FOIA Log - Securing America's Borders · FOIA Log August 2016 ... CBP-2016-063034 Alex Galvez...
Transcript of FOIA Log - Securing America's Borders · FOIA Log August 2016 ... CBP-2016-063034 Alex Galvez...
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-063152 (b)(6) (b)(6) 08/31/2016
CBP-2016-063151 (b)(6) (b)(6) 08/31/2016
CBP-2016-063150 Lauren J. Morrison (b)(6) 08/31/2016
CBP-2016-063149 Marcia Edwards (b)(6) 08/31/2016
CBP-2016-063148 (b)(6) (b)(6) 08/31/2016
CBP-2016-063147 (b)(6) (b)(6) 08/31/2016
CBP-2016-063146 Marcia Edwards (b)(6) 08/31/2016
CBP-2016-063145 Lisa M. Anderson (b)(6) 08/31/2016
CBP-2016-063144 (b)(6) (b)(6) 08/31/2016
CBP-2016-063143 (b)(6) (b)(6) 08/31/2016
CBP-2016-063142 Adelfa J. Miguel (b)(6) 08/31/2016
CBP-2016-063141 (b)(6) (b)(6) 08/31/2016
CBP-2016-063140 Tom W. RUETER (b)(6) 08/31/2016
CBP-2016-063139 Danish Shahbaz (b)(6) 08/31/2016
CBP-2016-063138 Danish Shahbaz (b)(6) 08/31/2016
CBP-2016-063137 Danish Shahbaz (b)(6) 08/31/2016
CBP-2016-063136 (b)(6) (b)(6) 08/31/2016
CBP-2016-063134 Nicole A. Murad Rothstein (b)(6) 08/31/2016
CBP-2016-063132 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063131 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063130 (b)(6) (b)(6) 08/31/2016
CBP-2016-063129 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063128 Delia Salvatierra (b)(6) 08/31/2016
CBP-2016-063127 Carolyn O'Garro-Moore (b)(6) 08/31/2016
CBP-2016-063126 Henry A. Posada (b)(6) 08/31/2016
CBP-2016-063125 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063124 RUDY BANUELOS (b)(6) 08/31/2016
CBP-OFO-2016-063123 (b)(6) (b)(6) 08/31/2016
CBP-2016-063122 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063121 Justin D. Tullius (b)(6) 08/31/2016
CBP-2016-063119 Wilson Purves (b)(6) 08/31/2016
CBP-2016-063118 Andrea SWENSON (b)(6) 08/31/2016
CBP-2016-063117 (b)(6) (b)(6) 08/31/2016
CBP-2016-063116 (b)(6) (b)(6) 08/31/2016
CBP-2016-063115 Shera C. Cather (b)(6) 08/31/2016
CBP-2016-063114 Marc Wigul (b)(6) 08/31/2016
CBP-2016-063112 JAMES B. RUDOLPH (b)(6) 08/31/2016
CBP-2016-063111 alma cobos-ayala (b)(6) 08/31/2016
CBP-2016-063110 Christina Leonard (b)(6) 08/31/2016
Page 1 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-063109 (b)(6) (b)(6) 08/31/2016
CBP-2016-063108 Andrew Hayes (b)(6) 08/31/2016
CBP-2016-063107 (b)(6) (b)(6) 08/31/2016
CBP-2016-063106 Mackenzie Mackins (b)(6) 08/31/2016
CBP-2016-063105 Andrea Garcia (b)(6) 08/31/2016
CBP-2016-063104 Delia L. Franco (b)(6) 08/31/2016
CBP-2016-063103 Carol Edward (b)(6) 08/31/2016
CBP-2016-063102 Thomas J. Tarigo (b)(6) 08/31/2016
CBP-2016-063101 (b)(6) On behalf of our client, VF Imagewear, Inc. (62-151728100),
please accept this letter as a request for documents made
under authority of the Freedom of Information Act (FOIA), 5
USC §552 et seq. At this time we are requesting copies
of any of the following documents relating to entries 442-
09744695, 442-09739083, 442-23065622, 442-09740081 and
442-09741402: • Results of CBP laboratory analyses on
importer’s jacket styles C757, C575 and C771; • CBP
laboratory analysis notes for all testing performed; • CBP test
methods and full description of test methods employed to
verify classification; • Information on how each layer of bonded
fabric within the garments was separated and tested for
characteristics specific only to that layer; and • Any other
documents on which CBP based its classification of the goods.
We will be pleased to pay for any administration or duplication
costs. Thank you in advance for your attention to this request.
If you have any questions, don’t hesitate to contact the
undersigned.
08/31/2016
CBP-2016-063100 John B. Moore (b)(6) 08/31/2016
CBP-2016-063099 (b)(6) (b)(6) 08/31/2016
CBP-2016-063098 (b)(6) (b)(6) 08/31/2016
CBP-2016-063097 (b)(6) (b)(6) 08/31/2016
CBP-2016-063096 John B. Moore (b)(6) 08/31/2016
CBP-2016-063095 Danielle Perez (b)(6) 08/31/2016
CBP-2016-063094 Allen M. Shabani (b)(6) 08/31/2016
CBP-2016-063093 Katie N. Manton (b)(6) 08/31/2016
CBP-2016-063092 Enrique Martinez (b)(6) 08/31/2016
CBP-2016-063091 (b)(6) (b)(6) 08/31/2016
CBP-2016-063090 Irma Perez (b)(6) 08/31/2016
Page 2 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-063089 (b)(6) (b)(6) 08/31/2016
CBP-2016-063088 (b)(6) (b)(6) 08/31/2016
CBP-2016-063087 Mark S. Drucker (b)(6) 08/31/2016
CBP-2016-063086 (b)(6) (b)(6) 08/31/2016
CBP-2016-063085 (b)(6) (b)(6) 08/31/2016
CBP-2016-063084 NORA P. CAMPOS (b)(6) 08/31/2016
CBP-2016-063083 David S. Kennedy, Jr. (b)(6) 08/31/2016
CBP-2016-063082 (b)(6) (b)(6) 08/31/2016
CBP-INDY-2016-063080 (b)(6) (b)(6) 08/31/2016
CBP-2016-063079 Norma I. Jimenez (b)(6) 08/31/2016
CBP-2016-063078 (b)(6) (b)(6) 08/31/2016
CBP-2016-063077 (b)(6) (b)(6) 08/31/2016
CBP-2016-063076 JUAN THEURER (b)(6) 08/31/2016
CBP-2016-063075 Xiaotao Wang (b)(6) 08/31/2016
CBP-2016-063074 Mark S. Drucker (b)(6) 08/31/2016
CBP-2016-063073 (b)(6) (b)(6) 08/31/2016
CBP-2016-063072 (b)(6) (b)(6) 08/31/2016
CBP-2016-063071 (b)(6) (b)(6) 08/31/2016
CBP-2016-063070 Juan C. Reyes Trejo (b)(6) 08/31/2016
CBP-2016-063069 Joanna Muranko (b)(6) 08/31/2016
CBP-INDY-2016-063068 Penni Aviles (b)(6) 08/31/2016
CBP-2016-063067 (b)(6) (b)(6) 08/31/2016
CBP-2016-063066 DISHA CHANDIRAMANI (b)(6) 08/31/2016
CBP-2016-063065 Paris Lee (b)(6) 08/31/2016
CBP-2016-063064 Melissa Trujillo (b)(6) 08/31/2016
CBP-2016-063063 (b)(6) (b)(6) 08/31/2016
CBP-IA-2016-063062 (b)(6) Report of investigation 08/31/2016
CBP-2016-063061 Mayra Joli (b)(6) 08/31/2016
CBP-2016-063060 (b)(6) (b)(6) 08/31/2016
CBP-2016-063059 ARTHUR AVAZIAN (b)(6) 08/31/2016
CBP-2016-063058 Melissa Trujillo (b)(6) 08/31/2016
CBP-2016-063057 (b)(6) (b)(6) 08/31/2016
CBP-2016-063056 Roberto Lopez (b)(6) 08/31/2016
CBP-2016-063055 Roberto Lopez (b)(6) 08/31/2016
CBP-2016-063051 Mary Garcia (b)(6) 08/31/2016
CBP-2016-063050 (b)(6) (b)(6) 08/31/2016
CBP-2016-063049 Diana C. Guerrero (b)(6) 08/31/2016
CBP-2016-063048 (b)(6) (b)(6) 08/31/2016
CBP-2016-063047 Tizania S. Gonzalez (b)(6) 08/31/2016
Page 3 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-063046 Maureen McSorley (b)(6) 08/31/2016
CBP-2016-063045 Roberto Lopez (b)(6) 08/31/2016
CBP-2016-063044 (b)(6) (b)(6) 08/31/2016
CBP-2016-063043 Jeffrey T. Jones (b)(6) 08/31/2016
CBP-2016-063042 Stephen Coghlan (b)(6) 08/31/2016
CBP-2016-063041 HECTOR SANCHEZ (b)(6) 08/31/2016
CBP-2016-063040 Richard J. Hatch (b)(6) 08/31/2016
CBP-2016-063039 Diana C. Guerrero (b)(6) 08/31/2016
CBP-2016-063038 Stephen Coghlan (b)(6) 08/31/2016
CBP-2016-063037 (b)(6) (b)(6) 08/31/2016
CBP-2016-063036 Alex Galvez (b)(6) 08/31/2016
CBP-2016-063035 (b)(6) (b)(6) 08/31/2016
CBP-2016-063034 Alex Galvez (b)(6) 08/31/2016
CBP-2016-063033 Sasha Bystritsky (b)(6) 08/31/2016
CBP-2016-063032 George A. Terezakis (b)(6) 08/31/2016
CBP-2016-063031 JESSICA M. MARTINEZ (b)(6) 08/31/2016
CBP-2016-063030 Susan Fortino Brown (b)(6) 08/31/2016
CBP-2016-063029 Ronald Haber (b)(6) 08/31/2016
CBP-2016-063028 Mary Helen Reyna (b)(6) 08/31/2016
CBP-2016-063027 Jonathan Shaklee (b)(6) 08/31/2016
CBP-2016-063026 (b)(6) (b)(6) 08/31/2016
CBP-2016-063025 (b)(6) (b)(6) 08/31/2016
CBP-2016-063023 Gilda M. McDowell (b)(6) 08/31/2016
CBP-2016-063022 Patrick Suhrbier (b)(6) 08/31/2016
CBP-2016-063021 Julio E. Moreno (b)(6) 08/31/2016
CBP-2016-063020 Nilda Cardenas de Lara (b)(6) 08/31/2016
CBP-2016-063019 (b)(6) (b)(6) 08/31/2016
CBP-2016-063018 Jeffrey T. Jones (b)(6) 08/31/2016
CBP-2016-063016 (b)(6) (b)(6) 08/31/2016
CBP-2016-063015 Gehovany Alonso (b)(6) 08/31/2016
CBP-2016-063014 (b)(6) (b)(6) 08/31/2016
CBP-2016-063013 Julio E. Moreno (b)(6) 08/31/2016
CBP-2016-063012 Jeffrey B. Rubin (b)(6) 08/31/2016
CBP-2016-063010 EMILY GUERRERO (b)(6) 08/31/2016
CBP-2016-063009 Patrick Taurel (b)(6) 08/31/2016
CBP-2016-063008 Nilda Cardenas de Lara (b)(6) 08/31/2016
CBP-2016-063007 Patrick Taurel (b)(6) 08/31/2016
CBP-2016-063006 James B. Wood (b)(6) 08/31/2016
CBP-2016-063005 Jane Lee (b)(6) 08/31/2016
Page 4 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-063004 (b)(6) (b)(6) 08/31/2016
CBP-2016-063003 (b)(6) (b)(6) 08/31/2016
CBP-2016-063002 (b)(6) (b)(6) 08/31/2016
CBP-2016-063001 (b)(6) (b)(6) 08/31/2016
CBP-2016-063000 Scott D. Hershenson (b)(6) 08/31/2016
CBP-2016-062999 Eric A. Henton (b)(6) 08/31/2016
CBP-2016-062998 Alejandro Salgado Santiago (b)(6) 08/31/2016
CBP-2016-062997 (b)(6) (b)(6) 08/31/2016
CBP-2016-062996 Amanda Roth Emails / memos / reports / border interview notes about a
Canadian female foreign fighter arriving from Amman, Jordan
to Chicago O'Hare airport on March 20, 2016. Canadian
transited through Iraq and had been fighting in northern Syria
with Kurdish YPG (region of Rojava). Excuse any possible
personal information that may be redacted under the Privacy
Act.
08/31/2016
CBP-2016-062995 Diana C. Guerrero (b)(6) 08/31/2016
CBP-2016-062993 Christine P. Varghese (b)(6) 08/31/2016
CBP-2016-062992 Carolina M. Ramos (b)(6) 08/31/2016
CBP-2016-062991 Henry A. Posada (b)(6) 08/31/2016
CBP-2016-062990 Sarah L. Doll (b)(6) 08/31/2016
CBP-2016-062989 (b)(6) (b)(6) 08/31/2016
CBP-2016-062988 Christine P. Varghese (b)(6) 08/31/2016
CBP-2016-062987 Joseph Rouse (b)(6) 08/31/2016
CBP-2016-062986 (b)(6) (b)(6) 08/31/2016
CBP-2016-062985 Magaly Fontes (b)(6) 08/31/2016
CBP-2016-062984 Henry Cruz (b)(6) 08/31/2016
CBP-2016-062983 (b)(6) (b)(6) 08/31/2016
CBP-2016-062981 Enrique Martinez (b)(6) 08/31/2016
CBP-2016-062980 Stephen Coghlan (b)(6) 08/31/2016
CBP-2016-062979 (b)(6) (b)(6) 08/31/2016
CBP-2016-062978 Adam Dayan (b)(6) 08/31/2016
CBP-2016-062977 Gerardo Lopez (b)(6) 08/31/2016
CBP-2016-062976 Brian M. Tanner (b)(6) 08/31/2016
CBP-2016-062975 M Edwin Prudhomme (b)(6) 08/31/2016
CBP-2016-062973 (b)(6) (b)(6) 08/31/2016
CBP-2016-062972 (b)(6) background investigation 08/31/2016
CBP-2016-062971 Alejandro Salgado Santiago (b)(6) 08/31/2016
CBP-2016-062970 Erick I. Gonzalez (b)(6) 08/31/2016
CBP-2016-062969 (b)(6) (b)(6) 08/31/2016
Page 5 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062968 (b)(6) (b)(6) 08/31/2016
CBP-2016-062967 ROBERTO M. HINOJOSA (b)(6) 08/31/2016
CBP-2016-062966 (b)(6) (b)(6) 08/31/2016
CBP-2016-062965 Madeleine Moreno (b)(6) 08/31/2016
CBP-2016-062964 ROBERTO M. HINOJOSA (b)(6) 08/31/2016
CBP-2016-062963 (b)(6) (b)(6) 08/31/2016
CBP-2016-062962 (b)(6) (b)(6) 08/31/2016
CBP-2016-062961 GISELA CHAVEZ-GARCIA (b)(6) 08/31/2016
CBP-2016-062960 (b)(6) (b)(6) 08/31/2016
CBP-2016-062959 David Cruz (b)(6) 08/31/2016
CBP-2016-062958 Stephen Coghlan (b)(6) 08/31/2016
CBP-OFO-2016-062957 EVA GARCIA MENDOZA ESQ Requesting the complete file with regard to the cancellation of
the forfeiture/seizure of assets and property. Case No.: 2013
2504 002069 Incident occurred at the San Ysidro Port of Entry
on July 24, 2013
08/31/2016
CBP-2016-062955 (b)(6) (b)(6) 08/31/2016
CBP-2016-062953 (b)(6) (b)(6) 08/31/2016
CBP-2016-062952 Agata Gostynska-Frakt (b)(6) 08/31/2016
CBP-2016-062949 (b)(6) (b)(6) 08/31/2016
CBP-2016-062948 Tania Suarez (b)(6) 08/31/2016
CBP-2016-062946 Luis J. PEREZ EGUIARTE (b)(6) 08/31/2016
CBP-2016-062945 LINDA OSBERG-BRAUN (b)(6) 08/31/2016
CBP-2016-062944 Erica Gomez (b)(6) 08/31/2016
CBP-2016-062943 Ludovino Gardini (b)(6) 08/31/2016
CBP-2016-062942 Ludovino Gardini (b)(6) 08/31/2016
CBP-2016-062941 Luly Villanueva (b)(6) 08/31/2016
CBP-2016-062940 Erica Gomez (b)(6) 08/31/2016
CBP-2016-062939 Gina Fraga (b)(6) 08/31/2016
CBP-2016-062938 Lisa A. Guerra (b)(6) 08/31/2016
CBP-2016-062937 (b)(6) (b)(6) 08/31/2016
CBP-2016-062936 MARY LEANNE WELLS KENDALL (b)(6) 08/31/2016
CBP-2016-062935 Luly Villanueva (b)(6) 08/31/2016
CBP-2016-062932 (b)(6) (b)(6) 08/31/2016
CBP-2016-062931 (b)(6) (b)(6) 08/31/2016
CBP-2016-062930 Debra E. Gibson (b)(6) 08/31/2016
CBP-2016-062929 Roberto Lopez (b)(6) 08/31/2016
CBP-2016-062928 Angie De Jesus (b)(6) 08/31/2016
CBP-2016-062927 Valerie L. May (b)(6) 08/31/2016
CBP-2016-062926 LINDA OSBERG-BRAUN (b)(6) 08/31/2016
Page 6 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062925 Jeremy Jennings (b)(6) 08/31/2016
CBP-2016-062923 (b)(6) (b)(6) 08/31/2016
CBP-2016-062922 Sandra Eiranova (b)(6) 08/31/2016
CBP-2016-062921 DIANA L. ZAPATA (b)(6) 08/31/2016
CBP-OA-2016-062916 (b)(6) I would like to submit a FOIA request for the complete details
surrounding the recent Maintenance and Upgrade Contract (in
the amount of $8,802,200) awarded to Splunk Inc. on June
16th, 2016. The award ID of the contract is
HSHQDC13D00018, and the contract is to be implemented by
the Red River Computer Co. Inc.
08/31/2016
CBP-2016-062915 (b)(6) (b)(6) 08/31/2016
CBP-2016-062911 Nash Fayad (b)(6) 08/31/2016
CBP-2016-062908 (b)(6) (b)(6) 08/31/2016
CBP-2016-062907 (b)(6) (b)(6) 08/31/2016
CBP-2016-062906 Carlos M. Garcia (b)(6) 08/31/2016
CBP-2016-062905 H. Glenn Fogle, Jr., Esq. (b)(6) 08/31/2016
CBP-2016-062903 Larry E. & David S. ADKISON (b)(6) 08/31/2016
CBP-HRM-2016-062902 (b)(6) (b)(6) 08/31/2016
CBP-2016-062901 Evelyn Rojas (b)(6) 08/31/2016
CBP-2016-062900 (b)(6) (b)(6) 08/31/2016
CBP-2016-062899 Nichole M. Mordini (b)(6) 08/31/2016
CBP-OFO-2016-062898 William F. egan CBP seized imports of thousands of barrels of imported from
China honey. Initial tests sampled from the top of the barrels
showed honey syrup. Subsequent fully drawn sample proved
to be pure, no antibiotic, no pesticide honey and were released
to the importer, The Demeret Group. Demeret went bankrupt
leaving the barrels unsaleable in warehouses in NJ. CA.FL
because the US market will not but without CBP release. Case
numbers 2012-1101-90008-01 and 2012-1101-90009-01. Help
or email what else is required
08/31/2016
CBP-2016-062896 (b)(6) (b)(6) 08/31/2016
CBP-2016-062895 Flora D. Arellanes (b)(6) 08/31/2016
CBP-2016-062894 (b)(6) (b)(6) 08/31/2016
CBP-2016-062893 Mayra Joli (b)(6) 08/31/2016
CBP-2016-062891 MONTY D. DESAI (b)(6) 08/31/2016
CBP-2016-062888 Erika N. Salter (b)(6) 08/31/2016
CBP-2016-062886 Danielle Johnson (b)(6) 08/31/2016
CBP-2016-062878 (b)(6) I would like to FOIA a copy of my polygraph exam. 08/31/2016
Page 7 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062876 Brian PLOTTS (b)(6) 08/31/2016
CBP-2016-062875 RODOLFO CASTILLO (b)(6) 08/31/2016
CBP-2016-062867 RODOLFO CASTILLO (b)(6) 08/31/2016
CBP-HRM-2016-062866 (b)(6) Provide any and all documentation, notes, records, or written
communication regarding the referenced job announcements
below which I applied for. MHCMP-1689307-LF MHCMP-
1646619-AN MHCPCROB-1630796-IC MHCROB-1610696-IC
MHCMP-1605259-IC MHCPCROB-1579523-IC MHCPCROB-
1540047-IC MHCPCROB-1527650-LEK MHCMP-1396892-IC
08/31/2016
CBP-2016-062855 RODOLFO CASTILLO (b)(6) 08/31/2016
CBP-2016-062853 (b)(6) (b)(6) 08/31/2016
CBP-2016-062851 (b)(6) (b)(6) 08/31/2016
CBP-2016-062849 (b)(6) (b)(6) 08/31/2016
CBP-2016-062848 (b)(6) (b)(6) 08/31/2016
CBP-2016-062847 Ada Echetebu (b)(6) 08/31/2016
CBP-2016-062846 (b)(6) (b)(6) 08/31/2016
CBP-2016-062845 (b)(6) (b)(6) 08/31/2016
CBP-2016-062844 Eleazar Gonzalez (b)(6) 08/31/2016
CBP-2016-062843 Eleazar Gonzalez (b)(6) 08/31/2016
CBP-2016-062842 (b)(6) (b)(6) 08/31/2016
CBP-2016-062841 (b)(6) (b)(6) 08/31/2016
CBP-2016-062994 (b)(6) (b)(6) 08/31/2016
CBP-2016-062874 (b)(6) (b)(6) 08/31/2016
CBP-2016-062865 Bobby Bell (b)(6) 08/31/2016
CBP-2016-062884 (b)(6) (b)(6) 08/31/2016
CBP-2016-062872 (b)(6) (b)(6) 08/31/2016
CBP-2016-062871 (b)(6) (b)(6) 08/31/2016
CBP-2016-062868 (b)(6) (b)(6) 08/31/2016
CBP-2016-062860 (b)(6) (b)(6) 08/31/2016
CBP-2016-062856 Jeremy L. McKinney (b)(6) 08/31/2016
CBP-2016-062956 (b)(6) (b)(6) 08/31/2016
CBP-2016-062954 (b)(6) (b)(6) 08/31/2016
CBP-2016-062951 (b)(6) (b)(6) 08/31/2016
CBP-2016-062947 (b)(6) (b)(6) 08/31/2016
CBP-2016-062857 Megan Kludt (b)(6) 08/31/2016
CBP-2016-062934 (b)(6) (b)(6) 08/31/2016
CBP-2016-062924 (b)(6) (b)(6) 08/31/2016
CBP-2016-062920 (b)(6) (b)(6) 08/31/2016
Page 8 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062919 Jesus R. Romo Vejar (b)(6) 08/31/2016
CBP-2016-062918 (b)(6) (b)(6) 08/31/2016
CBP-2016-062854 (b)(6) (b)(6) 08/31/2016
CBP-2016-062852 (b)(6) (b)(6) 08/31/2016
CBP-2016-062870 (b)(6) (b)(6) 08/31/2016
CBP-2016-062869 Tamera KOEDER-MACIAS (b)(6) 08/31/2016
CBP-2016-062913 Xenos M. Yuen (b)(6) 08/31/2016
CBP-2016-062912 Frank Spouls (b)(6) 08/31/2016
CBP-2016-062910 (b)(6) (b)(6) 08/31/2016
CBP-2016-063054 (b)(6) (b)(6) 08/31/2016
CBP-2016-063053 (b)(6) (b)(6) 08/31/2016
CBP-2016-063052 (b)(6) (b)(6) 08/31/2016
CBP-2016-062917 Alicia Dinsmore (b)(6) 08/31/2016
CBP-2016-062909 (b)(6) (b)(6) 08/31/2016
CBP-2016-062914 Charlie E. Carrillo (b)(6) 08/31/2016
CBP-2016-062904 Naimeh Salem (b)(6) 08/31/2016
CBP-2016-062897 Wendy Hancock (b)(6) 08/31/2016
CBP-2016-062892 Wendy Hancock (b)(6) 08/31/2016
CBP-2016-062887 Stanley R. Goodman (b)(6) 08/31/2016
CBP-2016-062883 (b)(6) (b)(6) 08/31/2016
CBP-2016-062882 (b)(6) (b)(6) 08/31/2016
CBP-2016-062880 HOWARD THOMPSON (b)(6) 08/31/2016
CBP-2016-062858 Daniel Hanlon (b)(6) 08/31/2016
CBP-2016-062890 (b)(6) (b)(6) 08/31/2016
CBP-2016-062863 Ana Lisa Pena (b)(6) 08/31/2016
CBP-2016-062861 Rebecca Eissenberg (b)(6) 08/31/2016
CBP-2016-062889 Charles Agha (b)(6) 08/31/2016
CBP-2016-062885 (b)(6) (b)(6) 08/31/2016
CBP-2016-062879 (b)(6) (b)(6) 08/31/2016
CBP-2016-062877 Michelle Edstrom Long (b)(6) 08/31/2016
CBP-2016-062873 Isela Ortiz (b)(6) 08/31/2016
CBP-2016-063017 (b)(6) (b)(6) 08/31/2016
CBP-2016-063011 (b)(6) (b)(6) 08/31/2016
CBP-2016-062840 Aniefiok Bassey (b)(6) 08/30/2016
CBP-2016-062839 (b)(6) (b)(6) 08/30/2016
CBP-2016-062838 (b)(6) (b)(6) 08/30/2016
CBP-2016-062837 (b)(6) (b)(6) 08/30/2016
CBP-2016-062836 (b)(6) (b)(6) 08/30/2016
CBP-2016-062835 (b)(6) (b)(6) 08/30/2016
Page 9 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062834 (b)(6) (b)(6) 08/30/2016
CBP-2016-062833 (b)(6) (b)(6) 08/30/2016
CBP-2016-062832 (b)(6) (b)(6) 08/30/2016
CBP-2016-062831 (b)(6) (b)(6) 08/30/2016
CBP-2016-062830 Fatima P. Silva (b)(6) 08/30/2016
CBP-2016-062829 Louis M. Piscopo (b)(6) 08/30/2016
CBP-2016-062828 Fatima P. Silva (b)(6) 08/30/2016
CBP-2016-062827 JAMES B. RUDOLPH (b)(6) 08/30/2016
CBP-2016-062826 Fatima P. Silva (b)(6) 08/30/2016
CBP-2016-062825 (b)(6) (b)(6) 08/30/2016
CBP-2016-062824 Onur Yildirim (b)(6) 08/30/2016
CBP-2016-062823 (b)(6) (b)(6) 08/30/2016
CBP-2016-062822 THOMAS J. TARIGO (b)(6) 08/30/2016
CBP-2016-062820 THOMAS J. TARIGO (b)(6) 08/30/2016
CBP-2016-062819 Onur Yildirim (b)(6) 08/30/2016
CBP-2016-062818 PATRICK F. VALDEZ (b)(6) 08/30/2016
CBP-2016-062817 THOMAS J. TARIGO (b)(6) 08/30/2016
CBP-2016-062816 PATRICK F. VALDEZ (b)(6) 08/30/2016
CBP-2016-062815 GARY H. MANULKIN (b)(6) 08/30/2016
CBP-2016-062814 RICARDO NUNEZ (b)(6) 08/30/2016
CBP-2016-062813 Kara Watkins (b)(6) 08/30/2016
CBP-2016-062812 Irery Y. Romo (b)(6) 08/30/2016
CBP-2016-062811 Jaime Borja (b)(6) 08/30/2016
CBP-2016-062809 Scott Petiya (b)(6) 08/30/2016
CBP-2016-062810 Erick I. Gonzalez (b)(6) 08/30/2016
CBP-2016-062808 (b)(6) (b)(6) 08/30/2016
CBP-OFO-2016-062807 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury
represents the surety, Lexon Insurance Company (surety code
856) with regards to U.S. Customs & Border Protection's
claims for two (2) liquidated damage cases against the
importer, Rice & Spice Trading, Inc. See attached. We
hereby request copies of the entry documents (C.F. 7501,
commercial invoice, bill of lading, FDA detention and refusal
notices and CBP Redelivery Notice) - pertaining to entry
numbers F47-0064214-9 and F47-0064356-8. Also, if there is
evidence of redelivery, export or proof of destruction
underlying these entries as well.
08/30/2016
CBP-2016-062806 Rebecca Kitson (b)(6) 08/30/2016
Page 10 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062805 Carolina C. Gomez (b)(6) 08/30/2016
CBP-2016-062804 Lauro N. Pacheco (b)(6) 08/30/2016
CBP-2016-062803 Alex Galvez (b)(6) 08/30/2016
CBP-2016-062801 Alex Galvez (b)(6) 08/30/2016
CBP-2016-062800 Alfredo Cruz Gonzalez (b)(6) 08/30/2016
CBP-2016-062799 Billie Bartle (b)(6) 08/30/2016
CBP-2016-062798 Clay A. Alger (b)(6) 08/30/2016
CBP-2016-062797 RICARDO NUNEZ (b)(6) 08/30/2016
CBP-2016-062796 Carolina C. Gomez (b)(6) 08/30/2016
CBP-2016-062795 Karla L. Kraus (b)(6) 08/30/2016
CBP-2016-062794 Erick I. Gonzalez (b)(6) 08/30/2016
CBP-2016-062793 Kelli A. Fennell (b)(6) 08/30/2016
CBP-2016-062792 Neil J. Sheff (b)(6) 08/30/2016
CBP-2016-062791 (b)(6) (b)(6) 08/30/2016
CBP-2016-062790 (b)(6) (b)(6) 08/30/2016
CBP-2016-062788 (b)(6) (b)(6) 08/30/2016
CBP-2016-062786 (b)(6) (b)(6) 08/30/2016
CBP-2016-062785 (b)(6) (b)(6) 08/30/2016
CBP-2016-062784 Olga Avrasina (b)(6) 08/30/2016
CBP-2016-062783 (b)(6) I am requesting a CBP FOIA request for further specific
information relating my suitability determination for the
positions of Border Patrol Agent and Customs Border Patrol
Officer.
08/30/2016
CBP-2016-062782 Onur Yildirim (b)(6) 08/30/2016
CBP-2016-062781 Karla L. Kraus (b)(6) 08/30/2016
CBP-2016-062780 Kelli A. Fennell (b)(6) 08/30/2016
CBP-2016-062779 Vanessa Dell (b)(6) 08/30/2016
CBP-2016-062778 ERICA MENDOZA (b)(6) 08/30/2016
CBP-2016-062777 JULIAN G. ALVAREZ (b)(6) 08/30/2016
CBP-2016-062776 Sharon M. Dulberg (b)(6) 08/30/2016
CBP-2016-062774 Julie E. Dinnerstein (b)(6) 08/30/2016
CBP-2016-062773 (b)(6) (b)(6) 08/30/2016
CBP-2016-062772 (b)(6) (b)(6) 08/30/2016
CBP-2016-062771 Michael Eskander (b)(6) 08/30/2016
CBP-2016-062770 (b)(6) (b)(6) 08/30/2016
CBP-2016-062769 (b)(6) (b)(6) 08/30/2016
CBP-2016-062768 Georgina Diaz (b)(6) 08/30/2016
CBP-2016-062767 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062766 Irma V. Castillo (b)(6) 08/30/2016
Page 11 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062765 Vanessa Dell (b)(6) 08/30/2016
CBP-2016-062764 Gloria S. Echevarria (b)(6) 08/30/2016
CBP-2016-062763 Carolina C. Gomez (b)(6) 08/30/2016
CBP-2016-062762 Jeanne Morales (b)(6) 08/30/2016
CBP-2016-062761 (b)(6) (b)(6) 08/30/2016
CBP-2016-062760 Kara Watkins (b)(6) 08/30/2016
CBP-2016-062759 Heidi L. Oligmueller (b)(6) 08/30/2016
CBP-2016-062758 Elena M. Kareneva (b)(6) 08/30/2016
CBP-2016-062757 (b)(6) (b)(6) 08/30/2016
CBP-2016-062756 (b)(6) (b)(6) 08/30/2016
CBP-2016-062755 Georgina Diaz (b)(6) 08/30/2016
CBP-2016-062754 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062753 genesis b. soto (b)(6) 08/30/2016
CBP-2016-062752 Paola Thompson (b)(6) 08/30/2016
CBP-2016-062751 Zhulmira Paredes (b)(6) 08/30/2016
CBP-2016-062750 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062749 Julia Kozlova (b)(6) 08/30/2016
CBP-2016-062748 Dillon Tabish (b)(6) 08/30/2016
CBP-2016-062747 (b)(6) (b)(6) 08/30/2016
CBP-2016-062746 Clay A. Alger (b)(6) 08/30/2016
CBP-2016-062745 Barry L. Frager (b)(6) 08/30/2016
CBP-2016-062744 (b)(6) (b)(6) 08/30/2016
CBP-2016-062743 (b)(6) (b)(6) 08/30/2016
CBP-2016-062742 Cristina A. Nieves (b)(6) 08/30/2016
CBP-2016-062740 (b)(6) (b)(6) 08/30/2016
CBP-2016-062739 (b)(6) (b)(6) 08/30/2016
CBP-2016-062738 (b)(6) (b)(6) 08/30/2016
CBP-2016-062933 (b)(6) (b)(6) 08/30/2016
CBP-2016-062737 (b)(6) (b)(6) 08/30/2016
CBP-2016-062736 (b)(6) (b)(6) 08/30/2016
CBP-2016-062734 Alan R. Diamante (b)(6) 08/30/2016
CBP-2016-062733 (b)(6) (b)(6) 08/30/2016
CBP-2016-062732 (b)(6) (b)(6) 08/30/2016
CBP-2016-062731 NELLY CHOY (b)(6) 08/30/2016
CBP-OFO-2016-062730 (b)(6) (b)(6) 08/30/2016
CBP-2016-062729 (b)(6) (b)(6) 08/30/2016
CBP-2016-062728 (b)(6) (b)(6) 08/30/2016
CBP-2016-062727 Silvia Mintz (b)(6) 08/30/2016
CBP-2016-062726 Margot Barber (b)(6) 08/30/2016
Page 12 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062725 NELLY CHOY (b)(6) 08/30/2016
CBP-2016-062724 Ting Poon (b)(6) 08/30/2016
CBP-2016-062723 Thais De La Cuba (b)(6) 08/30/2016
CBP-2016-062722 Irma V. Castillo (b)(6) 08/30/2016
CBP-2016-062721 (b)(6) (b)(6) 08/30/2016
CBP-2016-062720 Nicole R. Derden (b)(6) 08/30/2016
CBP-2016-062719 (b)(6) (b)(6) 08/30/2016
CBP-2016-062718 (b)(6) (b)(6) 08/30/2016
CBP-2016-062717 Silvia Mintz (b)(6) 08/30/2016
CBP-2016-062716 (b)(6) I am requesting further information about the specifics relating
my suitability determination and why I was determined not to
be suitable.
08/30/2016
CBP-2016-062715 Sharda Sharma (b)(6) 08/30/2016
CBP-2016-062714 (b)(6) (b)(6) 08/30/2016
CBP-2016-062713 Emilia Gonzalez Tolero (b)(6) 08/30/2016
CBP-2016-062712 Jacqueline RAINE (b)(6) 08/30/2016
CBP-2016-062711 Pho Ethan Tran (b)(6) 08/30/2016
CBP-2016-062710 Michael D. Alper (b)(6) 08/30/2016
CBP-2016-062709 Jessica Morales (b)(6) 08/30/2016
CBP-2016-062708 Haitham E. Ballout (b)(6) 08/30/2016
CBP-2016-062707 Jesus R. Valdez (b)(6) 08/30/2016
CBP-2016-062706 Gary E. Alvarez (b)(6) 08/30/2016
CBP-2016-062705 OSCAR FLORES (b)(6) 08/30/2016
CBP-2016-062704 (b)(6) (b)(6) 08/30/2016
CBP-2016-062703 Scott D. Hershenson (b)(6) 08/30/2016
CBP-2016-062702 Ting Poon (b)(6) 08/30/2016
CBP-2016-062701 Michael S. Vastine (b)(6) 08/30/2016
CBP-2016-062700 Edgar I. Moreno (b)(6) 08/30/2016
CBP-2016-062699 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062698 Vanessa A. Gonzalez (b)(6) 08/30/2016
CBP-2016-062697 Kelli J. Stump (b)(6) 08/30/2016
CBP-2016-062695 Mariela Camisassa (b)(6) 08/30/2016
CBP-2016-062694 Aniefiok Bassey (b)(6) 08/30/2016
CBP-2016-062693 Sara Bobbitt (b)(6) 08/30/2016
CBP-2016-062692 Lisa H. Donnelley (b)(6) 08/30/2016
CBP-2016-062691 GARY H. MANULKIN (b)(6) 08/30/2016
CBP-2016-062690 (b)(6) (b)(6) 08/30/2016
CBP-2016-062689 Alex Galvez (b)(6) 08/30/2016
CBP-2016-062686 David S. Kennedy, Jr. (b)(6) 08/30/2016
Page 13 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062685 (b)(6) (b)(6) 08/30/2016
CBP-2016-062684 (b)(6) (b)(6) 08/30/2016
CBP-2016-062682 ROCHELLE KIAM ABRAHAM (b)(6) 08/30/2016
CBP-2016-062679 FATEN T. SHUKER (b)(6) 08/30/2016
CBP-2016-062678 MARIA J. SERRANO (b)(6) 08/30/2016
CBP-2016-062677 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062676 Jeanne Morales (b)(6) 08/30/2016
CBP-2016-062673 MARIA G. GUTIERREZ MIRANDA (b)(6) 08/30/2016
CBP-2016-062672 Delia L. Franco (b)(6) 08/30/2016
CBP-2016-062671 (b)(6) (b)(6) 08/30/2016
CBP-2016-062670 (b)(6) (b)(6) 08/30/2016
CBP-2016-062669 Alex Galvez (b)(6) 08/30/2016
CBP-2016-062668 (b)(6) (b)(6) 08/30/2016
CBP-2016-062666 Laura A. Edgerton (b)(6) 08/30/2016
CBP-2016-062665 Keith R. Ayers (b)(6) 08/30/2016
CBP-2016-062664 Jessica Morales (b)(6) 08/30/2016
CBP-2016-062663 Julia Kozlova (b)(6) 08/30/2016
CBP-2016-062662 Stephen Coghlan (b)(6) 08/30/2016
CBP-2016-062661 (b)(6) (b)(6) 08/30/2016
CBP-2016-062660 (b)(6) (b)(6) 08/30/2016
CBP-2016-062659 Laura A. Edgerton (b)(6) 08/30/2016
CBP-2016-062658 Diana E. Cardoz (b)(6) 08/30/2016
CBP-2016-062657 Georgina Diaz (b)(6) 08/30/2016
CBP-2016-062655 Yenny Quispe (b)(6) 08/30/2016
CBP-2016-062653 (b)(6) (b)(6) 08/30/2016
CBP-2016-062651 Mackenzie Mackins (b)(6) 08/30/2016
CBP-2016-062650 Enrique Martinez (b)(6) 08/30/2016
CBP-2016-062648 Andrew Hayes (b)(6) 08/30/2016
CBP-2016-062647 Diana E. Cardoz (b)(6) 08/30/2016
CBP-2016-062646 Silvia Graves (b)(6) 08/30/2016
CBP-2016-062645 (b)(6) (b)(6) 08/30/2016
CBP-2016-062644 David Mackley (b)(6) 08/30/2016
CBP-2016-062643 Andrew Hayes (b)(6) 08/30/2016
CBP-2016-062642 Stephen Coghlan (b)(6) 08/30/2016
CBP-2016-062641 Megan Jordi (b)(6) 08/30/2016
CBP-2016-062640 Lesley Hauser (b)(6) 08/30/2016
CBP-2016-062639 Diana E. Cardoz (b)(6) 08/30/2016
CBP-2016-062638 (b)(6) (b)(6) 08/30/2016
CBP-2016-062637 Adrian Morales Flores (b)(6) 08/30/2016
Page 14 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062636 Laura A. Edgerton (b)(6) 08/30/2016
CBP-2016-062635 (b)(6) (b)(6) 08/30/2016
CBP-2016-062634 (b)(6) (b)(6) 08/30/2016
CBP-2016-062633 Anne G. Relias (b)(6) 08/30/2016
CBP-2016-062632 (b)(6) (b)(6) 08/30/2016
CBP-2016-062631 (b)(6) (b)(6) 08/30/2016
CBP-2016-062630 Law Office of Jessica Dominguez (b)(6) 08/30/2016
CBP-2016-062629 Daniela k. Hogue (b)(6) 08/30/2016
CBP-2016-062628 Jazmine D. Trejo (b)(6) 08/30/2016
CBP-2016-062627 Sharda Sharma (b)(6) 08/30/2016
CBP-2016-062625 Megan Jordi (b)(6) 08/30/2016
CBP-2016-062624 (b)(6) (b)(6) 08/30/2016
CBP-2016-062623 ROBERT A. SHIVERS (b)(6) 08/30/2016
CBP-2016-062622 Erika Cisneros (b)(6) 08/30/2016
CBP-2016-062621 Rosalba N. Davis (b)(6) 08/30/2016
CBP-2016-062618 THOMAS HAYES (b)(6) 08/30/2016
CBP-2016-062615 Lia Ocasio (b)(6) 08/30/2016
CBP-2016-062613 (b)(6) (b)(6) 08/30/2016
CBP-2016-062610 (b)(6) (b)(6) 08/30/2016
CBP-2016-062609 (b)(6) (b)(6) 08/30/2016
CBP-2016-062608 Martin Martinez Mellado (b)(6) 08/30/2016
CBP-2016-062607 Rosangela Godinez (b)(6) 08/30/2016
CBP-2016-062606 Jazmine D. Trejo (b)(6) 08/30/2016
CBP-2016-062605 (b)(6) (b)(6) 08/30/2016
CBP-2016-062603 (b)(6) (b)(6) 08/30/2016
CBP-2016-062601 William A. Quiceno (b)(6) 08/30/2016
CBP-2016-062599 Ana S. Nunez (b)(6) 08/30/2016
CBP-2016-062597 (b)(6) (b)(6) 08/30/2016
CBP-2016-062595 Molly L. Coscarelli (b)(6) 08/30/2016
CBP-2016-062591 Sandra Eiranova (b)(6) 08/30/2016
CBP-2016-062590 Manuel Avila Aguilar (b)(6) 08/30/2016
CBP-2016-062586 (b)(6) (b)(6) 08/30/2016
CBP-2016-062580 Hans J. Bremer (b)(6) 08/30/2016
CBP-2016-062578 Liza R. Galindo (b)(6) 08/30/2016
CBP-2016-062575 (b)(6) (b)(6) 08/30/2016
CBP-2016-062574 (b)(6) (b)(6) 08/30/2016
CBP-2016-062572 Adam Dayan (b)(6) 08/30/2016
CBP-2016-062570 Amy L. Peck (b)(6) 08/30/2016
CBP-2016-062568 (b)(6) (b)(6) 08/30/2016
Page 15 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062567 (b)(6) (b)(6) 08/30/2016
CBP-2016-062562 Anuj A. Shah (b)(6) 08/30/2016
CBP-2016-062561 Nancy A. Falgout (b)(6) 08/30/2016
CBP-2016-062560 Thomas E. Fulghum (b)(6) 08/30/2016
CBP-2016-062559 ANEL Z. DOMINGUEZ (b)(6) 08/30/2016
CBP-2016-062558 Rebeca E. Salmon (b)(6) 08/30/2016
CBP-2016-062556 Barbara J. Brandes (b)(6) 08/30/2016
CBP-2016-062555 (b)(6) (b)(6) 08/30/2016
CBP-2016-062554 Lance E. Curtright (b)(6) 08/30/2016
CBP-2016-062552 (b)(6) Please provide the Results of my Polygraph exam and
reasoning of no favorable outcome from my application and
any supporting documentation
08/30/2016
CBP-2016-062548 Tavon Felder (b)(6) 08/30/2016
CBP-2016-062543 (b)(6) (b)(6) 08/30/2016
CBP-2016-062538 (b)(6) (b)(6) 08/30/2016
CBP-2016-062534 (b)(6) (b)(6) 08/30/2016
CBP-2016-062533 (b)(6) (b)(6) 08/30/2016
CBP-2016-062532 (b)(6) (b)(6) 08/30/2016
CBP-2016-062566 (b)(6) (b)(6) 08/30/2016
CBP-2016-062683 arturo benavidez (b)(6) 08/30/2016
CBP-2016-062681 (b)(6) (b)(6) 08/30/2016
CBP-2016-062680 Manuel E. Solis (b)(6) 08/30/2016
CBP-2016-062583 NICOLE A. HEMRICK (b)(6) 08/30/2016
CBP-2016-062675 (b)(6) (b)(6) 08/30/2016
CBP-2016-062674 (b)(6) (b)(6) 08/30/2016
CBP-2016-062626 JAMES B. RUDOLPH (b)(6) 08/30/2016
CBP-2016-062654 (b)(6) (b)(6) 08/30/2016
CBP-2016-062652 (b)(6) (b)(6) 08/30/2016
CBP-2016-062649 (b)(6) (b)(6) 08/30/2016
CBP-2016-062620 (b)(6) (b)(6) 08/30/2016
CBP-2016-062619 (b)(6) (b)(6) 08/30/2016
CBP-2016-062616 (b)(6) (b)(6) 08/30/2016
CBP-2016-062614 (b)(6) (b)(6) 08/30/2016
CBP-2016-062612 (b)(6) (b)(6) 08/30/2016
CBP-2016-062611 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/30/2016
CBP-2016-062696 (b)(6) (b)(6) 08/30/2016
CBP-2016-062584 Chelsea Haley Nelson (b)(6) 08/30/2016
CBP-2016-062604 (b)(6) (b)(6) 08/30/2016
CBP-2016-062602 arturo benavidez (b)(6) 08/30/2016
Page 16 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062600 arturo benavidez (b)(6) 08/30/2016
CBP-2016-062598 Christopher A. Gaston (b)(6) 08/30/2016
CBP-2016-062592 (b)(6) (b)(6) 08/30/2016
CBP-2016-062688 (b)(6) (b)(6) 08/30/2016
CBP-2016-062687 (b)(6) (b)(6) 08/30/2016
CBP-2016-062589 Raed Gonzalez (b)(6) 08/30/2016
CBP-2016-062588 (b)(6) (b)(6) 08/30/2016
CBP-2016-062587 Raed Gonzalez (b)(6) 08/30/2016
CBP-2016-062585 (b)(6) (b)(6) 08/30/2016
CBP-2016-062553 Naimeh Salem (b)(6) 08/30/2016
CBP-2016-062557 Naimeh Salem (b)(6) 08/30/2016
CBP-2016-062537 Carlos Montoya (b)(6) 08/30/2016
CBP-2016-062536 Carlos Montoya (b)(6) 08/30/2016
CBP-2016-062535 Carlos Montoya (b)(6) 08/30/2016
CBP-2016-062577 (b)(6) (b)(6) 08/30/2016
CBP-2016-062576 (b)(6) (b)(6) 08/30/2016
CBP-2016-062573 ADRIANA LOPEZ (b)(6) 08/30/2016
CBP-2016-062571 EDMUND C. ANCIANO (b)(6) 08/30/2016
CBP-2016-062579 (b)(6) (b)(6) 08/30/2016
CBP-2016-062582 (b)(6) (b)(6) 08/30/2016
CBP-2016-062569 (b)(6) (b)(6) 08/30/2016
CBP-2016-062596 Susana Silva (b)(6) 08/30/2016
CBP-2016-062594 Alex Galvez (b)(6) 08/30/2016
CBP-2016-062593 (b)(6) (b)(6) 08/30/2016
CBP-2016-062565 (b)(6) (b)(6) 08/30/2016
CBP-2016-062563 (b)(6) (b)(6) 08/30/2016
CBP-2016-062551 John Ricci (b)(6) 08/30/2016
CBP-2016-062550 John Ricci (b)(6) 08/30/2016
CBP-2016-062549 John Ricci (b)(6) 08/30/2016
CBP-2016-062546 John Ricci (b)(6) 08/30/2016
CBP-2016-062544 John Ricci (b)(6) 08/30/2016
CBP-2016-062541 (b)(6) (b)(6) 08/30/2016
CBP-2016-062539 Reyna Gonzalez (b)(6) 08/30/2016
CBP-2016-062564 (b)(6) (b)(6) 08/30/2016
CBP-2016-062531 (b)(6) (b)(6) 08/29/2016
CBP-2016-062530 (b)(6) (b)(6) 08/29/2016
CBP-2016-062529 (b)(6) (b)(6) 08/29/2016
CBP-2016-062528 (b)(6) (b)(6) 08/29/2016
CBP-2016-062527 JONATHAN R. MALDONADO (b)(6) 08/29/2016
Page 17 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062526 (b)(6) (b)(6) 08/29/2016
CBP-2016-062525 Meijken Westenskow (b)(6) 08/29/2016
CBP-2016-062524 (b)(6) (b)(6) 08/29/2016
CBP-2016-062523 Delia L. Franco (b)(6) 08/29/2016
CBP-2016-062522 Eloy A. Aguirre (b)(6) 08/29/2016
CBP-2016-062521 (b)(6) (b)(6) 08/29/2016
CBP-2016-062520 (b)(6) (b)(6) 08/29/2016
CBP-2016-062519 (b)(6) (b)(6) 08/29/2016
CBP-2016-062518 (b)(6) (b)(6) 08/29/2016
CBP-2016-062517 (b)(6) (b)(6) 08/29/2016
CBP-2016-062516 Marie Silver (b)(6) 08/29/2016
CBP-2016-062515 Stephen Coghlan (b)(6) 08/29/2016
CBP-2016-062514 (b)(6) (b)(6) 08/29/2016
CBP-2016-062513 Daniel A. Davidson (b)(6) 08/29/2016
CBP-2016-062512 (b)(6) (b)(6) 08/29/2016
CBP-2016-062511 Stephen Coghlan (b)(6) 08/29/2016
CBP-2016-062510 (b)(6) (b)(6) 08/29/2016
CBP-2016-062509 (b)(6) . I am looking for any information relating to my disqualification
based on my e-QIP.
08/29/2016
CBP-2016-062508 Yadira Nieves (b)(6) 08/29/2016
CBP-2016-062507 Rosana Cheung (b)(6) 08/29/2016
CBP-2016-062506 (b)(6) (b)(6) 08/29/2016
CBP-2016-062505 (b)(6) (b)(6) 08/29/2016
CBP-2016-062504 (b)(6) (b)(6) 08/29/2016
CBP-2016-062503 (b)(6) (b)(6) 08/29/2016
CBP-2016-062502 Yan Goldshteyn (b)(6) 08/29/2016
CBP-2016-062501 Darwin Hernandez (b)(6) 08/29/2016
CBP-2016-062499 (b)(6) (b)(6) 08/29/2016
CBP-2016-062498 Jaime Alvarado (b)(6) 08/29/2016
CBP-2016-062497 Sandra Trujillo (b)(6) 08/29/2016
CBP-2016-062496 Joseph Rouse (b)(6) 08/29/2016
CBP-2016-062495 (b)(6) (b)(6) 08/29/2016
CBP-2016-062494 Stacey Wilson (b)(6) 08/29/2016
CBP-2016-062493 Safiya Morgan (b)(6) 08/29/2016
CBP-2016-062492 (b)(6) (b)(6) 08/29/2016
CBP-2016-062491 Stacey Wilson (b)(6) 08/29/2016
CBP-2016-062490 John B. Moore (b)(6) 08/29/2016
CBP-2016-062488 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062487 Efrain Alsina (b)(6) 08/29/2016
Page 18 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062486 (b)(6) (b)(6) 08/29/2016
CBP-2016-062485 (b)(6) (b)(6) 08/29/2016
CBP-2016-062484 (b)(6) (b)(6) 08/29/2016
CBP-2016-062483 Yadira Nieves (b)(6) 08/29/2016
CBP-2016-062482 (b)(6) (b)(6) 08/29/2016
CBP-2016-062481 (b)(6) (b)(6) 08/29/2016
CBP-2016-062480 (b)(6) (b)(6) 08/29/2016
CBP-2016-062479 (b)(6) (b)(6) 08/29/2016
CBP-2016-062478 Lora Petty (b)(6) 08/29/2016
CBP-2016-062477 (b)(6) (b)(6) 08/29/2016
CBP-2016-062476 Nick L. Pacheco (b)(6) 08/29/2016
CBP-2016-062475 (b)(6) I would like to know what makes me "not suitable for the
position of Customs And Border Protection Officer."
08/29/2016
CBP-2016-062474 H. Glenn Fogle, Jr., Esq. (b)(6) 08/29/2016
CBP-2016-062473 alma cobos-ayala (b)(6) 08/29/2016
CBP-2016-062472 Alene Bryson (b)(6) 08/29/2016
CBP-2016-062471 (b)(6) (b)(6) 08/29/2016
CBP-2016-062469 Kamala W. Sessoms (b)(6) 08/29/2016
CBP-2016-062468 Cecilia Candia (b)(6) 08/29/2016
CBP-2016-062467 Jonathan Fung (b)(6) 08/29/2016
CBP-2016-062466 Erick I. Gonzalez (b)(6) 08/29/2016
CBP-2016-062465 (b)(6) (b)(6) 08/29/2016
CBP-2016-062464 (b)(6) (b)(6) 08/29/2016
CBP-2016-062463 (b)(6) (b)(6) 08/29/2016
CBP-2016-062462 (b)(6) (b)(6) 08/29/2016
CBP-2016-062461 (b)(6) (b)(6) 08/29/2016
CBP-2016-062460 Hanna Kayali (b)(6) 08/29/2016
CBP-2016-062459 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062458 Richard Hobbs (b)(6) 08/29/2016
CBP-2016-062457 Leticia Cortez-Ramirez (b)(6) 08/29/2016
CBP-2016-062456 EDMUND C. ANCIANO (b)(6) 08/29/2016
CBP-2016-062455 Lisa Guerra (b)(6) 08/29/2016
CBP-2016-062454 (b)(6) (b)(6) 08/29/2016
CBP-2016-062453 (b)(6) (b)(6) 08/29/2016
CBP-2016-062452 Kimberly Baker Medina (b)(6) 08/29/2016
CBP-2016-062451 Corey A. Moore (b)(6) 08/29/2016
CBP-2016-062450 Corey A. Moore (b)(6) 08/29/2016
CBP-2016-062449 Kimberly Baker Medina (b)(6) 08/29/2016
Page 19 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062448 Cristina Cigarroa (b)(6) 08/29/2016
CBP-2016-062447 (b)(6) (b)(6) 08/29/2016
CBP-2016-062446 (b)(6) (b)(6) 08/29/2016
CBP-2016-062444 Kimberly D. Krone (b)(6) 08/29/2016
CBP-2016-062443 (b)(6) (b)(6) 08/29/2016
CBP-2016-062442 Leticia Gonzalez-Andraska (b)(6) 08/29/2016
CBP-2016-062440 Heidi Sanchez (b)(6) 08/29/2016
CBP-2016-062439 Francis R. Henriquez (b)(6) 08/29/2016
CBP-2016-062438 (b)(6) (b)(6) 08/29/2016
CBP-2016-062437 (b)(6) (b)(6) 08/29/2016
CBP-2016-062435 Lisa Rivera (b)(6) 08/29/2016
CBP-2016-062434 (b)(6) (b)(6) 08/29/2016
CBP-2016-062432 (b)(6) (b)(6) 08/29/2016
CBP-2016-062431 (b)(6) (b)(6) 08/29/2016
CBP-2016-062430 Melissa H. Sandoval (b)(6) 08/29/2016
CBP-2016-062429 M Leanne Wells Kendall (b)(6) 08/29/2016
CBP-2016-062428 Sabrina Ramirez (b)(6) 08/29/2016
CBP-2016-062427 Ronald Haber (b)(6) 08/29/2016
CBP-2016-062425 Gary H. Manulkin (b)(6) 08/29/2016
CBP-2016-062424 (b)(6) (b)(6) 08/29/2016
CBP-2016-062423 (b)(6) (b)(6) 08/29/2016
CBP-2016-062422 Heidi Sanchez (b)(6) 08/29/2016
CBP-2016-062421 (b)(6) (b)(6) 08/29/2016
CBP-2016-062420 (b)(6) (b)(6) 08/29/2016
CBP-2016-062419 Ann M. Lawrence (b)(6) 08/29/2016
CBP-2016-062418 (b)(6) (b)(6) 08/29/2016
CBP-2016-062417 Michelle Valladarez (b)(6) 08/29/2016
CBP-2016-062416 Martin Valko (b)(6) 08/29/2016
CBP-2016-062415 Johnny Sinodis (b)(6) 08/29/2016
CBP-2016-062414 Genaro Salazar (b)(6) 08/29/2016
CBP-2016-062413 Viera Buzgova (b)(6) 08/29/2016
CBP-2016-062412 Vivian E. Gambino-Holly (b)(6) 08/29/2016
CBP-2016-062411 (b)(6) (b)(6) 08/29/2016
CBP-2016-062410 Sarah A. Smith (b)(6) 08/29/2016
CBP-2016-062409 (b)(6) (b)(6) 08/29/2016
CBP-2016-062408 Richard Hobbs (b)(6) 08/29/2016
CBP-2016-062407 (b)(6) Polygraph Summary Report 08/29/2016
CBP-2016-062406 (b)(6) (b)(6) 08/29/2016
CBP-2016-062405 Michael J. Gurfinkel (b)(6) 08/29/2016
Page 20 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062404 Vivian E. Gambino-Holly (b)(6) 08/29/2016
CBP-2016-062403 Genaro Salazar (b)(6) 08/29/2016
CBP-2016-062402 (b)(6) (b)(6) 08/29/2016
CBP-2016-062401 Karla De La Rosa (b)(6) 08/29/2016
CBP-2016-062400 (b)(6) (b)(6) 08/29/2016
CBP-2016-062399 cleydi y. vilchez (b)(6) 08/29/2016
CBP-2016-062398 Martin Valko (b)(6) 08/29/2016
CBP-2016-062397 (b)(6) Requesting information on unfavorable polygraph result for
CBP
08/29/2016
CBP-2016-062396 Jerry Shapiro (b)(6) 08/29/2016
CBP-2016-062395 Pari Sheth (b)(6) 08/29/2016
CBP-2016-062394 (b)(6) (b)(6) 08/29/2016
CBP-2016-062393 Katherine H. Rich (b)(6) 08/29/2016
CBP-2016-062392 Christian Cuellar (b)(6) 08/29/2016
CBP-2016-062391 (b)(6) (b)(6) 08/29/2016
CBP-2016-062390 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/29/2016
CBP-2016-062389 Katherine H. Rich (b)(6) 08/29/2016
CBP-2016-062388 katherine knight (b)(6) 08/29/2016
CBP-2016-062387 (b)(6) (b)(6) 08/29/2016
CBP-2016-062386 (b)(6) (b)(6) 08/29/2016
CBP-2016-062385 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062384 (b)(6) (b)(6) 08/29/2016
CBP-2016-062383 (b)(6) (b)(6) 08/29/2016
CBP-2016-062382 (b)(6) (b)(6) 08/29/2016
CBP-2016-062381 (b)(6) (b)(6) 08/29/2016
CBP-2016-062380 Viera Buzgova (b)(6) 08/29/2016
CBP-2016-062379 (b)(6) (b)(6) 08/29/2016
CBP-2016-062378 katherine knight (b)(6) 08/29/2016
CBP-2016-062377 (b)(6) (b)(6) 08/29/2016
CBP-2016-062376 Clifford C. Cajka (b)(6) 08/29/2016
CBP-2016-062375 (b)(6) (b)(6) 08/29/2016
CBP-2016-062374 Peter R. Ramiscal (b)(6) 08/29/2016
CBP-2016-062372 (b)(6) (b)(6) 08/29/2016
CBP-2016-062371 (b)(6) (b)(6) 08/29/2016
CBP-2016-062370 (b)(6) (b)(6) 08/29/2016
CBP-2016-062369 Jessica Pino (b)(6) 08/29/2016
CBP-2016-062368 (b)(6) (b)(6) 08/29/2016
CBP-2016-062367 (b)(6) (b)(6) 08/29/2016
CBP-2016-062366 Claudia Valadez (b)(6) 08/29/2016
Page 21 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062365 (b)(6) (b)(6) 08/29/2016
CBP-2016-062364 Erika N. Salter (b)(6) 08/29/2016
CBP-INDY-2016-062363 Jonathan M. Jagiello (b)(6) 08/29/2016
CBP-2016-062362 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062361 (b)(6) (b)(6) 08/29/2016
CBP-2016-062360 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062359 Martha E. Garza (b)(6) 08/29/2016
CBP-2016-062358 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062357 carin ricci pereira (b)(6) 08/29/2016
CBP-2016-062356 (b)(6) (b)(6) 08/29/2016
CBP-HRM-2016-062355 (b)(6) (b)(6) 08/29/2016
CBP-2016-062354 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062353 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062352 Ramona Wheeler (b)(6) 08/29/2016
CBP-2016-062351 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062350 Law Office of Jessica Dominguez (b)(6) 08/29/2016
CBP-2016-062349 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062348 (b)(6) I am requesting CBP budget breakdown by Border Patrol
sector in Texas for each fiscal year since FY 2006.
08/29/2016
CBP-2016-062347 Katherine Lopez (b)(6) 08/29/2016
CBP-2016-062346 Todd Pilcher (b)(6) 08/29/2016
CBP-2016-062345 Erika N. Salter (b)(6) 08/29/2016
CBP-2016-062344 (b)(6) (b)(6) 08/29/2016
CBP-2016-062343 Santiago Hernandez (b)(6) 08/29/2016
CBP-2016-062342 Francis R. Henriquez (b)(6) 08/29/2016
CBP-2016-062340 Erika N. Salter (b)(6) 08/29/2016
CBP-2016-062339 Eduardo Flores (b)(6) 08/29/2016
CBP-2016-062338 Dan D. Park (b)(6) 08/29/2016
CBP-2016-062336 Ana L. Torres Soto (b)(6) 08/29/2016
CBP-2016-062335 Francis R. Henriquez (b)(6) 08/29/2016
CBP-2016-062334 Francis R. Henriquez (b)(6) 08/29/2016
CBP-2016-062333 katherine knight (b)(6) 08/29/2016
CBP-2016-062332 Francis R. Henriquez (b)(6) 08/29/2016
CBP-2016-062331 (b)(6) (b)(6) 08/29/2016
CBP-2016-062330 (b)(6) (b)(6) 08/29/2016
CBP-2016-062329 (b)(6) (b)(6) 08/29/2016
CBP-2016-062328 (b)(6) (b)(6) 08/29/2016
CBP-2016-062327 Julie E. Dinnerstein (b)(6) 08/29/2016
Page 22 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-OFO-2016-062326 David M. Murphy We represent Royal Wine Corp. (“Royal”), 63 Lefante Way,
Bayone, NJ 07002 (IOR # 13-554576700). Pursuant to 5
U.S.C. § 552 and 19 C.F.R. Part 103, we request a copy
of: 1. A copy of the drawback entry 315-8701709-1 file 07-11-
12, denied 07-08-16; 2. A copy of any desk review and related
correspondence including all response filed by the customs
broker, UTI, United States Inc. Drawback Division, 825 Arthur
Avenue, Elk Grove, IL 60007, or any other location; 3. A copy
of any decisions concerning, and audits or reviews of, Royal
Wine’s drawback claims including but not limited to: Drawback
Entries Numbered 315-8701323-1, 315-8701279-5, 315-
8701798-4, 315-8701708-3, 315-8701709-1, and Protest
Numbered 4601-14-101820. We believe this information will
be the possession of the Drawback Office in the Port of New
York/Newark. This information is necessary to protest the
liquidation with denial of drawback. We appreciate your efforts
in assisting us in this manner
08/29/2016
CBP-2016-062324 Ana T. Yngelmo (b)(6) 08/29/2016
CBP-2016-062323 AISME LUNA (b)(6) 08/29/2016
CBP-2016-062322 Alexis S. Read (b)(6) 08/29/2016
CBP-2016-062321 Steve Laxton (b)(6) 08/29/2016
CBP-2016-062320 Kara Watkins (b)(6) 08/29/2016
CBP-2016-062319 Alexis S. Read (b)(6) 08/29/2016
CBP-2016-062318 Malvern C. Burnett (b)(6) 08/29/2016
CBP-2016-062317 Jillian E. Noawk (b)(6) 08/29/2016
CBP-2016-062316 (b)(6) (b)(6) 08/29/2016
CBP-2016-062314 (b)(6) (b)(6) 08/29/2016
CBP-2016-062313 Ting Poon (b)(6) 08/29/2016
CBP-2016-062312 (b)(6) (b)(6) 08/29/2016
CBP-2016-062311 Sharone Kaufman (b)(6) 08/29/2016
CBP-2016-062310 Anabel Diaz (b)(6) 08/29/2016
CBP-2016-062309 Jeremy Jennings (b)(6) 08/29/2016
CBP-2016-062308 (b)(6) (b)(6) 08/29/2016
CBP-2016-062307 (b)(6) (b)(6) 08/29/2016
CBP-2016-062306 (b)(6) (b)(6) 08/29/2016
CBP-2016-062305 (b)(6) (b)(6) 08/29/2016
CBP-2016-062304 Mary H. Teruya (b)(6) 08/29/2016
CBP-2016-062303 (b)(6) (b)(6) 08/29/2016
Page 23 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062302 (b)(6) (b)(6) 08/29/2016
CBP-2016-062298 (b)(6) (b)(6) 08/29/2016
CBP-HRM-2016-062288 (b)(6) All selection certificates for Dulles International Airport in
association with announcement MHCMP-1396892-IC
08/29/2016
CBP-2016-062287 (b)(6) (b)(6) 08/29/2016
CBP-2016-062286 (b)(6) (b)(6) 08/29/2016
CBP-2016-062285 (b)(6) (b)(6) 08/29/2016
CBP-2016-062284 Kara Watkins (b)(6) 08/29/2016
CBP-2016-062291 (b)(6) (b)(6) 08/29/2016
CBP-2016-062299 Sarah Yanez (b)(6) 08/29/2016
CBP-2016-062297 Marselina Gonzalez (b)(6) 08/29/2016
CBP-2016-062296 Naimeh Salem (b)(6) 08/29/2016
CBP-2016-062295 Alfonso G. Frias (b)(6) 08/29/2016
CBP-2016-062294 (b)(6) (b)(6) 08/29/2016
CBP-2016-062293 (b)(6) (b)(6) 08/29/2016
CBP-2016-062292 (b)(6) (b)(6) 08/29/2016
CBP-2016-062300 (b)(6) (b)(6) 08/29/2016
CBP-2016-062445 (b)(6) (b)(6) 08/29/2016
CBP-2016-062441 (b)(6) (b)(6) 08/29/2016
CBP-2016-062436 (b)(6) (b)(6) 08/29/2016
CBP-2016-062433 (b)(6) (b)(6) 08/29/2016
CBP-2016-062290 (b)(6) (b)(6) 08/29/2016
CBP-2016-062289 Narciso Cruz (b)(6) 08/29/2016
CBP-2016-062301 Ronald J. Kuba (b)(6) 08/29/2016
CBP-INDY-2016-062426 May Khasem (b)(6) 08/29/2016
CBP-2016-062283 (b)(6) (b)(6) 08/28/2016
CBP-2016-062282 (b)(6) (b)(6) 08/28/2016
CBP-2016-062281 (b)(6) (b)(6) 08/28/2016
CBP-2016-062280 (b)(6) (b)(6) 08/28/2016
CBP-2016-062279 (b)(6) (b)(6) 08/28/2016
CBP-2016-062277 Renzo F. Manay (b)(6) 08/28/2016
CBP-2016-062276 (b)(6) (b)(6) 08/28/2016
CBP-2016-062275 (b)(6) (b)(6) 08/28/2016
CBP-2016-062274 (b)(6) (b)(6) 08/28/2016
CBP-2016-062273 Andrew A. Whitlock III (b)(6) 08/28/2016
CBP-2016-062272 (b)(6) (b)(6) 08/28/2016
CBP-2016-062271 (b)(6) (b)(6) 08/28/2016
CBP-2016-062270 Anastacio Bolanos (b)(6) 08/28/2016
CBP-2016-062269 WENHUA LIU (b)(6) 08/28/2016
Page 24 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062268 (b)(6) (b)(6) 08/28/2016
CBP-2016-062267 (b)(6) (b)(6) 08/28/2016
CBP-2016-062266 Travis J. Payson (b)(6) 08/28/2016
CBP-2016-062265 Travis J. Payson (b)(6) 08/28/2016
CBP-2016-062264 (b)(6) (b)(6) 08/28/2016
CBP-2016-062263 (b)(6) (b)(6) 08/28/2016
CBP-2016-062262 LaPrece T. Evans (b)(6) 08/28/2016
CBP-2016-062261 (b)(6) (b)(6) 08/28/2016
CBP-2016-062260 Kirby J. Fullerton (b)(6) 08/28/2016
CBP-2016-062258 (b)(6) (b)(6) 08/28/2016
CBP-2016-062257 (b)(6) (b)(6) 08/28/2016
CBP-2016-062256 (b)(6) (b)(6) 08/28/2016
CBP-2016-062255 (b)(6) (b)(6) 08/28/2016
CBP-2016-062254 (b)(6) (b)(6) 08/28/2016
CBP-2016-062253 (b)(6) (b)(6) 08/28/2016
CBP-2016-062252 (b)(6) (b)(6) 08/28/2016
CBP-2016-062251 (b)(6) (b)(6) 08/28/2016
CBP-2016-062250 (b)(6) (b)(6) 08/28/2016
CBP-2016-062249 (b)(6) (b)(6) 08/28/2016
CBP-2016-062248 Raul Ray (b)(6) 08/28/2016
CBP-2016-062247 Raul Ray (b)(6) 08/28/2016
CBP-2016-062246 (b)(6) (b)(6) 08/28/2016
CBP-2016-062245 (b)(6) (b)(6) 08/28/2016
CBP-2016-062244 (b)(6) (b)(6) 08/27/2016
CBP-2016-062243 (b)(6) (b)(6) 08/27/2016
CBP-2016-062242 (b)(6) (b)(6) 08/27/2016
CBP-IA-2016-062241 (b)(6) I hereby request any and all information about me including
but not limited to: 1. My application for employment with the
Department of Homeland Security (CBP and Border Patrol); 2.
Oral interview evaluation notes and ranking; 3. Polygraph
charts and audio tapes and video; 4. Polygraph examiner
written reports and evaluations; 5. All other documentation
regarding my application; 6. All information maintained in
Customs and Border Protection and Border Patrol files about
me; 7. All information that Customs and Border Protection and
Border Patrol may have entered into a database about me,
regardless of whether or not that database is directly
maintained by Customs and Border Protection.
08/27/2016
Page 25 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062240 (b)(6) (b)(6) 08/27/2016
CBP-2016-062239 Shelley Shelton (b)(6) 08/27/2016
CBP-2016-062238 (b)(6) (b)(6) 08/27/2016
CBP-2016-062237 Maribel Herrera (b)(6) 08/27/2016
CBP-2016-062236 Matthew J. Novak I request the list of all seizures made by CBP at the port of
entry in the state of Utah from May 25, 2016 to August 25,
2016.
08/27/2016
CBP-2016-062235 Matthew J. Novak I request the list of all seizures made by CBP at all 23 ports of
entry in the state of Florida from May 25, 2016 to August 25,
2016.
08/27/2016
CBP-2016-062234 Matthew J. Novak I request the list of all seizures made by CBP at both ports of
entry in the state of Arkansas from May 25, 2016 to August 25,
2016.
08/27/2016
CBP-2016-062233 Matthew J. Novak I request the list of all seizures made by CBP at all five ports of
entry in the state of Oregon from May 25, 2016 to August 25,
2016.
08/27/2016
CBP-OFO-2016-062232 Matthew J. Novak The list of all seizures made by CBP at all ten ports of entry in
the state of Minnesota from May 25, 2016 to August 25, 2016.
The state of Minnesota's ports of entry are Baudette; Duluth,
MN and Superior, WI; Grand Portage; International Falls;
Lancaster; Minneapolis; Pinecreek; Rochester; Roseau.
08/27/2016
CBP-2016-062231 (b)(6) (b)(6) 08/27/2016
CBP-2016-062230 (b)(6) (b)(6) 08/27/2016
CBP-2016-062229 Matthew J. Novak (b)(6) 08/27/2016
CBP-2016-062228 (b)(6) (b)(6) 08/27/2016
CBP-2016-062227 (b)(6) (b)(6) 08/27/2016
CBP-2016-062226 (b)(6) (b)(6) 08/27/2016
CBP-2016-062225 Kelly A. Simons (b)(6) 08/27/2016
CBP-2016-062224 (b)(6) (b)(6) 08/27/2016
CBP-2016-062223 Anton M. Lebedev (b)(6) 08/27/2016
CBP-2016-062222 Manuel Rivera (b)(6) 08/27/2016
CBP-2016-062221 (b)(6) (b)(6) 08/27/2016
CBP-2016-062220 Alex Galvez (b)(6) 08/27/2016
CBP-2016-062219 (b)(6) (b)(6) 08/27/2016
CBP-2016-062218 (b)(6) (b)(6) 08/27/2016
CBP-2016-062217 (b)(6) (b)(6) 08/27/2016
CBP-2016-062216 Cesar A. Blanco Diaz (b)(6) 08/27/2016
CBP-2016-062215 Irma Perez (b)(6) 08/27/2016
Page 26 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062214 (b)(6) (b)(6) 08/27/2016
CBP-2016-062213 Gerald M. Gonzales (b)(6) 08/27/2016
CBP-2016-062212 Gerald M. Gonzales (b)(6) 08/27/2016
CBP-2016-062211 Gerald M. Gonzales (b)(6) 08/27/2016
CBP-2016-062210 Siobhan Waldron (b)(6) 08/27/2016
CBP-2016-062209 Gerald M. Gonzales (b)(6) 08/27/2016
CBP-2016-062208 Malinda M. Schmiechen (b)(6) 08/27/2016
CBP-2016-062206 (b)(6) (b)(6) 08/27/2016
CBP-2016-062201 (b)(6) (b)(6) 08/27/2016
CBP-2016-062200 (b)(6) (b)(6) 08/27/2016
CBP-2016-062198 (b)(6) (b)(6) 08/27/2016
CBP-2016-062197 (b)(6) (b)(6) 08/27/2016
CBP-HRM-2016-062196 (b)(6) (b)(6) 08/27/2016
CBP-2016-062195 (b)(6) (b)(6) 08/27/2016
CBP-2016-062194 (b)(6) (b)(6) 08/27/2016
CBP-2016-062191 (b)(6) (b)(6) 08/27/2016
CBP-2016-062190 (b)(6) (b)(6) 08/27/2016
CBP-2016-062189 Timothy A. Gambacorta (b)(6) 08/27/2016
CBP-2016-062188 (b)(6) (b)(6) 08/27/2016
CBP-2016-062187 Gabriel G. Espinosa Gonzalez (b)(6) 08/27/2016
CBP-2016-062186 (b)(6) (b)(6) 08/27/2016
CBP-2016-062185 Blanca Rojo Rodriguez (b)(6) 08/27/2016
CBP-2016-062184 Jose Pineda (b)(6) 08/27/2016
CBP-2016-062183 (b)(6) (b)(6) 08/27/2016
CBP-2016-062182 (b)(6) (b)(6) 08/27/2016
CBP-2016-062181 nirav patel (b)(6) 08/27/2016
CBP-2016-062176 JUAN THEURER (b)(6) 08/27/2016
CBP-2016-062175 (b)(6) (b)(6) 08/27/2016
CBP-2016-062174 (b)(6) (b)(6) 08/27/2016
CBP-2016-062173 (b)(6) (b)(6) 08/27/2016
CBP-2016-062172 (b)(6) (b)(6) 08/27/2016
CBP-2016-062170 (b)(6) (b)(6) 08/27/2016
CBP-2016-062192 (b)(6) (b)(6) 08/27/2016
CBP-2016-062199 Mary Helen Reyna (b)(6) 08/27/2016
CBP-2016-062193 Jorge E. Matta (b)(6) 08/27/2016
CBP-2016-062168 (b)(6) (b)(6) 08/26/2016
CBP-2016-062167 (b)(6) (b)(6) 08/26/2016
CBP-2016-062166 (b)(6) (b)(6) 08/26/2016
CBP-2016-062165 (b)(6) (b)(6) 08/26/2016
Page 27 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062164 ERWIN E. MARISCAL-Garcia (b)(6) 08/26/2016
CBP-2016-062163 (b)(6) (b)(6) 08/26/2016
CBP-2016-062162 Aniefiok Bassey (b)(6) 08/26/2016
CBP-2016-062161 (b)(6) (b)(6) 08/26/2016
CBP-2016-062160 (b)(6) (b)(6) 08/26/2016
CBP-2016-062159 PATRICIA MEJIA (b)(6) 08/26/2016
CBP-2016-062158 STEVE PEREZ (b)(6) 08/26/2016
CBP-2016-062157 (b)(6) (b)(6) 08/26/2016
CBP-2016-062156 (b)(6) (b)(6) 08/26/2016
CBP-2016-062155 Eugenia Garrett-Wackowski (b)(6) 08/26/2016
CBP-2016-062154 Leticia A. David (b)(6) 08/26/2016
CBP-2016-062153 Sylvia L. Esparza (b)(6) 08/26/2016
CBP-2016-062152 elizabeth liao (b)(6) 08/26/2016
CBP-2016-062151 (b)(6) (b)(6) 08/26/2016
CBP-2016-062150 Enrique Martinez (b)(6) 08/26/2016
CBP-2016-062149 Leslie G. Kirby (b)(6) 08/26/2016
CBP-2016-062148 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/26/2016
CBP-2016-062147 Leslie G. Kirby (b)(6) 08/26/2016
CBP-2016-062146 Marina Alexandrovich (b)(6) 08/26/2016
CBP-2016-062145 J. Jesus Rios (b)(6) 08/26/2016
CBP-2016-062144 (b)(6) (b)(6) 08/26/2016
CBP-2016-062143 David Mackley (b)(6) 08/26/2016
CBP-2016-062142 Matthew J. Novak (b)(6) 08/26/2016
CBP-2016-062141 TESSY S. ORTIZ (b)(6) 08/26/2016
CBP-OFO-2016-062140 Jonathan A. Malki Any and all records, documents, and materials (including
photographs) that concern, refer, or relate to the seizure of
103 counterfeit "Longchamp"-branded handbags
seized on June 8, 2016, as reported in the attached seizure
notice (Case No. 2016-4772-002624-01/mc); and any and all
records, documents, and materials (including photographs)
that concern, refer, or relate to the importer of record identified
in the attached seizure notice,
08/26/2016
CBP-2016-062139 J. Jesus Rios (b)(6) 08/26/2016
CBP-2016-062138 David Mackley (b)(6) 08/26/2016
CBP-2016-062137 Priya A. Patel (b)(6) 08/26/2016
CBP-2016-062136 (b)(6) (b)(6) 08/26/2016
CBP-2016-062135 Lance P. Wells (b)(6) 08/26/2016
CBP-2016-062134 arturo benavidez (b)(6) 08/26/2016
Page 28 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062133 Christopher A. Gaston (b)(6) 08/26/2016
CBP-2016-062132 (b)(6) (b)(6) 08/26/2016
CBP-2016-062131 (b)(6) (b)(6) 08/26/2016
CBP-2016-062130 (b)(6) (b)(6) 08/26/2016
CBP-2016-062129 (b)(6) (b)(6) 08/26/2016
CBP-2016-062128 (b)(6) (b)(6) 08/26/2016
CBP-2016-062127 (b)(6) (b)(6) 08/26/2016
CBP-2016-062126 (b)(6) (b)(6) 08/26/2016
CBP-2016-062125 (b)(6) (b)(6) 08/26/2016
CBP-2016-062124 Partricia Freshwater (b)(6) 08/26/2016
CBP-2016-062123 Christopher J. Flann (b)(6) 08/26/2016
CBP-2016-062122 (b)(6) (b)(6) 08/26/2016
CBP-2016-062121 Patricia Eulloqui (b)(6) 08/26/2016
CBP-2016-062120 (b)(6) (b)(6) 08/26/2016
CBP-2016-062119 (b)(6) (b)(6) 08/26/2016
CBP-2016-062118 Eric M. Bernal (b)(6) 08/26/2016
CBP-2016-062117 (b)(6) (b)(6) 08/26/2016
CBP-2016-062115 Dora A. Narvaez (b)(6) 08/26/2016
CBP-2016-062114 Katharine S. Speer (b)(6) 08/26/2016
CBP-2016-062113 Louie A. Ramirez (b)(6) 08/26/2016
CBP-2016-062112 James G. BEIRNE Esq (b)(6) 08/26/2016
CBP-2016-062111 Ara Keropian (b)(6) 08/26/2016
CBP-2016-062110 (b)(6) (b)(6) 08/26/2016
CBP-2016-062109 (b)(6) (b)(6) 08/26/2016
CBP-2016-062106 (b)(6) (b)(6) 08/26/2016
CBP-2016-062104 Jeffrey Jung (b)(6) 08/26/2016
CBP-2016-062103 Elvia Torres (b)(6) 08/26/2016
CBP-2016-062101 Astrid Galvan I am looking for any and all reports either filed by the US
Border Patrol OR received by the US Border Patrol reference
the Aug. 11, 2016 fatal collision between two agents on the
Tohono O'odham reservation in southern Arizona (near Sells).
Also, any reports or memos, whether electronic or in other
forms, that were received by the US Border Patrol from the
Tohono O'odham police department in regards to that
collision.
08/26/2016
CBP-2016-062100 (b)(6) (b)(6) 08/26/2016
CBP-2016-062099 Angela Bortel (b)(6) 08/26/2016
CBP-2016-062096 Eva Martinez (b)(6) 08/26/2016
CBP-2016-062095 (b)(6) (b)(6) 08/26/2016
Page 29 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062094 Bethany T. Hoffmann (b)(6) 08/26/2016
CBP-2016-062093 Jorge Rivera (b)(6) 08/26/2016
CBP-2016-062092 Yadira Nieves (b)(6) 08/26/2016
CBP-2016-062091 ARMANDO G. ALVAREZ (b)(6) 08/26/2016
CBP-2016-062090 Courtney Miller (b)(6) 08/26/2016
CBP-2016-062088 (b)(6) (b)(6) 08/26/2016
CBP-2016-062087 Nicolas Chavez (b)(6) 08/26/2016
CBP-2016-062086 (b)(6) (b)(6) 08/26/2016
CBP-2016-062082 Mercedes V. Castillo (b)(6) 08/26/2016
CBP-2016-062081 (b)(6) (b)(6) 08/26/2016
CBP-2016-062080 Werner Van Heerden (b)(6) 08/26/2016
CBP-2016-062078 David Mackley (b)(6) 08/26/2016
CBP-2016-062077 Malvern C. Burnett (b)(6) 08/26/2016
CBP-2016-062076 Karen Winston (b)(6) 08/26/2016
CBP-2016-062075 (b)(6) (b)(6) 08/26/2016
CBP-2016-062074 Douglas M. Lehrman (b)(6) 08/26/2016
CBP-2016-062073 Luis J. PEREZ EGUIARTE (b)(6) 08/26/2016
CBP-2016-062072 (b)(6) (b)(6) 08/26/2016
CBP-2016-062071 (b)(6) (b)(6) 08/26/2016
CBP-2016-062070 (b)(6) (b)(6) 08/26/2016
CBP-2016-062069 (b)(6) (b)(6) 08/26/2016
CBP-2016-062068 (b)(6) (b)(6) 08/26/2016
CBP-2016-062067 David Mackley (b)(6) 08/26/2016
CBP-2016-062065 Mercedes V. Castillo (b)(6) 08/26/2016
CBP-2016-062064 David Mackley (b)(6) 08/26/2016
CBP-2016-062063 Francisco j. Barba (b)(6) 08/26/2016
CBP-2016-062062 Yolanda M. Mendoza (b)(6) 08/26/2016
CBP-2016-062061 Ramon Cardona (b)(6) 08/26/2016
CBP-2016-062060 Samantha S. Lujan (b)(6) 08/26/2016
CBP-2016-062059 (b)(6) (b)(6) 08/26/2016
CBP-2016-062058 (b)(6) (b)(6) 08/26/2016
CBP-2016-062057 Samantha S. Lujan (b)(6) 08/26/2016
Page 30 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062056 (b)(6) I am requesting any and all data pertained to my background
check for employment with U.S. Customs and Border
Protection.
I was an applicant for a Border Patrol Agent position, but my
conditional offer of employment was declined due to an
unfavorable background investigation. I am additionally
requesting information on what in my background check would
lead to this offer being withdrawn.
08/26/2016
CBP-2016-062055 Jesus Zelada (b)(6) 08/26/2016
CBP-2016-062054 David Mackley (b)(6) 08/26/2016
CBP-2016-062053 (b)(6) (b)(6) 08/26/2016
CBP-2016-062052 Robert L. Baumann (b)(6) 08/26/2016
CBP-2016-062050 (b)(6) (b)(6) 08/26/2016
CBP-2016-062048 elizabeth liao (b)(6) 08/26/2016
CBP-2016-062047 (b)(6) (b)(6) 08/26/2016
CBP-2016-062046 Viera Buzgova (b)(6) 08/26/2016
CBP-2016-062045 (b)(6) (b)(6) 08/26/2016
CBP-2016-062044 Lambert D. Dunn (b)(6) 08/26/2016
CBP-2016-062042 (b)(6) (b)(6) 08/26/2016
CBP-2016-062041 JUANA Y. VALDIVIA MACIAS (b)(6) 08/26/2016
CBP-2016-062040 Lambert D. Dunn (b)(6) 08/26/2016
CBP-2016-062039 Henry A. Posada (b)(6) 08/26/2016
CBP-2016-062038 Miriam A. Ayala (b)(6) 08/26/2016
CBP-2016-062037 (b)(6) (b)(6) 08/26/2016
CBP-2016-062036 Vivian E. Gambino-Holly (b)(6) 08/26/2016
CBP-2016-062035 Jeffrey C. Gonzales (b)(6) 08/26/2016
CBP-2016-062033 D Cortez (b)(6) 08/26/2016
CBP-2016-062032 Miriam A. Ayala (b)(6) 08/26/2016
CBP-2016-062031 Sassoun A. Nalbandian (b)(6) 08/26/2016
CBP-2016-062030 Joseph Rouse (b)(6) 08/26/2016
CBP-2016-062028 elizabeth liao (b)(6) 08/26/2016
CBP-2016-062027 (b)(6) (b)(6) 08/26/2016
CBP-2016-062026 D Cortez (b)(6) 08/26/2016
CBP-2016-062024 Terenik Koujakian (b)(6) 08/26/2016
CBP-2016-062022 Partricia Freshwater (b)(6) 08/26/2016
CBP-2016-062020 (b)(6) (b)(6) 08/26/2016
CBP-2016-062019 Jeffrey C. Gonzales (b)(6) 08/26/2016
CBP-2016-062018 (b)(6) (b)(6) 08/26/2016
Page 31 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-062017 (b)(6) (b)(6) 08/26/2016
CBP-2016-062016 D Cortez (b)(6) 08/26/2016
CBP-2016-062013 Robert D. Ahlgren (b)(6) 08/26/2016
CBP-2016-062012 D Cortez (b)(6) 08/26/2016
CBP-INDY-2016-062009 (b)(6) (b)(6) 08/26/2016
CBP-2016-062006 Rathi Rao (b)(6) 08/26/2016
CBP-2016-062005 (b)(6) (b)(6) 08/26/2016
CBP-2016-062004 Arelis Tapia (b)(6) 08/26/2016
CBP-2016-062003 (b)(6) (b)(6) 08/26/2016
CBP-2016-062002 (b)(6) (b)(6) 08/26/2016
CBP-2016-062000 (b)(6) (b)(6) 08/26/2016
CBP-2016-061999 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061998 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061997 Madeleine R. Dwertman (b)(6) 08/26/2016
CBP-2016-061996 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061995 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061994 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061993 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061992 (b)(6) (b)(6) 08/26/2016
CBP-2016-061991 (b)(6) (b)(6) 08/26/2016
CBP-2016-061990 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061989 THOMAS HAYES (b)(6) 08/26/2016
CBP-2016-061988 Gloria S. Echevarria (b)(6) 08/26/2016
CBP-2016-061987 Angel G. Rivera-Figueroa (b)(6) 08/26/2016
CBP-2016-061986 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061985 (b)(6) (b)(6) 08/26/2016
CBP-2016-061984 (b)(6) (b)(6) 08/26/2016
CBP-2016-061983 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061982 (b)(6) (b)(6) 08/26/2016
CBP-OFO-2016-061981 William E. Cassidy See attached correspondence and enclosures. The
correspondence details the requested information.
08/26/2016
CBP-2016-061980 (b)(6) (b)(6) 08/26/2016
CBP-2016-061979 BROOKE A. LAUTZ (b)(6) 08/26/2016
CBP-2016-061978 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061977 Magnolia Zarraga (b)(6) 08/26/2016
CBP-2016-061975 Georgina Diaz (b)(6) 08/26/2016
CBP-2016-061973 JERALINE S. EDWARDS (b)(6) 08/26/2016
CBP-2016-061971 Rachel K. Chisholm, Esq. (b)(6) 08/26/2016
CBP-2016-061970 Sarah B. Pitney (b)(6) 08/26/2016
Page 32 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061969 Christine Hernandez (b)(6) 08/26/2016
CBP-2016-061966 Glenn Schieck (b)(6) 08/26/2016
CBP-2016-061965 (b)(6) (b)(6) 08/26/2016
CBP-2016-061964 (b)(6) My tentative selection for CBP was withdrawn due to
something in my background investigation. I would like to
know what was in my background that ended my chances of
employment with CBP. Thank you.
08/26/2016
CBP-2016-061962 (b)(6) I need my records for CBP Report of Investigation and the
Polygraph Summary Report
08/26/2016
CBP-2016-061961 Marielo Puerta (b)(6) 08/26/2016
CBP-2016-061959 Theodore J. Murphy (b)(6) 08/26/2016
CBP-2016-061958 Carlo Taboada (b)(6) 08/26/2016
CBP-2016-061957 melissa aguinaga (b)(6) 08/26/2016
CBP-2016-061955 Adam Dayan (b)(6) 08/26/2016
CBP-2016-061954 Monica Perez (b)(6) 08/26/2016
CBP-2016-061953 (b)(6) (b)(6) 08/26/2016
CBP-2016-061950 Thomas Esparza, Jr (b)(6) 08/26/2016
CBP-2016-061949 (b)(6) (b)(6) 08/26/2016
CBP-2016-061947 (b)(6) (b)(6) 08/26/2016
CBP-2016-061946 (b)(6) (b)(6) 08/26/2016
CBP-2016-061943 (b)(6) (b)(6) 08/26/2016
CBP-2016-061942 Christine Hernandez (b)(6) 08/26/2016
CBP-2016-061939 Manuel E. Solis (b)(6) 08/26/2016
CBP-2016-061938 (b)(6) (b)(6) 08/26/2016
CBP-2016-061937 Lance P. Wells (b)(6) 08/26/2016
CBP-2016-061935 Manuel E. Solis (b)(6) 08/26/2016
CBP-2016-061932 (b)(6) (b)(6) 08/26/2016
CBP-2016-061930 Manuel Rivera (b)(6) 08/26/2016
CBP-2016-061929 Manuel E. Solis (b)(6) 08/26/2016
CBP-2016-061928 (b)(6) (b)(6) 08/26/2016
CBP-2016-061926 Angel G. Rivera-Figueroa (b)(6) 08/26/2016
CBP-2016-061925 (b)(6) (b)(6) 08/26/2016
CBP-2016-061924 Scott J. Glass (b)(6) 08/26/2016
CBP-2016-061923 Griselda Ponce (b)(6) 08/26/2016
CBP-2016-061922 Adam Dayan (b)(6) 08/26/2016
CBP-2016-061919 Cesar M. Estela (b)(6) 08/26/2016
CBP-2016-061917 Ramona Campbell McGee (b)(6) 08/26/2016
CBP-2016-061915 RODOLFO CASTILLO (b)(6) 08/26/2016
CBP-2016-061908 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/26/2016
Page 33 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061903 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/26/2016
CBP-2016-061873 (b)(6) (b)(6) 08/26/2016
CBP-2016-061871 (b)(6) all pre-employment requirements, including a background
investigation.
08/26/2016
CBP-2016-061870 (b)(6) (b)(6) 08/26/2016
CBP-2016-061900 (b)(6) (b)(6) 08/26/2016
CBP-2016-061945 (b)(6) (b)(6) 08/26/2016
CBP-2016-061944 (b)(6) (b)(6) 08/26/2016
CBP-2016-061940 (b)(6) (b)(6) 08/26/2016
CBP-2016-061936 John E. Ricci (b)(6) 08/26/2016
CBP-2016-061934 Gladdys J. Uribe (b)(6) 08/26/2016
CBP-2016-061933 Gerald M. Gonzalez (b)(6) 08/26/2016
CBP-2016-062116 (b)(6) (b)(6) 08/26/2016
CBP-2016-062108 (b)(6) (b)(6) 08/26/2016
CBP-2016-062105 (b)(6) (b)(6) 08/26/2016
CBP-2016-062102 (b)(6) (b)(6) 08/26/2016
CBP-2016-062097 Maritza Zuniga (b)(6) 08/26/2016
CBP-2016-062089 (b)(6) (b)(6) 08/26/2016
CBP-2016-062084 (b)(6) (b)(6) 08/26/2016
CBP-2016-062083 (b)(6) (b)(6) 08/26/2016
CBP-2016-062079 (b)(6) (b)(6) 08/26/2016
CBP-2016-062051 Enrique Arevalo (b)(6) 08/26/2016
CBP-2016-062049 Hugo Pina (b)(6) 08/26/2016
CBP-2016-062029 Pina Hugo (b)(6) 08/26/2016
CBP-2016-062025 (b)(6) (b)(6) 08/26/2016
CBP-2016-062023 BRIAN M. TANNER (b)(6) 08/26/2016
CBP-2016-062021 (b)(6) (b)(6) 08/26/2016
CBP-2016-062011 Monika Y. Langarcia (b)(6) 08/26/2016
CBP-2016-062008 Thomas Tarigo (b)(6) 08/26/2016
CBP-2016-061976 (b)(6) (b)(6) 08/26/2016
CBP-2016-061972 Jeremy D. Litton (b)(6) 08/26/2016
CBP-2016-061968 MATTHEW G. HOLT (b)(6) 08/26/2016
CBP-2016-061967 RONALD J. KUBA (b)(6) 08/26/2016
CBP-2016-061963 William P. Joyce (b)(6) 08/26/2016
CBP-2016-061960 Eduardo R. Soto (b)(6) 08/26/2016
CBP-2016-061956 Thomas J. Tarigo (b)(6) 08/26/2016
Page 34 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-HRM-2016-061952 (b)(6) I AM SEEKING MY INITIAL HEARi G TEST RESULTS FROM
WHEN I TOOK MY PHYSICAL TO JOIN THE U.S. BORD!:R
PATROL IN 1999, Al'lD NY OTHER HEARING TESTS THAT
MAY BE IN FILE.
08/26/2016
CBP-2016-061951 Hussein Sadruddin (b)(6) 08/26/2016
CBP-2016-061948 (b)(6) (b)(6) 08/26/2016
CBP-2016-061941 Olver Hernandez (b)(6) 08/26/2016
CBP-2016-061931 (b)(6) (b)(6) 08/26/2016
CBP-2016-061927 John E. Ricci (b)(6) 08/26/2016
CBP-2016-062066 John E. Ricci (b)(6) 08/26/2016
CBP-2016-061887 (b)(6) (b)(6) 08/26/2016
CBP-2016-061883 (b)(6) (b)(6) 08/26/2016
CBP-2016-061888 (b)(6) (b)(6) 08/26/2016
CBP-2016-061885 (b)(6) (b)(6) 08/26/2016
CBP-2016-061884 (b)(6) (b)(6) 08/26/2016
CBP-2016-061907 Raed GONZALEZ (b)(6) 08/26/2016
CBP-2016-061891 (b)(6) (b)(6) 08/26/2016
CBP-2016-061890 Norma I. Garcia (b)(6) 08/26/2016
CBP-2016-061889 (b)(6) (b)(6) 08/26/2016
CBP-2016-061879 (b)(6) (b)(6) 08/26/2016
CBP-2016-061918 Jeremy L. Pittard (b)(6) 08/26/2016
CBP-2016-061916 (b)(6) (b)(6) 08/26/2016
CBP-2016-061909 (b)(6) (b)(6) 08/26/2016
CBP-2016-061904 Raed Gonzalez (b)(6) 08/26/2016
CBP-2016-061874 (b)(6) (b)(6) 08/26/2016
CBP-2016-061872 (b)(6) (b)(6) 08/26/2016
CBP-2016-061905 Michael Poole (b)(6) 08/26/2016
CBP-2016-061921 (b)(6) (b)(6) 08/26/2016
CBP-2016-061920 Francisco Hernandez (b)(6) 08/26/2016
CBP-2016-061899 (b)(6) (b)(6) 08/26/2016
CBP-2016-061898 (b)(6) (b)(6) 08/26/2016
CBP-2016-061897 Douglas D. Interiano (b)(6) 08/26/2016
CBP-2016-061896 (b)(6) (b)(6) 08/26/2016
CBP-2016-061895 (b)(6) (b)(6) 08/26/2016
CBP-2016-061894 (b)(6) (b)(6) 08/26/2016
CBP-2016-061893 (b)(6) (b)(6) 08/26/2016
CBP-2016-061892 (b)(6) (b)(6) 08/26/2016
CBP-2016-061913 (b)(6) (b)(6) 08/26/2016
CBP-2016-061912 MARGARITA MORENO (b)(6) 08/26/2016
Page 35 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061911 (b)(6) (b)(6) 08/26/2016
CBP-2016-061902 (b)(6) (b)(6) 08/26/2016
CBP-2016-061906 Haley B. Lourdes (b)(6) 08/26/2016
CBP-2016-061901 (b)(6) (b)(6) 08/26/2016
CBP-2016-061886 (b)(6) (b)(6) 08/26/2016
CBP-2016-061881 Brian M. Doyle (b)(6) 08/26/2016
CBP-2016-061880 Kristin Bohman (b)(6) 08/26/2016
CBP-2016-061877 (b)(6) (b)(6) 08/26/2016
CBP-2016-061876 (b)(6) (b)(6) 08/26/2016
CBP-2016-061910 Leta R. Sanchez (b)(6) 08/26/2016
CBP-2016-061882 Casey Wolff (b)(6) 08/26/2016
CBP-2016-061875 (b)(6) (b)(6) 08/26/2016
CBP-2016-061869 (b)(6) (b)(6) 08/25/2016
CBP-2016-061868 (b)(6) (b)(6) 08/25/2016
CBP-2016-061867 (b)(6) (b)(6) 08/25/2016
CBP-2016-061866 (b)(6) (b)(6) 08/25/2016
CBP-2016-061865 (b)(6) (b)(6) 08/25/2016
CBP-2016-061864 Edgar Flores (b)(6) 08/25/2016
CBP-2016-061863 (b)(6) (b)(6) 08/25/2016
CBP-2016-061862 (b)(6) (b)(6) 08/25/2016
CBP-2016-061861 (b)(6) (b)(6) 08/25/2016
CBP-2016-061860 Michael J. Gurfinkel (b)(6) 08/25/2016
CBP-2016-061859 (b)(6) (b)(6) 08/25/2016
CBP-2016-061858 (b)(6) (b)(6) 08/25/2016
CBP-2016-061857 JAMES B. RUDOLPH (b)(6) 08/25/2016
CBP-2016-061856 Gary E. Alvarez (b)(6) 08/25/2016
CBP-2016-061855 JOSE Z. MARIN (b)(6) 08/25/2016
CBP-2016-061854 Douglas M. Lehrman (b)(6) 08/25/2016
CBP-2016-061853 (b)(6) (b)(6) 08/25/2016
CBP-2016-061852 (b)(6) ROI 08/25/2016
CBP-2016-061851 (b)(6) (b)(6) 08/25/2016
CBP-2016-061850 Alex M. Torres (b)(6) 08/25/2016
CBP-2016-061849 Eric Jonas (b)(6) 08/25/2016
CBP-2016-061848 Raquel E. Hecht (b)(6) 08/25/2016
CBP-2016-061847 Raquel E. Hecht (b)(6) 08/25/2016
CBP-2016-061846 Raquel E. Hecht (b)(6) 08/25/2016
CBP-2016-061844 (b)(6) (b)(6) 08/25/2016
CBP-2016-061843 (b)(6) (b)(6) 08/25/2016
CBP-2016-061842 MARY LEANNE WELLS KENDALL (b)(6) 08/25/2016
Page 36 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061841 (b)(6) (b)(6) 08/25/2016
CBP-2016-061840 (b)(6) (b)(6) 08/25/2016
CBP-2016-061839 (b)(6) (b)(6) 08/25/2016
CBP-2016-061838 JENNIFER A. GUTIERREZ (b)(6) 08/25/2016
CBP-2016-061837 JENNIFER A. GUTIERREZ (b)(6) 08/25/2016
CBP-2016-061836 Sara E. Hoppenrath (b)(6) 08/25/2016
CBP-2016-061835 Yolanda Alcozer (b)(6) 08/25/2016
CBP-2016-061834 Dulca Villaluna (b)(6) 08/25/2016
CBP-2016-061833 RAUL SANDOVAL (b)(6) 08/25/2016
CBP-2016-061832 Christine Hernandez (b)(6) 08/25/2016
CBP-2016-061831 (b)(6) (b)(6) 08/25/2016
CBP-2016-061830 Christina Neville (b)(6) 08/25/2016
CBP-2016-061829 Chalak K. Richards (b)(6) 08/25/2016
CBP-2016-061828 (b)(6) (b)(6) 08/25/2016
CBP-INDY-2016-061827 Lauren Johnson (b)(6) 08/25/2016
CBP-2016-061826 Lance P. Wells (b)(6) 08/25/2016
CBP-2016-061825 Cristian Rosario Ortiz (b)(6) 08/25/2016
CBP-2016-061824 (b)(6) (b)(6) 08/25/2016
CBP-2016-061823 (b)(6) (b)(6) 08/25/2016
CBP-2016-061822 TESSY S. ORTIZ (b)(6) 08/25/2016
CBP-2016-061821 Griselda Ponce (b)(6) 08/25/2016
CBP-2016-061820 Henry Cruz (b)(6) 08/25/2016
CBP-2016-061819 (b)(6) (b)(6) 08/25/2016
CBP-2016-061818 (b)(6) (b)(6) 08/25/2016
CBP-INDY-2016-061817 (b)(6) (b)(6) 08/25/2016
CBP-2016-061816 (b)(6) (b)(6) 08/25/2016
CBP-2016-061815 Jessica Veliz (b)(6) 08/25/2016
CBP-2016-061814 Anielka SANCHEZ GODINEZ (b)(6) 08/25/2016
CBP-2016-061813 (b)(6) (b)(6) 08/25/2016
CBP-2016-061812 Gina M. Corena (b)(6) 08/25/2016
CBP-2016-061811 (b)(6) (b)(6) 08/25/2016
CBP-2016-061810 Jeri A. Flynn (b)(6) 08/25/2016
CBP-2016-061809 CAROL WOLFENSON (b)(6) 08/25/2016
CBP-INDY-2016-061806 (b)(6) Limited Payability Information for August, 2016 08/25/2016
CBP-2016-061805 Lisenet Montesino (b)(6) 08/25/2016
CBP-2016-061804 (b)(6) (b)(6) 08/25/2016
CBP-2016-061801 Luzmina Gonzalez (b)(6) 08/25/2016
CBP-2016-061800 Jennifer Reinbold (b)(6) 08/25/2016
CBP-2016-061799 Ana T. Yngelmo (b)(6) 08/25/2016
Page 37 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061798 (b)(6) I need the background investigation and reason for denial
regarding my application for employment for CBP Officer.
08/25/2016
CBP-2016-061797 Xiaotao Wang (b)(6) 08/25/2016
CBP-2016-061796 Meredith Bloch (b)(6) 08/25/2016
CBP-2016-061795 (b)(6) (b)(6) 08/25/2016
CBP-INDY-2016-061794 (b)(6) Check Trace 08/25/2016
CBP-2016-061793 Marcia B. Ibrahim (b)(6) 08/25/2016
CBP-INDY-2016-061792 (b)(6) Check Trace 08/25/2016
CBP-INDY-2016-061791 (b)(6) Check Trace 08/25/2016
CBP-INDY-2016-061790 (b)(6) Check Trace 08/25/2016
CBP-2016-061789 (b)(6) (b)(6) 08/25/2016
CBP-2016-061788 (b)(6) (b)(6) 08/25/2016
CBP-2016-061787 Keith R. Ayers (b)(6) 08/25/2016
CBP-INDY-2016-061786 (b)(6) Check Trace 08/25/2016
CBP-2016-061785 David Frenkel (b)(6) 08/25/2016
CBP-2016-061784 Georgina Perez (b)(6) 08/25/2016
CBP-2016-061783 (b)(6) (b)(6) 08/25/2016
CBP-2016-061782 Phillip Kim (b)(6) 08/25/2016
CBP-2016-061781 (b)(6) (b)(6) 08/25/2016
CBP-2016-061779 Jesus R. Valdez (b)(6) 08/25/2016
CBP-2016-061778 Molly F. Gavin (b)(6) 08/25/2016
CBP-2016-061777 Amber D. George (b)(6) 08/25/2016
CBP-2016-061775 Amber D. George (b)(6) 08/25/2016
CBP-2016-061774 (b)(6) (b)(6) 08/25/2016
CBP-2016-061773 (b)(6) (b)(6) 08/25/2016
CBP-2016-061771 Kirsten A. Inquilla (b)(6) 08/25/2016
CBP-2016-061770 Jazmine D. Trejo (b)(6) 08/25/2016
CBP-2016-061769 Barry L. Frager (b)(6) 08/25/2016
CBP-2016-061768 Jonathan Benson (b)(6) 08/25/2016
CBP-2016-061767 Evan Shane (b)(6) 08/25/2016
CBP-2016-061766 Barry L. Frager (b)(6) 08/25/2016
CBP-2016-061764 Pauline T. Ha (b)(6) 08/25/2016
CBP-2016-061763 (b)(6) Background investigation 2016 of this year, any records. 08/25/2016
CBP-2016-061762 (b)(6) (b)(6) 08/25/2016
CBP-2016-061761 Agnieszka Haupt (b)(6) 08/25/2016
CBP-2016-061760 (b)(6) (b)(6) 08/25/2016
CBP-2016-061758 (b)(6) (b)(6) 08/25/2016
CBP-2016-061757 Robert D. Kolken (b)(6) 08/25/2016
CBP-2016-061756 Sebastian Simon (b)(6) 08/25/2016
Page 38 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061755 Michael S. Vastine (b)(6) 08/25/2016
CBP-2016-061753 Kirby J. Fullerton (b)(6) 08/25/2016
CBP-2016-061750 Carlos M. Duque (b)(6) 08/25/2016
CBP-2016-061749 (b)(6) (b)(6) 08/25/2016
CBP-2016-061748 katherine knight (b)(6) 08/25/2016
CBP-2016-061747 (b)(6) (b)(6) 08/25/2016
CBP-2016-061746 (b)(6) (b)(6) 08/25/2016
CBP-2016-061745 Courtney Miller (b)(6) 08/25/2016
CBP-INDY-2016-061744 (b)(6) Check Trace 08/25/2016
CBP-2016-061742 Courtney Miller (b)(6) 08/25/2016
CBP-2016-061741 (b)(6) (b)(6) 08/25/2016
CBP-2016-061740 (b)(6) (b)(6) 08/25/2016
CBP-2016-061739 Marcos Ramos (b)(6) 08/25/2016
CBP-2016-061738 Francis X. MCQUADE (b)(6) 08/25/2016
CBP-2016-061737 (b)(6) (b)(6) 08/25/2016
CBP-2016-061736 Rosa E. Rodriguez (b)(6) 08/25/2016
CBP-2016-061734 (b)(6) (b)(6) 08/25/2016
CBP-2016-061732 Jane Dowd (b)(6) 08/25/2016
CBP-2016-061731 (b)(6) (b)(6) 08/25/2016
CBP-2016-061730 Michael Kohler (b)(6) 08/25/2016
CBP-2016-061729 Patrick Suhrbier (b)(6) 08/25/2016
CBP-2016-061728 Cornel Potra (b)(6) 08/25/2016
CBP-2016-061727 Lisa M. Rivas (b)(6) 08/25/2016
CBP-2016-061726 Daniel Stewart (b)(6) 08/25/2016
CBP-2016-061725 (b)(6) (b)(6) 08/25/2016
CBP-2016-061723 WILLIAM J. BAKER (b)(6) 08/25/2016
CBP-2016-061722 (b)(6) (b)(6) 08/25/2016
CBP-2016-061721 Anna L. Diaz (b)(6) 08/25/2016
CBP-2016-061720 DIANA L. ZAPATA (b)(6) 08/25/2016
CBP-2016-061719 SOREN M. ROTTMAN (b)(6) 08/25/2016
CBP-2016-061718 Francis X. MCQUADE (b)(6) 08/25/2016
CBP-2016-061716 (b)(6) (b)(6) 08/25/2016
CBP-2016-061715 (b)(6) (b)(6) 08/25/2016
CBP-2016-061713 (b)(6) (b)(6) 08/25/2016
CBP-2016-061712 (b)(6) (b)(6) 08/25/2016
CBP-2016-061711 Dawn Brooks (b)(6) 08/25/2016
CBP-2016-061710 (b)(6) (b)(6) 08/25/2016
CBP-2016-061709 (b)(6) (b)(6) 08/25/2016
CBP-2016-061707 (b)(6) (b)(6) 08/25/2016
Page 39 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061706 KARAN KLER (b)(6) 08/25/2016
CBP-2016-061705 (b)(6) (b)(6) 08/25/2016
CBP-2016-061704 Mackenzie Mackins (b)(6) 08/25/2016
CBP-2016-061703 BELINDA FLORES (b)(6) 08/25/2016
CBP-2016-061702 Sarah I. Perez (b)(6) 08/25/2016
CBP-2016-061701 (b)(6) (b)(6) 08/25/2016
CBP-2016-061699 (b)(6) (b)(6) 08/25/2016
CBP-OFO-2016-061698 (b)(6) I am requesting copies of all NOTICE OF SEIZURE AND
INFORMATION TO CLAIMANTS FORM AF letters sent by
U.S. Customs and Border Protection for property seized by
U.S. Customs and Border Protection at the Los Angeles/Long
Beach Seaport from 6/01/2016 to 8/25/2016.
08/25/2016
CBP-2016-061697 (b)(6) (b)(6) 08/25/2016
CBP-2016-061696 (b)(6) (b)(6) 08/25/2016
CBP-2016-061695 Monica N. Ganjoo (b)(6) 08/25/2016
CBP-2016-061693 LOURDES MONTEAGUDO (b)(6) 08/25/2016
CBP-2016-061692 (b)(6) (b)(6) 08/25/2016
CBP-2016-061691 Jose Pineda (b)(6) 08/25/2016
CBP-2016-061690 (b)(6) (b)(6) 08/25/2016
CBP-2016-061687 Michael J. Gurfinkel (b)(6) 08/25/2016
CBP-OT-2016-061685 Patrick C. Reed (b)(6) 08/25/2016
CBP-2016-061686 LOURDES MONTEAGUDO (b)(6) 08/25/2016
CBP-2016-061684 Gina M. Corena (b)(6) 08/25/2016
CBP-2016-061683 (b)(6) (b)(6) 08/25/2016
CBP-2016-061682 Francis X. MCQUADE (b)(6) 08/25/2016
CBP-2016-061681 Courtney Miller (b)(6) 08/25/2016
CBP-2016-061679 Courtney Miller (b)(6) 08/25/2016
CBP-2016-061677 (b)(6) (b)(6) 08/25/2016
CBP-2016-061676 Adam Dayan (b)(6) 08/25/2016
CBP-2016-061675 (b)(6) (b)(6) 08/25/2016
CBP-2016-061674 Courtney Miller (b)(6) 08/25/2016
CBP-2016-061672 Estrella Casio (b)(6) 08/25/2016
CBP-2016-061671 Vincent J. Benincasa (b)(6) 08/25/2016
CBP-2016-061670 Tom Lyden (b)(6) 08/25/2016
CBP-2016-061669 Estrella Casio (b)(6) 08/25/2016
CBP-2016-061668 christina neville (b)(6) 08/25/2016
CBP-2016-061667 (b)(6) (b)(6) 08/25/2016
CBP-2016-061666 Vincent J. Benincasa (b)(6) 08/25/2016
Page 40 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061665 (b)(6) (b)(6) 08/25/2016
CBP-INDY-2016-061664 (b)(6) Check Trace 08/25/2016
CBP-2016-061662 Michael S. Vastine (b)(6) 08/25/2016
CBP-2016-061661 Wendy N. Villafana (b)(6) 08/25/2016
CBP-ITRAC-2016-061660 (b)(6) I'd like to receive import/export bill of lading trade data
electronically daily.
08/25/2016
CBP-2016-061659 Lazaro Salazar (b)(6) 08/25/2016
CBP-2016-061658 Wendy N. Villafana (b)(6) 08/25/2016
CBP-2016-061656 (b)(6) (b)(6) 08/25/2016
CBP-2016-061655 ARISTEO VALENCIA (b)(6) 08/25/2016
CBP-2016-061653 Meredith Bloch (b)(6) 08/25/2016
CBP-2016-061651 (b)(6) (b)(6) 08/25/2016
CBP-2016-061649 Meredith Bloch (b)(6) 08/25/2016
CBP-2016-061648 Adam Dayan (b)(6) 08/25/2016
CBP-2016-061647 Mark A. Prada (b)(6) 08/25/2016
CBP-2016-061645 JAVIER MORALES (b)(6) 08/25/2016
CBP-2016-061644 Bertha A. Zuniga (b)(6) 08/25/2016
CBP-2016-061641 Luly Villanueva (b)(6) 08/25/2016
CBP-2016-061640 Thomas J. Derbesy (b)(6) 08/25/2016
CBP-2016-061639 (b)(6) (b)(6) 08/25/2016
CBP-2016-061636 John Shaw (b)(6) 08/25/2016
CBP-2016-061633 (b)(6) (b)(6) 08/25/2016
CBP-2016-061632 (b)(6) (b)(6) 08/25/2016
CBP-2016-061631 Kelli Liggett (b)(6) 08/25/2016
CBP-2016-061630 Elena M. Kareneva (b)(6) 08/25/2016
CBP-2016-061629 John M. Shaul (b)(6) 08/25/2016
CBP-2016-061628 Cornel Potra (b)(6) 08/25/2016
CBP-2016-061626 DIANA L. ZAPATA (b)(6) 08/25/2016
CBP-2016-061625 FRANKLIN S. ABRAMS (b)(6) 08/25/2016
CBP-2016-061624 Nicolas Chavez (b)(6) 08/25/2016
CBP-2016-061623 Hector Oviedo (b)(6) 08/25/2016
CBP-2016-061621 Terenik Koujakian (b)(6) 08/25/2016
CBP-2016-061620 (b)(6) (b)(6) 08/25/2016
CBP-2016-061617 PATRICIA MENDOZA (b)(6) 08/25/2016
CBP-2016-061616 (b)(6) (b)(6) 08/25/2016
Page 41 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-OA-2016-061615 (b)(6) I am requesting access to the Performance Work Statement
(PWS) or Statement of Work (SOW) for each of the specific
Task Order Awards under DP George and Company TABSS
IDIQ contract. The TABSS IDIQ Contract Number is HSCG23-
12-D-ATB008. The specific Task Order Award Numbers are
listed below: HSBP1016J00341
08/25/2016
CBP-2016-061613 Kalman D. Resnick (b)(6) 08/25/2016
CBP-2016-061610 (b)(6) (b)(6) 08/25/2016
CBP-2016-061609 Nicolas Chavez (b)(6) 08/25/2016
CBP-2016-061607 Sarah E. Blackwell (b)(6) 08/25/2016
CBP-2016-061606 Elena M. Kareneva (b)(6) 08/25/2016
CBP-2016-061605 melissa aguinaga (b)(6) 08/25/2016
CBP-2016-061604 Alton Hale (b)(6) 08/25/2016
CBP-2016-061601 (b)(6) Requesting copy of background investigation and polygraph 08/25/2016
CBP-2016-061600 Jason D. Groppe (b)(6) 08/25/2016
CBP-2016-061599 Victoria L. Block (b)(6) 08/25/2016
CBP-2016-061598 Daisy J. Ramirez (b)(6) 08/25/2016
CBP-2016-061597 (b)(6) I am requesting, through the FOIA, the records for my
polygraph examination for employment with the US Customs
and Border Patrol, if at possible with the notes and results of
the examination.
08/25/2016
CBP-2016-061596 (b)(6) (b)(6) 08/25/2016
CBP-2016-061594 Charles R. Colbrunn (b)(6) 08/25/2016
CBP-2016-061593 German Rodriguez Rios (b)(6) 08/25/2016
CBP-2016-061591 (b)(6) (b)(6) 08/25/2016
CBP-2016-061590 William H. Carmel (b)(6) 08/25/2016
CBP-2016-061589 Robert Sheldon (b)(6) 08/25/2016
CBP-2016-061588 Severine E. Kale (b)(6) 08/25/2016
CBP-2016-061587 Elena M. Kareneva (b)(6) 08/25/2016
CBP-2016-061586 Lisa D. Mendel (b)(6) 08/25/2016
CBP-2016-061585 (b)(6) CBP Report of Investigation and Polygraph Summary Report 08/25/2016
CBP-2016-061584 HARRY D. POLATSEK (b)(6) 08/25/2016
CBP-2016-061583 THOMAS HAYES (b)(6) 08/25/2016
CBP-2016-061581 DIANA L. ZAPATA (b)(6) 08/25/2016
CBP-2016-061580 (b)(6) I am requesting my records that have to do with my
background investigation for the US Border Patrol.
08/25/2016
Page 42 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061579 (b)(6) (b)(6) 08/25/2016
CBP-2016-061576 (b)(6) (b)(6) 08/25/2016
CBP-2016-061575 (b)(6) (b)(6) 08/25/2016
CBP-2016-061568 NORA P. CAMPOS (b)(6) 08/25/2016
CBP-2016-061565 Sebastian B. Okun (b)(6) 08/25/2016
CBP-2016-061561 (b)(6) (b)(6) 08/25/2016
CBP-2016-061555 (b)(6) (b)(6) 08/25/2016
CBP-2016-061539 Ethan O. Beattie (b)(6) 08/25/2016
CBP-2016-061531 DENNY L. LYNES (b)(6) 08/25/2016
CBP-2016-061524 (b)(6) (b)(6) 08/25/2016
CBP-2016-061519 (b)(6) To whom it may concern, I applied to the position of U.S.
Customs and Border Protection Officer on June 21, 2016. I
completed the health assessment, physical fitness test,
structured interview and video based interview. I then
proceeded to complete my background application packet,
when I completed all required documents I submitted it to
MHC. On August 23rd 2016 i received an email stating my
"Suitability Non-Vet Final Notification" in which it
said i was found unsuitable for this position. On this same
email at the bottom it states "If you would like further
information about the specifics relating to your background
investigation you may submit a request under the Freedom of
Information Act (FOIA). For more information on the CBP
FOIA Request process, please visit http://www.cbp.gov/site-
policy-notices/foia Thank you for your interest in employment
with CBP.". Which is why i am writing this request
because i want to know the "specifics" as to why
my background application was denied. I am not requesting
any forms, I am requesting a thorough and precise answer as
to why my application was denied. Please notify me with the
answer to my question as soon as possible.
08/25/2016
CBP-2016-061518 (b)(6) (b)(6) 08/25/2016
CBP-2016-061517 (b)(6) (b)(6) 08/25/2016
CBP-2016-061516 (b)(6) (b)(6) 08/25/2016
CBP-2016-061573 (b)(6) (b)(6) 08/25/2016
CBP-2016-061724 EDUARDO VIGIL (b)(6) 08/25/2016
CBP-2016-061717 Dustin R. Baxter (b)(6) 08/25/2016
CBP-2016-061714 Maria A. Barnett Esq (b)(6) 08/25/2016
Page 43 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061708 Christopher R. BarbRack (b)(6) 08/25/2016
CBP-2016-061700 Erika Vejar (b)(6) 08/25/2016
CBP-2016-061802 (b)(6) (b)(6) 08/25/2016
CBP-2016-061689 (b)(6) (b)(6) 08/25/2016
CBP-2016-061603 (b)(6) (b)(6) 08/25/2016
CBP-2016-061602 (b)(6) (b)(6) 08/25/2016
CBP-2016-061595 (b)(6) (b)(6) 08/25/2016
CBP-2016-061592 Mei F. Chen (b)(6) 08/25/2016
CBP-2016-061759 Margaret A. Donnelly (b)(6) 08/25/2016
CBP-2016-061754 Valerie L. May (b)(6) 08/25/2016
CBP-2016-061752 Michael Poole (b)(6) 08/25/2016
CBP-2016-061751 Jeremy L. Pittard (b)(6) 08/25/2016
CBP-2016-061743 ROXANA CIENFUEGOS (b)(6) 08/25/2016
CBP-2016-061735 ROXANA CIENFUEGOS (b)(6) 08/25/2016
CBP-2016-061780 CHARLES A. CARPENTER (b)(6) 08/25/2016
CBP-2016-061776 BEATRIZ BETANCOURT (b)(6) 08/25/2016
CBP-2016-061772 ROXANA CIENFUEGOS (b)(6) 08/25/2016
CBP-2016-061765 Margaret A. Donnelly (b)(6) 08/25/2016
CBP-2016-061808 (b)(6) (b)(6) 08/25/2016
CBP-2016-061694 (b)(6) (b)(6) 08/25/2016
CBP-2016-061578 (b)(6) (b)(6) 08/25/2016
CBP-2016-061577 (b)(6) (b)(6) 08/25/2016
CBP-2016-061574 ARNOLD HINOJOSA (b)(6) 08/25/2016
CBP-2016-061569 Cristen Vernon (b)(6) 08/25/2016
CBP-2016-061566 (b)(6) (b)(6) 08/25/2016
CBP-2016-061558 (b)(6) (b)(6) 08/25/2016
CBP-2016-061557 (b)(6) (b)(6) 08/25/2016
CBP-IA-2016-061556 (b)(6) ALL RECORDS RELATED TO BACKGROUND 08/25/2016
CBP-2016-061553 Rebecca Eissenberg (b)(6) 08/25/2016
CBP-2016-061552 (b)(6) (b)(6) 08/25/2016
CBP-2016-061551 (b)(6) (b)(6) 08/25/2016
CBP-2016-061549 (b)(6) (b)(6) 08/25/2016
CBP-2016-061547 (b)(6) (b)(6) 08/25/2016
CBP-2016-061545 (b)(6) (b)(6) 08/25/2016
CBP-2016-061542 (b)(6) (b)(6) 08/25/2016
CBP-2016-061541 (b)(6) (b)(6) 08/25/2016
CBP-2016-061536 Eduardo Soto (b)(6) 08/25/2016
CBP-2016-061532 Alberto Sobero (b)(6) 08/25/2016
CBP-2016-061582 Raul Garcia (b)(6) 08/25/2016
Page 44 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061528 Jeremy Litton (b)(6) 08/25/2016
CBP-2016-061522 (b)(6) (b)(6) 08/25/2016
CBP-2016-061520 Ana Aguilar (b)(6) 08/25/2016
CBP-2016-061612 (b)(6) (b)(6) 08/25/2016
CBP-2016-061611 (b)(6) (b)(6) 08/25/2016
CBP-2016-061608 (b)(6) (b)(6) 08/25/2016
CBP-2016-061571 (b)(6) (b)(6) 08/25/2016
CBP-2016-061570 (b)(6) (b)(6) 08/25/2016
CBP-2016-061567 Hugo Pina (b)(6) 08/25/2016
CBP-2016-061564 Diana Cachaya (b)(6) 08/25/2016
CBP-2016-061563 ARNOLD HINOJOSA (b)(6) 08/25/2016
CBP-ITRAC-2016-061562 (b)(6) requesting a list of all import transactions by Parker Hannifin
Corporation within the last five years
08/25/2016
CBP-2016-061560 Gehovany ALONSO (b)(6) 08/25/2016
CBP-2016-061559 Bethany Palmer (b)(6) 08/25/2016
CBP-2016-061650 (b)(6) (b)(6) 08/25/2016
CBP-2016-061646 (b)(6) (b)(6) 08/25/2016
CBP-2016-061643 (b)(6) (b)(6) 08/25/2016
CBP-2016-061642 Theodore A. Maloney (b)(6) 08/25/2016
CBP-2016-061638 Arturo Burga (b)(6) 08/25/2016
CBP-2016-061637 (b)(6) (b)(6) 08/25/2016
CBP-2016-061635 (b)(6) (b)(6) 08/25/2016
CBP-2016-061634 (b)(6) (b)(6) 08/25/2016
CBP-2016-061627 Frank E. Ronzio (b)(6) 08/25/2016
CBP-2016-061622 (b)(6) (b)(6) 08/25/2016
CBP-2016-061572 Edgardo Quintanilla (b)(6) 08/25/2016
CBP-2016-061554 (b)(6) (b)(6) 08/25/2016
CBP-2016-061550 Kimberly R. Schertz (b)(6) 08/25/2016
CBP-2016-061548 (b)(6) (b)(6) 08/25/2016
CBP-2016-061546 (b)(6) (b)(6) 08/25/2016
CBP-2016-061544 (b)(6) (b)(6) 08/25/2016
CBP-2016-061543 Karillx Salas (b)(6) 08/25/2016
CBP-2016-061614 EDMUND C. ANCIANO (b)(6) 08/25/2016
CBP-2016-061537 (b)(6) (b)(6) 08/25/2016
CBP-2016-061535 (b)(6) (b)(6) 08/25/2016
CBP-2016-061533 (b)(6) (b)(6) 08/25/2016
CBP-2016-061529 (b)(6) (b)(6) 08/25/2016
CBP-2016-061527 (b)(6) (b)(6) 08/25/2016
CBP-2016-061525 (b)(6) (b)(6) 08/25/2016
Page 45 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061521 (b)(6) (b)(6) 08/25/2016
CBP-2016-061652 Sarah V. Day (b)(6) 08/25/2016
CBP-2016-061619 (b)(6) (b)(6) 08/25/2016
CBP-2016-061618 Theodore A. Maloney (b)(6) 08/25/2016
CBP-2016-061657 (b)(6) (b)(6) 08/25/2016
CBP-2016-061515 (b)(6) (b)(6) 08/24/2016
CBP-2016-061514 (b)(6) (b)(6) 08/24/2016
CBP-2016-061513 Viviana E. Medina (b)(6) 08/24/2016
CBP-2016-061512 (b)(6) (b)(6) 08/24/2016
CBP-2016-061511 JAMES B. RUDOLPH (b)(6) 08/24/2016
CBP-2016-061510 (b)(6) (b)(6) 08/24/2016
CBP-2016-061509 JOSE A. LOPEZ MARTINEZ (b)(6) 08/24/2016
CBP-2016-061507 Stella P. Lai-Mendoza (b)(6) 08/24/2016
CBP-2016-061506 WILLIAM J. BAKER (b)(6) 08/24/2016
CBP-2016-061505 (b)(6) (b)(6) 08/24/2016
CBP-2016-061504 Daryl S. Takeno (b)(6) 08/24/2016
CBP-2016-061503 (b)(6) (b)(6) 08/24/2016
CBP-2016-061502 Amy Kratz (b)(6) 08/24/2016
CBP-2016-061501 (b)(6) (b)(6) 08/24/2016
CBP-2016-061500 (b)(6) (b)(6) 08/24/2016
CBP-2016-061499 WILLIAM J. BAKER (b)(6) 08/24/2016
CBP-2016-061498 (b)(6) (b)(6) 08/24/2016
CBP-2016-061497 (b)(6) (b)(6) 08/24/2016
CBP-2016-061496 ERNEST WIAFE (b)(6) 08/24/2016
CBP-2016-061495 Erick I. Gonzalez (b)(6) 08/24/2016
CBP-2016-061494 Nicole A. Murad Rothstein (b)(6) 08/24/2016
CBP-2016-061493 David Feinstein (b)(6) 08/24/2016
CBP-2016-061492 Rachel M. Aitchison (b)(6) 08/24/2016
CBP-2016-061491 Ara Keropian (b)(6) 08/24/2016
CBP-2016-061490 (b)(6) (b)(6) 08/24/2016
CBP-2016-061489 Maria Mendoza (b)(6) 08/24/2016
CBP-2016-061488 HECTOR OVIEDO (b)(6) 08/24/2016
CBP-INDY-2016-061487 (b)(6) Check Trace 08/24/2016
CBP-2016-061486 Priya A. Patel (b)(6) 08/24/2016
CBP-2016-061485 TESSY S. ORTIZ (b)(6) 08/24/2016
CBP-2016-061484 Erick I. Gonzalez (b)(6) 08/24/2016
CBP-2016-061483 Jessica G. Almendarez (b)(6) 08/24/2016
CBP-2016-061482 Amy Thomas (b)(6) 08/24/2016
CBP-2016-061481 (b)(6) (b)(6) 08/24/2016
Page 46 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061480 Enrique Martinez (b)(6) 08/24/2016
CBP-2016-061479 (b)(6) (b)(6) 08/24/2016
CBP-2016-061478 (b)(6) (b)(6) 08/24/2016
CBP-2016-061477 Ara Keropian (b)(6) 08/24/2016
CBP-2016-061476 M Edwin Prudhomme (b)(6) 08/24/2016
CBP-2016-061475 Amy Thomas (b)(6) 08/24/2016
CBP-2016-061474 Enrique Martinez (b)(6) 08/24/2016
CBP-2016-061473 Amy Thomas (b)(6) 08/24/2016
CBP-2016-061472 (b)(6) (b)(6) 08/24/2016
CBP-2016-061471 Emily I. Love (b)(6) 08/24/2016
CBP-2016-061470 Jessica G. Almendarez (b)(6) 08/24/2016
CBP-2016-061469 (b)(6) (b)(6) 08/24/2016
CBP-2016-061468 (b)(6) (b)(6) 08/24/2016
CBP-2016-061467 Enrique Martinez (b)(6) 08/24/2016
CBP-2016-061466 Margaret Wong (b)(6) 08/24/2016
CBP-2016-061465 Jessica G. Almendarez (b)(6) 08/24/2016
CBP-2016-061464 (b)(6) (b)(6) 08/24/2016
CBP-2016-061463 (b)(6) I was found Unsuitable after a CBP contractor background
investigation. If possible, please provide the records of
information that were the basis for this determination.
08/24/2016
CBP-2016-061462 Ramona Wheeler (b)(6) 08/24/2016
CBP-2016-061461 Lance P. Wells (b)(6) 08/24/2016
CBP-2016-061460 Elena M. Kareneva (b)(6) 08/24/2016
CBP-2016-061459 (b)(6) (b)(6) 08/24/2016
CBP-2016-061458 Stephen Coghlan (b)(6) 08/24/2016
CBP-2016-061457 Dan Howe (b)(6) 08/24/2016
CBP-2016-061456 Michael Pezzuto (b)(6) 08/24/2016
CBP-2016-061455 (b)(6) (b)(6) 08/24/2016
CBP-INDY-2016-061454 (b)(6) Check Trace 08/24/2016
CBP-2016-061453 Jessica G. Almendarez (b)(6) 08/24/2016
CBP-2016-061452 Alec M. Kempster (b)(6) 08/24/2016
CBP-2016-061451 David Feinstein (b)(6) 08/24/2016
CBP-2016-061450 Delia Salvatierra (b)(6) 08/24/2016
CBP-2016-061449 Amy Thomas (b)(6) 08/24/2016
CBP-2016-061448 Alfredo Estrada (b)(6) 08/24/2016
CBP-2016-061447 Christopher A. Gaston (b)(6) 08/24/2016
CBP-2016-061446 (b)(6) (b)(6) 08/24/2016
CBP-2016-061445 (b)(6) (b)(6) 08/24/2016
CBP-2016-061444 (b)(6) (b)(6) 08/24/2016
Page 47 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061443 David Feinstein (b)(6) 08/24/2016
CBP-2016-061442 Jeanne Morales (b)(6) 08/24/2016
CBP-2016-061441 JUSTIN R. BURTON (b)(6) 08/24/2016
CBP-2016-061440 (b)(6) (b)(6) 08/24/2016
CBP-2016-061439 Diana C. Guerrero (b)(6) 08/24/2016
CBP-2016-061438 Mary M. O'Leary (b)(6) 08/24/2016
CBP-OT-2016-061437 Timothy Warren Pursuant to the Federal Freedom of Information Act, 5 U.S.C.
Section 552, and U.S. Department of Homeland Security
(DHS) regulations, 6 C.F.R 5.3, International Trade Today
(ITT) makes the following requests for records. ITT seeks
reports provided to the Senate Finance Committee and Ways
and Means Committee regarding importer identification issues
as required in the Trade Facilitation and Trade Enforcement
Act of 2015. Section 116 of that law requires CBP to provide a
report on various issues related to importers and customs
brokers within 180 days of enactment. The bill was enacted on
Feb. 24, which would have made those reports due by August
22. Text of that law is available at this link -
https://www.congress.gov/bill/114th-congress/house-
bill/644/text
08/24/2016
CBP-2016-061436 (b)(6) (b)(6) 08/24/2016
CBP-2016-061435 Andrea SWENSON (b)(6) 08/24/2016
CBP-2016-061434 Lisa A. Schwamkrug (b)(6) 08/24/2016
CBP-2016-061433 (b)(6) (b)(6) 08/24/2016
CBP-2016-061432 Stacy J. Maynor (b)(6) 08/24/2016
CBP-2016-061431 JUAN THEURER (b)(6) 08/24/2016
CBP-2016-061429 David Feinstein (b)(6) 08/24/2016
CBP-2016-061428 Victoria L. Block (b)(6) 08/24/2016
CBP-2016-061427 (b)(6) (b)(6) 08/24/2016
CBP-2016-061426 Richard S. Sterger (b)(6) 08/24/2016
CBP-2016-061425 (b)(6) (b)(6) 08/24/2016
CBP-2016-061424 Kirby J. Fullerton (b)(6) 08/24/2016
CBP-2016-061423 Eric A. Henton (b)(6) 08/24/2016
CBP-2016-061422 Susan Smolens (b)(6) 08/24/2016
CBP-2016-061419 Jocelyn Andino (b)(6) 08/24/2016
CBP-2016-061417 Gabriela Ocegueda (b)(6) 08/24/2016
CBP-2016-061416 JUAN THEURER (b)(6) 08/24/2016
CBP-2016-061415 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016
Page 48 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061414 Kirby J. Fullerton (b)(6) 08/24/2016
CBP-2016-061413 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016
CBP-2016-061411 Nicoleta Spilca (b)(6) 08/24/2016
CBP-2016-061410 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016
CBP-2016-061409 Monique H. Kornfeld (b)(6) 08/24/2016
CBP-2016-061408 Kirby J. Fullerton (b)(6) 08/24/2016
CBP-2016-061407 Jeffrey C. Gonzales (b)(6) 08/24/2016
CBP-2016-061405 (b)(6) (b)(6) 08/24/2016
CBP-2016-061404 Mayra Joli (b)(6) 08/24/2016
CBP-2016-061403 Miriam G. SANSORES (b)(6) 08/24/2016
CBP-2016-061402 Miriam SANSORES (b)(6) 08/24/2016
CBP-INDY-2016-061400 (b)(6) Check Trace 08/24/2016
CBP-2016-061399 JAMES B. RUDOLPH (b)(6) 08/24/2016
CBP-2016-061398 (b)(6) (b)(6) 08/24/2016
CBP-2016-061397 Ascencion Maldonado (b)(6) 08/24/2016
CBP-2016-061396 Kelli Liggett (b)(6) 08/24/2016
CBP-2016-061395 Lynn I. Ventura (b)(6) 08/24/2016
CBP-2016-061394 (b)(6) (b)(6) 08/24/2016
CBP-2016-061393 (b)(6) (b)(6) 08/24/2016
CBP-2016-061392 Shola Ajiboye (b)(6) 08/24/2016
CBP-2016-061391 (b)(6) I would like to receive information collected during my initial
and 5-year background investigation while employed with US
Border Patrol. I would also like any information in my
personnel file while employed with the US Border Patrol, if
anything exists.
08/24/2016
CBP-2016-061390 (b)(6) (b)(6) 08/24/2016
CBP-2016-061389 (b)(6) (b)(6) 08/24/2016
CBP-2016-061388 Mayra Joli (b)(6) 08/24/2016
CBP-OFO-2016-061387 angel hernandez (b)(6) 08/24/2016
CBP-2016-061386 (b)(6) (b)(6) 08/24/2016
CBP-2016-061385 Erica R. Tamariz (b)(6) 08/24/2016
CBP-2016-061384 Lance P. Wells (b)(6) 08/24/2016
CBP-2016-061383 Laura P. Gutierrez (b)(6) 08/24/2016
CBP-2016-061382 (b)(6) (b)(6) 08/24/2016
CBP-2016-061381 (b)(6) (b)(6) 08/24/2016
CBP-HRM-2016-061380 (b)(6) (b)(6) 08/24/2016
CBP-2016-061379 (b)(6) (b)(6) 08/24/2016
CBP-2016-061378 Conor Gleason (b)(6) 08/24/2016
CBP-2016-061377 (b)(6) (b)(6) 08/24/2016
Page 49 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061376 (b)(6) (b)(6) 08/24/2016
CBP-2016-061375 Rafael R. Pichardo (b)(6) 08/24/2016
CBP-2016-061374 Christian K. Glista (b)(6) 08/24/2016
CBP-2016-061373 Priya A. Patel (b)(6) 08/24/2016
CBP-2016-061371 (b)(6) (b)(6) 08/24/2016
CBP-2016-061370 (b)(6) (b)(6) 08/24/2016
CBP-2016-061369 ADRIANA LOPEZ (b)(6) 08/24/2016
CBP-2016-061368 (b)(6) (b)(6) 08/24/2016
CBP-2016-061367 Suleyka Canelo (b)(6) 08/24/2016
CBP-2016-061366 Rafael R. Pichardo (b)(6) 08/24/2016
CBP-2016-061365 Stephen Coghlan (b)(6) 08/24/2016
CBP-2016-061364 ADRIANA LOPEZ (b)(6) 08/24/2016
CBP-2016-061363 Solomon Musyimi (b)(6) 08/24/2016
CBP-2016-061362 ADRIANA LOPEZ (b)(6) 08/24/2016
CBP-2016-061361 Cecilia Lomeli (b)(6) 08/24/2016
CBP-2016-061360 JAMES B. RUDOLPH (b)(6) 08/24/2016
CBP-2016-061359 Rosibel Mancillas Lopez (b)(6) 08/24/2016
CBP-2016-061358 Iversy Velez (b)(6) 08/24/2016
CBP-2016-061357 (b)(6) (b)(6) 08/24/2016
CBP-2016-061356 (b)(6) (b)(6) 08/24/2016
CBP-2016-061355 Patrick P. Connolly (b)(6) 08/24/2016
CBP-2016-061354 Nabil Atalla (b)(6) 08/24/2016
CBP-2016-061353 NELLY CHOY (b)(6) 08/24/2016
CBP-2016-061352 Iversy Velez (b)(6) 08/24/2016
CBP-LAB-2016-061351 (b)(6) (b)(6) 08/24/2016
CBP-2016-061350 Stephen Santucci (b)(6) 08/24/2016
CBP-2016-061349 Tom Lyden (b)(6) 08/24/2016
CBP-2016-061348 Amanda Hinnant (b)(6) 08/24/2016
CBP-2016-061347 Emily Rowley (b)(6) 08/24/2016
CBP-2016-061346 Stephen Santucci (b)(6) 08/24/2016
CBP-2016-061345 Emily Rowley (b)(6) 08/24/2016
CBP-2016-061344 Robert Sheldon (b)(6) 08/24/2016
CBP-2016-061343 Catherine A. LAMPARD (b)(6) 08/24/2016
CBP-2016-061342 Franklin Genao (b)(6) 08/24/2016
CBP-2016-061341 (b)(6) The Office of Professional Responsibility determined i was not
suitable for the position of Customs And Border Protection
Officer. I would like the information why i was not found
suitable for the position of cbp officer due to the results of my
background investigation. Thank you
08/24/2016
Page 50 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061340 ALEX BERD (b)(6) 08/24/2016
CBP-2016-061339 ARCIE JORDAN (b)(6) 08/24/2016
CBP-2016-061338 ARCIE JORDAN (b)(6) 08/24/2016
CBP-2016-061337 (b)(6) (b)(6) 08/24/2016
CBP-2016-061336 Lance E. Curtright (b)(6) 08/24/2016
CBP-2016-061335 NORA P. CAMPOS (b)(6) 08/24/2016
CBP-2016-061334 KARAN KLER (b)(6) 08/24/2016
CBP-2016-061333 (b)(6) (b)(6) 08/24/2016
CBP-2016-061332 Andrea SWENSON (b)(6) 08/24/2016
CBP-2016-061330 Wen Liu (b)(6) 08/24/2016
CBP-2016-061329 Griselda Ponce (b)(6) 08/24/2016
CBP-2016-061328 Marlene Grajeda (b)(6) 08/24/2016
CBP-2016-061327 JUAN THEURER (b)(6) 08/24/2016
CBP-2016-061326 NORA P. CAMPOS (b)(6) 08/24/2016
CBP-2016-061325 (b)(6) (b)(6) 08/24/2016
CBP-2016-061323 Elba Rocha (b)(6) 08/24/2016
CBP-2016-061322 ADRIANA LOPEZ (b)(6) 08/24/2016
CBP-2016-061321 (b)(6) (b)(6) 08/24/2016
CBP-2016-061320 ARCIE JORDAN (b)(6) 08/24/2016
CBP-2016-061319 John B. Moore (b)(6) 08/24/2016
CBP-2016-061318 (b)(6) (b)(6) 08/24/2016
CBP-2016-061317 Lisenet Montesino (b)(6) 08/24/2016
CBP-2016-061316 Shelley R. Goldfarb (b)(6) 08/24/2016
CBP-2016-061315 JUAN THEURER (b)(6) 08/24/2016
CBP-2016-061314 Katsiaryna Colka (b)(6) 08/24/2016
CBP-2016-061313 Suleyka Canelo (b)(6) 08/24/2016
CBP-2016-061312 (b)(6) (b)(6) 08/24/2016
CBP-2016-061311 (b)(6) (b)(6) 08/24/2016
CBP-2016-061310 (b)(6) (b)(6) 08/24/2016
CBP-2016-061309 (b)(6) (b)(6) 08/24/2016
CBP-2016-061308 (b)(6) (b)(6) 08/24/2016
CBP-2016-061307 julia perez rosales (b)(6) 08/24/2016
CBP-2016-061306 Elaine Cheung (b)(6) 08/24/2016
CBP-2016-061305 Maria B. Uribe (b)(6) 08/24/2016
CBP-2016-061304 Byeongchan Jeon (b)(6) 08/24/2016
Page 51 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-HRM-2016-061303 (b)(6) I am writing to request records relating to employee
disciplinary and performance evaluation processes used in
evaluating the work of CBP Officers. Particularly, I am seeking
records relating to how CBP evaluates officers on their work
product, accuracy, interactions with foreign nationals, and
application of applicable laws and regulations. Examples of
relevant documents I am seeking: • All forms, procedures, and
documents relating to the performance evaluation process,
and any documents explaining what factors are used in
assessing CBP Officer performance. For example, does
reversal of an officer’s denial negatively affect a performance
evaluation? Does a clear misapplication of the law? Are
officers assessed on volume of cases adjudicated? • Any
documents explaining how factors such as the number of
denials, approvals, refusals, or referrals to secondary
inspection are tracked and used in the evaluation process. •
Documentation explaining sufficient grounds for performance-
related termination. • Documents explaining how particular
officers are flagged for additional training on particular issues,
and how CBP tracks whether such training has been
completed. Please note, this list is not exhaustive, and is
intended to demonstrate the sorts of documents I am
requesting. Generally, I want to understand how CBP officers
are being evaluated, promoted, terminated, etc., and what
steps are taken when an officer makes a clear error in
applying the law to a particular case. Please let me know if
further information is needed to process this request.
08/24/2016
CBP-2016-061302 (b)(6) (b)(6) 08/24/2016
CBP-2016-061301 Jeremy Jennings (b)(6) 08/24/2016
CBP-2016-061300 Maria S. Lujan (b)(6) 08/24/2016
CBP-2016-061299 (b)(6) (b)(6) 08/24/2016
CBP-2016-061297 Shannon A. Llenza (b)(6) 08/24/2016
CBP-2016-061296 (b)(6) (b)(6) 08/24/2016
CBP-2016-061294 Roberto Gradilla (b)(6) 08/24/2016
CBP-2016-061290 Steve Laxton (b)(6) 08/24/2016
CBP-2016-061289 (b)(6) (b)(6) 08/24/2016
Page 52 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061285 (b)(6) would like to request the records of my background
investigation.
08/24/2016
CBP-2016-061284 Usman B. Ahmad (b)(6) 08/24/2016
CBP-2016-061283 (b)(6) (b)(6) 08/24/2016
CBP-2016-061282 Melissa Trujillo (b)(6) 08/24/2016
CBP-2016-061280 Keeley Allen (b)(6) 08/24/2016
CBP-2016-061281 Keeley Allen (b)(6) 08/24/2016
CBP-2016-061279 Keeley Allen (b)(6) 08/24/2016
CBP-2016-061276 (b)(6) (b)(6) 08/24/2016
CBP-2016-061277 (b)(6) (b)(6) 08/24/2016
CBP-2016-061278 (b)(6) (b)(6) 08/24/2016
CBP-2016-061275 (b)(6) (b)(6) 08/24/2016
CBP-2016-061274 Kenneth D'Aloisio (b)(6) 08/24/2016
CBP-2016-061273 Jeffrey Goldman (b)(6) 08/24/2016
CBP-2016-061272 (b)(6) (b)(6) 08/24/2016
CBP-2016-061271 Melissa Trujillo (b)(6) 08/24/2016
CBP-2016-061270 Lisenet Montesino (b)(6) 08/24/2016
CBP-2016-061269 (b)(6) (b)(6) 08/24/2016
CBP-2016-061268 (b)(6) (b)(6) 08/24/2016
CBP-2016-061263 Lisa D. Mendel (b)(6) 08/24/2016
CBP-2016-061262 Marina D. Castillo Gomez (b)(6) 08/24/2016
CBP-2016-061252 (b)(6) (b)(6) 08/24/2016
CBP-2016-061251 (b)(6) (b)(6) 08/24/2016
CBP-2016-061250 (b)(6) (b)(6) 08/24/2016
CBP-2016-061248 (b)(6) (b)(6) 08/24/2016
CBP-2016-061247 (b)(6) (b)(6) 08/24/2016
CBP-2016-061246 (b)(6) CBP Case Numbers 2012-1101-9008-01, 2012-1101-9009-01,
Incident Number 160310-000726, imported Chinese honey,
"thousands of barrels". Seeking confirmation that
these barrels were released as honey to the importer of record
Demerit. Thank you.
08/24/2016
CBP-2016-061245 (b)(6) (b)(6) 08/24/2016
CBP-2016-061244 (b)(6) (b)(6) 08/24/2016
CBP-2016-061243 Roy J. Barquet (b)(6) 08/24/2016
CBP-2016-061254 Ronald Kuba (b)(6) 08/24/2016
CBP-2016-061293 (b)(6) (b)(6) 08/24/2016
CBP-2016-061292 (b)(6) (b)(6) 08/24/2016
CBP-2016-061291 (b)(6) (b)(6) 08/24/2016
CBP-2016-061288 (b)(6) (b)(6) 08/24/2016
Page 53 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061287 (b)(6) (b)(6) 08/24/2016
CBP-2016-061286 Paul Supple (b)(6) 08/24/2016
CBP-2016-061430 ALBERTO SOBERO (b)(6) 08/24/2016
CBP-2016-061261 Kate LINCOLN GOLDFINCH (b)(6) 08/24/2016
CBP-2016-061259 (b)(6) (b)(6) 08/24/2016
CBP-2016-061534 (b)(6) (b)(6) 08/24/2016
CBP-2016-061530 (b)(6) (b)(6) 08/24/2016
CBP-2016-061421 (b)(6) (b)(6) 08/24/2016
CBP-2016-061526 (b)(6) (b)(6) 08/24/2016
CBP-2016-061406 Rhoda Wilkinson Domingo (b)(6) 08/24/2016
CBP-2016-061412 Ameer Shah (b)(6) 08/24/2016
CBP-2016-061401 (b)(6) (b)(6) 08/24/2016
CBP-2016-061523 Dustin Baxter (b)(6) 08/24/2016
CBP-2016-061249 Yong Liang (b)(6) 08/24/2016
CBP-2016-061540 (b)(6) (b)(6) 08/24/2016
CBP-2016-061538 (b)(6) (b)(6) 08/24/2016
CBP-2016-061264 (b)(6) (b)(6) 08/24/2016
CBP-2016-061257 (b)(6) (b)(6) 08/24/2016
CBP-2016-061242 (b)(6) Requesting my polygraph results from the OPR. 08/23/2016
CBP-2016-061241 (b)(6) (b)(6) 08/23/2016
CBP-2016-061240 (b)(6) (b)(6) 08/23/2016
CBP-2016-061239 (b)(6) (b)(6) 08/23/2016
CBP-2016-061238 (b)(6) (b)(6) 08/23/2016
CBP-2016-061237 (b)(6) background investigation 08/23/2016
CBP-2016-061236 (b)(6) (b)(6) 08/23/2016
CBP-2016-061235 (b)(6) (b)(6) 08/23/2016
CBP-2016-061232 (b)(6) (b)(6) 08/23/2016
CBP-HRM-2016-061231 (b)(6) Exact details why my application for Customs and Border
Protection Officer position was denied. I would like a copy of
my file. Will I ever get a fair chance for employment in the near
future?
08/23/2016
CBP-2016-061230 CONCEPCION FUENTES (b)(6) 08/23/2016
CBP-2016-061229 JAMES B. RUDOLPH (b)(6) 08/23/2016
CBP-2016-061228 (b)(6) (b)(6) 08/23/2016
CBP-2016-061227 (b)(6) (b)(6) 08/23/2016
CBP-2016-061226 (b)(6) (b)(6) 08/23/2016
CBP-2016-061225 (b)(6) (b)(6) 08/23/2016
CBP-2016-061224 Bill Streifer (b)(6) 08/23/2016
CBP-2016-061223 (b)(6) (b)(6) 08/23/2016
Page 54 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061222 (b)(6) (b)(6) 08/23/2016
CBP-2016-061221 (b)(6) (b)(6) 08/23/2016
CBP-2016-061220 Shira R. Zeman (b)(6) 08/23/2016
CBP-2016-061219 Victoria J. Suh (b)(6) 08/23/2016
CBP-2016-061218 (b)(6) (b)(6) 08/23/2016
CBP-2016-061217 (b)(6) (b)(6) 08/23/2016
CBP-2016-061216 (b)(6) (b)(6) 08/23/2016
CBP-2016-061215 William H. Carmel (b)(6) 08/23/2016
CBP-2016-061213 Jillian Hopman (b)(6) 08/23/2016
CBP-2016-061212 PATRICIA MUNETON SILVA (b)(6) 08/23/2016
CBP-2016-061211 (b)(6) (b)(6) 08/23/2016
CBP-2016-061210 Hanna Kayali (b)(6) 08/23/2016
CBP-2016-061209 (b)(6) (b)(6) 08/23/2016
CBP-2016-061208 (b)(6) (b)(6) 08/23/2016
CBP-2016-061207 (b)(6) Failed background investigation, want to know reason as to
why.
08/23/2016
CBP-2016-061206 (b)(6) (b)(6) 08/23/2016
CBP-2016-061205 (b)(6) (b)(6) 08/23/2016
CBP-2016-061204 (b)(6) (b)(6) 08/23/2016
CBP-INDY-2016-061203 (b)(6) Check Trace 08/23/2016
CBP-2016-061202 (b)(6) (b)(6) 08/23/2016
CBP-2016-061201 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061200 (b)(6) (b)(6) 08/23/2016
CBP-2016-061199 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061197 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061196 (b)(6) I m seeking the contact, arrest and seizure report for Customs
and Border Protection case number 2016-2602-000044-01.
08/23/2016
CBP-2016-061195 (b)(6) (b)(6) 08/23/2016
CBP-2016-061194 TESSY S. ORTIZ (b)(6) 08/23/2016
CBP-2016-061193 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061192 Eric Jonas (b)(6) 08/23/2016
CBP-2016-061191 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061190 ADRIANA LOPEZ (b)(6) 08/23/2016
CBP-2016-061189 (b)(6) (b)(6) 08/23/2016
CBP-2016-061188 (b)(6) (b)(6) 08/23/2016
Page 55 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061187 Adam S. Proskiw Seeking copy of video footage taken at Roosville, Montana
border crossing into Canada for alleged incident involving
Kelowna, B.C. resident Mary Anne Gill, 51 years old, on May
14, 2016.
https://www.kelownanow.com/watercooler/news/news/Kelown
a/16/05/25/Kelowna_woman_warns_others_after_terrifying_or
deal_at_U_S_border/
08/23/2016
CBP-2016-061186 Stephen Coghlan (b)(6) 08/23/2016
CBP-2016-061185 Georgina Diaz (b)(6) 08/23/2016
CBP-2016-061184 Carolina C. Gomez (b)(6) 08/23/2016
CBP-2016-061183 (b)(6) (b)(6) 08/23/2016
CBP-2016-061182 (b)(6) I will like to know why I was found ineligible for a cbp position,
thank you.
08/23/2016
CBP-2016-061181 Enrique Martinez (b)(6) 08/23/2016
CBP-2016-061180 (b)(6) (b)(6) 08/23/2016
CBP-2016-061179 Frances E. Arroyo (b)(6) 08/23/2016
CBP-2016-061178 John L. Carrico (b)(6) 08/23/2016
CBP-2016-061177 Stephen Coghlan (b)(6) 08/23/2016
CBP-2016-061176 Kimberly J. Trupiano (b)(6) 08/23/2016
CBP-2016-061175 Susan Smolens (b)(6) 08/23/2016
CBP-2016-061174 (b)(6) (b)(6) 08/23/2016
CBP-2016-061173 Anton M. Lebedev (b)(6) 08/23/2016
CBP-2016-061172 BRIGITTE L. RAU (b)(6) 08/23/2016
CBP-2016-061171 Kati Ortiz (b)(6) 08/23/2016
CBP-2016-061170 (b)(6) (b)(6) 08/23/2016
CBP-2016-061169 (b)(6) (b)(6) 08/23/2016
CBP-2016-061168 Glorily A. Lopez (b)(6) 08/23/2016
CBP-2016-061167 Enrique Martinez (b)(6) 08/23/2016
CBP-2016-061166 Catherine A. LAMPARD (b)(6) 08/23/2016
CBP-2016-061165 Matthew D. Pierce (b)(6) 08/23/2016
CBP-2016-061164 (b)(6) (b)(6) 08/23/2016
CBP-2016-061163 Georgina Diaz (b)(6) 08/23/2016
CBP-2016-061161 Charles H. Cui (b)(6) 08/23/2016
CBP-2016-061160 Pasquale F. Giannetta (b)(6) 08/23/2016
CBP-2016-061159 HEIDI C. ROSALES (b)(6) 08/23/2016
CBP-2016-061158 Jorge A. Gavilanes (b)(6) 08/23/2016
CBP-2016-061157 Joy Ziegeweid (b)(6) 08/23/2016
CBP-2016-061156 Stephen Coghlan (b)(6) 08/23/2016
CBP-2016-061155 Steven P. Brazelton (b)(6) 08/23/2016
Page 56 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061154 (b)(6) (b)(6) 08/23/2016
CBP-2016-061153 Georgina Diaz (b)(6) 08/23/2016
CBP-2016-061152 Jorge A. Gavilanes (b)(6) 08/23/2016
CBP-2016-061151 (b)(6) (b)(6) 08/23/2016
CBP-2016-061150 Mauricio A. Herrera (b)(6) 08/23/2016
CBP-2016-061149 Johanna Cochran (b)(6) 08/23/2016
CBP-2016-061148 George H. Muller, Esq. (b)(6) 08/23/2016
CBP-2016-061147 Veronica Castillo (b)(6) 08/23/2016
CBP-2016-061146 Melissa Alvarado (b)(6) 08/23/2016
CBP-2016-061145 (b)(6) (b)(6) 08/23/2016
CBP-2016-061144 Melissa Estrada (b)(6) 08/23/2016
CBP-2016-061143 (b)(6) (b)(6) 08/23/2016
CBP-2016-061141 (b)(6) (b)(6) 08/23/2016
CBP-2016-061140 Diana C. Guerrero (b)(6) 08/23/2016
CBP-2016-061139 Michael T. Wirz (b)(6) 08/23/2016
CBP-2016-061138 (b)(6) (b)(6) 08/23/2016
CBP-2016-061137 Georgina Diaz (b)(6) 08/23/2016
CBP-2016-061136 Katsiaryna Colka (b)(6) 08/23/2016
CBP-2016-061135 (b)(6) (b)(6) 08/23/2016
CBP-2016-061134 Juan J. Mendoza (b)(6) 08/23/2016
CBP-2016-061133 Enrique Martinez (b)(6) 08/23/2016
CBP-2016-061131 (b)(6) (b)(6) 08/23/2016
CBP-2016-061130 (b)(6) (b)(6) 08/23/2016
CBP-2016-061129 (b)(6) (b)(6) 08/23/2016
CBP-2016-061128 Ian Ali (b)(6) 08/23/2016
CBP-2016-061127 Susham M. Modi (b)(6) 08/23/2016
CBP-2016-061126 (b)(6) (b)(6) 08/23/2016
CBP-2016-061125 (b)(6) (b)(6) 08/23/2016
CBP-2016-061124 Gerardo Mejia (b)(6) 08/23/2016
CBP-2016-061123 Mary Helen Reyna (b)(6) 08/23/2016
CBP-2016-061122 (b)(6) I recently applied for a Customs and Border Protection
Position and my background investigation was found to be
unsuitable. I was hoping to get a copy of the CBP Background
Investigation and/or the reasons for being found unsuitable.
Thanks in advance.
08/23/2016
CBP-2016-061121 (b)(6) (b)(6) 08/23/2016
CBP-2016-061120 Poonam Dayalji (b)(6) 08/23/2016
CBP-2016-061119 (b)(6) (b)(6) 08/23/2016
CBP-2016-061118 Ian Ali (b)(6) 08/23/2016
Page 57 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061117 (b)(6) (b)(6) 08/23/2016
CBP-2016-061116 Ian Ali (b)(6) 08/23/2016
CBP-2016-061114 Duffy B. Trager (b)(6) 08/23/2016
CBP-2016-061113 Mary Helen Reyna (b)(6) 08/23/2016
CBP-2016-061112 (b)(6) (b)(6) 08/23/2016
CBP-2016-061111 Dan Howe (b)(6) 08/23/2016
CBP-2016-061110 (b)(6) (b)(6) 08/23/2016
CBP-2016-061109 MARIO CISNEROS (b)(6) 08/23/2016
CBP-2016-061108 (b)(6) (b)(6) 08/23/2016
CBP-2016-061107 ALEJANDRO VAZQUEZ SANCHEZ (b)(6) 08/23/2016
CBP-2016-061106 M. Alexandra Engles (b)(6) 08/23/2016
CBP-2016-061105 Marisol Castro (b)(6) 08/23/2016
CBP-2016-061104 MARIO CISNEROS (b)(6) 08/23/2016
CBP-2016-061103 M. Alexandra Engles (b)(6) 08/23/2016
CBP-2016-061102 Isela Barrios (b)(6) 08/23/2016
CBP-2016-061101 Isela Barrios (b)(6) 08/23/2016
CBP-2016-061100 Lance P. Wells (b)(6) 08/23/2016
CBP-2016-061099 Lance P. Wells (b)(6) 08/23/2016
CBP-2016-061098 David G. Gomez (b)(6) 08/23/2016
CBP-2016-061097 (b)(6) (b)(6) 08/23/2016
CBP-2016-061096 Usman B. Ahmad (b)(6) 08/23/2016
CBP-2016-061095 (b)(6) (b)(6) 08/23/2016
CBP-2016-061094 Stacey Allred (b)(6) 08/23/2016
CBP-INDY-2016-061093 (b)(6) Check Trace 08/23/2016
CBP-2016-061092 Thomas J. Mills (b)(6) 08/23/2016
CBP-2016-061090 (b)(6) (b)(6) 08/23/2016
CBP-2016-061089 Gracie Cortez (b)(6) 08/23/2016
CBP-2016-061088 (b)(6) (b)(6) 08/23/2016
CBP-2016-061087 Ana Herrera (b)(6) 08/23/2016
CBP-2016-061086 Peter Szyjka (b)(6) 08/23/2016
CBP-2016-061085 Yolanda Alcozer (b)(6) 08/23/2016
CBP-2016-061084 Luis Cespedes (b)(6) 08/23/2016
CBP-2016-061083 Gary E. Alvarez (b)(6) 08/23/2016
CBP-2016-061082 Paola Thompson (b)(6) 08/23/2016
CBP-2016-061081 George H. Muller, Esq. (b)(6) 08/23/2016
CBP-2016-061080 (b)(6) I would like information of the background investigation that
was done for my tentative Customs Officer position.
08/23/2016
CBP-2016-061079 June Beack (b)(6) 08/23/2016
CBP-2016-061078 (b)(6) (b)(6) 08/23/2016
Page 58 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061077 (b)(6) (b)(6) 08/23/2016
CBP-2016-061076 (b)(6) (b)(6) 08/23/2016
CBP-2016-061075 Mary H. Teruya (b)(6) 08/23/2016
CBP-2016-061074 Stephen Coghlan (b)(6) 08/23/2016
CBP-2016-061073 (b)(6) I would like to request the detailed specifics of this decision. 08/23/2016
CBP-2016-061072 Kelsey Provo (b)(6) 08/23/2016
CBP-2016-061071 (b)(6) (b)(6) 08/23/2016
CBP-2016-061070 Erika N. Salter (b)(6) 08/23/2016
CBP-2016-061068 Ange Lowrey (b)(6) 08/23/2016
CBP-2016-061067 (b)(6) (b)(6) 08/23/2016
CBP-2016-061066 (b)(6) (b)(6) 08/23/2016
CBP-2016-061064 FURQAN S. AZHAR (b)(6) 08/23/2016
CBP-OFO-2016-061063 Steve Story (b)(6) 08/23/2016
CBP-2016-061062 FURQAN S. AZHAR (b)(6) 08/23/2016
CBP-2016-061061 Eva Martinez (b)(6) 08/23/2016
CBP-2016-061060 Christopher Perry (b)(6) 08/23/2016
CBP-2016-061059 (b)(6) (b)(6) 08/23/2016
CBP-2016-061057 (b)(6) (b)(6) 08/23/2016
CBP-2016-061056 Isela Barrios (b)(6) 08/23/2016
CBP-2016-061055 Isela Barrios (b)(6) 08/23/2016
CBP-2016-061053 Matthew McClellan (b)(6) 08/23/2016
CBP-2016-061051 Jorge L. Guillen Lozano (b)(6) 08/23/2016
CBP-2016-061050 (b)(6) (b)(6) 08/23/2016
CBP-2016-061049 Isela Barrios (b)(6) 08/23/2016
CBP-2016-061048 (b)(6) (b)(6) 08/23/2016
CBP-2016-061047 Zayed Al-Sayyed (b)(6) 08/23/2016
CBP-2016-061046 (b)(6) (b)(6) 08/23/2016
CBP-2016-061045 Keith R. Ayers (b)(6) 08/23/2016
CBP-2016-061044 (b)(6) (b)(6) 08/23/2016
CBP-2016-061041 Ji Min Kim (b)(6) 08/23/2016
CBP-2016-061040 (b)(6) (b)(6) 08/23/2016
CBP-INDY-2016-061039 (b)(6) (b)(6) 08/23/2016
CBP-2016-061038 (b)(6) (b)(6) 08/23/2016
CBP-2016-061037 Janell Avila (b)(6) 08/23/2016
CBP-2016-061036 Mitchell C. Zwaik (b)(6) 08/23/2016
CBP-2016-061035 Adam Dayan (b)(6) 08/23/2016
CBP-2016-061034 Heather L. Poole (b)(6) 08/23/2016
CBP-2016-061033 Wesley Schooler (b)(6) 08/23/2016
Page 59 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-061032 Yolanda M. Mendoza (b)(6) 08/23/2016
CBP-2016-061031 Julyana M. Santamaria (b)(6) 08/23/2016
CBP-2016-061030 Roberto Lopez (b)(6) 08/23/2016
CBP-2016-061029 David A. Armendariz (b)(6) 08/23/2016
CBP-2016-061028 Anna Marie E. Stenson (b)(6) 08/23/2016
CBP-2016-061027 Roberto Lopez (b)(6) 08/23/2016
CBP-2016-061026 Liliana L. Quiroz (b)(6) 08/23/2016
CBP-2016-061024 Venus S. Bermudez (b)(6) 08/23/2016
CBP-2016-061023 (b)(6) (b)(6) 08/23/2016
CBP-2016-061022 Erika Jurado Graham (b)(6) 08/23/2016
CBP-2016-061021 Jesus R. Valdez (b)(6) 08/23/2016
CBP-2016-061020 (b)(6) (b)(6) 08/23/2016
CBP-2016-061019 (b)(6) (b)(6) 08/23/2016
CBP-2016-061018 Daniel J. Corno (b)(6) 08/23/2016
CBP-2016-061017 Mayra Joli (b)(6) 08/23/2016
CBP-2016-061016 (b)(6) (b)(6) 08/23/2016
CBP-2016-061015 Liliana L. Quiroz (b)(6) 08/23/2016
CBP-2016-061014 Rebeca E. Salmon (b)(6) 08/23/2016
CBP-2016-061013 Jesus R. Valdez (b)(6) 08/23/2016
CBP-2016-061012 (b)(6) (b)(6) 08/23/2016
CBP-2016-061011 Karen Shih (b)(6) 08/23/2016
CBP-2016-061010 (b)(6) (b)(6) 08/23/2016
CBP-2016-061009 (b)(6) (b)(6) 08/23/2016
CBP-2016-061008 Steven F. Clark (b)(6) 08/23/2016
CBP-2016-061007 Margaret S. Choi (b)(6) 08/23/2016
CBP-2016-061006 Maritza Zuniga (b)(6) 08/23/2016
CBP-2016-061005 (b)(6) (b)(6) 08/23/2016
CBP-2016-061004 Erick I. Gonzalez (b)(6) 08/23/2016
CBP-2016-061003 Neal R. Datta (b)(6) 08/23/2016
CBP-2016-061002 (b)(6) (b)(6) 08/23/2016
CBP-2016-061001 Jennaweh Leyba (b)(6) 08/23/2016
CBP-2016-061000 Erika N. Salter (b)(6) 08/23/2016
CBP-2016-060998 (b)(6) (b)(6) 08/23/2016
CBP-2016-060997 (b)(6) (b)(6) 08/23/2016
CBP-2016-060995 Marina D. Castillo Gomez (b)(6) 08/23/2016
CBP-2016-060994 (b)(6) (b)(6) 08/23/2016
CBP-2016-060993 (b)(6) (b)(6) 08/23/2016
CBP-2016-060992 (b)(6) (b)(6) 08/23/2016
CBP-2016-060991 (b)(6) (b)(6) 08/23/2016
Page 60 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060990 (b)(6) (b)(6) 08/23/2016
CBP-2016-060989 James Gagel (b)(6) 08/23/2016
CBP-2016-060988 (b)(6) (b)(6) 08/23/2016
CBP-2016-060983 (b)(6) (b)(6) 08/23/2016
CBP-HRM-2016-060982 (b)(6) I would like the full results for Vacancy ID 1572571. 08/23/2016
CBP-2016-060972 Christina M. Castellana (b)(6) 08/23/2016
CBP-2016-060957 (b)(6) I am requesting, through the FOIA, the records for my
polygraph examination for employment with the US Customs
and Border Patrol, if at possible with the notes and results of
the examination.
08/23/2016
CBP-2016-060944 (b)(6) (b)(6) 08/23/2016
CBP-2016-060943 ROCHELLE KIAM ABRAHAM (b)(6) 08/23/2016
CBP-2016-060942 (b)(6) (b)(6) 08/23/2016
CBP-2016-060941 ROCHELLE KIAM ABRAHAM (b)(6) 08/23/2016
CBP-2016-060938 (b)(6) (b)(6) 08/23/2016
CBP-INDY-2016-060936 (b)(6) Check Trace 08/23/2016
CBP-2016-060935 (b)(6) (b)(6) 08/23/2016
CBP-2016-060934 (b)(6) (b)(6) 08/23/2016
CBP-2016-060933 (b)(6) (b)(6) 08/23/2016
CBP-2016-060932 (b)(6) (b)(6) 08/23/2016
CBP-2016-060931 (b)(6) (b)(6) 08/23/2016
CBP-2016-060955 (b)(6) (b)(6) 08/23/2016
CBP-2016-061267 (b)(6) (b)(6) 08/23/2016
CBP-2016-061266 (b)(6) COPY OF MOST RECENT BACKGROUND INVESTIGATION
(2014/2015) RELATED TO EMPLOYMENT AS US BORDER
PATROL AGENT
08/23/2016
CBP-2016-061265 (b)(6) (b)(6) 08/23/2016
CBP-2016-061420 (b)(6) (b)(6) 08/23/2016
CBP-2016-061418 (b)(6) (b)(6) 08/23/2016
CBP-2016-061058 (b)(6) (b)(6) 08/23/2016
CBP-2016-061054 (b)(6) (b)(6) 08/23/2016
CBP-2016-061052 (b)(6) (b)(6) 08/23/2016
CBP-2016-061162 (b)(6) (b)(6) 08/23/2016
CBP-2016-061069 Liza R. Galindo (b)(6) 08/23/2016
CBP-2016-061065 (b)(6) (b)(6) 08/23/2016
CBP-2016-061043 (b)(6) (b)(6) 08/23/2016
CBP-2016-060951 (b)(6) (b)(6) 08/23/2016
CBP-2016-060947 (b)(6) (b)(6) 08/23/2016
CBP-2016-060945 (b)(6) (b)(6) 08/23/2016
Page 61 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060940 Abraham Kay (b)(6) 08/23/2016
CBP-2016-060986 (b)(6) (b)(6) 08/23/2016
CBP-2016-060984 (b)(6) (b)(6) 08/23/2016
CBP-2016-060980 (b)(6) (b)(6) 08/23/2016
CBP-2016-060979 (b)(6) (b)(6) 08/23/2016
CBP-2016-060977 (b)(6) (b)(6) 08/23/2016
CBP-2016-060975 Mercedes V. Castillo (b)(6) 08/23/2016
CBP-2016-060966 (b)(6) (b)(6) 08/23/2016
CBP-2016-060965 (b)(6) (b)(6) 08/23/2016
CBP-2016-060949 Antonia STAINBROOK (b)(6) 08/23/2016
CBP-2016-060946 (b)(6) (b)(6) 08/23/2016
CBP-2016-060974 (b)(6) (b)(6) 08/23/2016
CBP-2016-060973 Patricia Rangel (b)(6) 08/23/2016
CBP-2016-060969 Guissela Galindo (b)(6) 08/23/2016
CBP-2016-060968 Matthew G. HOLT (b)(6) 08/23/2016
CBP-2016-060950 Romy Lerner (b)(6) 08/23/2016
CBP-2016-060937 (b)(6) (b)(6) 08/23/2016
CBP-2016-060960 (b)(6) (b)(6) 08/23/2016
CBP-2016-060953 Ameer Shah (b)(6) 08/23/2016
CBP-2016-061256 (b)(6) (b)(6) 08/23/2016
CBP-2016-061255 (b)(6) (b)(6) 08/23/2016
CBP-2016-061253 Megan A. Lantz (b)(6) 08/23/2016
CBP-2016-060930 Adriana Raiher (b)(6) 08/22/2016
CBP-2016-060929 (b)(6) (b)(6) 08/22/2016
CBP-2016-060928 (b)(6) (b)(6) 08/22/2016
CBP-2016-060926 Eleazar Gonzalez (b)(6) 08/22/2016
CBP-2016-060925 Eleazar Gonzalez (b)(6) 08/22/2016
CBP-2016-060924 (b)(6) (b)(6) 08/22/2016
CBP-2016-060923 JAMES B. RUDOLPH (b)(6) 08/22/2016
CBP-2016-060922 (b)(6) (b)(6) 08/22/2016
CBP-2016-060921 (b)(6) (b)(6) 08/22/2016
CBP-2016-060920 (b)(6) (b)(6) 08/22/2016
CBP-2016-060919 (b)(6) (b)(6) 08/22/2016
CBP-2016-060918 (b)(6) (b)(6) 08/22/2016
CBP-2016-060917 Elisa Gallego (b)(6) 08/22/2016
CBP-2016-060916 (b)(6) (b)(6) 08/22/2016
CBP-2016-060915 (b)(6) (b)(6) 08/22/2016
CBP-2016-060914 JASON DARFUS (b)(6) 08/22/2016
CBP-2016-060913 (b)(6) I was administered a polygraph examination 08/22/2016
Page 62 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060912 (b)(6) (b)(6) 08/22/2016
CBP-2016-060911 (b)(6) (b)(6) 08/22/2016
CBP-2016-060909 Garrett J. Wilkes (b)(6) 08/22/2016
CBP-2016-060907 (b)(6) (b)(6) 08/22/2016
CBP-2016-060906 (b)(6) (b)(6) 08/22/2016
CBP-2016-060905 JAMES B. RUDOLPH (b)(6) 08/22/2016
CBP-HRM-2016-060904 (b)(6) I am also requesting the documentation that reads that I was
investigated, given a clearance, and offered a position with the
Border Patrol.
08/22/2016
CBP-2016-060903 (b)(6) (b)(6) 08/22/2016
CBP-2016-060902 (b)(6) (b)(6) 08/22/2016
CBP-2016-060901 (b)(6) (b)(6) 08/22/2016
CBP-2016-060900 (b)(6) (b)(6) 08/22/2016
CBP-2016-060899 (b)(6) (b)(6) 08/22/2016
CBP-2016-060898 (b)(6) (b)(6) 08/22/2016
CBP-2016-060897 Jeff Khurgel (b)(6) 08/22/2016
CBP-2016-060896 Maria Cobarrubias (b)(6) 08/22/2016
CBP-2016-060895 (b)(6) (b)(6) 08/22/2016
CBP-2016-060894 BELLA REYES (b)(6) 08/22/2016
CBP-2016-060893 Sandra Echevarria (b)(6) 08/22/2016
CBP-2016-060892 Theodora Tom (b)(6) 08/22/2016
CBP-2016-060891 sandra sosa (b)(6) 08/22/2016
CBP-2016-060890 Alan M. Kaufman (b)(6) 08/22/2016
CBP-2016-060889 (b)(6) (b)(6) 08/22/2016
CBP-2016-060888 (b)(6) (b)(6) 08/22/2016
CBP-2016-060887 (b)(6) (b)(6) 08/22/2016
CBP-2016-060886 Laura A. Talamantes (b)(6) 08/22/2016
CBP-2016-060885 (b)(6) (b)(6) 08/22/2016
CBP-2016-060884 (b)(6) (b)(6) 08/22/2016
CBP-2016-060883 Virginia Abbott (b)(6) 08/22/2016
CBP-2016-060882 Krystle-Marie Medina (b)(6) 08/22/2016
CBP-2016-060881 (b)(6) (b)(6) 08/22/2016
CBP-2016-060880 Rachel Wilson (b)(6) 08/22/2016
CBP-2016-060879 (b)(6) (b)(6) 08/22/2016
CBP-2016-060878 Haitham E. Ballout (b)(6) 08/22/2016
CBP-2016-060877 Theo L. Cuison (b)(6) 08/22/2016
CBP-2016-060876 Norma G. Williams (b)(6) 08/22/2016
CBP-2016-060875 Lance P. Wells (b)(6) 08/22/2016
CBP-2016-060874 Jeffrey C. Gonzales (b)(6) 08/22/2016
Page 63 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060873 Lance P. Wells (b)(6) 08/22/2016
CBP-2016-060872 Olga Avrasina (b)(6) 08/22/2016
CBP-2016-060871 (b)(6) (b)(6) 08/22/2016
CBP-2016-060870 Carol Edward (b)(6) 08/22/2016
CBP-2016-060869 (b)(6) (b)(6) 08/22/2016
CBP-2016-060867 (b)(6) (b)(6) 08/22/2016
CBP-2016-060866 (b)(6) (b)(6) 08/22/2016
CBP-2016-060865 (b)(6) (b)(6) 08/22/2016
CBP-2016-060864 (b)(6) (b)(6) 08/22/2016
CBP-2016-060863 Lance E. Curtright (b)(6) 08/22/2016
CBP-2016-060862 Elena M. Kareneva (b)(6) 08/22/2016
CBP-2016-060861 H. Glenn Fogle, Jr., Esq. (b)(6) 08/22/2016
CBP-2016-060860 PIERCE E. RIVERA (b)(6) 08/22/2016
CBP-2016-060859 Mike Dye (b)(6) 08/22/2016
CBP-2016-060858 Peter Lorme (b)(6) 08/22/2016
CBP-2016-060857 PATRICIA MENDOZA (b)(6) 08/22/2016
CBP-2016-060856 PIERCE E. RIVERA (b)(6) 08/22/2016
CBP-2016-060855 (b)(6) (b)(6) 08/22/2016
CBP-2016-060854 Lidia M. Sanchez Garcia (b)(6) 08/22/2016
CBP-2016-060853 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060852 (b)(6) (b)(6) 08/22/2016
CBP-2016-060851 (b)(6) (b)(6) 08/22/2016
CBP-2016-060850 (b)(6) (b)(6) 08/22/2016
CBP-2016-060849 David S. Kennedy, Jr. (b)(6) 08/22/2016
CBP-2016-060848 (b)(6) (b)(6) 08/22/2016
CBP-2016-060847 (b)(6) (b)(6) 08/22/2016
CBP-2016-060846 Flavia S. Lloyd (b)(6) 08/22/2016
CBP-2016-060845 (b)(6) (b)(6) 08/22/2016
CBP-2016-060844 Rachel Cuccias (b)(6) 08/22/2016
CBP-2016-060843 Usman B. Ahmad (b)(6) 08/22/2016
CBP-2016-060842 (b)(6) (b)(6) 08/22/2016
CBP-2016-060841 ARIADNA C. TAJOYA (b)(6) 08/22/2016
CBP-2016-060840 Luis J. PEREZ EGUIARTE (b)(6) 08/22/2016
CBP-2016-060839 (b)(6) (b)(6) 08/22/2016
CBP-2016-060838 Viera Buzgova (b)(6) 08/22/2016
CBP-2016-060837 Elvira Pinkhasova (b)(6) 08/22/2016
CBP-2016-060836 Jonathan D. Montag (b)(6) 08/22/2016
CBP-2016-060835 Katherine H. Rich (b)(6) 08/22/2016
CBP-2016-060834 Erick I. Gonzalez (b)(6) 08/22/2016
Page 64 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060833 (b)(6) (b)(6) 08/22/2016
CBP-2016-060832 Gailin Tovar (b)(6) 08/22/2016
CBP-2016-060830 Gilda M. McDowell (b)(6) 08/22/2016
CBP-2016-060829 (b)(6) (b)(6) 08/22/2016
CBP-2016-060828 David Feinstein (b)(6) 08/22/2016
CBP-2016-060827 (b)(6) (b)(6) 08/22/2016
CBP-2016-060826 Helen L. Tarokic (b)(6) 08/22/2016
CBP-2016-060825 AISME LUNA (b)(6) 08/22/2016
CBP-2016-060824 Gailin Tovar (b)(6) 08/22/2016
CBP-2016-060823 Martin Abraham (b)(6) 08/22/2016
CBP-2016-060822 (b)(6) (b)(6) 08/22/2016
CBP-2016-060821 (b)(6) (b)(6) 08/22/2016
CBP-2016-060820 RICHARD KESSLER (b)(6) 08/22/2016
CBP-2016-060819 Stephen Coghlan (b)(6) 08/22/2016
CBP-2016-060818 Martin Abraham (b)(6) 08/22/2016
CBP-2016-060817 Victoria L. Block (b)(6) 08/22/2016
CBP-2016-060816 (b)(6) (b)(6) 08/22/2016
CBP-2016-060815 Melissa H. Sandoval (b)(6) 08/22/2016
CBP-2016-060814 Alfredo Estrada (b)(6) 08/22/2016
CBP-2016-060813 (b)(6) (b)(6) 08/22/2016
CBP-2016-060812 (b)(6) (b)(6) 08/22/2016
CBP-2016-060811 Karen M. Pollins (b)(6) 08/22/2016
CBP-2016-060810 Diana Douyon (b)(6) 08/22/2016
CBP-2016-060809 Mary H. Castro (b)(6) 08/22/2016
CBP-2016-060808 EDUARDO SOTO (b)(6) 08/22/2016
CBP-2016-060807 (b)(6) (b)(6) 08/22/2016
CBP-2016-060996 (b)(6) (b)(6) 08/22/2016
CBP-2016-060806 Reynold E. Finnegan (b)(6) 08/22/2016
CBP-2016-060805 Ashley N. Morris (b)(6) 08/22/2016
CBP-2016-060804 (b)(6) (b)(6) 08/22/2016
CBP-2016-060803 (b)(6) (b)(6) 08/22/2016
CBP-2016-060802 Lidia M. Sanchez Garcia (b)(6) 08/22/2016
CBP-2016-060801 Keith R. Ayers (b)(6) 08/22/2016
CBP-2016-060800 (b)(6) (b)(6) 08/22/2016
CBP-2016-060799 Georgina Diaz (b)(6) 08/22/2016
CBP-2016-060798 Reynold E. Finnegan (b)(6) 08/22/2016
CBP-2016-060797 EDUARDO SOTO (b)(6) 08/22/2016
CBP-2016-060796 (b)(6) (b)(6) 08/22/2016
CBP-2016-060795 Keith R. Ayers (b)(6) 08/22/2016
Page 65 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060794 David Feinstein (b)(6) 08/22/2016
CBP-2016-060793 (b)(6) (b)(6) 08/22/2016
CBP-2016-060792 (b)(6) I previously had a tentative offer wth cbp. I need to talk to
someone regarding my polygraph exam. I have been trying to
apply to other agencies and they all want to take me however
this polygraph exam has been holding me back. I need to talk
to someone asap before I take further action since many of
the things in the polygraph were not what I stated. Please have
someone get back me. I am a military veteran and also work
in the Army reserves. Thank you . I would like further
information about the specifics relating my polygraph
examination submit a request under the Freedom of
Information Act (FOIA).
08/22/2016
CBP-2016-060791 (b)(6) (b)(6) 08/22/2016
CBP-2016-060790 Stephen Coghlan (b)(6) 08/22/2016
CBP-2016-060789 Linda Feldman (b)(6) 08/22/2016
CBP-2016-060788 (b)(6) (b)(6) 08/22/2016
CBP-2016-060787 Brian J. Blackford (b)(6) 08/22/2016
CBP-2016-060786 Linda Feldman (b)(6) 08/22/2016
CBP-2016-060785 (b)(6) (b)(6) 08/22/2016
CBP-2016-060784 Marina Alexandrovich (b)(6) 08/22/2016
CBP-2016-060783 (b)(6) (b)(6) 08/22/2016
CBP-2016-060782 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-OFO-2016-060781 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury
represents the surety, Lexon Insurance Company (surety code
856), with regards to certain U.S. Customs & Border
Protection bills issued against the importer, US Sunlight
Corporation. See attached Lexon Report. The bills relate to
three (3) entries made at port code 2809 (San Francisco, CA):
916-2260587-0, 916-2260642-3 and 916-2260504-5. We
hereby request copies of the entry documents (C.F. 7501,
commercial invoice, packing list, bill of lading). We also
request copies on any CBP Notices issued in connection with
the liquidation of these entries (C.F. 28s, C.F. 29s and
liquidation worksheets). Finally, please provide a copy of the
Dept. of Commerce liquidation instructions used by Customs
to liquidate these entries with ADD and CVD duties.
08/22/2016
CBP-2016-060780 (b)(6) (b)(6) 08/22/2016
Page 66 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060779 Alfredo Estrada (b)(6) 08/22/2016
CBP-2016-060778 Daniel J. Corno (b)(6) 08/22/2016
CBP-2016-060777 (b)(6) (b)(6) 08/22/2016
CBP-2016-060776 (b)(6) (b)(6) 08/22/2016
CBP-2016-060775 Anastacio Bolanos (b)(6) 08/22/2016
CBP-2016-060774 Angela de Castro (b)(6) 08/22/2016
CBP-OT-2016-060773 Jerry P. Wiskin On behalf of our clients, Appalachian Engineered Flooring Inc.
and Appalachian Flooring Ltd. (hereinafter
"Appalachian") copies of the following documents
are requested: (1) Request for Internal Advice
("IA") submitted to CBP Hq by Senior Import
Specialist Kristine Dodge at the port of Buffalo, NY, in
connection with a prior disclosure submitted on behalf of
Appalachian by letter dated 6/13/2016 and supplemented by
letter submission from Appalachian's counsel dated 7/5/2016
(hereinafter "prior disclosure") addressed to the
Port Directors at the ports of Champlain, NY and Detroit, MI,
and assigned to SIS Dodge at the port of Buffalo for
processing; (2) CBP Hq decision with respect to IA submitted
by SIS Dodge, any memorandum or notes of telephone
discussion between SIS Dodge and CBP Hq personnel
regarding the Appalachian prior disclosure and Appalachian's
assertion that it is entitled to duty-free treatment of flooring
under HTSUS subheading 9802 for flooring sent to Canada for
staining and varnishing and then reimported into the United
States. Additionally, we request the following information: (4)
any tracking or file number assigned to the request made by
SIS Dodge, and (5) the name of the Customs official who
responded to SIS Dodge's inquiry. Previously, a FOIA request
assigned tracking number CBP-2016-0059984 seeking
essentially the same information as set forth above was closed
because CBP asserted that: "Request requires either a
letter of representation from the client or q copy of the power
of attorney allowing you to to act on the clients behalf."
Requested authorization letters from Appalachian are attached
hereto.
08/22/2016
CBP-2016-060772 Lance E. Curtright (b)(6) 08/22/2016
CBP-2016-060771 Erick I. Gonzalez (b)(6) 08/22/2016
Page 67 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060770 David Feinstein (b)(6) 08/22/2016
CBP-2016-060769 David Feinstein (b)(6) 08/22/2016
CBP-2016-060768 Anali Looper (b)(6) 08/22/2016
CBP-2016-060767 Ting Poon (b)(6) 08/22/2016
CBP-2016-060765 Firooz Namei (b)(6) 08/22/2016
CBP-2016-060764 Usman B. Ahmad (b)(6) 08/22/2016
CBP-2016-060763 (b)(6) (b)(6) 08/22/2016
CBP-2016-060762 David Feinstein (b)(6) 08/22/2016
CBP-2016-060761 Peter A. Quinter (b)(6) 08/22/2016
CBP-2016-060760 (b)(6) (b)(6) 08/22/2016
CBP-2016-060759 (b)(6) (b)(6) 08/22/2016
CBP-2016-060758 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060757 (b)(6) (b)(6) 08/22/2016
CBP-2016-060756 Stephen Coghlan (b)(6) 08/22/2016
CBP-2016-060755 Nayiri Emirzian (b)(6) 08/22/2016
CBP-2016-060754 (b)(6) (b)(6) 08/22/2016
CBP-2016-060753 (b)(6) (b)(6) 08/22/2016
CBP-2016-060752 Sabrina Ramirez (b)(6) 08/22/2016
CBP-2016-060750 (b)(6) (b)(6) 08/22/2016
CBP-2016-060749 Diego Rodriguez (b)(6) 08/22/2016
CBP-2016-060748 athalia d. callander (b)(6) 08/22/2016
CBP-2016-060747 (b)(6) (b)(6) 08/22/2016
CBP-2016-060746 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060745 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060744 (b)(6) (b)(6) 08/22/2016
CBP-2016-060743 Yadira Nieves (b)(6) 08/22/2016
CBP-2016-060742 Sabrina Ramirez (b)(6) 08/22/2016
CBP-2016-060741 Hector Oviedo (b)(6) 08/22/2016
CBP-2016-060740 (b)(6) (b)(6) 08/22/2016
CBP-2016-060739 Sabrina Ramirez (b)(6) 08/22/2016
CBP-2016-060738 (b)(6) (b)(6) 08/22/2016
CBP-2016-060737 (b)(6) (b)(6) 08/22/2016
CBP-2016-060736 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060735 Laura A. Talamantes (b)(6) 08/22/2016
CBP-2016-060734 Mitchell C. Zwaik (b)(6) 08/22/2016
CBP-2016-060733 (b)(6) (b)(6) 08/22/2016
CBP-2016-060732 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060731 Noemi Ramirez (b)(6) 08/22/2016
CBP-2016-060730 (b)(6) (b)(6) 08/22/2016
Page 68 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060729 (b)(6) (b)(6) 08/22/2016
CBP-2016-060728 Michael Gibson I am requesting the Country of Origin for immigrants
apprehended by the Rio Grande Valley Sector for 2016.
Example: 10 from Syria, 100 from China, 75-k from Mexico.
08/22/2016
CBP-2016-060727 (b)(6) (b)(6) 08/22/2016
CBP-2016-060726 (b)(6) (b)(6) 08/22/2016
CBP-2016-060725 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060723 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060722 Hector Oviedo (b)(6) 08/22/2016
CBP-2016-060721 Mayra Joli (b)(6) 08/22/2016
CBP-2016-060720 (b)(6) (b)(6) 08/22/2016
CBP-2016-060719 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060718 Elena M. Kareneva (b)(6) 08/22/2016
CBP-2016-060717 OSCAR FLORES (b)(6) 08/22/2016
CBP-2016-060716 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060715 (b)(6) (b)(6) 08/22/2016
CBP-2016-060714 Yazmin Carrillo (b)(6) 08/22/2016
CBP-2016-060713 Yazmin Carrillo (b)(6) 08/22/2016
CBP-2016-060712 Mao Wang (b)(6) 08/22/2016
CBP-2016-060711 Patrick Reed In Headquarters File H278503 (protest no. 4101-2015-
100423) assigned to Attorney-Advisor M. Garcia, Tariff
Classification and Marking Branch, Regulations and Rulings,
we request a copy of all Customs laboratory analyses, reports,
and test results on the imported aluminum powder in issue, as
well as images or pictures made of the powder, and any
documents commenting on or responding to the analysis and
images submitted in support of the protest.
08/22/2016
CBP-2016-060710 (b)(6) (b)(6) 08/22/2016
CBP-2016-060709 Ryan Neely (b)(6) 08/22/2016
CBP-2016-060708 Claudia Ugarte (b)(6) 08/22/2016
CBP-2016-060707 (b)(6) (b)(6) 08/22/2016
CBP-2016-060706 Yolanda M. Mendoza (b)(6) 08/22/2016
CBP-2016-060705 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060704 Mayra Joli (b)(6) 08/22/2016
CBP-2016-060703 Yolanda M. Mendoza (b)(6) 08/22/2016
CBP-2016-060702 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060701 Erick I. Gonzalez (b)(6) 08/22/2016
Page 69 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060700 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060699 Emma J. Mahern (b)(6) 08/22/2016
CBP-2016-060698 (b)(6) (b)(6) 08/22/2016
CBP-2016-060697 David A. Concha (b)(6) 08/22/2016
CBP-2016-060696 (b)(6) (b)(6) 08/22/2016
CBP-2016-060695 Malvern C. Burnett (b)(6) 08/22/2016
CBP-2016-060694 HOWARD THOMPSON (b)(6) 08/22/2016
CBP-2016-060693 (b)(6) (b)(6) 08/22/2016
CBP-2016-060692 Ashley N. Morris (b)(6) 08/22/2016
CBP-2016-060691 JUDITH DAVILA NELSON (b)(6) 08/22/2016
CBP-2016-060690 Erick I. Gonzalez (b)(6) 08/22/2016
CBP-2016-060689 Olsi Vrapi (b)(6) 08/22/2016
CBP-2016-060688 (b)(6) (b)(6) 08/22/2016
CBP-2016-060687 Lazaro Salazar (b)(6) 08/22/2016
CBP-2016-060686 Joel E. Hagaman (b)(6) 08/22/2016
CBP-2016-060685 HECTOR O. BARRERA (b)(6) 08/22/2016
CBP-2016-060684 Velia E. Rosas (b)(6) 08/22/2016
CBP-2016-060683 (b)(6) (b)(6) 08/22/2016
CBP-2016-060682 (b)(6) (b)(6) 08/22/2016
CBP-2016-060681 Sonia P. Perez (b)(6) 08/22/2016
CBP-2016-060680 (b)(6) (b)(6) 08/22/2016
CBP-2016-060679 Kimberly O. Sutton (b)(6) 08/22/2016
CBP-2016-060678 concepcion de montagut (b)(6) 08/22/2016
CBP-2016-060677 (b)(6) (b)(6) 08/22/2016
CBP-2016-060676 THOMAS HAYES (b)(6) 08/22/2016
CBP-2016-060675 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060674 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060673 Michael Carlin (b)(6) 08/22/2016
CBP-2016-060672 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060670 (b)(6) (b)(6) 08/22/2016
CBP-2016-060668 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060669 (b)(6) (b)(6) 08/22/2016
CBP-2016-060667 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060666 Manuel Rivera (b)(6) 08/22/2016
CBP-2016-060664 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060663 (b)(6) (b)(6) 08/22/2016
CBP-2016-060662 Aleksandar Cuic (b)(6) 08/22/2016
CBP-2016-060661 Joan Soto (b)(6) 08/22/2016
CBP-2016-060659 Robert A. Maresca (b)(6) 08/22/2016
Page 70 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060658 (b)(6) (b)(6) 08/22/2016
CBP-2016-060657 (b)(6) (b)(6) 08/22/2016
CBP-2016-060656 Bill Streifer (b)(6) 08/22/2016
CBP-2016-060655 Tara Sorensen (b)(6) 08/22/2016
CBP-2016-060654 (b)(6) (b)(6) 08/22/2016
CBP-2016-060653 (b)(6) (b)(6) 08/22/2016
CBP-2016-060642 (b)(6) (b)(6) 08/22/2016
CBP-2016-060639 (b)(6) (b)(6) 08/22/2016
CBP-2016-060631 (b)(6) (b)(6) 08/22/2016
CBP-2016-060626 (b)(6) (b)(6) 08/22/2016
CBP-2016-060623 (b)(6) (b)(6) 08/22/2016
CBP-2016-060622 RODOLFO CASTILLO (b)(6) 08/22/2016
CBP-2016-060616 RODOLFO CASTILLO (b)(6) 08/22/2016
CBP-2016-060607 RODOLFO CASTILLO (b)(6) 08/22/2016
CBP-INDY-2016-060598 (b)(6) Check Trace 08/22/2016
CBP-2016-060575 (b)(6) I wold like further information about the specifics relating to my
polygraph examination taken on July 27th 2016 conducted in
El Paso Tx
08/22/2016
CBP-2016-060967 (b)(6) (b)(6) 08/22/2016
CBP-2016-060910 Jenny K. Hong (b)(6) 08/22/2016
CBP-2016-060987 Andrew D. Rohe (b)(6) 08/22/2016
CBP-2016-060985 (b)(6) (b)(6) 08/22/2016
CBP-2016-060981 Leah Hurwitz (b)(6) 08/22/2016
CBP-2016-060978 Erika Vejar (b)(6) 08/22/2016
CBP-2016-060908 Amie D. Miller (b)(6) 08/22/2016
CBP-2016-060652 (b)(6) (b)(6) 08/22/2016
CBP-2016-060646 (b)(6) (b)(6) 08/22/2016
CBP-2016-060640 Michael Poole (b)(6) 08/22/2016
CBP-2016-060637 Jenny Doyle (b)(6) 08/22/2016
CBP-2016-060635 (b)(6) (b)(6) 08/22/2016
CBP-2016-060629 (b)(6) (b)(6) 08/22/2016
CBP-2016-060627 (b)(6) (b)(6) 08/22/2016
CBP-2016-060624 Lilian L. Paredes (b)(6) 08/22/2016
CBP-2016-060621 (b)(6) (b)(6) 08/22/2016
CBP-2016-060620 Leah Hurwitz (b)(6) 08/22/2016
CBP-2016-060615 Tyson OBLAD (b)(6) 08/22/2016
CBP-2016-060613 (b)(6) (b)(6) 08/22/2016
CBP-2016-060611 Ava C. BENACH (b)(6) 08/22/2016
CBP-2016-060610 (b)(6) (b)(6) 08/22/2016
Page 71 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060608 (b)(6) (b)(6) 08/22/2016
CBP-2016-060597 (b)(6) (b)(6) 08/22/2016
CBP-2016-060596 (b)(6) (b)(6) 08/22/2016
CBP-2016-060591 (b)(6) (b)(6) 08/22/2016
CBP-2016-060590 (b)(6) (b)(6) 08/22/2016
CBP-2016-060614 (b)(6) (b)(6) 08/22/2016
CBP-2016-060586 (b)(6) (b)(6) 08/22/2016
CBP-2016-060582 (b)(6) (b)(6) 08/22/2016
CBP-2016-060580 (b)(6) (b)(6) 08/22/2016
CBP-2016-060602 (b)(6) (b)(6) 08/22/2016
CBP-2016-060600 (b)(6) (b)(6) 08/22/2016
CBP-2016-060599 Juliet Turner-Lloveras (b)(6) 08/22/2016
CBP-2016-060594 (b)(6) (b)(6) 08/22/2016
CBP-2016-060593 (b)(6) (b)(6) 08/22/2016
CBP-2016-060592 (b)(6) (b)(6) 08/22/2016
CBP-2016-060584 (b)(6) (b)(6) 08/22/2016
CBP-2016-060651 Bilingual Services Bilingual Services (b)(6) 08/22/2016
CBP-2016-060645 Angela Thanyachareon (b)(6) 08/22/2016
CBP-2016-060644 Thomas J. Tarigo (b)(6) 08/22/2016
CBP-2016-060638 (b)(6) (b)(6) 08/22/2016
CBP-2016-060634 Xenos M. Yuen (b)(6) 08/22/2016
CBP-2016-060632 Amanda Waterhouse (b)(6) 08/22/2016
CBP-2016-060628 (b)(6) (b)(6) 08/22/2016
CBP-2016-060579 Jorge E. Matta (b)(6) 08/22/2016
CBP-2016-060578 Jorge E. Matta (b)(6) 08/22/2016
CBP-2016-060577 (b)(6) (b)(6) 08/22/2016
CBP-2016-060576 (b)(6) (b)(6) 08/22/2016
CBP-2016-060976 (b)(6) (b)(6) 08/22/2016
CBP-2016-060971 (b)(6) (b)(6) 08/22/2016
CBP-2016-060964 (b)(6) (b)(6) 08/22/2016
CBP-2016-060630 (b)(6) (b)(6) 08/22/2016
CBP-2016-060612 (b)(6) (b)(6) 08/22/2016
CBP-2016-060589 (b)(6) (b)(6) 08/22/2016
CBP-2016-060643 Bilingual Services Bilingual Services (b)(6) 08/22/2016
CBP-2016-060641 Elba Rodriguez (b)(6) 08/22/2016
CBP-2016-060636 (b)(6) (b)(6) 08/22/2016
CBP-2016-060648 (b)(6) (b)(6) 08/22/2016
CBP-2016-060647 (b)(6) (b)(6) 08/22/2016
CBP-2016-060970 (b)(6) (b)(6) 08/22/2016
Page 72 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060963 (b)(6) (b)(6) 08/22/2016
CBP-2016-060650 Andrew D. Rohe (b)(6) 08/22/2016
CBP-2016-060606 (b)(6) (b)(6) 08/22/2016
CBP-2016-060605 Anne E. Kenney (b)(6) 08/22/2016
CBP-2016-060633 (b)(6) (b)(6) 08/22/2016
CBP-2016-060625 (b)(6) (b)(6) 08/22/2016
CBP-2016-060649 Bilingual Services Bilingual Services (b)(6) 08/22/2016
CBP-2016-060617 (b)(6) (b)(6) 08/22/2016
CBP-2016-060609 (b)(6) (b)(6) 08/22/2016
CBP-2016-060619 Jacqueline J. Okwueze (b)(6) 08/22/2016
CBP-2016-060618 (b)(6) (b)(6) 08/22/2016
CBP-2016-060604 Stephen Coghlan (b)(6) 08/22/2016
CBP-2016-060603 (b)(6) (b)(6) 08/22/2016
CBP-2016-060601 (b)(6) (b)(6) 08/22/2016
CBP-2016-060962 (b)(6) (b)(6) 08/22/2016
CBP-2016-060574 (b)(6) (b)(6) 08/21/2016
CBP-2016-060573 (b)(6) (b)(6) 08/21/2016
CBP-2016-060671 (b)(6) (b)(6) 08/21/2016
CBP-2016-060572 (b)(6) (b)(6) 08/21/2016
CBP-2016-060571 (b)(6) (b)(6) 08/21/2016
CBP-OTD-2016-060570 (b)(6) (b)(6) 08/21/2016
CBP-2016-060569 Kimberly O. Sutton (b)(6) 08/21/2016
CBP-2016-060568 (b)(6) (b)(6) 08/21/2016
CBP-2016-060566 (b)(6) (b)(6) 08/21/2016
CBP-2016-060565 (b)(6) I will like to have information on a polygraph I took with the
Homeland Security Border Patrol. The results came back
negative saying I failed. I would like to know why??? Thank
You
08/21/2016
CBP-2016-060564 (b)(6) (b)(6) 08/21/2016
CBP-2016-060563 (b)(6) (b)(6) 08/21/2016
CBP-2016-060562 (b)(6) (b)(6) 08/21/2016
CBP-2016-060561 (b)(6) (b)(6) 08/21/2016
CBP-2016-060560 (b)(6) (b)(6) 08/21/2016
CBP-2016-060559 (b)(6) (b)(6) 08/21/2016
CBP-2016-060558 (b)(6) (b)(6) 08/21/2016
CBP-2016-060557 (b)(6) (b)(6) 08/21/2016
CBP-2016-060556 (b)(6) (b)(6) 08/21/2016
CBP-2016-060555 (b)(6) (b)(6) 08/21/2016
CBP-2016-060554 (b)(6) (b)(6) 08/21/2016
Page 73 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060553 Majid Rashidifar (b)(6) 08/21/2016
CBP-2016-060552 (b)(6) (b)(6) 08/21/2016
CBP-2016-060551 (b)(6) (b)(6) 08/21/2016
CBP-2016-060550 (b)(6) (b)(6) 08/21/2016
CBP-2016-060549 (b)(6) (b)(6) 08/21/2016
CBP-2016-060546 (b)(6) (b)(6) 08/21/2016
CBP-2016-060545 (b)(6) (b)(6) 08/21/2016
CBP-2016-060544 (b)(6) (b)(6) 08/20/2016
CBP-2016-060543 (b)(6) (b)(6) 08/20/2016
CBP-2016-060542 (b)(6) (b)(6) 08/20/2016
CBP-2016-060541 (b)(6) (b)(6) 08/20/2016
CBP-2016-060540 (b)(6) (b)(6) 08/20/2016
CBP-2016-060539 (b)(6) (b)(6) 08/20/2016
CBP-2016-060538 (b)(6) (b)(6) 08/20/2016
CBP-2016-060537 (b)(6) (b)(6) 08/20/2016
CBP-2016-060536 (b)(6) (b)(6) 08/20/2016
CBP-2016-060535 (b)(6) (b)(6) 08/20/2016
CBP-2016-060534 (b)(6) (b)(6) 08/20/2016
CBP-2016-060533 Jose Pineda (b)(6) 08/20/2016
CBP-2016-060532 (b)(6) (b)(6) 08/20/2016
CBP-2016-060531 Jeffrey C. Gonzales (b)(6) 08/20/2016
CBP-2016-060530 Marielo Puerta (b)(6) 08/20/2016
CBP-2016-060529 (b)(6) (b)(6) 08/20/2016
CBP-2016-060528 (b)(6) (b)(6) 08/20/2016
CBP-2016-060527 (b)(6) (b)(6) 08/20/2016
CBP-2016-060526 Mao Wang (b)(6) 08/20/2016
CBP-2016-060525 TESSY S. ORTIZ (b)(6) 08/20/2016
CBP-2016-060524 Iversy Velez (b)(6) 08/20/2016
CBP-2016-060523 (b)(6) (b)(6) 08/20/2016
CBP-2016-060522 (b)(6) (b)(6) 08/20/2016
CBP-2016-060521 (b)(6) (b)(6) 08/20/2016
CBP-2016-060520 (b)(6) (b)(6) 08/20/2016
CBP-2016-060519 Miriam G. SANSORES (b)(6) 08/20/2016
CBP-2016-060518 (b)(6) (b)(6) 08/20/2016
CBP-2016-060517 (b)(6) I would like to see the results of my CBP polygraph
examination.
08/20/2016
CBP-2016-060516 (b)(6) (b)(6) 08/20/2016
CBP-2016-060515 (b)(6) (b)(6) 08/20/2016
CBP-2016-060514 (b)(6) (b)(6) 08/20/2016
Page 74 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060513 Vicente O. Barraza (b)(6) 08/20/2016
CBP-2016-060512 (b)(6) (b)(6) 08/20/2016
CBP-2016-060511 (b)(6) (b)(6) 08/20/2016
CBP-2016-060508 (b)(6) (b)(6) 08/20/2016
CBP-2016-060507 (b)(6) (b)(6) 08/20/2016
CBP-2016-060506 (b)(6) (b)(6) 08/20/2016
CBP-2016-060505 (b)(6) (b)(6) 08/20/2016
CBP-2016-060503 (b)(6) (b)(6) 08/20/2016
CBP-2016-060502 (b)(6) (b)(6) 08/20/2016
CBP-2016-060500 Jose Pineda (b)(6) 08/20/2016
CBP-2016-060498 (b)(6) (b)(6) 08/20/2016
CBP-2016-060495 Susan G. Roy (b)(6) 08/20/2016
CBP-2016-060492 (b)(6) (b)(6) 08/20/2016
CBP-2016-060491 DIANA L. ZAPATA (b)(6) 08/20/2016
CBP-2016-060490 GINO M. MESA (b)(6) 08/20/2016
CBP-2016-060489 DIANA L. ZAPATA (b)(6) 08/20/2016
CBP-2016-060488 Manuel E. Solis (b)(6) 08/20/2016
CBP-2016-060487 Manuel E. Solis (b)(6) 08/20/2016
CBP-2016-060486 Mary H. Teruya (b)(6) 08/20/2016
CBP-2016-060485 (b)(6) (b)(6) 08/20/2016
CBP-2016-060484 JUAN M. GONZALEZ TEJEDA (b)(6) 08/20/2016
CBP-2016-060483 (b)(6) (b)(6) 08/20/2016
CBP-2016-060504 Brett S. Janos (b)(6) 08/20/2016
CBP-2016-060499 Francis R. Henriquez (b)(6) 08/20/2016
CBP-2016-060497 Carmen English (b)(6) 08/20/2016
CBP-2016-060496 arturo benavidez (b)(6) 08/20/2016
CBP-2016-060494 Andres Moreno II (b)(6) 08/20/2016
CBP-2016-060493 (b)(6) (b)(6) 08/20/2016
CBP-2016-060509 Manuel E. Solis (b)(6) 08/20/2016
CBP-2016-060510 Carlos A. Cruz (b)(6) 08/20/2016
CBP-2016-060501 (b)(6) (b)(6) 08/20/2016
CBP-2016-060482 DAVID A. VILLARREAL (b)(6) 08/19/2016
CBP-2016-060481 Emilio Amaya (b)(6) 08/19/2016
CBP-2016-060480 (b)(6) (b)(6) 08/19/2016
CBP-2016-060479 (b)(6) (b)(6) 08/19/2016
CBP-2016-060478 (b)(6) (b)(6) 08/19/2016
CBP-2016-060476 (b)(6) (b)(6) 08/19/2016
CBP-2016-060475 ROSANA CHEUNG (b)(6) 08/19/2016
CBP-2016-060473 Elizabeth Guillen (b)(6) 08/19/2016
Page 75 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060472 David Feinstein (b)(6) 08/19/2016
CBP-2016-060471 (b)(6) (b)(6) 08/19/2016
CBP-2016-060470 (b)(6) (b)(6) 08/19/2016
CBP-2016-060469 (b)(6) (b)(6) 08/19/2016
CBP-OT-2016-060467 (b)(6) (b)(6) 08/19/2016
CBP-2016-060465 KARAN KLER (b)(6) 08/19/2016
CBP-2016-060464 Siobhan Waldron (b)(6) 08/19/2016
CBP-2016-060462 David Feinstein (b)(6) 08/19/2016
CBP-2016-060461 ERICA MENDOZA (b)(6) 08/19/2016
CBP-2016-060460 (b)(6) (b)(6) 08/19/2016
CBP-2016-060459 ERICA MENDOZA (b)(6) 08/19/2016
CBP-2016-060458 (b)(6) (b)(6) 08/19/2016
CBP-2016-060457 (b)(6) (b)(6) 08/19/2016
CBP-2016-060455 Anthony C. Griffith (b)(6) 08/19/2016
CBP-2016-060454 (b)(6) All selection certificates for the positions of 1st and 2nd Line
Supervisory CBP Officer at Dulles International Airport 2011 to
Present.
08/19/2016
CBP-2016-060452 (b)(6) (b)(6) 08/19/2016
CBP-2016-060450 JOHN C. NELSON (b)(6) 08/19/2016
CBP-2016-060449 David Feinstein (b)(6) 08/19/2016
CBP-2016-060448 Delia L. Franco (b)(6) 08/19/2016
CBP-OIIL-2016-060445 Kim Le (b)(6) 08/19/2016
CBP-2016-060443 LAURA QUIROZ (b)(6) 08/19/2016
CBP-2016-060441 (b)(6) (b)(6) 08/19/2016
CBP-2016-060438 Michael J. Cowgill (b)(6) 08/19/2016
CBP-IA-2016-060437 (b)(6) (b)(6) 08/19/2016
CBP-2016-060435 PAULA LOPEZ DE LOPEZ (b)(6) 08/19/2016
CBP-HRM-2016-060434 (b)(6) (b)(6) 08/19/2016
CBP-2016-060433 (b)(6) (b)(6) 08/19/2016
CBP-2016-060432 (b)(6) (b)(6) 08/19/2016
CBP-2016-060431 (b)(6) (b)(6) 08/19/2016
CBP-2016-060430 Christopher J. Stender (b)(6) 08/19/2016
CBP-2016-060429 (b)(6) (b)(6) 08/19/2016
CBP-2016-060428 Joseph Rouse (b)(6) 08/19/2016
CBP-2016-060427 Adam Dayan (b)(6) 08/19/2016
CBP-2016-060426 Jeffrey C. Gonzales (b)(6) 08/19/2016
CBP-2016-060425 Julia Kozlova (b)(6) 08/19/2016
CBP-2016-060424 (b)(6) (b)(6) 08/19/2016
CBP-2016-060423 Diana McFarland (b)(6) 08/19/2016
Page 76 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060422 (b)(6) (b)(6) 08/19/2016
CBP-2016-060421 EDUARDO SOTO (b)(6) 08/19/2016
CBP-2016-060420 Joseph Rouse (b)(6) 08/19/2016
CBP-2016-060419 Michael J. Tisocco (b)(6) 08/19/2016
CBP-2016-060418 Jeffrey C. Gonzales (b)(6) 08/19/2016
CBP-2016-060417 Daisy J. Ramirez (b)(6) 08/19/2016
CBP-2016-060416 Michael J. Tisocco (b)(6) 08/19/2016
CBP-2016-060415 Brandon Marinoff (b)(6) 08/19/2016
CBP-2016-060414 (b)(6) (b)(6) 08/19/2016
CBP-2016-060413 Julia Kozlova (b)(6) 08/19/2016
CBP-2016-060410 (b)(6) (b)(6) 08/19/2016
CBP-2016-060408 Michelle P. Gonzalez (b)(6) 08/19/2016
CBP-2016-060406 (b)(6) (b)(6) 08/19/2016
CBP-2016-060405 BONITA S. GUTIERREZ (b)(6) 08/19/2016
CBP-2016-060404 (b)(6) (b)(6) 08/19/2016
CBP-2016-060403 (b)(6) (b)(6) 08/19/2016
CBP-2016-060401 BONITA S. GUTIERREZ (b)(6) 08/19/2016
CBP-2016-060400 (b)(6) (b)(6) 08/19/2016
CBP-2016-060399 (b)(6) (b)(6) 08/19/2016
CBP-2016-060396 (b)(6) (b)(6) 08/19/2016
CBP-2016-060395 Erin Cobb (b)(6) 08/19/2016
CBP-2016-060394 (b)(6) (b)(6) 08/19/2016
CBP-2016-060393 (b)(6) (b)(6) 08/19/2016
CBP-2016-060392 (b)(6) (b)(6) 08/19/2016
CBP-2016-060391 (b)(6) (b)(6) 08/19/2016
CBP-2016-060390 (b)(6) (b)(6) 08/19/2016
CBP-2016-060389 (b)(6) (b)(6) 08/19/2016
CBP-2016-060388 John Assadi (b)(6) 08/19/2016
CBP-2016-060387 (b)(6) (b)(6) 08/19/2016
CBP-2016-060385 KATIE L. Rosenberger (b)(6) 08/19/2016
CBP-2016-060384 John Assadi (b)(6) 08/19/2016
CBP-2016-060383 ERICA MENDOZA (b)(6) 08/19/2016
CBP-2016-060381 George E. Gillett (b)(6) 08/19/2016
CBP-2016-060380 (b)(6) (b)(6) 08/19/2016
CBP-2016-060379 (b)(6) (b)(6) 08/19/2016
CBP-2016-060378 (b)(6) (b)(6) 08/19/2016
CBP-2016-060377 George E. Gillett (b)(6) 08/19/2016
CBP-2016-060376 (b)(6) (b)(6) 08/19/2016
CBP-2016-060375 (b)(6) (b)(6) 08/19/2016
Page 77 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060374 (b)(6) (b)(6) 08/19/2016
CBP-2016-060373 T ANTHONY HAYLES (b)(6) 08/19/2016
CBP-2016-060372 (b)(6) (b)(6) 08/19/2016
CBP-2016-060371 (b)(6) (b)(6) 08/19/2016
CBP-2016-060370 (b)(6) (b)(6) 08/19/2016
CBP-2016-060369 (b)(6) (b)(6) 08/19/2016
CBP-2016-060368 Fernando Olazabal (b)(6) 08/19/2016
CBP-INDY-2016-060367 Sarah A. Adams (b)(6) 08/19/2016
CBP-2016-060366 Hanna Kayali (b)(6) 08/19/2016
CBP-2016-060365 Jeffrey C. Gonzales (b)(6) 08/19/2016
CBP-2016-060364 Courtney E. Butler (b)(6) 08/19/2016
CBP-2016-060363 (b)(6) (b)(6) 08/19/2016
CBP-INDY-2016-060362 John Seger (b)(6) 08/19/2016
CBP-INDY-2016-060361 John Seger (b)(6) 08/19/2016
CBP-2016-060360 (b)(6) (b)(6) 08/19/2016
CBP-INDY-2016-060359 John Seger (b)(6) 08/19/2016
CBP-2016-060358 Stefan R. Latorre (b)(6) 08/19/2016
CBP-2016-060357 JENNIFER M. CASTILLO (b)(6) 08/19/2016
CBP-2016-060356 (b)(6) (b)(6) 08/19/2016
CBP-2016-060355 Sandy S. Garcia (b)(6) 08/19/2016
CBP-2016-060354 ERICA MENDOZA (b)(6) 08/19/2016
CBP-2016-060353 Ana M. Bazan (b)(6) 08/19/2016
CBP-2016-060352 Sandy S. Garcia (b)(6) 08/19/2016
CBP-2016-060351 Lionel Perez (b)(6) 08/19/2016
CBP-2016-060350 Candia A. Weaver (b)(6) 08/19/2016
CBP-2016-060349 Kelly Sullivan (b)(6) 08/19/2016
CBP-2016-060348 (b)(6) (b)(6) 08/19/2016
CBP-2016-060347 Mariana Flores-Garza (b)(6) 08/19/2016
CBP-2016-060346 (b)(6) (b)(6) 08/19/2016
CBP-2016-060343 (b)(6) (b)(6) 08/19/2016
CBP-2016-060342 (b)(6) (b)(6) 08/19/2016
CBP-2016-060341 Kelly Sullivan (b)(6) 08/19/2016
CBP-2016-060340 (b)(6) (b)(6) 08/19/2016
CBP-2016-060339 (b)(6) (b)(6) 08/19/2016
CBP-2016-060338 Yolanda Alcozer (b)(6) 08/19/2016
CBP-2016-060337 KYLE J. HOWARD (b)(6) 08/19/2016
CBP-2016-060336 (b)(6) (b)(6) 08/19/2016
CBP-2016-060335 Patricia Y. Reza (b)(6) 08/19/2016
CBP-2016-060333 Calyn Arnold (b)(6) 08/19/2016
Page 78 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060332 Marina Brakefield (b)(6) 08/19/2016
CBP-2016-060331 (b)(6) (b)(6) 08/19/2016
CBP-2016-060330 Zayed Al-Sayyed (b)(6) 08/19/2016
CBP-2016-060329 Pho Ethan Tran (b)(6) 08/19/2016
CBP-2016-060328 Steven P. Brazelton (b)(6) 08/19/2016
CBP-2016-060327 (b)(6) (b)(6) 08/19/2016
CBP-2016-060326 (b)(6) (b)(6) 08/19/2016
CBP-2016-060325 (b)(6) (b)(6) 08/19/2016
CBP-2016-060324 (b)(6) (b)(6) 08/19/2016
CBP-2016-060323 Alex Galvez (b)(6) 08/19/2016
CBP-2016-060322 (b)(6) (b)(6) 08/19/2016
CBP-2016-060321 (b)(6) I will like to get all information of my background investigation,
reason for being unsuitable for the job, background
investigator name and phone number and, all the information
on file for my case and investigation.
08/19/2016
CBP-2016-060319 alma cobos-ayala (b)(6) 08/19/2016
CBP-2016-060318 Thomas O'Connor (b)(6) 08/19/2016
CBP-2016-060317 Enrique Martinez (b)(6) 08/19/2016
CBP-2016-060316 (b)(6) (b)(6) 08/19/2016
CBP-2016-060315 Jonathan D. Montag (b)(6) 08/19/2016
CBP-2016-060313 Richard Hobbs (b)(6) 08/19/2016
CBP-2016-060312 (b)(6) (b)(6) 08/19/2016
CBP-2016-060311 Shelley Hennessee (b)(6) 08/19/2016
CBP-2016-060310 (b)(6) (b)(6) 08/19/2016
CBP-2016-060309 (b)(6) (b)(6) 08/19/2016
CBP-2016-060308 (b)(6) (b)(6) 08/19/2016
CBP-2016-060306 (b)(6) (b)(6) 08/19/2016
CBP-2016-060305 Ethel E. Carrillo (b)(6) 08/19/2016
CBP-2016-060304 ERICA MENDOZA (b)(6) 08/19/2016
CBP-2016-060303 Shelley Hennessee (b)(6) 08/19/2016
CBP-2016-060302 melissa aguinaga (b)(6) 08/19/2016
CBP-IA-2016-060301 (b)(6) Please provide copies of all notes, reports, audio and or visual
recordings, documents, and other records pertaining to me
regarding a Customs and Border Protection Internal Affairs pre-
employment polygraph examination and interview
08/19/2016
CBP-2016-060300 Javier Rivera (b)(6) 08/19/2016
CBP-2016-060299 (b)(6) (b)(6) 08/19/2016
CBP-2016-060298 John c. Ortega (b)(6) 08/19/2016
Page 79 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060297 Georgina Diaz (b)(6) 08/19/2016
CBP-2016-060296 Paola Chavarro (b)(6) 08/19/2016
CBP-2016-060295 Nicole L. Johnson (b)(6) 08/19/2016
CBP-2016-060294 Gilda M. McDowell (b)(6) 08/19/2016
CBP-2016-060293 (b)(6) (b)(6) 08/19/2016
CBP-2016-060292 (b)(6) (b)(6) 08/19/2016
CBP-2016-060291 Usman B. Ahmad (b)(6) 08/19/2016
CBP-2016-060290 (b)(6) (b)(6) 08/19/2016
CBP-2016-060289 (b)(6) (b)(6) 08/19/2016
CBP-2016-060288 EDUARDO SOTO (b)(6) 08/19/2016
CBP-2016-060287 Erick I. Gonzalez (b)(6) 08/19/2016
CBP-2016-060286 Daniel J. Corno (b)(6) 08/19/2016
CBP-2016-060285 (b)(6) (b)(6) 08/19/2016
CBP-2016-060284 (b)(6) (b)(6) 08/19/2016
CBP-2016-060283 Daniel J. Corno (b)(6) 08/19/2016
CBP-2016-060282 Rosa E. Ortiz (b)(6) 08/19/2016
CBP-2016-060281 Martha E. Garza (b)(6) 08/19/2016
CBP-2016-060280 (b)(6) (b)(6) 08/19/2016
CBP-2016-060279 Kara R. Lavy (b)(6) 08/19/2016
CBP-2016-060278 Jeffrey C. Gonzales (b)(6) 08/19/2016
CBP-2016-060277 Emily Kimball (b)(6) 08/19/2016
CBP-2016-060276 Anayancy Housman (b)(6) 08/19/2016
CBP-2016-060275 (b)(6) (b)(6) 08/19/2016
CBP-2016-060274 Velia E. Rosas (b)(6) 08/19/2016
CBP-2016-060273 (b)(6) (b)(6) 08/19/2016
CBP-2016-060272 Stephanie T. DiPietro (b)(6) 08/19/2016
CBP-2016-060271 CAROL WOLFENSON (b)(6) 08/19/2016
CBP-2016-060270 Julie Nemecek (b)(6) 08/19/2016
CBP-2016-060269 (b)(6) (b)(6) 08/19/2016
CBP-2016-060268 (b)(6) (b)(6) 08/19/2016
CBP-2016-060267 Caitlin Cocilova (b)(6) 08/19/2016
CBP-2016-060266 Courtney Miller (b)(6) 08/19/2016
CBP-2016-060265 Usman B. Ahmad (b)(6) 08/19/2016
CBP-2016-060264 (b)(6) (b)(6) 08/19/2016
CBP-2016-060262 Mitchell C. Zwaik (b)(6) 08/19/2016
CBP-2016-060261 Moses Apsan (b)(6) 08/19/2016
CBP-2016-060260 (b)(6) (b)(6) 08/19/2016
CBP-2016-060259 (b)(6) (b)(6) 08/19/2016
CBP-2016-060258 VALERIE L MAY (b)(6) 08/19/2016
Page 80 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060250 Aniefiok Bassey (b)(6) 08/19/2016
CBP-2016-060249 (b)(6) (b)(6) 08/19/2016
CBP-2016-060248 (b)(6) (b)(6) 08/19/2016
CBP-2016-060247 (b)(6) (b)(6) 08/19/2016
CBP-2016-060246 (b)(6) (b)(6) 08/19/2016
CBP-2016-060245 (b)(6) I want to know what about the investigation I did not clear or
why exactly I was withdrawn from consideration.
08/19/2016
CBP-2016-060244 Akshat Divatia (b)(6) 08/19/2016
CBP-2016-060257 (b)(6) (b)(6) 08/19/2016
CBP-2016-060412 Carlos A. Cruz (b)(6) 08/19/2016
CBP-2016-060411 Rebecca Kitson (b)(6) 08/19/2016
CBP-2016-060409 (b)(6) (b)(6) 08/19/2016
CBP-2016-060407 Amy Thomas (b)(6) 08/19/2016
CBP-2016-060398 (b)(6) (b)(6) 08/19/2016
CBP-2016-060397 (b)(6) (b)(6) 08/19/2016
CBP-2016-060382 (b)(6) (b)(6) 08/19/2016
CBP-2016-060344 (b)(6) (b)(6) 08/19/2016
CBP-2016-060468 (b)(6) (b)(6) 08/19/2016
CBP-2016-060466 Erika N. Salter (b)(6) 08/19/2016
CBP-2016-060463 (b)(6) (b)(6) 08/19/2016
CBP-2016-060474 (b)(6) (b)(6) 08/19/2016
CBP-2016-060456 (b)(6) (b)(6) 08/19/2016
CBP-2016-060453 (b)(6) (b)(6) 08/19/2016
CBP-2016-060451 (b)(6) (b)(6) 08/19/2016
CBP-2016-060447 (b)(6) (b)(6) 08/19/2016
CBP-2016-060252 Yunuen B. Mora (b)(6) 08/19/2016
CBP-2016-060256 (b)(6) (b)(6) 08/19/2016
CBP-2016-060255 Katiana M. Quindemil (b)(6) 08/19/2016
CBP-2016-060254 (b)(6) (b)(6) 08/19/2016
CBP-2016-060253 (b)(6) (b)(6) 08/19/2016
CBP-2016-060446 (b)(6) (b)(6) 08/19/2016
CBP-2016-060444 (b)(6) (b)(6) 08/19/2016
CBP-2016-060442 (b)(6) (b)(6) 08/19/2016
CBP-2016-060477 (b)(6) (b)(6) 08/19/2016
CBP-2016-060440 Doneisha L. Posey (b)(6) 08/19/2016
CBP-2016-060439 (b)(6) (b)(6) 08/19/2016
CBP-2016-060436 (b)(6) (b)(6) 08/19/2016
CBP-2016-060251 (b)(6) (b)(6) 08/19/2016
CBP-OFO-2016-060386 Michael Rubin (b)(6) 08/19/2016
Page 81 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060243 Luiggi A. Perdomo (b)(6) 08/18/2016
CBP-2016-060242 (b)(6) (b)(6) 08/18/2016
CBP-2016-060241 (b)(6) (b)(6) 08/18/2016
CBP-2016-060240 JULIE A. DUNCAN (b)(6) 08/18/2016
CBP-2016-060239 Nancy M. Orocio (b)(6) 08/18/2016
CBP-2016-060238 (b)(6) (b)(6) 08/18/2016
CBP-2016-060236 (b)(6) (b)(6) 08/18/2016
CBP-2016-060235 (b)(6) (b)(6) 08/18/2016
CBP-2016-060234 (b)(6) (b)(6) 08/18/2016
CBP-2016-060233 JULIE DUNCAN (b)(6) 08/18/2016
CBP-2016-060232 (b)(6) I'm requesting the results of the Polygraph examination that I
took
08/18/2016
CBP-2016-060231 (b)(6) (b)(6) 08/18/2016
CBP-2016-060230 BETHANIA MARIA (b)(6) 08/18/2016
CBP-2016-060229 JENNIFER M. CASTILLO (b)(6) 08/18/2016
CBP-2016-060228 ERICA MENDOZA (b)(6) 08/18/2016
CBP-2016-060227 (b)(6) (b)(6) 08/18/2016
CBP-2016-060226 (b)(6) (b)(6) 08/18/2016
CBP-2016-060225 (b)(6) (b)(6) 08/18/2016
CBP-2016-060224 BETHANIA MARIA (b)(6) 08/18/2016
CBP-2016-060223 (b)(6) (b)(6) 08/18/2016
CBP-2016-060222 (b)(6) (b)(6) 08/18/2016
CBP-2016-060221 (b)(6) (b)(6) 08/18/2016
CBP-2016-060220 Lazaro Salazar (b)(6) 08/18/2016
CBP-2016-060219 (b)(6) (b)(6) 08/18/2016
CBP-2016-060218 (b)(6) (b)(6) 08/18/2016
CBP-2016-060217 Thomas J. Tarigo (b)(6) 08/18/2016
CBP-2016-060216 Elsa Burchinow (b)(6) 08/18/2016
CBP-2016-060215 Thomas J. Tarigo (b)(6) 08/18/2016
CBP-OFO-2016-060214 Olesia Gorinshteyn (b)(6) 08/18/2016
CBP-2016-060213 (b)(6) (b)(6) 08/18/2016
CBP-2016-060212 Sandra Echevarria (b)(6) 08/18/2016
CBP-2016-060211 (b)(6) (b)(6) 08/18/2016
CBP-2016-060210 Sandra Echevarria (b)(6) 08/18/2016
CBP-2016-060209 (b)(6) (b)(6) 08/18/2016
CBP-2016-060208 JOSE Z. MARIN (b)(6) 08/18/2016
CBP-2016-060207 Wilson Purves (b)(6) 08/18/2016
CBP-2016-060206 J. Jesus Rios (b)(6) 08/18/2016
CBP-2016-060205 RODOLFO JAIMES OCHOA (b)(6) 08/18/2016
Page 82 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060204 Silvia J. Leeper (b)(6) 08/18/2016
CBP-2016-060203 (b)(6) (b)(6) 08/18/2016
CBP-2016-060202 Wilson Purves (b)(6) 08/18/2016
CBP-2016-060201 Enrique Martinez (b)(6) 08/18/2016
CBP-2016-060200 (b)(6) (b)(6) 08/18/2016
CBP-2016-060199 (b)(6) (b)(6) 08/18/2016
CBP-2016-060198 Stephen Coghlan (b)(6) 08/18/2016
CBP-2016-060197 (b)(6) (b)(6) 08/18/2016
CBP-2016-060196 (b)(6) (b)(6) 08/18/2016
CBP-2016-060195 (b)(6) (b)(6) 08/18/2016
CBP-2016-060194 (b)(6) (b)(6) 08/18/2016
CBP-2016-060193 Enrique Martinez (b)(6) 08/18/2016
CBP-2016-060192 Alex Galvez (b)(6) 08/18/2016
CBP-2016-060190 Melissa H. Sandoval (b)(6) 08/18/2016
CBP-2016-060189 Alex Galvez (b)(6) 08/18/2016
CBP-2016-060188 Alex Galvez (b)(6) 08/18/2016
CBP-2016-060187 Alex Galvez (b)(6) 08/18/2016
CBP-2016-060186 Kevin A. Raica (b)(6) 08/18/2016
CBP-2016-060184 (b)(6) (b)(6) 08/18/2016
CBP-2016-060183 Carol Edward (b)(6) 08/18/2016
CBP-2016-060182 (b)(6) (b)(6) 08/18/2016
CBP-2016-060181 Enrique Martinez (b)(6) 08/18/2016
CBP-2016-060180 (b)(6) (b)(6) 08/18/2016
CBP-2016-060179 Elena M. Kareneva (b)(6) 08/18/2016
CBP-2016-060178 Alexandra Monroy (b)(6) 08/18/2016
CBP-2016-060177 (b)(6) (b)(6) 08/18/2016
CBP-2016-060176 (b)(6) (b)(6) 08/18/2016
CBP-2016-060175 MA ELIZA ZERMENO GOMEZ (b)(6) 08/18/2016
CBP-2016-060174 (b)(6) (b)(6) 08/18/2016
CBP-2016-060173 Julie Hoke (b)(6) 08/18/2016
CBP-2016-060172 (b)(6) (b)(6) 08/18/2016
CBP-2016-060171 (b)(6) (b)(6) 08/18/2016
CBP-2016-060170 Christina M. Turovskiy (b)(6) 08/18/2016
CBP-2016-060169 Elena M. Kareneva (b)(6) 08/18/2016
CBP-2016-060168 (b)(6) (b)(6) 08/18/2016
CBP-2016-060167 CHRISTOPHER R. GARCIA (b)(6) 08/18/2016
CBP-2016-060166 Enrique Martinez (b)(6) 08/18/2016
CBP-2016-060165 Alfredo Estrada (b)(6) 08/18/2016
CBP-2016-060164 Wilson Purves (b)(6) 08/18/2016
Page 83 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060163 Sandra Mendez Garcia (b)(6) 08/18/2016
CBP-2016-060162 Usman B. Ahmad (b)(6) 08/18/2016
CBP-2016-060161 MICHELLE E. GONZALEZ (b)(6) 08/18/2016
CBP-2016-060160 Enrique Martinez (b)(6) 08/18/2016
CBP-2016-060159 Kevin Gregg (b)(6) 08/18/2016
CBP-2016-060158 Robert Sheldon (b)(6) 08/18/2016
CBP-2016-060157 Zayed Al-Sayyed (b)(6) 08/18/2016
CBP-2016-060156 Claudia Cortes (b)(6) 08/18/2016
CBP-2016-060155 Samantha L. Martin (b)(6) 08/18/2016
CBP-2016-060154 Robert D. Ahlgren (b)(6) 08/18/2016
CBP-2016-060153 Elena M. Kareneva (b)(6) 08/18/2016
CBP-2016-060152 MICHELLE E. GONZALEZ (b)(6) 08/18/2016
CBP-2016-060151 Lina Shayo (b)(6) 08/18/2016
CBP-2016-060150 Paulina P. Thomas (b)(6) 08/18/2016
CBP-2016-060149 Adam Dayan (b)(6) 08/18/2016
CBP-2016-060147 (b)(6) (b)(6) 08/18/2016
CBP-2016-060146 MICHELLE E. GONZALEZ (b)(6) 08/18/2016
CBP-2016-060145 (b)(6) (b)(6) 08/18/2016
CBP-2016-060144 MICHELLE E. GONZALEZ (b)(6) 08/18/2016
CBP-2016-060143 (b)(6) (b)(6) 08/18/2016
CBP-2016-060142 David S. Kennedy, Jr. (b)(6) 08/18/2016
CBP-2016-060141 David S. Kennedy, Jr. (b)(6) 08/18/2016
CBP-2016-060140 (b)(6) (b)(6) 08/18/2016
CBP-2016-060139 Charles H. Kuck (b)(6) 08/18/2016
CBP-2016-060138 Melody R. Poole (b)(6) 08/18/2016
CBP-2016-060137 Robert Sheldon (b)(6) 08/18/2016
CBP-2016-060136 (b)(6) (b)(6) 08/18/2016
CBP-2016-060135 David Mackley (b)(6) 08/18/2016
CBP-2016-060134 (b)(6) (b)(6) 08/18/2016
CBP-2016-060132 Robert Sheldon (b)(6) 08/18/2016
CBP-2016-060130 Sabrina Ramirez (b)(6) 08/18/2016
CBP-2016-060129 (b)(6) (b)(6) 08/18/2016
CBP-2016-060128 David Mackley (b)(6) 08/18/2016
CBP-2016-060127 (b)(6) (b)(6) 08/18/2016
CBP-2016-060126 (b)(6) (b)(6) 08/18/2016
CBP-2016-060125 Sabrina Ramirez (b)(6) 08/18/2016
CBP-2016-060124 Melissa Alvarado (b)(6) 08/18/2016
CBP-2016-060123 Jeanne Morales (b)(6) 08/18/2016
CBP-2016-060122 (b)(6) (b)(6) 08/18/2016
Page 84 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060121 (b)(6) (b)(6) 08/18/2016
CBP-2016-060120 (b)(6) (b)(6) 08/18/2016
CBP-2016-060119 (b)(6) (b)(6) 08/18/2016
CBP-2016-060117 (b)(6) (b)(6) 08/18/2016
CBP-2016-060116 (b)(6) (b)(6) 08/18/2016
CBP-2016-060115 RICARDO MARTINEZ ANGEL (b)(6) 08/18/2016
CBP-2016-060114 (b)(6) (b)(6) 08/18/2016
CBP-2016-060112 JULISSA PINEDA (b)(6) 08/18/2016
CBP-2016-060111 Steven P. Redgate (b)(6) 08/18/2016
CBP-2016-060110 Britt Gunn (b)(6) 08/18/2016
CBP-2016-060109 Sabrina Ramirez (b)(6) 08/18/2016
CBP-2016-060107 (b)(6) Polygraph exam 08/18/2016
CBP-2016-060106 (b)(6) (b)(6) 08/18/2016
CBP-2016-060105 Firooz Namei (b)(6) 08/18/2016
CBP-2016-060104 Robert Sheldon (b)(6) 08/18/2016
CBP-2016-060103 (b)(6) (b)(6) 08/18/2016
CBP-2016-060102 Eric A. Henton (b)(6) 08/18/2016
CBP-2016-060101 Yenny Quispe (b)(6) 08/18/2016
CBP-2016-060100 (b)(6) (b)(6) 08/18/2016
CBP-2016-060099 Stephen Coghlan (b)(6) 08/18/2016
CBP-2016-060098 (b)(6) (b)(6) 08/18/2016
CBP-2016-060097 Steven F. Langer (b)(6) 08/18/2016
CBP-2016-060096 (b)(6) (b)(6) 08/18/2016
CBP-2016-060095 Yenny Quispe (b)(6) 08/18/2016
CBP-2016-060094 (b)(6) (b)(6) 08/18/2016
CBP-2016-060093 (b)(6) (b)(6) 08/18/2016
CBP-2016-060092 pavel PINCHUK (b)(6) 08/18/2016
CBP-2016-060091 Alexandre P. Deslauriers (b)(6) 08/18/2016
CBP-2016-060090 (b)(6) (b)(6) 08/18/2016
CBP-INDY-2016-060088 Kay A. Vaughn (b)(6) 08/18/2016
CBP-2016-060087 (b)(6) (b)(6) 08/18/2016
CBP-2016-060086 (b)(6) (b)(6) 08/18/2016
CBP-OFO-2016-060085 Cindy T. Baker Declaration(s) of Administrative Forfeiture for Case No. 2013-
4601-000515-01 SAM There were two (2) stops made under
this Case Number: 1 - Air Max Sneakers (9,456 pairs) and 2 -
Red Nike Plastic Logo (2,800 Pieces)
08/18/2016
CBP-2016-060084 KARAN KLER (b)(6) 08/18/2016
CBP-2016-060081 Shirin Egodage (b)(6) 08/18/2016
CBP-2016-060080 Brett J. Davies (b)(6) 08/18/2016
Page 85 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060079 Tracie L. Klinke (b)(6) 08/18/2016
CBP-2016-060078 (b)(6) (b)(6) 08/18/2016
CBP-2016-060077 (b)(6) (b)(6) 08/18/2016
CBP-2016-060076 (b)(6) (b)(6) 08/18/2016
CBP-2016-060074 (b)(6) (b)(6) 08/18/2016
CBP-2016-060073 (b)(6) (b)(6) 08/18/2016
CBP-2016-060072 John B. Moore (b)(6) 08/18/2016
CBP-2016-060071 Gabriela Riza (b)(6) 08/18/2016
CBP-IA-2016-060070 (b)(6) All documentation related to employee background for the
years
08/18/2016
CBP-2016-060069 (b)(6) (b)(6) 08/18/2016
CBP-2016-060068 Melissa H. Sandoval (b)(6) 08/18/2016
CBP-2016-060066 Lazaro Salazar (b)(6) 08/18/2016
CBP-2016-060065 (b)(6) (b)(6) 08/18/2016
CBP-2016-060063 FRANK B. LINDNER (b)(6) 08/18/2016
CBP-HRM-2016-060061 (b)(6) Record of personnel employee file 08/18/2016
CBP-2016-060060 (b)(6) (b)(6) 08/18/2016
CBP-2016-060059 (b)(6) Need to know why i dint pass the polygraph exam 08/18/2016
CBP-2016-060057 Peter Lorme (b)(6) 08/18/2016
CBP-HRM-2016-060056 (b)(6) Copy of 360 Documentation & ALL DOCUMENTATION
on me for the following Vacancy Announcements; MHCBPMP-
1684691-WR, MHCBPMP-1684402-WR, MHCAMMP-
1661345-ERB, DAL-INV-1497552-MP-JCD, MHCBPMP-
1425486-CVM, MHCBPMP-1406286-CVM.
08/18/2016
CBP-2016-060055 Miguel Velasco (b)(6) 08/18/2016
CBP-2016-060050 (b)(6) (b)(6) 08/18/2016
CBP-2016-060049 (b)(6) I am requesting a copy of my personal "CBP
Background Investigation" report as conducted by CBP
for employment. Thank you!
08/18/2016
CBP-2016-060048 Joseph M. Flynn (b)(6) 08/18/2016
CBP-2016-060047 (b)(6) (b)(6) 08/18/2016
CBP-2016-060046 (b)(6) (b)(6) 08/18/2016
CBP-2016-060045 Darwin Hernandez (b)(6) 08/18/2016
CBP-2016-060044 (b)(6) (b)(6) 08/18/2016
CBP-2016-060043 (b)(6) (b)(6) 08/18/2016
CBP-2016-060042 (b)(6) (b)(6) 08/18/2016
CBP-2016-060041 Karyn Schiller (b)(6) 08/18/2016
CBP-2016-060038 Robert D. Ahlgren (b)(6) 08/18/2016
Page 86 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060037 Samantha S. Lujan (b)(6) 08/18/2016
CBP-2016-060036 Jennifer G. Flores Bereche (b)(6) 08/18/2016
CBP-2016-060035 (b)(6) (b)(6) 08/18/2016
CBP-2016-060034 Katsiaryna Colka (b)(6) 08/18/2016
CBP-2016-060033 Kelly A. Chaves (b)(6) 08/18/2016
CBP-2016-060032 Cindy Ramjattan Paul (b)(6) 08/18/2016
CBP-2016-060030 (b)(6) (b)(6) 08/18/2016
CBP-INDY-2016-060029 (b)(6) Check Trace 08/18/2016
CBP-2016-060028 PATRICIA M. CORRALES (b)(6) 08/18/2016
CBP-LAB-2016-060027 Lyn Antunes Protest # 2704-15-100647 - copy of CBP laboratory testing for
Water Resistance Testing on sty# GB01337005
08/18/2016
CBP-2016-060025 (b)(6) (b)(6) 08/18/2016
CBP-2016-060023 (b)(6) (b)(6) 08/18/2016
CBP-2016-060022 Jeanne Morales (b)(6) 08/18/2016
CBP-2016-060021 PATRICIA M. CORRALES (b)(6) 08/18/2016
CBP-2016-060020 (b)(6) (b)(6) 08/18/2016
CBP-2016-060019 (b)(6) (b)(6) 08/18/2016
CBP-2016-060018 Zayed Al-Sayyed (b)(6) 08/18/2016
CBP-2016-060017 Jeanne Morales (b)(6) 08/18/2016
CBP-2016-060016 Robert S. Ferretti (b)(6) 08/18/2016
CBP-2016-060015 (b)(6) (b)(6) 08/18/2016
CBP-2016-060014 Robert S. Ferretti (b)(6) 08/18/2016
CBP-2016-060013 (b)(6) (b)(6) 08/18/2016
CBP-2016-060012 (b)(6) (b)(6) 08/18/2016
CBP-2016-060011 NORA P. CAMPOS (b)(6) 08/18/2016
CBP-2016-060010 (b)(6) (b)(6) 08/18/2016
CBP-2016-060009 Kelli Liggett (b)(6) 08/18/2016
CBP-2016-060008 Lizeth Castillo (b)(6) 08/18/2016
CBP-2016-060007 Thomas Esparza Jr. (b)(6) 08/18/2016
CBP-2016-060006 Martin Valko (b)(6) 08/18/2016
CBP-2016-060005 Monique Broussard (b)(6) 08/18/2016
CBP-2016-060004 Carlos M. Garcia (b)(6) 08/18/2016
CBP-2016-060003 Martin Valko (b)(6) 08/18/2016
CBP-2016-060000 Monique Broussard (b)(6) 08/18/2016
CBP-2016-059999 Gabriel A. Zunino (b)(6) 08/18/2016
CBP-2016-059998 Amali V. De Leon (b)(6) 08/18/2016
CBP-2016-059997 Christine Hernandez (b)(6) 08/18/2016
CBP-2016-059995 Amali V. De Leon (b)(6) 08/18/2016
CBP-2016-059994 (b)(6) (b)(6) 08/18/2016
Page 87 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059993 (b)(6) (b)(6) 08/18/2016
CBP-2016-059992 Carlos A. Garcia (b)(6) 08/18/2016
CBP-2016-059991 (b)(6) (b)(6) 08/18/2016
CBP-2016-059990 Alan R. Diamante (b)(6) 08/18/2016
CBP-2016-059989 Joy Green (b)(6) 08/18/2016
CBP-2016-059988 Silvia Graves (b)(6) 08/18/2016
CBP-2016-059987 (b)(6) (b)(6) 08/18/2016
CBP-2016-059986 Maria M. Ciurea (b)(6) 08/18/2016
CBP-2016-059985 Paola Chavarro (b)(6) 08/18/2016
CBP-2016-059984 Jerry P. Wiskin (b)(6) 08/18/2016
CBP-2016-059983 Julie Nemecek (b)(6) 08/18/2016
CBP-2016-059981 Jeanne Morales (b)(6) 08/18/2016
CBP-2016-059980 (b)(6) (b)(6) 08/18/2016
CBP-2016-059979 Diana C. Guerrero (b)(6) 08/18/2016
CBP-2016-059978 edelweiss camacho (b)(6) 08/18/2016
CBP-2016-059977 J. Jesus Rios (b)(6) 08/18/2016
CBP-2016-059976 Cecilia Keese (b)(6) 08/18/2016
CBP-2016-059975 Lauren Kosseff (b)(6) 08/18/2016
CBP-2016-059973 M Leanne Wells Kendall (b)(6) 08/18/2016
CBP-2016-059972 SANDRA GOMEZ (b)(6) 08/18/2016
CBP-2016-059971 William H. Carmel (b)(6) 08/18/2016
CBP-2016-059970 Paul Zheng (b)(6) 08/18/2016
CBP-2016-059969 Karen Winston (b)(6) 08/18/2016
CBP-2016-059967 Yuvora Nong (b)(6) 08/18/2016
CBP-2016-059966 (b)(6) (b)(6) 08/18/2016
CBP-2016-059965 (b)(6) (b)(6) 08/18/2016
CBP-2016-059964 Paola Chavarro (b)(6) 08/18/2016
CBP-2016-059962 (b)(6) (b)(6) 08/18/2016
CBP-2016-059961 Paola Chavarro (b)(6) 08/18/2016
CBP-2016-059960 Paola Thompson (b)(6) 08/18/2016
CBP-2016-059958 Daniela Hernandez (b)(6) 08/18/2016
CBP-2016-059956 Diana C. Guerrero (b)(6) 08/18/2016
CBP-2016-059955 Georgeanna Gardner (b)(6) 08/18/2016
CBP-2016-059954 TESSY S. ORTIZ (b)(6) 08/18/2016
CBP-2016-059953 Jeffrey B. Rubin (b)(6) 08/18/2016
CBP-2016-059951 Usman B. Ahmad (b)(6) 08/18/2016
CBP-2016-059950 JUAN THEURER (b)(6) 08/18/2016
CBP-2016-059949 JUAN THEURER (b)(6) 08/18/2016
CBP-2016-059948 Susan G. Roy (b)(6) 08/18/2016
Page 88 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059947 Joan Soto (b)(6) 08/18/2016
CBP-2016-059946 JUAN THEURER (b)(6) 08/18/2016
CBP-2016-059943 Joseph Zurita (b)(6) 08/18/2016
CBP-2016-059942 Christopher A. Gaston (b)(6) 08/18/2016
CBP-2016-059940 JUAN THEURER (b)(6) 08/18/2016
CBP-2016-059936 Melissa Trujillo (b)(6) 08/18/2016
CBP-2016-059934 (b)(6) (b)(6) 08/18/2016
CBP-2016-059933 JUAN THEURER (b)(6) 08/18/2016
CBP-2016-059932 (b)(6) (b)(6) 08/18/2016
CBP-2016-059930 (b)(6) (b)(6) 08/18/2016
CBP-2016-060002 (b)(6) (b)(6) 08/18/2016
CBP-2016-060948 (b)(6) (b)(6) 08/18/2016
CBP-2016-060067 (b)(6) (b)(6) 08/18/2016
CBP-2016-060062 (b)(6) (b)(6) 08/18/2016
CBP-2016-060058 Angela M. Bean (b)(6) 08/18/2016
CBP-2016-060054 (b)(6) (b)(6) 08/18/2016
CBP-2016-060053 (b)(6) (b)(6) 08/18/2016
CBP-2016-060052 (b)(6) (b)(6) 08/18/2016
CBP-2016-060051 (b)(6) (b)(6) 08/18/2016
CBP-2016-059941 Philip Smith (b)(6) 08/18/2016
CBP-2016-059938 (b)(6) (b)(6) 08/18/2016
CBP-2016-059935 (b)(6) (b)(6) 08/18/2016
CBP-2016-060024 (b)(6) (b)(6) 08/18/2016
CBP-2016-059952 (b)(6) (b)(6) 08/18/2016
CBP-2016-059945 Adam M. Tavares (b)(6) 08/18/2016
CBP-2016-059939 (b)(6) (b)(6) 08/18/2016
CBP-2016-060001 Philip L. Torrey (b)(6) 08/18/2016
CBP-2016-060075 Christina L. Pollard (b)(6) 08/18/2016
CBP-2016-060959 Julie M. Carlson (b)(6) 08/18/2016
CBP-2016-060961 Emmanuel O. Eke (b)(6) 08/18/2016
CBP-2016-059996 (b)(6) (b)(6) 08/18/2016
CBP-2016-060952 (b)(6) (b)(6) 08/18/2016
CBP-2016-060958 Julie M. Carlson (b)(6) 08/18/2016
CBP-2016-059944 Yanglier Suarez Lopez (b)(6) 08/18/2016
CBP-2016-060956 Rebecca Collins (b)(6) 08/18/2016
CBP-2016-060954 Rebecca Collins (b)(6) 08/18/2016
CBP-2016-059937 Norma Sepulved (b)(6) 08/18/2016
CBP-2016-059929 Rekha Nair (b)(6) 08/17/2016
CBP-2016-059928 (b)(6) (b)(6) 08/17/2016
Page 89 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059927 (b)(6) (b)(6) 08/17/2016
CBP-2016-059926 (b)(6) (b)(6) 08/17/2016
CBP-2016-059925 (b)(6) (b)(6) 08/17/2016
CBP-2016-059924 PATRICK F. VALDEZ (b)(6) 08/17/2016
CBP-2016-059923 (b)(6) (b)(6) 08/17/2016
CBP-2016-059922 (b)(6) (b)(6) 08/17/2016
CBP-2016-059921 (b)(6) (b)(6) 08/17/2016
CBP-2016-059920 Susan G. Roy (b)(6) 08/17/2016
CBP-2016-059919 (b)(6) (b)(6) 08/17/2016
CBP-2016-059918 (b)(6) (b)(6) 08/17/2016
CBP-2016-059917 Jacqueline B. Judson (b)(6) 08/17/2016
CBP-2016-059916 (b)(6) (b)(6) 08/17/2016
CBP-2016-059915 (b)(6) (b)(6) 08/17/2016
CBP-2016-059914 KYLE J. HOWARD (b)(6) 08/17/2016
CBP-2016-059913 KYLE J. HOWARD (b)(6) 08/17/2016
CBP-2016-059912 PATRICK F. VALDEZ (b)(6) 08/17/2016
CBP-2016-059911 (b)(6) (b)(6) 08/17/2016
CBP-2016-059910 (b)(6) (b)(6) 08/17/2016
CBP-2016-059909 LAURA Y. OCHOA CHAVEZ (b)(6) 08/17/2016
CBP-2016-059908 (b)(6) (b)(6) 08/17/2016
CBP-2016-059906 (b)(6) (b)(6) 08/17/2016
CBP-2016-059905 (b)(6) (b)(6) 08/17/2016
CBP-2016-059904 PATRICK F. VALDEZ (b)(6) 08/17/2016
CBP-2016-059903 (b)(6) (b)(6) 08/17/2016
CBP-2016-059902 (b)(6) (b)(6) 08/17/2016
CBP-2016-059901 Luiza Miller (b)(6) 08/17/2016
CBP-2016-059900 (b)(6) (b)(6) 08/17/2016
CBP-2016-059899 (b)(6) (b)(6) 08/17/2016
CBP-2016-059898 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059897 (b)(6) (b)(6) 08/17/2016
CBP-2016-059896 Luiza Miller (b)(6) 08/17/2016
CBP-2016-059895 Gary E. Alvarez (b)(6) 08/17/2016
CBP-2016-059894 (b)(6) (b)(6) 08/17/2016
CBP-2016-059893 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059892 (b)(6) (b)(6) 08/17/2016
CBP-2016-059891 Jacqueline PAEZ (b)(6) 08/17/2016
CBP-2016-059890 Kristin Kyrka (b)(6) 08/17/2016
CBP-2016-059889 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059888 (b)(6) (b)(6) 08/17/2016
Page 90 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059887 Amanda E. Gray (b)(6) 08/17/2016
CBP-2016-059886 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059885 RAY A. ESTOLANO (b)(6) 08/17/2016
CBP-2016-059884 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059883 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059881 Alex Galvez (b)(6) 08/17/2016
CBP-2016-059880 Ayensa I. Millan (b)(6) 08/17/2016
CBP-2016-059879 (b)(6) (b)(6) 08/17/2016
CBP-2016-059878 (b)(6) (b)(6) 08/17/2016
CBP-2016-059877 Ayensa I. Millan (b)(6) 08/17/2016
CBP-2016-059876 R. Joseph Trojan (b)(6) 08/17/2016
CBP-2016-059875 Christine Hernandez (b)(6) 08/17/2016
CBP-2016-059874 PATRICK F. VALDEZ (b)(6) 08/17/2016
CBP-2016-059873 (b)(6) (b)(6) 08/17/2016
CBP-2016-059872 Claire R. Fawcett (b)(6) 08/17/2016
CBP-2016-059871 Claire R. Fawcett (b)(6) 08/17/2016
CBP-2016-059870 CHRISTOPHER HOLTZ (b)(6) 08/17/2016
CBP-2016-059869 (b)(6) (b)(6) 08/17/2016
CBP-2016-059868 Lora Petty (b)(6) 08/17/2016
CBP-2016-059867 Gary E. Alvarez (b)(6) 08/17/2016
CBP-2016-059866 CHRISTOPHER HOLTZ (b)(6) 08/17/2016
CBP-2016-059865 Daniela Hernandez (b)(6) 08/17/2016
CBP-2016-059864 Miriam G. SANSORES (b)(6) 08/17/2016
CBP-2016-059863 Wilson Purves (b)(6) 08/17/2016
CBP-2016-059862 (b)(6) (b)(6) 08/17/2016
CBP-2016-059861 MARIA O. DE LUNA (b)(6) 08/17/2016
CBP-2016-059860 (b)(6) (b)(6) 08/17/2016
CBP-2016-059859 Delia L. Franco (b)(6) 08/17/2016
CBP-2016-059858 Heath Chim (b)(6) 08/17/2016
CBP-2016-059857 (b)(6) (b)(6) 08/17/2016
CBP-2016-059856 (b)(6) (b)(6) 08/17/2016
CBP-2016-059855 (b)(6) (b)(6) 08/17/2016
CBP-2016-059854 Lance P. Wells (b)(6) 08/17/2016
CBP-2016-059853 J. Jesus Rios (b)(6) 08/17/2016
CBP-2016-059852 ROBERTO M. HINOJOSA (b)(6) 08/17/2016
CBP-2016-059851 Amanda E. Gray (b)(6) 08/17/2016
CBP-2016-059850 Elena M. Kareneva (b)(6) 08/17/2016
CBP-2016-059848 (b)(6) (b)(6) 08/17/2016
CBP-2016-059847 Gerardo Mejia (b)(6) 08/17/2016
Page 91 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059845 Gerardo Mejia (b)(6) 08/17/2016
CBP-2016-059844 (b)(6) (b)(6) 08/17/2016
CBP-2016-059843 Annette V. King-Hammond (b)(6) 08/17/2016
CBP-2016-059842 KARAN KLER (b)(6) 08/17/2016
CBP-2016-059841 (b)(6) (b)(6) 08/17/2016
CBP-2016-059840 (b)(6) (b)(6) 08/17/2016
CBP-2016-059839 Patricia Pizarro (b)(6) 08/17/2016
CBP-2016-059838 (b)(6) (b)(6) 08/17/2016
CBP-2016-059837 Helen L. Tarokic (b)(6) 08/17/2016
CBP-2016-059836 ARMANDO G. ALVAREZ (b)(6) 08/17/2016
CBP-2016-059835 Helen L. Tarokic (b)(6) 08/17/2016
CBP-2016-059834 Christine Hernandez (b)(6) 08/17/2016
CBP-2016-059833 Polina K. Tomashevsky (b)(6) 08/17/2016
CBP-2016-059832 (b)(6) (b)(6) 08/17/2016
CBP-2016-059831 (b)(6) (b)(6) 08/17/2016
CBP-2016-059830 Elina M. Santana (b)(6) 08/17/2016
CBP-2016-059829 Javier Rivera (b)(6) 08/17/2016
CBP-2016-059828 Firooz Namei (b)(6) 08/17/2016
CBP-2016-059827 Juan J. Rivera Jr. (b)(6) 08/17/2016
CBP-2016-059826 (b)(6) (b)(6) 08/17/2016
CBP-2016-059825 Mario Zapata (b)(6) 08/17/2016
CBP-2016-059824 Luzmina Gonzalez (b)(6) 08/17/2016
CBP-2016-059823 Javier Rivera (b)(6) 08/17/2016
CBP-2016-059822 (b)(6) (b)(6) 08/17/2016
CBP-2016-059821 Scott Pasierb (b)(6) 08/17/2016
CBP-2016-059820 Luzmina Gonzalez (b)(6) 08/17/2016
CBP-2016-059819 Scott Pasierb (b)(6) 08/17/2016
CBP-2016-059818 Melissa Salazar (b)(6) 08/17/2016
CBP-2016-059817 Shirin Egodage (b)(6) 08/17/2016
CBP-2016-059816 Melissa Cartine (b)(6) 08/17/2016
CBP-2016-059815 (b)(6) (b)(6) 08/17/2016
CBP-2016-059814 FRANKLIN S. ABRAMS (b)(6) 08/17/2016
CBP-2016-059813 Jason F. Valentin (b)(6) 08/17/2016
CBP-2016-059812 Jacqueline PAEZ (b)(6) 08/17/2016
CBP-2016-059811 LOURDES MONTEAGUDO (b)(6) 08/17/2016
CBP-2016-059810 Laura A. Talamantes (b)(6) 08/17/2016
CBP-2016-059809 Mayra Cortez (b)(6) 08/17/2016
CBP-2016-059808 Luzmina Gonzalez (b)(6) 08/17/2016
CBP-2016-059807 LOURDES MONTEAGUDO (b)(6) 08/17/2016
Page 92 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059806 Kelli J. Stump (b)(6) 08/17/2016
CBP-2016-059804 Wanda Boeri (b)(6) 08/17/2016
CBP-2016-059803 Wanda Boeri (b)(6) 08/17/2016
CBP-2016-059802 Julia Kozlova (b)(6) 08/17/2016
CBP-2016-059801 Melissa H. Sandoval (b)(6) 08/17/2016
CBP-2016-059800 LOURDES MONTEAGUDO (b)(6) 08/17/2016
CBP-2016-059799 Keith R. Ayers (b)(6) 08/17/2016
CBP-2016-059798 Melissa Alvarado (b)(6) 08/17/2016
CBP-2016-059797 Law Office of Jessica Dominguez (b)(6) 08/17/2016
CBP-2016-059796 (b)(6) (b)(6) 08/17/2016
CBP-2016-059795 (b)(6) (b)(6) 08/17/2016
CBP-2016-059794 (b)(6) (b)(6) 08/17/2016
CBP-2016-059792 AISME LUNA (b)(6) 08/17/2016
CBP-2016-059791 (b)(6) (b)(6) 08/17/2016
CBP-2016-059790 (b)(6) (b)(6) 08/17/2016
CBP-2016-059789 (b)(6) (b)(6) 08/17/2016
CBP-2016-059788 Joseph Kirshy (b)(6) 08/17/2016
CBP-2016-059787 (b)(6) (b)(6) 08/17/2016
CBP-2016-059786 (b)(6) (b)(6) 08/17/2016
CBP-2016-059785 Joseph Kirshy (b)(6) 08/17/2016
CBP-2016-059784 Angeliki Bouliakis (b)(6) 08/17/2016
CBP-2016-059783 Martin De La Rosa (b)(6) 08/17/2016
CBP-2016-059782 Katrina D. Pradelski (b)(6) 08/17/2016
CBP-2016-059781 (b)(6) (b)(6) 08/17/2016
CBP-2016-059780 (b)(6) (b)(6) 08/17/2016
CBP-2016-059778 Lance P. Wells (b)(6) 08/17/2016
CBP-2016-059777 Jane Lee (b)(6) 08/17/2016
CBP-2016-059776 Elisa Gallego (b)(6) 08/17/2016
CBP-2016-059775 Allison Apolo (b)(6) 08/17/2016
CBP-2016-059774 Eduardo Soto (b)(6) 08/17/2016
CBP-2016-059772 (b)(6) (b)(6) 08/17/2016
CBP-2016-059771 (b)(6) (b)(6) 08/17/2016
CBP-2016-059770 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059769 (b)(6) (b)(6) 08/17/2016
CBP-2016-059768 (b)(6) (b)(6) 08/17/2016
CBP-2016-059767 (b)(6) (b)(6) 08/17/2016
CBP-2016-059766 (b)(6) (b)(6) 08/17/2016
CBP-2016-059765 (b)(6) (b)(6) 08/17/2016
CBP-2016-059763 SALVADOR COLON (b)(6) 08/17/2016
Page 93 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059762 MICHELLE E. GONZALEZ (b)(6) 08/17/2016
CBP-2016-059761 (b)(6) I would like for information regarding the decision to withdraw
my application.
08/17/2016
CBP-2016-059759 MICHELLE E. GONZALEZ (b)(6) 08/17/2016
CBP-2016-059758 (b)(6) (b)(6) 08/17/2016
CBP-2016-059757 Lillette Granade (b)(6) 08/17/2016
CBP-2016-059756 FAWAD RIZVI (b)(6) 08/17/2016
CBP-2016-059754 Carolina Martin Ramos (b)(6) 08/17/2016
CBP-2016-059753 (b)(6) (b)(6) 08/17/2016
CBP-2016-059752 Lillette Granade (b)(6) 08/17/2016
CBP-2016-059751 (b)(6) (b)(6) 08/17/2016
CBP-2016-059750 Claudia Hernandez (b)(6) 08/17/2016
CBP-2016-059749 Felice M. Garzza (b)(6) 08/17/2016
CBP-2016-059748 Felice M. Garzza (b)(6) 08/17/2016
CBP-2016-059746 Xavier V. Chavez (b)(6) 08/17/2016
CBP-2016-059745 Robert D. Ahlgren (b)(6) 08/17/2016
CBP-2016-059744 EDUARDO SOTO (b)(6) 08/17/2016
CBP-2016-059742 (b)(6) (b)(6) 08/17/2016
CBP-2016-059740 Deep J. Shah (b)(6) 08/17/2016
CBP-2016-059739 (b)(6) (b)(6) 08/17/2016
CBP-2016-059738 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059737 Heidi J. Meyers (b)(6) 08/17/2016
CBP-2016-059735 Diana E. Cardoz (b)(6) 08/17/2016
CBP-2016-059734 Nora Salgado (b)(6) 08/17/2016
CBP-2016-059732 (b)(6) (b)(6) 08/17/2016
CBP-2016-059731 (b)(6) (b)(6) 08/17/2016
CBP-2016-059729 (b)(6) (b)(6) 08/17/2016
CBP-2016-059728 Lance P. Wells (b)(6) 08/17/2016
CBP-2016-059726 Usman B. Ahmad (b)(6) 08/17/2016
CBP-2016-059725 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059724 (b)(6) (b)(6) 08/17/2016
CBP-2016-059722 STEVEN R. ESPINOZA (b)(6) 08/17/2016
CBP-2016-059721 Elvis Candelario (b)(6) 08/17/2016
CBP-2016-059720 Sara E. Salas (b)(6) 08/17/2016
CBP-2016-059718 America G. Lopez (b)(6) 08/17/2016
CBP-2016-059716 Carolina C. Gomez (b)(6) 08/17/2016
CBP-2016-059715 Jerard A. Gonzalez (b)(6) 08/17/2016
CBP-2016-059714 Melissa H. Sandoval (b)(6) 08/17/2016
CBP-2016-059713 Anne D. Monahan (b)(6) 08/17/2016
Page 94 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059712 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059710 Miriam SANSORES (b)(6) 08/17/2016
CBP-2016-059709 Richard Hobbs (b)(6) 08/17/2016
CBP-2016-059708 JORGE GUIFARRO (b)(6) 08/17/2016
CBP-2016-059707 (b)(6) (b)(6) 08/17/2016
CBP-2016-059706 (b)(6) I am requesting the results of the background investigation for
my application to the position of CBP Officer.
08/17/2016
CBP-2016-059705 (b)(6) (b)(6) 08/17/2016
CBP-2016-059704 (b)(6) (b)(6) 08/17/2016
CBP-2016-059703 (b)(6) (b)(6) 08/17/2016
CBP-2016-059702 (b)(6) (b)(6) 08/17/2016
CBP-2016-059701 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059700 JORGE GUIFARRO (b)(6) 08/17/2016
CBP-2016-059699 (b)(6) (b)(6) 08/17/2016
CBP-2016-059698 Lillette Granade (b)(6) 08/17/2016
CBP-2016-059697 Roberto Lopez (b)(6) 08/17/2016
CBP-2016-059696 (b)(6) (b)(6) 08/17/2016
CBP-2016-059695 Marina D. Castillo Gomez (b)(6) 08/17/2016
CBP-2016-059694 Miriam Razo (b)(6) 08/17/2016
CBP-2016-059693 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059692 Silvia Arias (b)(6) 08/17/2016
CBP-2016-059691 (b)(6) (b)(6) 08/17/2016
CBP-2016-059690 Thomas Esparza, Jr (b)(6) 08/17/2016
CBP-2016-059689 Robert Sheldon (b)(6) 08/17/2016
CBP-2016-059688 Robert Sheldon (b)(6) 08/17/2016
CBP-2016-059687 THOMAS J. TARIGO (b)(6) 08/17/2016
CBP-2016-059686 (b)(6) (b)(6) 08/17/2016
CBP-2016-059685 (b)(6) (b)(6) 08/17/2016
CBP-2016-059684 (b)(6) (b)(6) 08/17/2016
CBP-2016-059683 (b)(6) (b)(6) 08/17/2016
CBP-2016-059682 Maria S. Lujan (b)(6) 08/17/2016
CBP-2016-059681 (b)(6) (b)(6) 08/17/2016
CBP-2016-059680 Michael Carlin (b)(6) 08/17/2016
CBP-2016-059679 Steve Laxton (b)(6) 08/17/2016
CBP-2016-059678 (b)(6) (b)(6) 08/17/2016
CBP-2016-059677 Erick I. Gonzalez (b)(6) 08/17/2016
CBP-2016-059676 (b)(6) (b)(6) 08/17/2016
CBP-2016-059675 ANDRES LOPEZ (b)(6) 08/17/2016
CBP-2016-059674 Yolanda M. Mendoza (b)(6) 08/17/2016
Page 95 of 196
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August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059672 Enrique Morfin Munoz (b)(6) 08/17/2016
CBP-2016-059671 Breanne Ardila (b)(6) 08/17/2016
CBP-2016-059670 Nicolas Chavez (b)(6) 08/17/2016
CBP-2016-059669 Kelli Liggett (b)(6) 08/17/2016
CBP-2016-059668 Adam Dayan (b)(6) 08/17/2016
CBP-2016-059667 Philip Mergen (b)(6) 08/17/2016
CBP-2016-059665 (b)(6) (b)(6) 08/17/2016
CBP-2016-059664 Ruby L. POWERS (b)(6) 08/17/2016
CBP-2016-059663 Rafael A. VELEZ (b)(6) 08/17/2016
CBP-2016-059662 (b)(6) (b)(6) 08/17/2016
CBP-2016-059660 (b)(6) (b)(6) 08/17/2016
CBP-2016-059658 Rafael A. VELEZ (b)(6) 08/17/2016
CBP-2016-059656 Usman B. Ahmad (b)(6) 08/17/2016
CBP-INDY-2016-059651 (b)(6) Check Trace 08/17/2016
CBP-2016-059650 (b)(6) (b)(6) 08/17/2016
CBP-2016-059649 Jan M. Kuylenstierna (b)(6) 08/17/2016
CBP-2016-059648 Cristina A. Nieves (b)(6) 08/17/2016
CBP-2016-059647 (b)(6) Want to know why I am not suteble for the position of CBP
Agent
08/17/2016
CBP-2016-059646 Carlos M. Duque (b)(6) 08/17/2016
CBP-2016-059643 (b)(6) (b)(6) 08/17/2016
CBP-2016-059640 (b)(6) (b)(6) 08/17/2016
CBP-HRM-2016-059639 (b)(6) (b)(6) 08/17/2016
CBP-2016-059635 (b)(6) (b)(6) 08/17/2016
CBP-2016-059634 RUBEN MONTEJO (b)(6) 08/17/2016
CBP-2016-059633 Jamie Martin (b)(6) 08/17/2016
CBP-2016-059631 (b)(6) (b)(6) 08/17/2016
CBP-2016-059630 (b)(6) (b)(6) 08/17/2016
CBP-2016-059628 Vanessa Elias (b)(6) 08/17/2016
CBP-2016-059627 Vanessa Elias (b)(6) 08/17/2016
CBP-2016-059622 Karla M. Valles (b)(6) 08/17/2016
CBP-2016-059617 James Benzoni (b)(6) 08/17/2016
CBP-2016-059608 (b)(6) (b)(6) 08/17/2016
CBP-2016-059606 (b)(6) (b)(6) 08/17/2016
CBP-2016-059605 (b)(6) (b)(6) 08/17/2016
CBP-2016-059604 (b)(6) (b)(6) 08/17/2016
CBP-2016-059603 (b)(6) (b)(6) 08/17/2016
CBP-2016-059602 Luis Ruiz (b)(6) 08/17/2016
CBP-2016-059609 (b)(6) (b)(6) 08/17/2016
Page 96 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059741 Doneisha L. Posey (b)(6) 08/17/2016
CBP-2016-059615 Laura Talamantes (b)(6) 08/17/2016
CBP-2016-059613 (b)(6) (b)(6) 08/17/2016
CBP-2016-059611 Anthony Leon (b)(6) 08/17/2016
CBP-2016-059654 (b)(6) (b)(6) 08/17/2016
CBP-2016-059653 (b)(6) (b)(6) 08/17/2016
CBP-2016-059652 Sophie Woodruff (b)(6) 08/17/2016
CBP-2016-059736 (b)(6) (b)(6) 08/17/2016
CBP-2016-059645 Diane E. Hunt (b)(6) 08/17/2016
CBP-2016-059642 Diane E. Hunt (b)(6) 08/17/2016
CBP-2016-059618 Andres MORENO, II (b)(6) 08/17/2016
CBP-2016-059616 Laura Talamantes (b)(6) 08/17/2016
CBP-2016-059730 (b)(6) (b)(6) 08/17/2016
CBP-2016-059638 (b)(6) (b)(6) 08/17/2016
CBP-2016-059637 (b)(6) (b)(6) 08/17/2016
CBP-2016-059636 (b)(6) (b)(6) 08/17/2016
CBP-2016-059632 Brian PLOTTS (b)(6) 08/17/2016
CBP-2016-059727 (b)(6) (b)(6) 08/17/2016
CBP-2016-059629 (b)(6) (b)(6) 08/17/2016
CBP-2016-059626 (b)(6) (b)(6) 08/17/2016
CBP-2016-059723 Cristina Quinones (b)(6) 08/17/2016
CBP-2016-059719 Cristina Quinones (b)(6) 08/17/2016
CBP-2016-059612 (b)(6) (b)(6) 08/17/2016
CBP-2016-059717 Alejandro Salgado Santiago (b)(6) 08/17/2016
CBP-2016-059711 (b)(6) (b)(6) 08/17/2016
CBP-2016-059764 (b)(6) (b)(6) 08/17/2016
CBP-2016-059760 (b)(6) (b)(6) 08/17/2016
CBP-2016-059624 (b)(6) (b)(6) 08/17/2016
CBP-2016-059755 (b)(6) (b)(6) 08/17/2016
CBP-2016-059747 Doneisha L. Posey (b)(6) 08/17/2016
CBP-2016-059673 (b)(6) (b)(6) 08/17/2016
CBP-2016-059743 (b)(6) (b)(6) 08/17/2016
CBP-2016-059614 Laura Talamantes (b)(6) 08/17/2016
CBP-2016-059625 (b)(6) (b)(6) 08/17/2016
CBP-2016-059623 (b)(6) (b)(6) 08/17/2016
CBP-2016-059621 (b)(6) (b)(6) 08/17/2016
CBP-2016-059619 (b)(6) (b)(6) 08/17/2016
CBP-2016-059610 (b)(6) (b)(6) 08/17/2016
CBP-2016-059620 (b)(6) (b)(6) 08/17/2016
Page 97 of 196
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August 2016
Tracking Number Full Name Detail Receive Date
CBP-OT-2016-059601 (b)(6) FOIA request is attached as a PDF file. CBP FOIA Request
20160816.pdf
08/16/2016
CBP-2016-059600 (b)(6) (b)(6) 08/16/2016
CBP-2016-059599 (b)(6) (b)(6) 08/16/2016
CBP-2016-059598 (b)(6) (b)(6) 08/16/2016
CBP-2016-059597 Elisa Gallego (b)(6) 08/16/2016
CBP-2016-059596 Joshua M. Deere (b)(6) 08/16/2016
CBP-2016-059595 (b)(6) (b)(6) 08/16/2016
CBP-2016-059594 (b)(6) (b)(6) 08/16/2016
CBP-2016-059593 Mike Sethi (b)(6) 08/16/2016
CBP-2016-059592 (b)(6) (b)(6) 08/16/2016
CBP-2016-059591 Mike Sethi (b)(6) 08/16/2016
CBP-2016-059590 Mike Sethi (b)(6) 08/16/2016
CBP-2016-059589 (b)(6) Information on my background investigation on why i was
disqualifyed from the hiring process for border patrol
08/16/2016
CBP-2016-059588 Roxana Rahmani (b)(6) 08/16/2016
CBP-2016-059587 Miriam G. SANSORES (b)(6) 08/16/2016
CBP-2016-059586 Erick I. Gonzalez (b)(6) 08/16/2016
CBP-2016-059585 Mike Sethi (b)(6) 08/16/2016
CBP-2016-059584 (b)(6) (b)(6) 08/16/2016
CBP-2016-059583 (b)(6) (b)(6) 08/16/2016
CBP-2016-059582 Mei F. Chen (b)(6) 08/16/2016
CBP-2016-059581 Gabriela Ocegueda (b)(6) 08/16/2016
CBP-2016-059580 (b)(6) (b)(6) 08/16/2016
CBP-2016-059579 Sara Izadpanah (b)(6) 08/16/2016
CBP-2016-059578 (b)(6) (b)(6) 08/16/2016
CBP-2016-059577 MICHELLE E. GONZALEZ (b)(6) 08/16/2016
CBP-2016-059576 Miriam G. SANSORES (b)(6) 08/16/2016
CBP-2016-059575 Jose A. Chavarria hernandez (b)(6) 08/16/2016
CBP-2016-059574 Sarah Kabir (b)(6) 08/16/2016
CBP-2016-059573 (b)(6) (b)(6) 08/16/2016
CBP-2016-059572 (b)(6) (b)(6) 08/16/2016
CBP-2016-059571 (b)(6) (b)(6) 08/16/2016
CBP-2016-059570 (b)(6) (b)(6) 08/16/2016
CBP-2016-059569 Erick I. Gonzalez (b)(6) 08/16/2016
CBP-IA-2016-059568 (b)(6) Report of Investigation 08/16/2016
CBP-2016-059567 Paula A. Padilla (b)(6) 08/16/2016
CBP-2016-059566 Jeffrey C. Slatus (b)(6) 08/16/2016
CBP-2016-059565 Emily C. Wietzel (b)(6) 08/16/2016
Page 98 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059564 Andrew D. Holley (b)(6) 08/16/2016
CBP-2016-059563 GARY H. MANULKIN (b)(6) 08/16/2016
CBP-2016-059562 (b)(6) (b)(6) 08/16/2016
CBP-2016-059561 Victor M. Muniz Perez (b)(6) 08/16/2016
CBP-2016-059560 Guillermo E. Ortiz (b)(6) 08/16/2016
CBP-2016-059559 (b)(6) (b)(6) 08/16/2016
CBP-2016-059557 Gary W. Finn (b)(6) 08/16/2016
CBP-2016-059556 (b)(6) (b)(6) 08/16/2016
CBP-2016-059555 Joshua M. Surowitz (b)(6) 08/16/2016
CBP-2016-059554 Nicole L. Johnson (b)(6) 08/16/2016
CBP-2016-059553 Jesus R. Valdez (b)(6) 08/16/2016
CBP-2016-059551 Christine Hernandez (b)(6) 08/16/2016
CBP-2016-059550 (b)(6) (b)(6) 08/16/2016
CBP-2016-059549 Delia L. Franco (b)(6) 08/16/2016
CBP-2016-059548 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059547 (b)(6) (b)(6) 08/16/2016
CBP-2016-059546 (b)(6) (b)(6) 08/16/2016
CBP-2016-059545 Gloria S. Echevarria (b)(6) 08/16/2016
CBP-2016-059544 (b)(6) (b)(6) 08/16/2016
CBP-2016-059543 (b)(6) (b)(6) 08/16/2016
CBP-2016-059542 Delia L. Franco (b)(6) 08/16/2016
CBP-2016-059541 Mitchell C. Zwaik (b)(6) 08/16/2016
CBP-2016-059540 (b)(6) (b)(6) 08/16/2016
CBP-2016-059539 Louis M. Piscopo (b)(6) 08/16/2016
CBP-2016-059538 (b)(6) (b)(6) 08/16/2016
CBP-2016-059537 (b)(6) (b)(6) 08/16/2016
CBP-2016-059536 (b)(6) (b)(6) 08/16/2016
CBP-2016-059535 Law Office of Jessica Dominguez (b)(6) 08/16/2016
CBP-2016-059534 (b)(6) (b)(6) 08/16/2016
CBP-2016-059533 Bashir Ghazialam (b)(6) 08/16/2016
CBP-2016-059532 (b)(6) (b)(6) 08/16/2016
CBP-2016-059531 Yvonne Koopman (b)(6) 08/16/2016
CBP-2016-059530 Gloria S. Echevarria (b)(6) 08/16/2016
CBP-2016-059529 PATRICIA MENDOZA (b)(6) 08/16/2016
CBP-2016-059528 Law Office of Jessica Dominguez (b)(6) 08/16/2016
CBP-2016-059527 Gloria S. Echevarria (b)(6) 08/16/2016
CBP-2016-059526 (b)(6) (b)(6) 08/16/2016
CBP-2016-059525 (b)(6) (b)(6) 08/16/2016
CBP-2016-059524 (b)(6) (b)(6) 08/16/2016
Page 99 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059523 (b)(6) (b)(6) 08/16/2016
CBP-2016-059522 Philip J. Collins (b)(6) 08/16/2016
CBP-2016-059521 (b)(6) (b)(6) 08/16/2016
CBP-2016-059520 DIANA L. ZAPATA (b)(6) 08/16/2016
CBP-2016-059519 Melanie Kim (b)(6) 08/16/2016
CBP-2016-059518 (b)(6) (b)(6) 08/16/2016
CBP-2016-059517 Erick I. Gonzalez (b)(6) 08/16/2016
CBP-2016-059516 DIANA L. ZAPATA (b)(6) 08/16/2016
CBP-2016-059515 (b)(6) (b)(6) 08/16/2016
CBP-2016-059514 (b)(6) (b)(6) 08/16/2016
CBP-2016-059513 Firooz Namei (b)(6) 08/16/2016
CBP-2016-059512 (b)(6) (b)(6) 08/16/2016
CBP-2016-059511 (b)(6) (b)(6) 08/16/2016
CBP-2016-059510 Miriam G. SANSORES (b)(6) 08/16/2016
CBP-2016-059509 KARAN KLER (b)(6) 08/16/2016
CBP-2016-059508 (b)(6) I want to get a copy of the results of my Polygraph
examination for the CBP.
08/16/2016
CBP-2016-059507 Bashir Ghazialam (b)(6) 08/16/2016
CBP-2016-059506 (b)(6) (b)(6) 08/16/2016
CBP-2016-059505 Scott E. Bellgrau (b)(6) 08/16/2016
CBP-2016-059504 Jessica Hand (b)(6) 08/16/2016
CBP-2016-059503 (b)(6) (b)(6) 08/16/2016
CBP-2016-059502 (b)(6) (b)(6) 08/16/2016
CBP-2016-059501 Larry E. & David S. Adkison (b)(6) 08/16/2016
CBP-2016-059500 Todd Pilcher (b)(6) 08/16/2016
CBP-2016-059499 Nichole M. Mordini (b)(6) 08/16/2016
CBP-2016-059498 Robert D. Ahlgren (b)(6) 08/16/2016
CBP-2016-059497 NORA P. CAMPOS (b)(6) 08/16/2016
CBP-2016-059496 (b)(6) (b)(6) 08/16/2016
CBP-2016-059495 Stephanie R. Taylor (b)(6) 08/16/2016
CBP-2016-059494 Jeffrey A. Kriezelman (b)(6) 08/16/2016
CBP-INDY-2016-059493 (b)(6) Check Trace 08/16/2016
CBP-HRM-2016-059492 LAVADA PALACIO (b)(6) 08/16/2016
CBP-2016-059491 Steven P. Redgate (b)(6) 08/16/2016
CBP-2016-059490 Jenny Lee (b)(6) 08/16/2016
CBP-2016-059489 Jenny Lee (b)(6) 08/16/2016
CBP-2016-059488 Gabriela Ocegueda (b)(6) 08/16/2016
CBP-2016-059487 (b)(6) (b)(6) 08/16/2016
CBP-2016-059486 Helen L. Tarokic (b)(6) 08/16/2016
Page 100 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059485 (b)(6) (b)(6) 08/16/2016
CBP-2016-059484 (b)(6) (b)(6) 08/16/2016
CBP-2016-059482 Lily Ana W. Sturgis (b)(6) 08/16/2016
CBP-2016-059481 Malvern C. Burnett (b)(6) 08/16/2016
CBP-2016-059480 (b)(6) (b)(6) 08/16/2016
CBP-2016-059479 (b)(6) (b)(6) 08/16/2016
CBP-2016-059478 Jesus R. Valdez (b)(6) 08/16/2016
CBP-2016-059477 (b)(6) (b)(6) 08/16/2016
CBP-2016-059476 (b)(6) (b)(6) 08/16/2016
CBP-2016-059475 Riguer Silva (b)(6) 08/16/2016
CBP-2016-059474 Tasaneeya Shepherd (b)(6) 08/16/2016
CBP-2016-059473 (b)(6) (b)(6) 08/16/2016
CBP-2016-059472 Steven P. Redgate (b)(6) 08/16/2016
CBP-2016-059470 Mary H. Teruya (b)(6) 08/16/2016
CBP-2016-059469 Ashley Negrette (b)(6) 08/16/2016
CBP-2016-059468 Sasha Bystritsky (b)(6) 08/16/2016
CBP-2016-059467 HENRY HADDAD (b)(6) 08/16/2016
CBP-2016-059466 (b)(6) (b)(6) 08/16/2016
CBP-2016-059465 edelweiss camacho (b)(6) 08/16/2016
CBP-2016-059464 KARAN KLER (b)(6) 08/16/2016
CBP-2016-059463 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059462 (b)(6) (b)(6) 08/16/2016
CBP-2016-059461 ANDRES LOPEZ (b)(6) 08/16/2016
CBP-2016-059460 (b)(6) (b)(6) 08/16/2016
CBP-2016-059459 (b)(6) (b)(6) 08/16/2016
CBP-2016-059458 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059457 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059456 (b)(6) (b)(6) 08/16/2016
CBP-2016-059455 (b)(6) (b)(6) 08/16/2016
CBP-2016-059454 (b)(6) (b)(6) 08/16/2016
CBP-2016-059453 (b)(6) (b)(6) 08/16/2016
CBP-2016-059452 Henry A. Posada (b)(6) 08/16/2016
CBP-2016-059451 (b)(6) (b)(6) 08/16/2016
CBP-2016-059450 (b)(6) (b)(6) 08/16/2016
CBP-2016-059449 (b)(6) (b)(6) 08/16/2016
CBP-2016-059448 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059447 (b)(6) Check Trace 08/16/2016
CBP-2016-059446 Claudia Hernandez (b)(6) 08/16/2016
CBP-2016-059445 Jeff Khurgel (b)(6) 08/16/2016
Page 101 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059444 KARAN KLER (b)(6) 08/16/2016
CBP-INDY-2016-059443 (b)(6) Check Trace 08/16/2016
CBP-2016-059442 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059441 Firooz Namei (b)(6) 08/16/2016
CBP-2016-059440 (b)(6) (b)(6) 08/16/2016
CBP-2016-059439 (b)(6) (b)(6) 08/16/2016
CBP-2016-059438 MICHELLE E. GONZALEZ (b)(6) 08/16/2016
CBP-2016-059437 Ian D. Wagreich (b)(6) 08/16/2016
CBP-2016-059436 (b)(6) (b)(6) 08/16/2016
CBP-2016-059435 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059434 (b)(6) Check Trace 08/16/2016
CBP-2016-059433 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059432 Mitchell C. Zwaik (b)(6) 08/16/2016
CBP-2016-059431 James Gagel (b)(6) 08/16/2016
CBP-2016-059430 (b)(6) (b)(6) 08/16/2016
CBP-2016-059429 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059428 Rosibel Mancillas Lopez (b)(6) 08/16/2016
CBP-2016-059427 Yesenia L. POLANCO-GALDAMEZ (b)(6) 08/16/2016
CBP-2016-059426 Helen Won (b)(6) 08/16/2016
CBP-2016-059425 Raymond R. BOLOURTCHI (b)(6) 08/16/2016
CBP-2016-059424 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059423 (b)(6) Check Trace 08/16/2016
CBP-2016-059422 (b)(6) (b)(6) 08/16/2016
CBP-2016-059421 Hans J. Bremer (b)(6) 08/16/2016
CBP-2016-059420 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059419 (b)(6) Check Trace 08/16/2016
CBP-2016-059418 (b)(6) (b)(6) 08/16/2016
CBP-2016-059417 Johnna Schmidt (b)(6) 08/16/2016
CBP-2016-059416 (b)(6) (b)(6) 08/16/2016
CBP-2016-059415 MICHELLE E. GONZALEZ (b)(6) 08/16/2016
CBP-2016-059414 (b)(6) (b)(6) 08/16/2016
CBP-2016-059413 Christian Y. Alvarez (b)(6) 08/16/2016
CBP-2016-059412 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059411 Jennifer R. Diaz (b)(6) 08/16/2016
CBP-INDY-2016-059410 (b)(6) Check Trace 08/16/2016
CBP-2016-059409 (b)(6) (b)(6) 08/16/2016
CBP-2016-059408 Sarah A. Smith (b)(6) 08/16/2016
CBP-2016-059407 CARLOS G. MALDONADO (b)(6) 08/16/2016
CBP-2016-059406 (b)(6) (b)(6) 08/16/2016
Page 102 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059405 (b)(6) (b)(6) 08/16/2016
CBP-2016-059404 (b)(6) (b)(6) 08/16/2016
CBP-2016-059402 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059401 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059400 Glenn N. Kawahara (b)(6) 08/16/2016
CBP-2016-059399 Georgina Diaz (b)(6) 08/16/2016
CBP-2016-059398 Candia A. Weaver (b)(6) 08/16/2016
CBP-2016-059397 Lance P. Wells (b)(6) 08/16/2016
CBP-2016-059396 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059395 RODOLFO CASTILLO (b)(6) 08/16/2016
CBP-2016-059394 MICHELLE E. GONZALEZ (b)(6) 08/16/2016
CBP-2016-059393 (b)(6) (b)(6) 08/16/2016
CBP-2016-059392 Marlen Santana Perez (b)(6) 08/16/2016
CBP-OT-2016-059391 (b)(6) Hello - Ruling document 222367 is not available on-line on
searches on
http://rulings.cbp.gov/index.asp?ru=222367&qu=222367&
amp;vw=detail. Is there a way I can request this document via
another way ?
08/16/2016
CBP-2016-059390 Amy Abraham (b)(6) 08/16/2016
CBP-2016-059389 TESSY S. ORTIZ (b)(6) 08/16/2016
CBP-2016-059388 Claudine S. ABOO OBOUNOU (b)(6) 08/16/2016
CBP-2016-059387 TESSY S. ORTIZ (b)(6) 08/16/2016
CBP-2016-059386 TESSY S. ORTIZ (b)(6) 08/16/2016
CBP-2016-059385 Miguel A. Salazar (b)(6) 08/16/2016
CBP-2016-059384 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059383 David Mackley (b)(6) 08/16/2016
CBP-2016-059382 (b)(6) (b)(6) 08/16/2016
CBP-2016-059381 Melissa Trujillo (b)(6) 08/16/2016
CBP-2016-059380 Miguel A. Salazar (b)(6) 08/16/2016
CBP-2016-059378 Steven P. Brazelton (b)(6) 08/16/2016
CBP-2016-059377 Dina M. Sokhn (b)(6) 08/16/2016
CBP-2016-059376 David A. Breston (b)(6) 08/16/2016
CBP-2016-059374 (b)(6) (b)(6) 08/16/2016
CBP-2016-059373 (b)(6) (b)(6) 08/16/2016
CBP-2016-059372 Steven P. Redgate (b)(6) 08/16/2016
CBP-2016-059371 Yazmin Carrillo (b)(6) 08/16/2016
CBP-2016-059370 Maria I. Lopez (b)(6) 08/16/2016
CBP-2016-059368 Steven P. Redgate (b)(6) 08/16/2016
CBP-2016-059366 (b)(6) (b)(6) 08/16/2016
Page 103 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059365 Enrique Martinez (b)(6) 08/16/2016
CBP-2016-059364 Norma N. Vielma (b)(6) 08/16/2016
CBP-2016-059362 (b)(6) (b)(6) 08/16/2016
CBP-2016-059361 Jeffrey A. Varas (b)(6) 08/16/2016
CBP-2016-059358 Laura C. Figueroa (b)(6) 08/16/2016
CBP-2016-059357 Erick I. Gonzalez (b)(6) 08/16/2016
CBP-2016-059356 (b)(6) (b)(6) 08/16/2016
CBP-2016-059355 Nicola Prall (b)(6) 08/16/2016
CBP-2016-059354 Juan J. Rivera Jr. (b)(6) 08/16/2016
CBP-2016-059353 Sodette Plunkett (b)(6) 08/16/2016
CBP-2016-059352 Lindsey Buller (b)(6) 08/16/2016
CBP-2016-059351 Viera Buzgova (b)(6) 08/16/2016
CBP-2016-059350 Eileen S. King English (b)(6) 08/16/2016
CBP-2016-059349 Andrea Montavon-McKillip (b)(6) 08/16/2016
CBP-2016-059348 Michael Alexei (b)(6) 08/16/2016
CBP-2016-059347 vanessa Garcia (b)(6) 08/16/2016
CBP-2016-059346 BROOKE A. LAUTZ (b)(6) 08/16/2016
CBP-2016-059345 Juana Arriaga (b)(6) 08/16/2016
CBP-HRM-2016-059344 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059343 (b)(6) Check Trace 08/16/2016
CBP-2016-059342 Carolyn Vega-Moradel (b)(6) 08/16/2016
CBP-2016-059341 (b)(6) (b)(6) 08/16/2016
CBP-2016-059340 (b)(6) (b)(6) 08/16/2016
CBP-2016-059339 David A. Armendariz (b)(6) 08/16/2016
CBP-2016-059338 (b)(6) (b)(6) 08/16/2016
CBP-2016-059337 (b)(6) (b)(6) 08/16/2016
CBP-2016-059336 (b)(6) (b)(6) 08/16/2016
CBP-2016-059335 Joseph R. ThurdeKoos (b)(6) 08/16/2016
CBP-OFO-2016-059334 (b)(6) (b)(6) 08/16/2016
CBP-2016-059332 (b)(6) (b)(6) 08/16/2016
CBP-2016-059331 Adam Dayan (b)(6) 08/16/2016
CBP-2016-059329 Javier Rivera (b)(6) 08/16/2016
CBP-2016-059328 (b)(6) (b)(6) 08/16/2016
CBP-2016-059326 (b)(6) (b)(6) 08/16/2016
CBP-2016-059324 Tracy Lawson (b)(6) 08/16/2016
CBP-2016-059322 (b)(6) (b)(6) 08/16/2016
CBP-INDY-2016-059320 (b)(6) Check Trace 08/16/2016
CBP-2016-059317 (b)(6) (b)(6) 08/16/2016
CBP-2016-059315 RODOLFO CASTILLO (b)(6) 08/16/2016
Page 104 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059310 RODOLFO CASTILLO (b)(6) 08/16/2016
CBP-INDY-2016-059308 (b)(6) Check Trace 08/16/2016
CBP-2016-060040 (b)(6) (b)(6) 08/16/2016
CBP-2016-060113 (b)(6) (b)(6) 08/16/2016
CBP-2016-060108 (b)(6) (b)(6) 08/16/2016
CBP-2016-060089 Jeremy D. Litton (b)(6) 08/16/2016
CBP-2016-060083 Wendy Hancock (b)(6) 08/16/2016
CBP-2016-060031 Nancy G. Luna (b)(6) 08/16/2016
CBP-2016-060026 Roger A. Conway (b)(6) 08/16/2016
CBP-2016-060064 Raed Gonzalez (b)(6) 08/16/2016
CBP-2016-059363 Carlos A. Cruz (b)(6) 08/16/2016
CBP-2016-059360 Daniel P. Hanlon (b)(6) 08/16/2016
CBP-2016-059359 (b)(6) (b)(6) 08/16/2016
CBP-2016-059333 (b)(6) (b)(6) 08/16/2016
CBP-2016-059321 (b)(6) (b)(6) 08/16/2016
CBP-2016-059319 (b)(6) (b)(6) 08/16/2016
CBP-2016-059318 (b)(6) (b)(6) 08/16/2016
CBP-2016-059316 (b)(6) (b)(6) 08/16/2016
CBP-2016-059314 (b)(6) (b)(6) 08/16/2016
CBP-2016-059313 Raed Gonzalez (b)(6) 08/16/2016
CBP-2016-059312 (b)(6) (b)(6) 08/16/2016
CBP-2016-059311 Raul Garcia (b)(6) 08/16/2016
CBP-2016-059309 Laura Talamantes (b)(6) 08/16/2016
CBP-2016-059307 (b)(6) (b)(6) 08/16/2016
CBP-2016-059305 (b)(6) (b)(6) 08/15/2016
CBP-2016-059304 (b)(6) (b)(6) 08/15/2016
CBP-2016-059303 (b)(6) (b)(6) 08/15/2016
CBP-2016-059302 (b)(6) (b)(6) 08/15/2016
CBP-2016-059300 (b)(6) (b)(6) 08/15/2016
CBP-2016-059299 (b)(6) (b)(6) 08/15/2016
CBP-2016-059298 (b)(6) (b)(6) 08/15/2016
CBP-2016-059297 (b)(6) (b)(6) 08/15/2016
CBP-2016-059296 Julie Dinnerstein (b)(6) 08/15/2016
CBP-HRM-2016-059295 (b)(6) (b)(6) 08/15/2016
CBP-2016-059294 (b)(6) (b)(6) 08/15/2016
CBP-2016-059293 (b)(6) (b)(6) 08/15/2016
CBP-2016-059292 (b)(6) (b)(6) 08/15/2016
CBP-2016-059291 (b)(6) (b)(6) 08/15/2016
CBP-2016-059290 (b)(6) (b)(6) 08/15/2016
Page 105 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059289 (b)(6) (b)(6) 08/15/2016
CBP-2016-059288 (b)(6) (b)(6) 08/15/2016
CBP-2016-059287 (b)(6) (b)(6) 08/15/2016
CBP-2016-059286 (b)(6) (b)(6) 08/15/2016
CBP-2016-059285 (b)(6) (b)(6) 08/15/2016
CBP-HRM-2016-059284 (b)(6) (b)(6) 08/15/2016
CBP-2016-059283 (b)(6) (b)(6) 08/15/2016
CBP-2016-059282 (b)(6) (b)(6) 08/15/2016
CBP-2016-059281 (b)(6) (b)(6) 08/15/2016
CBP-2016-059280 (b)(6) (b)(6) 08/15/2016
CBP-2016-059278 (b)(6) (b)(6) 08/15/2016
CBP-2016-059277 German Rodriguez Rios (b)(6) 08/15/2016
CBP-2016-059276 (b)(6) (b)(6) 08/15/2016
CBP-2016-059275 German Rodriguez Rios (b)(6) 08/15/2016
CBP-2016-059274 (b)(6) (b)(6) 08/15/2016
CBP-2016-059273 R Wayne Johnson (b)(6) 08/15/2016
CBP-2016-059272 Jennifer R. Diaz (b)(6) 08/15/2016
CBP-2016-059271 Henry A. Posada (b)(6) 08/15/2016
CBP-2016-059270 (b)(6) (b)(6) 08/15/2016
CBP-2016-059269 Erin J. Lee (b)(6) 08/15/2016
CBP-2016-059268 (b)(6) (b)(6) 08/15/2016
CBP-2016-059266 Carolina C. Gomez (b)(6) 08/15/2016
CBP-2016-059265 Ara Keropian (b)(6) 08/15/2016
CBP-2016-059264 Andrew D. Holley (b)(6) 08/15/2016
CBP-2016-059263 Andrew D. Holley (b)(6) 08/15/2016
CBP-2016-059262 (b)(6) (b)(6) 08/15/2016
CBP-2016-059261 Callie G. Killebrew (b)(6) 08/15/2016
CBP-2016-059259 (b)(6) (b)(6) 08/15/2016
CBP-2016-059258 (b)(6) (b)(6) 08/15/2016
CBP-2016-059257 Barry L. Frager (b)(6) 08/15/2016
CBP-2016-059256 Barry L. Frager (b)(6) 08/15/2016
CBP-2016-059255 ARTHUR AVAZIAN (b)(6) 08/15/2016
CBP-2016-059254 (b)(6) (b)(6) 08/15/2016
CBP-2016-059253 Noah Tyler (b)(6) 08/15/2016
CBP-2016-059252 (b)(6) (b)(6) 08/15/2016
CBP-2016-059251 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059250 (b)(6) (b)(6) 08/15/2016
CBP-2016-059249 (b)(6) (b)(6) 08/15/2016
CBP-2016-059248 Jennifer Rotman (b)(6) 08/15/2016
Page 106 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059246 German Rodriguez Rios (b)(6) 08/15/2016
CBP-2016-059245 Elizabeth Alamillo (b)(6) 08/15/2016
CBP-HRM-2016-059244 (b)(6) (b)(6) 08/15/2016
CBP-2016-059243 Elizabeth Alamillo (b)(6) 08/15/2016
CBP-2016-059242 Kelly S. O'Reilly (b)(6) 08/15/2016
CBP-2016-059241 (b)(6) (b)(6) 08/15/2016
CBP-2016-059240 YARICSSA RUIZ (b)(6) 08/15/2016
CBP-2016-059239 Allison P. Roso (b)(6) 08/15/2016
CBP-2016-059238 Heidi L. Oligmueller (b)(6) 08/15/2016
CBP-2016-059236 Thomas Esparza Jr. (b)(6) 08/15/2016
CBP-2016-059235 (b)(6) (b)(6) 08/15/2016
CBP-2016-059234 (b)(6) I would like to receive specifics in regards to the polygraph
examination I took.
08/15/2016
CBP-2016-059233 John B. Moore (b)(6) 08/15/2016
CBP-2016-059232 Erin L. Kedrowski (b)(6) 08/15/2016
CBP-2016-059231 ARISTEO VALENCIA (b)(6) 08/15/2016
CBP-2016-059230 Sarah E. Murphy (b)(6) 08/15/2016
CBP-HRM-2016-059229 (b)(6) (b)(6) 08/15/2016
CBP-2016-059228 Juan Carlos J. Penaflor (b)(6) 08/15/2016
CBP-2016-059227 (b)(6) (b)(6) 08/15/2016
CBP-2016-059226 Dina M. Sokhn (b)(6) 08/15/2016
CBP-2016-059225 (b)(6) (b)(6) 08/15/2016
CBP-2016-059224 (b)(6) (b)(6) 08/15/2016
CBP-2016-059223 Johnny Sinodis (b)(6) 08/15/2016
CBP-2016-059222 (b)(6) (b)(6) 08/15/2016
CBP-2016-059220 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059219 (b)(6) (b)(6) 08/15/2016
CBP-2016-059218 Steven J. Simerlein (b)(6) 08/15/2016
CBP-2016-059217 Keyla S. Ramos (b)(6) 08/15/2016
CBP-2016-059216 (b)(6) (b)(6) 08/15/2016
CBP-2016-059215 (b)(6) (b)(6) 08/15/2016
CBP-2016-059214 (b)(6) (b)(6) 08/15/2016
CBP-2016-059213 (b)(6) (b)(6) 08/15/2016
CBP-2016-059212 KYLE J. HOWARD (b)(6) 08/15/2016
CBP-2016-059211 (b)(6) (b)(6) 08/15/2016
CBP-2016-059210 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059209 Michael Kohler (b)(6) 08/15/2016
CBP-2016-059208 Vivian N. Szawarc (b)(6) 08/15/2016
CBP-2016-059207 (b)(6) (b)(6) 08/15/2016
Page 107 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059206 Jesus R. Valdez (b)(6) 08/15/2016
CBP-2016-059205 Manuel Rivera (b)(6) 08/15/2016
CBP-2016-059204 (b)(6) (b)(6) 08/15/2016
CBP-2016-059203 (b)(6) (b)(6) 08/15/2016
CBP-2016-059202 Jill Budd (b)(6) 08/15/2016
CBP-2016-059201 (b)(6) (b)(6) 08/15/2016
CBP-2016-059200 Olga Avrasina (b)(6) 08/15/2016
CBP-2016-059199 Roberto Alvarez (b)(6) 08/15/2016
CBP-2016-059198 (b)(6) (b)(6) 08/15/2016
CBP-2016-059196 Hans J. Bremer (b)(6) 08/15/2016
CBP-2016-059195 Hedwin Salmen-Navarro (b)(6) 08/15/2016
CBP-2016-059194 (b)(6) (b)(6) 08/15/2016
CBP-2016-059193 (b)(6) (b)(6) 08/15/2016
CBP-2016-059192 (b)(6) (b)(6) 08/15/2016
CBP-2016-059191 Johnny Sinodis (b)(6) 08/15/2016
CBP-2016-059190 (b)(6) (b)(6) 08/15/2016
CBP-2016-059189 Scott Yu (b)(6) 08/15/2016
CBP-2016-059188 Frances E. Arroyo (b)(6) 08/15/2016
CBP-2016-059187 Anna Ignatenko Garcia (b)(6) 08/15/2016
CBP-2016-059186 Min Kim (b)(6) 08/15/2016
CBP-2016-059185 Eric A. Henton (b)(6) 08/15/2016
CBP-2016-059184 (b)(6) (b)(6) 08/15/2016
CBP-2016-059183 Shannon LaGuerre-Maingrette (b)(6) 08/15/2016
CBP-2016-059182 Jane Lee (b)(6) 08/15/2016
CBP-2016-059181 (b)(6) (b)(6) 08/15/2016
CBP-2016-059180 (b)(6) (b)(6) 08/15/2016
CBP-2016-059179 Julia Kozlova (b)(6) 08/15/2016
CBP-2016-059178 Doralina Skidmore (b)(6) 08/15/2016
CBP-2016-059177 (b)(6) (b)(6) 08/15/2016
CBP-2016-059176 (b)(6) (b)(6) 08/15/2016
CBP-2016-059175 ARISTEO VALENCIA (b)(6) 08/15/2016
CBP-2016-059174 FRANKLIN S. ABRAMS (b)(6) 08/15/2016
CBP-2016-059173 Henry A. Posada (b)(6) 08/15/2016
CBP-2016-059172 Sarah A. Smith (b)(6) 08/15/2016
CBP-2016-059171 (b)(6) (b)(6) 08/15/2016
CBP-2016-059170 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-OA-2016-059169 (b)(6) I am looking for the scope of work on Solicitation ID
#HSBP1016R00125.
08/15/2016
CBP-2016-059168 ARISTEO VALENCIA (b)(6) 08/15/2016
Page 108 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059167 (b)(6) (b)(6) 08/15/2016
CBP-2016-059166 Law Office of Jessica Dominguez (b)(6) 08/15/2016
CBP-2016-059164 Stephen Coghlan (b)(6) 08/15/2016
CBP-2016-059163 (b)(6) (b)(6) 08/15/2016
CBP-2016-059162 Shelley Starzyk (b)(6) 08/15/2016
CBP-2016-059161 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016
CBP-2016-059160 concepcion de montagut (b)(6) 08/15/2016
CBP-2016-059159 Sarah B. Pitney (b)(6) 08/15/2016
CBP-2016-059158 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016
CBP-2016-059157 (b)(6) (b)(6) 08/15/2016
CBP-2016-059156 (b)(6) (b)(6) 08/15/2016
CBP-2016-059155 Julie E. Dinnerstein (b)(6) 08/15/2016
CBP-2016-059154 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016
CBP-2016-059153 (b)(6) (b)(6) 08/15/2016
CBP-2016-059152 Frances E. Arroyo (b)(6) 08/15/2016
CBP-2016-059151 (b)(6) (b)(6) 08/15/2016
CBP-2016-059150 Doralina Skidmore (b)(6) 08/15/2016
CBP-2016-059149 Jonathan S. Greene (b)(6) 08/15/2016
CBP-2016-059148 (b)(6) (b)(6) 08/15/2016
CBP-2016-059147 Doralina Skidmore (b)(6) 08/15/2016
CBP-2016-059145 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016
CBP-2016-059144 Lauro N. Pacheco (b)(6) 08/15/2016
CBP-2016-059143 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059142 Lidia M. Sanchez Garcia (b)(6) 08/15/2016
CBP-2016-059141 Steven J. Simerlein (b)(6) 08/15/2016
CBP-2016-059140 (b)(6) I applied for US Customs and Border Protection, I passed the
written and physical examinations, the interview and then I
was sent an e-mail stating that I am not suitable for the
position of Customs and Border Protection, I would like to
know what their decision was based on.
08/15/2016
CBP-2016-059139 Inez Grant (b)(6) 08/15/2016
CBP-2016-059138 (b)(6) (b)(6) 08/15/2016
CBP-2016-059137 Maria B. Uribe (b)(6) 08/15/2016
CBP-2016-059136 (b)(6) I have recently applied for Customs and Border protection, and
was denied because of something that happened during my
background investigation. I would like to know what it was that
disqualified me from the process, and would like a chance to
correct it.
08/15/2016
CBP-2016-059135 Maria B. Uribe (b)(6) 08/15/2016
Page 109 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059134 Yaril Santecchia (b)(6) 08/15/2016
CBP-2016-059133 (b)(6) (b)(6) 08/15/2016
CBP-INDY-2016-059131 (b)(6) Check Trace 08/15/2016
CBP-2016-059130 Irina Hovhannisyan (b)(6) 08/15/2016
CBP-2016-059129 Carolina C. Gomez (b)(6) 08/15/2016
CBP-2016-059128 (b)(6) (b)(6) 08/15/2016
CBP-2016-059127 (b)(6) (b)(6) 08/15/2016
CBP-2016-059125 RAMIRO CASTRO (b)(6) 08/15/2016
CBP-2016-059124 Sarah E. Blackwell (b)(6) 08/15/2016
CBP-2016-059123 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059122 (b)(6) (b)(6) 08/15/2016
CBP-2016-059121 (b)(6) (b)(6) 08/15/2016
CBP-2016-059120 Christopher A. Gaston (b)(6) 08/15/2016
CBP-2016-059119 (b)(6) (b)(6) 08/15/2016
CBP-2016-059118 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059116 BROOKE A. LAUTZ (b)(6) 08/15/2016
CBP-2016-059115 Heidi Sanchez (b)(6) 08/15/2016
CBP-2016-059114 JULIA LUNA MARTINEZ (b)(6) 08/15/2016
CBP-2016-059113 Law Office of Jessica Dominguez (b)(6) 08/15/2016
CBP-2016-059112 (b)(6) (b)(6) 08/15/2016
CBP-2016-059111 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059110 RUBEN MONTEJO (b)(6) 08/15/2016
CBP-2016-059109 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059108 (b)(6) (b)(6) 08/15/2016
CBP-2016-059107 Douglas M. Lehrman (b)(6) 08/15/2016
CBP-2016-059106 (b)(6) (b)(6) 08/15/2016
CBP-2016-059105 Bharati Verma (b)(6) 08/15/2016
CBP-2016-059104 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059103 FRANK B. LINDNER (b)(6) 08/15/2016
CBP-2016-059102 (b)(6) (b)(6) 08/15/2016
CBP-2016-059101 Karla De La Rosa (b)(6) 08/15/2016
CBP-2016-059100 Eva Martinez (b)(6) 08/15/2016
CBP-2016-059099 Law Office of Jessica Dominguez (b)(6) 08/15/2016
CBP-2016-059098 RUBEN MONTEJO (b)(6) 08/15/2016
CBP-2016-059097 Murad Elsaidi (b)(6) 08/15/2016
CBP-2016-059095 Erick I. Gonzalez (b)(6) 08/15/2016
CBP-2016-059094 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059093 Ginger Devaney (b)(6) 08/15/2016
CBP-2016-059092 YAJAIRA YEPEZ (b)(6) 08/15/2016
Page 110 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059091 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059090 (b)(6) (b)(6) 08/15/2016
CBP-INDY-2016-059088 (b)(6) Check Trace 08/15/2016
CBP-2016-059087 Eva Martinez (b)(6) 08/15/2016
CBP-2016-059086 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059085 (b)(6) (b)(6) 08/15/2016
CBP-2016-059083 bertha martinez morales (b)(6) 08/15/2016
CBP-2016-059081 Lilian Shea (b)(6) 08/15/2016
CBP-2016-059080 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059079 (b)(6) (b)(6) 08/15/2016
CBP-2016-059078 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059077 (b)(6) (b)(6) 08/15/2016
CBP-2016-059075 PIERCE E. RIVERA (b)(6) 08/15/2016
CBP-2016-059074 Manuel E. Solis (b)(6) 08/15/2016
CBP-2016-059073 (b)(6) (b)(6) 08/15/2016
CBP-2016-059072 (b)(6) (b)(6) 08/15/2016
CBP-2016-059071 (b)(6) (b)(6) 08/15/2016
CBP-2016-059070 Maria Y. Carmona (b)(6) 08/15/2016
CBP-2016-059069 Andrea Diaz (b)(6) 08/15/2016
CBP-2016-059068 Jesus R. Valdez (b)(6) 08/15/2016
CBP-2016-059067 Usman B. Ahmad (b)(6) 08/15/2016
CBP-2016-059064 Eva Martinez (b)(6) 08/15/2016
CBP-2016-059063 Vanessa Elias (b)(6) 08/15/2016
CBP-2016-059058 (b)(6) background check and/or polygraph examination results? 08/15/2016
CBP-2016-059055 Vanessa Elias (b)(6) 08/15/2016
CBP-2016-059054 (b)(6) (b)(6) 08/15/2016
CBP-2016-059053 Lisenet Montesino (b)(6) 08/15/2016
CBP-2016-059052 Vanessa McCarthy (b)(6) 08/15/2016
CBP-2016-059048 (b)(6) (b)(6) 08/15/2016
CBP-2016-059043 (b)(6) (b)(6) 08/15/2016
CBP-2016-059033 (b)(6) (b)(6) 08/15/2016
CBP-2016-059032 (b)(6) (b)(6) 08/15/2016
CBP-2016-059031 (b)(6) (b)(6) 08/15/2016
CBP-2016-059029 (b)(6) (b)(6) 08/15/2016
CBP-2016-059641 (b)(6) (b)(6) 08/15/2016
CBP-2016-059644 Neil F. Lewis (b)(6) 08/15/2016
CBP-2016-059038 Lena F. Masri (b)(6) 08/15/2016
CBP-2016-059036 Laureen Lane (b)(6) 08/15/2016
CBP-2016-059041 (b)(6) (b)(6) 08/15/2016
Page 111 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059045 (b)(6) (b)(6) 08/15/2016
CBP-2016-059042 Hugo Pina (b)(6) 08/15/2016
CBP-2016-059040 (b)(6) (b)(6) 08/15/2016
CBP-2016-059039 Matthew G. Holt (b)(6) 08/15/2016
CBP-2016-059037 Emilia Ayala de Leon (b)(6) 08/15/2016
CBP-2016-059089 (b)(6) (b)(6) 08/15/2016
CBP-2016-059082 (b)(6) (b)(6) 08/15/2016
CBP-2016-059076 (b)(6) (b)(6) 08/15/2016
CBP-2016-059047 Ara E. Aznavuryan (b)(6) 08/15/2016
CBP-2016-059061 (b)(6) (b)(6) 08/15/2016
CBP-2016-059060 (b)(6) (b)(6) 08/15/2016
CBP-2016-059057 (b)(6) (b)(6) 08/15/2016
CBP-2016-059056 (b)(6) (b)(6) 08/15/2016
CBP-2016-059046 (b)(6) (b)(6) 08/15/2016
CBP-2016-059049 (b)(6) (b)(6) 08/15/2016
CBP-2016-059050 (b)(6) (b)(6) 08/15/2016
CBP-2016-059051 Ligia I. Hernandez (b)(6) 08/15/2016
CBP-2016-059044 (b)(6) (b)(6) 08/15/2016
CBP-2016-059028 (b)(6) (b)(6) 08/14/2016
CBP-2016-059027 David Cooper (b)(6) 08/14/2016
CBP-2016-059026 (b)(6) (b)(6) 08/14/2016
CBP-2016-059025 (b)(6) (b)(6) 08/14/2016
CBP-2016-059024 (b)(6) I submitted a background check for the job "Border
Patrol Agent" for the U.S. Customs and Border Patrol.
My application/background check was denied.
08/14/2016
CBP-2016-059023 (b)(6) (b)(6) 08/14/2016
CBP-2016-059022 (b)(6) (b)(6) 08/14/2016
CBP-2016-059021 (b)(6) (b)(6) 08/14/2016
CBP-2016-059020 (b)(6) (b)(6) 08/14/2016
CBP-2016-059019 (b)(6) (b)(6) 08/14/2016
CBP-2016-059018 MANUEL E. MORALES M (b)(6) 08/14/2016
CBP-2016-059017 (b)(6) (b)(6) 08/14/2016
CBP-2016-059016 MANUEL E. MORALES M (b)(6) 08/14/2016
CBP-2016-059015 (b)(6) (b)(6) 08/14/2016
CBP-2016-059014 (b)(6) (b)(6) 08/14/2016
CBP-2016-059013 Jorge I. Pardo (b)(6) 08/14/2016
CBP-2016-059012 (b)(6) (b)(6) 08/14/2016
CBP-2016-059011 (b)(6) (b)(6) 08/14/2016
CBP-2016-059010 Patricia Adura-Miranda (b)(6) 08/14/2016
Page 112 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-059009 (b)(6) (b)(6) 08/13/2016
CBP-2016-059008 (b)(6) (b)(6) 08/13/2016
CBP-2016-059007 (b)(6) (b)(6) 08/13/2016
CBP-HRM-2016-059006 (b)(6) (b)(6) 08/13/2016
CBP-2016-059005 (b)(6) (b)(6) 08/13/2016
CBP-2016-059004 (b)(6) (b)(6) 08/13/2016
CBP-2016-059003 (b)(6) (b)(6) 08/13/2016
CBP-2016-059002 (b)(6) (b)(6) 08/13/2016
CBP-2016-059001 (b)(6) (b)(6) 08/13/2016
CBP-2016-059000 (b)(6) (b)(6) 08/13/2016
CBP-2016-058999 (b)(6) (b)(6) 08/13/2016
CBP-2016-058998 (b)(6) (b)(6) 08/13/2016
CBP-2016-058997 (b)(6) (b)(6) 08/13/2016
CBP-2016-058996 (b)(6) (b)(6) 08/13/2016
CBP-2016-058995 (b)(6) (b)(6) 08/13/2016
CBP-2016-058994 (b)(6) (b)(6) 08/13/2016
CBP-2016-058993 (b)(6) (b)(6) 08/13/2016
CBP-2016-058992 (b)(6) (b)(6) 08/13/2016
CBP-2016-058991 (b)(6) (b)(6) 08/13/2016
CBP-2016-058990 (b)(6) (b)(6) 08/13/2016
CBP-2016-058989 (b)(6) (b)(6) 08/13/2016
CBP-2016-058988 (b)(6) (b)(6) 08/13/2016
CBP-2016-058987 (b)(6) (b)(6) 08/13/2016
CBP-2016-058986 (b)(6) (b)(6) 08/13/2016
CBP-2016-058985 ARMANDO G. ALVAREZ (b)(6) 08/13/2016
CBP-2016-058984 (b)(6) (b)(6) 08/13/2016
CBP-2016-058983 (b)(6) (b)(6) 08/13/2016
CBP-2016-058982 (b)(6) (b)(6) 08/13/2016
CBP-2016-058981 (b)(6) (b)(6) 08/13/2016
CBP-2016-058980 Lisa M. Lazarte (b)(6) 08/13/2016
CBP-2016-058979 (b)(6) (b)(6) 08/13/2016
CBP-2016-058978 (b)(6) (b)(6) 08/13/2016
CBP-2016-058977 Brian P. Gunshor (b)(6) 08/13/2016
CBP-2016-058976 (b)(6) (b)(6) 08/13/2016
CBP-2016-058974 Anton M. Lebedev (b)(6) 08/13/2016
CBP-2016-058973 Majid Rashidifar (b)(6) 08/13/2016
CBP-2016-058972 Susan G. Roy (b)(6) 08/13/2016
CBP-2016-058971 (b)(6) (b)(6) 08/13/2016
CBP-2016-058970 (b)(6) (b)(6) 08/13/2016
Page 113 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058969 Flavia S. Lloyd (b)(6) 08/13/2016
CBP-2016-058968 Justin D. Tullius (b)(6) 08/13/2016
CBP-2016-058967 Angie Patterson (b)(6) 08/13/2016
CBP-2016-058966 ARMANDO G. ALVAREZ (b)(6) 08/13/2016
CBP-2016-058965 (b)(6) (b)(6) 08/13/2016
CBP-2016-058964 (b)(6) (b)(6) 08/13/2016
CBP-2016-058963 (b)(6) (b)(6) 08/13/2016
CBP-2016-058962 Gerardo Mejia (b)(6) 08/13/2016
CBP-2016-058961 Gerardo Mejia (b)(6) 08/13/2016
CBP-2016-058960 (b)(6) (b)(6) 08/13/2016
CBP-2016-058959 Georgina Diaz (b)(6) 08/13/2016
CBP-2016-058958 (b)(6) (b)(6) 08/13/2016
CBP-2016-058957 (b)(6) (b)(6) 08/13/2016
CBP-2016-058956 (b)(6) I would like to know why i was seen as unsuitable for customs
and protection.
08/13/2016
CBP-2016-058955 (b)(6) (b)(6) 08/13/2016
CBP-2016-058954 (b)(6) (b)(6) 08/13/2016
CBP-2016-058953 Wael M. Ahmad (b)(6) 08/13/2016
CBP-2016-058952 Ana T. Yngelmo (b)(6) 08/13/2016
CBP-2016-058951 (b)(6) (b)(6) 08/13/2016
CBP-2016-058950 (b)(6) Reason for being determined as not suitable for the border
patrol job,
08/13/2016
CBP-2016-058949 GABRIELA SOLORIO (b)(6) 08/13/2016
CBP-2016-058948 (b)(6) i would like to know the reason why i didn't pass my back
ground investigation
08/12/2016
CBP-2016-058947 (b)(6) (b)(6) 08/12/2016
CBP-2016-058946 (b)(6) I am requesting this FOIA to find out why i was unsuitable
under the background portion of the hiring process. Thank you
very much.
08/12/2016
CBP-2016-058945 (b)(6) (b)(6) 08/12/2016
CBP-2016-058944 (b)(6) (b)(6) 08/12/2016
CBP-2016-058943 (b)(6) (b)(6) 08/12/2016
CBP-2016-058942 (b)(6) (b)(6) 08/12/2016
CBP-2016-058941 (b)(6) (b)(6) 08/12/2016
CBP-2016-058940 (b)(6) (b)(6) 08/12/2016
CBP-2016-058939 (b)(6) (b)(6) 08/12/2016
CBP-2016-058938 (b)(6) (b)(6) 08/12/2016
CBP-2016-058937 BONITA S. GUTIERREZ (b)(6) 08/12/2016
CBP-2016-058936 (b)(6) (b)(6) 08/12/2016
Page 114 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058935 (b)(6) (b)(6) 08/12/2016
CBP-2016-058934 (b)(6) (b)(6) 08/12/2016
CBP-2016-058933 BONITA S. GUTIERREZ (b)(6) 08/12/2016
CBP-2016-058932 (b)(6) (b)(6) 08/12/2016
CBP-2016-058931 Johnny Dwyer (b)(6) 08/12/2016
CBP-2016-058930 (b)(6) (b)(6) 08/12/2016
CBP-2016-058929 (b)(6) (b)(6) 08/12/2016
CBP-2016-058928 (b)(6) (b)(6) 08/12/2016
CBP-2016-058927 (b)(6) (b)(6) 08/12/2016
CBP-2016-058926 (b)(6) (b)(6) 08/12/2016
CBP-2016-058925 (b)(6) (b)(6) 08/12/2016
CBP-2016-058924 (b)(6) (b)(6) 08/12/2016
CBP-2016-058923 Juan J. de Pedro (b)(6) 08/12/2016
CBP-2016-058922 (b)(6) (b)(6) 08/12/2016
CBP-2016-058921 KYLE J. HOWARD (b)(6) 08/12/2016
CBP-2016-058920 KYLE J. HOWARD (b)(6) 08/12/2016
CBP-2016-058919 Marina SEDAI (b)(6) 08/12/2016
CBP-2016-058918 JAMES B. RUDOLPH (b)(6) 08/12/2016
CBP-2016-058917 Marina SEDAI (b)(6) 08/12/2016
CBP-2016-058916 Marina SEDAI (b)(6) 08/12/2016
CBP-2016-058915 (b)(6) (b)(6) 08/12/2016
CBP-2016-058914 (b)(6) (b)(6) 08/12/2016
CBP-2016-058913 Anastacio Bolanos (b)(6) 08/12/2016
CBP-2016-058912 KARAN KLER (b)(6) 08/12/2016
CBP-2016-058911 (b)(6) (b)(6) 08/12/2016
CBP-2016-058910 Henry Cruz (b)(6) 08/12/2016
CBP-2016-058909 (b)(6) (b)(6) 08/12/2016
CBP-2016-058908 Richard D. Fleischer (b)(6) 08/12/2016
CBP-2016-058907 Law Office of Jessica Dominguez (b)(6) 08/12/2016
CBP-2016-058906 (b)(6) (b)(6) 08/12/2016
CBP-2016-058905 MARY BASS (b)(6) 08/12/2016
CBP-2016-058904 Richard D. Fleischer (b)(6) 08/12/2016
CBP-2016-058903 JAMES B. RUDOLPH (b)(6) 08/12/2016
CBP-2016-058902 Michael Belair (b)(6) 08/12/2016
CBP-2016-058901 Richard D. Fleischer (b)(6) 08/12/2016
CBP-2016-058900 Helen Lawrence (b)(6) 08/12/2016
CBP-2016-058899 (b)(6) (b)(6) 08/12/2016
CBP-2016-058898 David S. Kennedy, Jr. (b)(6) 08/12/2016
CBP-2016-058897 Helen Lawrence (b)(6) 08/12/2016
Page 115 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058896 (b)(6) (b)(6) 08/12/2016
CBP-2016-058895 Michael Belair (b)(6) 08/12/2016
CBP-2016-058894 RICARDO VIDAL (b)(6) 08/12/2016
CBP-2016-058893 (b)(6) (b)(6) 08/12/2016
CBP-2016-058892 Rosibel Mancillas Lopez (b)(6) 08/12/2016
CBP-2016-058891 (b)(6) (b)(6) 08/12/2016
CBP-2016-058890 (b)(6) (b)(6) 08/12/2016
CBP-2016-058889 (b)(6) (b)(6) 08/12/2016
CBP-2016-058888 Amelia Shogan (b)(6) 08/12/2016
CBP-2016-058887 Melissa Alvarado (b)(6) 08/12/2016
CBP-2016-058886 Irina Hovhannisyan (b)(6) 08/12/2016
CBP-2016-058885 (b)(6) (b)(6) 08/12/2016
CBP-2016-058884 Richard D. Fleischer (b)(6) 08/12/2016
CBP-2016-058883 JAMES B. RUDOLPH (b)(6) 08/12/2016
CBP-2016-058882 Georgina Diaz (b)(6) 08/12/2016
CBP-INDY-2016-058881 (b)(6) Check Trace 08/12/2016
CBP-2016-058880 Mercedes Rodriguez (b)(6) 08/12/2016
CBP-2016-058879 Irina Hovhannisyan (b)(6) 08/12/2016
CBP-2016-058878 Angela Corral (b)(6) 08/12/2016
CBP-2016-058877 Katrina N. Kilgren (b)(6) 08/12/2016
CBP-2016-058876 (b)(6) (b)(6) 08/12/2016
CBP-2016-058875 Alejandrina S. Mejia (b)(6) 08/12/2016
CBP-HRM-2016-058874 (b)(6) (b)(6) 08/12/2016
CBP-2016-058873 Mica A. Rosenberg (b)(6) 08/12/2016
CBP-2016-058872 Georgina Diaz (b)(6) 08/12/2016
CBP-2016-058871 (b)(6) (b)(6) 08/12/2016
CBP-2016-058870 (b)(6) (b)(6) 08/12/2016
CBP-2016-058869 Severine E. Kale (b)(6) 08/12/2016
CBP-2016-058868 (b)(6) (b)(6) 08/12/2016
CBP-2016-058867 (b)(6) (b)(6) 08/12/2016
CBP-2016-058866 Alejandrina S. Mejia (b)(6) 08/12/2016
CBP-2016-058865 (b)(6) (b)(6) 08/12/2016
CBP-2016-058864 Lilian Shea (b)(6) 08/12/2016
CBP-2016-058863 (b)(6) (b)(6) 08/12/2016
CBP-2016-058862 (b)(6) (b)(6) 08/12/2016
CBP-2016-058861 (b)(6) (b)(6) 08/12/2016
CBP-2016-058860 alma cobos-ayala (b)(6) 08/12/2016
CBP-2016-058858 (b)(6) (b)(6) 08/12/2016
CBP-2016-058857 (b)(6) (b)(6) 08/12/2016
Page 116 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058855 melissa aguinaga (b)(6) 08/12/2016
CBP-2016-058854 Alejandrina S. Mejia (b)(6) 08/12/2016
CBP-2016-058853 Yenny Quispe (b)(6) 08/12/2016
CBP-2016-058852 Steve Laxton (b)(6) 08/12/2016
CBP-2016-058851 Yenny Quispe (b)(6) 08/12/2016
CBP-2016-058850 Gerardo E. Mejia (b)(6) 08/12/2016
CBP-2016-058849 Alejandrina S. Mejia (b)(6) 08/12/2016
CBP-2016-058848 Georgina Diaz (b)(6) 08/12/2016
CBP-2016-058847 Steve Laxton (b)(6) 08/12/2016
CBP-2016-058846 Lance P. Wells (b)(6) 08/12/2016
CBP-2016-058845 Steve Laxton (b)(6) 08/12/2016
CBP-2016-058843 Safiya Morgan (b)(6) 08/12/2016
CBP-2016-058842 PATRICIA MENDOZA (b)(6) 08/12/2016
CBP-2016-058841 Jonathan M. Hyman (b)(6) 08/12/2016
CBP-2016-058840 (b)(6) (b)(6) 08/12/2016
CBP-HRM-2016-058839 (b)(6) Employment with Border patrol was denied and I would like to
know what the reason was
08/12/2016
CBP-2016-058837 Wendy N. Villafana (b)(6) 08/12/2016
CBP-2016-058836 Manuel Rivera (b)(6) 08/12/2016
CBP-2016-058835 Wendy N. Villafana (b)(6) 08/12/2016
CBP-2016-058833 Wendy N. Villafana (b)(6) 08/12/2016
CBP-2016-058832 ISELA BARRIOS (b)(6) 08/12/2016
CBP-2016-058831 (b)(6) (b)(6) 08/12/2016
CBP-2016-058830 Firooz Namei (b)(6) 08/12/2016
CBP-2016-058829 (b)(6) (b)(6) 08/12/2016
CBP-2016-058828 (b)(6) (b)(6) 08/12/2016
CBP-2016-058827 Mayra Joli (b)(6) 08/12/2016
CBP-2016-058826 Aniefiok Bassey (b)(6) 08/12/2016
CBP-2016-058825 (b)(6) (b)(6) 08/12/2016
CBP-2016-058824 Mayra Joli (b)(6) 08/12/2016
CBP-2016-058823 SANDRA GOMEZ (b)(6) 08/12/2016
CBP-2016-058822 ANGELA N. MCGILL (b)(6) 08/12/2016
CBP-2016-058820 Melissa Cartine (b)(6) 08/12/2016
CBP-2016-058819 MICHAEL MUSA OBREGON (b)(6) 08/12/2016
CBP-2016-058817 Sarwinder S. Dhanjan (b)(6) 08/12/2016
CBP-2016-058816 Rosy H. Cho (b)(6) 08/12/2016
CBP-2016-058815 MARGARITA LLAMAS (b)(6) 08/12/2016
CBP-2016-058813 (b)(6) (b)(6) 08/12/2016
Page 117 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-OFO-2016-058812 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury
represents the surety, International Fidelity Insurance
Company, with regards to the two (2) attached U.S. Customs
& Border Protection (CBP) bills issued against the
importer, Ocean Duke Corp. We hereby request copies of the
entry documents underlying these two (2) entries made at the
Port of Savannah, GA. Specifically, we request the C.F. 7501,
commercial invoice, bill of lading, packing list, bond(s),
liquidation worksheet and any notices (C.F. 28s and 29s) sent
by CBP. Finally, if the importer has filed a protest, we request
a copy of the protest as well.
08/12/2016
CBP-2016-058811 James Gagel (b)(6) 08/12/2016
CBP-2016-058810 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058809 Yvonne Koopman (b)(6) 08/12/2016
CBP-2016-058808 Ramona L. Natera (b)(6) 08/12/2016
CBP-OFO-2016-058807 marc j. everett (b)(6) 08/12/2016
CBP-2016-058805 Kathy Tulumello (b)(6) 08/12/2016
CBP-2016-058804 (b)(6) (b)(6) 08/12/2016
CBP-2016-058803 Alejandro Salgado Santiago (b)(6) 08/12/2016
CBP-2016-058802 Gary E. Alvarez (b)(6) 08/12/2016
CBP-2016-058800 Martha J. Ruch (b)(6) 08/12/2016
CBP-2016-058799 (b)(6) (b)(6) 08/12/2016
CBP-2016-058798 EDUARDO R. SOTO (b)(6) 08/12/2016
CBP-2016-058797 (b)(6) (b)(6) 08/12/2016
CBP-2016-058796 Lance P. Wells (b)(6) 08/12/2016
CBP-2016-058795 (b)(6) (b)(6) 08/12/2016
CBP-2016-058794 Karen Baker (b)(6) 08/12/2016
CBP-2016-058793 Kreuza L. Gjezi (b)(6) 08/12/2016
CBP-2016-058792 Kati Ortiz (b)(6) 08/12/2016
CBP-2016-058791 (b)(6) (b)(6) 08/12/2016
CBP-2016-058790 (b)(6) (b)(6) 08/12/2016
CBP-2016-058789 Elizabeth Alamillo (b)(6) 08/12/2016
CBP-2016-058788 KARAN KLER (b)(6) 08/12/2016
CBP-2016-058787 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058786 (b)(6) (b)(6) 08/12/2016
CBP-2016-058784 Adam Dayan (b)(6) 08/12/2016
CBP-2016-058780 (b)(6) (b)(6) 08/12/2016
CBP-2016-058779 Laura A. Talamantes (b)(6) 08/12/2016
Page 118 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058778 Cornel Potra (b)(6) 08/12/2016
CBP-2016-058775 maria D. MENA ALAMOS (b)(6) 08/12/2016
CBP-2016-058772 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058771 Lizeth E. Rittenhouse (b)(6) 08/12/2016
CBP-2016-058770 (b)(6) (b)(6) 08/12/2016
CBP-2016-058767 (b)(6) (b)(6) 08/12/2016
CBP-2016-058766 DAN BALLECER (b)(6) 08/12/2016
CBP-2016-058765 (b)(6) (b)(6) 08/12/2016
CBP-2016-058764 Anna L. Hey (b)(6) 08/12/2016
CBP-2016-058763 Oscar A. SONORA BANUELOS (b)(6) 08/12/2016
CBP-2016-058762 Johnny X. Mei (b)(6) 08/12/2016
CBP-2016-058761 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058760 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058759 (b)(6) (b)(6) 08/12/2016
CBP-2016-058757 Cornel Potra (b)(6) 08/12/2016
CBP-2016-058756 (b)(6) (b)(6) 08/12/2016
CBP-2016-058755 (b)(6) (b)(6) 08/12/2016
CBP-2016-058754 Ashantti c. Sousa (b)(6) 08/12/2016
CBP-2016-058753 KARAN KLER (b)(6) 08/12/2016
CBP-2016-058752 STEVEN R. ESPINOZA (b)(6) 08/12/2016
CBP-2016-058751 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058750 (b)(6) (b)(6) 08/12/2016
CBP-2016-058748 Jason Campbell (b)(6) 08/12/2016
CBP-2016-058747 Manuel Rivera (b)(6) 08/12/2016
CBP-2016-058746 Barbara J. Brandes (b)(6) 08/12/2016
CBP-2016-058745 Jeremy Jennings (b)(6) 08/12/2016
CBP-INDY-2016-058744 (b)(6) Check Trace 08/12/2016
CBP-2016-058743 Barbara J. Brandes (b)(6) 08/12/2016
CBP-2016-058742 Naomi Onaga (b)(6) 08/12/2016
CBP-2016-058741 (b)(6) Would like to get all the CBP investigation info they have on
me and I would also like the polygraph summary. Thank you
08/12/2016
CBP-2016-058740 Enrique Martinez (b)(6) 08/12/2016
CBP-2016-058739 Law Office of Jessica Dominguez (b)(6) 08/12/2016
CBP-2016-058738 (b)(6) (b)(6) 08/12/2016
CBP-2016-058737 Diana E. Cardoz (b)(6) 08/12/2016
CBP-2016-058736 Naomi Onaga (b)(6) 08/12/2016
CBP-2016-058735 MIKHAEL E. KEIFITZ (b)(6) 08/12/2016
CBP-2016-058734 (b)(6) (b)(6) 08/12/2016
Page 119 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058733 Gilda M. McDowell (b)(6) 08/12/2016
CBP-2016-058732 Michael Kohler (b)(6) 08/12/2016
CBP-2016-058731 Cornel Potra (b)(6) 08/12/2016
CBP-2016-058730 Wayne Sachs (b)(6) 08/12/2016
CBP-2016-058729 (b)(6) (b)(6) 08/12/2016
CBP-2016-058728 (b)(6) (b)(6) 08/12/2016
CBP-2016-058727 (b)(6) (b)(6) 08/12/2016
CBP-2016-058726 Viera Buzgova (b)(6) 08/12/2016
CBP-2016-058725 (b)(6) (b)(6) 08/12/2016
CBP-2016-058724 Gilda M. McDowell (b)(6) 08/12/2016
CBP-2016-058723 William H. Carmel (b)(6) 08/12/2016
CBP-2016-058722 (b)(6) (b)(6) 08/12/2016
CBP-2016-058721 Hannah Krispin (b)(6) 08/12/2016
CBP-2016-058720 Shelley Starzyk (b)(6) 08/12/2016
CBP-2016-058719 Kristina A. Gasson (b)(6) 08/12/2016
CBP-2016-058718 Luis R. Gutierrez (b)(6) 08/12/2016
CBP-2016-058717 Manuel Rivera (b)(6) 08/12/2016
CBP-2016-058716 (b)(6) (b)(6) 08/12/2016
CBP-2016-058715 (b)(6) (b)(6) 08/12/2016
CBP-2016-058714 (b)(6) (b)(6) 08/12/2016
CBP-2016-058713 (b)(6) (b)(6) 08/12/2016
CBP-2016-058712 (b)(6) (b)(6) 08/12/2016
CBP-2016-058711 (b)(6) (b)(6) 08/12/2016
CBP-2016-058710 (b)(6) (b)(6) 08/12/2016
CBP-2016-058709 (b)(6) (b)(6) 08/12/2016
CBP-INDY-2016-058708 (b)(6) Check Trace 08/12/2016
CBP-2016-058707 Maritza Zuniga (b)(6) 08/12/2016
CBP-2016-058706 (b)(6) (b)(6) 08/12/2016
CBP-2016-058705 (b)(6) (b)(6) 08/12/2016
CBP-2016-058704 (b)(6) (b)(6) 08/12/2016
CBP-2016-058703 (b)(6) (b)(6) 08/12/2016
CBP-2016-058702 (b)(6) Requesting records on my CBP and OPM background
investigation.
08/12/2016
CBP-2016-058701 (b)(6) (b)(6) 08/12/2016
CBP-2016-058700 (b)(6) (b)(6) 08/12/2016
CBP-2016-058699 Caleb Benadum (b)(6) 08/12/2016
CBP-2016-058697 Diana C. Guerrero (b)(6) 08/12/2016
CBP-2016-058696 Yacoub M. Kakish (b)(6) 08/12/2016
CBP-2016-058695 (b)(6) (b)(6) 08/12/2016
Page 120 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058694 Kathryn Metcalf (b)(6) 08/12/2016
CBP-2016-058693 Kathryn Metcalf (b)(6) 08/12/2016
CBP-2016-058691 Kathryn Metcalf (b)(6) 08/12/2016
CBP-2016-058688 (b)(6) I would like to request a copy of my background investigation. 08/12/2016
CBP-IA-2016-058687 (b)(6) I would like a copy of report of investigation. 08/12/2016
CBP-IA-2016-058686 (b)(6) I would like a copy of Office of Internal Affairs Case 08/12/2016
CBP-2016-058685 Andrea Shuford (b)(6) 08/12/2016
CBP-2016-058671 (b)(6) (b)(6) 08/12/2016
CBP-2016-058670 (b)(6) (b)(6) 08/12/2016
CBP-OFO-2016-058758 (b)(6) FPF Case Number 2015250400140401 08/12/2016
CBP-2016-059375 (b)(6) (b)(6) 08/12/2016
CBP-2016-059369 John E. Ricci (b)(6) 08/12/2016
CBP-2016-059367 Douglas D. Interiano (b)(6) 08/12/2016
CBP-2016-058783 (b)(6) (b)(6) 08/12/2016
CBP-2016-058781 (b)(6) (b)(6) 08/12/2016
CBP-2016-058776 (b)(6) (b)(6) 08/12/2016
CBP-2016-058678 (b)(6) (b)(6) 08/12/2016
CBP-2016-058681 (b)(6) (b)(6) 08/12/2016
CBP-2016-058692 (b)(6) (b)(6) 08/12/2016
CBP-2016-058690 Tabitha VILLARRUBIA (b)(6) 08/12/2016
CBP-2016-058679 (b)(6) (b)(6) 08/12/2016
CBP-2016-058677 (b)(6) (b)(6) 08/12/2016
CBP-2016-058680 (b)(6) (b)(6) 08/12/2016
CBP-2016-058769 (b)(6) (b)(6) 08/12/2016
CBP-2016-058683 Paola M. Alvarez de Bennett (b)(6) 08/12/2016
CBP-2016-058676 (b)(6) (b)(6) 08/12/2016
CBP-2016-058675 (b)(6) (b)(6) 08/12/2016
CBP-2016-058673 Frank E. Ronzio (b)(6) 08/12/2016
CBP-2016-058689 Katie L. Rosenberger (b)(6) 08/12/2016
CBP-2016-059379 (b)(6) (b)(6) 08/12/2016
CBP-2016-058684 Carolina Castaneda (b)(6) 08/12/2016
CBP-2016-058674 (b)(6) (b)(6) 08/12/2016
CBP-2016-058672 (b)(6) (b)(6) 08/12/2016
CBP-2016-058785 (b)(6) (b)(6) 08/12/2016
CBP-2016-058782 (b)(6) (b)(6) 08/12/2016
CBP-2016-058777 Khalil J. Khalil (b)(6) 08/12/2016
CBP-2016-058774 (b)(6) (b)(6) 08/12/2016
CBP-2016-058682 (b)(6) (b)(6) 08/12/2016
Page 121 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058768 (b)(6) (b)(6) 08/12/2016
CBP-2016-058669 (b)(6) (b)(6) 08/11/2016
CBP-2016-058668 (b)(6) (b)(6) 08/11/2016
CBP-2016-058667 (b)(6) (b)(6) 08/11/2016
CBP-2016-058666 JAMES B. RUDOLPH (b)(6) 08/11/2016
CBP-HRM-2016-058665 (b)(6) I would like to respectfully request detailed information
regarding the withdrawal of my application for CBP. This
information will bring closure personally and will provided the
necessary motivation to reapply at a later date in the future.
08/11/2016
CBP-2016-058664 (b)(6) (b)(6) 08/11/2016
CBP-2016-058663 (b)(6) (b)(6) 08/11/2016
CBP-2016-058662 Julie E. Dinnerstein (b)(6) 08/11/2016
CBP-2016-058661 (b)(6) I have received a email and would like to know why I was
withdrawn from employment with U.S. Customs and Border
Protection. I would also like to know if I could dispute any
findings to re-apply in the near future.
08/11/2016
CBP-2016-058660 (b)(6) (b)(6) 08/11/2016
CBP-2016-058659 Yobany E. Chacon (b)(6) 08/11/2016
CBP-2016-058658 Miriam G. SANSORES (b)(6) 08/11/2016
CBP-2016-058657 (b)(6) (b)(6) 08/11/2016
CBP-2016-058656 Andrew D. Holley (b)(6) 08/11/2016
CBP-2016-058655 Andrew D. Holley (b)(6) 08/11/2016
CBP-2016-058654 Enrique Martinez (b)(6) 08/11/2016
CBP-2016-058653 Ashley Gambourian (b)(6) 08/11/2016
CBP-2016-058652 Enrique Martinez (b)(6) 08/11/2016
CBP-2016-058651 JAMES B. RUDOLPH (b)(6) 08/11/2016
CBP-2016-058650 (b)(6) I would like my polygraph results for my CBP application. 08/11/2016
CBP-2016-058649 Anna L. Diaz (b)(6) 08/11/2016
CBP-2016-058648 Anna L. Diaz (b)(6) 08/11/2016
CBP-2016-058647 Ashley Gambourian (b)(6) 08/11/2016
CBP-2016-058646 Sylvia L. Esparza (b)(6) 08/11/2016
CBP-2016-058645 Aida Montanez (b)(6) 08/11/2016
CBP-2016-058644 JAMES B. RUDOLPH (b)(6) 08/11/2016
CBP-2016-058643 WILLIAM J. BAKER (b)(6) 08/11/2016
CBP-2016-058642 (b)(6) (b)(6) 08/11/2016
CBP-2016-058641 Enrique Martinez (b)(6) 08/11/2016
CBP-2016-058640 Luiza Miller (b)(6) 08/11/2016
CBP-2016-058639 (b)(6) (b)(6) 08/11/2016
Page 122 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058638 Dieter K. Rapp (b)(6) 08/11/2016
CBP-2016-058637 (b)(6) (b)(6) 08/11/2016
CBP-2016-058636 Amber Heffner (b)(6) 08/11/2016
CBP-2016-058635 (b)(6) (b)(6) 08/11/2016
CBP-2016-058634 (b)(6) (b)(6) 08/11/2016
CBP-2016-058633 (b)(6) (b)(6) 08/11/2016
CBP-2016-058632 Enrique Martinez (b)(6) 08/11/2016
CBP-2016-058631 Magnolia Zarraga (b)(6) 08/11/2016
CBP-2016-058630 (b)(6) (b)(6) 08/11/2016
CBP-2016-058629 Enrique Martinez (b)(6) 08/11/2016
CBP-2016-058628 Nancy A. Fellom (b)(6) 08/11/2016
CBP-2016-058627 (b)(6) (b)(6) 08/11/2016
CBP-2016-058625 James C. Ten Broeck (b)(6) 08/11/2016
CBP-2016-058624 Janet N. Rubio (b)(6) 08/11/2016
CBP-2016-058623 (b)(6) (b)(6) 08/11/2016
CBP-2016-058622 (b)(6) (b)(6) 08/11/2016
CBP-2016-058621 (b)(6) (b)(6) 08/11/2016
CBP-2016-058620 (b)(6) (b)(6) 08/11/2016
CBP-2016-058619 (b)(6) (b)(6) 08/11/2016
CBP-2016-058618 Ashley Gambourian (b)(6) 08/11/2016
CBP-2016-058617 Syeda Nadia (b)(6) 08/11/2016
CBP-2016-058616 (b)(6) (b)(6) 08/11/2016
CBP-2016-058615 (b)(6) (b)(6) 08/11/2016
CBP-2016-058614 (b)(6) (b)(6) 08/11/2016
CBP-2016-058612 (b)(6) (b)(6) 08/11/2016
CBP-2016-058610 (b)(6) (b)(6) 08/11/2016
CBP-2016-058609 (b)(6) (b)(6) 08/11/2016
CBP-2016-058608 Gilda M. McDowell (b)(6) 08/11/2016
CBP-2016-058607 (b)(6) (b)(6) 08/11/2016
CBP-2016-058606 Paola Thompson (b)(6) 08/11/2016
CBP-2016-058605 (b)(6) (b)(6) 08/11/2016
CBP-2016-058604 Katja Hedding (b)(6) 08/11/2016
CBP-2016-058603 (b)(6) (b)(6) 08/11/2016
CBP-2016-058602 (b)(6) I was found unsuitable after a CBP contractor background
investigation. If possible, please provide the records of
information that were the basis for this determination.
08/11/2016
CBP-2016-058601 Joseph Kirshy (b)(6) 08/11/2016
CBP-2016-058599 ARISTEO VALENCIA (b)(6) 08/11/2016
CBP-2016-058598 (b)(6) (b)(6) 08/11/2016
Page 123 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058597 David Escobar (b)(6) 08/11/2016
CBP-2016-058596 Raquel E. Hecht (b)(6) 08/11/2016
CBP-2016-058595 (b)(6) I need a summary of my Polygraph summary report 08/11/2016
CBP-2016-058594 Allan S. Lolly (b)(6) 08/11/2016
CBP-2016-058593 (b)(6) (b)(6) 08/11/2016
CBP-INDY-2016-058592 (b)(6) Check Trace 08/11/2016
CBP-2016-058591 (b)(6) (b)(6) 08/11/2016
CBP-2016-058590 Sara MacPherson (b)(6) 08/11/2016
CBP-2016-058589 (b)(6) (b)(6) 08/11/2016
CBP-2016-058588 (b)(6) (b)(6) 08/11/2016
CBP-2016-058587 Adelfa J. Miguel (b)(6) 08/11/2016
CBP-2016-058586 Gisela Chavez-Garcia (b)(6) 08/11/2016
CBP-2016-058585 (b)(6) (b)(6) 08/11/2016
CBP-2016-058584 Jennifer Oltarsh (b)(6) 08/11/2016
CBP-2016-058583 Marina Alexandrovich (b)(6) 08/11/2016
CBP-2016-058582 Mark Prada (b)(6) 08/11/2016
CBP-2016-058581 Lupita Rynott (b)(6) 08/11/2016
CBP-2016-058580 (b)(6) (b)(6) 08/11/2016
CBP-2016-058579 alma cobos-ayala (b)(6) 08/11/2016
CBP-2016-058578 Hans J. Bremer (b)(6) 08/11/2016
CBP-2016-058577 J. Jesus Rios (b)(6) 08/11/2016
CBP-2016-058576 Mary H. Teruya (b)(6) 08/11/2016
CBP-2016-058575 Brian PLOTTS (b)(6) 08/11/2016
CBP-2016-058574 (b)(6) (b)(6) 08/11/2016
CBP-2016-058573 Jeffery K. Ward (b)(6) 08/11/2016
CBP-2016-058572 BARBARA J. DARNELL (b)(6) 08/11/2016
CBP-2016-058571 (b)(6) (b)(6) 08/11/2016
CBP-2016-058570 (b)(6) (b)(6) 08/11/2016
CBP-2016-058569 (b)(6) (b)(6) 08/11/2016
CBP-2016-058568 Karamat Qayum (b)(6) 08/11/2016
CBP-2016-058567 Tania Suarez (b)(6) 08/11/2016
CBP-2016-058566 Barry L. Frager (b)(6) 08/11/2016
CBP-2016-058565 Michael Poole (b)(6) 08/11/2016
CBP-2016-058564 (b)(6) (b)(6) 08/11/2016
CBP-2016-058563 Adam Dayan (b)(6) 08/11/2016
CBP-2016-058562 Lisa J. Kasdan (b)(6) 08/11/2016
CBP-2016-058561 Lino R. Rodriguez (b)(6) 08/11/2016
CBP-HRM-2016-058560 (b)(6) (b)(6) 08/11/2016
CBP-2016-058559 (b)(6) (b)(6) 08/11/2016
Page 124 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058558 (b)(6) (b)(6) 08/11/2016
CBP-2016-058557 (b)(6) (b)(6) 08/11/2016
CBP-2016-058556 BROOKE A. LAUTZ (b)(6) 08/11/2016
CBP-2016-058554 (b)(6) (b)(6) 08/11/2016
CBP-2016-058553 Julie M. Fields (b)(6) 08/11/2016
CBP-2016-058551 ALISON YEW (b)(6) 08/11/2016
CBP-2016-058550 Michael Poole (b)(6) 08/11/2016
CBP-2016-058549 KYLE J. HOWARD (b)(6) 08/11/2016
CBP-2016-058548 (b)(6) (b)(6) 08/11/2016
CBP-2016-058546 KYLE J. HOWARD (b)(6) 08/11/2016
CBP-2016-058545 (b)(6) (b)(6) 08/11/2016
CBP-2016-058544 KYLE J. HOWARD (b)(6) 08/11/2016
CBP-2016-058543 (b)(6) (b)(6) 08/11/2016
CBP-2016-058542 (b)(6) (b)(6) 08/11/2016
CBP-2016-058541 (b)(6) (b)(6) 08/11/2016
CBP-2016-058540 (b)(6) (b)(6) 08/11/2016
CBP-2016-058539 (b)(6) (b)(6) 08/11/2016
CBP-2016-058538 Drew Millard (b)(6) 08/11/2016
CBP-2016-058537 Nichole M. Mordini (b)(6) 08/11/2016
CBP-2016-058536 (b)(6) (b)(6) 08/11/2016
CBP-2016-058535 Michael Poole (b)(6) 08/11/2016
CBP-OFO-2016-058534 (b)(6) (b)(6) 08/11/2016
CBP-2016-058533 Jeffery K. Ward (b)(6) 08/11/2016
CBP-2016-058532 (b)(6) (b)(6) 08/11/2016
CBP-2016-058531 (b)(6) (b)(6) 08/11/2016
CBP-2016-058530 (b)(6) (b)(6) 08/11/2016
CBP-OFO-2016-058529 (b)(6) (b)(6) 08/11/2016
CBP-2016-058528 Lea McDermid (b)(6) 08/11/2016
CBP-2016-058527 Neal R. Datta (b)(6) 08/11/2016
CBP-2016-058526 (b)(6) (b)(6) 08/11/2016
CBP-OFO-2016-058525 (b)(6) (b)(6) 08/11/2016
CBP-2016-058524 Lea McDermid (b)(6) 08/11/2016
CBP-2016-058523 Neal R. Datta (b)(6) 08/11/2016
CBP-2016-058522 (b)(6) polygraph 08/11/2016
CBP-2016-058521 (b)(6) polygraph 08/11/2016
CBP-2016-058520 Andrew V. Sidea (b)(6) 08/11/2016
CBP-2016-058519 (b)(6) (b)(6) 08/11/2016
Page 125 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-ITRAC-2016-058518 (b)(6) Request an examplar file containing import manifest data
(automated manifest system) of what is publicly per 19 CFR
1303.31. This format should be the same format as provided
to commercial companies requesting the same data (i.e.
PIERS, Datamyne, Import Genius). Request also details
concerning costs for this data to be made available on a daily
basis, and how this data can be provided on a daily basis
(electronically).
08/11/2016
CBP-2016-058516 (b)(6) (b)(6) 08/11/2016
CBP-2016-058515 (b)(6) (b)(6) 08/11/2016
CBP-OFO-2016-058514 (b)(6) (b)(6) 08/11/2016
CBP-2016-058513 Donald F. Madeo (b)(6) 08/11/2016
CBP-2016-058512 Donald F. Madeo (b)(6) 08/11/2016
CBP-2016-058511 (b)(6) (b)(6) 08/11/2016
CBP-2016-058510 (b)(6) (b)(6) 08/11/2016
CBP-2016-058509 Donald F. Madeo (b)(6) 08/11/2016
CBP-2016-058508 FRANK B. LINDNER (b)(6) 08/11/2016
CBP-2016-058507 Donald F. Madeo (b)(6) 08/11/2016
CBP-2016-058506 Barry L. Frager (b)(6) 08/11/2016
CBP-2016-058505 (b)(6) (b)(6) 08/11/2016
CBP-2016-058504 Laura N. Jasinsky (b)(6) 08/11/2016
CBP-2016-058503 (b)(6) (b)(6) 08/11/2016
CBP-2016-058502 (b)(6) (b)(6) 08/11/2016
CBP-2016-058501 JUAN THEURER (b)(6) 08/11/2016
CBP-2016-058500 Mia C. Olmos-Garcia (b)(6) 08/11/2016
CBP-2016-058499 (b)(6) (b)(6) 08/11/2016
CBP-2016-058498 Jessica Rodriguez Bell (b)(6) 08/11/2016
CBP-2016-058497 Greg D. Perl (b)(6) 08/11/2016
CBP-2016-058495 (b)(6) (b)(6) 08/11/2016
CBP-2016-058494 Moby P. DeTorres (b)(6) 08/11/2016
CBP-2016-058517 (b)(6) (b)(6) 08/11/2016
CBP-2016-058492 (b)(6) (b)(6) 08/11/2016
CBP-2016-058489 Sandra Eiranova (b)(6) 08/11/2016
CBP-2016-058488 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058486 (b)(6) (b)(6) 08/11/2016
CBP-2016-058485 Viviana Molina (b)(6) 08/11/2016
CBP-2016-058484 (b)(6) (b)(6) 08/11/2016
CBP-2016-058482 christina neville (b)(6) 08/11/2016
CBP-2016-058481 CARLOS J. NOLLA-CORRETJER (b)(6) 08/11/2016
Page 126 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058477 christina neville (b)(6) 08/11/2016
CBP-2016-058476 Monica Smith (b)(6) 08/11/2016
CBP-2016-058475 Melissa Trujillo (b)(6) 08/11/2016
CBP-2016-058474 Christina Neville (b)(6) 08/11/2016
CBP-2016-058473 Lance E. Curtright (b)(6) 08/11/2016
CBP-2016-058471 Megan Jordi (b)(6) 08/11/2016
CBP-2016-058470 Sharda Sharma (b)(6) 08/11/2016
CBP-2016-058469 Diana M. Zamarripa (b)(6) 08/11/2016
CBP-2016-058467 Greg D. Perl (b)(6) 08/11/2016
CBP-2016-058466 (b)(6) (b)(6) 08/11/2016
CBP-2016-058465 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058463 (b)(6) (b)(6) 08/11/2016
CBP-2016-058462 Donusia Lipinski (b)(6) 08/11/2016
CBP-2016-058460 (b)(6) (b)(6) 08/11/2016
CBP-2016-058458 Maria I. Lopez (b)(6) 08/11/2016
CBP-2016-058456 (b)(6) (b)(6) 08/11/2016
CBP-2016-058454 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058453 (b)(6) (b)(6) 08/11/2016
CBP-2016-058452 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058446 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058444 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058443 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058441 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058438 Diana C. Guerrero (b)(6) 08/11/2016
CBP-2016-058435 (b)(6) (b)(6) 08/11/2016
CBP-2016-058432 (b)(6) (b)(6) 08/11/2016
CBP-2016-058431 (b)(6) (b)(6) 08/11/2016
CBP-2016-058430 (b)(6) (b)(6) 08/11/2016
CBP-2016-058429 (b)(6) I am requesting a reason to why my back ground investigation
failed. To my knowledge i have a clean back ground yet i was
denied continuation on the hiring process for Border Patrol.
08/11/2016
CBP-2016-058428 (b)(6) (b)(6) 08/11/2016
CBP-2016-058427 (b)(6) I would like a copy of my background investigation and the
issues that arose that led to my disqualification of
employment.
08/11/2016
CBP-2016-058426 (b)(6) (b)(6) 08/11/2016
CBP-2016-058439 (b)(6) (b)(6) 08/11/2016
CBP-2016-060588 Isuf Kola (b)(6) 08/11/2016
Page 127 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-060585 (b)(6) (b)(6) 08/11/2016
CBP-2016-060583 (b)(6) (b)(6) 08/11/2016
CBP-2016-060595 (b)(6) (b)(6) 08/11/2016
CBP-2016-060587 (b)(6) (b)(6) 08/11/2016
CBP-2016-060581 Christina M. Elder (b)(6) 08/11/2016
CBP-2016-059065 Andres Moreno II (b)(6) 08/11/2016
CBP-2016-059062 Martha Barraza (b)(6) 08/11/2016
CBP-2016-058455 (b)(6) (b)(6) 08/11/2016
CBP-2016-058459 (b)(6) (b)(6) 08/11/2016
CBP-OFO-2016-058468 (b)(6) SEEKING RECORDS DESCRIBING OR ENUMERATING
THE REPATRATION OF CULTURAL ITEMS TO FOREIGN
COUNTRIES SINCE 2007 AS MENTIONED IN THE ICE
PRESS RELEASE DATED 04/05/16
08/11/2016
CBP-2016-058464 (b)(6) (b)(6) 08/11/2016
CBP-2016-058451 (b)(6) (b)(6) 08/11/2016
CBP-2016-058461 (b)(6) (b)(6) 08/11/2016
CBP-2016-058457 (b)(6) (b)(6) 08/11/2016
CBP-OA-2016-058450 Julie Wylie (b)(6) 08/11/2016
CBP-2016-058449 (b)(6) (b)(6) 08/11/2016
CBP-2016-058447 Isuf Kola (b)(6) 08/11/2016
CBP-2016-058442 Erika Vejar (b)(6) 08/11/2016
CBP-2016-058437 (b)(6) (b)(6) 08/11/2016
CBP-2016-058448 Isuf Kola (b)(6) 08/11/2016
CBP-2016-058445 (b)(6) (b)(6) 08/11/2016
CBP-2016-058433 Courtney Kinter (b)(6) 08/11/2016
CBP-2016-058440 Rebecca Collins (b)(6) 08/11/2016
CBP-2016-058425 (b)(6) (b)(6) 08/10/2016
CBP-2016-058424 (b)(6) (b)(6) 08/10/2016
CBP-2016-058423 KARAN KLER (b)(6) 08/10/2016
CBP-2016-058422 (b)(6) (b)(6) 08/10/2016
CBP-2016-058421 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058420 Jonathan D. Montag (b)(6) 08/10/2016
CBP-2016-058419 (b)(6) (b)(6) 08/10/2016
Page 128 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058417 (b)(6) I am requesting all paperwork and information the DHS found
and is using in my background investigation that they found
out on me. * I would like to know why and how I didn't pass the
background investigation. *I would also like any and all
paperwork and information on any other reason I am no longer
in the process. *I would like all and everything on me that DHS
found out and is using on me. Also any information about the
job. *I would like anything and everything. *I also looking for
information on how I can appeal this and get back into the
hiring process.
08/10/2016
CBP-2016-058418 Jose A. Zavala Alcantara (b)(6) 08/10/2016
CBP-2016-058416 (b)(6) (b)(6) 08/10/2016
CBP-2016-058415 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058414 (b)(6) (b)(6) 08/10/2016
CBP-2016-058413 (b)(6) (b)(6) 08/10/2016
CBP-2016-058412 (b)(6) (b)(6) 08/10/2016
CBP-2016-058411 Naomi Onaga (b)(6) 08/10/2016
CBP-2016-058410 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058409 (b)(6) (b)(6) 08/10/2016
CBP-2016-058408 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058406 ANEL Z. DOMINGUEZ (b)(6) 08/10/2016
CBP-2016-058405 (b)(6) (b)(6) 08/10/2016
CBP-2016-058404 KARAN KLER (b)(6) 08/10/2016
CBP-2016-058403 Violeta Delgado (b)(6) 08/10/2016
CBP-2016-058402 (b)(6) (b)(6) 08/10/2016
CBP-2016-058401 (b)(6) (b)(6) 08/10/2016
CBP-2016-058400 Leah W. Hurwitz (b)(6) 08/10/2016
CBP-2016-058399 (b)(6) (b)(6) 08/10/2016
CBP-2016-058398 Whitney Y. Miranda (b)(6) 08/10/2016
CBP-2016-058397 Julia Kozlova (b)(6) 08/10/2016
CBP-2016-058396 (b)(6) (b)(6) 08/10/2016
CBP-2016-058395 (b)(6) (b)(6) 08/10/2016
CBP-2016-058394 Margaret Radu (b)(6) 08/10/2016
CBP-2016-058393 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058392 Sam Haddad (b)(6) 08/10/2016
CBP-2016-058391 Raquel M. Kuronen (b)(6) 08/10/2016
CBP-2016-058390 (b)(6) (b)(6) 08/10/2016
CBP-2016-058389 (b)(6) (b)(6) 08/10/2016
CBP-2016-058388 Yazmin Carrillo (b)(6) 08/10/2016
Page 129 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058387 Minda A. Thorward (b)(6) 08/10/2016
CBP-2016-058386 Sam Haddad (b)(6) 08/10/2016
CBP-2016-058385 Julia Kozlova (b)(6) 08/10/2016
CBP-2016-058384 (b)(6) (b)(6) 08/10/2016
CBP-2016-058383 (b)(6) (b)(6) 08/10/2016
CBP-2016-058382 Judy Schwank (b)(6) 08/10/2016
CBP-2016-058381 (b)(6) (b)(6) 08/10/2016
CBP-2016-058380 (b)(6) I was determined Unsuitable after a CBP contractor
background investigation. If possible, please provide the
records of information that were the basis for this
determination.
08/10/2016
CBP-2016-058379 Andrew D. Holley (b)(6) 08/10/2016
CBP-2016-058378 Joshua N. Quintero (b)(6) 08/10/2016
CBP-2016-058377 Maribel LaFontaine (b)(6) 08/10/2016
CBP-2016-058376 Joshua N. Quintero (b)(6) 08/10/2016
CBP-2016-058375 Angel E. Maeda Aguilar (b)(6) 08/10/2016
CBP-2016-058374 (b)(6) (b)(6) 08/10/2016
CBP-2016-058373 Cristina Quinones (b)(6) 08/10/2016
CBP-2016-058372 Noah Tyler (b)(6) 08/10/2016
CBP-2016-058371 Noah Tyler (b)(6) 08/10/2016
CBP-2016-058370 LOURDES MONTEAGUDO (b)(6) 08/10/2016
CBP-2016-058369 (b)(6) (b)(6) 08/10/2016
CBP-2016-058368 Cristina Quinones (b)(6) 08/10/2016
CBP-2016-058367 Roy Petty (b)(6) 08/10/2016
CBP-2016-058366 Diana C. Guerrero (b)(6) 08/10/2016
CBP-2016-058365 Alberto Virgen (b)(6) 08/10/2016
CBP-2016-058364 (b)(6) (b)(6) 08/10/2016
CBP-2016-058363 Manuel Rivera (b)(6) 08/10/2016
CBP-2016-058362 (b)(6) (b)(6) 08/10/2016
CBP-HRM-2016-058361 (b)(6) CBP memoranda, training material, guidance, musters,
directives, manuals, etc. related to the standards for
adjudication by CBP officials of applications by Canadian
citizens for classification as a TN computer systems analyst
08/10/2016
CBP-2016-058360 Stephen Coghlan (b)(6) 08/10/2016
CBP-2016-058359 (b)(6) (b)(6) 08/10/2016
CBP-2016-058358 DIANA L. ZAPATA (b)(6) 08/10/2016
CBP-2016-058357 Andrew Becker Any and all records relate to the Technical Control and
Analysis Element.
08/10/2016
Page 130 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058356 Barbara LOLI (b)(6) 08/10/2016
CBP-2016-058355 Henry Cruz (b)(6) 08/10/2016
CBP-2016-058354 (b)(6) (b)(6) 08/10/2016
CBP-2016-058353 Stephen Coghlan (b)(6) 08/10/2016
CBP-2016-058352 SANDRA GOMEZ (b)(6) 08/10/2016
CBP-2016-058351 Rosalba Loza (b)(6) 08/10/2016
CBP-2016-058350 Paula Martinez (b)(6) 08/10/2016
CBP-2016-058349 Cristina Quinones (b)(6) 08/10/2016
CBP-2016-058348 (b)(6) (b)(6) 08/10/2016
CBP-2016-058347 Rocio Interiano (b)(6) 08/10/2016
CBP-2016-058346 FRANKLIN S. ABRAMS (b)(6) 08/10/2016
CBP-2016-058345 DIANA L. ZAPATA (b)(6) 08/10/2016
CBP-2016-058344 Neal R. Datta (b)(6) 08/10/2016
CBP-2016-058343 LAURA QUIROZ (b)(6) 08/10/2016
CBP-2016-058342 Julia Kozlova (b)(6) 08/10/2016
CBP-2016-058341 Rance G. Stein (b)(6) 08/10/2016
CBP-2016-058340 JUAN THEURER (b)(6) 08/10/2016
CBP-2016-058339 Angela Cifor (b)(6) 08/10/2016
CBP-2016-058338 Alejandro Salgado Santiago (b)(6) 08/10/2016
CBP-2016-058336 Neal Datta (b)(6) 08/10/2016
CBP-2016-058335 (b)(6) (b)(6) 08/10/2016
CBP-2016-058334 Leah Wissow (b)(6) 08/10/2016
CBP-2016-058333 M Edwin Prudhomme (b)(6) 08/10/2016
CBP-2016-058332 Barbara Waters (b)(6) 08/10/2016
CBP-2016-058331 Rowena Rodriguez (b)(6) 08/10/2016
CBP-2016-058330 Miriam G. SANSORES (b)(6) 08/10/2016
CBP-2016-058329 Arif Haque (b)(6) 08/10/2016
CBP-2016-058328 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058327 NARINDER J. KATHURIA (b)(6) 08/10/2016
CBP-2016-058326 (b)(6) (b)(6) 08/10/2016
CBP-2016-058325 Paola Alvarez de Bennett (b)(6) 08/10/2016
CBP-2016-058324 Hristo K. Bijev (b)(6) 08/10/2016
CBP-2016-058323 ROQUE RODRIGUEZ (b)(6) 08/10/2016
CBP-2016-058322 (b)(6) (b)(6) 08/10/2016
CBP-2016-058321 Brett S. Janos (b)(6) 08/10/2016
CBP-2016-058320 (b)(6) (b)(6) 08/10/2016
CBP-2016-058319 Ana Lisa G. Pena (b)(6) 08/10/2016
CBP-2016-058318 (b)(6) (b)(6) 08/10/2016
CBP-2016-058317 (b)(6) (b)(6) 08/10/2016
Page 131 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058316 Joshua N. Quintero (b)(6) 08/10/2016
CBP-2016-058314 Miriam G. SANSORES (b)(6) 08/10/2016
CBP-2016-058313 JUAN THEURER (b)(6) 08/10/2016
CBP-2016-058312 Dwetta J. Hunter (b)(6) 08/10/2016
CBP-2016-058311 Alberto Virgen (b)(6) 08/10/2016
CBP-2016-058310 Gilda M. McDowell (b)(6) 08/10/2016
CBP-2016-058309 Kyle Rhodes (b)(6) 08/10/2016
CBP-2016-058308 (b)(6) To whom it may concern, I received an email notification
stating that "In accordance with 5 CFR 332.406 and 5
CFR 731, your tentative offer of employment is therefore being
withdrawn." In regards to my application for the GL-5
border patrol agent position for the South Texas sector, but no
specific reason was given to me stating why my application
was withdrawn. I would like to request specific details
regarding my application, and why it was withdrawn.
08/10/2016
CBP-2016-058307 Arif Haque (b)(6) 08/10/2016
CBP-2016-058306 Aseel Saqer (b)(6) 08/10/2016
CBP-2016-058305 Stephen Coghlan (b)(6) 08/10/2016
CBP-2016-058304 Hristo K. Bijev (b)(6) 08/10/2016
CBP-2016-058303 (b)(6) (b)(6) 08/10/2016
CBP-2016-058301 NORA P. CAMPOS (b)(6) 08/10/2016
CBP-2016-058300 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058299 (b)(6) (b)(6) 08/10/2016
CBP-2016-058298 Arif Haque (b)(6) 08/10/2016
CBP-2016-058297 (b)(6) (b)(6) 08/10/2016
CBP-2016-058296 Monica Mansouri (b)(6) 08/10/2016
CBP-2016-058295 Jama A. Ibrahim (b)(6) 08/10/2016
CBP-2016-058294 Sara N. Tower (b)(6) 08/10/2016
CBP-2016-058293 CARLOS J. NOLLA-CORRETJER (b)(6) 08/10/2016
CBP-2016-058292 (b)(6) (b)(6) 08/10/2016
CBP-2016-058291 (b)(6) (b)(6) 08/10/2016
CBP-2016-058290 CARLOS J. NOLLA-CORRETJER (b)(6) 08/10/2016
CBP-2016-058289 (b)(6) (b)(6) 08/10/2016
CBP-2016-058288 (b)(6) (b)(6) 08/10/2016
CBP-2016-058287 (b)(6) (b)(6) 08/10/2016
CBP-2016-058286 (b)(6) (b)(6) 08/10/2016
CBP-INDY-2016-058285 (b)(6) Check Trace 08/10/2016
CBP-2016-058284 Vivian N. Szawarc (b)(6) 08/10/2016
Page 132 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058283 TESSY S. ORTIZ (b)(6) 08/10/2016
CBP-2016-058282 (b)(6) (b)(6) 08/10/2016
CBP-2016-058281 (b)(6) (b)(6) 08/10/2016
CBP-2016-058280 TESSY S. ORTIZ (b)(6) 08/10/2016
CBP-2016-058279 (b)(6) (b)(6) 08/10/2016
CBP-2016-058278 Gilda M. McDowell (b)(6) 08/10/2016
CBP-2016-058277 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058276 (b)(6) (b)(6) 08/10/2016
CBP-2016-058275 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058274 (b)(6) (b)(6) 08/10/2016
CBP-2016-058273 (b)(6) (b)(6) 08/10/2016
CBP-2016-058272 Stephen Coghlan (b)(6) 08/10/2016
CBP-2016-058271 Silvia Raviola (b)(6) 08/10/2016
CBP-2016-058270 Sean Lewis (b)(6) 08/10/2016
CBP-2016-058269 Stephen Coghlan (b)(6) 08/10/2016
CBP-INDY-2016-058267 Marina Royzis (b)(6) 08/10/2016
CBP-2016-058266 Jeanne Morales (b)(6) 08/10/2016
CBP-2016-058265 (b)(6) (b)(6) 08/10/2016
CBP-2016-058264 Jon E. Garde (b)(6) 08/10/2016
CBP-2016-058263 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058262 Lisa A. Schwamkrug (b)(6) 08/10/2016
CBP-2016-058261 (b)(6) (b)(6) 08/10/2016
CBP-2016-058260 JUAN THEURER (b)(6) 08/10/2016
CBP-2016-058259 Alva Guizar (b)(6) 08/10/2016
CBP-2016-058258 (b)(6) (b)(6) 08/10/2016
CBP-2016-058257 Brenda Garcia (b)(6) 08/10/2016
CBP-2016-058256 (b)(6) (b)(6) 08/10/2016
CBP-2016-058255 Lilian Shea (b)(6) 08/10/2016
CBP-IA-2016-058254 (b)(6) polygraph line graph, tape recordings (voice and/or video),
examiner's notes, and etc. relating to the polygraph
examination
08/10/2016
CBP-2016-058253 Georgina Perez (b)(6) 08/10/2016
CBP-2016-058252 RAMIRO CASTRO (b)(6) 08/10/2016
CBP-INDY-2016-058251 (b)(6) Check Trace 08/10/2016
CBP-2016-058250 Shannon L. Scott (b)(6) 08/10/2016
CBP-2016-058249 (b)(6) (b)(6) 08/10/2016
CBP-2016-058248 Georgina Perez (b)(6) 08/10/2016
CBP-INDY-2016-058247 (b)(6) Check Trace 08/10/2016
CBP-2016-058246 Carl Larsen Santos (b)(6) 08/10/2016
Page 133 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058245 (b)(6) (b)(6) 08/10/2016
CBP-2016-058244 Lino Rodriguez (b)(6) 08/10/2016
CBP-2016-058243 (b)(6) (b)(6) 08/10/2016
CBP-2016-058242 (b)(6) (b)(6) 08/10/2016
CBP-INDY-2016-058241 (b)(6) Check Trace 08/10/2016
CBP-2016-058240 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016
CBP-2016-058239 David S. Kennedy, Jr. (b)(6) 08/10/2016
CBP-2016-058238 Miriam G. SANSORES (b)(6) 08/10/2016
CBP-2016-058237 Lisa A. Guerra (b)(6) 08/10/2016
CBP-2016-058236 Jon E. Garde (b)(6) 08/10/2016
CBP-2016-058235 Mario Salgado (b)(6) 08/10/2016
CBP-2016-058233 (b)(6) (b)(6) 08/10/2016
CBP-2016-058231 Robert D. Ahlgren (b)(6) 08/10/2016
CBP-2016-058230 (b)(6) (b)(6) 08/10/2016
CBP-2016-058229 Thomas J. Tarigo (b)(6) 08/10/2016
CBP-2016-058228 Melissa Trujillo (b)(6) 08/10/2016
CBP-2016-058227 Stephanie T. DiPietro (b)(6) 08/10/2016
CBP-2016-058226 (b)(6) (b)(6) 08/10/2016
CBP-2016-058225 Lora Petty (b)(6) 08/10/2016
CBP-2016-058224 Kimberly D. Krone (b)(6) 08/10/2016
CBP-2016-058222 Jon E. Garde (b)(6) 08/10/2016
CBP-2016-058221 (b)(6) (b)(6) 08/10/2016
CBP-2016-058220 Carolina C. Gomez (b)(6) 08/10/2016
CBP-2016-058219 Lisa A. Schwamkrug (b)(6) 08/10/2016
CBP-2016-058218 (b)(6) (b)(6) 08/10/2016
CBP-2016-058217 Mark Prada (b)(6) 08/10/2016
CBP-2016-058216 MANUEL RIOS (b)(6) 08/10/2016
CBP-2016-058215 Heidi Sanchez (b)(6) 08/10/2016
CBP-2016-058214 (b)(6) (b)(6) 08/10/2016
CBP-2016-058213 Iversy Velez (b)(6) 08/10/2016
CBP-2016-058212 (b)(6) (b)(6) 08/10/2016
CBP-2016-058211 PATRICIA M. CORRALES (b)(6) 08/10/2016
CBP-2016-058210 (b)(6) (b)(6) 08/10/2016
CBP-2016-058209 LOURDES MONTEAGUDO (b)(6) 08/10/2016
CBP-2016-058208 (b)(6) I am requesting my background investigation and polygraph
records and would also like these records to be sent to a third
party
08/10/2016
CBP-2016-058436 (b)(6) (b)(6) 08/10/2016
CBP-2016-058206 (b)(6) (b)(6) 08/10/2016
Page 134 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058205 Diana Douyon (b)(6) 08/10/2016
CBP-2016-058204 Elena M. Kareneva (b)(6) 08/10/2016
CBP-2016-058203 Robert Ley (b)(6) 08/10/2016
CBP-2016-058202 Pooja R. Dadhania (b)(6) 08/10/2016
CBP-2016-058201 Yolanda M. Mendoza (b)(6) 08/10/2016
CBP-2016-058200 Paola Thompson (b)(6) 08/10/2016
CBP-2016-058199 (b)(6) (b)(6) 08/10/2016
CBP-2016-058198 Jessica A. Pedraza (b)(6) 08/10/2016
CBP-2016-058197 (b)(6) (b)(6) 08/10/2016
CBP-2016-058196 Law Office of Jessica Dominguez (b)(6) 08/10/2016
CBP-2016-058193 (b)(6) (b)(6) 08/10/2016
CBP-2016-058192 Daniel Weiss (b)(6) 08/10/2016
CBP-2016-058191 Negar Achtari (b)(6) 08/10/2016
CBP-2016-058434 (b)(6) (b)(6) 08/10/2016
CBP-2016-058190 Jacqueline PAEZ (b)(6) 08/10/2016
CBP-2016-058189 Adam Dayan (b)(6) 08/10/2016
CBP-2016-058188 angel l. arias (b)(6) 08/10/2016
CBP-2016-058187 Robert D. Ahlgren (b)(6) 08/10/2016
CBP-2016-058186 Eunice A. Benitez (b)(6) 08/10/2016
CBP-2016-058185 (b)(6) (b)(6) 08/10/2016
CBP-2016-058183 David S. Kennedy, Jr. (b)(6) 08/10/2016
CBP-2016-058182 (b)(6) (b)(6) 08/10/2016
CBP-2016-058180 THOMAS HAYES (b)(6) 08/10/2016
CBP-2016-058178 (b)(6) (b)(6) 08/10/2016
CBP-2016-058177 THOMAS HAYES (b)(6) 08/10/2016
CBP-2016-058174 Amy Thomas (b)(6) 08/10/2016
CBP-2016-058172 (b)(6) I would like further information about the specifics relating to
your background investigation. Can you please explain that to
me. Thank you.
08/10/2016
CBP-2016-058165 David Mackley (b)(6) 08/10/2016
CBP-2016-058157 NELLY CHOY (b)(6) 08/10/2016
CBP-2016-058154 (b)(6) (b)(6) 08/10/2016
CBP-2016-058153 PAULA J. FERREIRA (b)(6) 08/10/2016
CBP-2016-058151 (b)(6) (b)(6) 08/10/2016
CBP-OFO-2016-058150 Afreen Malik (b)(6) 08/10/2016
CBP-2016-058149 John Rottier (b)(6) 08/10/2016
CBP-2016-058147 CARLOS SPECTOR (b)(6) 08/10/2016
CBP-2016-058146 Adam Dayan (b)(6) 08/10/2016
CBP-2016-058145 Amy Thomas (b)(6) 08/10/2016
Page 135 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058144 Jeanne Morales (b)(6) 08/10/2016
CBP-2016-058143 Barry L. Frager (b)(6) 08/10/2016
CBP-2016-058142 Christine Hernandez (b)(6) 08/10/2016
CBP-2016-058140 Adam Dayan (b)(6) 08/10/2016
CBP-2016-058139 Syeda Nadia (b)(6) 08/10/2016
CBP-2016-058137 William Hummel (b)(6) 08/10/2016
CBP-2016-058136 Richard Solomon (b)(6) 08/10/2016
CBP-2016-058135 Joy Ziegeweid (b)(6) 08/10/2016
CBP-2016-058133 (b)(6) I am requesting further information regarding my background
investigation and the decision made of withdrawing my offer
for employment with Customs and Border Protection.
08/10/2016
CBP-2016-058132 U. Mike Gursoy, Esq. (b)(6) 08/10/2016
CBP-2016-058130 (b)(6) (b)(6) 08/10/2016
CBP-2016-058129 Jeanne Morales (b)(6) 08/10/2016
CBP-2016-058128 (b)(6) (b)(6) 08/10/2016
CBP-2016-058127 Sodette Plunkett (b)(6) 08/10/2016
CBP-2016-058125 (b)(6) (b)(6) 08/10/2016
CBP-2016-058124 (b)(6) I have failed the background investigation portion of my hiring
process and I request to know why I failed. please provide a
copy of my file
08/10/2016
CBP-2016-058122 (b)(6) (b)(6) 08/10/2016
CBP-2016-058121 (b)(6) (b)(6) 08/10/2016
CBP-2016-058119 Ben M. Crouse (b)(6) 08/10/2016
CBP-2016-058118 (b)(6) I am requesting an explanation as to why my offer of
employment with the Border Patrol was withdrawn. I would
also like further information about the specifics relating to my
background investigation. requesting a copy of my background
investigation
08/10/2016
CBP-2016-058117 Jonathan M. Hyman (b)(6) 08/10/2016
CBP-2016-058115 Jonathan M. Hyman (b)(6) 08/10/2016
CBP-2016-058113 (b)(6) please provide me a copy of my BI, 08/10/2016
CBP-2016-058111 William Hummel (b)(6) 08/10/2016
CBP-2016-058109 (b)(6) (b)(6) 08/10/2016
CBP-2016-058108 (b)(6) (b)(6) 08/10/2016
CBP-2016-058101 (b)(6) (b)(6) 08/10/2016
CBP-2016-058096 Nirupama Kulkarni (b)(6) 08/10/2016
CBP-2016-058090 (b)(6) (b)(6) 08/10/2016
CBP-INDY-2016-058089 (b)(6) Check Trace 08/10/2016
Page 136 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058088 (b)(6) (b)(6) 08/10/2016
CBP-2016-058087 (b)(6) (b)(6) 08/10/2016
CBP-2016-058080 (b)(6) (b)(6) 08/10/2016
CBP-2016-058079 (b)(6) (b)(6) 08/10/2016
CBP-2016-058078 (b)(6) I was told in order to view why I was denied a job with
Homeland Security US Customs and Protection as a Border
Patrol Agent.
08/10/2016
CBP-2016-058076 (b)(6) (b)(6) 08/10/2016
CBP-OFO-2016-058075 (b)(6) (b)(6) 08/10/2016
CBP-2016-058102 (b)(6) (b)(6) 08/10/2016
CBP-2016-058859 Adriana Segundo (b)(6) 08/10/2016
CBP-2016-058496 Laura B. Klosowski (b)(6) 08/10/2016
CBP-2016-058493 Hector O. Barrera (b)(6) 08/10/2016
CBP-2016-058483 (b)(6) (b)(6) 08/10/2016
CBP-2016-058491 (b)(6) (b)(6) 08/10/2016
CBP-2016-058487 Erika Vejar (b)(6) 08/10/2016
CBP-2016-059059 Greg D. Perl (b)(6) 08/10/2016
CBP-2016-058844 (b)(6) (b)(6) 08/10/2016
CBP-2016-058838 David N. Parmenter (b)(6) 08/10/2016
CBP-2016-058834 (b)(6) (b)(6) 08/10/2016
CBP-2016-058232 (b)(6) (b)(6) 08/10/2016
CBP-2016-058173 Ronald Tocchini (b)(6) 08/10/2016
CBP-2016-058171 (b)(6) (b)(6) 08/10/2016
CBP-2016-058169 (b)(6) (b)(6) 08/10/2016
CBP-2016-058167 (b)(6) (b)(6) 08/10/2016
CBP-OC-2016-058166 (b)(6) All policies regarding use of remote computer intrusion
software from January 2000 to present
08/10/2016
CBP-HRM-2016-058164 (b)(6) Hearing test results in 1999 08/10/2016
CBP-HRM-2016-058162 (b)(6) Results of hearing tests, vaccinations, tuberculosis test and
vision test
08/10/2016
CBP-2016-058161 Sarah Yanez (b)(6) 08/10/2016
CBP-2016-058160 (b)(6) (b)(6) 08/10/2016
CBP-2016-058158 (b)(6) (b)(6) 08/10/2016
CBP-2016-058155 David Szeles (b)(6) 08/10/2016
CBP-2016-058194 (b)(6) (b)(6) 08/10/2016
Page 137 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058302 Rich Gardella Re: Revised #1 "Freedom of Information Act"
Request - see CBP-2016-057386 Under the provisions of the
Freedom of Information Act, 5 U.S.C. 552 and/or 553, I am
requesting that electronic copies of the following documents
be provided to me: * any records relating to the immigration
and naturalization and citizenship status and history and/or
entries and exits to and from the U.S. of the following
individual, who is a naturalized U.S. citizen: • Melania Trump /
fka Melania Knauss / fka Melanija Knavs, • DOB: April 26,
1970 POB: Novo Mesto, Yugoslavia (now Slovenia) • Mailing
address: 725 Fifth Avenue, New York, NY 10022 / 721 Fifth
Avenue, New York, NY 10022-2523 including but not limited
to: * I-94 Records (Arrival/Departure Forms) * Information
Regarding Entry and Exit * Passenger Name Record (PNR)
(Travel Industry Reservation Data) * Records Regarding
Inspection or Examination upon Arrival at a U.S. Port of Entry *
Voluntary Return I am making this request as a journalist for
NBC News, and I intend to use this information for a news
story or stories. I request that you waive all fees associated
with this request since disclosure of this information will be
"primarily benefiting the general public." A
compelling need for the requested information exists: the
individual’s husband, Donald Trump, is a candidate and
political party nominee for President of the United States. For
that reason, I ask that this request be taken out of order and
given expedited treatment. I would appreciate your handling
this request as quickly as possible. I look forward to hearing
from you within less than 20 working days, as the law
stipulates. Please expedite this request by making available to
me any records as soon as they become available and
releasable. I request that you provide me an electronic
response to this request to my email address below. I declare,
certify, verify or state, under
08/10/2016
CBP-2016-058181 (b)(6) (b)(6) 08/10/2016
CBP-2016-058081 (b)(6) (b)(6) 08/10/2016
CBP-2016-058120 Samuel J. Zermeno (b)(6) 08/10/2016
CBP-2016-058148 (b)(6) (b)(6) 08/10/2016
CBP-2016-058095 (b)(6) (b)(6) 08/10/2016
CBP-2016-058094 Brenda Wylie (b)(6) 08/10/2016
CBP-2016-058092 (b)(6) (b)(6) 08/10/2016
Page 138 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058106 Raed Gonzalez (b)(6) 08/10/2016
CBP-2016-058099 Alexander C. Reyer (b)(6) 08/10/2016
CBP-2016-058097 Jaime Barron (b)(6) 08/10/2016
CBP-2016-058091 (b)(6) (b)(6) 08/10/2016
CBP-2016-058086 (b)(6) (b)(6) 08/10/2016
CBP-2016-058085 (b)(6) (b)(6) 08/10/2016
CBP-2016-058084 Jennifer Macias (b)(6) 08/10/2016
CBP-2016-058082 Elaine R. Fordyce (b)(6) 08/10/2016
CBP-2016-058116 Danielle Beach-Oswald (b)(6) 08/10/2016
CBP-2016-058184 Raed GONZALEZ (b)(6) 08/10/2016
CBP-2016-058179 Hugo PINA (b)(6) 08/10/2016
CBP-2016-058176 (b)(6) (b)(6) 08/10/2016
CBP-2016-058168 (b)(6) (b)(6) 08/10/2016
CBP-2016-058163 Lorena MARQUEZ (b)(6) 08/10/2016
CBP-2016-058114 (b)(6) (b)(6) 08/10/2016
CBP-2016-058112 Raul Garcia (b)(6) 08/10/2016
CBP-2016-058110 (b)(6) (b)(6) 08/10/2016
CBP-2016-058100 (b)(6) (b)(6) 08/10/2016
CBP-2016-058083 U. Mike Gursoy, Esq. (b)(6) 08/10/2016
CBP-2016-058159 David M. Hardy (b)(6) 08/10/2016
CBP-2016-058098 Hugo Pina (b)(6) 08/10/2016
CBP-2016-058093 Erika Vejar (b)(6) 08/10/2016
CBP-2016-058107 Guissela Galindo (b)(6) 08/10/2016
CBP-2016-058105 Jesus MACIAS (b)(6) 08/10/2016
CBP-2016-058104 Raed Gonzalez (b)(6) 08/10/2016
CBP-2016-058073 (b)(6) Need more information pertaining to why my tentative
selection was withdrawn
08/09/2016
CBP-2016-058072 (b)(6) (b)(6) 08/09/2016
CBP-2016-058071 (b)(6) (b)(6) 08/09/2016
CBP-2016-058069 Thomas J. Tarigo (b)(6) 08/09/2016
CBP-2016-058068 JAMES B. RUDOLPH (b)(6) 08/09/2016
CBP-2016-058067 Thomas J. Tarigo (b)(6) 08/09/2016
CBP-2016-058066 (b)(6) (b)(6) 08/09/2016
CBP-2016-058065 Thomas J. Tarigo (b)(6) 08/09/2016
CBP-2016-058064 (b)(6) (b)(6) 08/09/2016
CBP-2016-058063 Thomas J. Tarigo (b)(6) 08/09/2016
CBP-2016-058062 kristin k. hernandez (b)(6) 08/09/2016
CBP-2016-058061 ERICA MENDOZA (b)(6) 08/09/2016
CBP-2016-058060 Thomas J. Tarigo (b)(6) 08/09/2016
Page 139 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058059 (b)(6) (b)(6) 08/09/2016
CBP-2016-058058 Flavia S. Lloyd (b)(6) 08/09/2016
CBP-2016-058057 Sammar H. Miqbel (b)(6) 08/09/2016
CBP-2016-058056 Sammar H. Miqbel (b)(6) 08/09/2016
CBP-2016-058055 (b)(6) (b)(6) 08/09/2016
CBP-2016-058054 (b)(6) (b)(6) 08/09/2016
CBP-2016-058053 (b)(6) (b)(6) 08/09/2016
CBP-2016-058052 Erick I. Gonzalez (b)(6) 08/09/2016
CBP-2016-058051 Rodolfo S. Zepeda (b)(6) 08/09/2016
CBP-2016-058050 (b)(6) (b)(6) 08/09/2016
CBP-2016-058049 (b)(6) (b)(6) 08/09/2016
CBP-2016-058048 kavitha Krovi (b)(6) 08/09/2016
CBP-2016-058047 Rosa E. Rodriguez (b)(6) 08/09/2016
CBP-2016-058045 Rosa E. Rodriguez (b)(6) 08/09/2016
CBP-2016-058044 (b)(6) (b)(6) 08/09/2016
CBP-2016-058043 Silvina Tondini (b)(6) 08/09/2016
CBP-2016-058042 Julie E. Dinnerstein (b)(6) 08/09/2016
CBP-2016-058041 Silvina Tondini (b)(6) 08/09/2016
CBP-2016-058040 (b)(6) (b)(6) 08/09/2016
CBP-2016-058039 JAMES B. RUDOLPH (b)(6) 08/09/2016
CBP-2016-058038 Silvina Tondini (b)(6) 08/09/2016
CBP-2016-058037 (b)(6) (b)(6) 08/09/2016
CBP-2016-058035 Luz D. Metz (b)(6) 08/09/2016
CBP-2016-058034 Miko Tokuhama-Olsen (b)(6) 08/09/2016
CBP-2016-058033 (b)(6) (b)(6) 08/09/2016
CBP-2016-058032 (b)(6) (b)(6) 08/09/2016
CBP-2016-058031 Parvin Wiliani (b)(6) 08/09/2016
CBP-2016-058030 (b)(6) (b)(6) 08/09/2016
CBP-2016-058029 Jasmine Dominguez (b)(6) 08/09/2016
CBP-2016-058028 (b)(6) (b)(6) 08/09/2016
CBP-2016-058027 (b)(6) (b)(6) 08/09/2016
CBP-2016-058026 Steve Merlan (b)(6) 08/09/2016
CBP-2016-058024 Maria M. Ciurea (b)(6) 08/09/2016
CBP-2016-058023 Erick I. Gonzalez (b)(6) 08/09/2016
CBP-2016-058022 (b)(6) (b)(6) 08/09/2016
CBP-2016-058021 Delia L. Franco (b)(6) 08/09/2016
CBP-2016-058020 Miko Tokuhama-Olsen (b)(6) 08/09/2016
CBP-2016-058019 Gilma Ovando (b)(6) 08/09/2016
CBP-2016-058018 JAMES B. RUDOLPH (b)(6) 08/09/2016
Page 140 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058017 (b)(6) (b)(6) 08/09/2016
CBP-2016-058016 Eloy A. Aguirre (b)(6) 08/09/2016
CBP-2016-058015 David M. Telfer (b)(6) 08/09/2016
CBP-2016-058014 (b)(6) (b)(6) 08/09/2016
CBP-2016-058013 (b)(6) (b)(6) 08/09/2016
CBP-2016-058012 (b)(6) I am requesting information regarding My background
Application. Unfortunately. My background determined that i
am unsuited for the Position. I would like to know what went
wrong and why. If possible I would like to reapply and hopefully
correct any mistakes that I made that caused this to happen
Thank you.
08/09/2016
CBP-2016-058011 Anna L. Diaz (b)(6) 08/09/2016
Page 141 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058010 Lydia Mulvany Dear FOIA Officer: Pursuant to the Freedom of Information
Act, 5 U.S.C. Section 552 et seq.("FOIA"), I
request access to and copies of: * All correspondence and
documents from Jan. 1, 2010 to present that mention the
companies YZ Marine Inc., American Fisheries Inc., Tai Foong
International * All correspondence and documents from Jan. 1,
2010 to present regarding imported shrimp suspected of
containing antibiotic residues, and/or suspected of being
transshipped ("The Records"). This request is
ongoing, seeking copies of (or access to) all Records as they
are filed with the CBP. I am further requesting that the
Records be provided to me on computer files or, if not
maintained on computer files, in the same format as they are
currently maintained at the CBP. I am a reporter for
Bloomberg News, an accredited and recognized news-
gathering organization. I request the Records to inform the
public about matters of public concern. As a representative of
the news media, I am only required to pay for the direct cost of
duplication after the first 100 pages. Please waive all
applicable fees. In the event a fee waiver is not granted, I
agree to pay reasonable fees for the Records, including actual
costs up to $200. If you estimate that actual costs will exceed
this amount, please contact me so that I may make the
appropriate arrangements for payment. I request that these
materials be subject to expedited processing on an ongoing
basis: Bloomberg News is engaged in the dissemination of
information to the public and the subject matter related to this
request – the safety and integrity of foods available for sale to
U.S. consumers – is a matter of great public interest, debate,
and urgency. I certify that my statements concerning the need
for expedited processing are true and correct to the best of my
knowledge and belief. Please see attached file for full letter.
08/09/2016
CBP-2016-058009 Joseph Tsang (b)(6) 08/09/2016
CBP-2016-058008 (b)(6) (b)(6) 08/09/2016
CBP-2016-058007 (b)(6) (b)(6) 08/09/2016
CBP-2016-058006 Louis Frohman (b)(6) 08/09/2016
CBP-2016-058005 Erick I. Gonzalez (b)(6) 08/09/2016
CBP-2016-058004 Mark Kinzler (b)(6) 08/09/2016
CBP-2016-058003 (b)(6) (b)(6) 08/09/2016
Page 142 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-058002 Ramon Cardona (b)(6) 08/09/2016
CBP-2016-058001 Wendy N. Villafana (b)(6) 08/09/2016
CBP-OFO-2016-058000 Jonathan A. Malki Any and all records, documents, and materials (including
photographs) that concern, refer, or relate to the seizure of
152 counterfeit "Longchamp"-branded tote bags
seized on May 12, 2016, as reported in the attached seizure
notice (Case No. 2016-4772-002374-01); and any and all
records, documents, and materials (including photographs)
that concern, refer, or relate to the importer of record identified
in the attached seizure notice, namely, Yan Liu Co., 58-44
Lawrence Street, Flushing, NY 11355.
08/09/2016
CBP-2016-057999 Lisa A. Guerra (b)(6) 08/09/2016
CBP-2016-057998 MARICELA AMEZOLA (b)(6) 08/09/2016
CBP-2016-057997 Jeanne Morales (b)(6) 08/09/2016
CBP-2016-057996 ALAN B. BRUSBY (b)(6) 08/09/2016
CBP-2016-057995 Wendy N. Villafana (b)(6) 08/09/2016
CBP-2016-057994 Lisa A. Guerra (b)(6) 08/09/2016
CBP-2016-057993 Rosalba Pina (b)(6) 08/09/2016
CBP-2016-057992 Alan M. Redmond (b)(6) 08/09/2016
CBP-2016-057991 JAMES B. RUDOLPH (b)(6) 08/09/2016
CBP-2016-057990 Morgen V. Morrissette (b)(6) 08/09/2016
CBP-2016-057989 Paola Chavarro (b)(6) 08/09/2016
CBP-2016-057988 Jeanne Morales (b)(6) 08/09/2016
CBP-2016-057987 Erick I. Gonzalez (b)(6) 08/09/2016
CBP-2016-057986 Joseph Rouse (b)(6) 08/09/2016
CBP-2016-057985 (b)(6) (b)(6) 08/09/2016
CBP-2016-057984 Robert D. Ahlgren (b)(6) 08/09/2016
CBP-2016-057983 Jonathan M. Hyman (b)(6) 08/09/2016
CBP-2016-057982 Paola Chavarro (b)(6) 08/09/2016
CBP-2016-057981 Flavia S. Lloyd (b)(6) 08/09/2016
CBP-2016-057980 Joseph Rouse (b)(6) 08/09/2016
CBP-2016-057979 Diego Rodriguez (b)(6) 08/09/2016
CBP-2016-057978 (b)(6) (b)(6) 08/09/2016
CBP-2016-057977 (b)(6) (b)(6) 08/09/2016
CBP-2016-057976 Erick I. Gonzalez (b)(6) 08/09/2016
CBP-2016-057975 Rocio Interiano (b)(6) 08/09/2016
CBP-2016-057974 Jessica Mayo (b)(6) 08/09/2016
CBP-2016-057973 (b)(6) (b)(6) 08/09/2016
CBP-2016-057972 (b)(6) (b)(6) 08/09/2016
Page 143 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057971 Genaro Salazar (b)(6) 08/09/2016
CBP-2016-057970 (b)(6) request an FOIA to obtain my background investigation
information. Thank you
08/09/2016
CBP-2016-057969 John Rottier (b)(6) 08/09/2016
CBP-2016-057968 Paola Chavarro (b)(6) 08/09/2016
CBP-2016-057967 (b)(6) (b)(6) 08/09/2016
CBP-2016-057966 (b)(6) I want to know what in my background check made me
unsuitable for the position of Customs and Border Protection
Officer.
08/09/2016
CBP-INDY-2016-057965 Thomas Goodfallow (b)(6) 08/09/2016
CBP-2016-057964 Magali A. Molina (b)(6) 08/09/2016
CBP-2016-057963 Rosalba Pina (b)(6) 08/09/2016
CBP-2016-057962 Rosy H. Cho (b)(6) 08/09/2016
CBP-2016-057961 (b)(6) (b)(6) 08/09/2016
CBP-2016-057960 Kelly Sullivan (b)(6) 08/09/2016
CBP-2016-057959 (b)(6) (b)(6) 08/09/2016
CBP-2016-057958 PAULA J. FERREIRA (b)(6) 08/09/2016
CBP-2016-057957 Juanita I. Meza (b)(6) 08/09/2016
CBP-2016-057956 Nichole M. Mordini (b)(6) 08/09/2016
CBP-2016-057955 Elizabeth Kummer (b)(6) 08/09/2016
CBP-2016-057954 Rozanna Pondeva (b)(6) 08/09/2016
CBP-2016-057953 (b)(6) (b)(6) 08/09/2016
CBP-2016-057952 (b)(6) (b)(6) 08/09/2016
CBP-2016-057951 William G. McLean (b)(6) 08/09/2016
CBP-2016-057950 (b)(6) (b)(6) 08/09/2016
CBP-2016-057949 (b)(6) (b)(6) 08/09/2016
CBP-2016-057948 (b)(6) (b)(6) 08/09/2016
CBP-2016-057947 (b)(6) (b)(6) 08/09/2016
CBP-2016-057946 angela novas mcgill (b)(6) 08/09/2016
CBP-2016-057945 Rebecca A. Sim (b)(6) 08/09/2016
CBP-2016-057944 (b)(6) (b)(6) 08/09/2016
CBP-2016-057943 (b)(6) (b)(6) 08/09/2016
CBP-2016-057942 (b)(6) (b)(6) 08/09/2016
CBP-2016-057941 Melissa Salazar (b)(6) 08/09/2016
CBP-2016-057939 Margaret Radu (b)(6) 08/09/2016
CBP-2016-057938 (b)(6) (b)(6) 08/09/2016
CBP-2016-057937 Grecia Nieto (b)(6) 08/09/2016
CBP-2016-057935 Rosa E. Rodriguez (b)(6) 08/09/2016
CBP-2016-057934 Yadira Nieves (b)(6) 08/09/2016
Page 144 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057933 Rosalba Pina (b)(6) 08/09/2016
CBP-2016-057932 Roderick F. Alberto (b)(6) 08/09/2016
CBP-2016-057931 Priya A. Patel (b)(6) 08/09/2016
CBP-2016-057930 (b)(6) (b)(6) 08/09/2016
CBP-2016-057929 PAULA J. FERREIRA (b)(6) 08/09/2016
CBP-2016-057928 JAMES B. RUDOLPH (b)(6) 08/09/2016
CBP-2016-057927 Lance E. Curtright (b)(6) 08/09/2016
CBP-2016-057926 MICHELLE E. GONZALEZ (b)(6) 08/09/2016
CBP-2016-057925 Ashley Gambourian (b)(6) 08/09/2016
CBP-2016-057924 Jeri A. Flynn (b)(6) 08/09/2016
CBP-2016-057923 Frank G. Gokey (b)(6) 08/09/2016
CBP-2016-057922 Julie M. Carlson (b)(6) 08/09/2016
CBP-2016-057921 (b)(6) (b)(6) 08/09/2016
CBP-2016-057920 (b)(6) (b)(6) 08/09/2016
CBP-2016-057919 Ashley Gambourian (b)(6) 08/09/2016
CBP-2016-057918 Enrique Martinez (b)(6) 08/09/2016
CBP-2016-057917 (b)(6) (b)(6) 08/09/2016
CBP-2016-057916 (b)(6) (b)(6) 08/09/2016
CBP-2016-057915 (b)(6) please provide my BI 08/09/2016
CBP-2016-057913 Jeanne Morales (b)(6) 08/09/2016
CBP-2016-057912 Jefrrey B. Rubin (b)(6) 08/09/2016
CBP-2016-057911 (b)(6) Any records of the importation of a Salona S35 sailboat
through Port Everglades during the second half of March
2015. Boat would have been on the MV Singelgracht from
Monfalcone, Italy.
08/09/2016
CBP-2016-057909 Joseph Kirshy (b)(6) 08/09/2016
CBP-2016-057907 Jeri A. Flynn (b)(6) 08/09/2016
CBP-2016-057906 Amanda B. Keaveny (b)(6) 08/09/2016
CBP-2016-057904 (b)(6) (b)(6) 08/09/2016
CBP-2016-057901 (b)(6) (b)(6) 08/09/2016
CBP-2016-057896 David Feinstein (b)(6) 08/09/2016
CBP-2016-057895 (b)(6) (b)(6) 08/09/2016
CBP-2016-057894 (b)(6) I am requesting all forms of my background investigation that
led to the decision found unstable for the position of Border
Patrol Officer.
08/09/2016
CBP-2016-057893 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057892 (b)(6) (b)(6) 08/09/2016
CBP-2016-057891 Enrique Martinez (b)(6) 08/09/2016
CBP-2016-057890 David Feinstein (b)(6) 08/09/2016
Page 145 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057889 (b)(6) (b)(6) 08/09/2016
CBP-2016-057888 Rosalba Pina (b)(6) 08/09/2016
CBP-2016-057886 Jennie C. Liu (b)(6) 08/09/2016
CBP-2016-057884 David Feinstein (b)(6) 08/09/2016
CBP-2016-057883 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057882 (b)(6) (b)(6) 08/09/2016
CBP-2016-057881 (b)(6) (b)(6) 08/09/2016
CBP-2016-057880 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057879 Rafael Fernandez De Castro Looking for dates of United States entry/exit (Las Vegas,
Nevada most likeley) of Mexican nationals Cesar Horacio
Duarte Jaquez and Roberto Sandoval Castañeda.
Between 2011 and 2016. Mr. Duarte is the former governor of
the Mexican state of Chihuahua and Mr. Sandoval is the
governor of the Mexican state of Nayarit.
08/09/2016
CBP-2016-057878 JAMES B. RUDOLPH (b)(6) 08/09/2016
CBP-2016-057877 David Feinstein (b)(6) 08/09/2016
CBP-2016-057876 Wendy Hernandez (b)(6) 08/09/2016
CBP-2016-057875 (b)(6) (b)(6) 08/09/2016
CBP-2016-057874 Enrique Martinez (b)(6) 08/09/2016
CBP-2016-057873 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057872 Aliya Alisheva (b)(6) 08/09/2016
CBP-2016-057871 (b)(6) (b)(6) 08/09/2016
CBP-2016-057870 (b)(6) (b)(6) 08/09/2016
CBP-2016-057869 Sister Andrea Inkrott (b)(6) 08/09/2016
CBP-2016-057868 JOSE MONTANO (b)(6) 08/09/2016
CBP-2016-057867 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057866 (b)(6) (b)(6) 08/09/2016
CBP-2016-057865 (b)(6) (b)(6) 08/09/2016
CBP-2016-057864 (b)(6) (b)(6) 08/09/2016
CBP-2016-057863 (b)(6) (b)(6) 08/09/2016
CBP-2016-057862 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057861 (b)(6) (b)(6) 08/09/2016
CBP-2016-057860 Cristina A. Nieves (b)(6) 08/09/2016
CBP-2016-057859 Enrique Martinez (b)(6) 08/09/2016
CBP-2016-057858 April Tra (b)(6) 08/09/2016
CBP-2016-057857 BROOKE A. LAUTZ (b)(6) 08/09/2016
CBP-2016-057856 (b)(6) (b)(6) 08/09/2016
CBP-2016-057855 Ana T. Yngelmo (b)(6) 08/09/2016
CBP-2016-057854 Erick I. Gonzalez (b)(6) 08/09/2016
Page 146 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057853 Jon E. Garde (b)(6) 08/09/2016
CBP-2016-057852 (b)(6) (b)(6) 08/09/2016
CBP-2016-057851 Jenny E. Kinchen (b)(6) 08/09/2016
CBP-2016-057850 Wendy Hernandez (b)(6) 08/09/2016
CBP-2016-057849 Ian Ali (b)(6) 08/09/2016
CBP-2016-057848 (b)(6) (b)(6) 08/09/2016
CBP-2016-057847 (b)(6) (b)(6) 08/09/2016
CBP-2016-057846 Ian Ali (b)(6) 08/09/2016
CBP-2016-057844 Elizabeth Kummer (b)(6) 08/09/2016
CBP-2016-057843 Wilson W. Wong (b)(6) 08/09/2016
CBP-2016-057842 Colleen Normile (b)(6) 08/09/2016
CBP-2016-057841 Erika N. Salter (b)(6) 08/09/2016
CBP-2016-057840 William Hummel (b)(6) 08/09/2016
CBP-2016-057839 Erika N. Salter (b)(6) 08/09/2016
CBP-2016-057838 AISME LUNA (b)(6) 08/09/2016
CBP-2016-057837 (b)(6) (b)(6) 08/09/2016
CBP-2016-057836 (b)(6) (b)(6) 08/09/2016
CBP-2016-057835 (b)(6) (b)(6) 08/09/2016
CBP-2016-057834 Ronald J. Kuba (b)(6) 08/09/2016
CBP-2016-057833 Erika N. Salter (b)(6) 08/09/2016
CBP-2016-057832 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057830 Manuel E. Solis (b)(6) 08/09/2016
CBP-2016-057829 (b)(6) (b)(6) 08/09/2016
CBP-2016-057828 Robert D. Ahlgren (b)(6) 08/09/2016
CBP-2016-057827 Shanti K. Chadeesingh (b)(6) 08/09/2016
CBP-2016-057826 Erika N. Salter (b)(6) 08/09/2016
CBP-2016-057825 Manuel E. Solis (b)(6) 08/09/2016
CBP-2016-057824 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057823 Lance E. Curtright (b)(6) 08/09/2016
CBP-2016-057822 THOMAS BARRY (b)(6) 08/09/2016
CBP-2016-057820 Manuel E. Solis (b)(6) 08/09/2016
CBP-2016-057819 James A. Galloway (b)(6) 08/09/2016
CBP-2016-057818 (b)(6) (b)(6) 08/09/2016
CBP-2016-057817 Erika N. Salter (b)(6) 08/09/2016
CBP-2016-057816 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057814 Manuel E. Solis (b)(6) 08/09/2016
CBP-2016-057812 Cornel Potra (b)(6) 08/09/2016
CBP-2016-057811 PATRICIA MENDOZA (b)(6) 08/09/2016
CBP-2016-057809 Johanna E. Estevez (b)(6) 08/09/2016
Page 147 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057808 MONTY D. DESAI (b)(6) 08/09/2016
CBP-OFO-2016-057807 (b)(6) (b)(6) 08/09/2016
CBP-HRM-2016-057806 (b)(6) I am respectfully requesting my rating's by supervisors for the
announcement #MHCMP-1679739-IC. Disposition Letter
Vacancy ID: 1679739 Position Title: SUPERVISORY CBP
OFFICER (COUNTRY TEAM LEAD-IMMIGRATION
ADVISORY PROGRAM) Hiring Office: CBP Office of Field
Operations GS1895-14 Audit Code: NS
08/09/2016
CBP-2016-057805 Eugene J. Glicksman (b)(6) 08/09/2016
CBP-2016-057804 Amy Wax (b)(6) 08/09/2016
CBP-OT-2016-057803 Jerry Wiskin This request is made on behalf of The Hanover Insurance
Company ("Hanover"), surety on the customs bond
of Pedre Watch Company, Inc. ("Pedre") EIN:13-
153233700. CBP has made a demand on Hanover as surety
on the Pedre customs bond for payment of duties pursuant to
19 U.S.C. 1592(d) in connection with CN 2015-3195-
30002301. Hanover requests a copy of the Regulatory Audit
Report dated November 20, 2009 (251-08-OTR-AU-21894)
prepared by the New York Field Office, Regulatory Audit,
Office of International Trade, which is relied upon and
referenced in the revised demand made by FP&F Office
at the port of Anchorage, "concerning the allocation of
costs to watch components and correspondence associated
with it." A copy of page 1 of the revised Anchorage Duty
Demand dated August 3, 2016, indicating that FPF at the port
of Anchorage could not provide a copy of the requested Audit
Report based on Regulatory Audit's position that the Report is
only available by making a FOIA request.
08/09/2016
CBP-2016-057802 (b)(6) (b)(6) 08/09/2016
CBP-2016-057801 (b)(6) (b)(6) 08/09/2016
CBP-2016-057800 WILFREDO O. ALLEN (b)(6) 08/09/2016
CBP-2016-057799 Michael G. Murray (b)(6) 08/09/2016
CBP-2016-057798 Carolyn F. Soloway (b)(6) 08/09/2016
CBP-2016-057797 (b)(6) (b)(6) 08/09/2016
CBP-2016-057796 Firooz Namei (b)(6) 08/09/2016
CBP-2016-057794 M Ellen Lamberjack (b)(6) 08/09/2016
Page 148 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057793 IVANIA A. JIMENEZ (b)(6) 08/09/2016
CBP-2016-057792 Rocio Interiano (b)(6) 08/09/2016
CBP-2016-057791 Rocio Interiano (b)(6) 08/09/2016
CBP-2016-057789 (b)(6) (b)(6) 08/09/2016
CBP-2016-057788 Joan Soto (b)(6) 08/09/2016
CBP-2016-057786 Dallin D. LYKINS (b)(6) 08/09/2016
CBP-2016-057785 Valerie L. May (b)(6) 08/09/2016
CBP-2016-057784 Megan Kludt (b)(6) 08/09/2016
CBP-2016-057783 Roscoe Moore (b)(6) 08/09/2016
CBP-2016-057780 Douglas D. Interiano (b)(6) 08/09/2016
CBP-2016-057779 Adam Dayan (b)(6) 08/09/2016
CBP-2016-057777 (b)(6) (b)(6) 08/09/2016
CBP-HRM-2016-057776 (b)(6) I am requesting information regarding the number of Officers
in the Buffalo area field office including the area ports of
Alexandria bay who have resigned their position as a U.S.
customs and border protection Officer from January 2009 to
present.
08/09/2016
CBP-2016-057772 Gayle S. Ghitelman (b)(6) 08/09/2016
CBP-2016-057771 Charles C. NETT (b)(6) 08/09/2016
CBP-2016-057768 (b)(6) (b)(6) 08/09/2016
CBP-2016-057764 (b)(6) PLEASE PROVIDE A COPY OF MY BI 08/09/2016
CBP-2016-057762 (b)(6) (b)(6) 08/09/2016
CBP-2016-057761 (b)(6) please provide a copy of my BI 08/09/2016
CBP-2016-057760 (b)(6) (b)(6) 08/09/2016
CBP-2016-057759 Elizabeth Balck Monsma (b)(6) 08/09/2016
CBP-2016-057758 (b)(6) (b)(6) 08/09/2016
CBP-2016-058480 Daniel Hanlon (b)(6) 08/09/2016
CBP-2016-059035 Victoria S. Gonzalez (b)(6) 08/09/2016
CBP-2016-058801 (b)(6) (b)(6) 08/09/2016
CBP-2016-058818 Scott K. Peterson (b)(6) 08/09/2016
CBP-2016-058131 Carmen Flores Sanchez (b)(6) 08/09/2016
CBP-2016-058126 Roger H. Ponce (b)(6) 08/09/2016
CBP-2016-058123 Michelle Neal (b)(6) 08/09/2016
CBP-2016-058141 Stephen J. McHale (b)(6) 08/09/2016
CBP-2016-058138 (b)(6) (b)(6) 08/09/2016
CBP-2016-057914 (b)(6) (b)(6) 08/09/2016
CBP-2016-057910 (b)(6) (b)(6) 08/09/2016
CBP-2016-057908 (b)(6) (b)(6) 08/09/2016
CBP-2016-057905 Ronald Kuba (b)(6) 08/09/2016
Page 149 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057903 (b)(6) (b)(6) 08/09/2016
CBP-2016-057898 Carlos Vellanoweth (b)(6) 08/09/2016
CBP-2016-057897 (b)(6) (b)(6) 08/09/2016
CBP-2016-057887 (b)(6) (b)(6) 08/09/2016
CBP-2016-057885 Yalda Satar (b)(6) 08/09/2016
CBP-2016-058134 (b)(6) (b)(6) 08/09/2016
CBP-2016-057778 (b)(6) (b)(6) 08/09/2016
CBP-2016-057773 (b)(6) (b)(6) 08/09/2016
CBP-2016-058156 Marshal E. Hyman (b)(6) 08/09/2016
CBP-2016-057770 Edgardo Quintanilla (b)(6) 08/09/2016
CBP-2016-057767 (b)(6) (b)(6) 08/09/2016
CBP-2016-057775 (b)(6) (b)(6) 08/09/2016
CBP-2016-057774 (b)(6) (b)(6) 08/09/2016
CBP-2016-057769 Sefanit Ghezahegn (b)(6) 08/09/2016
CBP-2016-057766 (b)(6) (b)(6) 08/09/2016
CBP-2016-057765 (b)(6) (b)(6) 08/09/2016
CBP-2016-057763 (b)(6) (b)(6) 08/09/2016
CBP-2016-057757 (b)(6) (b)(6) 08/08/2016
CBP-2016-057756 (b)(6) I am looking for the information and elaboration on the
reasoning why I was not suitable for the border patrol position?
08/08/2016
CBP-2016-057755 (b)(6) (b)(6) 08/08/2016
CBP-2016-057754 (b)(6) (b)(6) 08/08/2016
CBP-2016-057753 (b)(6) (b)(6) 08/08/2016
CBP-2016-057752 Kyce Siddiqi (b)(6) 08/08/2016
CBP-2016-057751 (b)(6) (b)(6) 08/08/2016
CBP-2016-057750 (b)(6) (b)(6) 08/08/2016
CBP-2016-057749 (b)(6) (b)(6) 08/08/2016
CBP-2016-057748 JAMES B. RUDOLPH (b)(6) 08/08/2016
CBP-2016-057747 Gary E. Alvarez (b)(6) 08/08/2016
CBP-2016-057746 Erin J. Lee (b)(6) 08/08/2016
CBP-2016-057745 (b)(6) I need a copy of my background investigation conducted by
the Department of Homeland Security, U.S. Customs and
Border Protection for the position of Border Patrol Agent.
08/08/2016
CBP-2016-057744 Frances E. Arroyo (b)(6) 08/08/2016
CBP-2016-057743 Meredith R. Brown (b)(6) 08/08/2016
CBP-2016-057742 (b)(6) (b)(6) 08/08/2016
CBP-2016-057741 Raquel M. Kuronen (b)(6) 08/08/2016
Page 150 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057740 Naomi Onaga (b)(6) 08/08/2016
CBP-2016-057739 Steven A. Rodrick (b)(6) 08/08/2016
CBP-2016-057738 Steven A. Rodrick (b)(6) 08/08/2016
CBP-2016-057737 GUILLERMINA LOPEZ (b)(6) 08/08/2016
CBP-2016-057736 Rosemary Missisian-Serru (b)(6) 08/08/2016
CBP-2016-057735 (b)(6) (b)(6) 08/08/2016
CBP-2016-057734 Erick I. Gonzalez (b)(6) 08/08/2016
CBP-2016-057733 Enrique Martinez (b)(6) 08/08/2016
CBP-2016-057732 (b)(6) (b)(6) 08/08/2016
CBP-2016-057731 Keith R. Ayers (b)(6) 08/08/2016
CBP-2016-057730 Rich Gardella (b)(6) 08/08/2016
CBP-2016-057729 Amalia Wille (b)(6) 08/08/2016
CBP-2016-057728 (b)(6) (b)(6) 08/08/2016
CBP-2016-057727 Enrique Martinez (b)(6) 08/08/2016
CBP-2016-057726 PATRICIA M. CORRALES (b)(6) 08/08/2016
CBP-2016-057725 Andrea F. Chavarria (b)(6) 08/08/2016
CBP-2016-057724 (b)(6) (b)(6) 08/08/2016
CBP-2016-057723 Amando Vasquez (b)(6) 08/08/2016
CBP-2016-057722 (b)(6) (b)(6) 08/08/2016
CBP-2016-057721 Avery K. Sorensen (b)(6) 08/08/2016
CBP-2016-057720 Stephen Coghlan (b)(6) 08/08/2016
CBP-2016-057719 Ara Keropian (b)(6) 08/08/2016
CBP-2016-057718 (b)(6) I am requesting all information about my polygraph exam
and/or results and all background information gathered about
me.
08/08/2016
CBP-2016-057717 Erick I. Gonzalez (b)(6) 08/08/2016
CBP-2016-057716 Enrique Martinez (b)(6) 08/08/2016
CBP-2016-057715 (b)(6) I was found not suitable for the position of Boarder Patrol
Agent. I was at the end of the background investigation
process and received an email claiming me not suitable for the
position. Why am I unsuitable for this position?
08/08/2016
CBP-2016-057714 Thomas W. Roach (b)(6) 08/08/2016
CBP-2016-057713 Ara Keropian (b)(6) 08/08/2016
CBP-2016-057712 Myriam Hildenbrand (b)(6) 08/08/2016
CBP-2016-057711 John B. Moore (b)(6) 08/08/2016
CBP-2016-057708 PATRICIA M. CORRALES (b)(6) 08/08/2016
CBP-2016-057707 JAMES B. RUDOLPH (b)(6) 08/08/2016
CBP-2016-057706 Jane Lee (b)(6) 08/08/2016
CBP-2016-057705 (b)(6) (b)(6) 08/08/2016
Page 151 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057704 (b)(6) (b)(6) 08/08/2016
CBP-2016-057703 (b)(6) (b)(6) 08/08/2016
CBP-2016-057702 Frances E. Arroyo (b)(6) 08/08/2016
CBP-AP-2016-057701 Andrew Becker (b)(6) 08/08/2016
CBP-2016-057700 Angela D. Warren (b)(6) 08/08/2016
CBP-2016-057699 Aida Montanez (b)(6) 08/08/2016
CBP-2016-057697 Ashley N. Morris (b)(6) 08/08/2016
CBP-2016-057696 (b)(6) (b)(6) 08/08/2016
CBP-2016-057695 (b)(6) (b)(6) 08/08/2016
CBP-2016-057694 Carmen English (b)(6) 08/08/2016
CBP-2016-057693 (b)(6) I need to find an explanation to why I was found as non-
suitable for the position of Customs and Border Protection
Officer. I recieved an Email telling me "CBP has
conducted a higher level review and concurs with the
determination that you do not meet the suitability requirements
for the position of Customs And Border Protection
Officer." I would like to know what I need to do to fix this
issue so I can continue with my hiring process. Thank you
08/08/2016
CBP-2016-057692 (b)(6) (b)(6) 08/08/2016
CBP-2016-057691 JAMES B. RUDOLPH (b)(6) 08/08/2016
CBP-2016-057690 Gary E. Alvarez (b)(6) 08/08/2016
CBP-2016-057689 Aida Montanez (b)(6) 08/08/2016
CBP-2016-057688 PEDRO SERRANO BUGARIN (b)(6) 08/08/2016
CBP-2016-057687 Jorge I. Rodriguez-Choi (b)(6) 08/08/2016
CBP-2016-057686 Flavia S. Lloyd (b)(6) 08/08/2016
CBP-2016-057685 Carmen English (b)(6) 08/08/2016
CBP-2016-057684 Estevan Ralls (b)(6) 08/08/2016
CBP-2016-057683 (b)(6) (b)(6) 08/08/2016
CBP-2016-057682 (b)(6) (b)(6) 08/08/2016
CBP-2016-057681 Martin Valko (b)(6) 08/08/2016
CBP-2016-057680 Martin Valko (b)(6) 08/08/2016
CBP-2016-057679 Makeda Karimlou (b)(6) 08/08/2016
CBP-2016-057678 (b)(6) (b)(6) 08/08/2016
CBP-2016-057677 (b)(6) (b)(6) 08/08/2016
CBP-2016-057676 (b)(6) Requesting background investigation information that
disqualified me from being a Customs and Border Protection
Officer
08/08/2016
CBP-2016-057675 Melissa Alvarado (b)(6) 08/08/2016
Page 152 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057674 Martin Valko (b)(6) 08/08/2016
CBP-2016-057673 (b)(6) (b)(6) 08/08/2016
CBP-2016-057672 C/O KUBA J. RONALD (b)(6) 08/08/2016
CBP-2016-057671 Julianna M. Rivera (b)(6) 08/08/2016
CBP-2016-057670 (b)(6) (b)(6) 08/08/2016
CBP-2016-057669 Erick I. Gonzalez (b)(6) 08/08/2016
CBP-2016-057668 Lauren Duke (b)(6) 08/08/2016
CBP-2016-057667 (b)(6) (b)(6) 08/08/2016
CBP-HRM-2016-057666 (b)(6) (b)(6) 08/08/2016
CBP-2016-057665 (b)(6) (b)(6) 08/08/2016
CBP-2016-057664 Theresa Bennett (b)(6) 08/08/2016
CBP-2016-057663 MARGARITA E. HERNANDEZ (b)(6) 08/08/2016
CBP-2016-057662 (b)(6) (b)(6) 08/08/2016
CBP-2016-057661 (b)(6) (b)(6) 08/08/2016
CBP-2016-057660 Kelli Liggett (b)(6) 08/08/2016
CBP-2016-057659 Jeanne Morales (b)(6) 08/08/2016
CBP-2016-057658 Kelli Liggett (b)(6) 08/08/2016
CBP-2016-057657 Erick I. Gonzalez (b)(6) 08/08/2016
CBP-2016-057656 (b)(6) (b)(6) 08/08/2016
CBP-2016-057655 Stacy J. Maynor (b)(6) 08/08/2016
CBP-2016-057654 (b)(6) (b)(6) 08/08/2016
CBP-2016-057652 Manuel Rivera (b)(6) 08/08/2016
CBP-2016-057651 (b)(6) (b)(6) 08/08/2016
CBP-2016-057650 (b)(6) (b)(6) 08/08/2016
CBP-2016-057649 (b)(6) (b)(6) 08/08/2016
CBP-2016-057648 Ayensa I. Millan (b)(6) 08/08/2016
CBP-2016-057647 Manuel Rivera (b)(6) 08/08/2016
Page 153 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057646 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury
represents the importer, Adir International LLC, with regards to
U.S. Customs & Border Protection's seizure at the Port of
Nogales, AZ. See attached Seizure Notice Case No. 2016-
2604-000596-01; See also attached letter of representation
from Adir International DBA Curacao. Per Customs FP&F
at the Port of Nogales, the entry number is 94R-1600399-2.
Unfortunately, Adir has no record of this shipment. Please
provide us with copies of the entry documents: C.F. 7501,
commercial invoice, packing list, bill of lading and any
Customs notices relating to this entry. Also, please provide us
with contact information (name, address, telephone) for the
Customs Broker with filer code "94R". Thank you.
08/08/2016
CBP-2016-057645 (b)(6) (b)(6) 08/08/2016
CBP-2016-057644 (b)(6) Records pertaining to my tentative selection for employment
as a Border Patrol agent being withdrawn due to a notification
by The Office of Professional Responsibility stating that I am
not suitable for the position.
08/08/2016
CBP-2016-057643 (b)(6) (b)(6) 08/08/2016
CBP-2016-057642 (b)(6) (b)(6) 08/08/2016
CBP-2016-057641 Magaly Fontes (b)(6) 08/08/2016
CBP-2016-057640 (b)(6) (b)(6) 08/08/2016
CBP-2016-057639 Jeanne Morales (b)(6) 08/08/2016
CBP-2016-057638 MARCO A. SANCHEZ (b)(6) 08/08/2016
CBP-2016-057637 DIANA L. ZAPATA (b)(6) 08/08/2016
CBP-2016-057636 William P. Joyce (b)(6) 08/08/2016
CBP-2016-057635 Viera Buzgova (b)(6) 08/08/2016
CBP-2016-057634 (b)(6) (b)(6) 08/08/2016
CBP-2016-057633 PAULA J. FERREIRA (b)(6) 08/08/2016
CBP-2016-057632 Yuvora Nong (b)(6) 08/08/2016
CBP-2016-057631 (b)(6) (b)(6) 08/08/2016
CBP-2016-057630 (b)(6) (b)(6) 08/08/2016
CBP-2016-057629 Erick I. Gonzalez (b)(6) 08/08/2016
CBP-2016-057628 (b)(6) 1. Results of polygraph examination. 2. Result of e-qip
background investigation.
08/08/2016
CBP-2016-057627 Eduardo R. SOTO (b)(6) 08/08/2016
Page 154 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057626 Liza R. Galindo (b)(6) 08/08/2016
CBP-2016-057624 Hristo K. Bijev (b)(6) 08/08/2016
CBP-2016-057623 STEVEN R. ESPINOZA (b)(6) 08/08/2016
CBP-2016-057622 J E. Tellez (b)(6) 08/08/2016
CBP-HRM-2016-057621 (b)(6) (b)(6) 08/08/2016
CBP-2016-057620 Law Office of Jessica Dominguez (b)(6) 08/08/2016
CBP-2016-057619 Sarah Lyons (b)(6) 08/08/2016
CBP-2016-057618 melissa aguinaga (b)(6) 08/08/2016
CBP-2016-057617 (b)(6) (b)(6) 08/08/2016
CBP-2016-057616 (b)(6) (b)(6) 08/08/2016
CBP-2016-057615 (b)(6) (b)(6) 08/08/2016
CBP-2016-057614 (b)(6) (b)(6) 08/08/2016
CBP-2016-057613 (b)(6) (b)(6) 08/08/2016
CBP-2016-057612 (b)(6) (b)(6) 08/08/2016
CBP-2016-057611 (b)(6) (b)(6) 08/08/2016
CBP-2016-057610 Victoria J. Suh (b)(6) 08/08/2016
CBP-2016-057609 (b)(6) (b)(6) 08/08/2016
CBP-2016-057608 (b)(6) (b)(6) 08/08/2016
CBP-2016-057607 (b)(6) (b)(6) 08/08/2016
CBP-2016-057606 (b)(6) (b)(6) 08/08/2016
CBP-2016-057605 Alva Guizar (b)(6) 08/08/2016
CBP-2016-057604 Aniefiok Bassey (b)(6) 08/08/2016
CBP-2016-057603 Sonali M. Patnaik (b)(6) 08/08/2016
CBP-2016-057602 HENRY HADDAD (b)(6) 08/08/2016
CBP-2016-057601 (b)(6) (b)(6) 08/08/2016
CBP-INDY-2016-057600 (b)(6) Check Trace 08/08/2016
CBP-2016-057599 Janis C. Puracal (b)(6) 08/08/2016
CBP-2016-057598 Delia Salvatierra (b)(6) 08/08/2016
CBP-2016-057597 Jane Lee (b)(6) 08/08/2016
CBP-2016-057596 STEVEN R. ESPINOZA (b)(6) 08/08/2016
CBP-2016-057595 Elisa Gallego (b)(6) 08/08/2016
CBP-2016-057594 (b)(6) (b)(6) 08/08/2016
CBP-2016-057593 Keith R. Ayers (b)(6) 08/08/2016
CBP-2016-057592 Keith R. Ayers (b)(6) 08/08/2016
CBP-2016-057591 Elizabeth M. Rieser-Murphy (b)(6) 08/08/2016
CBP-2016-057590 Law Office of Jessica Dominguez (b)(6) 08/08/2016
CBP-2016-057589 Keith R. Ayers (b)(6) 08/08/2016
CBP-2016-057588 Ashley N. Morris (b)(6) 08/08/2016
CBP-2016-057587 STEVEN R. ESPINOZA (b)(6) 08/08/2016
Page 155 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057586 Law Office of Jessica Dominguez (b)(6) 08/08/2016
CBP-2016-057585 Alejandro Salgado Santiago (b)(6) 08/08/2016
CBP-2016-057584 Raquel E. Hecht (b)(6) 08/08/2016
CBP-2016-057583 Stephen R. Ramirez (b)(6) 08/08/2016
CBP-2016-057582 (b)(6) (b)(6) 08/08/2016
CBP-2016-057581 Pamela Choucino (b)(6) 08/08/2016
CBP-2016-057580 Delia Salvatierra (b)(6) 08/08/2016
CBP-2016-057579 (b)(6) (b)(6) 08/08/2016
CBP-2016-057578 Carlos Calderin (b)(6) 08/08/2016
CBP-2016-057577 Elizabeth M. Rieser-Murphy (b)(6) 08/08/2016
CBP-2016-057576 John B. Moore (b)(6) 08/08/2016
CBP-2016-057575 Jesus R. Valdez (b)(6) 08/08/2016
CBP-2016-057574 Catherine B. Glazer (b)(6) 08/08/2016
CBP-2016-057573 Pamela Choucino (b)(6) 08/08/2016
CBP-2016-057572 (b)(6) (b)(6) 08/08/2016
CBP-2016-057571 Mitchell C. Zwaik (b)(6) 08/08/2016
CBP-2016-057570 Rebekah E. Niblock (b)(6) 08/08/2016
CBP-2016-057569 Delia Salvatierra (b)(6) 08/08/2016
CBP-2016-057568 Rebekah E. Niblock (b)(6) 08/08/2016
CBP-2016-057567 Rebekah E. Niblock (b)(6) 08/08/2016
CBP-2016-057566 Mitchell C. Zwaik (b)(6) 08/08/2016
CBP-2016-057565 Rebekah E. Niblock (b)(6) 08/08/2016
CBP-2016-057564 julia perez rosales (b)(6) 08/08/2016
CBP-2016-057563 Mitchell C. Zwaik (b)(6) 08/08/2016
CBP-2016-057562 Karla M. Medina Garcia (b)(6) 08/08/2016
CBP-2016-057561 (b)(6) (b)(6) 08/08/2016
CBP-2016-057560 Erika V. Lopez (b)(6) 08/08/2016
CBP-2016-057559 Joseph Kirshy (b)(6) 08/08/2016
CBP-2016-057558 Steve Laxton (b)(6) 08/08/2016
CBP-2016-057557 Joseph Muller (b)(6) 08/08/2016
CBP-2016-057556 Ana Lisa G. Pena (b)(6) 08/08/2016
CBP-2016-057555 Tanya G. Hernandez (b)(6) 08/08/2016
CBP-2016-057554 Claudia Hernandez (b)(6) 08/08/2016
CBP-2016-057553 Mitchell C. Zwaik (b)(6) 08/08/2016
CBP-2016-057552 Dale A. Calomeni (b)(6) 08/08/2016
CBP-2016-057551 Heather L. Poole (b)(6) 08/08/2016
CBP-2016-057550 Maria D. Ibarra (b)(6) 08/08/2016
CBP-2016-057543 (b)(6) (b)(6) 08/08/2016
CBP-2016-057540 Alex C. Farris, Esq. (b)(6) 08/08/2016
Page 156 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057539 Venus Bermudez (b)(6) 08/08/2016
CBP-2016-057536 Maria B. Uribe (b)(6) 08/08/2016
CBP-2016-057532 Maria B. Uribe (b)(6) 08/08/2016
CBP-2016-057531 (b)(6) (b)(6) 08/08/2016
CBP-2016-057529 (b)(6) (b)(6) 08/08/2016
CBP-2016-057524 (b)(6) (b)(6) 08/08/2016
CBP-2016-057513 Anna Erwin (b)(6) 08/08/2016
CBP-2016-057509 (b)(6) (b)(6) 08/08/2016
CBP-2016-057506 (b)(6) (b)(6) 08/08/2016
CBP-2016-057503 (b)(6) (b)(6) 08/08/2016
CBP-2016-057499 Jonathan M. Hyman (b)(6) 08/08/2016
CBP-2016-057492 (b)(6) (b)(6) 08/08/2016
CBP-2016-057491 Nathan Lerner We are requesting TECS records for all records of entries to
the United States, including TECS records showing manner
and place of entry and category of admission, by Melania
Trump (known at the time as Melania Knauss) upon her first
entry to country in 1995. We wish to know if she received an H-
1B visa as she claims or a different one.
08/08/2016
CBP-2016-057490 (b)(6) (b)(6) 08/08/2016
CBP-2016-057489 (b)(6) (b)(6) 08/08/2016
CBP-2016-057497 Monica Laude (b)(6) 08/08/2016
CBP-2016-058555 (b)(6) (b)(6) 08/08/2016
CBP-2016-058806 Mary H. Reyna (b)(6) 08/08/2016
CBP-2016-058821 Stephanie R. Taylor (b)(6) 08/08/2016
CBP-2016-058814 (b)(6) (b)(6) 08/08/2016
CBP-2016-057526 (b)(6) (b)(6) 08/08/2016
CBP-2016-057520 (b)(6) (b)(6) 08/08/2016
CBP-2016-057519 (b)(6) (b)(6) 08/08/2016
CBP-2016-057507 (b)(6) (b)(6) 08/08/2016
CBP-2016-057522 (b)(6) (b)(6) 08/08/2016
CBP-2016-057517 (b)(6) (b)(6) 08/08/2016
CBP-2016-057501 Angela Espinoza-Iribe (b)(6) 08/08/2016
CBP-OFO-2016-057508 Jose Franco-Rivera (b)(6) 08/08/2016
CBP-2016-057502 (b)(6) (b)(6) 08/08/2016
CBP-2016-057511 Raed Gonzalez (b)(6) 08/08/2016
CBP-2016-058152 Samantha Hechtman (b)(6) 08/08/2016
CBP-2016-057534 EDMUND C. ANCIANO (b)(6) 08/08/2016
CBP-2016-057521 (b)(6) (b)(6) 08/08/2016
CBP-2016-057698 (b)(6) (b)(6) 08/08/2016
Page 157 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057549 Frank E. Ronzio (b)(6) 08/08/2016
CBP-2016-057548 (b)(6) (b)(6) 08/08/2016
CBP-2016-057546 (b)(6) (b)(6) 08/08/2016
CBP-2016-057545 (b)(6) (b)(6) 08/08/2016
CBP-2016-057544 (b)(6) (b)(6) 08/08/2016
CBP-2016-057542 (b)(6) (b)(6) 08/08/2016
CBP-2016-057541 (b)(6) (b)(6) 08/08/2016
CBP-2016-057538 (b)(6) (b)(6) 08/08/2016
CBP-2016-057537 Lizeth Loya (b)(6) 08/08/2016
CBP-2016-057535 Lizeth Loya (b)(6) 08/08/2016
CBP-2016-057533 (b)(6) (b)(6) 08/08/2016
CBP-2016-057527 (b)(6) (b)(6) 08/08/2016
CBP-2016-057505 Flor E. Flores (b)(6) 08/08/2016
CBP-2016-057500 Alfonso G. Frias (b)(6) 08/08/2016
CBP-2016-057498 Frank E. Ronzio (b)(6) 08/08/2016
CBP-2016-057516 (b)(6) (b)(6) 08/08/2016
CBP-2016-057504 Julie Wylie (b)(6) 08/08/2016
CBP-2016-057496 (b)(6) (b)(6) 08/08/2016
CBP-2016-057530 (b)(6) (b)(6) 08/08/2016
CBP-2016-057523 (b)(6) (b)(6) 08/08/2016
CBP-2016-057494 Masimba M. Mutamba (b)(6) 08/08/2016
CBP-2016-057525 Frank E. Ronzio (b)(6) 08/08/2016
CBP-2016-057510 Elaine Fordyee (b)(6) 08/08/2016
CBP-2016-057488 (b)(6) (b)(6) 08/07/2016
CBP-2016-057487 Rachel M. Aitchison (b)(6) 08/07/2016
CBP-2016-057486 (b)(6) (b)(6) 08/07/2016
CBP-2016-057485 (b)(6) (b)(6) 08/07/2016
CBP-2016-057484 (b)(6) (b)(6) 08/07/2016
CBP-2016-057483 (b)(6) (b)(6) 08/07/2016
CBP-2016-057482 Deniece Kuwahara (b)(6) 08/07/2016
CBP-2016-057481 (b)(6) (b)(6) 08/07/2016
CBP-2016-057480 (b)(6) (b)(6) 08/07/2016
CBP-2016-057479 Julie Dinnerstein (b)(6) 08/07/2016
CBP-2016-057478 Cristina Steele-Kaplan (b)(6) 08/07/2016
CBP-2016-057477 Cristina Steele-Kaplan (b)(6) 08/07/2016
CBP-2016-057476 Cristina Steele-Kaplan (b)(6) 08/07/2016
CBP-2016-057475 (b)(6) (b)(6) 08/07/2016
CBP-2016-057474 (b)(6) (b)(6) 08/07/2016
CBP-2016-057473 (b)(6) (b)(6) 08/07/2016
Page 158 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057472 (b)(6) (b)(6) 08/07/2016
CBP-2016-057471 (b)(6) (b)(6) 08/07/2016
CBP-2016-057469 (b)(6) (b)(6) 08/07/2016
CBP-2016-057468 (b)(6) (b)(6) 08/07/2016
CBP-2016-057467 (b)(6) (b)(6) 08/07/2016
CBP-2016-057466 (b)(6) (b)(6) 08/07/2016
CBP-2016-057465 Vanessa A. Gonzalez (b)(6) 08/07/2016
CBP-2016-057464 (b)(6) (b)(6) 08/07/2016
CBP-2016-057463 Kristina A. Gasson (b)(6) 08/07/2016
CBP-2016-057462 Duane m. Hamilton (b)(6) 08/06/2016
CBP-2016-057461 (b)(6) (b)(6) 08/06/2016
CBP-2016-057460 (b)(6) (b)(6) 08/06/2016
CBP-2016-057459 Elsa T. Gonzales (b)(6) 08/06/2016
CBP-2016-057458 (b)(6) (b)(6) 08/06/2016
CBP-2016-057457 Mirella Ceja-Orozco (b)(6) 08/06/2016
CBP-2016-057456 Mirella Ceja-Orozco (b)(6) 08/06/2016
CBP-2016-057455 (b)(6) (b)(6) 08/06/2016
CBP-2016-057454 (b)(6) (b)(6) 08/06/2016
CBP-2016-057453 (b)(6) (b)(6) 08/06/2016
CBP-2016-057452 (b)(6) (b)(6) 08/06/2016
CBP-2016-057451 (b)(6) (b)(6) 08/06/2016
CBP-2016-057450 (b)(6) (b)(6) 08/06/2016
CBP-2016-057449 (b)(6) (b)(6) 08/06/2016
CBP-2016-057448 (b)(6) (b)(6) 08/06/2016
CBP-2016-057447 (b)(6) (b)(6) 08/06/2016
CBP-2016-057446 Akshat Divatia (b)(6) 08/06/2016
CBP-2016-057445 Eric Pavri (b)(6) 08/06/2016
CBP-2016-057444 Douglas D. Interiano (b)(6) 08/06/2016
CBP-2016-057443 (b)(6) (b)(6) 08/06/2016
CBP-2016-057442 (b)(6) (b)(6) 08/06/2016
CBP-2016-057441 (b)(6) (b)(6) 08/06/2016
CBP-2016-057440 (b)(6) (b)(6) 08/06/2016
CBP-2016-057439 (b)(6) (b)(6) 08/06/2016
CBP-2016-057438 (b)(6) (b)(6) 08/06/2016
CBP-2016-057437 (b)(6) (b)(6) 08/06/2016
CBP-2016-057436 Firooz Namei (b)(6) 08/06/2016
CBP-2016-057435 ARMANDO G. ALVAREZ (b)(6) 08/06/2016
CBP-2016-057434 (b)(6) (b)(6) 08/06/2016
CBP-2016-057433 ARMANDO G. ALVAREZ (b)(6) 08/06/2016
Page 159 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057432 (b)(6) (b)(6) 08/06/2016
CBP-2016-057431 Firooz Namei (b)(6) 08/06/2016
CBP-2016-057430 Firooz Namei (b)(6) 08/06/2016
CBP-2016-057429 (b)(6) (b)(6) 08/06/2016
CBP-2016-057428 (b)(6) (b)(6) 08/06/2016
CBP-2016-057426 Kirby J. Fullerton (b)(6) 08/06/2016
CBP-2016-057425 (b)(6) (b)(6) 08/06/2016
CBP-2016-057424 (b)(6) (b)(6) 08/06/2016
CBP-2016-057423 (b)(6) (b)(6) 08/06/2016
CBP-2016-057422 melissa aguinaga (b)(6) 08/06/2016
CBP-2016-057421 Roy Petty (b)(6) 08/06/2016
CBP-2016-057420 (b)(6) (b)(6) 08/06/2016
CBP-2016-057419 (b)(6) (b)(6) 08/06/2016
CBP-2016-057418 (b)(6) (b)(6) 08/06/2016
CBP-2016-057417 (b)(6) (b)(6) 08/06/2016
CBP-2016-057416 (b)(6) (b)(6) 08/05/2016
CBP-2016-057415 (b)(6) (b)(6) 08/05/2016
CBP-2016-057414 (b)(6) (b)(6) 08/05/2016
CBP-2016-057413 (b)(6) (b)(6) 08/05/2016
CBP-2016-057412 (b)(6) (b)(6) 08/05/2016
CBP-2016-057411 (b)(6) (b)(6) 08/05/2016
CBP-2016-057410 (b)(6) (b)(6) 08/05/2016
CBP-2016-057409 Hedi M. Framm Anton (b)(6) 08/05/2016
CBP-2016-057408 Hedi M. Framm Anton (b)(6) 08/05/2016
CBP-2016-057407 Nancy A. Fellom (b)(6) 08/05/2016
CBP-2016-057406 (b)(6) (b)(6) 08/05/2016
CBP-2016-057405 Juan J. de Pedro (b)(6) 08/05/2016
CBP-2016-057404 (b)(6) (b)(6) 08/05/2016
CBP-2016-057403 (b)(6) (b)(6) 08/05/2016
CBP-2016-057402 (b)(6) (b)(6) 08/05/2016
CBP-2016-057401 (b)(6) (b)(6) 08/05/2016
CBP-2016-057400 Isela Barrios (b)(6) 08/05/2016
CBP-2016-057399 Isela Barrios (b)(6) 08/05/2016
CBP-2016-057398 Isela Barrios (b)(6) 08/05/2016
CBP-2016-057397 (b)(6) (b)(6) 08/05/2016
CBP-2016-057396 Isela Barrios (b)(6) 08/05/2016
CBP-2016-057395 WILLIAM J. BAKER (b)(6) 08/05/2016
CBP-2016-057394 irma guerrero (b)(6) 08/05/2016
CBP-2016-057393 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/05/2016
Page 160 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057392 Stephen Coghlan (b)(6) 08/05/2016
CBP-2016-057391 (b)(6) (b)(6) 08/05/2016
CBP-2016-057390 James Lamb (b)(6) 08/05/2016
CBP-2016-057389 (b)(6) (b)(6) 08/05/2016
CBP-2016-057388 (b)(6) (b)(6) 08/05/2016
CBP-2016-057387 Christopher Perry (b)(6) 08/05/2016
CBP-2016-057386 Rich Gardella (b)(6) 08/05/2016
CBP-2016-057385 KAI W. DE GRAAF (b)(6) 08/05/2016
CBP-2016-057384 (b)(6) (b)(6) 08/05/2016
CBP-2016-057383 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057382 KAI W. DE GRAAF (b)(6) 08/05/2016
CBP-2016-057381 Diana McFarland (b)(6) 08/05/2016
CBP-2016-057380 (b)(6) (b)(6) 08/05/2016
CBP-2016-057379 (b)(6) (b)(6) 08/05/2016
CBP-2016-057378 (b)(6) (b)(6) 08/05/2016
CBP-2016-057377 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057376 TESSY S. ORTIZ (b)(6) 08/05/2016
CBP-2016-057375 FURQAN S. AZHAR (b)(6) 08/05/2016
CBP-2016-057374 Fernando J. Vigil (b)(6) 08/05/2016
CBP-2016-057373 FURQAN S. AZHAR (b)(6) 08/05/2016
CBP-2016-057372 (b)(6) (b)(6) 08/05/2016
CBP-2016-057371 Meredith R. Brown (b)(6) 08/05/2016
CBP-2016-057370 Ronald P. Schyvynck (b)(6) 08/05/2016
CBP-2016-057369 FURQAN S. AZHAR (b)(6) 08/05/2016
CBP-2016-057368 Amy Thomas (b)(6) 08/05/2016
CBP-2016-057367 Alma Garza-Cruz (b)(6) 08/05/2016
CBP-2016-057366 (b)(6) (b)(6) 08/05/2016
CBP-2016-057365 FURQAN S. AZHAR (b)(6) 08/05/2016
CBP-2016-057364 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057363 (b)(6) (b)(6) 08/05/2016
CBP-2016-057362 (b)(6) (b)(6) 08/05/2016
CBP-2016-057361 BELINDA FLORES (b)(6) 08/05/2016
CBP-2016-057360 BELINDA FLORES (b)(6) 08/05/2016
CBP-2016-057359 Kirby J. Fullerton (b)(6) 08/05/2016
CBP-2016-057358 Christina Fiflis (b)(6) 08/05/2016
CBP-2016-057357 Matthew C. Thomas (b)(6) 08/05/2016
CBP-2016-057356 (b)(6) (b)(6) 08/05/2016
CBP-2016-057355 MARY BASS (b)(6) 08/05/2016
CBP-2016-057354 LOURDES MONTEAGUDO (b)(6) 08/05/2016
Page 161 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057353 (b)(6) (b)(6) 08/05/2016
CBP-2016-057352 (b)(6) (b)(6) 08/05/2016
CBP-2016-057351 Polina Tomashevsky, Esquire (b)(6) 08/05/2016
CBP-2016-057350 Mercedes Rodriguez (b)(6) 08/05/2016
CBP-2016-057349 ABDUL R. ABDURAHMAN (b)(6) 08/05/2016
CBP-2016-057348 Jorge I. Pardo (b)(6) 08/05/2016
CBP-2016-057347 William J. Vasquez (b)(6) 08/05/2016
CBP-2016-057346 Kirby J. Fullerton (b)(6) 08/05/2016
CBP-2016-057345 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057344 Barry L. Frager (b)(6) 08/05/2016
CBP-2016-057343 Leonor Garcia (b)(6) 08/05/2016
CBP-2016-057342 Noah Tyler (b)(6) 08/05/2016
CBP-2016-057341 (b)(6) (b)(6) 08/05/2016
CBP-2016-057340 Noah Tyler (b)(6) 08/05/2016
CBP-2016-057339 (b)(6) (b)(6) 08/05/2016
CBP-2016-057338 Leonor Garcia (b)(6) 08/05/2016
CBP-2016-057337 (b)(6) (b)(6) 08/05/2016
CBP-2016-057333 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057331 Marcela C. Rodriguez (b)(6) 08/05/2016
CBP-2016-057330 (b)(6) (b)(6) 08/05/2016
CBP-INDY-2016-057329 Tonja J. Vance (b)(6) 08/05/2016
CBP-2016-057326 KYLE J. HOWARD (b)(6) 08/05/2016
CBP-2016-057325 Itzel A. Oviedo (b)(6) 08/05/2016
CBP-2016-057321 (b)(6) (b)(6) 08/05/2016
CBP-2016-057319 (b)(6) (b)(6) 08/05/2016
CBP-2016-057317 (b)(6) (b)(6) 08/05/2016
CBP-2016-057316 Andrew D. Holley (b)(6) 08/05/2016
CBP-2016-057315 Gailin Tovar (b)(6) 08/05/2016
CBP-2016-057314 (b)(6) (b)(6) 08/05/2016
CBP-2016-057313 JAMES B. RUDOLPH (b)(6) 08/05/2016
CBP-2016-057312 Adam Dayan (b)(6) 08/05/2016
CBP-2016-057310 (b)(6) (b)(6) 08/05/2016
CBP-2016-057309 Adam Dayan (b)(6) 08/05/2016
CBP-2016-057307 Martha L. Arias (b)(6) 08/05/2016
CBP-2016-057304 (b)(6) (b)(6) 08/05/2016
CBP-2016-057302 Adam Dayan (b)(6) 08/05/2016
CBP-2016-057301 Ian D. Wagreich (b)(6) 08/05/2016
CBP-2016-057299 Adam Sandoval (b)(6) 08/05/2016
CBP-2016-057297 Janelle Wang (b)(6) 08/05/2016
Page 162 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-OFO-2016-057296 (b)(6) (b)(6) 08/05/2016
CBP-2016-057295 Siobhan Waldron (b)(6) 08/05/2016
CBP-2016-057293 Janelle Wang (b)(6) 08/05/2016
CBP-2016-057290 Janelle Wang (b)(6) 08/05/2016
CBP-2016-057289 David A. Hernandez (b)(6) 08/05/2016
CBP-2016-057288 Henry Cruz (b)(6) 08/05/2016
CBP-2016-057284 MANUEL RIOS (b)(6) 08/05/2016
CBP-2016-057282 Siobhan Waldron (b)(6) 08/05/2016
CBP-2016-057281 (b)(6) (b)(6) 08/05/2016
CBP-2016-057279 Enrique Martinez (b)(6) 08/05/2016
CBP-2016-057274 Gracie Cortez (b)(6) 08/05/2016
CBP-2016-057273 (b)(6) (b)(6) 08/05/2016
CBP-2016-057272 (b)(6) (b)(6) 08/05/2016
CBP-2016-057269 HENRY HADDAD (b)(6) 08/05/2016
CBP-2016-057267 Helen L. Tarokic (b)(6) 08/05/2016
CBP-2016-057266 (b)(6) (b)(6) 08/05/2016
CBP-2016-057265 Gracie Cortez (b)(6) 08/05/2016
CBP-2016-057263 Christopher A. Gaston (b)(6) 08/05/2016
CBP-2016-057262 John B. Moore (b)(6) 08/05/2016
CBP-2016-057260 Christopher A. Gaston (b)(6) 08/05/2016
CBP-2016-057259 John B. Moore (b)(6) 08/05/2016
CBP-2016-057258 Patrick Suhrbier (b)(6) 08/05/2016
CBP-2016-057255 David Frenkel (b)(6) 08/05/2016
CBP-2016-057253 Patrick Suhrbier (b)(6) 08/05/2016
CBP-2016-057252 (b)(6) (b)(6) 08/05/2016
CBP-OFO-2016-057246 Jill Budd (b)(6) 08/05/2016
CBP-2016-057243 Stephen Coghlan (b)(6) 08/05/2016
CBP-2016-057242 PATRICIA M. CORRALES (b)(6) 08/05/2016
CBP-2016-057241 Martin Valko (b)(6) 08/05/2016
CBP-2016-057239 (b)(6) (b)(6) 08/05/2016
CBP-2016-057236 Enrique Martinez (b)(6) 08/05/2016
CBP-2016-057235 (b)(6) (b)(6) 08/05/2016
CBP-2016-057233 Alfredo Estrada (b)(6) 08/05/2016
CBP-2016-057232 Andrew D. Holley (b)(6) 08/05/2016
CBP-2016-057230 (b)(6) (b)(6) 08/05/2016
CBP-2016-057229 (b)(6) (b)(6) 08/05/2016
CBP-2016-057228 Alejandrina S. Mejia (b)(6) 08/05/2016
CBP-2016-057227 Minerva Rodriguez (b)(6) 08/05/2016
CBP-2016-057226 (b)(6) (b)(6) 08/05/2016
Page 163 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057225 (b)(6) (b)(6) 08/05/2016
CBP-2016-057224 (b)(6) (b)(6) 08/05/2016
CBP-2016-057223 June Htun (b)(6) 08/05/2016
CBP-2016-057222 Aurelius Butvilas (b)(6) 08/05/2016
CBP-2016-057221 Helen L. Tarokic (b)(6) 08/05/2016
CBP-2016-057220 Kevin P. Stout (b)(6) 08/05/2016
CBP-2016-057219 Carolina C. Gomez (b)(6) 08/05/2016
CBP-2016-057218 (b)(6) (b)(6) 08/05/2016
CBP-2016-057217 EDUARDO SOTO (b)(6) 08/05/2016
CBP-2016-057216 (b)(6) I am requesting polygraph examination results and/or
additional information regarding the specifics of this polygraph
that may be provided for my tentative selection for the position
of Customs And Border Protection Officer with the Department
of Homeland Security (DHS), U.S. Customs and Border
Protection (CBP).
08/05/2016
CBP-2016-057214 LOURDES MONTEAGUDO (b)(6) 08/05/2016
CBP-2016-057213 Helen L. Tarokic (b)(6) 08/05/2016
CBP-2016-057212 Andrew Shuck (b)(6) 08/05/2016
CBP-2016-057211 Tania Suarez (b)(6) 08/05/2016
CBP-2016-057210 dara ann tesoroni (b)(6) 08/05/2016
CBP-2016-057209 (b)(6) (b)(6) 08/05/2016
CBP-2016-057199 (b)(6) (b)(6) 08/05/2016
CBP-2016-057197 Nicolas Chavez (b)(6) 08/05/2016
CBP-2016-057195 (b)(6) (b)(6) 08/05/2016
CBP-2016-057193 Kari A. Fonte (b)(6) 08/05/2016
CBP-2016-057191 Minerva Rodriguez (b)(6) 08/05/2016
CBP-2016-057190 Kennji Kizuka (b)(6) 08/05/2016
CBP-2016-057189 (b)(6) (b)(6) 08/05/2016
CBP-2016-057188 ANDRES LOPEZ (b)(6) 08/05/2016
CBP-2016-057187 ANDRES LOPEZ (b)(6) 08/05/2016
CBP-2016-057186 Miriam Aguado-Staggs (b)(6) 08/05/2016
CBP-2016-057184 Aniefiok Bassey (b)(6) 08/05/2016
CBP-2016-057181 Erika N. Salter (b)(6) 08/05/2016
CBP-2016-057180 (b)(6) (b)(6) 08/05/2016
CBP-2016-057179 Helen L. Tarokic (b)(6) 08/05/2016
CBP-2016-057177 RODOLFO CASTILLO (b)(6) 08/05/2016
CBP-2016-057175 John C. Barrera (b)(6) 08/05/2016
CBP-2016-057170 Aniefiok Bassey (b)(6) 08/05/2016
CBP-2016-057168 John C. Barrera (b)(6) 08/05/2016
Page 164 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057167 Erika N. Salter (b)(6) 08/05/2016
CBP-2016-057165 (b)(6) (b)(6) 08/05/2016
CBP-2016-057164 DIANA L. ZAPATA (b)(6) 08/05/2016
CBP-2016-057163 (b)(6) (b)(6) 08/05/2016
CBP-2016-057162 THOMAS HAYES (b)(6) 08/05/2016
CBP-2016-057161 Erika N. Salter (b)(6) 08/05/2016
CBP-2016-057160 Melissa Trujillo (b)(6) 08/05/2016
CBP-2016-057159 (b)(6) (b)(6) 08/05/2016
CBP-2016-057158 NORA P. CAMPOS (b)(6) 08/05/2016
CBP-2016-057154 Diana C. Guerrero (b)(6) 08/05/2016
CBP-2016-057153 JUAN THEURER (b)(6) 08/05/2016
CBP-2016-057151 JUAN THEURER (b)(6) 08/05/2016
CBP-2016-057150 (b)(6) (b)(6) 08/05/2016
CBP-OFO-2016-057149 Jorge F. Encinas (b)(6) 08/05/2016
CBP-2016-057148 (b)(6) (b)(6) 08/05/2016
CBP-2016-057147 (b)(6) (b)(6) 08/05/2016
CBP-2016-057146 (b)(6) (b)(6) 08/05/2016
CBP-2016-057145 (b)(6) (b)(6) 08/05/2016
CBP-2016-057270 Naimeh Salem (b)(6) 08/05/2016
CBP-OT-2016-057831 (b)(6) Request for all import transactions by Sapphire Technologies
for the last five years.
08/05/2016
CBP-2016-057815 Carlos Vellanoweth (b)(6) 08/05/2016
CBP-2016-057810 (b)(6) (b)(6) 08/05/2016
CBP-2016-057795 Iris Calderon (b)(6) 08/05/2016
CBP-2016-057790 (b)(6) (b)(6) 08/05/2016
CBP-2016-057787 Ronald J. Kuba (b)(6) 08/05/2016
CBP-2016-057245 Anthony Matulewicz (b)(6) 08/05/2016
CBP-2016-057231 Yolanda Navarrete (b)(6) 08/05/2016
CBP-2016-057285 (b)(6) (b)(6) 08/05/2016
CBP-2016-057178 Flor E. Flores (b)(6) 08/05/2016
CBP-2016-057185 Ali Golchin (b)(6) 08/05/2016
CBP-2016-057334 (b)(6) (b)(6) 08/05/2016
CBP-2016-057328 (b)(6) (b)(6) 08/05/2016
CBP-2016-057324 Ofelia Calderon (b)(6) 08/05/2016
CBP-2016-057320 (b)(6) (b)(6) 08/05/2016
CBP-2016-057291 JoAnn Barten (b)(6) 08/05/2016
CBP-2016-057261 Kyle D. Brown (b)(6) 08/05/2016
CBP-2016-057308 (b)(6) (b)(6) 08/05/2016
CBP-2016-057234 Jeremy L. Pittard (b)(6) 08/05/2016
Page 165 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057264 (b)(6) (b)(6) 08/05/2016
CBP-2016-057174 (b)(6) (b)(6) 08/05/2016
CBP-2016-057173 (b)(6) (b)(6) 08/05/2016
CBP-2016-057169 Jessica Daman (b)(6) 08/05/2016
CBP-2016-057166 RONALD J. KUBA (b)(6) 08/05/2016
CBP-2016-057176 Flor E. Flores (b)(6) 08/05/2016
CBP-2016-057172 (b)(6) (b)(6) 08/05/2016
CBP-2016-057183 (b)(6) (b)(6) 08/05/2016
CBP-2016-057182 Garza Eliza (b)(6) 08/05/2016
CBP-2016-057813 Todd J. Hilts (b)(6) 08/05/2016
CBP-2016-057336 Julia Thome (b)(6) 08/05/2016
CBP-2016-057335 (b)(6) (b)(6) 08/05/2016
CBP-2016-057332 Lee Stapleton (b)(6) 08/05/2016
CBP-2016-057327 Frank Spouls (b)(6) 08/05/2016
CBP-2016-057171 (b)(6) (b)(6) 08/05/2016
CBP-2016-057323 (b)(6) The purpose of this letter is to request that you send me
copies of information that pertains to background
investigations of which I was the subject. In June I received a
letter from the U.S. Office of Personnel Management that
indicated that I should contact you regarding this matter. The
page from OPM's letter that says this is enclosed. I would
appreciate all of the information to which I am legally entitled
that U.S. Customs & Border Protection has on file in
relation to both of the background investigations of which I was
the subject. According to OPM, CBP completed two
investigations of me: one that was initiated on 3/5/2009, and
another that was initiated on 2/3/2014, and that ismore or less
consistent with what I remember.
08/05/2016
CBP-2016-057322 Jose Ignacio Sanchez (b)(6) 08/05/2016
CBP-2016-057318 Kate Lincoln-Goldfinch (b)(6) 08/05/2016
CBP-2016-057256 (b)(6) (b)(6) 08/05/2016
CBP-2016-057306 Raed Gonzalez (b)(6) 08/05/2016
CBP-2016-057305 (b)(6) (b)(6) 08/05/2016
CBP-2016-057303 (b)(6) (b)(6) 08/05/2016
CBP-2016-057300 Shannon McKinnon (b)(6) 08/05/2016
CBP-2016-057298 (b)(6) (b)(6) 08/05/2016
CBP-2016-057294 (b)(6) (b)(6) 08/05/2016
CBP-2016-057237 Jeremy L. Pittard (b)(6) 08/05/2016
Page 166 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057821 (b)(6) (b)(6) 08/05/2016
CBP-2016-057287 (b)(6) (b)(6) 08/05/2016
CBP-2016-057283 (b)(6) (b)(6) 08/05/2016
CBP-2016-057280 Flor E. Flores (b)(6) 08/05/2016
CBP-2016-057278 (b)(6) (b)(6) 08/05/2016
CBP-2016-057782 Zhengyi Wu (b)(6) 08/05/2016
CBP-2016-057277 (b)(6) (b)(6) 08/05/2016
CBP-2016-057275 (b)(6) (b)(6) 08/05/2016
CBP-2016-057268 Melissa Campos Castaneda (b)(6) 08/05/2016
CBP-2016-057257 Naiemeh Salem (b)(6) 08/05/2016
CBP-2016-057254 (b)(6) (b)(6) 08/05/2016
CBP-2016-057251 Abraham Kay (b)(6) 08/05/2016
CBP-2016-057250 (b)(6) (b)(6) 08/05/2016
CBP-2016-057247 (b)(6) (b)(6) 08/05/2016
CBP-2016-057244 Hector O. Barrera (b)(6) 08/05/2016
CBP-2016-057240 (b)(6) (b)(6) 08/05/2016
CBP-2016-057238 (b)(6) (b)(6) 08/05/2016
CBP-2016-057248 Christina H. Christina (b)(6) 08/05/2016
CBP-2016-057781 Flor E. Flores (b)(6) 08/05/2016
CBP-2016-057208 (b)(6) (b)(6) 08/05/2016
CBP-2016-057206 Mao Wang (b)(6) 08/05/2016
CBP-2016-057205 (b)(6) (b)(6) 08/05/2016
CBP-2016-057204 (b)(6) (b)(6) 08/05/2016
CBP-2016-057203 (b)(6) (b)(6) 08/05/2016
CBP-2016-057201 (b)(6) (b)(6) 08/05/2016
CBP-2016-057200 (b)(6) (b)(6) 08/05/2016
CBP-2016-057196 (b)(6) (b)(6) 08/05/2016
CBP-2016-057194 (b)(6) (b)(6) 08/05/2016
CBP-LAB-2016-057192 Elon Pollack on behalf of client JMS LLC, request lab analysis, work sheets,
reference sample and methodology source used to determine
country of origin of the garlic covered by 8 specified entries.
see attached request.
08/05/2016
CBP-2016-057144 (b)(6) (b)(6) 08/04/2016
CBP-2016-057143 (b)(6) (b)(6) 08/04/2016
CBP-2016-057142 (b)(6) (b)(6) 08/04/2016
CBP-2016-057141 Arezou H. Piroozi (b)(6) 08/04/2016
CBP-2016-057140 (b)(6) (b)(6) 08/04/2016
CBP-2016-057139 (b)(6) (b)(6) 08/04/2016
CBP-2016-057138 Yobany E. Chacon (b)(6) 08/04/2016
Page 167 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057137 (b)(6) (b)(6) 08/04/2016
CBP-2016-057136 Gary E. Alvarez (b)(6) 08/04/2016
CBP-2016-057135 Justin F. Russo (b)(6) 08/04/2016
CBP-2016-057134 Flor Bickel (b)(6) 08/04/2016
CBP-2016-057133 Flor Bickel (b)(6) 08/04/2016
CBP-2016-057132 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016
CBP-2016-057131 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016
CBP-2016-057130 Michael S. Allongo (b)(6) 08/04/2016
CBP-2016-057129 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016
CBP-2016-057128 Delia L. Franco (b)(6) 08/04/2016
CBP-2016-057127 (b)(6) (b)(6) 08/04/2016
CBP-2016-057126 Steven P. Brazelton (b)(6) 08/04/2016
CBP-2016-057125 Haitham E. Ballout (b)(6) 08/04/2016
CBP-2016-057124 Steven A. Rodrick (b)(6) 08/04/2016
CBP-2016-057123 Steven A. Rodrick (b)(6) 08/04/2016
CBP-2016-057122 Steven A. Rodrick (b)(6) 08/04/2016
CBP-2016-057121 PATRICIA M. CORRALES (b)(6) 08/04/2016
CBP-2016-057120 Alex Galvez (b)(6) 08/04/2016
CBP-2016-057119 Steven A. Rodrick (b)(6) 08/04/2016
CBP-2016-057116 Hanna Kayali (b)(6) 08/04/2016
CBP-2016-057115 (b)(6) (b)(6) 08/04/2016
CBP-2016-057114 (b)(6) (b)(6) 08/04/2016
CBP-2016-057113 Alva Guizar (b)(6) 08/04/2016
CBP-2016-057112 JAMES B. RUDOLPH (b)(6) 08/04/2016
CBP-HRM-2016-057111 (b)(6) I am please requesting all paperwork regarding all jobs that I
have applied for at Yuma Sector Border Patrol and Wellton
Border Patrol all lists, 360's and any other documentation to
the job application process.
08/04/2016
CBP-2016-057110 Kevin A. Raica (b)(6) 08/04/2016
CBP-2016-057109 Viera Buzgova (b)(6) 08/04/2016
CBP-2016-057108 Zayed Al-Sayyed (b)(6) 08/04/2016
CBP-2016-057107 (b)(6) (b)(6) 08/04/2016
CBP-2016-057106 JAMES B. RUDOLPH (b)(6) 08/04/2016
CBP-2016-057105 Delia L. Franco (b)(6) 08/04/2016
CBP-2016-057104 (b)(6) (b)(6) 08/04/2016
CBP-HRM-2016-057103 (b)(6) (b)(6) 08/04/2016
CBP-2016-057102 Andrew Vallejos (b)(6) 08/04/2016
CBP-2016-057101 (b)(6) (b)(6) 08/04/2016
CBP-INDY-2016-057100 (b)(6) Check Trace 08/04/2016
Page 168 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057099 Suliana Lutin (b)(6) 08/04/2016
CBP-2016-057098 Avi Friedman (b)(6) 08/04/2016
CBP-AP-2016-057097 (b)(6) (b)(6) 08/04/2016
CBP-2016-057096 Natalie Hansen (b)(6) 08/04/2016
CBP-2016-057095 Suliana Lutin (b)(6) 08/04/2016
CBP-2016-057094 Imelda Maynard (b)(6) 08/04/2016
CBP-2016-057093 Irena Juras (b)(6) 08/04/2016
CBP-2016-057092 James Lamb (b)(6) 08/04/2016
CBP-2016-057091 Stephanie J. Barrera (b)(6) 08/04/2016
CBP-2016-057090 Angela Hernandez (b)(6) 08/04/2016
CBP-2016-057089 MARIA MATAN (b)(6) 08/04/2016
CBP-2016-057088 (b)(6) (b)(6) 08/04/2016
CBP-2016-057087 Robert D. Ahlgren (b)(6) 08/04/2016
CBP-2016-057086 Karen Winston (b)(6) 08/04/2016
CBP-2016-057084 Melissa Alvarado (b)(6) 08/04/2016
CBP-2016-057083 Karen Winston (b)(6) 08/04/2016
CBP-2016-057082 Brittny Sanchez Govea (b)(6) 08/04/2016
CBP-2016-057081 John B. Moore (b)(6) 08/04/2016
CBP-2016-057080 (b)(6) (b)(6) 08/04/2016
CBP-2016-057079 George H. Muller, Esq. (b)(6) 08/04/2016
CBP-2016-057078 Irena Juras (b)(6) 08/04/2016
CBP-2016-057077 Nancy M. Orocio (b)(6) 08/04/2016
CBP-2016-057076 (b)(6) (b)(6) 08/04/2016
CBP-2016-057075 (b)(6) (b)(6) 08/04/2016
CBP-2016-057074 (b)(6) (b)(6) 08/04/2016
CBP-2016-057073 Mackenzie Mackins (b)(6) 08/04/2016
CBP-2016-057072 Catherine A. Chan (b)(6) 08/04/2016
CBP-2016-057071 Thomas J. Tarigo (b)(6) 08/04/2016
CBP-2016-057070 (b)(6) (b)(6) 08/04/2016
CBP-2016-057069 Mackenzie Mackins (b)(6) 08/04/2016
CBP-2016-057068 (b)(6) (b)(6) 08/04/2016
CBP-2016-057067 (b)(6) (b)(6) 08/04/2016
CBP-2016-057066 Brenda Garcia (b)(6) 08/04/2016
CBP-2016-057065 IRWIN J. BEROWITZ (b)(6) 08/04/2016
CBP-2016-057064 Thomas J. Tarigo (b)(6) 08/04/2016
CBP-2016-057063 (b)(6) (b)(6) 08/04/2016
CBP-2016-057062 David E. Larson (b)(6) 08/04/2016
CBP-2016-057061 Brenda Garcia (b)(6) 08/04/2016
CBP-2016-057060 (b)(6) (b)(6) 08/04/2016
Page 169 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057059 Irena Juras (b)(6) 08/04/2016
CBP-2016-057058 Melissa Trujillo (b)(6) 08/04/2016
CBP-2016-057057 Manuel Rivera (b)(6) 08/04/2016
CBP-2016-057056 (b)(6) (b)(6) 08/04/2016
CBP-2016-057055 Michael Eskander (b)(6) 08/04/2016
CBP-2016-057054 Alex Galvez (b)(6) 08/04/2016
CBP-2016-057053 (b)(6) (b)(6) 08/04/2016
CBP-2016-057052 Thomas J. Tarigo (b)(6) 08/04/2016
CBP-2016-057051 PATRICIA MEJIA (b)(6) 08/04/2016
CBP-2016-057050 Scott Mossman (b)(6) 08/04/2016
CBP-2016-057049 Sandra Eiranova (b)(6) 08/04/2016
CBP-2016-057048 Edgar E. Nava Ibarra (b)(6) 08/04/2016
CBP-2016-057047 DIANA L. ZAPATA (b)(6) 08/04/2016
CBP-OFO-2016-057046 Solomon Abady Please find attached FOIA Request - resubmitted - regarding
Customs case no.: 2015-4701-000234-01 Thank you.
08/04/2016
CBP-2016-057044 JAMES B. RUDOLPH (b)(6) 08/04/2016
CBP-2016-057043 Diana C. Guerrero (b)(6) 08/04/2016
CBP-2016-057042 NELLY CHOY (b)(6) 08/04/2016
CBP-2016-057041 MAYRA CONTRERAS (b)(6) 08/04/2016
CBP-2016-057040 Oscar A. Leon Hernandez (b)(6) 08/04/2016
CBP-2016-057039 Scott Mossman (b)(6) 08/04/2016
CBP-2016-057038 Diana C. Guerrero (b)(6) 08/04/2016
CBP-2016-057037 George Terezakis (b)(6) 08/04/2016
CBP-2016-057036 Jeffrey C. Gonzales (b)(6) 08/04/2016
CBP-2016-057035 (b)(6) (b)(6) 08/04/2016
CBP-2016-057034 Jesus R. Valdez (b)(6) 08/04/2016
CBP-2016-057033 Shalini E. Thomas (b)(6) 08/04/2016
CBP-2016-057032 JUAN THEURER (b)(6) 08/04/2016
CBP-2016-057031 Yadira Nieves (b)(6) 08/04/2016
CBP-2016-057030 David S. Kennedy, Jr. (b)(6) 08/04/2016
CBP-2016-057029 Juan G. Garcia (b)(6) 08/04/2016
CBP-2016-057028 Nicolas Chavez (b)(6) 08/04/2016
CBP-2016-057027 (b)(6) (b)(6) 08/04/2016
CBP-2016-057026 Yvonne Koopman (b)(6) 08/04/2016
CBP-2016-057025 Minh Tam T. Le (b)(6) 08/04/2016
CBP-2016-057024 Imelda Maynard (b)(6) 08/04/2016
CBP-2016-057023 Nicolas Chavez (b)(6) 08/04/2016
CBP-2016-057022 Alex Galvez (b)(6) 08/04/2016
Page 170 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-057021 Mackenzie Mackins (b)(6) 08/04/2016
CBP-2016-057020 Yuli Grissom (b)(6) 08/04/2016
CBP-2016-057019 Sara N. Tower (b)(6) 08/04/2016
CBP-2016-057018 (b)(6) (b)(6) 08/04/2016
CBP-2016-057017 Karen Winston (b)(6) 08/04/2016
CBP-2016-057016 Maritza Zuniga (b)(6) 08/04/2016
CBP-2016-057015 (b)(6) (b)(6) 08/04/2016
CBP-2016-057014 Magali A. Molina (b)(6) 08/04/2016
CBP-2016-057013 Melissa R. Soberalski (b)(6) 08/04/2016
CBP-2016-057010 (b)(6) (b)(6) 08/04/2016
CBP-2016-057009 Anam Rahman (b)(6) 08/04/2016
CBP-2016-057008 (b)(6) (b)(6) 08/04/2016
CBP-2016-057007 (b)(6) (b)(6) 08/04/2016
CBP-INDY-2016-057006 (b)(6) Check Trace 08/04/2016
CBP-2016-057005 (b)(6) (b)(6) 08/04/2016
CBP-2016-057004 Margaret D. Stock (b)(6) 08/04/2016
CBP-2016-057003 BELINDA FLORES (b)(6) 08/04/2016
CBP-2016-057002 Edith Cedillo (b)(6) 08/04/2016
CBP-2016-057001 (b)(6) (b)(6) 08/04/2016
CBP-2016-057000 Karen Winston (b)(6) 08/04/2016
CBP-2016-056999 Jason A. Nielson (b)(6) 08/04/2016
CBP-2016-056998 David M. Haghighi (b)(6) 08/04/2016
CBP-2016-056997 Roy Petty (b)(6) 08/04/2016
CBP-2016-056996 (b)(6) (b)(6) 08/04/2016
CBP-2016-056995 Luly Villanueva (b)(6) 08/04/2016
CBP-2016-056994 Jeffrey C. Gonzales (b)(6) 08/04/2016
CBP-2016-056993 (b)(6) (b)(6) 08/04/2016
CBP-2016-056992 Gilda M. McDowell (b)(6) 08/04/2016
CBP-2016-056991 Firooz Namei (b)(6) 08/04/2016
CBP-2016-056990 Adam Dayan (b)(6) 08/04/2016
CBP-2016-056989 Vincent J. Benincasa (b)(6) 08/04/2016
CBP-2016-056988 Carolina C. Gomez (b)(6) 08/04/2016
CBP-2016-056987 Sarah C. Garcia (b)(6) 08/04/2016
CBP-2016-056986 Jonathan Benson (b)(6) 08/04/2016
CBP-2016-056985 Marielo Puerta (b)(6) 08/04/2016
CBP-2016-056984 Ben M. Crouse (b)(6) 08/04/2016
CBP-2016-056982 (b)(6) (b)(6) 08/04/2016
CBP-2016-056977 THOMAS HAYES (b)(6) 08/04/2016
CBP-2016-056976 (b)(6) (b)(6) 08/04/2016
Page 171 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056975 Roy Petty (b)(6) 08/04/2016
CBP-2016-056974 (b)(6) (b)(6) 08/04/2016
CBP-2016-056973 Nicole R. Derden (b)(6) 08/04/2016
CBP-2016-056972 (b)(6) (b)(6) 08/04/2016
CBP-2016-056971 Roy Petty (b)(6) 08/04/2016
CBP-2016-056970 SANDRA GOMEZ (b)(6) 08/04/2016
CBP-2016-056969 Victoria Gonzalez (b)(6) 08/04/2016
CBP-2016-056968 Roy Petty (b)(6) 08/04/2016
CBP-2016-056967 (b)(6) (b)(6) 08/04/2016
CBP-2016-056966 Judah Schwartz (b)(6) 08/04/2016
CBP-2016-056965 Roy Petty (b)(6) 08/04/2016
CBP-2016-056964 Roy Petty (b)(6) 08/04/2016
CBP-2016-056963 THOMAS HAYES (b)(6) 08/04/2016
CBP-2016-056962 Rita Altman (b)(6) 08/04/2016
CBP-2016-056961 Joan Soto (b)(6) 08/04/2016
CBP-2016-056960 Victoria Gonzalez (b)(6) 08/04/2016
CBP-2016-056959 Rita Altman (b)(6) 08/04/2016
CBP-2016-056958 Roy Petty (b)(6) 08/04/2016
CBP-HRM-2016-056957 (b)(6) Requesting the following records related to job number
MHCBPROB-1700684-MCM, Border Patrol Agent
(Intelligence) - Reassignment Opportunity Bulletin at El Paso
Sector Intelligence Division: 1. Applicant Resumes 2. Rating
Sheets showing points awarded to applicants throughout the
hiring process 3. Applicant Interview notes 4.
"Matrix" ratings and note sheets 5. Written
accounts from hiring officials regarding any conversations on
or off the record related to the hiring process under this
announcement 6. Any other records used by selecting officials
to make final appointment selections for all openings filled
under this job announcement
08/04/2016
CBP-2016-056956 Jessica L. Yanez (b)(6) 08/04/2016
CBP-2016-056955 (b)(6) (b)(6) 08/04/2016
CBP-2016-056954 DIANA L. ZAPATA (b)(6) 08/04/2016
CBP-2016-056951 Diana C. Guerrero (b)(6) 08/04/2016
CBP-INDY-2016-056950 Gretchen Blough (b)(6) 08/04/2016
CBP-2016-056945 (b)(6) (b)(6) 08/04/2016
CBP-2016-056941 DIANA L. ZAPATA (b)(6) 08/04/2016
CBP-2016-056940 Sarah Schendel (b)(6) 08/04/2016
CBP-2016-056937 (b)(6) (b)(6) 08/04/2016
Page 172 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056936 (b)(6) (b)(6) 08/04/2016
CBP-2016-056935 (b)(6) (b)(6) 08/04/2016
CBP-2016-056934 (b)(6) (b)(6) 08/04/2016
CBP-2016-056933 (b)(6) (b)(6) 08/04/2016
CBP-2016-056932 (b)(6) (b)(6) 08/04/2016
CBP-2016-056939 John E. Ricci (b)(6) 08/04/2016
CBP-2016-058478 Frank E. Ronzio (b)(6) 08/04/2016
CBP-2016-058170 Frank E. Ronzio (b)(6) 08/04/2016
CBP-2016-057512 (b)(6) (b)(6) 08/04/2016
CBP-2016-057528 Claudia C. Osuna (b)(6) 08/04/2016
CBP-2016-057518 Andrea M. Duron (b)(6) 08/04/2016
CBP-2016-057547 Sefanit Ghezahegn (b)(6) 08/04/2016
CBP-2016-057514 (b)(6) (b)(6) 08/04/2016
CBP-2016-057515 Andrew T. Thomas (b)(6) 08/04/2016
CBP-2016-056938 John E. Ricci (b)(6) 08/04/2016
CBP-INDY-2016-056953 Shawn Barnes (b)(6) 08/04/2016
CBP-2016-056931 (b)(6) (b)(6) 08/03/2016
CBP-2016-056930 (b)(6) (b)(6) 08/03/2016
CBP-2016-056929 (b)(6) (b)(6) 08/03/2016
CBP-2016-056928 (b)(6) (b)(6) 08/03/2016
CBP-2016-056927 (b)(6) (b)(6) 08/03/2016
CBP-2016-056926 (b)(6) (b)(6) 08/03/2016
CBP-2016-056925 (b)(6) (b)(6) 08/03/2016
CBP-2016-056924 (b)(6) (b)(6) 08/03/2016
CBP-2016-056922 Victor H. Valdez Gonzalez (b)(6) 08/03/2016
CBP-2016-056923 Victor H. Valdez Gonzalez (b)(6) 08/03/2016
CBP-2016-056921 Victor H. Valdez Gonzalez (b)(6) 08/03/2016
CBP-2016-056920 (b)(6) (b)(6) 08/03/2016
CBP-2016-056919 Victor H. Valdez Gonzalez (b)(6) 08/03/2016
CBP-2016-056918 Keith R. Ayers (b)(6) 08/03/2016
CBP-2016-056917 (b)(6) (b)(6) 08/03/2016
CBP-2016-056916 (b)(6) (b)(6) 08/03/2016
CBP-2016-056915 Mercedes V. Castillo (b)(6) 08/03/2016
CBP-2016-056914 (b)(6) (b)(6) 08/03/2016
CBP-2016-056913 Keith R. Ayers (b)(6) 08/03/2016
CBP-2016-056912 (b)(6) (b)(6) 08/03/2016
CBP-2016-056911 (b)(6) (b)(6) 08/03/2016
CBP-2016-056910 (b)(6) (b)(6) 08/03/2016
CBP-2016-056909 Michael Grim (b)(6) 08/03/2016
Page 173 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056908 (b)(6) (b)(6) 08/03/2016
CBP-2016-056900 (b)(6) (b)(6) 08/03/2016
CBP-2016-056901 (b)(6) (b)(6) 08/03/2016
CBP-2016-056904 (b)(6) (b)(6) 08/03/2016
CBP-2016-056903 (b)(6) (b)(6) 08/03/2016
CBP-2016-056905 (b)(6) (b)(6) 08/03/2016
CBP-2016-056902 Keith R. Ayers (b)(6) 08/03/2016
CBP-2016-056898 (b)(6) (b)(6) 08/03/2016
CBP-2016-056897 Mercedes Rodriguez (b)(6) 08/03/2016
CBP-2016-056896 (b)(6) (b)(6) 08/03/2016
CBP-2016-056895 Karla M. Davis (b)(6) 08/03/2016
CBP-2016-056894 Keith R. Ayers (b)(6) 08/03/2016
CBP-2016-056893 Rachel Rossi (b)(6) 08/03/2016
CBP-2016-056892 Lindsey Kaley (b)(6) 08/03/2016
CBP-2016-056891 (b)(6) (b)(6) 08/03/2016
CBP-2016-056890 (b)(6) (b)(6) 08/03/2016
CBP-2016-056889 Elisa Gallego (b)(6) 08/03/2016
CBP-2016-056887 Elisa Gallego (b)(6) 08/03/2016
CBP-2016-056886 Elisa Gallego (b)(6) 08/03/2016
CBP-2016-056885 Lori Nakaoka (b)(6) 08/03/2016
CBP-2016-056884 (b)(6) (b)(6) 08/03/2016
CBP-2016-056883 (b)(6) (b)(6) 08/03/2016
CBP-2016-056882 Keith R. Ayers (b)(6) 08/03/2016
CBP-2016-056881 Santiago A. Castaneda-Vara (b)(6) 08/03/2016
CBP-2016-056880 John Nechman (b)(6) 08/03/2016
CBP-2016-056879 (b)(6) (b)(6) 08/03/2016
CBP-2016-056878 (b)(6) (b)(6) 08/03/2016
CBP-2016-056877 (b)(6) (b)(6) 08/03/2016
CBP-2016-056876 MICHELLE E. GONZALEZ (b)(6) 08/03/2016
CBP-2016-056875 (b)(6) (b)(6) 08/03/2016
CBP-2016-056874 (b)(6) (b)(6) 08/03/2016
CBP-2016-056873 EDMUND C. ANCIANO (b)(6) 08/03/2016
CBP-2016-056872 Adrianne M. Silva (b)(6) 08/03/2016
CBP-2016-056871 (b)(6) (b)(6) 08/03/2016
CBP-2016-056870 Murad Elsaidi (b)(6) 08/03/2016
CBP-2016-056869 EDMUND C. ANCIANO (b)(6) 08/03/2016
CBP-2016-056868 (b)(6) (b)(6) 08/03/2016
CBP-2016-056867 Roy Petty (b)(6) 08/03/2016
CBP-2016-056866 John B. Moore (b)(6) 08/03/2016
Page 174 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056865 Adrianne M. Silva (b)(6) 08/03/2016
CBP-2016-056864 Miriam A. Ayala (b)(6) 08/03/2016
CBP-2016-056863 (b)(6) You have been found to have violated CBP laws, regulations,
or other related laws 06/14/2000 violation of 19USC1595A(D)
and 22USC401.
08/03/2016
CBP-2016-056862 John B. Moore (b)(6) 08/03/2016
CBP-2016-056861 Diana C. Guerrero (b)(6) 08/03/2016
CBP-2016-056860 Mayra Joli (b)(6) 08/03/2016
CBP-2016-056859 Esther Gonzalez (b)(6) 08/03/2016
CBP-2016-056858 (b)(6) (b)(6) 08/03/2016
CBP-2016-056857 Rowena Rodriguez (b)(6) 08/03/2016
CBP-2016-056856 TESSY S. ORTIZ (b)(6) 08/03/2016
CBP-2016-056855 Megan Jordi (b)(6) 08/03/2016
CBP-2016-056854 Joanna Gaughan (b)(6) 08/03/2016
CBP-2016-056853 (b)(6) (b)(6) 08/03/2016
CBP-2016-056852 Alexander Hu (b)(6) 08/03/2016
CBP-2016-056851 Nassim Arzani (b)(6) 08/03/2016
CBP-2016-056849 Tania Suarez (b)(6) 08/03/2016
CBP-2016-056848 (b)(6) (b)(6) 08/03/2016
CBP-2016-056847 (b)(6) (b)(6) 08/03/2016
CBP-2016-056844 (b)(6) (b)(6) 08/03/2016
CBP-2016-056843 (b)(6) (b)(6) 08/03/2016
CBP-2016-056842 Daniel I. Phillips (b)(6) 08/03/2016
CBP-2016-056839 Nassim Arzani (b)(6) 08/03/2016
CBP-2016-056838 DIANA L. ZAPATA (b)(6) 08/03/2016
CBP-2016-056836 Tania Suarez (b)(6) 08/03/2016
CBP-2016-056835 (b)(6) (b)(6) 08/03/2016
CBP-2016-056833 M. Alexandra Engles (b)(6) 08/03/2016
CBP-2016-056832 (b)(6) (b)(6) 08/03/2016
CBP-2016-056831 Andrew Hayes (b)(6) 08/03/2016
CBP-2016-056830 Glorily A. Lopez (b)(6) 08/03/2016
CBP-2016-056829 MICHELLE E. GONZALEZ (b)(6) 08/03/2016
CBP-2016-056827 Andrew Hayes (b)(6) 08/03/2016
CBP-2016-056826 JUAN THEURER (b)(6) 08/03/2016
CBP-2016-056824 Glorily A. Lopez (b)(6) 08/03/2016
CBP-2016-056823 Jeffrey T. Jones (b)(6) 08/03/2016
CBP-2016-056821 MICHELLE E. GONZALEZ (b)(6) 08/03/2016
CBP-2016-056820 (b)(6) (b)(6) 08/03/2016
CBP-2016-056817 PIERCE E. RIVERA (b)(6) 08/03/2016
Page 175 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056816 (b)(6) (b)(6) 08/03/2016
CBP-2016-056815 Wendy Chan (b)(6) 08/03/2016
CBP-2016-056814 Douglas M. Lehrman (b)(6) 08/03/2016
CBP-2016-056813 (b)(6) (b)(6) 08/03/2016
CBP-2016-056812 JAMES B. RUDOLPH (b)(6) 08/03/2016
CBP-2016-056811 Arezou H. Piroozi (b)(6) 08/03/2016
CBP-2016-056810 Ashley Gambourian (b)(6) 08/03/2016
CBP-2016-056809 (b)(6) (b)(6) 08/03/2016
CBP-2016-056808 Ana M. Palacios Sanchez (b)(6) 08/03/2016
CBP-2016-056807 (b)(6) (b)(6) 08/03/2016
CBP-2016-056806 NORA P. CAMPOS (b)(6) 08/03/2016
CBP-2016-056805 Victoria L. Block (b)(6) 08/03/2016
CBP-2016-056804 (b)(6) (b)(6) 08/03/2016
CBP-2016-056803 Elena M. Kareneva (b)(6) 08/03/2016
CBP-2016-056802 (b)(6) (b)(6) 08/03/2016
CBP-2016-056801 Elena M. Kareneva (b)(6) 08/03/2016
CBP-2016-056800 Nassim Arzani (b)(6) 08/03/2016
CBP-2016-056799 Diana C. Guerrero (b)(6) 08/03/2016
CBP-2016-056797 (b)(6) (b)(6) 08/03/2016
CBP-2016-056796 (b)(6) (b)(6) 08/03/2016
CBP-2016-056795 (b)(6) (b)(6) 08/03/2016
CBP-2016-056794 Georgina Diaz (b)(6) 08/03/2016
CBP-2016-056793 Ashley Gambourian (b)(6) 08/03/2016
CBP-2016-056792 Georgina Diaz (b)(6) 08/03/2016
CBP-2016-056791 (b)(6) (b)(6) 08/03/2016
CBP-2016-056790 Georgina Diaz (b)(6) 08/03/2016
CBP-2016-056789 Sylvia L. Esparza (b)(6) 08/03/2016
CBP-2016-056788 Georgina Diaz (b)(6) 08/03/2016
CBP-2016-056787 Sylvia L. Esparza (b)(6) 08/03/2016
CBP-2016-056786 KAREN V. VIVEROS (b)(6) 08/03/2016
CBP-2016-056785 Yedid Camberos (b)(6) 08/03/2016
CBP-2016-056784 (b)(6) (b)(6) 08/03/2016
CBP-2016-056783 Elisa Gallego (b)(6) 08/03/2016
CBP-2016-056782 Diana C. Guerrero (b)(6) 08/03/2016
CBP-2016-056781 (b)(6) (b)(6) 08/03/2016
CBP-2016-056780 Enrique Martinez (b)(6) 08/03/2016
CBP-2016-056779 Erika V. Lopez (b)(6) 08/03/2016
CBP-2016-056778 Claire C. Newland (b)(6) 08/03/2016
CBP-2016-056777 (b)(6) (b)(6) 08/03/2016
Page 176 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056776 Jazmine D. Trejo (b)(6) 08/03/2016
CBP-2016-056775 Carolina C. Gomez (b)(6) 08/03/2016
CBP-2016-056774 Jazmine D. Trejo (b)(6) 08/03/2016
CBP-2016-056773 Diana C. Guerrero (b)(6) 08/03/2016
CBP-2016-056771 (b)(6) (b)(6) 08/03/2016
CBP-2016-056770 Andrew Becker any and all investigative reports, memos, and attachments
related to deceased Border Patrol Agent James Harold
Perkins, including his SF-86, background investigations and
security/suitability determinations. Agent Perkins died off-duty
on 3/26/12, but while still employed by CBP.
08/03/2016
CBP-2016-056769 (b)(6) (b)(6) 08/03/2016
CBP-2016-056768 Melissa Trujillo (b)(6) 08/03/2016
CBP-2016-056767 Juan Carlos J. Penaflor (b)(6) 08/03/2016
CBP-2016-056766 Martin Valko (b)(6) 08/03/2016
CBP-2016-056765 Enrique Martinez (b)(6) 08/03/2016
CBP-2016-056764 Jeanne Morales (b)(6) 08/03/2016
CBP-2016-056763 Anna L. Diaz (b)(6) 08/03/2016
CBP-2016-056762 (b)(6) (b)(6) 08/03/2016
CBP-2016-056761 (b)(6) (b)(6) 08/03/2016
CBP-2016-056760 Stratton Taylor (b)(6) 08/03/2016
CBP-2016-056759 Mayra Joli (b)(6) 08/03/2016
CBP-2016-056758 (b)(6) (b)(6) 08/03/2016
CBP-2016-056757 Stratton Taylor (b)(6) 08/03/2016
CBP-2016-056756 Adam Dayan (b)(6) 08/03/2016
CBP-2016-056755 (b)(6) (b)(6) 08/03/2016
CBP-2016-056754 (b)(6) (b)(6) 08/03/2016
CBP-2016-056753 Stratton Taylor (b)(6) 08/03/2016
CBP-2016-056752 Wayne M. Levine (b)(6) 08/03/2016
CBP-2016-056751 Robert A. Shivers (b)(6) 08/03/2016
CBP-2016-056750 NORA P. CAMPOS (b)(6) 08/03/2016
CBP-2016-056749 Stratton Taylor (b)(6) 08/03/2016
CBP-2016-056748 (b)(6) (b)(6) 08/03/2016
CBP-2016-056747 Julyana M. Santamaria (b)(6) 08/03/2016
CBP-2016-056745 Laura P. Gutierrez (b)(6) 08/03/2016
CBP-2016-056744 MAYRA CONTRERAS (b)(6) 08/03/2016
CBP-2016-056743 (b)(6) (b)(6) 08/03/2016
CBP-2016-056742 (b)(6) (b)(6) 08/03/2016
CBP-2016-056741 Kirby J. Fullerton (b)(6) 08/03/2016
CBP-2016-056740 Cornel Potra (b)(6) 08/03/2016
Page 177 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056739 Eric M. Bernal (b)(6) 08/03/2016
CBP-2016-056738 Roy Petty (b)(6) 08/03/2016
CBP-2016-056737 THOMAS HAYES (b)(6) 08/03/2016
CBP-2016-056736 (b)(6) (b)(6) 08/03/2016
CBP-2016-056735 (b)(6) (b)(6) 08/03/2016
CBP-2016-056734 (b)(6) (b)(6) 08/03/2016
CBP-2016-056733 Kirby J. Fullerton (b)(6) 08/03/2016
CBP-2016-056732 Cornel Potra (b)(6) 08/03/2016
CBP-2016-056731 (b)(6) (b)(6) 08/03/2016
CBP-2016-056730 (b)(6) (b)(6) 08/03/2016
CBP-2016-056729 McHaffey K. David (b)(6) 08/03/2016
CBP-2016-056728 Deborah M. Vogds (b)(6) 08/03/2016
CBP-2016-056726 (b)(6) (b)(6) 08/03/2016
CBP-2016-056724 Jeanne Morales (b)(6) 08/03/2016
CBP-2016-056723 Almida E. Guevara (b)(6) 08/03/2016
CBP-2016-056722 (b)(6) (b)(6) 08/03/2016
CBP-2016-056721 Cornel Potra (b)(6) 08/03/2016
CBP-OFO-2016-056720 (b)(6) Description and details as to any PVSA fines or penalties
charged to Princess Cruises or travelers embarking on
Princess Cruises Star Princess in Ketchikan, Alaska on
Monday, July 18, 2016.
08/03/2016
CBP-2016-056719 Maria I. Lopez (b)(6) 08/03/2016
CBP-2016-056718 DIANA L. ZAPATA (b)(6) 08/03/2016
CBP-2016-056717 (b)(6) (b)(6) 08/03/2016
CBP-2016-056716 Cornel Potra (b)(6) 08/03/2016
CBP-2016-056715 Irina Hovhannisyan (b)(6) 08/03/2016
CBP-2016-056714 JOHN A. CABRANES (b)(6) 08/03/2016
CBP-2016-056713 PATRICIA MENDOZA (b)(6) 08/03/2016
CBP-2016-056712 Poliana Rivero (b)(6) 08/03/2016
CBP-2016-056711 Cornel Potra (b)(6) 08/03/2016
CBP-2016-056710 Milica Filipovic (b)(6) 08/03/2016
CBP-2016-056709 Yuvora Nong (b)(6) 08/03/2016
CBP-2016-056708 Adam Dayan (b)(6) 08/03/2016
CBP-2016-056707 Geehyun S. Lee (b)(6) 08/03/2016
CBP-2016-056706 (b)(6) (b)(6) 08/03/2016
CBP-2016-056705 MARIA T. Valle (b)(6) 08/03/2016
CBP-2016-056704 Adam Dayan (b)(6) 08/03/2016
CBP-2016-056702 JUAN THEURER (b)(6) 08/03/2016
CBP-2016-056699 (b)(6) (b)(6) 08/03/2016
Page 178 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056698 Jennifer J. Robinson (b)(6) 08/03/2016
CBP-2016-056697 JUAN THEURER (b)(6) 08/03/2016
CBP-2016-056696 (b)(6) polygraph report 08/03/2016
CBP-2016-056695 Rowena Rodriguez (b)(6) 08/03/2016
CBP-2016-056694 H. Glenn Fogle, Jr., Esq. (b)(6) 08/03/2016
CBP-2016-056692 Lisenet Montesino (b)(6) 08/03/2016
CBP-2016-056691 Hannah Krispin (b)(6) 08/03/2016
CBP-2016-056689 (b)(6) (b)(6) 08/03/2016
CBP-OA-2016-056688 Leo Narens (b)(6) 08/03/2016
CBP-2016-056681 (b)(6) (b)(6) 08/03/2016
CBP-2016-056677 (b)(6) (b)(6) 08/03/2016
CBP-2016-056670 Sima Atri (b)(6) 08/03/2016
CBP-2016-056669 Sima Atri (b)(6) 08/03/2016
CBP-2016-056659 (b)(6) (b)(6) 08/03/2016
CBP-2016-056658 (b)(6) (b)(6) 08/03/2016
CBP-2016-056657 ARTURO BECERRIL FLORES (b)(6) 08/03/2016
CBP-2016-056656 Alexander Kannan (b)(6) 08/03/2016
CBP-2016-056655 (b)(6) background investigation 08/03/2016
CBP-2016-056654 (b)(6) (b)(6) 08/03/2016
CBP-2016-056679 John Ricci (b)(6) 08/03/2016
CBP-2016-058175 (b)(6) (b)(6) 08/03/2016
CBP-OA-2016-057198 Martin L. Pitha Request for records reflecting delivery orders. 08/03/2016
CBP-2016-057276 (b)(6) (b)(6) 08/03/2016
CBP-2016-057271 (b)(6) (b)(6) 08/03/2016
CBP-2016-057493 Zayed Al-Sayyed (b)(6) 08/03/2016
CBP-2016-056850 R. Mike Borland (b)(6) 08/03/2016
CBP-2016-056845 Kristin Bohman (b)(6) 08/03/2016
CBP-2016-056772 Andres Moreno II (b)(6) 08/03/2016
CBP-2016-056841 (b)(6) (b)(6) 08/03/2016
CBP-2016-056840 (b)(6) (b)(6) 08/03/2016
CBP-ITRAC-2016-056837 (b)(6) We request a listing of all mport transactions entered by
Shintech under the importer ofrecord number referenced
below, inane ectronic formal, during the period of April 1, 2016
to June 30, 2016. Your office refers to this informa on
collectively as ITRAC, i.e., Importer Trade Activity
08/03/2016
CBP-2016-056834 (b)(6) May I please request a copy of y most recent background
investigation
08/03/2016
CBP-2016-056828 (b)(6) (b)(6) 08/03/2016
CBP-2016-056825 (b)(6) (b)(6) 08/03/2016
Page 179 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056822 (b)(6) (b)(6) 08/03/2016
CBP-2016-056819 Romben Aquino (b)(6) 08/03/2016
CBP-2016-056818 Romben Aquino (b)(6) 08/03/2016
CBP-2016-056678 (b)(6) (b)(6) 08/03/2016
CBP-2016-056675 (b)(6) (b)(6) 08/03/2016
CBP-2016-056674 (b)(6) (b)(6) 08/03/2016
CBP-2016-056671 (b)(6) (b)(6) 08/03/2016
CBP-2016-056668 Dave Hendricks (b)(6) 08/03/2016
CBP-2016-056667 Dave Hendricks ALL EMAILS SENT TO the CBP SITROOM CBP EMPLOYEE
DEATH MAILING LIST SINCE JAN 1, 2016. All emails sent to
the CBP Sitroom-HRM death-injury notifications sitroom
mailing list since January 1, 2016
08/03/2016
CBP-2016-056703 Javier Cisneros-Santoyo (b)(6) 08/03/2016
CBP-2016-056701 Angelica Tovar-Hastings (b)(6) 08/03/2016
CBP-2016-056700 (b)(6) (b)(6) 08/03/2016
CBP-2016-056665 John RICCI (b)(6) 08/03/2016
CBP-HRM-2016-056664 David Hendricks (b)(6) 08/03/2016
CBP-2016-056693 Christopher Grobelski (b)(6) 08/03/2016
CBP-2016-056690 (b)(6) (b)(6) 08/03/2016
CBP-2016-056687 (b)(6) (b)(6) 08/03/2016
CBP-2016-056686 (b)(6) (b)(6) 08/03/2016
CBP-2016-056685 (b)(6) (b)(6) 08/03/2016
CBP-2016-056684 (b)(6) (b)(6) 08/03/2016
CBP-2016-056682 (b)(6) (b)(6) 08/03/2016
CBP-2016-056680 John Ricci (b)(6) 08/03/2016
CBP-2016-056683 Laureen Lane (b)(6) 08/03/2016
CBP-2016-056662 Matthew G. Holt (b)(6) 08/03/2016
CBP-2016-056660 David Hendricks Follow up for FOIA submitted July 4, 2016 08/03/2016
CBP-2016-056727 (b)(6) (b)(6) 08/03/2016
CBP-2016-056673 (b)(6) (b)(6) 08/03/2016
CBP-2016-056672 (b)(6) (b)(6) 08/03/2016
CBP-2016-056725 (b)(6) (b)(6) 08/03/2016
CBP-2016-056653 (b)(6) (b)(6) 08/02/2016
CBP-2016-056652 (b)(6) (b)(6) 08/02/2016
CBP-OFO-2016-056650 Tom W. RUETER (b)(6) 08/02/2016
CBP-2016-056649 (b)(6) (b)(6) 08/02/2016
CBP-2016-056648 (b)(6) (b)(6) 08/02/2016
CBP-2016-056647 (b)(6) (b)(6) 08/02/2016
CBP-2016-056645 Siobhan Waldron (b)(6) 08/02/2016
Page 180 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056644 Jose A. Zavala Alcantara (b)(6) 08/02/2016
CBP-2016-056636 Andres J. Ortiz (b)(6) 08/02/2016
CBP-2016-056633 (b)(6) (b)(6) 08/02/2016
CBP-2016-056632 (b)(6) (b)(6) 08/02/2016
CBP-2016-056630 Susan G. Roy (b)(6) 08/02/2016
CBP-2016-056629 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056628 Katrina N. Kilgren (b)(6) 08/02/2016
CBP-2016-056627 James E. Price (b)(6) 08/02/2016
CBP-2016-056626 (b)(6) Requesting specifics in regards to my application being
withdrawn with CBP
08/02/2016
CBP-2016-056625 Susan G. Roy (b)(6) 08/02/2016
CBP-2016-056624 Luiza Miller (b)(6) 08/02/2016
CBP-2016-056623 Josefina Hernandez Venegas (b)(6) 08/02/2016
CBP-2016-056622 Shira R. Zeman (b)(6) 08/02/2016
CBP-2016-056621 Susan G. Roy (b)(6) 08/02/2016
CBP-2016-056620 Shira R. Zeman (b)(6) 08/02/2016
CBP-2016-056619 (b)(6) (b)(6) 08/02/2016
CBP-2016-056618 (b)(6) (b)(6) 08/02/2016
CBP-2016-056617 (b)(6) (b)(6) 08/02/2016
CBP-2016-056616 Yesenia Acosta (b)(6) 08/02/2016
CBP-2016-056615 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056614 Anastacio Bolanos (b)(6) 08/02/2016
CBP-2016-056613 Karine Wenger (b)(6) 08/02/2016
CBP-2016-056612 Minh Tam T. Le (b)(6) 08/02/2016
CBP-2016-056611 Alex Galvez (b)(6) 08/02/2016
CBP-2016-056610 (b)(6) (b)(6) 08/02/2016
CBP-2016-056609 (b)(6) (b)(6) 08/02/2016
CBP-2016-056608 Ange Lowrey (b)(6) 08/02/2016
CBP-2016-056607 John R. Rodriguez (b)(6) 08/02/2016
CBP-2016-056606 Michael Eskander (b)(6) 08/02/2016
CBP-2016-056605 (b)(6) background investigation 08/02/2016
CBP-2016-056604 (b)(6) (b)(6) 08/02/2016
CBP-2016-056602 Carolina C. Gomez (b)(6) 08/02/2016
CBP-2016-056601 (b)(6) (b)(6) 08/02/2016
CBP-2016-056600 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056599 Erin L. Kedrowski (b)(6) 08/02/2016
CBP-2016-056598 Lizeth E. Rittenhouse (b)(6) 08/02/2016
CBP-2016-056597 (b)(6) (b)(6) 08/02/2016
CBP-2016-056596 (b)(6) (b)(6) 08/02/2016
Page 181 of 196
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August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056594 Andres J. Ortiz (b)(6) 08/02/2016
CBP-2016-056592 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056591 Yuvora Nong (b)(6) 08/02/2016
CBP-2016-056590 (b)(6) (b)(6) 08/02/2016
CBP-2016-056589 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056587 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056586 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056585 T ANTHONY HAYLES (b)(6) 08/02/2016
CBP-2016-056584 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056583 Lance P. Wells (b)(6) 08/02/2016
CBP-2016-056582 Angela Hernandez (b)(6) 08/02/2016
CBP-2016-056581 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056579 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056578 (b)(6) (b)(6) 08/02/2016
CBP-2016-056577 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056576 Douglas M. Lehrman (b)(6) 08/02/2016
CBP-2016-056574 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056573 Grace E. Chisholm (b)(6) 08/02/2016
CBP-2016-056572 (b)(6) (b)(6) 08/02/2016
CBP-2016-056571 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056570 (b)(6) (b)(6) 08/02/2016
CBP-2016-056569 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056568 (b)(6) (b)(6) 08/02/2016
CBP-2016-056567 (b)(6) (b)(6) 08/02/2016
CBP-2016-056566 Scott E. Bellgrau (b)(6) 08/02/2016
CBP-2016-056565 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056564 (b)(6) (b)(6) 08/02/2016
CBP-2016-056563 Wilson W. Wong (b)(6) 08/02/2016
CBP-2016-056562 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056561 (b)(6) (b)(6) 08/02/2016
CBP-2016-056560 Irina Hovhannisyan (b)(6) 08/02/2016
CBP-2016-056559 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056557 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056556 (b)(6) (b)(6) 08/02/2016
CBP-2016-056555 (b)(6) (b)(6) 08/02/2016
CBP-2016-056554 (b)(6) (b)(6) 08/02/2016
CBP-2016-056553 BRIGITTE L. RAU (b)(6) 08/02/2016
CBP-2016-056552 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056551 T ANTHONY HAYLES (b)(6) 08/02/2016
Page 182 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056550 (b)(6) (b)(6) 08/02/2016
CBP-2016-056549 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056548 Peter E. McGraw (b)(6) 08/02/2016
CBP-2016-056546 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056545 Theresa B. Kennedy (b)(6) 08/02/2016
CBP-2016-056544 (b)(6) (b)(6) 08/02/2016
CBP-2016-056543 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056542 BRIGITTE L. RAU (b)(6) 08/02/2016
CBP-2016-056541 Michael Eskander (b)(6) 08/02/2016
CBP-2016-056540 alma cobos-ayala (b)(6) 08/02/2016
CBP-2016-056539 Helen L. Tarokic (b)(6) 08/02/2016
CBP-2016-056538 Deborah Gardner (b)(6) 08/02/2016
CBP-2016-056537 Amy Wang (b)(6) 08/02/2016
CBP-2016-056536 Diane E. Hunt (b)(6) 08/02/2016
CBP-2016-056535 Juan C. Penaflor (b)(6) 08/02/2016
CBP-2016-056534 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056533 M Edwin Prudhomme (b)(6) 08/02/2016
CBP-2016-056532 Diane E. Hunt (b)(6) 08/02/2016
CBP-2016-056531 David A. Hernandez (b)(6) 08/02/2016
CBP-2016-056529 Marisa Connon (b)(6) 08/02/2016
CBP-2016-056528 (b)(6) (b)(6) 08/02/2016
CBP-2016-056527 (b)(6) (b)(6) 08/02/2016
CBP-2016-056526 David A. Hernandez (b)(6) 08/02/2016
CBP-2016-056525 (b)(6) (b)(6) 08/02/2016
CBP-2016-056524 Julie E. Dinnerstein (b)(6) 08/02/2016
CBP-2016-056523 (b)(6) (b)(6) 08/02/2016
CBP-2016-056522 (b)(6) (b)(6) 08/02/2016
CBP-2016-056521 Cara Wilkins (b)(6) 08/02/2016
CBP-2016-056520 Helen L. Tarokic (b)(6) 08/02/2016
CBP-2016-056519 MIKHAEL E. KEIFITZ (b)(6) 08/02/2016
CBP-2016-056518 Aniefiok Bassey (b)(6) 08/02/2016
CBP-HRM-2016-056517 (b)(6) I am requesting my records for the vacancy announcements
below. MHCBPMP-1271186-DMH 12/23/2014 MHCBPMP-
1495093-DMH 9/23/2015 MHCBPMP-1506694-XYA
10/27/2015 IHC-1547639-LLB MP 11/20/2015 MHCMP-
1566786-MMS 12/15/2015 MHCBPMP-1662546-PC
4/22/2016
08/02/2016
CBP-2016-056516 Timothy Myers (b)(6) 08/02/2016
CBP-2016-056515 (b)(6) polygraph 08/02/2016
Page 183 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056514 Christopher Perry (b)(6) 08/02/2016
CBP-2016-056513 Christopher Perry (b)(6) 08/02/2016
CBP-2016-056512 Gary E. Alvarez (b)(6) 08/02/2016
CBP-2016-056511 Daisy J. Ramirez (b)(6) 08/02/2016
CBP-INDY-2016-056510 Nathan DeMello (b)(6) 08/02/2016
CBP-2016-056509 (b)(6) (b)(6) 08/02/2016
CBP-2016-056508 SOREN M. ROTTMAN (b)(6) 08/02/2016
CBP-2016-056507 Mohamed S. Mohamed (b)(6) 08/02/2016
CBP-2016-056506 Philip J. Collins (b)(6) 08/02/2016
CBP-2016-056505 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056502 Michael P. Friedman (b)(6) 08/02/2016
CBP-2016-056501 (b)(6) (b)(6) 08/02/2016
CBP-2016-056500 Lawrence E. Sharp (b)(6) 08/02/2016
CBP-2016-056499 (b)(6) (b)(6) 08/02/2016
CBP-2016-056498 Marielo Puerta (b)(6) 08/02/2016
CBP-2016-056497 Rafael S. Climaco (b)(6) 08/02/2016
CBP-2016-056496 (b)(6) (b)(6) 08/02/2016
CBP-2016-056495 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056493 Guillermo E. Ortiz (b)(6) 08/02/2016
CBP-2016-056492 (b)(6) (b)(6) 08/02/2016
CBP-2016-056491 Rodolfo S. Zepeda (b)(6) 08/02/2016
CBP-2016-056488 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056487 (b)(6) (b)(6) 08/02/2016
CBP-2016-056486 Krystle-Marie Medina (b)(6) 08/02/2016
CBP-2016-056485 (b)(6) (b)(6) 08/02/2016
CBP-2016-056484 (b)(6) (b)(6) 08/02/2016
CBP-2016-056483 (b)(6) (b)(6) 08/02/2016
CBP-2016-056480 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056479 (b)(6) (b)(6) 08/02/2016
CBP-2016-056477 (b)(6) background investigation 08/02/2016
Page 184 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056476 Matthew J. Novak US Customs and Border Protection (CBP) list of contraband
items seized at the ten busiest US airports (listed below) by
CBP personnel, January 1, 2015- December 31, 2015. If visual
documentation (photos and video) of contraband items are
available I request those as well. 10 busiest US airports:
Hartsfield–Jackson Atlanta International Airport Los Angeles
International Airport O'Hare International Airport Dallas/Fort
Worth International Airport John F. Kennedy International
Airport Denver International Airport San Francisco
International Airport Charlotte Douglas International Airport
McCarran International Airport Phoenix Sky Harbor
International Airport
08/02/2016
CBP-2016-056475 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056474 (b)(6) (b)(6) 08/02/2016
CBP-2016-056473 (b)(6) (b)(6) 08/02/2016
CBP-2016-056471 Camilo A. Rincon Camacho (b)(6) 08/02/2016
CBP-2016-056470 Kjerstin J. Lewis (b)(6) 08/02/2016
CBP-2016-056469 Gerado Mejia (b)(6) 08/02/2016
CBP-2016-056468 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056466 (b)(6) (b)(6) 08/02/2016
CBP-2016-056465 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056464 (b)(6) (b)(6) 08/02/2016
CBP-2016-056462 Kelly Becker-Smith (b)(6) 08/02/2016
CBP-2016-056461 Susan G. Roy (b)(6) 08/02/2016
CBP-2016-056459 Trey Sucher (b)(6) 08/02/2016
CBP-2016-056460 Enrique Martinez (b)(6) 08/02/2016
CBP-2016-056458 (b)(6) (b)(6) 08/02/2016
CBP-2016-056456 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056455 (b)(6) For reference: 19 CFR 103.31 - Information on vessel
manifests and summary statistical reports. I am seeking cost
information for daily manifest data subscription, and well as
any other details concerning the process get set up to receive
the data. I have been unable to find out this information from
CBP directly thus far. I have left voice mails with Collections
Section at (317) 614-4514 and gotten no response. The CBP
Info Center number is never available. I've used the online
question feature and gotten no answer.
08/02/2016
Page 185 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056454 (b)(6) (b)(6) 08/02/2016
CBP-2016-056453 (b)(6) (b)(6) 08/02/2016
CBP-2016-056452 (b)(6) (b)(6) 08/02/2016
CBP-2016-056451 Reynold E. Finnegan (b)(6) 08/02/2016
CBP-2016-056450 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056449 Stephen Coghlan (b)(6) 08/02/2016
CBP-2016-056448 Rebecca Kitson (b)(6) 08/02/2016
CBP-2016-056447 Karen Weinstock (b)(6) 08/02/2016
CBP-2016-056446 (b)(6) (b)(6) 08/02/2016
CBP-2016-056445 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056444 Rowena Rodriguez (b)(6) 08/02/2016
CBP-2016-056443 (b)(6) (b)(6) 08/02/2016
CBP-2016-056442 (b)(6) (b)(6) 08/02/2016
CBP-2016-056441 Kimberly Baker Medina (b)(6) 08/02/2016
CBP-2016-056440 (b)(6) (b)(6) 08/02/2016
CBP-2016-056439 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056438 (b)(6) (b)(6) 08/02/2016
CBP-2016-056436 ERICA MENDOZA (b)(6) 08/02/2016
CBP-2016-056435 Alex Galvez (b)(6) 08/02/2016
CBP-2016-056434 Julie Nemecek (b)(6) 08/02/2016
CBP-2016-056433 (b)(6) (b)(6) 08/02/2016
CBP-2016-056432 Daniel Christmann (b)(6) 08/02/2016
CBP-2016-056431 (b)(6) (b)(6) 08/02/2016
CBP-2016-056430 Varun M. DaCosta (b)(6) 08/02/2016
CBP-2016-056429 (b)(6) (b)(6) 08/02/2016
CBP-2016-056428 Julie Nemecek (b)(6) 08/02/2016
CBP-2016-056427 (b)(6) (b)(6) 08/02/2016
CBP-2016-056426 (b)(6) (b)(6) 08/02/2016
CBP-2016-056425 Ana K. Sanchez-Garcia (b)(6) 08/02/2016
CBP-2016-056424 ERICA MENDOZA (b)(6) 08/02/2016
CBP-2016-056423 (b)(6) (b)(6) 08/02/2016
CBP-2016-056422 (b)(6) Report of Investigation 08/02/2016
CBP-2016-056421 Tabitha Villarrubia (b)(6) 08/02/2016
CBP-2016-056420 (b)(6) background investigation 08/02/2016
CBP-2016-056419 Joel E. Hagaman (b)(6) 08/02/2016
CBP-2016-056418 Kaitlin A. Alley (b)(6) 08/02/2016
CBP-2016-056417 (b)(6) (b)(6) 08/02/2016
CBP-2016-056416 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056415 (b)(6) (b)(6) 08/02/2016
Page 186 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056414 ANEL Z. DOMINGUEZ (b)(6) 08/02/2016
CBP-2016-056413 (b)(6) (b)(6) 08/02/2016
CBP-2016-056412 Deborah M. Vogds (b)(6) 08/02/2016
CBP-2016-056411 Paola Alvarez de Bennett (b)(6) 08/02/2016
CBP-2016-056410 (b)(6) (b)(6) 08/02/2016
CBP-2016-056409 (b)(6) (b)(6) 08/02/2016
CBP-2016-056408 ERICA MENDOZA (b)(6) 08/02/2016
CBP-2016-056407 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056406 Ralph Oliverio (b)(6) 08/02/2016
CBP-2016-056405 Doneisha L. Posey (b)(6) 08/02/2016
CBP-2016-056404 Mayra Joli (b)(6) 08/02/2016
CBP-2016-056403 Marianthe Poulianos (b)(6) 08/02/2016
CBP-2016-056402 (b)(6) (b)(6) 08/02/2016
CBP-2016-056401 Alejandro Salgado Santiago (b)(6) 08/02/2016
CBP-2016-056400 (b)(6) (b)(6) 08/02/2016
CBP-2016-056399 (b)(6) (b)(6) 08/02/2016
CBP-2016-056398 J E. Tellez (b)(6) 08/02/2016
CBP-2016-056397 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056396 MARGARET DELATOUR (b)(6) 08/02/2016
CBP-2016-056395 (b)(6) background investigation 08/02/2016
CBP-2016-056394 IVANIA A. JIMENEZ (b)(6) 08/02/2016
CBP-OA-2016-056393 Sally Simeone I hereby request a copy of the most current list of Contract
Specialists and Credit Card holders from the DHS – CBP.
More specifically, the names and email addresses of these
contacts. Staples intend to use this information to provide our
potential customers with GSA approved catalogs and pricing.
08/02/2016
CBP-2016-056392 (b)(6) (b)(6) 08/02/2016
CBP-2016-056391 (b)(6) (b)(6) 08/02/2016
CBP-2016-056390 (b)(6) (b)(6) 08/02/2016
CBP-2016-056389 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056387 Marianthe Poulianos (b)(6) 08/02/2016
CBP-2016-056385 Alfredo Estrada (b)(6) 08/02/2016
Page 187 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056384 (b)(6) I am requesting information on the Dashboard Applicant
Review Toll (DART) including an explanation on the uniform
weighting system and how it is applied and reference
announcement MHCBPMP-1654237-EAL, the DART
spreadsheet including the scores credited to all applicants and
the appropriately sanitized resumes, as well as the CBP-360s
(Reference Check Form) on all applicants to the Harlingen
station Deputy Patrol Agent in Charge position.
08/02/2016
CBP-2016-056383 (b)(6) (b)(6) 08/02/2016
CBP-2016-056382 AISME LUNA (b)(6) 08/02/2016
CBP-2016-056381 Lisa M. Rivas (b)(6) 08/02/2016
CBP-2016-056380 JUAN J. RIVERA JR. (b)(6) 08/02/2016
CBP-2016-056379 Erick I. Gonzalez (b)(6) 08/02/2016
CBP-2016-056378 (b)(6) (b)(6) 08/02/2016
CBP-2016-056377 JUAN J. RIVERA JR. (b)(6) 08/02/2016
CBP-2016-056376 (b)(6) (b)(6) 08/02/2016
CBP-2016-056375 (b)(6) (b)(6) 08/02/2016
CBP-2016-056374 (b)(6) (b)(6) 08/02/2016
CBP-2016-056373 Thomas J. Derbesy (b)(6) 08/02/2016
CBP-2016-056372 (b)(6) (b)(6) 08/02/2016
CBP-2016-056371 Marianthe Poulianos (b)(6) 08/02/2016
CBP-INDY-2016-056370 James Walsh (b)(6) 08/02/2016
CBP-2016-056369 (b)(6) (b)(6) 08/02/2016
CBP-2016-056368 Lance E. Curtright (b)(6) 08/02/2016
CBP-2016-056367 MARGARITA MORENO (b)(6) 08/02/2016
CBP-2016-056366 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056365 (b)(6) (b)(6) 08/02/2016
CBP-2016-056364 Robert Ley (b)(6) 08/02/2016
CBP-2016-056363 Rehan Nazrali (b)(6) 08/02/2016
CBP-2016-056362 Raymond C. Jaure (b)(6) 08/02/2016
CBP-2016-056361 Robert Ley (b)(6) 08/02/2016
CBP-2016-056360 (b)(6) (b)(6) 08/02/2016
CBP-2016-056359 Mark Stevens (b)(6) 08/02/2016
CBP-2016-056358 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056357 JUDITH DAVILA NELSON (b)(6) 08/02/2016
CBP-2016-056356 Amy Thomas (b)(6) 08/02/2016
CBP-2016-056355 Marien Levy (b)(6) 08/02/2016
CBP-2016-056354 FRANKLIN S. ABRAMS (b)(6) 08/02/2016
Page 188 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056353 Marianthe Poulianos (b)(6) 08/02/2016
CBP-2016-056352 Michelle Ross (b)(6) 08/02/2016
CBP-2016-056351 (b)(6) (b)(6) 08/02/2016
CBP-2016-056350 (b)(6) (b)(6) 08/02/2016
CBP-2016-056348 Lisa J. Kasdan (b)(6) 08/02/2016
CBP-2016-056347 Mayra Joli (b)(6) 08/02/2016
CBP-2016-056345 Adam Dayan (b)(6) 08/02/2016
CBP-2016-056341 (b)(6) (b)(6) 08/02/2016
CBP-2016-056340 (b)(6) (b)(6) 08/02/2016
CBP-2016-056339 (b)(6) (b)(6) 08/02/2016
CBP-2016-056338 Theo L. Cuison (b)(6) 08/02/2016
CBP-2016-056337 (b)(6) (b)(6) 08/02/2016
CBP-2016-056631 (b)(6) (b)(6) 08/02/2016
CBP-2016-057202 (b)(6) (b)(6) 08/02/2016
CBP-2016-057292 Ashley E. Lively (b)(6) 08/02/2016
CBP-2016-057286 (b)(6) (b)(6) 08/02/2016
CBP-2016-057249 Yanglier Suarez Lopez (b)(6) 08/02/2016
CBP-2016-057215 (b)(6) (b)(6) 08/02/2016
CBP-2016-057207 Frank E. Ronzio (b)(6) 08/02/2016
CBP-2016-056558 (b)(6) (b)(6) 08/02/2016
CBP-2016-056463 (b)(6) (b)(6) 08/02/2016
CBP-2016-056494 arturo benavidez (b)(6) 08/02/2016
CBP-2016-056490 (b)(6) (b)(6) 08/02/2016
CBP-2016-056457 (b)(6) (b)(6) 08/02/2016
CBP-2016-056603 BRIDGETTE BENNETT (b)(6) 08/02/2016
CBP-2016-056482 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/02/2016
CBP-2016-056595 (b)(6) (b)(6) 08/02/2016
CBP-2016-056593 Juan A. Gomez (b)(6) 08/02/2016
CBP-2016-056588 Erika Vejar (b)(6) 08/02/2016
CBP-2016-056580 Ellis D. Bingham (b)(6) 08/02/2016
CBP-2016-056481 (b)(6) (b)(6) 08/02/2016
CBP-2016-056478 (b)(6) (b)(6) 08/02/2016
CBP-INDY-2016-056386 Charles M. Watson (b)(6) 08/02/2016
CBP-2016-056575 Zayed Al-Sayyed (b)(6) 08/02/2016
CBP-2016-056472 (b)(6) (b)(6) 08/02/2016
CBP-2016-056643 Veronica Douat (b)(6) 08/02/2016
CBP-2016-056642 Veronica Douat (b)(6) 08/02/2016
CBP-2016-056641 Andres Moreno II (b)(6) 08/02/2016
CBP-2016-056640 (b)(6) (b)(6) 08/02/2016
Page 189 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056639 Erika Vejar (b)(6) 08/02/2016
CBP-2016-056467 (b)(6) (b)(6) 08/02/2016
CBP-2016-056638 (b)(6) (b)(6) 08/02/2016
CBP-2016-056637 (b)(6) (b)(6) 08/02/2016
CBP-2016-056635 Angelica Tovar-Hastings (b)(6) 08/02/2016
CBP-2016-056634 Edgardo Quintanilla (b)(6) 08/02/2016
CBP-2016-056336 (b)(6) (b)(6) 08/01/2016
CBP-2016-056335 (b)(6) (b)(6) 08/01/2016
CBP-2016-056334 (b)(6) (b)(6) 08/01/2016
CBP-HRM-2016-056333 (b)(6) (b)(6) 08/01/2016
CBP-2016-056332 Jennifer L. Hennessey (b)(6) 08/01/2016
CBP-2016-056331 Julie Dinnerstein (b)(6) 08/01/2016
CBP-2016-056330 (b)(6) (b)(6) 08/01/2016
CBP-2016-056329 (b)(6) polygraph 08/01/2016
CBP-2016-056328 Carl Larsen Santos (b)(6) 08/01/2016
CBP-2016-056327 (b)(6) (b)(6) 08/01/2016
CBP-2016-056326 Yobany E. Chacon (b)(6) 08/01/2016
CBP-2016-056325 (b)(6) (b)(6) 08/01/2016
CBP-2016-056324 (b)(6) (b)(6) 08/01/2016
CBP-2016-056323 (b)(6) (b)(6) 08/01/2016
CBP-2016-056322 Randy Alexander (b)(6) 08/01/2016
CBP-2016-056321 MARIA T. Valle (b)(6) 08/01/2016
CBP-2016-056320 (b)(6) (b)(6) 08/01/2016
CBP-2016-056319 Deborah L. Karapetian (b)(6) 08/01/2016
CBP-2016-056318 (b)(6) (b)(6) 08/01/2016
CBP-2016-056317 Law Office of Jessica Dominguez (b)(6) 08/01/2016
CBP-2016-056316 (b)(6) (b)(6) 08/01/2016
CBP-2016-056315 (b)(6) (b)(6) 08/01/2016
CBP-2016-056314 (b)(6) (b)(6) 08/01/2016
CBP-2016-056313 (b)(6) (b)(6) 08/01/2016
CBP-2016-056312 Guillermo E. Ortiz (b)(6) 08/01/2016
CBP-2016-056311 Rehan Nazrali (b)(6) 08/01/2016
CBP-2016-056310 Lance P. Wells (b)(6) 08/01/2016
CBP-2016-056309 Gary E. Alvarez (b)(6) 08/01/2016
CBP-2016-056308 (b)(6) (b)(6) 08/01/2016
CBP-2016-056307 (b)(6) (b)(6) 08/01/2016
CBP-2016-056306 (b)(6) (b)(6) 08/01/2016
CBP-2016-056305 (b)(6) (b)(6) 08/01/2016
CBP-2016-056304 Nevin F. Murchie (b)(6) 08/01/2016
Page 190 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056303 Douglas L. Romero (b)(6) 08/01/2016
CBP-2016-056302 (b)(6) (b)(6) 08/01/2016
CBP-2016-056301 (b)(6) (b)(6) 08/01/2016
CBP-2016-056300 (b)(6) (b)(6) 08/01/2016
CBP-2016-056299 (b)(6) (b)(6) 08/01/2016
CBP-2016-056298 (b)(6) (b)(6) 08/01/2016
CBP-2016-056297 Christopher Perry (b)(6) 08/01/2016
CBP-2016-056296 Sara E. Salas (b)(6) 08/01/2016
CBP-2016-056295 Delia Salvatierra (b)(6) 08/01/2016
CBP-2016-056294 Sara E. Salas (b)(6) 08/01/2016
CBP-2016-056293 (b)(6) (b)(6) 08/01/2016
CBP-2016-056292 Maria M. Ciurea (b)(6) 08/01/2016
CBP-2016-056291 (b)(6) (b)(6) 08/01/2016
CBP-2016-056290 Eloy A. Aguirre (b)(6) 08/01/2016
CBP-2016-056289 BLANCA E. ALMANZA LOPEZ (b)(6) 08/01/2016
CBP-2016-056288 (b)(6) (b)(6) 08/01/2016
CBP-2016-056287 Rina Gandhi (b)(6) 08/01/2016
CBP-2016-056286 Alexandre Afanassiev (b)(6) 08/01/2016
CBP-2016-056285 Ruth D. Ingraham (b)(6) 08/01/2016
CBP-2016-056284 Stephen J. McHale (b)(6) 08/01/2016
CBP-2016-056283 (b)(6) (b)(6) 08/01/2016
CBP-2016-056282 J. Francisco Tinoco (b)(6) 08/01/2016
CBP-2016-056281 Diana Puente (b)(6) 08/01/2016
CBP-2016-056280 HENRY HADDAD (b)(6) 08/01/2016
CBP-2016-056279 Sandra Eiranova (b)(6) 08/01/2016
CBP-2016-056278 (b)(6) RE: CBP-HRM-2016-034517 This request was made back in
April, it was assigned and supposed to be completed by
05/16/2016. It is now AUGUST. Please inform me why this is
STILL pending and has not been completed in the 30 day
timeframe it was supposed to be completed in.
08/01/2016
CBP-2016-056277 Georgina Diaz (b)(6) 08/01/2016
CBP-2016-056276 Amanda Doroshow (b)(6) 08/01/2016
CBP-2016-056275 (b)(6) (b)(6) 08/01/2016
CBP-2016-056274 Jeffrey Slatus (b)(6) 08/01/2016
CBP-2016-056273 Theo L. Cuison (b)(6) 08/01/2016
CBP-2016-056272 Sophie Woodruff (b)(6) 08/01/2016
CBP-2016-056271 Georgina Diaz (b)(6) 08/01/2016
CBP-2016-056270 Olga Avrasina (b)(6) 08/01/2016
CBP-2016-056269 Ting Poon (b)(6) 08/01/2016
Page 191 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056268 David N. Parmenter (b)(6) 08/01/2016
CBP-2016-056267 (b)(6) (b)(6) 08/01/2016
CBP-2016-056265 Diego F. Galer (b)(6) 08/01/2016
CBP-2016-056264 Raquel Barajas (b)(6) 08/01/2016
CBP-2016-056263 (b)(6) (b)(6) 08/01/2016
CBP-2016-056262 John B. Moore (b)(6) 08/01/2016
CBP-2016-056260 Heather L. Poole (b)(6) 08/01/2016
CBP-2016-056259 Stephanie YUTKIN (b)(6) 08/01/2016
CBP-2016-056258 Elena M. Kareneva (b)(6) 08/01/2016
CBP-2016-056257 (b)(6) (b)(6) 08/01/2016
CBP-2016-056256 Elena M. Kareneva (b)(6) 08/01/2016
CBP-2016-056255 Theo L. Cuison (b)(6) 08/01/2016
CBP-2016-056254 MONTY D. DESAI (b)(6) 08/01/2016
CBP-2016-056253 ELVIRA HUGHES (b)(6) 08/01/2016
CBP-2016-056252 concepcion de montagut (b)(6) 08/01/2016
CBP-2016-056251 Maritza Zuniga (b)(6) 08/01/2016
CBP-2016-056250 Andrew V. Sidea (b)(6) 08/01/2016
CBP-2016-056249 MONTY D. DESAI (b)(6) 08/01/2016
CBP-2016-056248 Maritza Zuniga (b)(6) 08/01/2016
CBP-2016-056247 Sandra Eiranova (b)(6) 08/01/2016
CBP-2016-056246 (b)(6) (b)(6) 08/01/2016
CBP-2016-056245 Sonya Sarner (b)(6) 08/01/2016
CBP-2016-056244 (b)(6) I am requesting the specifics to the polygraph examination 08/01/2016
CBP-2016-056243 (b)(6) (b)(6) 08/01/2016
CBP-2016-056242 (b)(6) (b)(6) 08/01/2016
CBP-2016-056241 (b)(6) (b)(6) 08/01/2016
CBP-2016-056240 Theresa V. Smith (b)(6) 08/01/2016
CBP-2016-056239 Kao-Hwei G. Tsou (b)(6) 08/01/2016
CBP-2016-056238 Maribel LaFontaine (b)(6) 08/01/2016
CBP-2016-056237 (b)(6) (b)(6) 08/01/2016
CBP-2016-056236 Martin Valko (b)(6) 08/01/2016
CBP-2016-056235 Roberto Lopez (b)(6) 08/01/2016
CBP-2016-056234 Margarita J. Morton (b)(6) 08/01/2016
CBP-2016-056232 Gilda M. McDowell (b)(6) 08/01/2016
CBP-2016-056231 Gina Fraga (b)(6) 08/01/2016
CBP-2016-056230 Carmen English (b)(6) 08/01/2016
CBP-2016-056229 (b)(6) report of investigation 08/01/2016
CBP-2016-056228 Lindsey E. Sweet (b)(6) 08/01/2016
CBP-2016-056226 David S. Kennedy, Jr. (b)(6) 08/01/2016
Page 192 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056225 Stephen Coghlan (b)(6) 08/01/2016
CBP-2016-056224 Anna L. Diaz (b)(6) 08/01/2016
CBP-2016-056223 Roberto Lopez (b)(6) 08/01/2016
CBP-2016-056222 John B. Moore (b)(6) 08/01/2016
CBP-2016-056221 (b)(6) (b)(6) 08/01/2016
CBP-2016-056220 Yedid Camberos (b)(6) 08/01/2016
CBP-2016-056219 (b)(6) (b)(6) 08/01/2016
CBP-2016-056218 (b)(6) (b)(6) 08/01/2016
CBP-2016-056217 Anna L. Diaz (b)(6) 08/01/2016
CBP-2016-056214 Daniel K. Sheckler (b)(6) 08/01/2016
CBP-2016-056213 Rocio Avila (b)(6) 08/01/2016
CBP-2016-056212 (b)(6) (b)(6) 08/01/2016
CBP-2016-056211 Christopher Perry (b)(6) 08/01/2016
CBP-2016-056210 Mark Kinzler (b)(6) 08/01/2016
CBP-INDY-2016-056209 (b)(6) (b)(6) 08/01/2016
CBP-2016-056208 (b)(6) (b)(6) 08/01/2016
CBP-2016-056207 (b)(6) (b)(6) 08/01/2016
CBP-2016-056206 JUAN THEURER (b)(6) 08/01/2016
CBP-2016-056205 Julius M. Engel (b)(6) 08/01/2016
CBP-2016-056204 Julius M. Engel (b)(6) 08/01/2016
CBP-2016-056203 Liset Lefebvre (b)(6) 08/01/2016
CBP-2016-056202 Julius M. Engel (b)(6) 08/01/2016
CBP-2016-056201 (b)(6) (b)(6) 08/01/2016
CBP-2016-056200 Thomas Van Bridger (b)(6) 08/01/2016
CBP-2016-056199 (b)(6) (b)(6) 08/01/2016
CBP-2016-056198 Ian Ali (b)(6) 08/01/2016
CBP-2016-056197 (b)(6) (b)(6) 08/01/2016
CBP-2016-056195 Ian Ali (b)(6) 08/01/2016
CBP-2016-056194 Mai N. Moua (b)(6) 08/01/2016
CBP-2016-056193 Rowena Rodriguez (b)(6) 08/01/2016
CBP-2016-056191 (b)(6) (b)(6) 08/01/2016
CBP-2016-056190 Mai N. Moua (b)(6) 08/01/2016
CBP-2016-056189 Bethany T. Hoffmann (b)(6) 08/01/2016
CBP-2016-056188 Donald F. Madeo (b)(6) 08/01/2016
CBP-2016-056187 Ina S. Winston (b)(6) 08/01/2016
CBP-2016-056184 Jay Bagia (b)(6) 08/01/2016
CBP-2016-056183 Ina S. Winston (b)(6) 08/01/2016
CBP-2016-056182 (b)(6) (b)(6) 08/01/2016
CBP-2016-056180 Paola Alvarez de Bennett (b)(6) 08/01/2016
Page 193 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056179 THOMAS HAYES (b)(6) 08/01/2016
CBP-2016-056178 Miriam A. Ayala (b)(6) 08/01/2016
CBP-2016-056177 Louis M. Piscopo (b)(6) 08/01/2016
CBP-2016-056175 (b)(6) (b)(6) 08/01/2016
CBP-2016-056174 Bethany T. Hoffmann (b)(6) 08/01/2016
CBP-2016-056173 Frances E. Valdez (b)(6) 08/01/2016
CBP-2016-056172 Frances E. Valdez (b)(6) 08/01/2016
CBP-2016-056171 Loan T. Nguyen (b)(6) 08/01/2016
CBP-2016-056170 Jonina T. Mawby (b)(6) 08/01/2016
CBP-2016-056169 (b)(6) (b)(6) 08/01/2016
CBP-2016-056168 Rachael K. McCarthy (b)(6) 08/01/2016
CBP-2016-056167 (b)(6) (b)(6) 08/01/2016
CBP-2016-056166 Andres I. BEREGOVICH (b)(6) 08/01/2016
CBP-2016-056165 William H. Carmel (b)(6) 08/01/2016
CBP-2016-056164 Rachel Cuccias (b)(6) 08/01/2016
CBP-2016-056163 (b)(6) (b)(6) 08/01/2016
CBP-2016-056162 Jeanne Morales (b)(6) 08/01/2016
CBP-2016-056161 Johanna Cochran (b)(6) 08/01/2016
CBP-2016-056160 JACK L. LANE (b)(6) 08/01/2016
CBP-OFO-2016-056159 VINICIUS ADAM 2016-4017-000476-01 ENS (Nanotech 250 UPL); 2016-4017-
000531-01 ENS (kW Laser Cavity) CBP has seized the
property that is subject to cases (2016-4017-000476-01 ENS
(Nanotech 250 UPL); 2016-4017-000531-01 ENS (kW Laser
Cavity)). The Nanotech 250 UPL is valued at $411,000 and
the kW Laser Cavity is estimated at $15,000. The law firm of
Varajao Law, P.A. petitioned to ensure that Notice was
provided to Firstfield, the Portuguese importer of the items, as
it had paid in full for the items and was expecting delivery of
the same prior to the seizure action. A copy of the Notice of
Appearance as Attorney, which was provided to the paralegal
assigned to the case is attached hereto. We are hereby
requesting all documentation that supports the seizure action
in the above-referenced cases, including, but not limited to, all
evidence that the U.S. CBP intends to use in support of its
case.
08/01/2016
CBP-2016-056158 (b)(6) (b)(6) 08/01/2016
CBP-2016-056156 Labry Welty (b)(6) 08/01/2016
CBP-2016-056155 (b)(6) (b)(6) 08/01/2016
Page 194 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-HRM-2016-056151 (b)(6) I need a FIOA form of why i was not hired with CPB. I am
currently in the application process with Texas Parks and
Wildlife and my background investigator wants a FIOA form of
why CPB did not hire me. I applied in 2013 and had a interview
in the RGV headquarters, i failed the interview and was not
hired.
08/01/2016
CBP-2016-056149 BROOKE A. LAUTZ (b)(6) 08/01/2016
CBP-2016-056148 George Akst (b)(6) 08/01/2016
CBP-2016-056147 (b)(6) (b)(6) 08/01/2016
CBP-2016-056146 Kirby J. Fullerton (b)(6) 08/01/2016
CBP-2016-056145 (b)(6) (b)(6) 08/01/2016
CBP-2016-056144 THOMAS HAYES (b)(6) 08/01/2016
CBP-2016-056142 (b)(6) (b)(6) 08/01/2016
CBP-2016-056141 Jill Budd (b)(6) 08/01/2016
CBP-2016-056140 Kirby J. Fullerton (b)(6) 08/01/2016
CBP-2016-056139 Rodney Hostos (b)(6) 08/01/2016
CBP-2016-056138 Diana McFarland (b)(6) 08/01/2016
CBP-2016-056137 Roberto Lopez (b)(6) 08/01/2016
CBP-2016-056136 Esther Gonzalez (b)(6) 08/01/2016
CBP-2016-056134 Barry L. Frager (b)(6) 08/01/2016
CBP-2016-056133 Barry L. Frager (b)(6) 08/01/2016
CBP-2016-056131 Esther Gonzalez (b)(6) 08/01/2016
CBP-2016-056130 (b)(6) records pertaining to polygraph 08/01/2016
CBP-2016-056126 Jessica Chanin (b)(6) 08/01/2016
CBP-2016-056122 Esther Gonzalez (b)(6) 08/01/2016
CBP-2016-056118 Esther Gonzalez (b)(6) 08/01/2016
CBP-2016-056115 (b)(6) (b)(6) 08/01/2016
CBP-2016-056114 (b)(6) (b)(6) 08/01/2016
CBP-2016-056113 Jeremy M. Smith (b)(6) 08/01/2016
CBP-2016-056112 (b)(6) (b)(6) 08/01/2016
CBP-2016-056111 Wendy R. Barlow (b)(6) 08/01/2016
CBP-2016-056110 (b)(6) (b)(6) 08/01/2016
CBP-2016-056109 (b)(6) (b)(6) 08/01/2016
CBP-2016-056108 MATTHEW T. LUENING (b)(6) 08/01/2016
CBP-2016-056107 Yolanda Alcozer (b)(6) 08/01/2016
CBP-2016-056123 (b)(6) (b)(6) 08/01/2016
CBP-INDY-2016-059959 Christopher Kelly (b)(6) 08/01/2016
CBP-INDY-2016-059982 Christina C. Chludzinski (b)(6) 08/01/2016
CBP-INDY-2016-059974 Irma Jimenez (b)(6) 08/01/2016
Page 195 of 196
FOIA Log
August 2016
Tracking Number Full Name Detail Receive Date
CBP-2016-056949 John E. Ricci (b)(6) 08/01/2016
CBP-2016-056942 Matthew G. Holt (b)(6) 08/01/2016
CBP-2016-056952 (b)(6) (b)(6) 08/01/2016
CBP-2016-056948 Yolanda Navarrete (b)(6) 08/01/2016
CBP-2016-056946 Yolanda Navarrete (b)(6) 08/01/2016
CBP-2016-056196 Matthew Holt (b)(6) 08/01/2016
CBP-2016-056192 Matthew G. Holt (b)(6) 08/01/2016
CBP-2016-056181 Susana Silva (b)(6) 08/01/2016
CBP-2016-056176 LEE STAPLETON All records pertaining to subject and All records regarding
Companies that appear on OFAC list.
08/01/2016
CBP-2016-056120 (b)(6) (b)(6) 08/01/2016
CBP-2016-056121 (b)(6) (b)(6) 08/01/2016
CBP-2016-056129 Claire H. Kim (b)(6) 08/01/2016
CBP-2016-056128 Carlos Montoya (b)(6) 08/01/2016
CBP-2016-056127 Marshal E. Hyman (b)(6) 08/01/2016
CBP-2016-056119 (b)(6) (b)(6) 08/01/2016
CBP-2016-056125 (b)(6) (b)(6) 08/01/2016
Page 196 of 196