Sample Non-Immigrant Response *** LAW ENFORCEMENT SENSITIVE *** IAQ RECEIVED: 04/10/ :20:43 AM

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1 Sample Non-Immigrant Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ AB1 ARN/ SOC/ SID/ CITIZENSHIP/ LEBANON I-94 ADMISSION # PORT OF ENTRY/ NYC DATE ADMITTED/ ADMITTED UNTIL/ D.H.S. RECORDS INDICATE THAT THE SUBJECT WAS LEGALLY ADMITTED TO THE U.S. AS A NON-IMMIGRANT UNTIL THE DATE NOTED ABOVE. IF THIS PERSON HAS REMAINED LONGER IN THE U.S. WITHOUT D.H.S. PERMISSION, THIS PERSON MAY BE IN VIOLATION OF IMMIGRATION LAWS. IF THE DEPARTURE DATE IS INDICATED ABOVE, NO ELECTRONIC RECORD OF A NEW ENTRY HAS BEEN FOUND. * - Aliens NOT IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

2 Sample WARRANT Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ AB1 ARN/ SOC/ SID/ POSSIBLE I.C.E. WARRANT OUTSTANDING FBI/ AB1 SID/ GA P ADMINISTRATIVE WARRANT ISSUE DATE/ DOCKET CONTROL OFFICE/ ATL I.C.E. RECORDS INDICATE THAT SUBJECT APPEARS TO HAVE AN OUTSTANDING WARRANT OF REMOVAL PENDING WITH I.C.E. - Aliens NOT IN CUSTODY (Roadside) Homeland Security Investigations at (802) REQUESTING ORI I MATION: PHONE/ (503) 823 ICE FOIA

3 Sample Permanent Resident Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ I.C.E. RECORDS INDICATE THAT THIS SUBJECT IS LEGALLY RESIDING IN THE UNITED STATES AS A PERMANENT RESIDENT AND MAY LIVE AND WORK IN THE U.S. IF THIS PERSON HAS BEEN CONVICTED FOR A FELONY OFFENSE, THIS PERSON MAY BE AMENABLE TO REMOVAL PROCEEDINGS FOR VIOLATIONS OF THE IMMIGRATION ACT. - Aliens NOT IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

4 Sample Prior Deport Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ AB1 ARN/ SOC/ SID/ SUBJECT APPEARS TO HAVE BEEN PREVIOUSLY DEPORTED FBI/ AB1 NIC/ X SID/ OR DATE REMOVED/DEPORTED/EXCLUDED/ FINAL CHARGE/ D1B - Entered Without Inspection PORT DEPARTED/ SYS I.C.E. RECORDS INDICATE THAT THIS SUBJECT WAS REMOVED FROM THE UNITED STATES. NO RECORD OF A LEGAL RE-ENTRY HAS BEEN FOUND. * IMPORTANT NOTICE * THIS PERSON MAY BE AMENABLE TO ARREST FOR VIOLATION OF THE FEDERAL CRIMINAL STATUTES AND/OR FOR IMMIGRATION ACT VIOLATIONS. ICE FOIA

5 - Aliens NOT IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

6 Sample No Match query: ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ THE LAW ENFORCEMENT SUPPORT CENTER IS UNABLE TO FIND, BASED ON THE INFORMATION PROVIDED, A MATCH IN THE DHS DATABASES QUERIED. IF YOU HAVE ADDITIONAL IDENTIFIERS, PLEASE RESUBMIT YOUR REQUEST. THIS RESPONSE DOES NOT INDICATE THAT THE NAME QUERIED IS EITHER AN ALIEN OR A U.S. CITIZEN, NOR DOES IT INDICATE LAWFUL OR UNLAWFUL IMMIGRATION STATUS AND SHOULD NOT BE THE SOLE BASIS FOR A COURSE OF ACTION. IF YOU HAVE ANY QUESTIONS REGARDING THIS RESPONSE, YOU MAY CALL YOUR LOCAL ICE FIELD OFFICE OR THE ICE LAW ENFORCEMENT SUPPORT CENTER AT (802) ** - Aliens NOT IN CUSTODY (Roadside) Homeland Security Investigations at - Or the Law cement Support Center at (802) 872 PHONE/ (503) 823- ICE FOIA

7 Sample Illegal Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ REM/ IT APPEARS THE SUBJECT WAS VOLUNTARILY RETURNED ON 02/09/2009. I.C.E. RECORDS INDICATE THAT THIS SUBJECT IS NOT LEGALLY IN THE UNITED STATES AND APPEARS SUBJECT TO REMOVAL PROCEEDINGS. - Aliens NOT USTODY (Roadside) Homeland Security Investigations at (802) 872 PHONE/ (503) 823- ICE FOIA

8 Sample Legal Under Proceedings Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ I.C.E. RECORDS INDICATE THAT SUBJECT IS LEGALLY IN THE UNITED STATES. HOWEVER SUBJECT IS CURRENTLY UNDER REMOVAL PROCEEDINGS. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at - Or the Law cement Support Center at (802) AGENCY/ PD PORT PHONE/ (503) 823 ICE FOIA

9 Sample Illegal Under Proceedings Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ DATE APPREHENDED/ CHARGE DOCUMENT ISSUE DATE/ I.C.E. RECORDS INDICATE THAT SUBJECT IS NOT LEGALLY IN THE UNITED STATES AND IS CURRENTLY IN REMOVAL PROCEEDINGS. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

10 Sample Legal Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ I.C.E. RECORDS INDICATE THAT SUBJECT IS LEGALLY IN THE UNITED STATES. IF THIS SUBJECT HAS BEEN CONVICTED FOR A SERIOUS FELONY OFFENSE, THIS SUBJECT MAY BE AMENABLE TO ARREST FOR VIOLATIONS OF THE IMMIGRATION ACT. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

11 Sample U.S. Citizen Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ REM/ NATURALIZATION CERTIFICATE/ NATURALIZATION DATE/ NATURALIZATION LOCATION/ MIA I.C.E. RECORDS INDICATE THAT SUBJECT IS A UNITED STATES CITIZEN. THIS INDIVIDUAL IS NOT SUBJECT TO REMOVAL FROM THE UNITED STATES. NO FURTHER ACTION BY I.C.E. WILL BE TAKEN. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

12 Sample File Review Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ AB1 ARN/ SOC/ SID/ THE IMMIGRATION STATUS OF SUBJECT CANNOT BE DETERMINED FROM I.C.E. DATABASE RECORDS. A REVIEW OF THE SUBJECT S ADMINISTRATIVE FILE IS NECESSARY TO DETERMINE IMMIGRATION STATUS. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- END OF RESPONSE.. ICE FOIA

13 Sample Mexican Border Crossing Card Response ORI/ OR ATN/ HECHT PHN/ CUS / Y OFF / 3699 PUR / C POB / MM SEX/M FBI/ ARN/ SOC/ SID/ POB/ MEXIC --MEXICO FFN/ PADRE MFN/ MADRE I.C.E. RECORDS INDICATE THAT THIS SUBJECT IS IN POSSESSION OF A BORDER CROSSING CARD WHICH PERMITS THE HOLDER TO ENTER THE UNITED STATES FOR UP TO 72 HOURS AT A TIME AND LIMITS TRAVEL TO WITHIN 25 MILES OF THE BORDER UNLESS AUTHORIZATION HAS BEEN GRANTED TO TRAVEL FURTHER. EMPLOYMENT IS NOT AUTHORIZED. IF SUBJECT HAS VIOLATED ANY OF THESE CONDITIONS OF ADMISSION, THE SUBJECT MAY BE ILLEGALLY WITH THE U.S. AND SUBJECT TO REMOVAL. - Aliens NO IN CUSTODY (Roadside) Homeland Security Investigations at (802) PHONE/ (503) 823- ICE FOIA

14 Sample Format Response ORI/ OR ATN/ HECHT PHN/ PUR/ C SEX/ M POB/ IN CUS/ N OFF / 3699 THE L.E.S.C. CONDUCTS COMPLETE SEARCHES OF THE I.C.E. DATABASES FOR FOREIGN BORN SUBJECTS THAT HAVE BEEN ARRESTED / CONVICTED OR ARE BEING INVESTIGATED FOR A CRIME. SEARCHES WILL NOT BE COMPLETED ON SUBJECTS FOR THE PURPOSE OF EMPLOYMENT OR ON SUBJECTS THAT ARE UNITED STATES CITIZENS. THE LAW ENFORCEMENT SUPPORT CENTER (L.E.S.C.) SUCCESSFULLY RECEIVED YOUR QUERY HOWEVER, THE FOLLOWING MANDATORY FIELDS WERE INCOMPLETE/INCORRECT, PLEASE RESUBMIT YOUR QUERY. THE L.E.S.C. REQUIRES THE FOLLOWING MANDATORY FIELDS IN THE IAQ: PUR/ (C FOR CRIMINAL, F FOR FIREARM/BRADY) ATN/ (NAME OF REQUESTOR) PHN/ (REQUESTING PERSONS TELEPHONE NUMBER) NAM/ (NAME OF SUBJECT) DOB/ (DATE OF BIRTH OF SUBJECT) SEX/ (SEX OF SUBJECT M OR F) CUS/ (CUSTODY STATUS OF SUBJECT MUST BE Y OR N) OFF/ (NCIC FOUR DIGIT OFFENSE CODE FOR REASON OF INQUIRY) (MOST SERIOUS OFFENSE) FOR FURTHER ASSISTANCE CONTACT THE L.E.S.C. AT (802) 872 REM/ THE INQUIRY SUBMITTED INDICATES A U.S. PLACE OF BIRTH END OF RESPONSE.. ICE FOIA

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