INSTRUCTOR GUIDE | Course [1-213 Preparation Lecture and Lab [~ Purpose ‘Through lecture and laboratory exercise, this lesson presents the procedure used to complete the 1-213 Record of Deportable/Inadmissible Alien, The laboratory exercise | provides the student with the opportunity to interview and complete the 1-213 in a simulated field environment. | Terminal Performance Presented with a fact scenario and supporting documents that | | meet the criteria for inadmissiblity or deportability, the officer Objective (TPO) will properly prepare form 1-213, according to ICE statutes, policy and procedure. | Enabling (Training) T. Identify the essential elements of Form I-213, Record oF Performance Objectives Deportable/Inadmissible Alien. PO) 2. Identify proper Spanish name structure. 3. Properly complete the I-213 Record of | Deportable/inadmissible Alien [Instructional Methods | Two Hour Lecture, Four Hour Laboratory | ‘Method of Evaluation | Multiple Choice Examination, Practical Exercise L ~ ‘Student Materials/ | Activity Preparation Workbook References ICON LEGEND — Cc QeA Power Point Conduct Pay Distibute | Conduct Quis | Question ena Exercise | Videotape | Handout Answer Period ICE ACADEMY, 1-213 PREPARATION Marcu 2006 Page 1INSTRUCTOR GUIDE PowerPoint Title Field Performance Objective Interim Performance Objectives 1-213 - Record of Deportable/Inadmissible Alien (Scratch) 1.213 - Record of Deportable/Inadmissible Alien (Formal) Spanish Names - Two Last Naines Spanish Names - Married Female Spanish Names - Widow Spanish Names - De, De La, Del 10. Spanish Names - Other 11, Summary Review Questions 12. The End SPR AAAR LDS ICE ACADEMY F213 PREPARATION ‘MaRcu 2006 Page 2INSTRUCTOR GUIDE INTRODUCTION ‘A. Purpose of Course ‘Many situations will require the ICE officer to process aliens for removal, Intreduction who have violated their legal status, who are undocumented aliens or who are aliens seeking entry into the United States. This process will require the officer to be familiar with applicable statutes, regulations, procedures and forms required to properly process an alien for removal proceedings. This course will concentrate on the foundation document for alien processing, the 1-213 Record of Deportable/ Inadmissible Alien. ‘The use of the I-213 creates a historical record of information which, ‘The BIA nuled in the since itis used as evidence in removal proceedings, must be complete Mater of Ponce- and aceurate. A properly completed 1-213 then provides the basis for Hemander tat “absent successful processing of the alien and stands as primary evidence of pee alienage and removability. The I-213 is also used to document other oration thar is important biographical and intelligence information concerning the incorrect or was alien’s apprehension, as well as health and safety concems. Other obsained by coercion or agencies tasked with enforcement or adjudication of benefits may also duress, that document is rely on the information contained in the 1-213 as the basis for their inherently rsrwortiy decisions. ‘nd admissible as evidence o prove dlienage or Aeporcabilty” 1, Itis imperative that the officer complete this form accurately. Properly executing this form will provide evidence for successful administrative and possible criminal prosecution. 2. Properly executed forms are the basis for all administrative proceedings. Proper execution and service of forms will insures that the alien receives due process in a fair and timely manner. 2. xp) ‘The J-213 must establish alienage and removability. 3:10 B. Objectives ‘The objectives for this course are as follows: 1. Identify the essential elements of Form 1-213, Record of OBJECTIVES Deportable/Inadmissible Alien. Identify proper Spenish name structure. Properly complete the I-213 Record of Deportable/Inadmissible Alien. 2, 3 ICE ACADEMY ‘1-213 PREPARATION Mane 2006 Page 3INSTRUCTOR GUIDE , PREPARATION OF FORMI-213 RECORD OF ‘ABLE/INADMISSIBLE ALIEN 2) LB The numbered information that follows corresponds to the sample Form 1-213 at the end of this section. ‘1-213 Numbered A. There are several different versions of Form 1-213 used in the Field Offices. However, they contain the seme basic format, and method of completion. ‘When interviewing in a field situation, the agent will often complete a “scratch” 213 as opposed to the “formal” 213 that ‘will be used as evidence. The differences are that the scratch 213 will be hand written and will not have a written narrative as will the formal 213. The narrative portion of the scratch 213 can be used for case notes and to collect information necessary for processing the alien that is not otherwise found on the 1-213. B, Inany of the data spaces, if the block is not applicable, write ‘NA’. If Field Tip: Information ‘more explanation is required, type “See Narrative”. Not all Found as aresuit of information may be available at the time of the interview. Soine ae blocks may be left blank on the scratch 213 to be completed at the fund be contrarvia time of records checks. The formal 213 should have something filled “what the alien gave you, every blank. may be recorded on the » scratch 213 in red ink. (1) Family Name ~ Enter the complete true name of the alien‘in Reference Scratch 1-213 capital letters. If an alias is used by the alien type “ALIAS” or Fndout .” after the true name and enter the alias. If several aliases have been used, enter the primary alias used in ICE records. Remaining aliases should be noted in the narrative. @)_— Sex- Enter “M” for male or “F for female. @ _— Bair- Enter the color of the alien’s hair or “Bald” if alien has no hair. Common abbreviations are: Bald BAL Black BLK Blonde = BLN Brown BRO Gray GRY Red/Aubum RED Sandy SDY White WHI Unknown .XXX ICE ACADEMY 1213 "PREPARATION MARCH 2006 Page4@ © © aM ®) o (a0) an a2) INSTRUCTOR GUIDE Green GRN Orange ONG Pink PNK Purple PLE Eyes - Enter the color of the alien’s eyes. Black BLK Blue BLU Brown BRO Gray GRY Green GRN Hazel HAZ Unknown = XXX Complexion - Enter the applicable term as noted below ONLY: Light Medium Dark Very dark Bese Country of Citizenship - Enter the country of which the alien is a citizen, subject or national. If alien has dual citizenship, type “Dual (country)(country)” and include further information in the nacrative. Passport Number and Country of Issue - if a document was used to enter the United States, or if the Subject has a travel document, enter the serial number of the passport, travel document, or similar certificate of identity, the country that issued ‘the document, and expiration date. File Number - Enter the ICE “A” file number. ‘Height - Enter the height in feet and inches. ‘Weight - Enter the weight in pounds. 1 Kilogram = 2.2 pounds, Occupation - Enter the occupétion practiced in country of foreign residence. Enter “Laborer” if the alien's work history involved short-term jobs of different types. U.S. Address - Enter residence address. If alien resides or will reside with a friend or relative, indicate “C/O”, name, relationship and address. ICE ACADEMY 1-213 PREPARATION ‘Marcu 2006 . PageINSTRUCTOR GUIDE (3) Sears and/or Marks - Enter any visible distinguishing physical characteristics such as birthmarks, scars, tattoos, amputations or baldness. This is important for future identification of subject. (4) Date, Place, Time, Manner of Last Entry - Indicate date, place, Reference Major SW” ‘time and manner of most recent ENTRY into U.S. Ifstatushas Border POEs and changed Oppesing Cites Handeut Examples: a. 05/06/94, 2 MI. W. PO ELP, 0900, EWI b, 08/12/95, SYS, 1900, False Claim to USC ©. 03/12/96, NYC, D-1 SS COSMIC, Deserted BAL 03/20/96 4. 04/12/96, MIA, 1300, Visitor (B-2) €. 04/12/98, LOS, IR-1 Immigrant (LPR) (15) Passenger Boarded At - Foreign location where Subject boarded plane or vessel to the U.S. If EWI put N/A. (16) R.B. Number - Enter criminal history number supplied by Federal Bureau of Investigation, when obtained fom record checks ran on an individual and confirmed. (17) Marital Status - Check appropriate box. (18) Number, Street, City...of Permanent Address - Enter the address in Subject’s country of tesidence, citizenship and/or nationality. Examples: Calle Cinco de Mayo 38, Colonia Morales, Reynosa, Tamps, Mex. Bjido Guzman, Ojo de Agua, Son., Mex. Avenida B #3 4, Jaltepec, Hgo., Mex. (19) Method of Location/Apprehension - Investigation Case ‘Management System (ICMS) Impact level subcategory number ‘that corresponds to the alien being processed. Examples: 518.1/2/3 Aliens illegally in the U.S. ‘511.2 Individual Criminal Aliens 1 Drug Traffickers ICE ACADEMY 1-213 PREPARATION MARcH 2006 . Page 620) @y @) 3) eo 5) (26) en 8) Q9) 0) @D INSTRUCTOR GUIDE .2 Other Aggravated Felons 3 Other Criminals 4 Terrorists 516.1/2 Fugitive Aliens Date of Birth - Month, day, and year in MM/DD/YY format. Field Tip: Mate a habit of calculating and recording the subject's ‘age when recording the DOB. Date of Action - Date of apprehension, location or interview. Location Code - Your duty station code (three-letter code). Example: Atlanta = ATL At/Near — City where subject arrested. Date and Hour - Month, day, year and time located/apprehended. City, Province (State) and Country of Birth - Town ot city, state or province, and country of birth. AR — Alien Registration — Any alien that was lawfully admitted imo the U.S. (Le. LPR, Visitor, ete. is considered registered. Ifthe alien file DOES NOT have proof of registration (i.e. 1-94, Immigrant Visa), check the block shown. If the alien DOES have proof of registration, complete block #27. Form - Type and number. Complete only if alien has proof of registration. If taken from alien, check appropriate square for “Tifted.” By - Name and ttle of ICE officer(s). NIV Issuing Post and NIV Number - List place where alien obtained his/her non-immigrant visa to come to the U.S with visa ‘umber. If visa is waived for thet country, so indicate. Social Security Account Name ~ Enter the name exactly as is printed on the SSN card. If the alien has no SSN card than print legal name as used on any US Government issued card. Status at Entry ~ Immigration status upon ENTRY into U.S. If Subject changed status after entry, note change in “Immigration Record” and/or “Narrative”. ICE ACADEMY T-213 PREPARATION MARCH2006 Page 7G2) G3) G4) G5) 66) 67) G8) 9) INSTRUCTOR GUIDE Examples: EWI (Entry Without Inspection) Visitor Soudent Imnigrant Status When Found - Use one of the following choices ONLY: Examples: Employed Seeking Employment Seeking Assistance In Travel/Transit Welfare In Institution Date Visa Issued - Self-explanatory. Social Security Number - Self-explanatory (include fraudulent or counterfeit number.). ‘Length of Time [legally in U.S, - Use one of the following choices ONLY: AtEntry Within 72 hours 4-30 days 1 month - 1 year Over one year ‘Immigration Record - Show all prior ICE actions. Continue in “‘Nazrative” if necessary. Criminal Record - Show criminal records or note “FBI report, attached.” May refer to “Nartative” for continuation. Name, Address and Nationality of Spouse - Self-explanatory. ‘Tnclude Maiden name in parentheses with word “NEE”, if not part of current last name used. If spouse resides with subject, write samé U.S. address (SUSA) or if foreign write same foreign address (SFA). Number/Nationality of Minor Chiléiren - Provide number of Minor children with breakdown, by riumber, of nationality, if it differs by child. ICE ACADEMY: T-213 PREPARATION Marcu 2006 Page 8— (40) @ (42) (43) 4) 45) INSTRUCTOR GUIDE Example: If Subject has 3 minor children; one born in France, 2 bor in. U.S. note: 1-France 2-US Father’s Name, Nationality and Address, if Known - Self- explanatory. If father resides with subject, write same U.S. address (SUSA) or if foreign write same foreign adress (SFA) If father is deceased, write “deceased” instead of address. Make sure to note nationality, even if deceased. Nationality of parents is critical in determining alienage of the subject. If subject has a ‘USC parent, subject may have @ claim to USC by derivation or by the principle of Jus Sanguinas. (Use the Charts) Make sure to ‘ask the right questions. Mother’s Present and Maiden Name, Nationality and Address, if Known - Self-explanatory. If father resides with subject, write sme U'S. address (SUSA) or if foreign write same foreign address (SFA). If futher is deceased, write “deceased” instead of address. Make sure to note nationality, even if deceased. ‘Monies Due/Property in U.S. Not in Immediate Possessi ‘Note whether alien claims property/assets in U.S, If alien claims none, he/she will initial this block. If alien claims property, complete Form I-43. (See Alien Processing for I-43 description.) ‘Fingerprinted - Check Yes, if ICE officer/agent fingerprints Subject during processing. ICE officers/agents must fingerprint (and photograph) every alien that is apprehended. INS Systems Checks Completed - Indicate systems checked (CIS, NIIS, DACS, STSC, and CLAIMS). ‘Charge Code Word(s) - A list is provided for codes that relate to the deportation charge(s) io be used for Subject. These numbers are not sections of the law, they are simply codes. (See Docket Control Lesson.) Examples: 16A —Inadmissible as present in the U.S. without being admitted EWN. RIB — Deportable as present in the U.S. in violation of law. (Overstays) ICE ACADEMY 1-213 PREPARATION Mance 2006 Paged46) @n 48) 49) 0) INSTRUCTOR. GUIDE RICI - Deportable as non-immigrant statis violator. (Unlawfully employed, etc.) (See Appendix for complete listing) Name and Address of (Last)/(Current) U.S. Employer - Strike out non-applicable word in title. Provide name and address of ‘most recentipresent employer in U.S. ‘Type of Employment - Inéert one of the following, as appropriate: “HT” - Heavy Industry “LI" - Light Industry “A” ~ Agriculture #C” ~Construction “S” - Service Salary - Show hourly, or change to weekly selary in current place of employment. . Employed FromyTo - Date présent/most recent employment began and terminated separated by the word “to”. If Subject is still employed by conipany, or if Subject was apprehended at the place of employment note “Present” after the “to”. ‘Narrative - The following relates to the preparation of the Field Tip: Many offices narrative portion of the 1-213. Place the underlined title as noted repairs sige diferent before the related natration: Sironewiinice mary of have portions onthe 213 automatically. @ Feforal by other batch, ote. If its elated 6 an operational case, plate the case number in this section, ) the narrative. ‘The babe rle isto inclade te same information necessary to complete the “allegation” of the 1-265 (Application For Notice to Appear and Processing Sheet). The facts may be in sentence form or listed as on the 1-265. Example: SUBJECT is a native and citizen of Mexico who CE ACADEMY T-213 PREPARATION MaRcu 2006 Page 10© @ © INSTRUCTOR GUIDE makes no claim to U.S. citizenship ot LAPR status. He last entered the U.S., in violation of Section 212 of the Act, by wading the river 1 mile ‘west of the Brownsville Port of Entry and was not inspected and admitted by an immigration officer. If an alien makes a claim to US. citizenship, alienage and deportability must be established prior to processing. An 1-213 can only be executed for INADMISSIBLE OR DEPORTABLE, ALIENS. Indicate in the narrative what claim was made, how alienage and removability was determined, and any documents used to support the claim. Criminal History: List a detailed account of subject's criminal history and disposition. Include State Identification numbers not noted in “FBI Number” or “Criminal History”. Health and Humanitarian Aspects: Full details should be recorded as fo health and humanitarian aspects of the case, such as close family ties in U.S., any health problems (1. positive tuberculosis test reaction), if subject is on public assistance or welfare, etc. Intelligence Information: Provide a detailed account of any additional information that is of intelligence value, such as information concerning subject's smuggler if he used one to enter the U.S., false documents or other related items. If subject has fraudulent social security card, note vendor information. The ICE officer/agent may also note intelligence information provided by subject that relates to other aliens in the U.S. Information conceming false documents should be as detailed as possible. In the case of documents, a description of the document, distinguishing security features (i.e., does not fluoresce, print is green, plastic is oily, ete.). Smuggling information should include as much information as possible about the: Arranger, smuggler and/or transporter, if not the same person (name, description, ICE ACADEMY 1-213 PREPARATION ‘Marcn 2006 Page 11INSTRUCTOR GUIDE address, ete.) Cost of operation Point of encounter of the initiator Vehicles used (tpe, color, license number, ec.) Pick-up point Destination (including intermediate stops) Locationaddress of “drop houses” Gncluding color, street address, number of people in the house, etc.) Any other information that can be obtained. Ca Amotint of finds, both U.S. and foreign, in the session should be listed After obtaining all pertinent data relning 1 the case, the processing oficr will cond his/her recommendation for the disposition of the SUBJECT following outstanding ICE policy and ‘guidelines. ‘There are four types of dispositions that can generally be recommended; Prosecution Removal proceedings Voluntary departure, and 7 (Voluntary departure with safeguards) 210) ‘When it appears that the SUBJECT may be eligible for discretionary relief or the matter is of an unusual or complex nature, the information should be immediately brought to the attention of the official who would authorize the Notice to Appear. Alien has been advised of communication privileges (in narrative box): 8 CFR 236.1(e) states that if Subject is to be served with a ‘Warrant of Arrest, 1-200, he must be notified of the privilege of ‘communication with the consular officer of his country of citizenship, nationality or residence, located in the United States. Once advised of this privilege, the officer will initial and date the space provided, ICE ACADEMY 1-213 PREPARATION ‘Marcu 2006 Page 12,INSTRUCTOR GUIDE This CFR section also states that immediate communication with diplomatic or consular officers, by the ICE officer, is required for aliens who are citizens or nationals of certain countries, as listed in the regulation. This notification must be effected regardless of the alien’s wishes. The officer will not notify the consular or diplomatic officer of any application by the alien for asylum or withholding of removal. (51) Signature and Title - Insert full name, title, and signature of officer preparing J-213. (52) Distribution - Show distribution of 1-213 copies. ‘Example: 1-“A” file 1 - Office Statistics 1 - Intelligence Officer (Field Office) 1 ~ Regional Intelligence Office 1 —SSA (if fraudulent Social Security card is noted) j (53) Received - Strike out inappropriate words, Insert name of officer \ referring case to the receiving officer. This is usually the officer who completed the I-213. Note date, location, and time. (54) © Disposition - Show preliminary disposition (NTA, I-210 VD, ete. When a NTA and Werrant of Arrest is applied for, note | “NTA/WA”. Include bond amount. (65) _ Examining Officer - Signature of officer receiving Subject and | documents and authorizing disposition, usually the Supervisory | Detention and Deportation Officer. i i / ICE ACADEMY T-213 PREPARATION Marca 2006 Page 13= INSTRUCTOR GUIDE US. Department o Justice migration an Nasrlzaton Service Record of Deportable/Inadmissible Alien j Fae CP Fist ease Tar he gy @) G)_1@ Sy SF TE RT TTS | ETT ar iaar Sos © @ @ (9) aga ee [ese 12) 3) SS TS OT Teaeimerr] Habe —pearomert Eater ERROR ET ST G8) & Se AR Sa I NT Seay [Neon aR ET a SST ENN Ne, ARES PTT (40) ab ee SRS EO NE A RSIS PERE OT Cod TOE WT 4 | rene ctsmes [J.sce Form 1-43 (42) Cvs [Ne __| 44) (a5) Se rcpt re — Rt aay Egy aT , a) Swe | 9) COT TTR IT TTT TR Tala Seas WE si ab REN Be aoe AT ORE ST, RT Sig meme cuy, ory oh cay, nd clones whic ubish admiauve endo bas isauon, cone aes odes owl oe) {Goyer [Mose incaude: Method of ecation/apprehension Alone nd deporabiiy inal History (cORERED FLAN | deaityEumaniran Aspects . See ol Intelligence fsformation Recoenendaions ands Alien bas ben advised of ommaniesicn pies Dactwitn) oo Once: 65) ox * om | Fema Raa. ICE ACADEMY 1-213 PREPARATION ‘Marcu 2006 Page 14INSTRUCTOR GUIDE I1_SPANISH NAME STRUCTURE A. The following information is provided to the ICE officer/agent as a guide in using Spanish names in alien processing B. The filing system for Spanish names used by ICE is based upon the names as they are used in Spanish rather than in the English system. It is, therefore, almost impossible to conduct a search by name with any degree of thoroughness if the name is not full and complete by Spanish standards. C. The basic difference between Spanish and English names is the fact that two last names are used in Spanish, whereas only one last name is used in English. The surname of the father goes before that of the mother and the two surnames may or may not be joined by the conjunction “y” or by a hyphen, ie., Jesus Garcia v Gonzales, Jesus Garcia-Gonzales, or Jesus Garcia Gonzales. D. This practice originated in Spain in medieval times when a coat of arms was based upon the two family names united in marriage. Ithas continued down to the present time. The inclusion of the second sumame is absolutely essential when processing someone of Hispanic origin. So many Hispanics have the same first name and first sumame that positive identification would be very difficult without the inclusion of the second sumame. For example, there are thousands of people with the name Jose Garcia. 'E. The addition of the second surname narrows the number of names to be checked. F, When processing an unmarried individual (male or female), i the father's surname should be written first followed by the mother's sumame and the first name in that order. The first and second surname should be separated with a hyphen, Example: Juan Ramirez-Canales - First Name ~ Juan Father's Sumame — Ramirez Mother's Sumame — Canales G. A Spanish female retains her father’s sumame after marriage ‘but she drops the surname of her mother. The surname of her ICEACADEMY T-213 PREPARATION ‘Marcu 2006 Page 15father will be followed by the word “de” (NOT capitalized), The “de” is followed by her husband’s first sumame (the surname of his father). ‘Example: If a woman nimed Marcela Garza-Hemandez marries Juan Ramire2-Canales, her name becomes Marcela Garza de Ramirez. First Name ~ Marcela ‘Female’s Father’s Name ~ Garza ‘Husband’s Fathei’s Name — Ramirez HL In the event her husbeind should die, Mareela would then use the name Marcela Garza Vda. de Ramirez. “Vda.” is the abbreviation for “viuda” (widow). The English translation is ‘Marcela Garza, widow of Ramirez. I. The “de” which appears in the name of a married woman is not considered a part of her name but merely denotes the fact that she is matried. There are, however, maniy Spanish names in which “De,” “Del,” “De La,” and “Le” are an integral part and should not be confused with the “de” for marriage. Examples are “De Anda, Del Conde, De La Cruz, and De La Rosa.” In this instance, the “De” is capitalized. These names should be treated as one unit, not two separate names. Example: Paula Amaya De Jesus (single woman) First Name ~ Paula Father's Sumame ~ Amaya ‘Mother’s Sumame — De Jesus Rosa Morales de De Anda (married womai) First Name - Rosa Father's Suriame ~ Morales Husband’s Sumame~ De Anda J. In many Spanish first names, religious overtones are given to children by their parents. Such names as Maria de Lourdes and Maria de los Angeles are frequently encountered. These are first names, and should not be confused with sitnames. Note that, in this instance, the “de” and “de los” are not INSTRUCTOR GUIDE capitalized. : cE ACADEMY T21 PREPARATION ‘Mace 2006 Page 16INSTRUCTOR GUIDE 7 K. Riis also not unusual to find boys with a girl’s middie name, such as Jose Maria Velasquez-Rodriguez. The Maria is derived fom the Virgin Mary. L. Many Spanish names are pronounced alike ané spelled. Gifferently. Care must be taken to assure that every effort is made fo spell the names correctly. M. Ifthere is any difficulty in understanding or correctly spelling ‘a Spanish name, the subject should be asked to write the name. IV. SUMMARY REVIEW QUESTIONS: 1. What is Form 1-213? ‘The £213 ism historical record that is.used.acevidencerterc document alienage and removability as well as other biographical and important information. 2. What are the critical elements that must be established on an I- 213? ‘The 1213 contains the information, which shows the alienaze and Femovability of the alien, 3, May the 1.213 be continued on another page and, if so, what form is used? Yes. ‘The I-213 may be continued on the I-831 Continuation Page. 4, Spanish names generally consist ofty,fémily names. One from i the father and one from the’ mother. ICE ACADEMY. 1-213 PREPARATION Marci 2006 . Page 17Classroom Exercise 1 You are assigned to Criminal Alien Program duties at the Giynco ICE Office. You have encouniered the following individuals at the Glynco County Jail pursuant to routine CAP operations. Complete a FORMAL 1-213 (with narrative) on each of the following five individuals from the scenarios and attached documents. All attached documents can be assumed to be genuine. The instructor will spot check these 213s as you complete them. KEEP all six of your J-213s as you will use them azain during the Alien Processing Leb. ‘You must complete ail five scenarios. ScenariosScenario 1 (Subject 95) ‘You have encountered 2 person who claims fo be Bdilberto Juan Hemandez Soto. Based ‘upon your interview, he has given you the following information. From his property at the jail, you have recovered the attached documents. Subject claims birth in Matamoros Mexico on 2/13/1976. He says he entered the US on 11/23/2005 12 miles west of Browasville, Texas, by swimming the river. He admits to paying an unnamed coyote $900. Subject has no papers to be in the US and has never filed any paperwork to be here Jegally. He claims no family living in the United States. His mother is living at #88 Avenida Generalisimo Juarez, Colonia Naranja, Matamoros, Tamalipaus, Mexico, the same place he was born.. His father is deceased. According to him, he was arrested by La Migra in June of 2004 and was returned to Mexico the same day. His father is deceased, Hernandez Soto was arrested last night for Public Intoxication by the Glynco PD. He claims to have no other criminal history. Along with his property was $29.32 ‘USD.Scenario 2 (Subject 96) Aledo Cristian Melgarajo Lea! nas arrested yesterday by the Glynco County Sheriff's Office for No Drivers License and No Insurance. He will be released upon payment ofa $600 fine. Melgarajo Leal claims to be a citizen of El Salvador who last entered the US asa visitor. ML was bom out of wedlock and does not know who his Father is. He claims his mother is a LPR who lives in Glynco and is the reason he came to visit. ME claims that he is e diabetic but does not take insulin, only oral medications. ML’S valid E] Salvadoran passport along with his NIV was found in his property. Subject also had $98.03 USD in bis property.Scenatio 3 (Subject 97) Shola Onweagba was arrested lest night by the Fleatech University Police department for ‘Leaving the Scene of an Injury Accident. Mr. Onweagba allegedly struck a pedestrias on the Fleatecb University campus and fled the scene. He was arrested later at his home and vwas booked into the Glynco County Jail. Mr. Onweagbs claims to be a Legal Permanetit Resident who entered the United States in 1983 through the Port of Atlanta, Georgia. His starus has been verified through sector communications. Mr. Onweagha claims the address on his Driver’s License is current and be lives there with his wife, two USC children and both of his parents who are also Nigerian citizens. Glyneo County Jail personnel inform you chat Mr. Onweagba was previously convicted in the focal count and is able to provide you a copy of his conviction records. Subject was in possession of $1,302.87 at the time of his arrest. Bond has been set for subject in the amount of $1,000 ‘and Glynco County will be releasing him as soon as you have made 2 determination of his stats.Scenario 4 (Subject 98) Mr. Ingvar Klas Torbjorn has beer encountered at the Giynoo County jail and claims to be a citizen of Sweden. Torbjorn is currently 2 student ai Fleatech University who was arrested last night at the Red Carpet Lounge for Lewd Conduct ( 2 misdemeanor charge) Boolsing secords indicate a prior arrest for Mz. Torbjoma and the jail personnel happen to have a copy of the conviction record in theit file. Mr. Torbjom claims his mother and father both live at Luntmakargatan 35-88, 113 51 in Stockholm, Sweden and are paying all his expenses while he is in the United States. Torbjom claims that he graduated in May with a 3.6 grade point average from the University’s pharmacy program. Torbjom claims he wil be retuming to Sweden when he finishes his practical training ix a few months.Scenatio 5 (Subject 99) Julio Melquiades Sifsentes Jardin was arrested by Glynco PD officers last night for public intoxication. He will probably be released later today after he sees the Musicipal Coust Judge, Jail officials inform you that JMSI had an immigration related NCIC hit indicating that he hes been previously deported. Upon questioning, subject admitted having been deported trom the United States at Laredo, Texas on 6/9/1997 after a felony ‘conviction for DWI in Dallas,Texas in 1995. He claims to bave reentered the US on 6/12/2001 by a tunnel near Imperial Beach, California. He further admits that he did not obtain permission to return to the US fiom anyone. Further questioning revealed the JMSI's parents, Jose Rafael Sifuentes Hernandez and Gioria Jardin Gomez were both Colombia citizens and are now deceased. Subject was in possession of $6,345 USD at ‘he time of his amest. Sector Communication has verified that your subject was deported as Stated and that the order was issued by the IT in Hunstville, Texas on 5/26/1997.US. 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AS Aguas 4 —™ ——- Eagle Pass EGP. g CALIF NORTE 1. ec —— a J = Latedo LAR v Ne \, cae cauirsun te ay * Picdras Negras COANULA Ayr A Roma ROK? CHIHUAHUA Nuevo ae ‘Hidejgo HID a= cf eran) VA an, t ‘Matamoros 7 <‘US. Depertnent of Susice Record of Deportable/Inadmissible Alien ee os = = = = == | EE ihe a boa foares pa === aa bay ae Oe | = = = = Ss Ra a ay TaD [Sao] fF | nieninicaiaa! a Ee [Dee Vin met [iecslSeane Hie | Flee eee pay ES a a SST a [Rae Macias ioe tae ia Pa ac Noa a a aa aaa poy UE Na ame [rena Ove Dis SSG Gea ar Wed li i t ) Rar oe [imine = = a (aseiy Reel [ae Citi awn) Faia Ge aTUS. 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You have ‘encountered the folowing individuals at the Glynco County Jail pursuant to routine CAP operations. Complete 2 FORMAL 1-213 (with narrative) on each of the following five individuals from the scenarios and attached documents. All attached documents can be assumed to be gemtine. The instructor wil! spot check these 213s as you complete them. KEEP all six of your 1-213s as you will use them again during the Alien Processing Lab. You must complete all five scenarics.Scenario J (Subject 95) ‘You have encountered a person who claims to be Edilberto Juan Hernandez Soto. Based ‘upon your interview, he has given you the following information. From his propecy at ‘the jail, you have recovered the attached documents. Subject claims birth in Matamoros Mexico on 2/13/1976. He says he entered the US on 11/23/2005 12 miles west of Brownsville, Texas, by swimming the river. He admits to paying an unnamed coyote $900, Subject has no papers to be in the US and has never filed any paperwork to be here legally. He claims no family living in the United States. His mother is living at #88 Avenida Gencralisimo Juarez, Colonia Naranja, Matamoros, Tamalipans, Mexico. According to him, he was arrested by La Migra in June of 2004 and was returned to ‘Mexico the same day. His father is deceased. Hernandez Soto was arrested last night for Public Intoxication by the Giynco PD. He claims to have no other criminal history. ‘Along with his property was $29.32 USD.Glynco County Jail Booking Number: . FBINember: ‘yoos02095 Booking Form . ee _ Biographical Data ‘Name DOB Cousitry of Citizenship Edilberto Juan HERNANDEZ SOTO. 2N3N876 Mexico Current Addzess ‘County of Birth 564 West 22rd Street Glynco, Georgia 31524 Matamoros, Tamalipaus, Mexico Matital Status | SSN: ‘Sex: Hgt: Wet Eyes: Hair Comp: Scars/Marks/Tatoos: Single M 508 170 BRO BLK MED None Visible Employment information Edgar's All American Landscaping Glynco, Georgia ‘Occupation ‘US Military Service Landscaper None Current Charge(s) Prior Criminal History ‘\xge_—- Public Intoxication Charge Charge _ est Date Last Night Arrest Date Anest Date Convicted Case Pending Convicted ‘Convicted Sentence Sentence Sentence Family information Spouse's Info MinorChildren NA None Heaith information Health Medication ‘Appears to be Good, Claims None Aliases: Nonea? feorgia Sewens u nance 049620434 pepnss 1-01-2008 -Eatberto juan HERNANDEZ SOTO Re SAsRSe cour wien: Weer csc FE stemCHONS tox. 30K me the ge Sah‘Translation of Birth Certificate Issued by: Republic of Mexico CONTROL NUMBER: 73443 FULL NAME: Edilberto Juan HERNANDEZ SOTO PLACE OF BIRTH: Matamoros, Temalipaus, Mexico DATE OF BIRTH: February 13, 1976 | FATHER’S NAME: Gerardo Hernandez Mejia AGE: 3 NATIONALITY: Mexico MOTHER'S NAME: Manuela Soto Kligard ’ AGE: 20 i NATIONALITY: THEREBY CERTIFY THAT THE ABOVE IS A TRUE AND CORRECT } TRANSLATION OF THE ORIGINAL DOCUMENT AND THAT I AM COMPETENT t IN BOTH THE ENGLISH AND SPANISH LANUAGES TO RENDER SUCH ‘TRANSLATION. Denise Doingoes Year Pe Sate of Seay Sonssy of Clyne 47 Comission Briss 6/22/2098\Scenario 2 (Subject 96) “Alfredo Cristian Melgarajo Leal was arrested yesterday by the Glynco County Sheriff's Office for No Drivers License and No Insurance. He wil be released upon payment of a $600 fine. Melgarajo Leal claims to be a citizen of El Salvador who lest entered the US as a visitor. ML was bor out of wediock and does not know who his Father is. He claims his mother is a§LPR who lives in Glynco and is the reason he came to visit. ML claims that he is a diabetic but does not fake insulin, only oral medications. ML’S valid El Salvadoran passport along with his NIV was found in his property.Glynco County Jail Bookirig Number: ., FBINumber: \No0302096 _ Booking Form : Biographical Data Name DOB Country of Citizenship Alfredo Cristian MELGARAJO LEAL 2134980 El Satvador Current Address County of Birth 8761 Old Jessup Hiway Glynco, Georgia 31524 Metapan, Santa Ana, El Salvador Marital Status SSN: Sex: Hgt: Wgt Eyes: Hair Comp: Scars/Marks/Tatoos: Married M 508 170 BRO BLK MED TATRtUpper Arm €mpioyment Information ‘Supreme Roofing 345 Highway 341 Clynco, Georgia Occupation ‘US Military Service Roofer None Current Charge(s) Prior Criminal History ‘)uge_ No DLINo Ins Charge Charge * crest Date Last Night Aarest Date ‘Arrest Date. Convicted Case Pending Convicted Convicted Sentence Senteace Sentence | Family information | Spouse's Info ‘MinorChildren, Maria de! Carmen Historia de Melgarajo El Salvador SUSA 3usc Health Information | Health Medication Claims Non insulin Dependant Diabetic Avandia, Glucophage Aliases None KnownFULL NAME: PLACE OF BIRTH: DATE OF BIRTH: FATHER’S NAME: AGE: NATIONALITY: ‘MOTHER'S NAME: AGE: NATIONALITY: ‘Translation of Birth Certificate Issued by: Republic of Ei Salvador CONTROL NUMBER: 0093664 Alfredo Cristian Melagarajo Leal Metapan, Santa Ana, El Slavador February 13, 1980 ‘Unknown Unknown Unfinown Altagracia Melgarajo Leal 18 Sime FAG 2° HEREBY CERTIFY THAT THE ABOVE IS A TRUE AND CORRECT TRANSLATION OF THE ORIGINAL DOCUMENT AND THAT J AM COMPETENT IN BOTH THE ENGLISH AND SPANISH LANUAGES TO RENDER SUCH TRANSLATION. My Gramissicn Srpines 8/3 2008Leh 2AS.O. LEAL, Elbe Lesctishot Oy pt FFD DUBIOe Acces “13 co SOV ADO. 5 See Other Side oo STAPLE RERE (qeorgia ‘dentifcation Card savas 04962088 poner 01-01-2008 Atedo risSah MELGARAJO LEAL Sg MERRNA eee coum weicw warext csc eE_SESMICTONS| 7x Gass Bootsma e me lm ange idScenatio 3 (Subject 97} ‘Shola Onweagba was arrested last night by the Fleatech University Police department for Leaving the Scene of an Injury Accident. Mr. Onweaghs allegedly struck a pedestrian on ‘the Fleatech University campos ané fled the scene. He was arrested late at his home and ‘was booked into the Giynca Coumty Jail. Mr. Onweagba claims to be a Legal Permanent Resident who entered the United States in 1983 through the Port of Atlante, Georgia. His ‘status has been verified through sector communications. Mr. Onweagba claims the ‘address on his Driver's License is current ang be lives there with his wife, two USC children and both of his parents who ére also Nigerian citizens. Glynco County Jail persone! inform you that Mr. Onweagba was previously convicted in the local court and is able to provide you a copy of his conviction records. Subject was in possession of ‘$1,302.87 at the time of his arrest. Bond has been set for subject in the amount of $1,000 ‘and Glynco County will be releasing him as soonras you have made a determination of his status,Glynco County Jail Booking Number: °N90302097_ Biographical Data ‘Name DOB ‘Shola ONWEAGBA 2r3r969 Current Address 741 W. Bunker Lane Lot#17 Glynco, Georgia Marital Status SSN: Sex: Het Wat Married 989-89-9988 M 508 170 Employment Information United Parcel Service Glynco, Georgia Prior Criminal History Charge Credit Card ArestDate 3/14/1998 Convicted 9/23/1998 Curfent Charge(s) |x Lg sen of inj accident -“sest Date Last Night Convicted Case Pending Booking Form FBINumber S37HEVXt Country of Citizenship Nigeria County of Bi Lagos, Nigeria Eyes: Hair Comp: Scars/Marks/Tatoos: BRO BLK MED SC Back RtHand Occupation US Military Service Driver None Abuse Charge Theft by Deception AmestDate 9/23/2001 Conviered . 5/16/2002 Sentence Sentence 3 years Probation Sentence 9 months County Ja? Family information ‘Spouse's Info ‘MinorChildren Jequeta Mandela USC SUSA 2usc Health information Health ‘Medication Claims positive TB Test INH Prophylaxis Aliases: Slick Onweegbo, Charles DeGaulleEC JCOrg ba NSE ‘enais 01-91-2008 PROCESSED FOR 1-552. ‘TEMPORARY EVIDENCE OF LAWFUL ADMISSION FOR PERMANEN’ x VALID UNTI 4. EMPLOYMENT AUTHORIZED 8TRG AS THOME L oueN 8.0.40 —wpbramngy mnRZ) ‘ewe 2,004 TGML soumf doysrgeouo yoyo euOBIN Jo younyd ved} Buy OM 1y 0 soueserd au 4 pazydeq sem PN HIBT uolsno e280, ou agg GZ A st UO An POH 10199 UHL OB97 STATE OF GEORGIA SUPERIOR COURT GLYNN COUNTY State of Georgia, Plaintitf ws Case No. 388722, BY THE COURT: Date; 5/16/2002 Cireuit Court Judge/Clerk/Deputy Clerk Plaintif's Atramey Name of Fudge Leonard Defense Attomey Name K. Lewis Date of Birth 2/13/1969 JUDGMENT AND CONVICTION AND SENTENCE TO THE COUNTY JAIL OR STATE PRISON Section 303.08(5), 972-13, 972.14, Cbapter 973, Georgia Stanzes Date Committed 9/12/2002 Count No: 1 The defendant entered plea(s) of : guilty, not guilty, no contest ‘The Court Jury found the defendant guilty of the following crime(s 1. That the defendant is convicted as found gui is w pay: fines .. ae QW Upon use pax if ty jail pursuant to Section 973.155, Georgia Statutes. 2. That_O Gin§ seftenias lt Yfe\dde pursuant to Section 973.155, Georgie Stans. 5, That the time erin -Suunty jail shall not be served under the Huber Law. For Huber Lew purposes, the sheriff may fy to another sheriff most convenient to the defendant's employment and the sheriff having ensiddy SBA take charge of the defendants earnings and dispurse them under Section 303.08(5), Georgia Statutes. Special Condition “ Ttis ordered that the sherlif shall execute this sentence. VIOLATION Felony (F) Misdemeanor (M) Ordinance (0) (CR 204,895 JUDGMENT OF CONVICTION AND SENTENCE TO TE COUNTY JAI OR STATE PRISON97 STATE OF GEORGIA SUPERIOR COURT GLYNN COUNTY State of Georgia, Plaintiff _ Defendant Case No. _87226 BY THE COURT: Date: 8713/1998 (Circuit Court Judge/Clesk/Deputy Cietk Plaintiff's Attomey ‘Name of Jndge Leonard Defense Atiomey Name K Lewis Date of Birth 2/13/1969 JUDGMENT AND CONVICTION AND SENTENCE TO THE COUNTY JAIL OR STATE PRISON Senn 305, 97213,9714, ge 15, Cori Satec\~ Date Committed 24/1998 RN \ a oN munt No. 1 AAS ‘The defendant entered plea(s) of: guilty, not guilty, no contest GaN LX oe NN ‘The Court Jury found the defendant guilty ofthe following crime \ ‘ \ N Total Ye ALN Upon failure to Bey NA day Sia! the county jail pursuant to Section 973 2. Taat_0_ days senignce are due pursuant to Section 973.155, Georgia Stanures. 5. That the time served in the county jail shall not be served under the Huber Law. For Haber Law ‘Purposes, the sheriff may transfer custody to another sheriff most convenient to the defendant's employment and the sheriff having custody shall ake charge of the defendants eamiings and dispurse them under Section 303.08(5), Georgia Statutes. Special Condition The Court Prono SIG er Fotows 1. That the defendant is convi ed as found ity. Do bit: 3 years Probation is w poy: fines... ES WY) Court costs/assessments. $100 a WW atiomey fees YQ AY \ othe: SO \S | Itis ordered that the sheriff shall execute this sentence. VIOLATION Felony (P) Misdemeanor (M) Ordinance (0) (CRD, 8s JUDGMENT OF CONVICTION AND SENTENCE TO THE COUNTY JAIL OR STATE PRISONScenario 4 (Subject 98) Mr. Ingvar Kias Torbjorn has been encountered at the Giyneo Co be acttizen of Sweden. Torbjom is currently a student at Fleatech University who was arrested last night at the Red Carpet Lounge for Lewd Conduct (a misdemeanor charge). Booking records indicate a prior arest for Mr. Torbjorn and the jail personel happen to have a copy of the conviction record in their file. Mr. Torbiom claims his mother and father botb live at Latmakargatan 86-88, 113 51 in Stockholm, Sweden and are paying all his expenses while be isin the United States. Torbjom claims that he graduated in May witha 3.6 grade point average from the University’s phanmacy program. Torbjom claims he will be returning to Sweden when he finishes his practical training ina few months.Glynco County Jail Booking Number: 5 FRINumber: ~~ woo302098 _. Booking Form 352761AB3 Biographicat Data ‘Name DOB Country of Citizenship Ingvar Klas TORBJORN 23/1988 Sweden ‘Current Address Country of Birth ICEHOUSE Dormitory Room 34 Fleatech University Glynco, Stockholm, Sweden ‘Marital Status SSN: ‘Sex: Hgt Wet Eyes: Hair Comp: Scars/Marks/Tatoos: Single 898-96-9898 M 508 170 BRO BLK MED TAT LtCalf Emplovment Information Island Pharmacy Saint Simons Island Georgia 31522 Occupation US Military Service Assistant None Pharmacist Current Charge(s) Prior Criminal History Suge Lewd Conduct Charge = Theft Charge est Date Last Night Arrest Date 12/3/2005 Aarest Date Convicted Case Pending Convicted 6/22/2008 Convicted Sentence Sentence 2 years Sentence confinement in ‘State Prison, suspended for 3 years probation Family Information MinorChildren Spouse's Info Health information Health Medication Appears to be Good . Claims None98 STATE OF GEORGIA SUPERIOR COURT GLYNN COUNTY State of Georgia, Plaintiff __ Defendant BY THE COURT: Date: 6122/2006 Circuit Court Judge/Cieri/Deputy Clerk Plaintiff's attorney ‘Name of Judge trackdown Defense Attorney Name Date of Birth 2/13/1986 JUDGMENT AND CONVICTION AND SENTENCE TO Seotion 303.08(5), 972.13, 972.14, Chapter 973, Georgia , Count No.1. Wo aN ‘The defendant entered plea(s} of: guilty, not guilty. no contest. \ ANY ‘The Court Jury found the defendant guilty ERC Date Committed 12/5/21 WY The Court und A emit as Follows: 1. That the defendant is convicted’@s ASines to:2 years confinement in State Prison, suspended for 3 years probation IBdays in the county jail pursuant 10 Section 973.155, Georgia Stamtes. 2. That_0 days sentence credit are due pursuant to Section 973.155, Georgia Statutes. 3. That the time served in the county jail shall not be served under the Huber Law. For Huber Law purposes, the sheriff may transfer custody to another sheriff most convenient to the defendant's employment and the sheriff having custody shall take charge of the defendant's earnings and dispurse them under Section 303.08(5), Georgia Stanutes. Special Condition ~ Iris ordered that the sheriff shall execute this sentence, VIOLATION Felony (F) Misdemeanor (M) Ordinance (O) (CROOK, BOS SUDGMENT OF CONVICTION AND SENTENCE TO THE COUNTY JAILOR SYATE PRISONi i \ Scenario 5 (Subject 99) Julio Melquiades Sifuentes Jardin was arrested by Glynco PD officers Jest night for public intoxication. He will probably be released later today after he sees the Municipal Court Judge. Jail officials inform you that JMSS had an immigration related NCIC bit indicating that he has been previously deported. Upon questioning, subject adraitted shaving been deported from the United States at Laredo, Texas on 6/9/1997 after a felony conviction for DWI in Dallas, Texas in 1995. He claims to have reentered the US on 6/12/2001 by a tunnel near Imperial Beach, California. He further adauts that he did not obtain permission to return t the US from anyone. Further questioning revealed the IMSI's parents, Jose Rafael Sifuentes Hernandez and Gloria Jardin Gomez were both Colombia citizens and are now deceased. Subject was in possession of $6,345 USD at the time of is enest. Sector Communication has verified that your subject was deported as stated aud that the order was issued by the I in Hunstville, Texas on 5/26/1997.Glynco County Jail Booking Number ; FBINumber yoo302080 ___ Booking Form __ - Biographical Data ‘Name DOB Country of Citizenship Julio Melquiades SIFUENTES JARDIN 2/13/1962 Colombia ‘Camen Address Counny of Birth 456 Tuscon Apt. 72 Glynco, Georgia 31524 Medellin, Colombia ‘Marital Status SSN: Sex: Hgt! Wgt Eyes: Hair Comp: Scars!Marks/Tatoos: Single 919-198-1979 M $08 170 BRO BLK MED TATULAmm * Employment Information Unemployed ‘Occupation ‘US Military Service Unknown None Current Charge(s) Prior Criminal History \rge Pubiic intox Charge DWI 3rd Offense ‘Charge est Date Last Night Amest Date 7/4/1995 Arrest Date Convicted Case Pending Convicted 10/31/1995. Convicted Sentence Sentence 2 years TOC) Sentence Family Information ‘Spouse's Info MinorChildren NA None Health Information Heath Medication Appears to be Good Claims None Aliases: Jesse Hemandez, Julio JardinSepicorgia ee 049620434. pouss 01-01-2008 Melquiades SFUENTES JARDIN ie) crates) tees atom men cso FE sas So x iss broorseues ne . RS chro Gare oops