"'M"'":-(D_H_S_O_lfi_1c=e=Ad=d=r.=.=.,=========---~1.
j
= '"'"
TO: (Nomo and Title or lnsll!uUon -OR Any Subsequenl
Enforcamont Agency) :iAv:o
''*' ORO - Kuatin, TX Sub O!tie
~/O JA!t. Am!IJUl!Tllll.TOR I~ i
.1:11ann. ~ 1u.1c1 ERO Awtt.!n sub ot:t:ice
300 EA.St liTH ST.REtT, AOO~l D-111
J
Name of Subject :vv1n:.. .. 1c~BR!t, or;saapo
Date of Birth: - - - - Citizenship '" s>LVJllloa Sex H
1.-Dl:iS:liASPE!TeRMINED THAT (moll< otdeast oneapliO(! 1n subsection Aandonooption in subseellon 13, ar skip to section 2):
-
A. iHE SUBJECT IS AN IMMIGRATION ENFORCEMENT PRIORITY BECAUSE HE/SHE:
- -
t_J has engaged in or is suspected er terrorism or espionage, or otheiwlse poses a danger to national security;
- - -~
D has been convicted of an offense of which an element was active partlclpaUon In a criminal street gang, as defined In 18 U.~ .:-
521/a1 or Is at least 16 vears old and inlentionallv nartlcioaled in an oroanlzed criminal oano to further its illeoal ac\ivlbes:
Uhas been convicted Of an offense classified as a felony, other than a state or local offense for which an essential clemenl wz":,!h;., -
alien's lmmlorallon status'
D has been convicted of an aggravated felony, as defined under 8U.S.C.1101(a)(43) at the Ume of conviction: --
.... ~-
D has bean convicted of a "slgnlflcanl misdemeanor." as defined under OHS policy: and/or .
W has been convlcled of 3 or more misdemeanors, not including minor traffic offenses end state er focal offenses far which
!mmloration status was an essential element, f'lrovlded the offenses arise out of 3 seoarate incidents.
B. PROBABLE CAUSI: EXISTS THATiHE SUBJECT IS A REMOVABLE ALIEN. THIS DETERMINATION 15 BASED ON:
'"~-~
j
sublect either lacks immicralion status or notwlthstand!nc such status is removable under U.S. immiaration lt1v1. - ___
: 2.DHS..TRANSFERREDTHEl.SUBJECTl:TOYOURCUSTODYFOR A P.ROCEEOING OR INVESTIGATION. .
D Upon completion or the proceeding or investigation for which the subject was transferred to your custody, DHS intend~1 to res~;:;:;!;-~--
custodv of the sublecl to comolele nrocesslnn. - -
tT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of this form on the subject and maintain custody or him/her for a period NOT TO EXCEED 4S HOURS teycnt ;,e
time when he/she would otherwise have been released from your custody to allow OHS to assume custody. This roquuat tah2!' 1
effect only If you sorvo a copy of this form on the subjec~ and It doos not request or authorize that you hold the s ubjoc
beyond 48 hours. This request arises from OHS outhontles and should not Impact doclslons ob out tho subject's boll
rahabllltation, parolo 1 roloase, diversion, custody classlflcatlon1 work 1 quarter assignments, or other matters.
As early as posslb[e prior to the tlme you otherwise would release the subject, please not!fy DHS by cal!lng [Blu.s. lrr.rnlf1ra1 'J:i 1'\d
Customs Enforcement (ICE) orOU.S, Customs and Border Protection (CSP) at.:::,:1:;22:.:'c:'~'::.:":.:9:__ _ _,,,.....,.--:=,,-:=
If you cannot reacil an official at the number(s) provided, please contact the LavJ Enrorcement Support Center al \802) B7:>GO: O
Notify th ls office in the event of the subject's dea.lh, ho&pitalization or transfer to anolher Institution.
0 If checked: Please Cllncel the detainer related to this subject previously submllted to you on _ _ _ _ _ idalel.
J 8016 AGUIRRE - DO ~ ( 2 ,.. T. p,
(Nama nnd title of Jmmlgratlon Officer) (Signature cf lmmlgrsUon Officer)
NoUco: If the subj eel is taken Into OHS custody, he or she may be removed from the United Slates. If the subject may be the v ;,;1,;: of n
crime or you want the subject lo remain In Iha United Stales for a law enforcement purpose, please notify the ICE Law Enlorccmenl
Support Center at (802) 872-6020. You may also call this number if you have any other questions or concerns about this mailer.
TO BE COMPLETED BY iHE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING THE SUBJECT OF iHIS NOTICE:
Please provide the inforrnellon below, sign, and return to OHS by mailing, emailing. or faxing a copy t o - - - - - - - - - -
.
II !
J
(Slgnatvre ol Offi~r)
(Name and title cf Ofnccr)
OHS Form 1-2470 (5115) Pege of 3
x .. J_9metric C\)nf1nmatlon of_tha ~ubject's ldenU!X and a records check of federal databas"!! .IP.~t affirrop,tl~~~~-nsJica\jl, py themselves
...;,r In addition to other reliable.information, that the subject either lacks immigration status-0r4lotwlthst g such status Is ._
removable under U.S:lriilni ration law; atrd/or . .. ---- -~ ,-.:-:_-:--.---.- - - -....
O sta10mants111_ade voluntarily by the subject to-an immigration officer "!'d/orotherreiia!ilefevidenca that effinmatively Indicate the
sub ect either lacks Imm! ratlon'status or notwithstandln such status1s removable under U.S. immi ration law.
'
ot e: If lhe s\jbject Is taken Into OHS c4sli)dy, ha'cir ~e maybe remoVeafrorfl the U~lted States, 'lf'the siibJectrriay ba ttie viC!im Of Q
crim1i or you wtint the subJeCfto remain in tfi~ united Sla1es for a law ehfor~elnen! purpbsi>; praase rtotl(y th~it:E ttiw E-nfotcement
Sup/,6rt Center at'(802) 872-6020, You inay alsooall lhis numberif you have any other<iuestions oHncem~ abqut.Jhis matter.-c- .
1
has engaged In or is suspected of terrork m or espionage, or otherwise pose. a danger to notional security;
D hos been convicted of an offense ofwh1c' an element was active participation in a criminal street gang, as defined In 18 U.S c.
521 a or Is at least 16 ears old and inti ntionall artici ated in an o anized criminal oan to further its illeqal aclivities;
has been ccnvicted of an offenae classlfo id as a felony, other than a state or local offense for which an essential element was the
alien's immi ration status
0 has been convicted of an aggravated felc iy, as defined under 8 U,S.C. 1101(a)(43) at the time of convicoon;
D has been convicted of a "si nificant mlsd' 1meanor," as defined under OHS policy; and/or
0 ha!J been convicted of 3 or more misdern ~anors, not including minor traffic offenses and state or Joe.al offenses for \'Vtlich
imm ration statuE;; was an essential elem ~nt rovided the offenses arise out of 3 se arate incidents.
B. PROBAl:ILE CAIJSE EXISTS THAT TH.E ll,Jl.JRCT IS A_ REMOVA~L~ AJ..!EN, THIS DETERMINATION IS BASED ON;
(B)afinalorderofremovalagainstthe, uOJe ;,~~- - --
1
'--~::~ , ___ 1 ~-- ~ ~,,_n 1
1
1u--,.._.
O the pendency of ongb1 ~ nio~I p ce'e (r~gs "agarnsttheoi.JbJe ~.::."' ' '" '-"' ,... ' ,., , ~ ' . '_, J
D biomet~ic. confirmi!f101fofme sillljeC!'S Ttfo n~ ond a records check of federnl detabe~\t]at~ffi~al~i['djcale, byiMmselves
. or In addttion to ot~~r r~fiable ln,tonmetion that the subject etther laci<s Immigration stati._ar:notw!thstS'ridlnirwch status is
removable under tJ.s. lm ration l w. a1 d/or ! D.:it1.:- .Ja~. J.i.y 2 ~ .:-_, j_ /
If you can rot ~a~r, an o~cfal aJif'f~U_'!) te:{sf:~royict~;~~~.~-&~~fq ,lf, '1C ~~~urpo~rt~~at:--(802-) 87~0.- -
Notify this office ifl.the e~ent ofthe(ifUbJ~, 1;~.de,~tt>;ho~0r~r~atioll"l'.l!' ~rs(nr\Q;'"~RJ\4r tnstituttCM. - - - --
0 lfohe~ed Please ,,.;n~r the detiilnef 1o1ai.;d-toihii ,,.;~~ ~re~;;-u=s~-~titlrmtt- ....... - - - - .. ---
JC 2683 L011l!ISDON ,_, Depo~a~ L\:>;:i. Pffi'c'er:;' ' '.'..' ,,,~~ ' - '
1
--
-------=---~---r.__._- i::1,,-_l\.iK8 ".'., I
Please provide the informati be , ~' 1d retur~.!Q_DH_S~t. "!"ffi11lli. -rri~iling,.0.f;>!(iQll ?~eo~~1o" oilo , '.' cD
Local ~ookingllnfll.~$ .. ,_ . , . st e _ . ate ' - .: . .::-, , . :~ 8"!':;~1~~"'1.'1~1 1 c~~ffl.l1i~o:nvlction-"'~O-_ _
Lotest o'fe~e,chargeW00~~19Jed:, ~ ", .. :-- ;_ ---~------- -~- ~-~-- "'-c ~- ---
:: 1. 1}1:L~1. JL- ;..,__,.,-_ fril., ,l,_- 1, I ,,J\Jj I ' ,; C~,. l._J ,,' 11 i
DEPART! ~ENT OF HOMELAND SECURITY (OHS)
IMMIGRATION DE1'AINER- REQUEST FOR VOLUNTARY ACTION
File No; oa~ 930 .s::i1
Subject ID: 359004278
Event#: AllSl 101000361 Date: .Janua~ 20 1 ;:017
~N-am-e~af_S_u_b~-c-t:-BA!l>~-.--'""""'""~~-&-z.-M-.-""~ b---fi~.~,~~-::J:t,.,....-~,~-q...,----.::J~....,.(p'~/r."}.,.-~~~~~---'
Date of Birth: - - - Cill enship: aOKDtmAS Sex: H
,'li;ElJ;ll!ttf_~E:T~MJ190\n;!A'r.(!J.1!ll'ft'IJ!.lfilliJj )j'~iOft1llm:fl!~9bebtJO(L'A:!1Jjcf OIW~i6'~:Eltigr t,'kfP.. trf.<!t:!!rfl1!2)-;' .' .-- -I
A. THE SUBJECT IS AN IMMIGRATION ENFOI :CEMENT PRIORITY BECAUSe HE/SHE:
0 has engaoed In or Is euspected of terrorism 1r e&plonege, or otherwise poses a Qanger to nat!onal security;
J has been convicted or an offense of which a: 1 element was active participation In a criminal slreet gang. as' defined in 18 U.S.C.
521fal, oils at least 16 vearn old and Intent!! inally parUclpated in an organlt:ed criminal gang to fun:her Its Illegal a.clivities;
llJ has been;convicted of an offense classified ; s a felony. other than a state or local offense for which an essential e!emenl was the
' alien's immloration status;
has been convicted of an aggravated felony, as defined under 6 U.S.C. 1101(aX43) at the lime of conviction;
1 has b~en, convicted of a ~significant misdem anor," as denned under DHS policy; and/or
' has 'bi!eriiconvlcted of 3 or more mlsdemear ors, not Including minor traffic offenses and state or local offenses for vJh'ch
lmmlcratiOn status INaS an essential elemenl rovided the offenses arlso out of 3 se arate inctdenls
B. PROBABLE CAUSE EXISTS THALTffl:'SU 39Ebns A"R!lMOVABi:A~IEN:'ll'HlSloeTERMINA TION IS BASED ON:
D a final order ol remllval agalast lha,sl>b]~; Ad1oci-\ - 1<:E~1C cS l
,QI'.{ VULOl\l I J.\1\ b' hL.. 1 IJ.;rl
D the pend ency of ongoing removal proceed'~ ~s against the subject;
ii!flllbrnetficeonfirmaUon of the subjec:fs ldent! y and a neconJs check of federal dalebll~~~.tha1.eflfimotivel~ iridlca I~. by 111emselves
''iir In addition fo otherralible Information, th ii the ub)ect either lacks immigraUon sJ..Bius'i>r no)Wilh_s!idl.rlJl sdilh' >\atus is_
~:removable under U.S. lmmlcirallori law:andl Jr-- ,-------~ -
D sfatements made vol\.intarll)I qy the su6)eci => an~1mm19rat!on officei:ana1or athet.r!U~b!A' e'tfdan~ that affirmatively Indicate the
s\Jbict either lecki Jmmiora!lon slluo.or. ng withstanding such statiJs is. removable.under U.S. lmmi ration !avJ.
.. ... '
f.,2\'o@m~~-E!:sll'B~cr,;ro?1:1\:1ooi.;::;;::C.::;usmo;:'.:::;:-fYJ:i.;i;lll~~~AA~.~o~t;e==ro~.-~ll!l~.&i:'::om'.:S85~~~~e:'~~""'=:-:.-~
:'t;l;J,
pon _compleiion of,the progq\Xllng oriJ<.iv~s igation for which lh~~ll'ali t .. Ill'
1. ,,ci:stody of lhe subJ~cl tiieorripletepr~e~'fl!-::" .. . --:;z; :______,____ . ,
-~Tt~~1 JH.;~~p,i: ~;g,~E~~p T~ATJ(,O: u. t ( 1,i, -. 1i;_, 1-~1) j :~'..11 11 $_;'Lu 11.d: .I 1 11 i" .~-..I
;: i !'i~ry~;~ 'ErY of tl\~iRmJ,gQ.)he eYPL!W~ ~n ~.mi\IQl'flJ!l pu~\P.ijyQ! !JirWtWiJQr,'iJ)i)piilf!:/OiTO'E){CEE0-48 HOURS beyond !ne
r" , ,Ume-"!'n. he/she would;?lt)ll hn,ye ,b~ in rele~.~J:!TJ]'r~, a/l~Pl::l,S';~<i~su'l]p:VU~l" Thl5requost takes
, '-' .. em.!:l<lrlly If.you Mi
a ~PY of th~ft:irrr ""!he ,;ubJ.,;l,~~clf~!i"riq_r<ldlie~kora\iH1orli~ tha'i'.you .hold{he ~ubjeet.
: beySha >IS hours. This rett<Jest ar~esft\) il''DHS'a.~th~S'!'~<!'gt'!u)<!1lof}~R~&i1~~~l~llin~-ab!i'!l'!fi~abJei:;t' ball, ...
''-rahilbilllatfon, parole, rnlooso, dlvelstbo ctl!rib'dy cis!!1licaliorl',..woiJtrquartercJ?Sl'1gRmonts, or!l!iher-ma!ters.' ,
As 'eji!iy'as possible prior \6 \he lime you.,. n'eM!\la tvoarilr~loa~ahlk ~'u~ehi; ~iea~ e'nbtlfy D~s oy'tailng
11 0 1
s. lm.,;1g'ra116n' endIBJD
~Custom~ Enlorcemerit (ICE) orQU.iJ;. Cu! ~om ~n~ Boro1;r,PC?t~'o<r('iljlfl,~s~2~236-<JB> .., ,;-:- -
If ydO cannot reach an official at the nllmtie r(s) provided, please contact~ne-baw nroroemenf SupportCen!<!r-al' (802) 872-6020.
~ ..~; l~s office
11J""rll11 \
!n the eVent'of
In'
the SJtiJect ~eeth,' hosP1tkiblb~'~t;k:i~~;fo Jft~nstlluttarr.
~!! 'JI 11-i -, 111.1-r1, rir~1,-;-cwi...! :,.'1~rilI',f_,, 1 ...
~
1 (,
U'
-
<;t\,>ll
-~
_['J 'lf~~ed: Please cancel the detalHJ,r ti aied ta'lhlS.Susfkct.prevl~~!fl!liBITllMtb j!bu.On ''.'.' 1
. (diol~
:-f~lo_S~l62~~SC~OENON'~1~- ~Depo::-~C ~J~f,i~~~~--~.--1:~-_:'.~~ ~~ -- __ .i .. ..11i1\ fj,_'l'J 10 i J_:.;~1_1: -
J I '
.of lmmigmtion Officer) __
>:t
.Udl {, .; :,_ t ! J- 'Page 1 of3
,f Utflt :l,.:1:.:
I,,..
t AN~_...
'"""'~'""'
.-eot
- --- - .
11-1!.l
- -
- - - - - - - - - -.. - -
- . -
r:, 1, Date or B111h Suspected or Known C1ll2.i=nsh1P MEXICO - - - - - Sex ~ .
'
1
'it'!l!f.~"int~1r:1J~111.x~ww.r111~lii1Jil!''l!l@1g;.mw!m.w11mm::a::.
il ..,~,.;:cl,_, Jn mn igratlon e(Horc~rn,:i.nr orlorlry l1~ce._,_;~ ('TI.JI ii ..::J/ It ,_,1 Jflr
IAi I _ J.,.ll Jl tt:;. b.:irdr.. or ports L-,( ':'nlr/ ~1hilt: 2tltm::tin~ le _,nltrnfully cnt., 1.110t~1i1ed St,.lt:.,
\: r113 .vas w:;prchended in the United Stale! after unlawful!)' el'lterlng or r2" entr.ring the United Statos attar January 1, 2014;
(s 1 h~ haJ si~1nificanUy Bbused the visa or visa waiver programs;
(s:1n~ wns issued a final order of removal after January 1, 2014; and/or
J x in tho 1udgment of a designated senior OHS official, hiolher removal would seria an important feder".'. lnteresl
2 OHS transferred tho subjoct to your custody for a proceeding or in1osligalion and, upon completion of thal proceeding or
~lnves11aallon 1 OHS lnt:.n~lo res~me custody or the subject to complete procc.sslng, __ . __ __ _ _ __
.: !
. 11 JI. )\ .;J~~ n.:itlry OHS a:.; .;arly as pract1cablo (at IBJr.t J.6 llour!.i, 1f po~sible) t ;ur~ 1 ~ :;:ubJu<:.1 15 n.1lo<:tsud 1ro1n /: 1
u~tJc;y :i o.u e:-is on apponunlty to determine whether there is probsible cause to conclude thal {s)t1e Is a rarnovabla alien.
NOTE: T11ls voluntary notlficotlon request does not request or authorize that you detain the subject beyond tho Ume ho or she is
cummtly scheduld for release from your custody,
.'. Uc r PH~Ett Ploose serve a copy of this form on the subject 2od mlntain custody of himlher for n period NOT TO EXCEED
48 HOURS beyond th~ time \Nhen he/she would otherw!sE! have been rP.leased from your custoo:y to al!o\v DHS to assl!me c11~.1c1rh
Probable cause exists that the subject Is a removable aHen. This delcrmfn:Jlion is based on (cf1ock ar toast one box ti:l 1 H.
2 'iral order of removal against the subject;
tr.i: Dendency or ongoing rnmovzil proceedings against !he s~bj!:lct,
Clometrlc conf1nnatfon i:>f the subject's ldenUly and a records check of federal datcibr;ses that aHirmal1v~ly mdic.<:il~, by
thomsotves or in addition to other rellable. lnformatlon 1 that the subject either l~cks immigration status or notv.rithstand1ng such
i status is rarnovable under U.S. Immigration law; and/or r , .
I " siat;l"ents ma do voluntarily by 11}e_su~Je!'i\9.;p 1rnm19r~!Jo"~ orn~er and/or otllor ;a liable evld~nce that ,am,');lalively
. I indlcot'11he subject either lacks lmmlgtatlon sJatusnr no\Wlllistandlng such slalus Is removable.under U!S. Immigration law.
; NOTE: This "!quest takos otfect only If you ..rvo e copy of thlG form on the subject and it does not request or authorlzo that you
hold the oubJ'ct beyond 48 hours.
!-----'--'-----------------------------------'
"IMPORTANT NOTICES:
,Ii 1 h:.; 11. 11JO :a ar1:.G$1rom OHS authorities and should not lmp~ct d~cislons about the 5ubject's
re leilsc 1 di1orsio n, cusrody classlflcistlcri, wO~,, quarter ~~Jgni;no.nts, or other matters.
billl, rehabllltal!on. n:irolc,
As eany os pcss101e prior Lo U1e time you otherwise would raleaso the subject, please notify OHS by calllno Ill U.S" lmmigr;i11on ;ir,d
I
Cu,tomo Enforcement (ICE) or O U.S: Customs and Border Protection (CSP) at s12-236-63BS
If you c2nnot reach an official al lhe numbor(n) provided, ple~se cont.cl lhe Law-E"'n~ro~r~ce~m"-'e~nl~S~u-p_p_o_rt_C_e_n_te_r_a_l:_(_B_02_)_8_7_2_-6_0_?._0_
Please notify this office In the event or the subject'"'dealh, ~ospitaliz~tton, or transfer to another lnstltutlon1
C If chocked' Please cancel the detainer rot~tod to lhls subject prev/Ously submiltod to you on___ _ __ ct.:ue)
BLAINE DONOVAN - Deportation Offic~r
-- --~-~ -- ~JJmt jfid lllle of lmrn19ralfo11 Qf(lcer) (S1gniJtUrc ~tmrr .i11on Oti1ci:r)
N~-tice: Jf tno subj~ct 1s 1aKen Into DHS custody, ho or she niay be-remoVed from the United St8teS.-ifthe subiect may b!:! th~ v1r:11n1 .11 .1
:rime or }'OLJ \Vant the subjecl to remain' In the United S_tates fore ,la\V en~orcement purpose, please noUfy the ICE Law Enlorcement
"Support Conter at (802) 872-6020. You may iii so call this humbe(.,lr you havo any other quesUons or c6ncerns about this matter.
1 ?leJSt: pro.'ida the Information below, sign, >indoreturn to DHS by mailing. emailing, or faxing 8 ccpy to
~;l TO BE COMPLETED BY THE LAW eJFO~ciMENT AGENCYCLlRRENTLY HOLD!NG THE SUBJECT DF THIS N011r:
..' ~I Local 8ook1ng/lnmate #: llJ-L!S"'i!O? teleasJ .'Est~ d~te/time; c:~ I~ '.11:te~~1t
criminal chamj,/convlcllon Ji:tjlfl !iv
:" ~!; Arresting egcn:cy, if 11Jr:iilable. and lalest offense charged/convicted: _f;{P Q5~ . ___ .
) If ~X B.2. Is ~hecked abovo, please indicate the manner in ;ind date on whicil this Form 1247X wos seriea upon lhe r:1~r.t
r ~ f?Jl1
personl D by Inmate moll delivery_ O'olher" ' '" (please specify) daie: 12=\l! JI \o
,: ~.eQJ',{?ty\J(\l.\01 ,,(v.,.l"f I, ' . ' 6ZJ ,
, (Name and rnle of Olflcor) (SI
~?'"S Form 124Y (06115) ---
Paqe 1 of 3
"t 1,
jef'
n/")
: lCE
I)_
\/\ FAX HD.
DEPARTMENT OF HOMELAND SECURITY (OHS)
:5122366333 Dec. 11 2016 11:54AM P 1
'@;~~onvicied of 3 or more mlsdemeenors, not Including minor traffic offenses and state or local offenses for which
.mmlgmton status was an essential element, provided the offenses arise out of 3 separate incidents. ..J
, a. PROBABiE CAUSE EXISTS THAT THE SUBJECT IS A REMOVABLE ALIEN, THIS DETERMINATION JS BASED ON: I
-[81 o finoi order of removol ogoinst the subject;
. O the pendency of ongoing removal proceedings against the subject: '
-j
~ biometric confirmation of the subject's identity and a records check of federal databases that affirmatively Indicate, by themselves
'"in addition lo other reliable information, that the subject either lacks lmmlgrallon status or notwithstanding such status is
removable under U.S. Immigration law: and/or
i.J 'talemenm made voluntarily by the subject to on Immigration officer and/or other reliable evidence !hot affirmolively indicate the
iJ.~1
,....
~JbjecL~U1er lack~ immigration status or nof\vithstanding such status is removable under U.S. Immigration law.
-'-'"'-'' v_.1,,.1;,,,,1.,, .... Lt_,,,.,..,., 1'-'\.r.11~__, ... ._;....w, ~<..Jl'\uf,1.;.;:. ,..;,1-<.1 N,- '"~ ._
... f.' I '' ' } tiln ,i, ~proceeding or investigation for which lhe subject was transferred to yo;;;:;;Jstody, DHS Intends to resume
. cJs:c-d t.-fth~ ~-ub.jcl ta com Isle rocessin .
, Ii
i IT IS THEREFQRE REQUESTED THAT YOU:
If. :
1.'" 'Seve s oopy Clf th.s form on the subject and maintain custody of him/her for a period NOT TO EXCED 48 HOURS beyond the
'" tiMo 1,h"n hei!ihE .-,'Ould otherwise have been rale&sed from your custody to allow OHS to assume custody, This request takes
' etfeot onl;,ilf you oerve a copy of this form on the subject, and it doos not request or authorize that you hold the subject
boyontl ~~hours. This roquestar1ses from OHS authorities and should not impact decisions about the subject's ball,
rohobllitatlon, parofe, release, diversion, custody classification, work, quarter assignments, or othar mutters.
l\s early ail' possible prior to the time you otherwise would release the subject, please notify OHS by celling IBJU.S. Immigration and
Cu3toms Enforcement (ICE) orOU.S. Cusloms and Border ProtecUon (CSP) at.:l:.:9_66_-___1-_2__2"""a"--3----------~
'""' 1 of,icial al the numbar(s) provided, please contact tho Law Enforcemenl Sup,ort Center at: (602) 872-60::0.
' liojry ti" ; o!fice In the event of the subjoci's death, hospllallzation or transfer to another institution.
0 tr checked: Please cancel the detainer related to this subject previously submlned 10 _ _ _ _ _ (dalo).
V 00158 ULLOA - DO
{Nome and Ullo or lmmlj;ralion Officer)
NoUce: If the oubject Is taken Into DH~ ~ustody, ha or she may be removed from the United Stales. If the subject may be the vlctln1 L'' 1i
:nme or you want the subioct to remain 1n the United States for a law enforcement purpose, please notify the ICE Law Enforcemom i
Support Center:_at (602) 872-6020. You may also call !his number if you have any other questions or ccncerns about this matter. __,'
TO BE COMPl..ETEO BY THE LAW ENFORCEMENT AGENCY CURRENTLY HOLDING TiiE SUBJECT OF THIS NOTICE:
;., Please provide !he information belOW:-J!lgn, and return lo DHS by mailing, emailing, er faxing a copy to _ _ _ _ _ _ _ _ _ __
'' 1Loc;il 8ookl11;1l1r. rm1tB 1<: \\o-LIYlftfl- Est. release d,ale/llme: Data of latest criminal charge/conviction:
.~ale$! oflensu 9nargedlconvlcted: W \ ----
ffhls Form 1-~4~D was sorvad upon the subject on I [I Ilo , In the following mannor:
ii '-in perslr, .tJ ~ /"ID by. Inmate mall delivery
i O other (please specify): ,
11
"1 _~...f- LI LP I3 tt-1;;;-;Ur-J-:r;'.f(;}r::-3-(),,_,(,...,1/,,,.7
:::>.,._,- - -
TO: (Name antl Till~ of ln'Stttution OR Arr/ Subwqve it Law FROM: IDHS Office Addl1l0sl
) lfILt.ll\MSON COtml'Y JUL
ono .. Waco, -rx sub Off;'Jca
AM
Enrorcemenl '"":!ency c/o J,.tL AtiMIMtSTMTOit ICE '
Gt!OActt;Ttl:fnf, ~X 766%, ERO ~ Waco, TX Sub Office
e0 Q FJ:;utkl.in AvettUe
. Sex M
:irnl'<l;iul>l ln;sy~s~ tl-!!t:!dJl!la opf!001fl'...'llJ/lssc:t)l(.f.f!tlb(!/O~'!bseclio(l'2).!:- _ _: " :
CEMENT PRIORITY BECAUSE HE/SHE: SID 11: TX50698370
ha en aged if1 or is suspected or terrorism c r espionage, or otherwise pooes a danger to national se~1.11ity:
O has been convicted of an offense or which m elemenl was actiVe partlelpaUon In a criminal street gang, as denned in 18 U.5.C.
521 a. or Is atleast 16 ars old and intanlic nallv oarticioaled In an oroanlzed criminal cane to f\lrlher Its llleoal ectlvlUes:
hes been convicted of an offense classified ' s a felony, other tllan a tale or local offense for which on essential element was the
alien's lrnml rallon status:
hes been conmtad of en aggravated felon'/, as defined under B U.S.C 1101(a)(43) at 1l1e time of conviction;
has been eonvlctad of a 'significant mlsda1m anor. as defined under OHS eollcy; and/or
ha.s been convicted of 3 or more mlsderneer ora, not including minor lraffic offenses and stale or local offenses for whlcn
!mmlgraiicn status was an essential element orovided the offenses arise out ol 3 seoarate Incidents.
B. PROBA6LE CAUSE EXISTS THAT THE U 3JECT IS A REMOVA61.E ALIEN. THIS DE'TERNllNATION IS BASED ON.
D a final order of remove! against the subjeci:
--,.--,.-~,..,......,----------------------1
D the pandancy of ongoing removal proceedrn ,_is_a-"g'-a_ln_st-'th_e__u_b,__Je_ct.:..;- - - - - - - - . . . , . . . - - - - - - - - - - - - '
!Bl biometric confirmation of the subject's identi y and a re<:ords check of federal databases !hat affirmatively Indicate, by themselves
er In addition to other reliable Information,~ it the subject althet lacks Immigration status or notwithstanding such status Is
removable under U.S. lmml ration law. and/ "lr_ _..,...._ _.,,,.._ _ _ _ _..,,.._ _ _ _ _ _ _ _ _ _ _ _ _ __
D statements made voluntarily by the subject o an lmmlgrstlon officer and/or other reliable evidence tliat ahlrmaUvely Indicate the
sub'ect etther lac:kS !mml ration status or nc :withstanding such staWs Is removable under U.S. immigration lai.v.
rE1:1S:rllAlllsFERReo::tl'li;sol3JEJ::Tra'v.1 >1:JRcusronYFORAPRoceec1r<GoR~NYesTIG'AnDN:: ;, . '' ., , .. :. ': - 1
Upon comple11on of the proceeding or lnva ugation for which Uhe subject was transferred to your cutody, OHS In lends to res1.1Tie
custod of the sub ect to com late ocessl 1 .
=-------~----~-----------~----'
IT IS THEREFORE REQUESTED THAT YOIJ
serve a copy of this form on tl1e subject ar d maintain custody of him/her for a period NOT TO EXC!lEO 4ll HOURS beyonc ltla
time When he/she would othGJWlse have b1 en released from your custody to allow OHS to a&Sume custody. Thl9 request tDk1'!!
effact only If you serve a copy of this fa"' 1on the ubjec~ and It does not request or authorize that you hold Uhe subject
beyond 48 hours. This mquest arises fn m OHS authorities and should not Impact decisions about the subject's bll.
rehablllta.tlont parole, retea9e, dive.rslor, custody classlflcation, work, quartRr assignments, or other matters.
As early es pcsslbla prior to the time you t the/Wise would release the subject, please notify OHS by calling IBJU.S. Immigration and
Customs Enforcement (ICE) orOU.S. Cu 1toms and Border Protection (CSP) at-:,...H.,._>_-_60_1_,o,__ _ _ __,,=---~
If you csnnot reach an official at the numb r(s) prolflded, please contact the Law Enforcement Support Canter at (802) 872.{3020.
Notify this offics in the event of the subjec 's death, hoopltallzation or transfer to another institution.
D If checked: Please csncel the detainer n lated to this subject previously subml you Oil (dale~.
(~~tionOffice~
S 3624 MA.llTINEZ - Deportation Off!cer
(Name ;nd tltl; of lmmlgrs\ion OffK ~)
I Nottce: If the sutiact Is taken into OHS custo11y, he or she may be removed from the United States.If the subject may be the victim of a
crime or you wan! the subject to remain In the United States for a law enforcement purpose, please notify lhe ICE I.aw Enforcement
Support Center at (802) 872-6020. You may 11so call this number If you have any other quesllons or concams about this matter.
TO BE COMPLETCD BY THE I.AW ENFORCE VIENT AGENCY CURRENTLY HOLDING THE SUeJECT OF THIS NOTICE:
Please provide tlle Information below, sign. '' .<J return to OHS by malling, emailing, or faxing a copy t o - - - - - - - - - -
Local Bookingllnrnate #; Est. eleese detelllme. Date of latest crlmlnal charge/conviction:
Latest offense charged/convicted: _ _ _ - - - - - - - - - - - - - - - - - - - - - - - - - - - -
----
This Form 1-2470 Wa! &arved upon the subje ~on - - - - - - - - in the following manner
[J in parson D by Inmate mall d livery 0 other (please specify): - - - - - - - - - - - - - -
. i!. al
r~., ;;n\ :'.ie:: of an offense classified 96 a felony, other than <l state or !oe.al offense for which an essential element was the
.. = _L T_19_:ll"ioc.:n.;s,_,13"'tu,,,s"-,----,----:-,----,....,..,....,--------------------
~ --=I,, c~ ~1...- ' ' ' ;: Lh -'-L". _.ic_t1_v1 - --~
, .: , . , 1 ;1;,~ .:n1t.:a11u1, '' ~?1 ,t;!J 1.JIHJt.:1 .n1~ u,._,, ..i111.!/i:.. 1
L. ~1 n~ \e; o-i 3";; more misdemeanors, not including minor traffic offenses a=n"'-d'-s-ta_te_o_r_lo_c;i_l_o__ff_sn_s_e_s_fo_r_v_1h-ic_h_ _ __
- )~ t: _.:in st::i~us Nas an essential element rovldod the offenses arise out of 3 sa arata incidents.
-s: ~1:: 3- tLI: CAUSE EXISTS THAT THE SUBJECT IS A REMOVABL.EAWEN. THIS DETERMINATION IS BASED ON: I
b;_~ ~: ol em,:,val against the subiect I.
r' , l.1,,1, Jll ,J::> ot/"1 . 1''- .,Ul.ij .'.L,"
[ , -: n <.i on ~ii.he subJect'a ldontity and a records check of federal darabases that a11~e1y Indicate, by themselves
io1 r, th =r reliable information, that the subject either lacks Immigration status or nol\vithsta~ding such status is
6
j
1 1
11-c 1 , !_!l!:_Si-~ u S, immigration law: and/or
~- ; is ni'1 1~ \, :J~untarily by the subject to an immigration officer anc1/or other reliable evidence that affirmoUvaly indicate the
.. - ... th1~r I ~c,t.<1 immlgratlcn status or natwithstandino such stal\J!! is removable under U.S. immigration laY1.
'lo:!::~,
riri-=- 1
1 iUpp 1 ;,.
. . Ir 11" LAW ~t>IFQRCl:MENT AGt:NCY CURRENTlY HOLDING THE SUBJECT OF lHIS NOTICE:
l
!hit1 .. , .n
Ulit::' ' - - - - - E s t ralease date/lime: Dale of latest criminal ch3rgelconviction: ___
I
, , '. .:; rv::d upon the subject o n - - - - - - - - - in the forlowlng manner.
\; 1 D by Inmate mail delivery O oth<lr (please specify):
~~~~~~~~~~-
.i
: ' (Siona tum of Ofncer)
Page 1 of 3
DEPAF:i MENT OF HOMELAND SECURITY (DHS) (3k;::;_. / 7- 3 9 J- Q
IMMIGRATION DETAINER- REQUEST FOR VOLUNTARYLACTION U~ /c:--P/-,
ubject in: 3sao2s4s1
1.mt #: Aus1701000409
l l File No: 207 :;9e <S
_ Date1 s~y 3l, 2on
1
I
1
:1 OJ stat~m~n\s made voluntarily by the stibject t ) ah immigration officer ~nd/or other reliable evidence that affirmatively indicate the
j I sub1ect either lacks immigration status dr nat 11ithstanding such status.is removab!e:under U S. immigration law.
' 2. DHS TRANSFERRED THE SUBJECT TO Ye URt:Os'rOOY FOR A l"ROCEEO!NG OR lN\lESTIGA'tlON. :'
'0 Upon completion of the proceeding or ilive:it gationlor which thesubj~ct was transferred to your custody, DHS.io1ends i;;-resume
. custodv of the sublect to complete processiQ "'-----""'"""--=---~--~~~,~---~--------'
IT IS THEREFORE REQUESTED THAT YOU:
Serve a copy of lhis form on >the subjeQt.anc maintain-custody of, himlhor~for.a period NOT TO EXCEED 48 HOURS ..beyond the
time when he/she waula otherwise hav.e bE!E n released irorn your cus!Ody !ii ellovipf;IS to assume cust,q<Jy. This request takes
effect only if you serve a copy of this fom1 >n .the subject, and ii does notr~ques(or authoriz~ that you hold the subject
beyond 48 hours. ThiS request ariS~. fror 1 OHS authorities and should riot in>'Ra,ct deqisions ~bo\ltthe s'~J;Jeet's baif,
- rehabi!itatio.n, parole,,_ release,
, '< ,
divers;on,
,;,
::ustody
' l'.1
classiliCatiorr,
-; CO: ' i'
work,--qua'rtef
"' ; .
a:ssfgrimentS1 or<Other inatt.ers.
Jc;, -~ I ,;, , i :;,
i , , : __ l '.- ; . , , ,- , _ ,_,
As early as possible prior to the time you ott crwise would release t11e subject, please notify DHS by calling [8]U.S. Immigration and
Customs Enforcement (IC\<J:orOU.S,.~u!!l >i;ns ~Ji.d Bordei'f'rcitiictlciil'"(qlP)at.,5=-l""=~--2-__=i;_.3_a_s:-~4+,:-_,_~~=-=-c-:=-::--
If you cannot reach an -Offici~.I at the numbm :s) provided, ple~se contact, \he Law Epfarcement Support Centerat: (602) 672c6020.
Notify this office in the even I, of the, sutiI~ct'o death, hospitalizatio~ j:l\,transterto a~.ot)'ler ln9tltut)on, .. 1
D If checked: Please cancel the detainer rel< ted to this subject previously submittea to ydu o n - - - - - - (date).
CARLOS PITTENGER c_ I 0
{Stgnature""Of-lmmigrat!on Officer)
1 -
N ii cs: 11 the subject is taken into DHS custody, h~ or she maype remoyecf frorn the Un.iled. States'. Ii the'subject may be' the victim of a j
crtne er you want the subject to remain in t~e IJ, 1ited States for a1 1aw'enforcementp!Jrpose,--please notlfytHe ICE Law Enforcement 1
1
. s~pport C;l"t".r at (8~).!32'.~?, You ~~Y als) .call this r.umb~r if you ~~ve,a~y~th:r~~=stl~ns ~rc~nc:;i~~~abo,~t t~i~ mette.r', _ j
T~ BE COMPLETED BY THE I.AW ENFOR(;EM! NT AGENCY CU.RRENTl,Y H(;l!,lJ]NGTHE~.UBJE~l' OF THIS NOTICE:
Please provide the information below0ign, amt etum to OHS l:>y,niailing. em"'iling; 9rfa~tn.~ ~,Qopyto, ....-- ~ .
Local Bookingll~mate #: :;?~cOEsf. rel a~e date/time: ti~f:=="' ::o;ite oi'la'iesforimiinil
f?- charge/conviction: l/,'31 //r;
LatestoffensechargedlconvlcterDW\ ~v1(l;J ~
1
. '-. _ . ',, '' ' ''.' . ....
( ~! j'
~
DEPAI-< iMEN1T OF HOMELAND SECURITY (DHS)
IMMIGRATION IJ;!'TAINER- REQUEST FOR VOLUNTARY ACTION
Nbtice: If.the subject is laken into OHS custocy he or she may pe remoVed from the United States'.' .If the 'subject may be the'victim of a
cQme or you \Vant the subject-to remain In the L 1itedStates-for 8-1aw enforcement pui-p6se;Y, please notify-fr1e !CE Lal/1 Enforcement
S~pport Center a! (802) 872-6020. You may ol! o caff, tl1is number if you have any other questions or <;one.ems about this matter.
;'.]'
FRX 1'10. :5122366333 Dec. 138 21316 02:01PM P 1
DEPARTMENT OF HOMELANU ::;t:\;UKI IT \Lm.:.1
IMMIGRATION DETAINER-REQUEST FOR VOLUNTARY ACTION l~-tft/{}~'2,.
I
File No;
. Date: tlce.nibec e,
HS OIOc:o Addms)
2ol G l
't1e of lnsUtuUon - OR MY Sub5equonl Lew DJIO - ir.u'~ I\, '{".( C\lb om1:i.
! , TAAV1!1 eomr.ri' s:nn JUL
n Agonc1) a101 J"H 969
AU~'Il", TX 191240000
'""
tRO l\u1;1r. D~ crU-;..
)(l D U<r. 9't1t llnu:cT, rioaw I!- l 11
:..OllT?ll, ';:II 'JQ'?Ql
!I
F
ration :;;tatus:
convicted or an aggravated fulony, ilS denned under 8 U.S.C. 1101(a)(43) at the time of conviction:
convlcleol of a "slgnlOcant misdemeanor." as donned under DHS Jl'llicy; and/or
convl<:led uf 3 or more misdemeanors, not Including minor traffic offenses and slate or loc~I onenses for whlcM
n ~!filus was an essential element rovlded Uie offenses arise out of 3 se arate Incidents.
E C/,USE EXISTS THAT THE: SUBJcCJ IS A REMOVABLE ALIEN. THIS Ol;TERMINATION IS BASED ON:
e :ofi:a;w,al against Uie subject;
" of ongoing removal proceadlngs against lhe subject:
hfirmallon of the subject's identity and a records check of federal databases that affirmatively Indicate, by themselves
o to other reliable Information, that Iha subject either lack$ lmmlgmtlon status or norvmhstondlng such status Is
hder L'_.S. imml ration low: and/or
mle 1oluntarily by the subject to an Immigration officer ar.d/or 3ther reliable evidence that afflrmallvely indicate the
her tock' immigration status or notwithstanding such st:atus_ ls removable under U.S. lmmlgraUon law.
'.';)~
' J ij; SF.ERRED'JliE;suBJECU050UR:CIJSl:OOYl'OR:A'PROCEEDINGOR INVESTIGATION'.(~:;,- <":i.\!..'r .ci;J.J::: Z:,! i. '"
'"1;'
ploUon of the proceeding or investlgatior for which tho S\lbjoct was tranMerred to your custody, DHS Intends to resume
tho sub1ect to com late rocessln . _ .
bRE REQUESTED THAT YOU: ,
'oPY of this form on the subject and maintain custody of him/her for a oerlod NOT TO EXCEED 48 HOURS beyond ttie
n he/she would otherwise have been released from your custody to allow OHS to assume custody. This ruquost takes
ly If you serve a copy of this fonn on the subject, and It does not request or authorize that you ho id the subject
8 hours. This n>qUest ari;os from DHSauthoritles and should not impact decisions about the subject'~ ball
tlon, parole, release, diversion, custody cltisslficetioo, YJork, quarti:r assignmonts, or ether matters. '
s possible prior to the time you otherwise would release the subject. please nollfy DHS by calllng@U.S. Immigration and
Enforcement (!Cc) orOU.S. Customs and Border Protection (CSP) 81 1B66-4<1-22BJ .
nol reach an official at lhe number(s) provided, please connct tha LRw Enfcrcement Support Center ot: (802) 972-6020.
b'lico in the event of the subject's de3!h, hcspilalization or transfer to another tion.
I
d: Please cancel the detainer related to this subject previously submitted lo - - - - - (dale).
Iv 001ss ULLOA - oo ~-......_
----------
the peni:lency of ongoing removal proceedi11gs against the subject; r-::c; .. --- --
i::l blometrlc confirmation of the subjact's lden1 ity and a records check of federal databr,lse~ !li!t afflrrn. atively .lndicete1 by themselves
: .oi: in addition to other'rellable inforrnatiPn, ti '3t the subject either lacks Immigration slat6JU5r notWit\is~log:sdch status is
.... removable undor U.S. lmml ra~on law; and o - .... -- -,..,,"'.:'~ ~- - - .. --
0 statemen!S made voluntanly by Ute subject le; anlmmlgration oflleEir'.ancl/orotherr'e!leblll'-Gvldence that affirmatively Indicate !11e
sub"ecl ettlier lacks lmmi ration status or n< twi!l1standln such stafus is1emovable .under U.S. lmmi ration law.
'f l~~~E~~f!f~~==~~~::J1
j , lime ot~erwise
;.1n:w~:n cu~y1~cJ~~~~~~%6*T~xi~o~~6u~i~~~ 1~
~( ~ r~leaseqTiD!l' Y9i/r ~OOfclOalli/<il,,\JHs;to ~S?'\l]Ocq~)>;<f)'
When he/she would haji:e -d Tfils request ltikiS .. ,
1, elfect only if you sarve a ?~PY ot,~.!l\",to1111.on:tfle subJei:t'3n,d itd8~)Jot~qulO')t orl!fi!h~irlzethYt)u 1 hc:>ld the.,,.~bJei;t;c-c 4
' ' beyond 48 hours. Tnls reRUst arl.~ll" fn mLIHS aufhori/kis ,anct~ho~(.!J n,o~ )rili>'~cf'd~~I~~~ a~ ~he subject'!! ball,
i'ehabllltatlon, pare.le, release, divo;slor, 'CllstodY classiflcatio!\,'Woi'R, quari!i~ asiltgnment!l,. or6ther matter$. : --
As early as possible priori~ the time~u c:n'erwise would ~~~a~e 'iiie ~db]ect, ple~e' ~~tlfy
0
by 6al1ing @U:s: 1;Tirriig'~~ and
1
OHS
Customs Enforcement (ICE) orO U.&. C~ otOmsand Bciiilef Piiilell\i9[r(CBP)"ijte512~:i6"63S: ~ ~ ... ~.
If you cannot reach ~n official at the l}llmD, 1r(~)provided, pleas~ cq1n!'fl;ttie L~WcEfJ!orpement Support Center at (802) B'i'2'6020.
Notify this office In tlje e~Ej\'lt of th~ ~@>je ~ !1;~~-~1!1, ~o~piwliz~9?nPf lrjl[f"-fi!Uf! jr19.\l:@r.:\\J5tl@il?:f[. -;--,,, , . " .. ,;, ;;--
If checked: _Please' cancel the detairter rE lated to this sub)}lc1'pre~j~il's1Y'.s~~,;;1t1eliti{y0u o~' ., (date). .
. 1s94f:MllR~INEZ - Io,ml.gration E!1o' cement A~ant:c - .
I
TQ BE COMPLETED BY THE LAW ENFOfl.CEI !glfl" AGENCY f.~Y ~LDING'i'HE_SUBJEC'li OF.illiJS N_OTICE:
Please provide tne lnformatlon belo)'<, sign, en l return t\> OHS-by malling, emailing, '" faxing a copy t9 - ..
fqci.1 Eiookin9flnmate 11:'..\'" _5'Bl..'f . .~.st. 0 ll~ase~ateltim~~ '..lJ."i.At:: -c. ~diite:&:l~~ enrlilnal alsrge/oonvlctron: ~: ,; -.- .....: :,
, bl\li,~t offanse eharged/,,;JnviC\'c: ~,(..} 0 ))t:_i<t_ &:<i.,:.-1,~ \ ',__ '-'''P'<:F ' '
00 1
" - '"
This Form 1-2470 was served ~Pon the s4bJe<: ~n -[ :::J :i -n - - -~in-the !olioWing- ann . -
'.c:iR,1n'person ~oby'inmatem~'ndelvery.". . .ootharJ?cl.~a;;~.s~cif;f): . . . .. , "" . . . . , '
II , , (\\7\-t'-'\_:~V~"--~ ~\},~-:f-,- -,- i'-1'1,.!l <:,1 .. J _.,,,~:.:~-;:li,',,,- -~~--' ~.-..'.'-:;,:1-:.1,_.r-,.,i;,;.;~tt..:a -i~ J'
n.J
'\nemean d11"-'of0ffi
- U't7 , "
M!rr 1.1 ,__: ~;,,_ ~- " t --' .
~" 1.:,,;,; 1.;.: .
OrJo.; _. (~ '>!' .... '
"ofOffi.c:er H .::- .. 1,Jc':'~
.;>tgnel11t'9J .:il#i
"(~-:
DHSForrn-l-247D(5/15)"1 . ..., !:it.: ~-n-- ,1. t, ,i_,-;_~;',,,,.:i;, ._,:,,.,..,~-.:r~1t,;".:._,;:,n. ,}1.:1_, ,. :,,,1! '- :JP~e1of3
~r' '--""~ -, _;~ -'11~ _,fh .,1 .. n.I ~:--ti' ...:1iL .i l L . /!I . , '
.:rosm t OAllALOPli:
cm ~enshlp: """1co Sex:"
, 1_;;1;_"'.
."'"... iiii2_5_i'i.~.,ii_;;.ii~;ii_i.C~--;:;;__ <i"";_ ~~~..~~~~~;:;z~ ~*Jfla,~~;-..~1
_ 11._s.1r:.iii.!ii_ii!.;a.;;__
. A. THE SUBJECT IS AN IMMIGRATION ENFQ ~CEMENT PRIORITY BECAUSE HEISHE: SID #; TX08243293
0 has engaged In or Is suspected of terrorism Jr espionage, or otherwise poses a danger to national security;
0 has been convicted of an offense of which a 1 element was active participation in a criminal street gang, as defined In 18 U.S.C.
521 e , or is et least 16 ears old and interiti inallv oarticloated In an oroanized criminal aano to further Its llleoal activities:
has been convicted of an offense classified is a felony, other ~han a state or local offense for which an eS!!ential element was the
alien's immi ion starus
D has been convicted of an aggravated felony as defined under 8 U.S.C. 1101(a)(43) at the time of conviction;
0 has been convicted of a "significant misdem ianor," as defined under DHS policy; and/or
has been convicted of 3 or more misdemea1 1ors, not including minor traffic offenses and state or local offenses for which
immi ratlon status was an essential elemen , ~rovided the offenses arise out of 3 se~arate incidents.
- ::;: -- - -- - -- CI " - . - -- . - , - -
B. PROBABLE CAUS!'. E.JCl$1'$ ~1'. ~I IS'A REll'JOVABL'E. Al:lf:t-1.' 'l'Hi'SJ:iETERMINATION IS BASED ON;
[El a final order of re ' f:RH .. - ~-'" .~r:~~r:;..:r i e,1 ;1e:..J::i_1ti-:'~~ .-1 , ..... ~ .t .... ~
4, I
01he pendencyof ong&n{fremoverprnceearr gs against the subject; ,----------
I ~' ..- ' " -- ---- - -
~~
(i11 blomeirie c6nfirmalfon of _the subject's ident tY and a records check of federal datab t~~ \!lafaffirinatively 1!1dicate, by themselves
.:: _or In addlUon to otheriena:ble lnformation ..1t st the subject either Jacks Immigration s _ti~ _notWifu?tBndll}gOCh_status is -- -
-
5 or
" removable under U.S. irnm ration lawandi Jr - --- -
--
----- - ------ - -~ -- - ---
--~ - . - --- -
staterpei,ijs made vollintarily liy tlle'~u iect' o ~n-immigration :cer:"'~cffo1'-'olher NT1Qb~'.e'vitlence that affirrratively indicate the
sub'eet e~her leeks Imm on stetuSJt:tr nc !wlthstandino such staJra tsremOllabla,under U.S. immioration law.
I '--'- ~' ~1>:1.;._ ~-~;, ~-~.
l~l.l~1*1F(liJ:w.a.?r~EQlll~f<lfA'f,J~a~Ji!ilJ~iW-lli'7~
\:Jjlorl Cl\riip!etton ofll're prodeedliig or-'lve9 jg~tlcin.fd; ,:;hicitlb;, ~;:hJenlwBs~n;f~rred toy;,u~~u.~t~dy, ~HsJ;;;;; ~esu~~
tcust :Of the sub eat to com lete rnc~ ~i-~n,.- ,____ l-2:0 ~--'-l! H
...,.,,.,-....,.--,-=--,.,.--,-,-.,,.,....,.,=--==-----,-,-~~-~-~~~====~~-~--~-+~-=:;;:::=.:::;:::::~~~;:::~
tlcie: If the subject is(a~M.' i'rlt. o o~s <N.Sto~ .'.hfor sti(i-may, be:r!!rritl_llelf'.fi'9')1'1!i~Vffi~ sra.te'S'~:.tf the'~bJelcflna;i' b_e-th~'vlctifn of
a
crime or youviant the subject to remain iri\lie'\ lnlted States for law aiifol'&l:ment purpose-; pleast!"nCltlfi/'fhe 'ICE Lai!Enforeement
j
a
&port Centar at (802) 8n'so2o. You may' so cal thiS-number if-you have-any.other.questlonsor concerns 3bouUhls.matter. - ,
BE coMeLETEo BY,~ 1,p,w ENF~ci::~ em~~~~.Y:Hci~ING1,~~6Clirigi:c.TiiiS ~- 1:; , " ' " 1
't' I '
I l'-' l j, /{_\ r;:1 -~_;L ,._1i...:._ l\..'1 .. -~.;~ d.c.i _:;~-r~:~~. p.e.~01.; 11uli1\- ,:J, 1S L_. cail1'1J Qi~ .G. l11'1";J'"-L,_11,
, ,c,1, .!-(1.r,.,r,--'it.l::i'l:w. \'.:..::Gl'1D! __ ~~~,t~--'i-1.c-..::2G.~
"' - <'.' - ,....t I 1 I , l ; ';''_f'lj.
DEPAR1 MENT OF HOMELAND SECURITY (DHS)
IMMIGRATION DI:! fAINER - REQUEST FOR VOLUNTARY ACTION
TO: (Name and Titre of Institution OR Any Subseqt ent Law FROM; jDHS Office Address)
:;lM - "IJDw1n, Tl': !lutl C!'l'i>:::e
Enfa~cement Agency) TAAVlS Cotmtt .S'l'An: J 1.:t).:..
' BlOl E'M 969
AOSTin, TX 7B724000C
"''
t:ll.;:i At.1>1tlri !:11.b Cf.l!:l.c ..
300 ll!::! aTH !:Tltts:T' nooM !!.-lll
.t.t:l!:TI!I, ":X 7ll1Cl ~
0' 1r checked: Please cancel the iletairicir r~I: ted'to this subJgct' pr.evfously~ubrnilt<J.iJ%)"0&'bn_'!:_1_''~"____ (da1e).
c 'I 'CARLOS :PITTENGER L_. llcf' t ' ' .1vv '"'-t .-.L " " . _'.::"?_L'.:' 1~1<._;;:'.A:'' ,i\ L ' ~t c; !,J;
N?\ice: If the subject is ta~en intoDH~ 7ustody he,orshe niay,R~re:ndved from lfie U~tte~ States_:' ,if theii:lJect niay be' the victim of a I
crime or you want the subject to.remain in th. e Uilte~ States for a law enforcement purpose; please notify ~. ICE Law Enforcement l th.
;>upport Center at (802) 8726020. You may E~ ~ this number if you have any-0th er questicms or concerns about this matter. j
'~ '' ~-'-<--~ , ,._,.-~- _,,
TO BE COMPLETED BY THE LAW ENFORl:)EM! 11:IT AGENCY C!J.RR!!N.Tl'f.f!GLDING lliE slrl!3JECT OF THIS NOTICE:
Please provide the lnformaUon below.,,~gn; and return to DHS by malling, ema1lmg, or faxing a ccpy to - ~ - .
Local sooking/lnm~te # Ip: 3
'f'/wii~'t. roil i~~<}. date/time' 'Cc1jlC,-:. ' pf
Date latest ~~~1'?1 ;cha~onvic~on- 1/:27, /1..l
Lfleol oriense chargedlco~vlcted: ~= F~' jt-S,S Eal ~9? ty If l:f117
T~, Form,!~~70 was seryed UP?" the su?i_ect in I /:3Q /I 12 ,in the following manner.
I person D ylnmate mail deh~.ry. D other(pleasespecifYk~"4/"""'-'"'.. ~-".""'.-.~~~--~.. _ __
1
0 S,jiJ.;\,f\ ) .. _::,,.!J:!:9,?-~I
~
{Name and titl"'3f Offieer) 1
--- ' ' ' i'
, '" (Signature o!Officer) "
s Form}-2470 (5/15) u!1'. " ," "" er... Act Page 1 of3
;;.f:;:;S ,,,,,:;, .-L ;1,,,,.:_,,.!.d . ,J.1'--"'-' LJL'
ROl'I : I CE FAX NO. :5122366333 Dec. 29 2016 02:13PM R 1
DEPARTMENT OF HOMELAND SECURITY (DHS)
REQUEST FOR VOLUNTARY TRANSFER
~------------
fSubjact ID-3577:30051 . -. File No: 20s 842 652
IEvent 11 _____l-USl '712000.248 !--------
Date: Dcii=:.cirnb~r 23, 2016
. -----------
MD1ne ::nd Title of lnfjtitution QR. Any Subsequent L~w ~ll~9~..:.~?.!:~~0J(h.~f}~~fL!SS)
- ,-- "'"I /\r1cy' TRAVI~ CTY .1i\I1.
'.:.n urr,131,,u,, ~!::!~ I C/O JAit. ,l!.PMlN!$'?RATOR "' .ti.uu:J.r. &uo otetc
hO
AOSTIN, TX 70?0i JOO !!At't UR !Tkl:llT, P.OOW lllll
AU::TLH, Tll 18701
fmm>J~ T
' x 1 OHS ;u5uer.l5 0
V(:!L_UNT~RY TRANSFER OF THE SUBJECT. BECAUSE (complele ba~ 1 or 2 below): .
ri::it the subJect is an Immigration enforcement priority beca.use (mark at least one):
. . . i
: 1ie w.'s apprehended at the border or ports of entry while anemp1ing to unlaw.fully emer the United States;
x .) 1 was .1pprehended in the United States after unlaw.fully entering orreentering tl1e Unrtad States atter January 1, 7014
_11~~- hns s gnificanl1y abused the visa or visa WC1iver programs;
) ~ - w::is ;sued a llnal order of removal after January 1, 2014; and/or
f. 1r( jLdg ";lent o~~ designated senior OHS official, his/her re~ov~~uld serve an impo~ant feder~!~~r~sl. __
2 OH s irarisferred the subject to your custody for a proceeding or investigation and, upon completion of thot proceeding or
__ 2v_:~;15,, ion, DHS intends to resume custody of t!1e subjoct to comploto processing.
:;ii ~~ :. k'r::- '.i ~0 ~.~n(orrnatfan below, sign, and retum la OHS by mailing, smalling, or faxing a copy to
'[' E ~ COM ~ETED BY THE LAW ENFORCEMENT AGENC/ARRENTLY HOLDING THE SUBJECT OF THIS NOTICE: I
"cl l:o re' nma1, ~ ~l4't!J Est. releesed"teltime ~ Dateoflate:in~minalcharge/conviction Qf'J.,9ffe1
~r~'.:! (1119 1 Jt'fl ;y 1f dva1labfe, and latest offense charged/convicted if}(\ f(J)e: L:J:!5.QL f:
f E 3 ~hocked above please indicate the manner 1n <Jnd date on nhich this Form !-247X w<:is served upon the 1 t.
sti11 P1 I
or ~ ate mail dehv D other e se specrfy) e: /(}yJ/{4'
1 ro.n1
-1/~ar.a
n, X 10e11s1
l1lle of Ott1cor:
Page- of j
I
1
.,,,. TN BOUND NOTIFICATION : FAX RECEIVE[., J"'c"'c"'E"'s"'s"'F"U""L"LY"""''"""''- - - - - - - - - - -
TIME RECEIVED REMOTE CSID DURATION PAGES STATUS
December 23, 2016 6:27:12 AM CST 93 2 Received
si~b,~J-
J
1~\y~~NTmE~D~~~ ev.
REQUEST FOR VOLUNTARY TRANSFER
~---1
Subject ID; 357730051 Fiie No;
Event#; Aus1112000240 Date: Deoember 23, ~016
Name ofSubject~~:o'-----------------------
Date of Birth: - - - - - - Suspecl ed or Known Citizenship: ~""=X"-Ic"'o'------ Sex: - " - - - - - -
A. DHS REQUESTS VOLUNTARY TRANSF
" 1. DHS suspects that the subjeot Is an lmmi! 1ration enforcement priority because (mark at least one);
o (s)he was apprehended at the border Jr ports of entry while attempting to unlewfully enter the United States:
l1l (s)he was apprehended In the United States after unlawfully entering or ...,..entering the United States after January 1, 2014;
.'l (s)he has slgnlficantly abused the vl$c or visa waiver programs:
11 (s)he was Issued a final order of remc ,,.1 after January 1, 2014; and/or
11 In the judgment of a designated senl~ DHS official. his/lier removal would serve an important federal interest
rJ 2. OHS transferred the subj eat to your cu1 ;tody for a procaeding or investigation and, upon oompleUon of that proceeding or
Investigation, DHS Intends to resume cusl :>Cly of the subject to complete processing.
IMPORTANT NOTICES:
This reque9t arlses from OHS authorities lnd should not lmpi:ict decisions about the subject's b~fl1 rehabilitation, parole,
release, diversion, custody classificatio ir wo~" quarter asslgnments1 or other matters.
As early as possible prior to \he time you o herwise would release the subject. please notify DHS by calling ot U.S. Immigration and
Customs Enforcement (ICE':) or o U.S. Cu: toms and Border Protection (CBP) at 7 s1,,,2,_-,,2=.3G,_~'"''~"';o.-----,~~~-----~
If you cannot reach an official at the numb< r(s) provided, please contact \he Law Enforcement Support Center at: (602) 672-6020.
Please notify this office In the event of th~ subjeot'9 death, hospitalization, or transfer to another institution.
D If checked; Please cancel the detainer r~ ated to \his subject previously :ttl]Cl:~---- (date).
E 5908 PAIUJO - D~ ..-"'CS:;;;;;:;;~~~;i....~-~;::::::::;:=,c,,c.-._----
(Name am.1 tit~ or lmmlgraHon Offici i') (Signature OITriiii'llgra1ion Offici:::r)
Notice: lithe subject is taken Into DHS cus!od 'he or she may be removed from !he United States. if the subject may be the victim of a
crime or you want the subject to remain Jn the Jnlted States fore law enforcement purpose, please notify the ICE Law Enforcement
Support Center at {802) 872-6020. You may a so call this number if you have any other questions or concerns about this matter.
Please provide the information below, sign, an1 I return to OHS by marring, emailing, or faxing a copy to
TO BE CO!\/IPLETED BY THE LAW ENI 'ORCEMENT AGENCY CURRENT!.Y HOLDING THE SUBJECT OF THIS NOTICE:
Local Booking/Inmate#: 16-0:;l;<ff7 Est." lease dateltime: Date of latest criminal charge/conviction: _ _ __
Arresting agency, if available, and latest offen5 ~ charged!convicted: - - - - - - - - - - - - - - - - - - - - - - -
If Box B.2. Is checked above, please indicate the manner In and date on which this Form 1-247X was .se1Ved upon the subject
D In person D by inmate mail delivery D other (please specify) daie: - - - - - - -
Sex:"
O hs been convicted of an offense of which an element was nctlve participation In a criminal street gang, as defined in 18 U.S.C.
521 a or Is at least 18 ears old and Intentional! artlci ted In an or anlzed criminal an to fur1her its Ille al activiUes
has been convicted of an offense classified as a felony, other than a state or local offonse for which an essential element was the
alien's imml ration status: ......,
0 has been convicted of an aggravated felony, as defined under B U.S.C. 1101 (a)(43) at the time of conviction; -
D has been convicted of a "significant misdemeanor," as defined under OHS policy; and/or <-
0 ha.s been convicted of 3 or more misdemeanors, n,ot in9iudl~g fllJIWl;c/l'~ff!(;ofienses and stat~ gr,loca[plfel'\Ses .9l!Whlc/>
1 Imm! ration status was an essential 'llllment raVlded:tlre ofJeli$eS,a.JisElcO!.JtQf,:i,s a[ll!eJncldents. N
e. PROBABLE CAUSEiiE'..X JHATl.]liie .EJ;Jl'.1$.A REM~ ' IEN;)[l;HLS'J} I If.TIO JS a~i=o ON:
0-a final order_of-removal a alost the.subject;- , ,, . _ j ,------ -- --- :x
G !he pendencv of ongoing removal proceedings agfnst th'esubiec;t;) ~ '-" .:: f -"" 0 ..D
CJ biometric confirmatlon:Ofthil subject's12.entlt and a records chec of federal databa___!i'lh'a~aHvi.ty m0iciit9\<:1/ the~ves
-.- or In eddltion to-other.reliable:-lnlorm3Uon,-Hia~the-Subject.eil"' la~immlgretlon stitUS-or notw1!hsta.,dtng suct:i~us is--- --
. removable under U.S.1mmi ratlorilaw..andfor.1 11 -~" ri;.;,JJ.: .c.-1~~ O,!~i,ct, 1 ,;y;l:-I _'.,)
[8] statements made volun(ai'lli.b!I tnli sLlbject;to,an immigration offic~~!'\Jl.dfAA ot~r,rntil!ble evldenet< that affirmatively indlcete the ,
! sub act either lacks imri1! ration status'br notwithstandlno such statl.l\J9~JemQvallle'tJnderlJ.S. Imm! ration law. I
I I
'a
' -"".J
Nolle~: If the subject Is taken Into OHS cus!Qdy,.tte bf shemayl!i~remo\iedlll'<'lm'!fia 1 unrt&'Slats!l:!Ft~'SubjMt'mayoo the.victim of a
crttl'1~_ or you want the subject to;emalo ln:tbe Unaed..stal!lsJor:_aJa~oitlrcnme/llpJJr,QOSe, plaasa.notify.lbalCE Law Enforcement __ i
,s@por:t Center at (602) 872-EiOio., You may also calf.this oumber.lfyo~ heve1artto111er 1i:iuestionivo~conoerifora00Utlh1S'mattsr."
~"I
"L I,_, 1'1, i'1 f')L lJ'.;-1.:'; :...1. ,,-1_L1;...: 1E1fGJStr ;,:io ::;~.bJ~ct, ri:ci;\.'_)1j n:1Uf, DHS l CO.I I J .Et....!,~ .. 11,l11i'jll"i<, - - l
1;,1 ,,-...,, '.; _, ( ,, .. (:,.;,; ,[,_, __ , _,,,_1: -tn l,"'~.::n1,!-.l--bi>t;-.riJ -.,7,;.
erv~- 1i11 -22 'g?J ,-i- ~ d? 0 l r'
I DEPA ffMENT OF HOMELAND SECURITY (OHS)
IMMIGRATION C ETAINER- REQUEST FOR VOLUNTARY ACTION
Notice: If the subject Is taken into DHS Cilstoii ',fie brsHe ni~y:!le.nimwed.from the.Unilei.States. 11 the subje.ot.may.be the..ic:tim .of.a
crime or you want the subject loremaln irithe~ llllted States foNl'iawenf61oementpurp0$e,'pleaserMtil)' tne ICE law. Enforcement: ..
Support Center at (802)<!72-6020. You nla)l'a ;a calf this numbedf yu<Pllav&enybtf1e1qllest~n8 or.&mcefirs abouMnis matter .
. 1. c
i11'-'
'! r ; t1 i
,, ' (~ ~ ' I ' li ,
>-1 fI'>::, '~the "l--j':O:. l /) J'~t,; ~i:ii.ry le' '.i iJ}' )11111_ /
' ,f ! J :rJt;,s -~ - '[_\;::_, ,..:;;;r r fl, L:. :-bt.!' I, :JBJ ) ~it __I_- Jl,;c,_::2-l:!..:_ ~- -----
:,~- 1~ i"lf''."' .,- ,n1.:;._T 111e ,,Ji,'J t:t1fu1r:~rr'lr:r, .3UJ!i.l Cl-'1 l .1
I ,
"[
. ''I !w
DEPAR' "MEN"T OF HOMELAND SECURITY (OHS)
IMMIGRATION DE:TAINER- REQUEST FOR VOLUNTARY ACTION
~=============--.,
TO: (Name and Title of Institution - OR Any Subse< uent Law FROM: Arldre$&)
= - !DHS
in.
OftlceoitTc.
Jul r;i; P4I>
Enforcament Agency} ~~!z~~~GTPJ: 1:. m
AUSTtN, TX 111101 1~; u.Fl' m
DO .W1Ul\ 8tID CIUia
.11~.
.J.ttll:l.'tlt, :::t 79'0i
'-OCIPI' 11-~!1
'i!~W,."fll<t!iWU:~e~;<,
~~d%="'~ ili~~la~'B'~111P~W~lilll'il,ll!;I
..,.,,_.-.,~.,M.~ r -->' .... .,.,,fr"".~ .... , .. " ,., - \, -~ .~,.
1RCEMENT PRIORliYBECAUSE HE/SHE: S:tD #: 'l.'Xl 6 672 067
has engaged in or is suspected of terrorlsrr or e=ionSlle, or otne<Wise pases a danger to national security;
D has been convicted of an offense of which 1n element was active participation In a criminal street gang, es defined in 18 U.S.C.
521 a or Is at least 16 ears old and lnten lonaHv oarticloat;id In an ~onized criminal oana to fUrther its illeaal activities
has Cn convicted of an offense classifie<: as a felony, other 1han a state or local offense for which an essential element was the
alien's ,immi ration status
D has been convicted of an aggravated felon 1, as defined under 8 U.S.C. 1101(a)(43) at the time of eonviciion:
D has been eonvteted of a 'significant misder 1eanor," as defined under OHS policy: and/or
D r:;r13 been \:OrP1iciP.d of 3 or morii;i. misdf!mi:o1 ni:irs, not inr;lo('!iniJ minor ~ffio ofui.nses and state or local offenses for which
immi ration status was an essential eleme 1t provided the offenses arlse out of 3 separate incidents.
B. PROBABLE CAUSE EXISTS THAT ll1E S JBJECT IS A REMOVABLE ALIEN. ll11S DETERMINATION IS BASED ON:
Dafinalorderofremovalagainstthe' ]e i'lJiE1\, _,r r1 1 ~1 1\f,e;[r.~\JC5 ~=:,.,.u,011 / (DriS)
D the pendency of o f tit , t:<:i f' ..: '
lEJ biometric conflrm!rtlonotthe subje~ider l~y and a records check of fed1>ral datab ~s-that aflint"'tivel)>jndicale; by-!Aemselves--
. orlri addition to other reliable Information, hp! the subject either tacks Immigration at/WO'/\lotwtthstanding such status is
remr!vable.under.-UJ.S.,lmmi ration law aru !for CJ;:ite: .~a,.u.~.; 1J, .1u 11
0 statements ma<1'1ll!Onta01y bl(JhnUbJe~ lo.anJrnmlgration 9ffi<;llr and/or DM[l) ll!:>J09lde111l!!li1!1t ;ifft[1o~tl~J:l.Qlc_ate\he.=
I su ect either lacks'.tmml 'on stalll5Joor Jtwitimendin such atal!Jj;(j!;,re111ovable.underJJ<.S. Imm ration law. I
, ' , H '.'' '1'"';~- c; , . "' ' 0 ,:, : , ' -- ;)~"" N'"'"l'~'"''" '';"' '
I i~~po~1:!1~;~~~~~~~ ::;~~~~~~~~~~d to}'.~ur~~~;~g~~~~l~~~~~~ resume
__eustody af tne sublect to eomp ..te procesi '"In=..--~-------------------------'-'
,I
I ,i\ilJ:: j ;J i" l.t . r.-.',L ..h; ,.;(,' .. w '; CUt;t(,~-<;) 'L,,,tj.!f,-_..;;_1-,inj-,;'.)j[{, ,~J~1f.ti' ;;h;c,iS;nHJC:l\l~ _:., JllH"' j_,l(;::r.,;
;5 B!OJ.l ', .i.-.: 1_1 l :ie ~~.)J 'U1Eo-1~r:;~ .......!t~1,.'.:?:!S1-:lil~:;uf.:J;;:~,,p1::,J.oei.1.:\:Jjl-111SL,J ',i11r11j'._l1~~) 111''~'- ,1 ,.1,11-:1~
CiLs'm'. , llh CL JI''...:_ .J.S t:;, .;torr1s <.i1.J G,.11.;'.J~f Piotc.ction (CBI') <it~:.-..-3c 11::_3,; -~----- - - .
: \' JJ ,_ . J . __:J/ ,~,, t, 1 2 r .,- 1 ~!'(\ ~1r(.iJc-::.:. ;:-~::::'.:'.~'.'..' t:)n::::c: i110 ~*8\ff EnfC>rcE:rl\111 Suppc ( Cer11. 1 .:,! :.:<02; "J??-Jn;o