From. Sent: 30 Oct 2013 18:32:37? +0000 To: Cc: Subject: NEXUS information Attachments: Police report FFX City about Good afternoon, Attached is a Fairfax City Police report outlining concerns of families who are reporting Freedom Bail Bonds is promoting and referring people to NEXUS for their bond posting needs. The Commonwealth Attorney,r Office does not have enough to pursue charges per the report but a lot of red flags appear. Not sure if it is an ICE concern but it does not make any sense for Freedom or Action Bail Bonds to be promoting this program without some sort of return. I Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2018-ICLI-00005 228 of 488 On September 19. 2013 at approximately 1114 hours, I was dispatched to the Iohb of llce Headquarters {3?30 Did Lee Highway} for a trend report. on arrival, I spoke with Iwho was representing the victims M?s. and {bii?iibimici both of whom were present in the lobby. i ?3 advised that earlier this year, Freedom Bail Bonds (10610 Main Street} started promoting the Nexus program, which claims I can ?get defendants with ICE detainers out of ICE custody. Nexus charges a $620 fee up front and than $420 1 . . . the "dam; of the state case once the detendant is released from custody =dvls:l that Birch of clients had entered into a contract with Nexus and had not received the paid-for services. spoke with each of his clients: dVised that her air-husband had posted bond for a misdemeanor offense, but had been held on an ICE detains as referred to Na rn ends and told that the - - ram could help . - he spoke wit r. {bnsiibjm? advised thaiibii?libimtci landi?ifwmm old her that they could at her err-husband out of ICE custody and would then monitor him with a GPS ankle Messiah aid an initial fee of $520 to Nexus via credit card, but she canceled the charge she was advised - {bii?iibimici that the program was a scam. hdvised that he had been held on an detainer after posting bond on a malicious wounding she a. He advised that his girlfriend paid Nexus $620 to get him released from custody. After was released from custody ctlon of Nexus}, he met with to as he could be refunded his 3620. - dvised him that the court requrre - r. bracelet and that would be credited tothe cost of the bracelet then spoke to {bim?bimm who advised him that the court knew of no such agree - r1 at exus program was a scam. llilr. (bHBlibit?l?iici removed the ankle bracelet froand left it at Freedom Bail Bonds l'cr Nexus. {b?sjimm? advised that Nexus also encouraged their clients to tire their current immigration attorne if the had one and to retain Nexus's recommended law or libii?iibigi?igci Iadvised that he had researched (machete) land determined that his law license had been suspended and later reinstated and that no practice immigration law. ?Emma dvieed I had a criminal history of larceny, fraud, and forgery. He advised that he thinks that the Nexus program collects money from defendants on the assumption that the money will he used to litigate their release from ICE custody. but that Nexus makes no act in furtherance of such goal. Iprovided me w' ck infennation regarding Nexus. turn pages of which are a contract between Nexus Igirlfrierrd. Based on my reading of the contract. Nexus makes no claims in writing that they will work with to effect the release of detainees. nor do they claim to be able to impact immigration's declon ?whether to release or detain the defendant." Howiever. based on the statements that Nexus verbaily claimed to get the defendants out of ICE custody. and the totality of the circumstances surrounding the case. it appears that this case is more than a civil contract dispute. FOLLOW-UP ACTIONS On September 23, 2013 I spoke with Fairfax County Detectiv (?Emma who had originally been approached babout the case. Detectiv -- .. had begun work on the case, but had turned it over to Fairfax City when he realized that the financial transactions took place inside city limits. He advised that he knew of eight victims Bares seed (1d 234 Etezxesxei - - Edmond-540$ associated with the Nexus program and that he had spa .- who said they had never heard of the Nexus program. He also spoke with Special Agenith the Department of Criminal Justice Services and advised him of the case. He was unsure of Special Agenllibli?lib) follow-up actions. On Se tember 23. 2013 I was 1 - by Commonwealth Attorneyilbiisiibim'ici ioffice: from Han-isonburg. Fbil?libllil edvised that she was familiar wit {'03 ecause of a few cases 5 worked in her jurisdiction. She adv so a suspec - a mere than 10 felony convictions and that both suspects were currently on probation out of Williamsburg. Louisa, and Hanover. She advised that she was willing to fully cooperate in our Investigation. On September 23. 2013 I was contacted a immi ration attorney 703-?! who advised that a client of his had also been 5 mm rus. Uh. {bll?libl?llci advised that he was go r; r_ who paid Nexus seen as an initial fee for his brother. He advlsod In Rappahannock Regional Jall In ICE custody and that he di was a chance for his release because he was deported in the past and has illegally reentered the country. Hr. {bll?libllillcl orwarded me an email with information about Nexus. have advised each victim. witness. or complainant that the case will be turned over the CID for lurther investigation. Nothing further to report. some 35% (Id 2&39'1539'00005 235 Of ea :31 Stemwaer . .. (wetsuits) OFFENSE -Obtaining Money by False Pretenses OFFENSE DATE - September 19. 2013 SUFPL. DATE - October 22, 2013 SUSPECT #01 - {bit?ttbimtci SUSPECT #02 - Complainant- On Septem {b Iicomplainanti reported that aariier this year, Freedom Bail Bond started promoting the Nexus program, which claims it can ?get defendants neis out of ICE custody." Nexus charges a $520 fee up front and then (?3?wa th during the pendency ol? the case once the defendant is released from ICE custody. adwsed that each of his clients had entered into a contract with Nexus and had not received the paid-for services. Both clients were Interviewed by Otflcer (biri?itbitiilic advised that her til-husband had posted bond for a misdemeanor oftense. but had been held on an detalner. I'ibit?l'ibimici Iwas re?ned to Nexus by Freedom Bail Bond and told that the program could help her ex-husband. {bit?itbimtci spoke with land Ifounders of Nexus. advised that she was told that Nexus could at her cx-riueband out of ICE custody and would then monitor him with a GPS ankle bracelet. libiisiibim paid an initial fee of $620 to Nexus via credit card. but she canceled the charge when she was advised by {biti?itbiti?itci that the program was a scam. ?mammal ladirleed that he had been held on an ICE detainer after posting bond on a malicious wounding chew his girlfriend paid Nexus $620 to get him released from ICE custody. fter as released from ICE custody throu no action of Nexuscould be refunded his seen. advised him that the court required him to wear an ankle bracelet and that the $620 he aid would be credited to the cost at the bracelet. then spoke towho advised him that the court knew of no such agreement and that the Nexus program was a scam. Mr. removed the ankle bracelet fro and left it at Freedom Bail Bond for Nexus. (estimate: also advised Of?cer at Nexus also encouraged their clients to fire their current imminration attorneirretain Nexus' recommended lawyer. sasisedihsthenad researched {bit?itbitiit?li and determined that his law license had been suspended and later reinstated and that he did not practice immigration law. sexes aside as 236 steamers: I spoke with . ut this case and ?ammo; advised me the same information that he told to Of?cer {bii?iibm I reviewed the contract and paperwork from News Based on my reading of the contract, News makes no claims in writing that they will work with ICE to affect the release of detainees. nor do they claim to be able to impact immigration decisions ?whether to release or detain the defendant". mimiwbmm I spelt with at Freedom Bail Bonding located at .{Eiiglmimci was going to the courthouse but he spoke with me for five minutes. for. stated that his company {Nexus} provides a GPS trackin device to people on JOE detainers and Nexus does not make any release decisions. Waive-ed that the contracts are -. . - - courthouse and some at Freedom Bail Bonding and some all over Northern Virginia. stated that he had to run but would call me later and advised me that he would put a i in writing. On September 201 onta - s. .u ?(whim {Attorney} . . . ed me that he was representing and {biiwbm? rom Nexus. advised me that he will meet with me and present a packet of his clients facts. On October 1, 2013, I met with at Police Headquarters. advised that Nexus is merely providing GPS tracking technology to licensed bail bond agents, or directly to defendants who are refeer to them by licensed bail bond agents. They are not bonding any defendants. They are basically selling this GPS technology to defendants who are required by court to have GPS or who are referred by bail bond agents who want them to have OPS. These GPS tracking devices are offered by Home at the request or referral of a bail bond company or when a defendant is ordered by a court to have GPS. For example, the bail bond agent may want a GPS system used on a defendant pursuant to a court ordered condition of bond or suspended sentence lag. court orders as a condition of bond that the defendant must wear a GPS bracelet). or pursuant to an agreement that the defendant and the bail bond company have made leg. defendant: would like you to post my bond." Bail bond agent, I'am not quite sure I trust that you will appear In court, but will post bond for you if you agree to GPS monitoring." of GPS devices are particularly useful when defendants have ICE detainers, as they significantly deduce the risk that the defendant will fail to appear for court. l'liir. also stated that Nexus provides full disclosure of their program and conditions to the condoms. Be sure to remember that these defendants are actually the bail agents' chants. Again Nexus is providing the GPS technology that is either required by the court. for defendants referred by the hall agents, are required by the ball agent as a condition of posting the bond. On October 4, 2013. at approximately 1000 hours. i met with Assistant Commonwealth Attorney who reviewed this case and declined to prosecute this so at this time. but agreed it is very shady. This case is closed by exception - prosecution is declined by the Comoronwealth Attorney?s Office. 53,53 3,de Gd Al? 2016-ICLI-00005 237 of 488 in! :31" EIBZIBEIBI From: I Sent: Monday, November 04, 2013 9:24 AM To: Subject: Nexus Attachments: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS information NEXUS Good morning, On 10f29f2013 Action Bail Bonds requested approval to post bond form The bond order signed by IJ Schmidt noted that the alien must comply with Nexus Program. Not being familiar with the Nexus program I performed an internet query and called the number associated. I gave no info about the alien only asked for a call back wanting info aboLt the ro ram. I thought the program may in some way be related to state probation program but found out it was not. Ifrom the company called me back and said NEXUS provides the collateral amount to the surety company for aliens who cannot post entire bonds NEXUS does this for state criminal bonds too]. said they provide intensive case supervision and that he is a pastor for a church wanting to help. He knew the alien?s name in the attached order and said he was working with Action Bail Bonds on the case. I told him he would get no info about this case from ICE and our office will only deal with obligor or surety for all bonds. He was super nervous talking to me and seemed to have a preset speech about his services rehearsed. A little while later I spoke to OCC ho forwarded me an email from private attorney l?bglg'iamm I Private attorneys have gathered information about the persons in charge of NEXUS. I tried to research further anc believe 11 FELONY conwcnons PER TECS). The other person listed appears to '10 FE -ONY CONVICTIONS PER TECS). Both have very long criminal histories relating to mostly frau an are on active probation. OCC said people from NEXUS are providing information and coming to hearings on behalf of the program in support of aliens. There is an attorney who is linked to the Nexus program, I met with Detective {bl'isl'fbm from the Fairfax City PD on 1081,0013. He provided documentation found during his investigation. Det. {bllelimlfl said the Commonwealth Attorney for the case is not going to allow for charges to be filed unless the element of fraud is established. The CWA needs proof that the GPS devices being used on the aliens/criminals by Nexus are not functioning to prove fraud. Based on my conversations with 2 aliens and the attorney of other aliens none were even given the GPS tracking device they paid for. Detective poke to (Mam) (bl'iwblm attorney, and a copy of his statement about the Nexus program is attac ed. Attorney?bit?i. c aims Bail Bond Agents refer detained Individuals and their families to Nexus to provide GPS tracking. The GPS tracking is at the request of the Bail Bond Agents and Nexus provides bail mitigation reports to the Bail Agent. There is also an attachment from the owner of Freedom Bail Bonds outlining his knowledge that a client of his is being monitored by Nexus. Detectivemill be out ofthe office until mid?November and is not aware I spoke to the 2 aliens who never received the devices they purchased. Both land Attorney claim Nexus had an office inside of Freedom Bail Bonds office. It is unknown if the office is still there at this time. I spoke to two aliens 11,1112013: (?Emma (aka land Both 1: re enrolled In AI 1) an supervision efforts on the case are coordinated between the contractor and ICE ERD. lclaims to be represented by the attorney who works with Nexus, Itblri?llbl?l?ll Iclaims he paid money to -. and was given a $100 discount because he already had a monitoring bracelet. h. a 'tor and never had any GPS device on his person from Nexu but the company still charged the fee. Iaims her sister (phone number (bits): went to the bond agents office and paid Nexus. The company claimec they would go to Prince William Adult 1 ICE 2018-ICLI-00005 238 of 488 Detention Center and place the GPS device on lfell the ICE detainer and was released on ATD. When she began talking about case wit 5 realized the approximately $600 device fee and $200 initiation fee was not paid for the ICE ERO andprogram she was upset. Nexus will not return the money and has not Icalls. There are multiple documents/contracts from Nexus. In one Nexus document [attached] the company states does not share supervision information with Nexus and Nexus does not share supervision information with In the contract the alien claims a $100 discount was applied because the alien already had a monitor wit So if no info is shared by the two how is the ICE device being the only form of monitoring something Nexus can charge for. Below is the website to the River Church where is the internet ordained minister. Attachments are lateled with where I received the information (ie Detective or from There are emails forwarded from alien attorney IThere are a number of other attorneys who have information and encounters they or their clients have had with Nexus. Attorneys I land Imay have reached out to aliens while in ICE custody and could have visited the jails. Our NDS officers are going to attempt to check visitation logs to see if these individuals are visiting. ICE ERD Washington Field Office deals frequently with Action Bail Bonds but it has been a number of years since Freedom Bail Bonds initiated a bond request. Both companies are insured by Bankers Insurance. Freedom Bail Bonds still advertises involvement with immigration bonds and could have active accounts with other ICE ERD offices. All of the above emails and information has been distributed to our POC for bonds at HSI, {bl ?(6?le has briefed management on the case and they have agreed to open a preliminary investigation on matter. Bothnd claim The Washington Post is researching Nexus for an upcoming expose. Thank you, Immigration and Customs Enforcement Deportation Officer Fairfax, VA 2 ICE 239 Of 488 From: I Sent: Thursday, December 26, 2013 5:46 PM To: lonesome: I Subject: POA Attachments: check for FDA Attached is BMIS query I ran for month of December across US surety bonds. Ihaye not looked at all of the ones he posted but the ones I have looked at I don?t see any PUA listed anywhere. I think maybe BFC is keeping these on record and up with them somehow. I recall hearing that too but not sure ifl heard it incorrectly. Maybe it could be a topic to bring up with BFC themselves 0 lam going to change my web ta if you have not signed it yet since I am staying later because of this mess. Thanks, {blt?llbl??ltcl 1 ICE 2016-lCLl-00005 240 of 488 I. 1- CLIENT INFORMATION SHEET (REQUIRED) I mm I Nexus PngrEms has accepted Im] our defendant monitoring ander diversion prairamISI. We have agreed ta track the defendant pursuant tO the bond set in the cIIant's case, which currently is docketed In the Court. PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH OF THEM: gait)? I UNDERSTAND THAT NExus PROGRAMS IS NOT AFFILIATED. IN ANY WAY WHATSOEVER. WITH THE us GOVERNMENT, THE COMMONWEALTH OFVIRGINIA. OR ANY OTHER GOVERNMENTAL AGENOI. I UNDERSTAND PROGRAMS Is A PRIVATE ORGANIZATION PROVIDING DEFENDANT MONITORING AND DIVERSIDN PROGRAMS. I UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY SEPARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE DEFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR DIVERSION NEEDS OF THE DEFENDANT. I UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS PROVIDES MONITORING THROUGH ADJU DICATION OF THE STATE CHARGE AGAINST THE DEFENDANT. ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS. I UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER IUNDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. IALSO UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST CLIENTS ON THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT MINISTRY SERVICES, THOUGH THEY ARE AVAILABLE. I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF AND THAT FEE WILL BE WAIVED UPON RELEASE OF THE DEFENDANT. THE BALANCE BEING CREDITED TO THE FIRST MONTHS LEASE FEE AND FEE OF THE EQUIPMENT. IF THE DEFENDANT IS NOT RELEASED. I UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR REPORTISI AND FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT BE SCHEDULED BY THE ATTORNEY. IF THE DEFENDANT IS NOT RELEASED THE FEE WILL BE NON-REFUNDABLE. I UNDERSTAND THE ABOVE STATEMENTS AND CERTIFY THAT I AM WILLING TO BE RESPONSIBLE FOR PORTS TO ALL SCHEDULED COURT DATES. COLSIGNER I AN TE ANY QUESTIONS ABOUT NEXUS PROGRAMS SHALL BE DIRECTED TO NEXUS PROGRAMS. GI: YOU MAY CALL NEXUS PROGRAMS AT: II II I ICE 2016-ICLI-00005 1 Of 488 CLIENT INFORMATION: ADDRESS, 6 . PHDNE, 511.: RWCHARGE: Emma mm: HG DATE: NEXUS PROGRAMS 422 First Street. Shcnandonh, 32349 Phone: 340.652.] I I4 DATE Unit Price Total 307 W13 imam he, an 1 TOTAL RECEIVED: a. 46:1 VISIT 7 03 ICE 2016-ICLI-00005 2 Of 488 WHAT HAPPENS WERE nexus renews wm-i new questions - 5 When an individual is arrested and held in custody because of an alleged violation of a state or local statute or ordinance, a bail bond is typically set by a magistrate iudge. For Individuals whose immigration status is questioned, an ICE detainer may be placed on the defendant with the local iail. This means that, even if the defendant posts the local bail bond, they will be held and then transferred to immigration (ICE) custody. When an Individual is approved for Nexus programs participation, the defendant enters into a supervision agreement with Nexus programs. if the defendant is held on an ICE detainer, Nexus programs will approve the defendant and notify the bail bondsman so that the bail on the local or state charge can be posted. Once this bail is posted, the defendant is transferred into Immigration custody. immigration makes their own decision whether to release or detain the defendant. If the defendant is released, he/she may be required to follow any number of conditions placed on them by 103. These are COMPLETELY separate from conditions of bail or conditions of Nexus programs. if the defendant ls detained, they have the right to petition the Immigration court for bail. Nexus programs will work with the defendant's immigration attorney to appear and tastify to our program's findings at an immigration bond hearing. While the defendant proceeds through the local or state court process, they may be required to wear a GPS tracking device through Nexus Programs. They may also be required to wear a bracelet from immigration does not share supervision information with Nexus and Nexus does not share supervision information with 105, so in some circumstances a defendant may be required to wear two separate devices. Nexus programs has NO CONTROL over conditions set for the defendant by immigration (ICE). Nexus programs will make information regarding successful completion of our supervision, monitoring, and diversion programs available to the immigration courts for consideration at any future removal proceedings, upOn your request. ICE 2016-ICLI-00005 3 Of 488 Initial: aqua PASA Los acusados con ordenes de detenci?n de ICE at: CON CUALQUIER PREGUNTA CONTACTO NEXUS Cuando una persona es detenida balo custodla debldo a una supuesta violaci?n de una ley una ordenanza estatal 0 local, la ?anza se ?ia por lo general por unjuez de primera lnstancia. Para los cuyo estatus migratorch es cuestionada, una orden de detenclon del ICE se puede colocar en [3 parte demandada con la cartel local. Esta slgni?ca que, aunque los mensajes de la parte demandada la ?anza locales, que se Ilevaran a cabo luego a (ICE) la custodla cle Cuanclo un esta aprobado para la participacion Nexusprogramas, el demandado en un aCUerdo para la supervision de [05 programas Nexus. Si el demandado se celebra una orden de detencion del ICE, Ios programas Nexus aprobaran el acusado noti?car al ?ador de la ?anza para que la libertad balo ?anza por el cargo local 0 estatal puede ser publicado. Una vez que esta flanza es pagada, el acusado es transferldo a la custodia de Inmigracion hace Su propia declslon de Ilberar detener a} acusado. Sl se suelta el acusaclo. ?l fella puede tener que segulr cualquier n?mero de condlciones impuestas sobre ellos por el ICE. Estos son totalmente Independientes de las de la libertad bajo flanza cle las condiclones de los programas de Nexus. SI es detenido el acusado, que ?enen el derecho de petlcion ante el tn'bunal de para la ?anza. Programas Nexus trabalara con el abogado de del acusado a comparecer dar testlmonlo de los resultados cle nuestro programa en una audiencla de ?anza de lnmigmci?n. Mlentras que el producto demandado a trav?s del proceso de la corte local 0 estatal, pueden ser obligados a llevar un diapositivo de localization GPS a trav?s de Programas de Nexus. Tamble?n pueden ser obllgados a llevar un brazalete de la (ICE). ICE no comparte Ia lnforrnacidn de con Nexus Nexus no comparten informacidn de supervision con el ICE, por lo que en algunas clrcunstanclas el acusado puede ser obligado a llevar dos dispositlvos separados. Nexus programas no tiene control sobre las condlciones establecidas para el acusado por la (ICE). Programas Nexus haran infOrrnacicln sobre la ?nalizacidn con ?xlto de nuestra supervision, monitoreo programas de desvlo a de los trlbunales de para su consideracion en cualquier proceso de deportation futuro, a su solicltud. Initial ICE 2016-ICLI-00005 4 Of 488 . .. BANKERS ENT f) .- "Em-1mm TRUE I ADDRESS 9" AMA cm S?rncwav smml?i?zmou? WM amneva m" WOMPHONE a WW EUR- EJULJ 5' ,1 ?H13me .3 3' H: all?" JV ZIPCDDE Egg? b6.b?C 55! .- muaorsmuss W: mam 7 ms on" won?! new. ?rearms and. has. In?ume M'byth I {bl?ibllill fem? w- - -- 2-. Maudbymuaiimu?t. LNth? all claim. m. liability?. ml, mum-In. urita?pr?.hll orinmr bymarln Wummwm Maryann, (immunity. and. durum-swam?; moltuch Mm. mum-It mm upm' ?lmm?wundu?modfor damme?muyms?d SURETYariIAgm.byn-unn cinch Wm ahil he 51mm: laid SURETY bylaw - Elm provisionumvhioru plum _'1q?muc?an oranforoemmt. irumment . I I a. indemnlturtsi. hereby authorize any pm. my. puma-snip, or ohrporatlon hating i?bp?l??n immw repuumn 1:1: Win. or oorpora?mtum hm an Bauhaus Mummy, humans Mar dulyaumizud mm 10. law. I Comm and mm?e) war 11: Mom. to obtain any and all private or Public imumuh'an Indra! record: annoying me from any party or mum-y. lard], 'mludjng. but not limited to. Social Security Records. c?mln? records. civil mordu. (?rm m, Elem no: workars' campers-spa mourns. employmmt "cards. maize wihout rm?on. any umCampmy,mdloritsAm-IL For good mud what-ll. midi: to Indemnw and hold ham-las- the sumty company or matter a! loan not ammh-a pmhibltidbyfuorby ruluuf un??m dlyuf . WM 5" "1 LS. Wimm I almmaoaus I ICE 2016-ICLI-00005 5 Of 488 Banners Inwaan mm mam: . mm 'z 3. mun ?I'dembuwn . is n.1mummnmumwmummIm-th-um [a 0mm mum: m: Pugs: manna-mum will: 1. {alumni-Gun "mMI?MMm-ru ?Chum? cadmium? 2. mm . many-[ugl- 74% m: ICE 2016-ICLI-00005 6 Of 488 Of?ender Nan?e' Offender Address- Oflender Phone NumbEr I 1. HOME PIAN Homeless Lwe Parents [we w/ Farmly Lwe wf Friends Rent The? Home Elk-mow?? Own Their Home 3 AGE 19 or Youngel 1 20 - 29 Years 2 SD Years or Above a. CHARGE rmonw?mnom Offense Drug Offense Fraud Properlv or Mud OH Sex Ollense Iv' RECORD Felony Felon-f 2+ waxdemeanor Mmderneanor 2+ Both Both 2+ 'h 10 Automam Aypruma' 11?: Pomta Hum ?nk. Exec le Approval . '01" a} 1c"; Eli?. -. 1" RISK ASSESSMENT INSTRUMENT CDSignEr Name I Comgner Phone Number: I Coalgner Ennplolleoj [uncle] 2. WORK PLAN Employed FT Employed PT Unemployed Student Homemaker N?hlltaryfoiher PHONE {write Owns Phone Uses ?noIher Ph No Phone 6. MENTAL ABUSE TREATMENT Mental Health I Drug 1 Both 4 Newther 0 ?qu Commitment 12 8 IS CURRENT OFFENSE A PRESUMPTION CHARGE I) No 0 TOTAL POINTS. I POINTS 4 IN MITIGATION {Attach explanation to 'hn, report} POINTS FOR CONSIDERATION [Combine loIaI pomls and -n mullgahon} 1-. ?lial-I 5119.3?: Ponnh I?v?loderale Huh Apptoual 22+ Down OPS REQUIRED LOR APPROVRL ICE 2016-ICLI-00005 7' Of 488 881? JD 8 EIOI L-J SHEEN Oi GELDEELG EE T159133 DIS 2:3 SHEEN TTED AWN 303 Lnoav SNOILSEHC ENE GEWHCIEI H315 (LL Sl?dOdElH 9N1HHSN1 3'8 CLL BNHTIM WV 1 i?U?Hi Aj1ikl'?'3 SJLNEWELVLS El?an EIHJ. '33avaNn33H-N0N 39 mm 333 3H1 03933133 mm SI mmw333a EHL 3 3H1 CLEHHGEIHDS 33 ww mm BNIW3H aNoa NDILVHDIWWI 303 SDNIGNH (1w {9130333 313m 333w mm swwaoud snx3N .LVHL i 133333333 mm SI 33130133330 3H1 3 5.393133 30 333 Nowmmv am 333 35331 SHLNOW ism 3H1 01 (331K333) 9131353 ajmwva EHL 'mvum3330 3H3 30 3533333 moan $va 353 mm 333 LVHJ. 0W W3 30 333 a3ss3ssv DNHEI LAN 1 LVHL uwwsumwm 31W A3HJ. AHLS1NLW DJ. EHIHDEE LON 530G {(13333 HO 10 S1938 EHL NC SLNEHD ANV EILVNIWIHDSIG S300 3H1. Oi 38 1NM SEDIAHES AHLSIMW HEHLHHA CINV SHDISHEIH SI SHXEN EHVLNI SHEEN jD MELBHWOD EGVW SUV SNOISDHG 3H1 3HJ. JO SHUMOH SHXEJN L?dHi EHVW .LON SHXEN BHJ. :lO SHEEN HO SNIHOLLNOW 3Hl LONNVD SCINOH WW8 UNV EHL $0 3H1 EDIAHES 33H SUNOE SHXEN BNIHOLINOW EJNICJIHOE SI SHEEN I HEHLO HO :10 EIHJSHXEIN :10 HOA .LVHL BNILVDIGNI EHJL 3933M 'unco lanog 331 3141 u! palanaop s1h11uaun3 qamm ?asea1ech slluagp 3141 111135 puoq 3141 01 mensmd luepuapp 3141213331 01 pan?e aneu am ?(shum?md uomamp (o?i?mfg?m paldanae seq swm?md gnaw SLNEIITJ (a3ulnb3u) .LEIEHS mam Km My: I A ?55: IEFBLIEDJUHCJ VA 2-31 ua? Pl tum: I VOLUNTARY 071323.913 NEXUS PROGRAMS 421 1-?irsL Strut-:1. Shenanduuh, VA. 22849 Phone: 54U.652,l 1 1-1 . L1 Earn 5 .01? I'll DAT SERVICES) Unit Price Total ?fuke EJ2..- (flo?h 61,0 .63 fleeing) TOTAL RECEIVED: km; to 7/32r cm @501 no Que,"- PMqu If?. ES LT . EX Li FROG RA MS .0331 ICE 2016-ICLI-00005 9 Of 488 ?gmjob CLIENT INFORMATION SHEET (REQUIRED) IMMIGRATION DETAINER CLIENTS Nexus Programs has accepted into our defendant monitoring and/OI diversion program{s). We have agreed tO track the defendant pursuant tO the bond set in the client's local case, which currently is docketed in the Court. PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH OF THEM: EEIIWWI I UNDERSTAND THAT NEXUS PROGRAMS Is NOT AFFILIATED, IN ANY WAY WHATSOEVER, WITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER GOVERNMENTAL AGENCY. UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION PROVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS. UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY SEPARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE DEFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR DIVERSION NEEDS OF THE DEFENDANT. UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS PROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT. ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS. UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER UNDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST ANY CLIENTS ON THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT MINISTRY SERVICES, THOUGH THEY ARE AVAILABLE. I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF AND THAT FEE WILL BE WAIVED UPON RELEASE OF THE DEFENDANT, THE BALANCE BEING CREDITED TO THE FIRST MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR AND FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE ATTORNEY. IF THE DEFENDANT IS NOT RELEASED THE FEE WILL BE UNDERSTAND THE ABOVE STATEMENTS AND ZINSIBLE FOR INEI Dunno-re Tn I crur: UL ATE ANY QUESTIONS ABOUT NEXUS SHALL DIRECTED TO EROORAMS. YOU MAY CALL NEXUS PROGRAMS WI .23 ICE 2016-ICLI-00005 10 Of 488 LEASE AGREEMENT [Lessor~Agency- Lessee) THIS LEASE AGREEMENT (hereinafter ?Lease,? ?Agreement? or ?Lease Agreement?), dated 05?? 13 by and between Nexus Programs Inc. {hereinafter referred to as "?Lessor?], and I (hereinafter referred to as "Lessee"), and Agency has an interest in electronically monitoring individuals who are either required to be or have agreed to be tracked by electronic monitoring equipment. II Lessee is an individual who is required to he or has consented to be tracked by electronic monitoring equipment. I Lessor desires to lease to Lessee certain equipment as described in the Table below (hereinafter "Equipment"). Lessee desires to lease the aforementioned Equipment ?'om Lessor. II Lessee and Lessor have agreed to the terms ofthis Lease Agreement. - In consideration of the covenants and promises contained herein and other good and valuable considerations, the receipt and suf?ciency of which is hereby acknowledged, the parties agree as follows: I. PRIMARY TERMS EQUIPMENT DESCRIPTION {the "Equipment") RECURRING PAYMENT ALL THAT APPLY) AND FILL OUT ALL THAT APPLY) Tracking Device devicets) ea . . Charged at a daily mm OFSH PET Day I Payments at $14 per day to equal days per month for minimum of 30 days and until the Equipment is returned to Lessor. Security Deposit Option: PAYMENT AT SIGNING OF THIS AGREEMENT Insurance .50 cents per day with a deductible in the event of Advance Pammts: 5 covers 30 days loss $50-00 Shipping UPS ovemight {550 per device ma- Other: Activation Fee 200th) Notes: TOTALs *Ifan exhibit andr'or addendum is attached to this Agreement which further describes the Equipment or Lessee?s payments, it shall be incorporated and become a part ofthis section of Primary Terms.** II. LESSEE PROVISIONS 1. TERM: Lessee agrees to lease from Lessor and Lessor agrees to lease to Lessee the Equipment described in the Primary Terms above, which Lessee agrees shall be used consistent with this Lease, Lessee's agreement with Agency for the use thereof, and any rules, laws, regulations, or statutes set forth by Agency or binding upon Lessee in hisr?her relationship with Agency. The term of this Leaso Agreement is either weekly, biweekly, or as set forth in the Primary Terms above {hereafter the "Lease Term?), and is a recurring term as long as the Equipment remains in the possession ofLessoe. Ill. AGENCY PROVISIONS 2. USE OF OF PROPRIETARY INFORMATION: As a result ofllessee's entering this Lease with Lessor, and in order to facilitate Agency?s monitoring of Lessee, Lessor agrees to provide Agency reasonable access to the software designed to function with the Equipment identi?ed above (the The Software may consist of tracking, monitoring, or other programs related to the speci?c functionality of the Equipment. Lessor further agrees that it shall provide Agency necessary training for its representatives who shall be monitoring Lessee so that they may properly use the Software. Lessor shall also provide customer service to Agency as necessary to ensure continuing monitoring and to update Agency on any changes or updates to the Software that shall affect Agency's use thereof. Agency acknowledges that Agency's access to the So?ware shall generally be limited to pastord-controllcd Internet access and that no software shall actually be delivered to Agency, unleSs in Lessor's sole discretion such delivery or installation shall be required to provide Agency the access required hereunder. Agency shall bear all responsibility for providing its own computer hardware and software meeting minimum requirements for access to the Software. Agency acknowledges that the Software may consist of proprietary information that is the sole and exclusive property of Quest Guard, SecureAiert TrackerPal, or other entities or persons, and that in order to ful?ll the purposes of this Lease, Lessor may entrust Agency with certain proprietary information about the Equipment. Agency expressly agrees a] that the Software shall be used by the Agency only for the puerSc of tracking and monitoring of the Lessee herein; b) that only individuals authorized by the Agency to ?rl?ll such purpose shall be given access to the Software; and c} that the Agency shall treat as con?dential and not disclose any ofthe proprietary information related to the Software in any manner without prior written authorization of the reapective holders. If Agency is required by applicable law or regulation or by legal process to disclose any proprietary information, Agency agrees that it shall provide Lessor with prompt notice of such request to enable Lessor to seek a protective order or other appropriate remedy prior to disclosure. Should this Agreement be terminated for any reason whatsoever, Agency shall, at the request of Lessor, either (Cl Nexus Programs Inc. -- GPS Lease Agreement Agency's initials Lessee's initials ICE 2016-lCLl-00005 11 Of 488 PASA Los acusados con ordenes de detenci?n de ICE - - PROGRAMAS com CUALQUIER PREGUNTA conmcro NExus Cuando una persona es detenida bajo custodia debido a una supuesta violacion de una Ieyr una ordenanza estatai 0 local, Ia fianza 5e fija por lo general por un juez de primera instancia. Para Ios individuos cuyo estatus migratorio es cuestionada, una orden de detencion dei se puede colocar en la parte demandada con la carcel local. Esto significa que, aunque Ios mensajes de la parte demandada la fianza locales, que se IIevar?n a cabo luego transferidos a (ICE) la custodia de inmigracion. Cuando un individuo est? aprobado para la participacion Nexus programas, eI demandado en un acuerdo para la supervision de Ios programas Nexus. Si eI demandado se celebra una orden de detencion del ICE, ios programas Nexus aprobaran ei acusado notificar ai fiador de la fianza para que la iibertad bajo fianza por el cargo local estatal puede ser publicado. Una vez que esta fianza es pagada, el acusado es transferido a la custodia de inmigracion. Inmigracion hace su propia decision de liberar detener al acusado. Si se suelta ei I puede tener que seguir cualquier nLImero de concliciones impuestas sobre ellosipor eI ICE. Estos son totalmente independientes de las condiciones de la Iibertad bajo fianza 0 de Ias condiciones de Ios programas de Nexus. Si es detenido el acusado, que tienen el derecho cle peticion ante el tribunal de inmigracion para la fianza. Programas Nexus trabajara con el abogado de inmigracion clel acusado a comparecer dar testimonio de los resultados de nuestro programa en una audiencia de fianza de inmigracion. Mientras que el producto demandado a trav?s del proceso de la corte local 0 estatai, pueden ser obligados a llevar un dispositivo de localizacidn GPS a trav?s de Programas de Nexus. Tambi?n pueden ser obligados a llevar un brazaiete de la inmigracion ICE no comparte Ia informacion de supervision con Nexus 3; Nexus no comparten informacion de supervision con el ICE, por lo que en algunas circunstancias el acusado puede ser obligado a llevar dos dispositivos seParaclos. Nexus programas no tiene control sobre Ias condiciones estabiecidas para el acusado por la inmigracion (ICE). Programas Nexus har?n informacion sobre la finalizacion con ?xi?co de nuestra supervision, monitoreo programas cle desvio a disposicion de Ios tribunales de inmigracion para su consideracion en cuaiquier proceso de deportacion futur'o, a su solicitud. Inith ICE 2016-lCLl-00005 12 of 488 destroy or deliver to Lessor all documents containing Proprietary Information, including all copies, reproduction, summaries, analysis or extracts thereof, in the possession of Agency, and certify to that Lessee has done so. 3. AUTHORITY OF SIGNER. By signing below, the signer of this Lease for Agency certi?es that he?she has all proper authority to bind the Agency hereto, pursuant to its Articles, Bylaws, statutory or other charter, ordinances, laws, or any other rules governing such authority. IV. GENERAL PROVISIONS AEPLICABLE TO LESSEE AND AGENCY 4. DEFAULT INDEPENDENT OF CRIMINAL PROCESS: The parties hereto acknowledge that the tracking and monitoring which is contemplated hereunder by the Agency may be undertaken in conjunction with criminal process against Lessee, or that Lessee has voluntaril undertaken to use the Equipment in order to satisfy a criminal conviction or plea agreement, or to avoid incarceration by Agency. Agency and Lessee agree, however, that Lessee's default under this Lease shall be deemed independent of any criminal matter or procedure required under Agency rules or the laws and regulations of the jurisdictionis) within which it acts; in other words, with the exception of any notice requirements set forth herein, no due process, whether criminal, civil, or otherwise, shall be required before Lessor may assert its rights hereunder related to payment, rcdelivery or repossession of the Equipment from Lessee or Agency, or enforcement of any other Lease provisions. Lessor agrees that in effecting redelivery or repossession ofthe Equipment from Lessee, it shall coordinate with Agency andior with other law enforcement whenever possible, but it shall have no duty to do so where in its own discretion it deems such coordination unnecessary or impractical. . i" Lessor: Agency: Lessee: Nexus Programs Inc. Address: Address: 422 1st Street Shenandoah, VA 22849 1-5m Telephone: Telephone: 5T14libliel=imiilicl I Fax: Lessee Signatu re By: Nexus Programs inc. By: (Zn-Signer Signature Agsnt Ctr-signer is jointly liable for ltn?l and all l: mu herein. AUTHORIZATION TO CHARGE CREDIT CARD CASHIERS CHECK PAYMENTS The Cardholder named below hereby authorizes Lessor, without limitation, to charge the credit card listed for all charges. rents, and fees associated with the foregoing Lease. Cardholder and or Lessee agrees and acknowledges that all charges and tees shall be non-refundable, are prorated the 1" month, and are not prorated thereafter. and waives hLu'her right to protest the charges made hereunder through Credit Card Company. Recurring charges will be billed on the 25th day ofeaeh succeeding month unless lessee! Agency notifies Nexus Program Inc. in writing by the 25'? ofeach preceding month. In the event the Lessee i Agency pays by Cashiers check the payments must also he received by the 25'? of the month l'or each succeeding month. (PLEASE PRINT ALL INFORMATION CLEARLY AND BELOW.) Card Type [check one): .i DDisc i Card Number: Exp. Date Security Code (usually located on back ofcard}: We are committed to maintaining your privacy as the Cardholder. in the Cardholder Name and Address {where hill is received]: space below, please indicate a four- (4) digit number of your choosing. [3 Check {ti-Cardholder's billing Home and address some as This number shall be printed in the description on your bill for each Lessee above. transaction related to this Agreement. Please write down and keep in a Name: safe place. The number you choose below is for your own future Address 1: reference. Address 2: City, State, Zip: Your transaction 11:) number: Cardholder Sign: Lessee's Ackn. (if not the Cardholder): {bli?libliillcl Lease Agrean nt?Page 2 Agency?s Initials Lessee'slnitials ICE 2016-ICLI-00005 13 of 488 Lease Agreement Addendum Nexus Programs Inc. requires payment in advance for each month and all billing is on a 31 day basis with a pro-ration for the l?t month, no pro-rations for succeeding months, and a pro-ration credit for ?nal month. Payments ?ill be automatically charged on the 30'h day of each calendar month from the date ofthe initial activation date. Cashier check payments must be made by the 25?? of the month For the preceding month. 1Nexus Programs requires that Agency andior Lessee call Nexus Programs Inc. (?Lessor?) to activate and deactivate all devices. The terms and conditions set forth in the Lease agreement are in ?ill force and e??ect for all devices ordered, leased, or in the possession of Lessee that have been provided by the Lessor. Lessee agrees and understands that this lease agreement will cover any and all TrackerPAL devices ordered (leased) from Lessor regardless of the quantities, date of order (lease)1 length of lease terms, or ?inds due Lessor by Lessee. Further, Lessee by ordering any device from Lessor gives their expressed and or implied permission to Lessor to immediately charge to the Lessce?s account all funds duc per the terms or" this lease for all devices in the possossion of the Lessoe and Device and Accessories replacement cost fees as set forth herein. DamagedeostiStolen Devices and Accessories De?nition: Any ReliAlert which has sustained damage to the casing or the strap that inhibits its ability to function properly or not at all. Any ReliAlert accessories that have sustained damage which inhibits their ability to function properly or not at all. Any time a Client illegally removes the and discards it. Any time a Client loses accessories or has them stolen. The following are the Device and Accessories replacement part cost fees and Security Deposit Options: AIC Charger {Replacement cost fee $50.00) Bracelet Device [Replacement cost fee $1950.00} Security Deposit Options: For Bracelet Device: Option A: l950.00 deposit per device, the replacement cost of the Bracelet Device Option 13: Insurance .50 cents per day with a deductible in the event ofloss $50.00 Schedule of Fees: YOU WILL BE CHARGED THESE FEES for services and violations. All violations will be reported to your supervision of?cer. Fees for services and Violations of GPS Monitoring conditions by the client or offender: Installation IDs-Installation: $50.00 Any non-compliance requiring action by GPS Monitoring Solutions sta?': $50.00 Any non-compliance requiring a physical response by GPS Monitoring Solutions Staff: $100.00 plus mileage Iflocation ofthe client or defendant is required ifartempting to ?ee jurisdiction or GPS Tracking: $35.00 per hour plus mileage Disabling, damaging, or removing of the strap which requires a physical response by GPS Monitoring Solutions Staff: $100.00 plus mileage Non-compliance ofan Inclusion Zone: $50.00 Non-Compliance of an Exclusion Zone: $75.00 Recovery of any equipment requiring a physical response: $250.00 plus mileage Court appearance caused as a result of any non-compliance: 875.00 per hour plus mileage Report Documentation other than normal daily reports resulting from any non-compliance issue: $50.00 per report By signing this lease agreement the lessee agrees to pay the above listed Fees, services, and any violation fees immediately upon noti?cation by Lessor. Any failure to do so constitutes breach of contract and will be reported to you supervision officer. {bil?iibili?iicl lease Agreement?Page 3 Agency's Initials Lessee's initials ICE 2016-ICLI-00005 14 Of 488 Eob WHAT HAPPENS DEFENDANTS WITH ICE DETAINERS -CONTACT NEXUS PROGRAMS WITH ANY QUESTIONS When an individual is arrested and held in custody because of an alleged violation of a state or local statute or ordinance, a bail bond is typically set by a magistrate judge. For individuals whose immigration status is questioned, an ICE detainer may be placed on the defendant with the local jail. This means that, even if the defendant posts the local bail bond, they will be held and then transferred to immigration (ICE) custody. When an individual is approved for Nexus programs participation, the defendant enters into a supervision agreement with Nexus programs. If the defendant is held on an ICE detainer, Nexus programs will approve the defendant and notify the bail bondsman so that the bail on the local or state charge can be posted. Once this bail is posted, the defendant is transferred into immigration custody. Immigration makes their own decision whether to release or detain the defendant. If the defendant is released, helshe may be required to follow any number of conditions placed on them by ICE. These are COMPLETELY separate from conditions of bail or conditions of Nexus programs. If the defendant is detained, they have the right to petition the immigration court for bail. Nexus programs will work with the defendant?s immigration attorney to appear and testify to our program?s findings at an immigration bond hearing. While the defendant proceeds through the local or state court process, they may be required to wear a GPS tracking device through Nexus Programs. They may also be required to wear a bracelet from immigration (ICE). ICE does not share supervision information with Nexus and Nexus does not share supervision information with ICE, so in some circumstances a defendant may be required to wear two separate devices. Nexus programs has NO CONTROL over conditions set for the defendant by immigration (ICE). Nexus programs will make information regarding successful completion of our supervision, monitoring, and diversion programs available to the immigration courts for consideration at any future removal proceedings, upon your reques {blt?libl??l'icl Initial ICE 2016-ICLI-00005 15 Of 488 DATE: CLIENT NAME: $262230ch I NEXUS PROGRAMS PHONE: 422 First Street. Shenandoah, m. 224 Phone: 540 CUURTICHARGE: DUI DATE SERVICEIIS) Unit Price Total TOTAL RECEIVED: VISIT ICE 2016-ICLI-00005 16 Of 488 {bit?itbi?itci From: Sent: 20 Mar 2013 08:36:30 -0400 To; (mourners) subject {bitsirbitrirci Attachments: NEXUS Of?cer {bit?itbiti?itci Good morning. I hope this message finds you well. has been accepted into our program in Fairfax County and was served with an ICE detainer upon t?re posting of his bond. I believe he will be coming into your custody today. Please see the attached letter, confirming that he is in our program. Please let me know if he is being released. We will make arrangements to meet her for bracelet ?tting o?site. My cell number is 3 I Thanks. 1 Itbit?itbit?l?itcl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 corn ICE 2016-ICLI-00005 17 of 488 cox-r If? FRI If" - emf Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) WashingtonNirginia Field Office 2675 Prosperity Avenue, Egijiwmm Fairfax, VA 20598-5216 March 19, 2013 Re: {bli?llbliflicl Dear SirfMadam, 1as applied to Nexus Programs, and she has been accepted into Our behavior diversion program with GPS tracking and alcohol monitoring. (?Haliblmici (bli?llbliil stands charged with a DWI: 1St Offense, Obstruction of Justice, sesisting Arrest, and Driving WIO license in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. Worth a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?liblifliCl {bli?llbliflicl is supported by his family members in Northern Virginia. will be residing at {blislibliflicl in Alexandria, VA. Upon entering Nexus Programs, Iwill be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. ICE 2016-ICLI-00005 18 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue but ask that her immigration detainer be removed while she awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bll?liibllilicl Executive Director Nexus Programs inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 34 ICE 2016-lCLl-00005 19 of 488 From: Sent: 3 May 2013 09:39:38 -0400 To: Cc: Subject: Attachments: NEXUS - ANA CONCEPCION Of?ce (premiere) I hope you are having a blessed day we i. who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (she was released from state charges Wednesday). The pending matter in Fairfax is expected to be dismissed. submit this to you along with a letter confirming he is accepted into our program. Please let me know ifhe comesinlo ourcustod a jid please consider this when making a release decision. My cell number Thanks so much and please have a wonderful day. 1 Ilbl{5l.{bl{7l{Cl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. 25 gig!)be M. (757) 5?3 F. (757?) 273.8130 {bll?libllil'icl ICE 2016-ICLI-00005 20 Of 488 a 11:: i r? ??lial ritual; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, $le Fairfax, VA 20598-5216 May 3, 2013 Re: (bli?lilbliilicl Dear Ihas applied to Nexus Programs, and she has been acceted into our behavior diversion program with GPS tracking and alcohol charged with Domestic Assault in the Juvenile Domestic Relations Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, a "Id therefore will be transferring to ICE custody. Nexus Programs has agreed to track with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?liibliillci . Upon entering Nexus Programs is supported by her family members in Northern Virginia. will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintainemployment. ICE 2016-lCLl-00005 21 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that her immigration detainer be removed while she awaits trial in Fairtax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 3 ICE 2016-ICLI-00005 22 Of 488 (bil?lin?F?MC) LL. P. mo AT Law limploymcm law Government ('onrrach Luv. to. a] Ltigutiuu lav. {'nmmal Defense (bll?llbililtcl I Founding Partner Fairfax omce Tel: 003} Fax: 312%? 5 {bil?llbilillcl October I. 2013 I City of Fairfax Police Department 3730 Old Lee Highway Fairfax. VA 22030-1806 September 30, 20 3 Dear Detective This letter concerns your investigation of Nexus Programs. You contacted (blisiibimici and he has retained me to respond to your inquiry. On short notice. I have compiled this short letter describing my understanding of how Nexus Programs works. In short. they are merely providing GPS tracking technology to licensed Bail Bond Agents. or directly to defendants who are referred to them by licensed bail bond agents. They are not bonding any defendants. They are basically selling this GPS technology to defendants who are required by court to have GPS or who are referred by Bail Bond Agents who want them to have GPS. Nexus Programs is a company that supports Bail Bond companies by providing GPS tracking and monitoring services both pre-trial conditions of bond) and post-trial conditions of probation). I (IN Fill-{Fi? VIRHINIA MW Rolling Mil! Place ll}- 'tlmn HTrceE lif?l liust Hurt-uric} Filmer 4445 ['orpura'liun one t?lnrumlrm Hunlusnlti Ill: ?inlern. 3415i hint-mi Flu-cur Finite Suite 13 i5: Hzaunmn. i. 5L 1444? Virginia Heath. V-?t i in.) 21ml {bll?llbilillci ICE 2016-ICLI-00005 23 Of 488 These GPS tracking devices are offered by Nexus at the request or referral of a Bail Bond company or when a Defendant is ordered by a Court to have GPS. For example, the Bail Bond Agent may want a GPS system used on a defendant pursuant to a Court ordered condition of bond or suspended sentence g. Court orders as a condition of bond that the Defendant must wear a GPS bracelet). or pursuant to an agreement that the defendant and the bail bond company have made Defendant: would like you to post my bond." Bail Bond Agent, ?1 am not quite sure I trust that you will appear in court, but will post bond for you if you agree to GPS monitoring") Use of GPS devices are particularly useful when defendants have ICE detainers, as they signi?cantly reduce the risk that the defendant will fail to appear for Court. Court Ordered GPS As A Condition of Bond Nexus Programs has and continues to provide GPS tracking services as a Court ordered condition of bond or suspended sentence. Pursuant To An Agreement Between The Defendant and the Bail Bond Agent Nexus Programs provides GPS tracking services as a requirement of the bail bond agent, or to defendants who are referred by bail bond agents. A bail bond agent has the right to determine whether a potential bailed defendant is a significant risk of ?ight. If he believes there is a risk of ?ight, the agent can ask the Defendant to use GPS. The Defendant can choose to use it and then have the bail agent post the bond, or not use it and look for another a bail bondsman. Nexus provides full disclosure of their program and conditions to the Defendants. Be sure to remember that these Defendants are aetually the Bail Agents? clients. Again, Nexus is providing the GPS technology that is either required by the Court, or for defendants referred by the Bail Agents, are required by the Bail Agent as a condition of posting the bond. (Please see attached the offender intake packet, including GPS lease agreement and defendant disclosure statements). ICE 2016-ICLI-00005 24 Of 488 Of course, Nexus is a business and businesses charge money for their services. The fee charged by Nexus for these services covers cost associated with gathering client information. preparing bail mitigation reports to the Bail Agent or applicable courts, and providing information to the Defendant on how the GPS system works. Nexus also has to pay for the GPS devices the}r lease and for the satellite tracking services. i nr'i RPD?fri?: Cc? ICE 2016-ICLI-00005 25 Of 488 (Mice our! REmm'm? Operations [35. Department of Homeland Security Sill} 12m Street. Washington.11C. 20536 US. Immigration and Customs Enforcement Document Number: ERO 113011 Effective Date: 8f19f2014 Office of Primary Responsibility: A0 for Custody Management Enforcement and Removal Operations Bond Management Handbook {bli?iibl?ilCl Approved Title: Assistant Director for Custody Manaqement Date signed: 8? If i 4 WW ICE 2016-ICLI-00005 26 of 488 Table of Contents Foreword I. Introduction .. 1 A. Background .. 1 B. Sensitive Personally Identifiable Information (SPII) ..1 C. Immigration Bond Overview .. .1 II. Issuing Immigration Bonds .. 2 A. Legal Authority for Issuing Bonds .. 2 B. Alien?s Release from Custody on a Bond .. 3 1. Custody Determination .. 3 a. Form l-286 Notice of Custody Determination .. 3 b. Appeal of Custody Determination .. 3 C. Issuing the Immigration Bond ..4 1. Bonds Secured by Cash or Cash Equivalent (?Cash Bonds") .. 5 2. Bonds Secured by a Surety Company .. 6 D. Changing the Bond Amount .. 6 1. Surety Bonds .. 6 2. Cash Bonds .. 7? Issuing Bond Notices .. 7 A. Factors When Issuing Bond Notices ..7 B. System ..8 C. Cancelation Notices (Form l-391, Notice immigration Bond Canceied) .. 8 D. Demand Notices (Form l-340, Notice to Obiigor to Deiiver Aiien.) .. 10 E. Breach Notices (Form I-323, Notice-immigration Bond Breached) .. 11 F. Annotating Breach Notices to Reflect Mitigation .. 12 G. Breach Rescission NoticesiMTRs (Form 71-042, Notice of Decision upon Motion to Reopen or Reconsider Bond Breach Deciaration .. 13 H. Notice to Surrender for Deportation (Form I-166) .. 14 IV. Processing Bond Appeals .. 14 V. Interactions with Bond Obligors .. 16 A. Request to Change the Surrender Date .. 16 B. Request to Surrender the Alien before a Demand is Made .. 16 C. Deceased Obligors VI. AdministrativeiGeneral Matters .. 17 VII. Appendices Appendix 1: Responsibilities .. 19 Appendix 2: Substantial PerformanceiSubstantial Violation Standard .. 21 Appendix 3: Field Office Bond Verification Instruction .. 22 iIPage ICE 2016-ICLI-00005 27 Of 488 Appendix 4: Appendix 5: Appendix 6: Appendix Appendix 8: Appendix 9: Appendix 10: Appendix 11: Appendix 12: Appendix 13: Appendix 14: Appendix 15: Appendix 16: Appendix Appendix 18: Appendix 19: Appendix 20: Appendix 21: Appendix 22: Appendix 23: Appendix 24: Appendix 25: Immigration Bond .. 25 Delivery Bonds .. 3D Voluntary Departure Bonds .. 31 Order of Supervision (OSUP) Bonds .. 34 Bond Worksheet .. 35 Notice to Cash Bond Obligors IRS ?Backup Withholding" Rules.. 37 OTCnet Scanner Processing of Cash Bond Deposits .. 38 Notice Immigration Bond Canceled .. 41 Final Orders of Removal .. 42 Completing and Sending Demand Notices (Form l-34U) ..43 Re-sending Demand Notices Returned as Undeliverable .. 48 Timing for Issuing Form Notice immigration Bond Breached .. 49 Breached Surety Bonds Referral to the ICE Chief Financial Officer for Collection .. 50 Notice Immigration Bond Breached (Delivery Bond) .. 52 Notice Immigration Bond Breached (Voluntary Departure Bond) ..53 Notice Immigration Bond Breached (Order of Supervision Bond) .. 54 Notice of Bond Breach Reconsideration Decision .. 55 Notice of Appeal or Motion and Instructions (Form I-290B) .. 55 Record of Proceeding (ROP) for Breached Bond Appeals ..66 Best Practice Regarding Use of Form I-166 .. 68 Sample Mitigation. T0 Creating A Manual Bond When System Is Off Line ..71 ii Page ICE 2016-ICLI-00005 28 of 488 Foreword This Bond Management Handbook (Handbook) provides ERO Field Of?ce personnel with a comprehensive explanation of immigration bond policies and procedures from the time a bond is ?rst issued until it is breached or canceled. Immigration bonds perform a critical role in ef?ciently administering immigration laws. Bonds allow the Federal Government to avoid the expense of detaining aliens while removal proceedings are conducted. This Handbook takes a tiered approach to provide information about managing immigration bonds. The body of the Handbook addresses general policies while appendices provide more detailed guidance and examples of critical documents used in managing immigration bonds. I am con?dent that this Handbook will help ERO personnel to more effectively manage immigration bonds and better understand the highly technical aspects of bond management. {bit?itbitiitci Assistant Director for Custody Management Enforcement and Removal Operations U.S. Immigration and Customs Enforcement Page ICE 2016-ICLI-00005 29 of 488 Introduction Background This Bond Management Handbook (Handbook) provides guidance and detailed procedures for issuing immigration bonds and processing bond paperwork, including demand notices, breach notices, breach rescission notices, and cancelation notices. The audience of this Handbook includes the ERC) officers who process bonds and Financial Operations-Burlington (FinOps?Burlington). The body of the Handbook provides general guidance on immigration bonds. The appendices contain detailed procedures for handling bonds as well as samples of bond forms. Obtain forms from the inSight ICE Forms home page or EAGLE in order to make sure you are using the most recent approved version of a form. Send any questions, comments, or concerns about immigration bonds to the Bond Management Unit (EMU) at the Headquarters (HQ) ERO Bond mailbox at ?0mm FlmeJ IAdditional information about the immigration bond program may be found at the The procedures detailed in this Handbook are intended for the internal management of ICE and do not create any right or benefit, substantive or procedural, enforceable at law or in equity by a party against ICE or any agency of the Federal Government. Any failure of ICE to comply with any provisions in this document shall not be available to any person or entity as a defense, except as otherwise required by law. Sensitive Personally Identifiable Information (SPII) Department of Homeland Security (DHS) policy designates A-Numbers as SPII and should only be shared with those who have a need to know. SPII is any personally identifiable information about a person which, if lost, compromised, or disclosed without authorization, could result in substantial harm, embarrassment, inconvenience. or unfairness to the individual. All SPII must be handled in compliance with When sending documents via the US. Postal Service, UPS, or any other commercial mail carrier, do not use the A-Number as a reference number on tracking forms, return receipts, envelopes, or packages. If you need an identifying number to track a shipment or to file a return receipt, use the bond number. Using and you can search by the bond number to identify the alien and his or her A-Number. Immigration Bond Overview The immigration bond program allows ICE to avoid detention costs for aliens who are released from custody on bond. In FY 2013, 45,179 immigration bonds were posted in ICE 2016-ICLI-00005 30 Of 488 the amount of $243 million. Each bond is in effect for an average length of 25 months, which translates into hundreds of millions of dollars saved in detention costs. Another benefit of the bond program is that, by statute, the amounts collected on breached bonds are deposited into a special fund called the Breached Bond Detention Fund (BBDF). ICE may use money deposited in the BBDF to pay for detention bed space and costs incurred in collecting amounts due on breached bonds. To reap the benefits of a well-administered bond program, ICE employees processing bonds should fully understand how bonds are issued and managed so that the bonds serve as an effective incentive for aliens to surrender into ICE custody, timely depart the United States, or comply with the terms of an order of supervision. Three different entities within ICE the EMU, ERO Field Offices, and FINOPS- BURLINGTON are directly involved with immigration bond management. The BMU, part of HO ERO Custody Management, supports field operations by providing guidance related to immigration bond management to achieve uniformity in bond processes and procedures. ERO employees in the Field Offices and sub-offices issue bonds and process bond paperwork. FINOPS-BURLINGTON employees, as part of the Office of Financial Management, oversee the financial aspects of bonds, such as refunding cash deposits on canceled bonds, issuing invoices for breached surety bonds, and issuing interest payments on breached or canceled cash bonds. Office of the Principal Legal Advisor (OPLA) attorneys support all three of these entities by providing legal advice in the performance of their functions. An explanation of the responsibilities of each office is set forth in Appendix 1. Issuing Immigration Bonds Legal Authority for Issuing Bonds Immigration bonds are issued pursuant to the broad grant of authority to the Secretary of Homeland Security to ?prescribe such forms of bond" to carry out the authority delegated under the Immigration and Nationality Act (INA). 8 U.S.C. 1103(a)(3). The primary regulatory authority addressing immigration bonds is codified at 8 C.F.R. 103.6. While this section is titled ?Surety Bonds," it encompasses both bonds secured by cash and bonds issued by surety companies. Because this regulation was issued by the former Immigration and Naturalization Service (INS), it includes bonds that are not currently issued by ICE, such as public charge bonds and maintenance of status bonds. Pursuant to 8 C.F.R. 103.6, Field Office Directors (FODs) are authorized to approve bonds and to take appropriate action to protect the interests of the United States with respect to such bonds. Enforcement Delegation Number 001 also enables FODs to re-delegate this authority to appropriate subordinate ICE officials. After an immigration bond has been posted to release an alien from ICE custody, a FOD at any time may revoke the bond, rearrest the alien under the original warrant, and detain the alien. 8 U.S.C. 1225(b). ICE 2016-lCLl-00005 31 Of 488 The regulation sets forth the broad standard used to determine whether a bond should be breached or canceled. The regulation states that a ?bond is breached when there has been a substantial violation of the stipulated conditions.? 8 CFR. Conversely, a bond obligor is released from liability (the bond is canceled) when substantial performance of all conditions imposed by the terms of a bond exists. id. A summary of case law explaining the ?substantial performance" standard is attached as Appendix 2. Alien?s Release from Custody on a Bond Immigration bonds are primarily issued to release an alien who has been placed in removal proceedings before an immigration judge from ICE custody. The purpose of most immigration bonds is to have a mechanism in place requiring the alien to appear in response to a properly issued notice to surrender on a particular date at a particular place and time (a ?demand notice?). Most immigration bonds are like criminal bail bonds. The person or company that posted the bond on behalf of the alien (the obligor) forfeits the face value of the bond if the obligor or the alien fails to comply with the terms and conditions of the bond. 1. Custody Determination Before a bond is issued, a DHS official first evaluates whether the alien is eligible to be released from ICE custody. Because this Handbook focuses on bond management, you should review other ICE guidance for more detailed information about making custody determinations. From a bond management perspective, ICE employees processing bonds must know whether the alien may be released from custody on an immigration bond and the amount of the bond to be issued. a. Form -286 Notice of Custody Determination A DHS official issues Form I-236 Notice of Custody Determination pursuant to section 23B of the INA to notify the alien whether he or she will be detained in custody, released under an immigration bond, or released on his or her own recognizance while a removal proceeding is ongoing. This form is served on the alien, typically at the same time a Notice to Appear setting forth the reasons why the alien is subject to removal from the United States, is served on the alien. b. Appeal of Custody Determination Unless Federal law prohibits the alien?s release from custody, or unless the alien is in ?asylum only" proceedings or expedited removal, the alien may request a review of the custody determination by an Immigration Judge (IJ). The categories of aliens who may obtain IJ review of custody determinations may vary among the judicial circuits. An officer who has any doubts about an alien?s eligibility for IJ redetermination of bond should consult an OPLA attorney in the Office of Chief Counsel (OCC attorney). ICE 2016-lCLl-00005 32 of 488 If the alien requests IJ review of the custody determination, an schedules a custody hearing and issues a custody order. The IJ may reduce the amount of the bond, keep it the same, or increase the amount of the bond. While the alien may appeal the decision to the Board of Immigration Appeals (BIA), further appeals rarely happen and typically the Us custody order will be the final decision setting the amount of the immigration bond. If you have any questions about whether the custody order is final, please consult with an 000 attorney. Issuing the Immigration Bond If a final custody determination states that the alien may be released from DHS custody after posting a bond in a certain amount, the alien?s family or friends may seek to have a bond issued. By regulation, immigration bonds may be secured by cash or cash equivalent (currency, postal money orders, other money orders accepted at the discretion of the FOD, cashier?s checks, or U.S. or by a surety company authorized by the Department of the Treasury to post bonds on behalf of the Federal government. See field office bond verification instructions attached as Appendix 3. Immigration bonds are posted on Form l-352, Immigration Bond (attached as Appendix 4). The bond form contains instructions as well as the bonds general terms and conditions, which explain the parties? obligations under the bond agreement and identifies events that automatically cancel the bond. Paragraph of the Form I-352 sets forth the different conditions that may be imposed on the bond obligor. Paragraph (3. (1) applies when the bond is conditioned upon the delivery of the alien (a ?delivery bond?), meaning that the bond is breached when the obligor fails to deliver the alien to ICE in response to a demand notice. More detailed information about delivery bonds is attached as Appendix 5. Paragraph applies when the bond is conditioned upon the alien not becoming a public charge (a ?public charge" bond). ICE does not issue bonds with this condition. Paragraph applies when the bond is conditioned upon the voluntary departure of the alien (a ?voluntary departure? bond), meaning the bond is breached when the obligor fails to provide valid proof that the alien left the United States on or before the voluntary departure date set by court order. This proof must be submitted within 30 days of the voluntary departure date. More detailed information about voluntary departure bonds is attached as Appendix 6, including an explanation of what constitutes ?valid? proof of departure. Paragraph applies when the bond is conditioned upon the alien complying with an order of supervision (an ?order of supervision" bond), meaning the bond is breached when the alien violates one or more of the terms set forth in his or her order of supervision. More detailed information about order of supervision bonds is attached as Appendix 7. ICE 2016-lCLl-00005 33 of 488 1. Bonds Secured by Cash or Cash Equivalent (?Cash Bonds?) Roughly 90% of the bonds issued by ICE are secured by cash, money orders, cashier?s checks, or US. bondsinotes (hereinafter collectively referred to as ?cash?). ICE collects from the bond obligor the face amount of the bond as security for performance of the bonds terms and conditions. If the obligor performs the bonds conditions, the bond is canceled and the cash deposit is returned to the obligor. If the obligor fails to perform the bonds conditions, the bond is breached and ICE retains the cash deposit. By statute, regardless of whether the bond is breached or canceled, the Government pays interest on the cash deposited as security for the bond to the obligor. Within ICE, ERO is responsible for issuing the bond, collecting the cash deposit, and processing the bond paperwork associated with the bond (demand notice, breach notice, breach rescission notice, bond cancelation notice, etc.). BURLINGTON is responsible for handling the financial aspects of the bond (issuing refunds for bond cancelations, issuing interest payments, ensuring the funds are deposited in the correct Treasury account, etc.). Like all immigration bonds, cash bonds are issued using Form l-352, immigration Bond. When the bond form is used for a cash bond, Part is signed by the obligor who pledges the cash as security for performing the terms of the bond. Other forms are used with cash bonds: - Form l-305, Receipt of immigration Officer United States Bonds or Notes, or Cash, Accepted as Security on immigration Bond. This document serves as a receipt for payment of the cash securing the bond and the original is given to the obligor once the bond has been approved. It must be sent to BURLINGTON by the obligor for the cash deposit to be refunded. - Form l-312, Designation of Attorney in Fact. This form allows an individual (the ?attorney in fact?) to accept on the obligor?s behalf the funds deposited to secure the cash bond upon cancelation of the bond. - Form l-395, Af?davit in Lieu of Lost Receipt. If Form I-305 is lost or destroyed, the bond obligor may complete this form to seek refund of the cash deposit. Form I-395 must be notarized. - Form l-352A, Notice to Cash Bond Obiigors Backup Withholding? Rules. This document notifies cash bond obligors that some of the interest earned on cash bond deposits may be subject to withholding based on IRS rules. This form should be provided to cash bond obligors when the cash bond is posted and also when the cancelation or breach notice is sent to the obligor. This form does not apply to surety bonds because surety bonds are not secured by cash deposits and thus no interest is earned on surety bonds. ICE 2016-ICLI-00005 34 Of 488 Detailed instructions for posting cash bonds and handling the cash can be found at Appendices 8, 9, and 10 contain a Bond Worksheet that may be used when an obligor seeks to post a cash bond, a copy of the ?Notice to Cash Bond Obligors of IRS ?Backup Withholding? Rules," information on using OTCnet check scanning to process a cash bond deposit electronically, and back-up procedures to use when the OTCnet check scanner is not working. 2. Bonds Secured by a Surety Company By statute, the Department of the Treasury is responsible for certifying surety companies as authorized to post bonds, including immigration bonds, on behalf of the United States. Treasury Dublishes a list of certified surety companies on the Internet at The list of approved sureties is called ?Department Circular Surety companies typically post bonds using an agent. An agent is a company acting on behalf of the surety company and is a ?co-obligor? on the bond. As co-obligor, the agent (as well as the surety) may be liable for any amount due when the bond is breached. Because the agent is acting on behalf of the surety company, a ?Power of Attorney? form must be submitted with each surety bond establishing that the surety has authorized the agent to post a bond of a certain amount on the surety?s behalf. Surety companies do not deposit cash when posting an immigration bond. Rather, they agree to pay the face amount of the bond after the bond is breached. BURLINGTON issues an invoice to collect the amount due on the bond from the surety company or its agent after it receives a copy of the breach notice from the Field Office. Almost all surety companies are currently using the system. When surety companies and their agents use the Field Office receives electronically a draft of a completed, unsigned Form l-352 and a Power of Attorney form. Detailed instructions for issuing suretv bonds can be found at Changing the Bond Amount On occasion the face amount of a bond already issued may need to be increased or lowered before any action is taken on the bond. 1. Surety Bonds If the face amount of a surety bond needs to be changed, the Field Office cancels the original bond by issuing Form l-391 (see section below) and issues a new bond in the new amount. The new surety bond must be accompanied by a new power of attorney in the correct amount. This does not apply to surety bonds posted through Refer to the user manual for bonds posted through ICE 2016-lCLl-00005 35 Of 488 2. Cash Bonds The procedures for increasing and decreasing the amount of a cash bond can be found at {ml??(El Issuing Bond Notices ICE informs the bond obligor about each action ICE takes pursuant to the terms and conditions of the bond by issuing a notice to the obligor. ICE personnel decide what action to take on a bond by monitoring the progress of the alien's removal proceeding, reviewing documents in the alien?s A-file, and reviewing entries in agency databases, such as EARM, and BMIS. Before addressing the different types of bond notices, a few general points need to be addressed: Factors When Issuing Bond Notices: Processing immigration bond notices is highly technical because immigration bonds are contractual agreements. Both ICE and the bond obligors must comply with the terms and conditions set forth in the bond forms. In the past, when the obligors and ICE disagreed over the correct interpretation of the terms and conditions of the bond form, they have sought rulings from the federal courts on the meaning of those terms. Litigation in the federal courts is ongoing. Until these cases are finally resolved, uncertainty about the proper interpretation of certain terms and conditions in the bond forms will remain. This Handbook provides guidance on the best practices to use when issuing bond documents. When issuing notices, keep in mind: . Different versions of the bond form contain different terms and conditions. Bonds on the 1997, 1999, 2000, and 2008 bond forms are still in effect. You may even come across a bond using the 1984 bond form. Different rules may apply to different bond forms. This Handbook highlights those different rules. See Appendix 15 for specific information about the various bond forms. a Different rules may apply to different bond obligors. Most significantly, different rules apply when Gonzales and Gonzales Immigration Bonds is the agent for Farwest, Amwest, or American Surety companies. Different rules apply to because the former INS entered into two settlement agreements known as the ?Amwest Agreements? with in 1995 and 199?. These settlement agreements set forth certain terms and conditions that apply only to bonds posted by for certain surety companies. This Handbook highlights the different rules that apply to bonds posted by - Check for thoroughness and accuracy after completing a form. Make sure certified mail receipts that you received are properly filed in the alien?s A?file or sent to the Records Digitization Facility (RDF) to be added to a digitized A?file. Remember that in order to collect money due on a breached bond, ICE often ICE 2016-lCLl-00005 36 Of 488 must prove that it issued notices properly and that those notices were received. We cannot establish this proof without complete records. System ERO implemented the system to streamline the processing and issuing of surety bonds. The system allows surety companies and their agents to fill in information required on the bond form and electronically submit the bond form to Field Offices. The system enables Field Offices to prepare bond notices, using EARM. Upcoming software enhancements will also enable Field Offices to electronically issue demand, breach, and cancelation notices directly to surety companies and their agents. ERO also plans to periodically update the guidance provided in this Handbook to reflect upcoming enhancements to the system. The system interfaces with EARM. ERO also integrated the EARM system with BMIS. The current version of EARM (EARM 5.0) enables real-time data entry, data posting and information?sharing for processing immigration bonds. EARM 5.0 enables ERO Bond Control Specialists to complete all related bond activities within EARM and submit that information immediately to BMIS or as appropriate. Activities include: 1* Initiating and completing immigration bond form I-352 online for both cash and surety bonds Tracking the status of a bond in real time Storing all bond documents in the SharePoint document repository Canceling a bond Breaching a bond Mitigating a bond Creating the surety bond breach checklist Preparing the Motion to Re-open Note: See Appendix 25 to manually post a bond in EARM if the system goes off line. Cancelation Notices (Form l-391, Notice immigration Bond Canceied) The bonds terms and conditions list several events that, when they occur before a bond is breached, automatically terminate the bond. When one of these events occurs before a bond is breached, ERO personnel issue a Cancelation Notice, Form l-391. See attached as Appendix 11. After completing a Cancelation Notice, Form l-391, print a copy of the electronic version and place the hard copy in the alien?s A-file. The events that automatically cancel a bond when they occur prior to the breach are: ICE 2016-ICLI-00005 37 of 488 Death of the alien (evidenced by a death certificate). DHS taking the alien back into its custody (detaining the alien for more than a few hours). Removal of the alien. Grant of permanent residence or citizenship to the alien. receipt of notice that the alien has been taken into custody by another federal, state or local law enforcement agency and will be detained for more than 30 days. Termination (but not administrative closure or stay or closure without prejudice) of removal proceedings. Voluntary departure of the alien as evidenced by valid proof of departure. Issue cancelation notices when the bond obligor fulfills the bond conditions, The alien is surrendered on the date in the demand notice fulfilling the condition of a delivery bond and the alien is taken into ICE custody; ICE receives valid proof that the alien left the United States on or before the voluntary departure date fulfilling the condition of a voluntary departure (VD) bond;or The alien is in compliance with all requirements set forth in an order of supervision fulfilling the conditions of an order of supervision (OSUP) bond. In the exercise of discretion, bonds may be also canceled when: The alien is granted Temporary Protected Status by IJ or U.S. Citizenship and Immigration Services (USCIS). The alien is granted a benefit under a special category visa (ex. T, U-Visa,) by USCIS. The alien is granted Withholding of Removal or Deferred Enforcement Action by IJ and the possibilities of removal due to a change in country conditions are unforeseeable (consult with your Supervisory Detention and Deportation Officer (SDDO) and local 000). Administrativer Closed cases pursuant to an OPLA prosecutorial discretion review. Aliens are granted asylum by the IJ or the BIA, unless ICE reserved an appeal. ICE 2018-lCLl-00005 38 Of 488 Upon cancelation, submit Form l-391, Notice immigration Bond, to FINOPS- BURLINGTON using EARM or manual back up procedures (refer to participants handbook). Submit Form l-391 within 60 days of the event that warranted the action. Place a copy of Form l-391 in the alien?s A-File. When cash bonds are canceled, the Field Office sends Form I-391 and Form I-352A by regular mail to the obligor. The Field Office also notifies the obligor to forward the original Form l-305 (issued when the bond was posted) to the FINOPS- BURLINGTON. The cash deposit cannot be refunded until receives Form l-305. If the obligor loses Form l-305, the obligor submits notarized Form l-395, Af?davit in Lieu of Lost Receipt. The Obligor sends the original, notarized Form L395 to so that the cash deposit can be refunded. Because surety companies do not deposit cash to secure bonds, the cancelation process for surety bonds is simpler. The Field Office need only send Form l-391 by regular mail to the company and agent, submit Form l-391, Notice immigration Bond, to using EARM or manual back up procedures (refer to participants handbook), and place a copy of Form l-391 in the alien?s A-File. Detailed instructions for issuing a cancelation notice (Form l-391) can be found at {bitiltEl Demand Notices (Form l-340, Notice to Obiigor to Deliver Alien) Demand notices are issued by using Form l-340, Notice to Obiigor to Deiiver Aiien. Under the current version of the bond form, demand notices are issued only for delivery bonds To properly issue a demand notice, determine: - Whether the demand notice needs to be sent to more than one obligor; The last-known address of the obligor(s); - An appropriate date to use as the surrender date; a The proper purpose for issuing the demand notice; and - Whether a ?Questionnaire and Worksheet? (Form l-340A) needs to be sent with the demand notice Detailed instructions on completing and sending demand notices can be found in Appendix 13. After completing a demand notice, Form -340, print a copy of the electronic version and place the hard copy in the alien?s A-file. 10 ICE 2016-lCLl-00005 39 Of 488 Note: Do not issue demand notices for voluntary departure and order of supervision bonds because these bonds are not conditioned upon the delivery of an alien. Demand notices on delivery bonds may be issued when ICE has a reason to call the alien into an ICE office. Reasons for issuing demand notices include: a To remove the alien pursuant to a final order of removal; 0 To interview the alien about his or her immigration status; and a To take the alien back into custody, for example, if the alien committed a crime while released on bond. Send Form l-34D demand notices within 30 days of the date of the final order of removal. A ?final order? of removal has a specific and highly technical meaning in immigration law. A detailed explanation of when an order of removal becomes ?final? is attached as Appendix 12. . On all final order cases, the alien must be taken into custody and processed accordingly. If you determine that the alien is eligible for release, you may release the alien on an Order of Supervision with the additional compliance tool known as an bond. Send demand notices to the bond obligor(s) by certified mail, return receipt requested. File copies of the demand not ces in the alien?s A-file. Follow proper procedures for issui'to an l-34-O using (Emma or if necessary, follow the manual backup procedures (see {lama participants manual). Staple the certified mail receipts (commonly known as ?greenies?) to the demand notice in the A-file as soon as they are received from USPS. When certified mail to an obligor comes back as ?Returned to Sender," take further action to make sure the obligor receives a copy of the demand notice. Detailed instructions on resending demand notices are attached as Appendix 14. Breach Notices (Form l-323, Notice immigration Bond Breached) Issue breach notices by using Form l-323, Notice immigration Bond Breached. Breach notices may be issued for delivery bonds, VD bonds. and OSUP bonds. For certain bonds, the breach notice must be issued within 180 days of the breach date. A chart setting forth the mandatory time frames for issuing breach notices is attached as Appendix 15. Send breach notices to the bond obligor(s) by regular mail. Submit a copy of Form 323 to FINOPS BURLINGTON using EARM or manual back up procedures (refer to participants? handbook). Print a copy of the electronic version and place the hard copy in the alien's A-file. ll ICE 2016-lCLl-00005 40 of 488 The best practice is to issue breach notices within 45 days of the breach date so that prompt action may be taken by in handling the financial aspect of the bond breach. Before issuing a breach notice on a surety bond, ERO personnel complete the checklist titled Breached Surety Bonds Referral for Collection, which is signed by the SDDO supervising bonds. This checklist is designed to make sure current procedures for surety bonds are completed and that the surety bonds are sent to the FINOPS- BURLINGTON along with the breach notice. A copy of this checklist is attached as Appendix 16. Note: Referral for Collection Checklist signature authority cannot be delegated below the level of an SDDO or acting SDDO. Breach of a Delivery Bond. A delivery bond is breached when the obligorfails to surrender the alien (or the alien fails to appear) on the date and place specified in the demand notice. The breach date is the date when the alien was supposed to but failed to appear, known as the surrender date. A sample breach notice for a breach of a delivery bond is attached as Appendix 17. Breach of a VD Bond. A VD bond is breached when the obligor fails to submit valid proof to ICE that the alien left the United States on or before the voluntary departure date. The breach date for a VD bond is the 30th day after the date by which the alien was supposed to depart. A sample breach notice for a breach of a VD bond is attached as Appendix 18. Breach of an OSUP Bond. An OSUP bond is breached when the alien fails to substantially comply with one or more terms contained in an order of supervision. The breach date is the date that the alien violated the order of supervision. Include a brief explanation on the breach notice how the alien violated the order of supervision. A sample breach notice for a breach of an OSUP bond is attached as Appendix 19. Note: upon execution of the breach bond documents, the alien is considered a fugitive. Ensure the file is forwarded to the Fugitive Operation Unit for further review and action. Annotating Breach Notices to Reflect Mitigation Mitigation is a policy that encourages bond obligors to surrender aliens to ICE offices, even if they missed the surrender date. Mitigation means that the amount forfeited (because the bond was breached) will be reduced because the obligor surrendered the alien within 90 days of the surrender date. Mitigation applies only to delivery bonds when the obligor surrenders the alien. It does not apply when the alien on his or her own appears at an ICE office. 12 ICE 2016-ICLI-00005 41 of 488 The amount of mitigation varies depending on how close to the surrender date the obligor delivers the alien. The amount forfeited is reduced by these amounts: 0 Alien delivered 30 days or fewer after the surrender date amount forfeited is reduced by 66% ($3,400 would be due on a $10,000 bond). . Alien delivered 31-60 days after surrender date amount forfeited is reduced by 50% ($5,000 would be due on a $10,000 bond). . Alien delivered 61-90 days after the surrender date amount forfeited is reduced by 30% ($7,000 would be due on a $10,000 bond). - 91 or more days after surrender date no mitigation. ERO personnel annotate the breach notice (Form I-323) with the date the alien was surrendered and the percentage of mitigation to which the obligor is entitled so that personnel will know how to handle the financial aspect of a breach when the mitigation policy applies. Send copies of the annotated breach notice reflecting mitigation to the bond obligor(s) by regular mail. File copies of the annotated breach notice in the alien?s A-file. Send copies by e-mail to FINOPS-BURLINGTON. A sample Form l-323 with an annotation for mitigation is attached as Appendix 24. Field Offices should obtain stamps reflecting the annotation in the sample. Breach Rescission NoticesiMTRs (ICE Form 71-0-42, Notice of Decision upon Motion to Reopen or Reconsider Bond Breach Declaration) When ERO personnel are notified by the EMU that a bond breach is not valid or when they realize on their own that a bond breach is invalid, they should rescind the breach by issuing a Notice of Decision upon Motion to Reopen or Reconsider Bond Breach Deciaration. This form is known as an MTR, ICE Form 71-042. A breach rescission reverses the prior breach determination so that the bond is no longer breached. When rescinding the breach and issuing an MTR, ERO personnel consider whether the bond should stay in effect or be canceled. - If the bond should stay in effect, ERO personnel check the box on the MTR form stating that the bond is reinstated. - If the bond should be canceled, ERO personnel check the box on the MTR form stating that the bond is canceled. a Only one of the boxes (bond is reinstated or bond is canceled) should be checked. 13 ICE 2016-ICLI-00005 42 of 488 Send copies of MTRs to the bond obligor(s) by regular mail. Submit a copy of the MTRs to FINOPS BURLINGTON using EARIVI or manual back up procedures (referto participants handbook). File copies of the MTRs in the alien?s A-file. If the MTR is issued because an administrative error was made in issuing demand or breach notices, check the box stating that the decision was based upon an incorrect application of law or policy and insert ?Notice Defect" or ?Administrative Error" on the lines that follow. A copy of the MTR form is attached as Appendix 20. H. Notice to Surrender for Deportation (Form l-166) Form l-166, Notice to Surrender for Deportation has in the past been sent directly to aliens to notify them of a proposed removal date and to ask them to appear on a specific date and time for removal. Do not send Form I-166 to bonded aliens. Only send a demand notice to the bond obligor. Do not send a demand notice addressed to the alien. See Appendix 23 for additional discussion. IV. Processing Bond Appeals By regulation, bond obligors have the right to appeal bond breach determinations. Obligors appeal bond breach determinations by filling out Form I-2QOB, Notice of Appeal. See Appendix 21 for a copy of Form and instructions. The appeal is adjudicated by Administrative Appeals Office (AAO). 8 OFR. 103.3 grants the AAO jurisdiction to adjudicate breached bond appeals. The obligor has 30 days from the date the breach notice was issued (adding three days if sent by mail) to file an appeal (submit Form I-ZQOB). If the last date to file falls on a weekend or legal holiday, the filing period extends to the next business day. The current fee for filing an appeal is $630. This fee may be waived if the applicant can show an inability to pay the fee. USCIS developed Form I-912, Request for Fee Waiver, for this purpose. Fee waiver guidance is available at the USCIS website - The obligor submits the bond appeal (Form and required fees) via one of the Chicago Lockbox addresses listed below: U.S Postal Service USPS Express MaiUCourier Chicago Lockbox Chicago Lockbox USCIS PLO. Box 4733 Attn: FBAS Chicago, IL 60680-4733 131 S. Dearborn, 3rd Floor Chicago, IL 60603-5517 14 ICE 2016-lCLl-00005 43 Of 488 Lockbox collects the fees and forwards an appeal package to the AAO. AAO receives the mail and notifies BMU via email of bond appeal cases that it received. BMU notifies The breach determination is not final until AAO renders a decision on the appeal. cannot issue an invoice on a surety bond or process payment on a cash bond until AAO issues a decision on the appeal. BMU notifies the appropriate Field Office of the bond appeal and requests that the Field Office review the breach determination to ensure that it is valid. If the breach is not valid, the Field Office issues a breach rescission (MTR, discussed in Section above). If the Field Office determines that the breach is valid, the office prepares a Record of Proceedings (ROP) according to guidance in Appendix 22 and forwards the ROP to the AAO via e-mail with a copy to BMU (ICE-BONDS- APPEALS MAILBOX). The ROP is a subset of documents from the alien's A-file. These documents are relevant to the breach determination and allow the AAO to review the breach to adjudicate the appeal. ERO personnel send the ROP and the appeal documents to the AAO within two weeks of receipt of the appeal. The ROP is considered the administrative record for the appeal. After the HOP is sent to the AAO, AAO personnel review the appeal and the documentation to issue a decision on the appeal. AAO generally issues a decision within a few months after its receipt of the ROP. File a copy of the AAO decision in the alien?s A?file and email a copy of the decision to the at {blislibiififci If the AAO dismisses the appeal, manages the financial end of the breached bond. If the AAO sustains the appeal, ERO personnel determine whether to issue a new set of demand notices or cancel the bond. In general, new demand notices may be issued if the alien has not yet been taken into ICE custody, left the United States, or died. If you need assistance in determining what to do after an appeal has been sustained, please contact the EMU. 15 ICE 2016-ICLI-00005 44 Of 488 Interactions with Bond Obligors Bond obligors often communicate with Field Office personnel in response to notices they received from ICE. This Handbook addresses two of the most common issues that arise. Other questions should be addressed with your supervisor or the EMU. Request to Change the Surrender Date After receiving a demand notice, an obligor may contact the Field Office to ask for an extension of time to deliver the alien. - It is solely within the discretion of Field Office personnel whether to extend the time that the obligor has to surrender the alien. - It generally is advisable to grant an extension when the obligor is activer trying to locate the alien. The bond was issued to secure delivery of the alien and sometimes obligors need to obtain a reasonable extension of time to perform. . Ifthe Field Office agrees to set a new surrender date, Field Office personnel issue a new demand notice with the new surrender date. Note the decision to change the surrender date in the comments section or the case actions and decisions screen of EARM. Request to Surrender the Alien before a Demand is Made Sometimes bond obligors seek to surrender the bonded alien into ICE custody before ICE issues a demand notice. Obligors seek early surrender because they want to avoid future liability under the terms and conditions of the bond when they believe the alien has become a flight risk. a If the obligor makes a telephonic request for early surrender, ask the obligor to submit the request in writing so a formal written response can be made. The obligor should submit a written request at least three days in advance of the date the obligor seeks to surrender the alien. It is solely within the discretion of the Field Office Director whether to allow the early surrender of an alien. - In deciding whether to allow early surrender, consider the following factors: 0 Whether the bonded alien is a flight risk; 0 Whether the bonded alien committed a serious offense after the bond was posted; Whether the obligor can reasonably guarantee delivery on demand given the circumstances; 16 ICE 2016-lCLl-00005 45 Of 488 VI. 0 Whether the bonded alien is a threat to public safety; 0 Whether adequate detention space is available to house the bonded alien; and Any other factors deemed relevant. - The Field Office should issue a brief written decision on the request for early surrender with an explanation of the reasons the request was denied. Deceased Obligors Upon notification that a cash bond obligor is deceased, contact HQ BMU before taking any action on the bond. HQ BMU will refer to HQ OPLA for an opinion on a case-by- case basis. Administrative/General Matters When processing bond paperwork, ERO personnel must consistently and timely update files and computer systems in order for others in DHS to know about the latest actions taken on a bond. In a timely manner, file all bond-related paperwork in the alien?s A-file. Most bond documents are filed in the right-hand side of the A?file with the most current documents placed on top. If the alien?s A-file is digitized, create a T-file. When bond breach or cancelation is final, send the file to the RDF in Williamsburg, KY. The RDF's address is: Records Digitization Facility; 965 South Highway Williamsburg, KY 40769. For bond documents that are not automatically sent to electronically through the system, be sure to email copies of bond documents to When taking actions on bonds, such as sending out demand or breach notices, note the date such actions were taken in the Comments section or the case actions and decisions screen of the EARM system. It is particularly helpful to note whether the alien was delivered to the Field Office on the surrender date. Respond to other offices? requests for A-files as soon as possible. If you aren?t currently using the file but need it back by a certain date, staple a note onto the top of the A-file asking that it be returned to your office by that date. When a bonded alien is granted a change of venue, document and file this information using Form l-350. 1? ICE 2016-lCLl-00005 46 Of 488 a Make sure that bond files are not sent prematurely to the National Record Center (NRC). - Review all files with an eDen bend before retirine the file or sendina it to NRC. {bl??ltEl ICE 2016-ICLI-00005 47 Of 488 VII. APPENDIX 1: Appendices Responsibilities ERO Field Office (SDDO, Deportation Officer, Bond Control Specialist, Enforcement and Removal Assistant) - responsible for: Approving new bonds Properly handling cash deposited as security for bonds Determining whether a bond should be breached, canceled, or remain in effect Issuing all types of bond notices Documenting whether the alien appears in response to a demand notice Reviewing bond breach appeals Reviewing bond appeals and taking appropriate action depending on whether the review of the breach determination establishes that the breach is valid Updating Agency databases with bond-related information Filing all bond-related documents in the A-file or sending them to the office having custody of the A-file, NRC, or the RDF if the A-file is digitized. Note: When sending documents to NRC, the RDF, or any other USCIS office to be filed in the A-file. Log into the USCIS intranet, and comply with USCIS procedures at: {bltfitEI FinOps-Burlington (Bonds Branch) responsible for: Accounting for cash bond deposits and refunds Issuing cash bond interest payments Issuing invoices for breached surety bonds Tracking debts owed by surety companies on breached bonds Working with OPLA to collect delinquent surety bond debt Updating the BMIS database to reflect current obligor information (address changes name changes, etc.) ERO BMU - responsible for: Developing policy guidance on immigration bond issues ]9 ICE 2018-ICLI-00005 48 Of 488 Providing training to Field Office personnel on bond issues Notifying Field Office personnel of breach rescissions and bond cancelations that need to be prepared based on legal reviews Answering questions from Field Office personnel about bond issues and consulting with OPLA when legal issues arise Organizing focused bond review projects Updating sureties and agents about new developments, such as the system 20 ICE 2016-ICLI-00005 49 Of 488 APPENDIX 2: Substantial PerformancelSubstantial Violation Standard ICE regulations state that when ?substantial performance? of all conditions imposed by the bond occurs, the obligor is released from liability under the bond when the bond is canceled. Conversely, when a ?substantial violation? of the conditions imposed by the bond occurs, the bond is breached. The federal courts use fourfactors to evaluate whether a violation of the terms of a bond is ?substantial?: - The extent of the breach 0 Whether the breach was intentional or accidental - Whether the alien acted in good faith 0 Whether the alien took steps to make amends or place himself or herself in compliance Consider the obligor?s conduct: did the obligor make a reasonable, good faith effort to timer surrender the alien in response to the demand notice? The obligor is not required to deliver the alien exactly as specified in the demand. For example, if the demand notice sets the time for delivery at 9:00 am. on a particular day and the alien is delivered at 1:00 pm. on that same day, no ?substantial? violation of the conditions imposed by the bond would have occurred. Reference: Ruiz-Rivera v. Meyer, 70 F.3d 498, 501 (7th Cir. 1905); Bahramrzadeh v. ms, 717 F.2d 1170, 11?3 (7th Cir. 1983); lnt?l? Fidelity ins. Co. v. Crosfand, 490 F. Supp. 446, 448 (S.D.N.Y. 1980). Please contact the EMU if you have any questions about whether the substantial compliance standard has been met. 21 ICE 2016-ICLI-00005 50 Of 488 APPENDIX 3: Field Office Bond Verification Instruction It is imperative to verify the identity of an alien in order to avoid an inadvertent release of an alien from ERO custody. The Field Office accepting the bond and the field office releasing the alien identifies the alien by name, alien registration number, FBI number, date of birth, country of citizenship, etc. A. Accepting Office All ERO offices that accept bonds must service the public from 9:00 am. to 3:00 pm. local time. The following persons can post a bond: US. Citizens Lawful Permanent Residents Lawfully admitted nonimmigrants (visa holders) Aliens released on an OSUP Aliens placed in removal proceedings; deferred action, stays of removal, etc. Authorized surety companies and their agents Foreign nationals 1. When an alien who is in violation of the INA appears in order to post a bond: a. Place the alien in removal proceedings. b. Once served with the Notlce to Appear, Form l-862, the alien may post the bond. 2. If an alien subject to a Flnal Order ofRemoval appears in order to post a bond, take the alien into custody and have custody status determined by the Field Office Director. a. If you plan to release an alien subject to a Flnal Order of Removal who appeared in order to post a bond, issue an Order of Supervision with or without an Order of Supervision Bond. Discuss the case with your supervisor. Note: The cash bond obligor usually completes the Bond Worksheet (see Appendix 8). The Bond Worksheet is a useful reference guide, but is not needed for processing because the program is self- explanatory. 22 ICE 2016-ICLI-00005 51 Of 488 After the obligor completes and submits the Bond Worksheet: a. Review Bond Worksheet for completeness. b. Verify the identity of the obligor (valid Government-issued photo identification passport, military ID, LPR card, driver's license, etc). 0. Verify the physical address of the obligor zip code on USPS website). Create a Bond Eligibility Request in Follow the EARM Participant Workbook for instructions posted in Virtual University (VU). Log into VU and search for the EARM Participant Workbook for Send the Bond Eligibility Request to the DCO controlling the A-file for verification. The individual or a corporation must pay in cash currency, money order, certified check, or cashier?s check). On all bonds over $10,000, the only accepted methods of payment are cashier's or certified checks. Checks and money orders should be payable to Department of Homeland Security? or ?Immigration and Customs Enforcement.? However, if an obligor presents a check or money order that contains an abbreviation (such as ICE) or a spelling error, the Field Office may accept the check since Treasury will process it for ICE. If the alien is in the custody of an accepting office, arrange for the alien?s release according to established local procedures. Otherwise, forward the bond documents to the appropriate field office to release the alien. Upon bond posting completion, release the alien from custody in a timely manner in a location that is safe and where public transportation is available. B. Releasing Office 1. Verify Bond Eligibility Request. Review the following information and documents. Verify that the alien is eligible to be released on a bond: in Alien information and bond amount; 0 Record of deportablefinadmissible alien (Form l-213) a: Notice of Custody Determination (Form l-286) If the alien appealed the custody determination, retrieve IJ bond redetermination from ?PLAnet? and verify appeal status. If unable to retrieve a copy of the custody redetermination or appeal, contact 000 immediately. Once the bond is posted, check with your FOD or designee regarding approval for releasing the alien. 23 ICE 2016-lCLl-00005 52 of 488 Release the alien from custody in a timer manner in a safe location and where public transportation is available. If the alien cannot be released upon posting of the bond, release the alien as soon as practicable. Coordinate release of the alien with all appropriate parties identified, including the detention facility, the field office(s), obligor, and alien. If the alien cannot be released within 24 hours after the bond is posted, notify HO BMU immediately. . Database Updates 1. The Field Office accepting the bond is responsible for entering bond data in EARM. a. On the BOND screen, enter the: Amount deposited Type of bond Bond number Posting date Obligor's name and address b. Review the comments section for completeness of information related to posting of the bond bond accepted at Docket Control Office (DCO) documents forwarded to DCO etc). 2. The field office releasing the alien is responsible for reviewing the data entered in EARM. a. Also review the comments entered in EARM unable to release alien Field Office was notified b. The DCO sets up ?call up? and monitors cases every month. D. Quality Control FODs or designees have overall responsibility for bond quality assurance. However, everyone involved with bond processing is responsible for checking for completeness and accuracy of a bond before it is posted. This includes: SDDOS Detention and Deportation Officers 24 ICE 2016-lCLl-00005 53 of 488 DOS Immigration Enforcement Agents Enforcement and Removal Assistants Bond Control Specialists ICE 2016-ICLI-00005 54 Of 488 25 APPENDIX 4: Immigration Bond (Sample) DEPARTMENT oE HOMELAND U.S. Immigration and Customs Enforcement IMMIGRATION BOND orvla No. 1653-00221Expires paradigms INSTRUCTIONS This bond is posted as security for performance and fulfillment of the bonded alien's obligations to the government An acceptable surety company or an entity or individual who deposits United States bonds, notes, or cash may execute the bond as surety. The surety Is the obligor; the bonded alien is the principal; and DHS is the beneficiary of all bonds it authorizes. The obligor guarantees the performance of the conditions of the bond. The bonds guaranty is secured by the amount of the bond. An acceptable surety company is one that appears on the current Treasury Department Glrcular STU as a company holding the requisite certificate of authority to act as a surety on Federal bonds. An agent of an acceptable surety company may execute the bond only if the agent attaches to the bond a currently valid power of attorney showing the authority of the agent to act for the surety company. Powers of Attorney do not have offICIal form numbers. They differ from state to state and from company to company. Any agent of an acceptable surety company Is a co-obligor on this bond. and hefshe shall sign as a co?obligor In paragraph D. Failure of an agent to sign as co?obligorshall result in rejection of the bond. A co-obligor shall be jointly and severally liable with the surety company for any breach of this bond lie, the liability of a co-obligor is In addition to, not Instead of, that ofthe obligor]. DHS may refuse to accept any bond to the extent by law. Obligors and co?obligors [if any} shall state theirfull name and address in Paragraph A, and shall sign the bond where indicated in Paragraph D. Eitherthe obligor or co?obligor, or both, may be corporate entities. In addition, an obligor who deposits United States bonds, notes, or cash must deposit the requisite security and execute the appropriate Power of Attorney eIther Paragraph or This deposit and execution may be made before two offlcers or employees of the Department of Homeland Security who have been authorized to administer oaths pursuant to 8 USC. 135?. and who shall sign as witnesses In Paragraph J. A notary public may witness the obligor's signature In either Paragraph or by affixing hisfher notarial seal where indicated and showing the date hisfher commission expires. No seal is required when officers or employees of the DHS witness the transaction. When a notary public witnesses the obligor's signature, DHS witnesses must still acknowledge receipt of the secunty for the bond in Paragraph J. Only the owner of record may deposit United States bonds or notes. Such bonds or notes must be negotiable and not redeemable within one year of the date of the deposit. Any charges made by the depository for accepting United States bonds or notes must be borne by the alien or the owner of the security. PRIVACY ACT STATEMENT Authority and Purpose: The Immigration and Nationality Act, as amended, (8 LISC. 1183, 1226, 1229c, and 1383) authorizes the collection of this information to provide for the posting, maintenance, cancellation, and breach of an immigration surety bond, and for associated financial management activities, including collection of unpaid monies, reimbursement of the bond prIncipal, and the calculation. payment. and reporting of interest The Internal Revenue Code {26 6109} and Executive lOlrder 939? authorize the collection of the Social Security number (SSNI. Disclosure: Furnishing this information is voluntary, however, failure to provide itwill result in the non-Issuance ofthe bond. For cash bonds. your SSN is necessary to pay Interest through the US. Treasury Department and to comply with Internal Revenue Service requirements to report Interest payments. Routine Uses: This information will be used by and disclosed to DHS personnel and contractors or other agents who need the information to support the enforcement of immigration laws and the provision of immigration benefits. DHS may share this Information with the US. Treasury Department to report interest paid to an obligor, and to facilitate payments to or collection of monies owed by an obligor. DHS may also share this information with the US. Justice Department and other Federal and State agencies for collection, enforcement, investigatory or litigation purposes or as otherwise authorized pursuant to Its published Privacy Act system of records notice. ICE Form -352 Instructions (SIDE) Page?l of5 26 ICE 2016-ICLI-00005 55 of 488 Public Reporting Burden. Under the Paperwork Reduction Act, an agency may not sponsor an information collection and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. We try to create forms and instructions that are accurate, can be easily understood, and which impose the least possible burden on you to provide us with information. Often this is difficult because some Immigration laws are very complex. The estimated average time to complete and file this application is 30 minutes per application. If you have comments regarding the accuracy of this estimate, or suggestions for making this form simpler, you can write to the Department of Homeland Security, US. Immigration and Customs Enforcement, 500 12th Street, SW, Room 3138, Washington DC 20536. (Do not mail your completed application to this address.) GENERAL TERMS AND CONDITIONS The express language of the bond shall take precedence over any inconsistent policies or statements. Federal law shall apply to the interpretation of the bond, and its terms shall be strictly construed. Provided it has the concurrence ofthe government and it does not change the amount ofthe bond, an obligor may re? bond the alien at any time and at no expense to the government. Cancellation of a bond issued as a delivery bond shall occur upon any ofthe following, provided they occur prior to the date of a breach: taking the alien back into its custody; deportationrexclusionfremoval of the bonded alien; grant of permanent residence to the bonded alien; notice of the detention of the bonded alien for 30 or more days pursuant, or prior to a conviction by local, state, or federal authorities; termination of deportationlremoval proceedings {but not administrative closure or stay of such proceedings); death ofthe bonded alien; voluntary departure by the bonded alien as evidenced by valld proofthereof; or other circumstances as provided by statute or regulation. Cancellation for these reasons is automatic, and any subsequent appearance demand, or attempt to breach the bond, is null and void. The bond will not be canceled solely because the bonded alien is detained for less than 30 days by any local, state, or federal government agency. DHS shall notify the obligor or co?obligor of a demand to produce the alien, the breach or cancellation of a bond, and any demand for payment of a bond. Notice sent to either the obligor or co-obligor is sufficient to trigger the duties and obligations under this bond Any obligation or duty imposed on an obligor by this bond applies equally to all co-obligors. shall send notice of a breach of the bond to the obligor or cc-obligor on Form I-323, Notice? Immigration Bond Breached, at the address of record. DHS regulations provide that upon notification of a breach the obligor has 30 days in which to file an administrative appeal or motion for reconsideration of the breach. Any obligor who contests a declaration of breach shall file an administrative appeal seeking review of the declaration of breach. A declaration of breach shall be administratively final if not timely appealed. Judicial review of any administrative declaration of bond breach is pursuant to the Administrative Procedures Act, 5 USC. et seq. Demands for amounts due under the terms of this bond will be sent to the obligor or co-obligor after a declaration of breach becomes administratively final. For bonds posted by acceptable surety companies, if the surety company or agent of the surety company does not make payment within 120 days of the demand for payment, DHS may notify the Department of the Treasury of such nonpayment. If payment is not made within 30 days ofthe date of the demand for payment, interest. penalty, and handling charges as provided by the Debt Collection Act, 31 USC. STUI, et seq, and the Federal Claims Collection Standards, 31 CFR. 133% 900-904, will accrue from the date of the first demand. ICE Form L352 Instructions Page 2 of 5 ICE 2016-ICLI-00005 56 Of 488 27' (Sample) DEPARTMENT OF HOMELAND SECURITY US. Immigration and Customs Enforcement IMMIGRATION BOND OMB No. 1653-0022; Expires 0550:2015 Power of Attorney Number (Bonded Alien] File No. Bond Receipt No. A. Name of Street Address of lDbligor: City, State and Zip Code: Telephone: Name of Agentho?Obligcr {if any-Surety Bonds only}: Address [if differentfrom that of Obligor}: Telephone: Address to use for notice purposes: lCl'bllgor Agent Both If this is executed by a surety company the rate of premium is. and the amount of premium is: The name and address of the person who executed a written Instrument with the surety company requesting it to post bond is: 8. Information about alien for whom bond is furnished: Name. Current Location (ie where detained]: Date and country of birth: 1' Nationality: Date, port and means of arrival in the United States: I Alien to reside at: Telephone number at alien's residence: C. In consideration of the facts recited in paragraph or paragraphs herein numbered and captioned [and in any rider or riders lettered and captioned the above named obligor and the agent acting on its behalf (if any], by subscribing hereto, hereby declare that they are firmly bound unto the United States in the sum of dollars I unless the guarantee of the bond is that the alien shall not become a public charge. the obligor, and the agent acting on its behalf (if any}. declare themselves bound in such amount or successive amounts as are prescribed in paragraph herein as liquidated damages and not as penalty. which sum is to be paid to the United States immediately upon failure to comply with the terms set forth in any such paragraph or rider. The obligor and agent further agree that any notice to himfher in connection with this bond may be accomplished by mail. directed to himfher at the above address. The obligcr acknowledges receipt of a copy of the executed bond and any attached rider or riders specified above. D. Signed and sealed this day of {Monthf?i?ear} (Sig nature of Dbligor) {Signature of Agenb?Co-Dbligor (if any}} E. Bond approved and aooepted at on (City and State) (Date) [Field Office Director Printed Name] (Field Office Director Signature] F. Surety Company Agent-Bonding Company Dbligors-Cashi?Treasury Bond Taxpayer Identification Number Taxpayer Identification Number Taxpayer Identification Number 3'1 CA. The head of each Federal agency require each person doing business w'rth that aency to furnish to that agency such persons taxpayer identifying number. It is the intent of the DHS to use such numbers for purposes of collecting and reporting information on any delinquent accounts arising out of such person?s relationship with the Government The obligor, surety, or agent must furnish its Taxpayer Identification Number (TIN) to DHS. Failure to furnish the TIN may result in a refusal of the bond. ICE Form I-352 (SIDS) Page 3 of 5 ICE 2016-ICLI-00005 57 Of 488 23 (Sample) IMMIGRATION BOND OMB No. 1653-0022; Expires Power of Attorney Number (Bonded Alien] File No. Elond Receipt No G. (11 BOND CONDITIONED UPON THE OF AN ALIEN. In consideration ofthe granting of the application of the above alien for release from custody under a warrant of arrest issued by the Attorney General charging that heishe is unlawfully in the United States, provided there is furnished a suitable bond as authorized by Section 236 andfor Section 241 of the Immigration and Nationality Act, the obligor hereby furnishes such bond with the following conditions if. I the alien is released from custody and if the obligor shall cause the alien to be produced or to produce himselfir herself to an immigration officer or an immigration judge of the United States, as specified in the appearance notice, upon each and every written request until exclusionfdeportationiremoval proceedings in hisfher case are ?nally terminated; (2) the said alien is accepted by the DHS for detention or deportationiremoval, or the bond is otherwise canceled, this obligation shall terminate. If, however, the obligor fails to surrender the alien in response to a timely demand while the bond remains in effect, the full amount of the bond (see Paragraph above] becomes due and payable. The obligor further agrees that no order issued by or under the authority of the Attorney General or Secretary of Homeland Security by virtue of which issuance or execution of any order of deportationfremoval is or may be deferred, shall be in any manner construed to impair or render void this obligation or any part thereof. BOND THAT ALIEN SHALL NOT BECOME A PUBLIC CHARGE. In consideration ofthe granting of the application ofthe above alien for permission to enter the United States, providing there is furnished a suitable bond that hefshe will not become a public charge, the obligor hereby furnishes such bond with the following conditions: ifthe alien is admitted to the United States and accepts any form of prohibited public assistance the obligor shall pay to the United States or to any State, Territory, county, town, municipality or district thereof, which shall have provided such public assistance any or all charges or expenses arising therefrom up to the total amount of the bond. In the event that the public authority providing the assistance is not authorized to accept reimbursement, the obligor agrees that helshe will pay the actual expenses to the Department of Homeland Security. If the obligor fails to pay all charges or expenses within 30 days after notice to hirrvher by the DHS that the alien received a form of prohibited public assistance that was considered in making a determination that the alien has become a "public charge" provided that in no event shall the liability of the obligorexceed the total amount of bond, then DHS may cease to do business with the obligor or co-obligor. Any such amounts collected by the DHS, which are not turned over to the public authority providing the assistance will be deposited in the Breached Bond Detention Fund. Not withstanding any violation of this bond and any payment made pursuant to the terms thereof, this obligation shall remain in full force and effect as to the remainder ofthe liability of this obligation until the departure, naturalization or death of the alien. It is further agreed that suit to enforce any of the conditions of this bond may be instituted by either United States, or any interested State, Territory, county, town, municipality, or district thereof. (3) BOND CONDITIONED UPON THE VOLUNTARY DEPARTURE OF AN ALIEN. In consideration ofthe granting by the Attorney General of an application of the above alien to depart voluntarily from the United States, provided there is furnished a suitable bond as authorized by 8 USC. 1229c the obligor hereby furnishes such bond with the following conditions if: (?it the obligor ensures that the alien departs the United States on or before the date specified in the order granting voluntary departure, and provides probative documentation of the departure within SCI days of the date specified in the order granting voluntary departure; or (2) the alien is actually accepted by the DHS for detention or deportationfremoval, this obligation shall terminate. Otherwise the amount of the bond specified in Paragraph above shall become due and payable. (4) ORDER OF SUPERVISION BOND. In consideration of the granting of the release of the above alien pursuant to a post removal period order of supervision, the obligor hereby furnishes this guaranty With the condition that: if the alien fully performs all of the conditions ofthe order of supervision and surrenders for removal, then this obligation shall terminate; but if the alien fails to fully perform all ofthe conditions of the order of supervision, or the alien fails to surrender for removal, the full amount ofthis bond shall become due and payable by the obligor. ICE Form l-352 (SIDS) Page 4 of 5 ICE 2016-ICLI-00005 58 Of 488 29 (Sample) IMMIGRATION EON OMB No. 1653-0022; Expires {Bonded Alien) File No. Bond Receipt No. H. Pledge and Power of Attorney for Use When United States Bonds or Notes Are Deposited As Security hereby pledge the United States Bondiotes described in the following schedule as security for the performance and fuffillment of the obligations described in paragraph (3 above in accordance with 5 USC. 15, 31 CFR part 225, and Treasury Department Circular 154. appoint the Attorney IGeneral of the United States as my attorney to collect, sell, assign, and transfer said United States Bond or Note. in the case of any default in performance of conditions herein, my attorney shall have the power to collect without appraisal or valuation notice, and to apply the proceeds to the satisfaction of any damages, demands. or deficiencies arising from such default. lwaive my right to redeem this secur'rry. Titte of E-ondiotes Face Value Serial No. Interest Dates Coupons Attached Interest Rate {Affix Seal Here if Required) {Signature of Person Pledging Bonds or Notes) Pledge and Power of Attorney For Use When Cash is Deposited as Security I hereby pledge the amount of t$ 1' United States currency as security for the performance and fulfillment of the obligations described in paragraph C. above. I appoint the Attorney General of the United States as my attorney to oollect or to assign and transfer the said sum of money. I agree that, in case of default in the performance of any of the conditions herein to which I have subscribed, said attorney shall have full power to collect said sum of money or any part thereof or to assign and transfer said sum or any part thereof deemed appropriate by said attorney to the satisfaction of any damages, demands, or deficiencies arising by reason of such default. I further empower said attorney, in the event all the conditions herein to which I have subscribed have been complied with and the bond is canceled, to deliver the said sum of money plus any interest accrued thereon, to me at my risk and expense by such means as said attorney shall select {Affix Seal Here if Required) [Signature of Person Pledging Cash) J. Before me, within the of in The above named individual personally appeared before us, acknowledged the execution of the foregoing power of attorney, and deposited the security described above. Witness our hands this day of (Signature) [Title] (Signature) [Title] ICE Form -352 (3MB) Page 5 of 5 ICE 2016-ICLI-00005 59 of 488 APPENDIX 5: Delivery Bonds A. Delivery bonds are the most common type of immigration bond. They are similar to criminal bail bonds and require the obligor to surrender the alien in response to a demand notice issued by ICE. The minimum amount for a delivery bond is $1,500. 8 U.S.C. 1126(a)(2)(A). B. Multiple demands possible Under the terms of Paragraph of the bond form, an obligor will be liable for the face amount of the bond if sfhe ?fails to surrender the alien in response to a timely demand when the bond remains in effect," and the obligor ?shall cause the alien to be produced or to produce himselflherself. . . upon each and every written request until exclusionldeportationlremoval proceedings in hisfher case are finally terminated.? While demand notices typically are issued after a final order of removal, ICE may, in its discretion, issue more than one demand notice on a delivery bond. For example, if ICE needed to question the alien about some aspect of his immigration status, the field office could issue a demand notice for an ?interview? and later issue another demand notice for ?removal? once the final order of removal had been issued. 31 ICE 2016-ICLI-00005 60 Of 488 APPENDIX 6: Voluntary Departure (VD) Bonds A. VD bonds require the alien to leave the United States on or before the voluntary departure date set by the or BIA. 1. When an alien is granted permission to voluntarily depart the United States, the alien must pay his or her own transportation costs, thereby saving the Government the time and expense of removing the alien. 8 C.F.R. 1240.26 sets forth the rules governing the Us authority to grant voluntary departure. 2. Depending on whetherthe IJ grants voluntary departure prior to completion of removal proceedings or at the completion of removal proceedings, the VD period set by the IJ will usually range from 50 to 120 days. If the alien files an appeal with the BIA, the BIA may reinstate the voluntary departure period in its order. 3. When the IJ grants the alien's request for voluntary departure, the judge also enters an ?alternate order of removal.? This means that if the alien fails to depart on or before the VD date, the alternate order of removal automatically goes into effect, and the alien can be removed from the United States after the VD date. B. IJ Order Requiring a VD Bond 1. VD bonds are posted after an IJ issues an order requiring the alien to post a VD bond. The minimum amount of a VD bond is $500, 8 C.F.R. but on occasion le have incorrectly ordered a bond at a lower amount. When that happens, consult an 000 attorney. 2. The alien must post the bond within five business days of the order granting VD. The Field Office Director may, in his or her discretion, keep the alien in ICE custody until the bond is posted. Additionally, the FOD may accept a bond posted more than five business days after the order if there are unusual circumstances. 3. If the alien files an appeal of the order with the BIA, the alien must submit within 30 days of filing the appeal proof of having posted the required VD bond. If the alien fails to submit this proof, the BIA will not reinstate the voluntary departure period in its order. 8 C.F.R. 4. If the alien does not post a VD bond and evidence of the alien?s departure is received, consult 8 C.F.R. If the alien does not post bond and fails to depart, consult an attorney in the 000 before determining whether this is a final order of removal. C. Conglitions Imposed Lav Vl?aoneLs 1. When a VD bond is posted, paragraph (3 on the bond form reflects that the bond is conditioned upon the voluntary departure of the alien. Paragraph (3.3 of the bond form (voluntary departure) applies. 32 ICE 2016-ICLI-00005 61 Of 488 2. Two conditions must be satisfied to fulfill the conditions of a VD bond: 1) The alien must leave the United States on or before the voluntary departure date set by the court; and 2) the obligor must submit valid proof that the alien did, in fact, timer leave the United States. The obligor must submit this proof within 30 days of the voluntary departure date. 3. Even if the bond obligorfails to submit valid proof of departure, VD bonds can be canceled when electronic records, such as the ATS-P, show that the alien left the United States on or before the VD date. The field office has the discretion to follow up on such cases by checking passenger manifests in TECS before concluding that the alien has departed. However, once the field office accepts the electronic evidence of departure and cancels the bond, the cancelation is final. D. Valid Proof of Departure The following, when fully and properly completed, are examples valid evidence of departure: a Form l-21D Voluntary Departure and Verification of Departure . Form (3-146 Nonimmigrafion Checkout Letter 0 Form l-392 Noti?cation of Departure ofAiien (Bonded) . eVlP Notice from Department of State a Electronic records, such as ATS-P, showing the alien's departure. Note: The Field Office has discretion to determine whether to follow up on such evidence by accessing passenger manifests in TECS or seeking additional evidence, as indicated above. . Plane tickets or travel itineraries, standing alone, do not constitute valid proof of departure. E. Delivery Bond Posted Before VD Bond Often a delivery bond is posted on behalf of the alien before the IJ orders a VD bond to be posted. 1. Under current version of the bond form (March 2008 and later), both a delivery bond and a VD bond can be in effect at the same time for the same alien. 2. Earlier versions of the bond form, however, may require that the delivery bond be canceled upon the posting of a VD bond. For further guidance on this issue, please review the chart at the end of this appendix. Follow the contract language. 33 ICE 2016-lCLl-00005 62 of 488 3. If the obligor is an Amwest signatory (bonds posted by on behalf of Farwest, Amwest, and American Surety}, cancel the delivery bond when a VD bond is posted for the same alien. F. Automatic Termination Rule - Applies When Alien Files MTR or PFR For all immigration cases pending before an immigration judge, the BIA, or US. Courts of Appeals on or after January 20, 2009, the ?automatic termination? rule applies. 8 C.F.R. 1240.26. The automatic termination rule means that: 1. Filing an MTR with the IJ or the BIA within the VD period automatically terminates the VD period and the alternate order of removal goes into effect. In this situation, the VD bond must be canceled and the Field Office should issue Form I-391 to cancel the VD bond. 2. Filing a petition for review (PFR) with a Federal Court of Appeals within the VD time period automatically terminates the VD period and the alternate order of removal goes into effect. In this situation, the VD bond must be canceled and the Field Office should issue Form l-391 to cancel the VD bond. 3. Do not confuse filing an MTR or a PFR with filing an appeal to the BIA. The alien may file an appeal of the decision with the BIA without triggering the automatic termination rule. 4. In some cases, an alien files a BIA appeal and subsequently becomes eligible for an additional form of relief, and files a motion to remand while the case is pending at the BIA. This is different from a motion to reopen in that the alien files this motion without waiting for the BIA to rule on the appeal. The filing of this motion has no effect on the outstanding voluntary departure bond. However, if the BIA grants the motion to remand, the voluntary departure bond should be canceled. 34 ICE 63 of 488 APPENDIX 7: Order of Supervision (OSUP) Bonds When ICE issues an OSUP (Form to an alien, it may also require the alien to post an OSUP bond. The bond is conditioned on the alien complying with the terms of the OSUP: 1. If the alien violates a material term of the OSUP, the bond is breached. Ensure that Form l-352 contains the following section ?Bond conditioned upon compliance with an alien's Order of Supervision, Form I-22UB attached." Often, an OSUP bond is posted after a final order of removal has been entered and ICE is waiting for travel papers or other documents so that the alien may be removed. See 8 C.F.R. 241.4 241.5. Exercise sound judgment in determining whether a condition of the OSUP bond has been violated. Remember that the applicable breach standard is whether the alien ?substantially? violated a term in the OSUP bond. Delivery bonds cannot be converted into OSUP bonds. When it is appropriate to require the alien to post an OSUP bond, any pre-existing delivery bond should be canceled. A new OSUP bond must be posted. If an alien is already on a delivery bond and is placed on an OSUP without an OSUP bond, the delivery bond should remain in effect. This should be rare, as persons released on OSUP are usually first taken into custody and once an alien is taken into custody, any delivery bond should be canceled. 35 ICE 2016-ICLI-00005 64 Of 488 APPENDIX 8: Bond Worksheet (Sample) U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT BOND WORKSHEET DETAINED ALIEN INFORMATION INFORMACION DEL DETENIDU Alien File Number: Name: Date and Country of Birth: (Feeha Pais de Naeimiento) Date, Place and Manner of Entry: 2? (Feeha. Luger Forma de Entrada] US. Address: en los Phone: Bond Amount (Numero de Telephone} (Cantidad de Fianza) OBLIGOR INFORMATION INFORMACION DEL FIADDR Name: Social Security Number: {Hombre} [Numero de Seguro Social] Address and Telephone: Telephone} Status in the United States: US. Citizen I: Legal Permanent Resident or {Hstado Del Fiador) [Cuidadanol {Residente Permanente Government Issued ID and Number: {Fonna do Identification numero) Message for Detainee: {Mensaje para el Detenido) 36 ICE 2016-ICLI-00005 65 Of 488 This sectien for DHSKICE Use Only {Para U50 De DHSIICE N0 Escriha ahajn de Esta Area) I: Cash $10.00 $20.00 $50.00 ?35 $100.00 X. TOTAL 35 I: Cashier?s Check 55 Bank Name Amount Serial U.S. Postal Money Order Amount Serial Number FCO: Fax: Address: Time ofContaet: Person 'I?aking Bond: 0 f?eer: ICE 2016-ICLI-00005 66 Of 488 37 APPENDIX 9: Notice to Cash Bond Obligors: IRS Backup Withholding Rules (Sample) DEPARTMENT or HOMELAND secunn'y US. Immigration and Customs Enforcement NOTICE TO CASH BOND DBLIGORS IRS RULES A ?cash bond obligor? is the person 'wl'lo has paid the money to past an immigration bond. Bylaw. inI'nigralio-n cash bonds can earn simple interest at the rate of 3% per year. ICE calculates interest payment and possible backup withholding after the cash bond is canceled or breached and the obigor submits INS Form Wet} or W-E-BEN. In certain circumstances, US. Immigration and Customs Enforcement maybe required by the Intemal ReyemJe Sewice to withhold tax from some of the 'literest payable to you as a cash bond oblig-or. This requirement is based on IRS backup withholding rules. To assist DHS in determ'ning whether some of the hterest must be withheld. please complete and return to ICE either IRS Form W-9 or IRS Form based on the instructions below. ICE irrill use the information you provide to determine whether or not you are suhiect to the IRS backup withholding rules. Consguences of not returning the IRS Form: If you fail to return the appropriate IRS form. ICE may withhold tax at a rate prescribed in IRS rides based on your apparent status as a otizen. resident. or nonresident alien and on 'nlormatim provided. such as you address. to us during the imigra?m bond process. It ICE does not have a valid taxpayer identi?cation number for you. and it appears you are a US. citizen or lawhrl per'mment resident. ICE may withhold 28% from interest payments made to you that equal or exceed $600.00 within a calendar year. If it appears that you are a not?resident alien. tederal backup widihold'lig will be deducted at the rate of 30% on any interest payments made. Ifyou are a US. cilizen or lawful permanent resident, please complete Form W-9. . It you are a non?resident alien. please complete Form a You may obtain Form or Form W-BEIEN frorn the IRS website: We Spanish 1rersion of Form W-9 and its are available on the IRS website under the ?Espar'lol' link. a If you have questions about how to ?l out Form or Form WSBEN. you may call the IRS Toll Free at 1-300-829-1D40. . After completing the mpropriate form. please send it to: Bud'ligton Finance Center US. lmnigration and Customs Enforcement PO. Box 5000 Wiliston, VT 05495?5000 Attn: Bends Branch Ice Form l-352A lads} Page 1 of I ICE 2016-ICLI-00005 67 Of 488 APPENDIX 10: OTCnet Scanner Processing of Cash Bond Deposits A. OTCnet check scanning satisfies Treasury?s mandate that all government deposits be made electronically bv 2013. Comprehensive training on using OTCnet is available on Treasury?s website at B. PROCEDURES: 1. Log into OTCnet select Check Processing Tab. 2. Select Check Scan. You will then see a white box with the message ?Automated terminal detection in 3. On the right-hand side of the screen, under ?Processing Method," use drop down menus to select ?Back Office? and under ?Item Type? select ?Non-Personal.? 4. Click Star Scan under ?Scan Controls." 5. Insert check to scan it. 6. Insert one check at a time, face up, with the MICR line (the check against the right side of the scanner). - MICR stands for Magnetic Ink Character Recognition - The MICR line is the line of numbers at the bottom of checks that includes the account number and routing number. Scanner will stamp the check and a green light will briefly appear if the scan was successful 7. Rescan the check if the scan was not successful. Manually key MICR line if necessary. 8. When the check has been scanned, an image of the check will appear on the screen. Click the arrow button to view the back of the check. 9. Enter the amount of the check. the deposit number and the bond number. Only one deposit number should be used throughout the day. Click save and repeat steps for each check. Note: I-248 deposits are included in deposits. Bond number should be in this format: SNA0123456. the end of the day, all batches scanned that day must be closed and approved. They will not be sent to Treasury unless they are closed and approved. To Closeprprove a batch of checks: 39 ICE 2018-ICLI-00005 88 Of 488 Click the ?Check Processing? tab and then click ?Batch Management." Under ?Cashier enter the lDfOTCnet user ID of the person who created the batch 3: under ?Batch Status," click the box for batches. Click ENTER This will bring up all batches for this user that are in OPEN status. Select the batch by clicking on the blue hyperlink that appears under Batch ID. Enter the Batch Control Count (number of checks) and Batch Control Amount (amount of checks scanned in batch) and then click Balance button. A pop-up box will appear asking if you want to THE click Print Batch Summary Report (NEW) at the bottom of the page (CTL P). Once printed. click ?Confirm Report Print to Approve" button. Click ?Return to Batch Summary" to approve other batches. 1 1 . Print the SF-215 Report. You may print a SF-215 Report after 9:30 EST the next business day after the batches were scanned closed. All batches that were closed the previous day will appear on the SF-215 as one ?deposit.? The G-254 will be completed as usual and contain all of the batches that were prepared and closed the previous day. On the OTCnet home screen, click on the Reports tab and select the ?215 Deposit Ticket Report." Under ?Start Date,? enter current date. Under ?Report Format," select HTML from drop down menu. Under Endpoint,? select FOD. 12.0nce the deposit has been completely processed. send to the (3-254, SF-215, and the Batch Summary. 13. In the event that your OTCnet check scanner is unable to process your deposit within the required timeframes established in the Treasury Financial Manual, Title E3, Chapter 8000, Section 8030.20, deposit receipts totaling $5,000 or more on the same day received prior to depositary cutoff time. 40 ICE 2016-lCLl-00005 69 Of 488 14. Collections totaling less than $5,000 may be accumulated and deposited when the total reaches $5,000. However, make deposits by Thursday of each week, regardless of the amount accumulated, except in extremely remote Field Offices. 15.Make all non-OTCnet scanner deposits or mail-in deposits to U.S. Bank. 16.Each deposit should be accompanied by and OTCnet Deposit Ticket created under the Deposit Processing tab in OTCnet. 1T.Deposits should be enclosed in a tamper-proof bag and placed inside another mailing envelope or box. If you are depositing cash, cash deposits (or a mixture of cash and checks) may be sent via Registered Mail. Postal regulations require that the full value of the cash being shipped be declared and insured. 18.Mai USPS deposits to: US. Bank Cleveland Cash Vault Mail-In TGA PO. Box 89455 Cleveland, OH 44101 19.Deposits containing checks only may be sent via FedEx or UPS to: US Bank Cleveland Cash Vault Mail-In TGA CN-OH-MSCL 1300 9th St, Lower Level Cleveland, OH 44114 20.You may call the Government Customer Service Unit for any questions related to OTCnet confirmation, return items or processing issues at 314-425- You will need to provide the following information to your OTCnet coordinator: 6b Routmg Humbert it it it i Account number: 21 .You may also contact the OTCnet Helpdesk at 866-94E?lgim 41 ICE 2016-lCLl-00005 7?0 of 488 APPENDIX 11: Notice Immigration Bond Canceled (Sample) DEPARTMENT OF HOMELAND SECURITY US. Immigration and Customs Enforcement NOTICE - IMMIGRATION BOND CANCELLED Alien Flle No Cancellation Notice Date IMMIGRATION BOND Bond Type: Cash LI 8. Bonds :Surely 35053?7030 Bond Post Date Bond Receipt No. Amount Allen's Name The conditions of the above-described immigration bond appearing to have been satisfied. the bond is canceled. Any deposit of cash or US. bonds will be refunded to you upon receipt of proper documentation. Please comply with these instructions to complete your application. Inquiries regarding this form or your deposit should be addressed to the Department of Homeland Security Debt Management Center (DMC) at the address below. SAVE THIS FORM. You must submit a COPY of this Form I-391 along with the ORIGINAL Form I-305. Receipt of DHS Official - U.S. Cash Accepted as Security on Immigration Bond (Delivery Confirmation recommended} to: Department of Homeland Security. Debt Management Center. PO. Box 5000. ll'tiilliston. VT 05495-5000. If you have lost your original Form I-305 you will be given an opportunity to submit an Original notarized Form I-395 Af?davit in Lieu of Lost Receipt. If you wish to designate another person to receive the deposit on your behalf. you must complete a Designation ofAttorney in Fact. Form I-312. designating that person and include the completed original notarized form in your application to the DMC. If your address has changed you must furnish notice of the change of address to Department of Homeland Security. Debt Management lCenter. Box 5000. Wlliston, VT 05495-5000. Authorized DHS Signaller Print Nameffitle You may use a copy of this form to change your address. Complete the information below and mail the Completed form to the above address. My address has changed. Please send all further correspondence to: Street Address City or Town. State Zip Code Signature of Obligor Date ICE Form l-391 Page 1 of ?1 42 ICE 2016-ICLI-00005 7'1 Of 488 APPENDIX 12: Final Orders of Removal 1. Under 8 C.F.R. 1241.1, an Order of Removal issued by an IJ becomes final when the: - Alien does not attend the IJ hearing, and the IJ therefore issues the order in absen?a. - Alien attends the hearing, is ordered removed, and waives appeal of the decision. 0 Alien is ordered removed by the IJ, fails to file a timer appeal (30 calendar days after the mailing of a written decision, the rendering of an oral decision, or the service of a summary decision, 8 C.F.R. 1240.15). 0 BIA dismisses the appeal. Similarly, if the IJ certifies the removal order to the BIA, then it becomes final upon the date of the decision on removal. - Alien overstays the VD period granted by the IJ or the BIA. - IJ grants an alternate order of removal in connection with the grant of VD, and the alien fails to post a required VD bond within five business days of the decision, and subsequently does not depart within 25 days of the order. See 8 C.F.R. 0 Alien files an appeal with the BIA after the IJ grants VD, and the BIA orders removal or the alien overstays any VD period granted or reinstated by the BIA. BIA dismisses alien?s appeal without reinstating VD. For in absentia orders, if an alien files a motion to reopen or reconsider (MTR) with the IJ or the BIA, the removal order is ?stayed.? For all other removal orders, an MTR will not stay the execution of any decision made in the case unless either the IJ or the BIA grants a stay. If an alien files a PFR with a U.S. Court of Appeals and that court grants a stay of the removal proceedings, the alien cannot be removed even though the order of removal is administratively final. If the Court of Appeals does not grant a stay, the deportation officer should consult an 000 attorney before determining whether it is appropriate to proceed with removal. 43 ICE 2016-ICLI-00005 7?2 Of 488 APPENDIX 13: Completing and Sending Demand Notices (Form l-340) 1. Review Part A of Form l-352 to determine the obligor(s). a. b. For surety bonds, two obligors are listed: the surety company and the agent. For cash bonds, one obligor is listed: the person or organization that funded the bond. 2. Determine whether demand notices need to be sent to more than one obligor. a. b. Part A contains three boxes: ?Obligor,? ?Agent,? and ?Both.? When the ?Both? box on Form I-352 is checked, send demand and breach notices to both the surety and the agent. If the agent is out of business, send the demand notice to the surety regardless of which box is checked. 3. Determine the current address for the obligor(s). a. Because the Form l-352 is sometimes completed years before a demand notice is sent, do not rely on the address on the bond form. Form I-333, ?Obligor Change of Address,? may be used by obligors to notify ICE of a new address. Check for new addresses before sending notices. . For cash bond obligors, review the A-file and check BMIS for the obligor?s current address. For surety bond obligors, check BMIS for the obligors? current addresses. If you are unsure of the surety or agent's current address, check with FinOps-Burlington. . If a certified mail receipt comes back as ?Returned to Sender,? you must take further action to try to deliver a copy of the demand notice to the obligor. See Appendix 14 for details. 4. Select an appropriate date to use as the surrender date. a. Set a date that is at least 10 business days after the date the demand issue was issued. As a best practice, give the obligor at least 30 calendar days to surrender the alien. 5. Include the purpose for issuing the demand notice: ?Removal? - the alien is subject to a final order of removal ?Interview? - you need to ask the alien immigration status questions 44 ICE 2016-ICLI-00005 7?3 Of 488 ?Custody? you need to take the alien into custody 6. Complete a ?Questionnaire and Worksheet? (Form I-340A) to send with the demand notice for bonds posted by when it serves as the agent for American Surety Company. a. Review the A-file to determine the alien?s last known address (current address}. Do not rely solely on the alien?s address on the bond form as this address may be out of date. If you cannot tell which address is the most current, you may include more than one address on Form Include a photograph of the alien on Form I-34DA if a photograph is available. Review the A-file to determine whether additional charges were added to the Notice to Appear (Form l-261). If so, send a copy of Form I-261 to the surety and with the demand notice. Complete the section of the Questionnaire and Worksheet that addresses amendments to the Notice to Appear. Send the Questionnaire and Worksheet to the surety and agent with the demand notice. Include copies of the Questionnaire and Worksheet in the A-file. Be sure to date the Questionnaire and Worksheet to establish it was sent with the demand notice of the same date. 7. Send all demand notices by certified mail. Either print or affix the certified mail receipt number on the bottom of the demand notice 0-340) staple ?white? certified mail receipt to the copy of the demand notice filed in the A-file. When the certified mail receipt (?greenie?) is received confirming delivery to the obligor, staple the ?greenie? to the demand notice in the A-File. Note: Most breach rescissions are required because of errors made in issuing demand notices. If you have any questions, please ask your supervisor, BCS, or the EMU for additional guidance. An annotated copy of Form I-340 follows to show you how to fill out the form. surety ?Ea: agent (avoid cc: on same document "notice to both? box checked on bond form, send 1-340 to DEPARTMENT OF HOMELAND SECURITY U.S. Immigration and Customs Enforcement Date 45 ICE 2016-ICLI-00005 7?4 Of 488 (Sample) NOTICE TO OBLIGOR ELIVER ALIEN d/ Date: Obligor File Number: To Alien Name(s) of Alien(s): Address of Obligor To Obligor: Under the terms of the Delivery Bond you posted for the above alien(s), Immigration and Customs Enforcement (ICE) is making a demand upon you to deliver or cause to appear the above alien(s) at: Date: Date Place: Place to report Purpose: Proper Purpose Warning: Failure to deliver or cause the appearance of the alien{s) in accordance with this demand may result in A DECLARATION OF A BREACH OF BOND, its forfeiture to the government, and a warrant for the arrest of the may be issue? oHs official (mailer) Datertvlethnd Designee?> Name Signature 01' Authorized DHS Official CERTIFICATE OF SERVIC This notice was served on the obligor by me on In person (Obligor, alien, attorney of record) By USPS certified mail, returned receipt requested (obligor) By USPS delivery confirmation {recommended for alien, attorney of cord and additional copy to Obligor) Attached is a list of field offices and their contact information the following manner. personally served: Signature: Authorized DHS Official Printed Name: Title: Signature: Date: ICE Form 1-340 (08107) DEPARTMENT OF HOMELAND SECURITY Staple "white" certi?ed mail receipt and reeord certi?ed mail number 46 ICE 2016-ICLI-00005 7?5 Of 488 (Sample) U.8. Immigration and Customs Enforcement Last Known QUESTIONNAIRE AND WORKSHEET Addres This form is to be completed on the basis of information available to the surety company and mailed along with Form 1-340. IDENTITY INFORMATION A. Name: {or any alias) B. C. Alien's last known address D. Photo (if there is a photograph of the alien, attach a copy to this form) A. Is there any evidence in the file to indicate that the alien has been detained by a penal, mental or other institution, subsequent to posting of bond: Yes If yes information: (1) Dates of detention: (2) Identifying Information: a. State or Federal index: Detention Information b. c. Court Booking d. State Dept. Of Correction Was detainer lodged with any agency: Check Yes lino, espla in why not Amended NTA MISCELLANEOUS ISSUES A. Has the original OSCINTA been amended: Check Yes If yes, 1: information: (1) Was the obligor advised of the amended andior additional charges: Yes [No (2) Date obligor was notified of amended 4? ICE 2016-ICLI-00005 7?6 Of 488 I certify as an Officer of ICE. that the information provided on this form was obtained from the alien?s administrative file and is correct as of the date of review to the best of my knowledge. Date Date of Review Name and Title ICE 2016-ICLI-00005 Of 488 Attach a copy of photo 43 APPENDIX 14: Re-sending Demand Notices Returned as Undeliverable ICE must take additional, reasonable steps to deliver a demand notice to an obligor when a demand notice sent by certified mail is returned to sender as undeliverable. This is in accordance with the due process clause of the U.S. Constitution and a court of appeals ruling. Echavarria v. Pitts, 841 F.3d 92, 96 (5th Cir. 2011). When a demand notice is returned as undeliverable, take the following steps to try to deliver the demand notice to the bond obligor: 1. Double check the A-file to make sure the demand notice was sent to the obligor's current address. Thorougth review the A-file, BMIS, ENFORCE, USCIS, and any other relevant records to determine whether a more current address for the obligor can be found. 2. If you find a more recent address for the obligor, send a new demand notice with a new surrender date by certified mail to the obligor. 3. If you do not find a more recent address for the obligor, send another demand notice by regular mail with a new surrender date. This step is necessary because sometimes the obligor is at the same address, but fails to claim the certified mail. 4. In the A-file, place a copy of the envelope by which the regular mail was sent, the date the notice was sent, and who sent it. 5. If a breach notice was issued before you realized that the demand notice was not delivered, issue a breach rescission (MTR) and follow the steps above. 49 ICE 2018-ICLI-00005 7?8 Of 488 APPENDIX 15: Timing for Issuing Form l-323: Notice? Immigration Bond Breached Bond Type Timing Requirement How Breach Date Determined All bonds covered by the Amwest agreements (Gonzales ti Gonzales acting as an agent for Farwest, Amwest, or American Surety) I-323 must be issued within 180 days of breach event Deiivegg bonds breach date is surrender date specified on Form l-340 VD bonds breach date is 30th day after date by which alien was to depart The foiiowing information applies to non Amwest signatories (aii obiigors except Farwest, Amwest, American Surety, and Bond Form issued 03i08 No 180-day requirement, but best practice is to issue Form l-323 to assist collection efforts Delivery bonds breach date is surrender date specified on Form l-340 VD bonds breach date is 30th day after date by which alien was to depart Bond Form issued 4/13i04 (rarely, if ever used) l-323 must be issued within 180 days of breach date Delivery bonds breach date is surrender date specified on Form l-340 VD bonds breach date is 30th day after date by which alien was to depart Bond Form issued UBIZSIUO I-323 must be issued within 180 days of breach date Delivery bonds breach date is surrender date specified on Form l-340 VD bonds breach date is 30th day after date by which alien was to depart Bond Form issued 12i08i99 I-323 must be issued within 180 days of breach date Delivery bonds breach date is surrender date specified on Form l-34O VD bonds breach date is 30th day after date by which alien was to depart Bond Form issued 05i27i97 l-323 must be issued within 180 days of breach date Breach date is when obligor fails to produce alien as demanded orfails to comply with any other term of the bond Bond Form issued 06i01i84 No 180-day requirement No mention of date when breach occurs 50 ICE 2016-ICLI-00005 7?9 Of 488 APPENDIX 16: Breached Surety Bonds -- Referral to the ICE Chief Financial Officer for Collection (Sample) The following claim is being referred to the ICE Chief Financial Officer for collection against: obngor for breach of immigration bond A-Number in the principal amount of posted on bond dollar mount date posted posted for l. alien?s first name alien's last name Attached is a copy of a fully completed Form l-323, Notice - immigration Bond Breached. The information contained in Form I-323 is true and correct and is fully supported by copies of valid, executed and delivered ICE documents and other memoranda as contained in the alien's A-file including but not limited to the following: a Form l-323 with evidence of mailing to obligor(s) checked on Part A of Form l-352 (not more than 180 days after the date of breach when required by terms of the bond form) 0 Form l-352 with valid power of attorney attached a Form l-340 with proof of mailing in accordance with the box checked on Part A of Form l-352, Postal Service Form 3811 ("grooms") or website tracking form) If Form l-34D was not sent within 60 days after the final order of removal, the delay was due to one of the following reasons: - Based on current BMU procedures, Form -166 was not sent to bonded alien - For aged bonds, Form was mailed to the alien no sooner than 3 days after service of Form 1-340 - The A-file contains no evidence that the alien was outside the United States on the delivery date a The A-file contains no evidence that any of the conditions requiring cancelation of the bond listed in the General Terms and Conditions of Form 1-352 exist death of the alien) 51 ICE 2016-ICLI-00005 80 Of 488 If the alien was surrendered by an obligor after the demand date specified on Form l-340 but within 90 days of that date, Form l-323 was annotated with the date the alien was surrendered and the percentage of mitigation to which the obligor is entitled. If the bond was posted by Gonzales f3- Gonzales on behalf of American Surety, Amwest Surety, or FarWest Surety, the following additional requirements were met: a Any amended notice to appear was sent to the obligors - The A-file contains a properly completed "questionnaire a worksheet" containing the alien's photo and the alien's most current address, sent to the obligors with Form l-34O a Form l-340 lists a proper purpose removal is not listed as the purpose for demanding the alien's appearance when the order of removal is not final) The declaration of breach and the information contained in the foregoing forms comply with the most current Bond Management Procedures. Copies of the above forms or other A?file documents, including proof of occurrence or non-occurrence of an event, are available and will be furnished upon request. I certify that the foregoing statements are true and correct. I further certify that the obligor's breach of the conditions of the bond caused the bond to be due and payable as a valid claim or debt owed to the United States. Date: Name: Field Office Director Field Office Location Signature: Bond Number: This memorandum is an internal operating document of it is not intended to and does not create any rights, priviieges, or benefits, substantive or procedurai, enforceabie any party against the United States; its departments, agencies, or other entities; its of?cers or empioyees; or any other person. 52 ICE 2016-lCLl-00005 81 Of 488 APPENDIX 17: applies to 3 mm Bond mm sumr. Inc. 3131 Inatsida. Sui.? sun Houston, '11: 1155!" Date uf Damand Hating [Farm i340) Notice Immigration Bond Breached (Delivery Bond) (Sample) sscuarrv U.s. and Guiana Ena?araamnnt NOTICE lln?liltGRA?OH BOND BREACHED Data 1-323 sent Bum: Hm mum-Hi2! DWI D?li OM mm Hn?ul Duh IGNIHDH Mme Uta-ah But-smug Elam-any nursing-u 0119312607 118? Surrender date on Form mu hul?m?l?a. EMU-345592 mus-I1 alumna .00 new ?ame me. Jan immlg bun I:l mum byiho aha-rammed Innis]. l in:th mat-mud hand hrs-ham on ommwn lor 1h: blowing mm"! a: 111:: any 1x erln?u?ahnd??rlholbaw-namdalim minimums amnl?l mulch hand. [11 from? Unluedaialaam nrb?am lha above-mm Dwur?. .?I'uu Ila-rattledm mm?. mm may! Ira?nn rdurrll damum parind ?nal Hill hallan daili?ld Iha U?ed SHINE- mor?u ?WI-?an slur: military ?panireparlud. with m?um a Will OP menu-dinette band. wpmidun El Thump-mud anon mud in {Halted mull! nf mugs hm??l unfulimtu mmum bonitonil; mam mind aim rail-d In m?yu?ih?gmi?nl oi the Emma diacrihnd Micahng Thu lhwununld alien faJledtu minimum of mil Dam-turn WNMIUME :nrldil?nm dlle bandJ-u wit marl]; but was Furhi?lud mmummd Siam. u: ?lmilsmm HIE ham. Ismlappem In helm mmi?h?mp?nm mm? Pom mane ?Nahuf?qapnd'and Hill-In Ihnium lugging-am mome ulna hand a lanai {orihfha realms and ?warm .-- . llppuli In Malibu Inl'nrmiilm. H0 -. I: 1.1.: I: II man Hum wmll?l'dm ?Inn II Ilnll. loud Conn-c1 Spatialilt meant-mam} g/az/io- SWW 955%?- lh?'l'lmllim Tun sigma?l? ?Wm? :3 I ?are - 53 ICE 2018-ICLI-00005 82 Of 488 APPENDIX 18: Notice Immigration Bond Breached (Voluntary Departure Bond) (Sam ple) example a plies to a DEPARTTIENTOF HOMEU-ND 11.3. and mm: bond HDTIBE IHMIGRAHOH BOND BHEAGHED 0 PM: CASUALTY D35. 3 31.11 mm. sum: an L, mm}! '15: 11093 1100? Datu of lJ's Order The mndl'?nrl OHM huts-man El arm-14533 Humble: DUE ?ail Date I623 sent ?u?l?n?l?lh ??!22!2?ln mama: [loam DU?tun-tts [Emmy annHPolento 073?033'2001 Breach Dale - 3 !th clay a?lr VD dais Band Ranan RTE-S- 15851 mm! 31-54 ("In sum?: Nun. Jana nun nn Holland 1h- EIIBHM. ll 05.115120? hr {he [Ulla-mu rum: .w delve: Ihe atom-named anew} 3? . YuurfaleI bull-m the mummud Ill-I ??reman-cl yl?a?nnulm ultlle hand. mime! hand nan bun hrllullad an Baum! nude upon you an 0n algucgzow Volumne?rh?e. Ium um ?Unlh? an or harm 9511'?on ?ruu rue-rear? In lu?k??hh with" nl the vulunm gram: ad.1mlld In dl?l? :33ng maamlra?m arm-a when wndl?om uf?u Inn-t mam mm ?an ??ld In crumb mun-wqu ofll'le allow will u-l band by I branch I119 ful?lling candhluntlluitlm bum. 111; above: named alien. tailed in mmp?gu?m themnnl?unao?ha ab?w me?m? El hand by W11an: pu?cchE-IQE. bull: The anew named aim :laled In mph? Mth?ucundltim: oflhe about dusn?had malli??nuaul Elam: a. Departure by a breach urlue ?the ham. to Anymh ur 0.3 mm [mam a ?surly lurlna ahmdnac?bad band Uni-In?ated to lha '1 hula-aunt: Surat] Buml. I119 em Imrolned Eur Iha full Emmi n?ha bond. lamappwm mm I?ll?- dumhdhalaw. You hams ?a?ltclappaal bfc?l'??e?'la 11m cum-ad Farm "I'lo?na oprpunl'und ?llng Iha :ha q:me wing in and a trioer std-amt nt?IInn farh In! mainland ?laappaal mo mm: Mull am [far Icahn Immu?m'l, gala up, L. . Hun Ifnu Ippaal ll l'ltad wilhln the Hull rum. aim I mad [It-{50mm Emil Central Specialist I mm? m. Ely-mum ?hfn rm? hf ma? Fv'maw'd ?sw?ijEjER Haul-3:3 mm; 54 ICE 2016-ICLI-00005 83 Of 488 APPENDIX 19: Notice Immigration Bend Breached (Order of Supervision Bond) (Sample) Bend 1M5 example applies to a: E5 .. Manna [Illi??uar I DEPARTMENT OF HOMELAND LL33. lmmigra?nn and Customs Enforcement HDTIGE - BGND BREAGHED Date #33 '3 ?mm cnsuwn' sultan- 3111 Human. suite sun Hwaeeu, 1mg: ?nallme Hill-1452i uhnanmulr DOD 0M1 one Bream Militia Din HOW I Borde'pl Dean Duauma Emmy 6 am Pun-emu Minuet]? 0 Breach Date - Day osup Ho. Hou-E-nuez was Welded mu ?momma Man?ahmm Doe, Jam: mmn?l?unolma HWWn?a??mh?r-d when hundred an lh??h?mnl Iorlhefo?ulirvgmuwrt In durum the shovel-Inner: insect] a: . Taurialurgtednllur tlmahorennm? Illerul (Item-d Mme numual Malian ullhl comm. ul'lhn hand. a Demand m: manhunn you an 0ft Dmdure. from mamema enmhubra . Wu hmfs?adtumm'm?mmdera melamine! NEH mm: the alien Stale: on HIM ma mlmhel?lhevduniunn depart? puma. which man?: a Imbalanlml mom a: 1 ?an diam Hate the swam; Thaahmnameda?mfulladluemnmum cm a . I tad upen?slm hand a mad: neural.an mrelunrmama band. 1011:: 3:62? a nu not main within Stat-e nE muses as required by 051'? pan. 1.3 The man nim?alenl?ld be Daln?j'?'thI'Ll mndiunl ol the mandaa?hcd [mic chm? herdbj ?naming a publin chime. :o m1: many-em allan [nille In m: a! RIM 5. Depart?: hand lye braad'l al?li a! mehand. In mt: anew-refund: Ian-1 fw?aihmwbedbend?lhu mauummummw?m :meua maaumr 5:33,; ?mint-Leader IJ-Iafunmnunl of IN: hand. acclaim II nut-appalled In Tun have a dam name-?5 Fem "Mm aIAppnr' and ?ing motor-n wen-Ln: mama and war-mm ?atne?sallng fart lha manual and to mama! {For Intention InI-ummlun. 90b an alum-am Mdaluunhm Mun l: Baud. Control. lie _l ?rm me am) {enemy Page 1 :l1 . Lee FW- GAS-{rural gf??o SENT BY REGU 55 ICE 2016-ICLI-00005 84 Of 488 APPENDIX 20: Notice of Bond Breach Reconsideration Decision (Sample) DEPARTMENT OF HOMELAND SECURITY US. Immigration and Customs Enforcement NOTICE OF BOND BREACH RECONSIDERATION DECISION Alien?s Name: A-File Number: Date: Suretylobligor Name and Address Co-Dbligor Name and Address The ICE Field Office Director on hisrher own motion or at the request ofthe bond obligor has reconsidered the decision declaring the bond breached because the decision was based upon an incorrect application of law or policy, or I the decision was based upon an incorrect assessment of available evidence; or I: the available evidence has been supplemented by newfacts. Explanation: In accordance With 8 FR 103 the motion to reopen or reconsider is granted. The decision declaring the bond breached on form l-323 is rescinded and: The bond is: I - Reinstated The original bond is still in effect. I: Cancelled - A form is attached cancelling the bond. BREACHED BOND: Sureterbligor Name: AgentFCo-Obligor Name: Bond Date Bond Posted: Breach Declaration ol Breach Date: A copy.r of this decision was served on the above addressees by regular mail on the above date. IPrinted Name of Field Of?ce Directorl {Signature of Field Office Director: [Of?ce] ICE Form 7'1-041-2 Page '1 DH 56 ICE 2018-ICLI-00005 85 Of 488 APPENDIX 21: Notice of Appeal or Motion and Instructions (Form I-ZQOB) SAMPLE Xotice of Appeal or Motion Department of Home-land Sat only I: Citizenship and Immigration Sen-1cm 1? SC 15 Form 035E130 1635?1313:: 1-?1 E'ipuea . -01? For 15 [it 0 nit all? Elli Please ?31! the Web nit! at to View appeal and or motion by form type- II- STARTHERE - In)! or print tabla-(kink. Part 1. Information About Petitionor Applicant I IPan? 1. Information About Petitioner Applicant I 1.1. Emil-r Name in: Imo- lh Quin Same I . Emir: Lt. E?ddie Tim I Z. of Emma: Organ;an 3- Alien P35533110: 3m t?ifitg?t??f??i; h- A- 4. Recap: 2-iumbe?: ELIE .Aicumt Thumb-er "me. . .Uni?ngAaErn 5 tot Military APO FPO Address. if oppiirowe: 6.3. Care Off-fame lib. E-IEE: Limbo! and Eons-:- 61- Apt. Ste. In?: 6d. City or Town 6.5. 905th Code 6.11. at cm- I Contact Information 1. 313mm Telephone Emmet air-o: or Con-1m- Code Exam-.1011 I A S. Mcibile Tel-Eplhone Kimble: 9. E-Il'lij Adore-55 65(an 10. Timber 'Ir'mn 1 Part 1. Information About Patton Organization filing Appeal or hiotion on Behalf of Petitioner Applicant 2mm. ot- Boat-oi qunmmomigwi: Eli; ?rm:mramc?fmg WE or mom: or: hoimiqu?frrc tpp?wmm Hts-m are he pattionat CE ?ling an. appeal or motion. nit-limit an mania or ?c-ZEste-i by the BIA. slop 11:15 p.11. and proceedto Part 3. 1, I at: an attorney or sure?re-i the IIferu :heck "you must mad: 3 new 17911:; C343. Elmira of ppeatanze 3: Emma? .11 Regen-mm? agile: by me meme? :rt repteaentitn'e named on Fort-.1 0-25 12:. Faniyrim I .- Lat: Nam .- 1_b. (Ii-man ?ame I I 2.x. Middle Name I I 3. ompim Nana of Emilie: Organizamn :23" @pitribk' Fowl-EB 311314 5: Pagalofl 5? ICE 2018-ICLI-00005 88 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE Part 2. Information About Person. Organization Filing Appeal or Elation on Behalf of Petitioner Applic ant 4. Dayna?:12 Telep_ho_m.e Elmore?:? .: 7 - 7 - 7 35min! Telqnhoue finals-er arr. - - 6. E-mail Address, -:t?mn .n E3 lPart 3. Informatio About the Appeal or Blotioni Earlene mm. rr- You must check only one box udtcadng ZlI-t'f you are ?ling 3J4 appeal or a zircon not both more than one box is metre-d. your ?Il??l be rejected. (D0 NOTn'sethi: fomtfrou are?linganappealo?f: denial or a revocation of an approved Form 1430 (Petition for Alien Relative}, or a Petition for ?Edam-{en ?led on a Porn: 1?360. Those appeals tonal be ?led With the Board of Imu?gratioo Appeal: min; Form 1. Appeal 3. I 311'. ?ling an appeal to the Appeal; Of?ce My: bnef and. or Aidan-om: E?t dame Attached b. Im?hnganappea] toils-.1. Mybtiefando: ad?oonal e't'idexe ml: be mount-red to the 9.3.0 ?1:31:11 342- .133.2311: clan of?lzng the appeal. t. I an; ?ling an appeal to ?ne EAC- ?b-Io smpienzenzal huef and. or addinmal eminence be aubuutted I. llouon tL Ian: ?lling a motion to reopen a de?emn 1.17: buef and. or addnotml endance attached. e. I m?lmg a motion to recode a deczamn. bnef attached f. Im?ingamo?ontoreopenandamotion to reconsider a deticion 351: bnet' end or addmonal etid-znce attached 3- LEE Pom; for ?End: You :?ue Finn; 3n App-ital or l-Eouon to Paupen??ecomide: :e . 1?144] 1-3150. 1?129. 1-1-35. 1-4501. eo: I I Part 3-. Information About the Appeal or hlotion apecz?c (L?ss?caoon Rte-mad leg? 2?1?1331?1. 0?1. .. I flu Date ofAdn?erse Deaazon .4 Ir ti. LTE-CIE- Dice Ell-ere Lag: DEQELOIJ. leaned lPart 4. Bazi: for the Appeal or Elation I On squat-ate zine: of pap-er. you must provide a :tatement :egnriiztg the boat: for :be app-eel 0: who: You not you: name and 4-1?3 or ELIE Amount limb-e: on doe :op of eodi ate-at. Appeal: ode a statement that apeu?calty Lian-?es 1:1 ETDIIEGE commence: ofla'tr or fact 1:1 the decnton hang @pe?ed Motion to Reopen: The moon 51212 new farts and must be ampli?ed 'os' ?it-ire and at 5am? Ettdence that atathh engLbill'l'j: a: 'ue tune in moat:ij [tendon application W35 ?led nation to Reconsider: The motto. mast be 5W citations to mtwnate teem-moo; or precedent :ud that the ?xmon was boa-ed on 5.11. none: applicanon of 1:5on policy. mi 1:11.11 the jet-anon was. Emmet: based the audience of recmd 312 21:12 of Part 5-. Signature ofPerc-on Filing the Appeal EIodon or Hit or Her Repretentan't?e By signing below. I certify under penalty of pecm' under the lows of the Hatred ?ute; of Amen-:3 The: the mfmnotn provided on in; form and the L11 rer xe me and :onec. 1.1. Signature Lb- Faint}- Kame- 11.611211: 333.2112 J's-rue 1.11 Date of rpm: a I- Make aure your appeal. or memo: is :omplete before ?123 14 3' 13:13:05: 53 ICE 2016-ICLI-00005 87 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE Instructions for Notice of.?1ppeal or Motion Form l-ZiltlB Department of Homeland Setnn'ty 05.53 5.1. wimpy}; Citizenalnp and. Immigration Seniee: Etpuea t] 31 ?1m: Is the Purpose of font) Form 1?2908. Notice of Appeal or Motion. 1-: uted to ?le an appeal or motion to reopen or reconsider oer-tam decrsron: under the immigration laws. I?l?t'hett Should I Use Form 1-2903?? 1t'iait the US. Citizenship and Immigration Service; Web site at to View appeal and motion eligibility by form type. For most appeal-3 and motiona. Form 1-3983 mint be ?led Within 30 calendar dajo; alter personal service of the deci-non. 55 calendar day:- if the decision was mailed An appeal relating to a revocation of an immigrant petition must be ?led 15 calendar days a?er peraonal service of the decision. 13 calendar day: if the deer-non ?a'a-t niarled The date of senate i5 nomially the date of the deci-iion Late filed appeal: that do not meet the reqinrenient: for a motion to reopen or reconsider mil be Late ?led 11101110115 may be diannat-ecl howeyer. a late ?led motion to reopen may be excused in the diaeretion of where it demonattatecl that the delay was teat-enable and beyond the applicant-3 pentioner': control. Form [4903 may he need in the following dream-stances: To file an appeal with the Adminisu'atn'e Appeals Of?ce -: .1530}; or To ?le a motion to reconnder a decmon the 9.3.0. a ?eld office or semce centermotion to reopen a deciaion [1 . the 3:10. a ?eld of?ce or center}. Including deciaione under the Immigrant Rights Protect Settlement. or the Special immigrant Jityeniie Perez-05mm Settlement Agreemen: ?110 May Not l-"ile Form 1?2903? 1. Per regulations. the bene?ciary of a petition that 15- denied or revoked by MAY NOT ?le an appeal or a motion of that visa pettion Only a petitioner or applicant may ?le an appeal or motion Similarly. an attorney or Board of Appeale IBkat-aceredited MAY NOT ?le an appeal or motion on the behalf of a bene?ciary. IJ . A petitioner who-3e Petition for Alien Relative [Form 1-1313} or Petition for ?tl'idowerl ?led on Form [-368 were denied or was ranked by hL?i?t' NOT use Form 1-3903 to ?le an appeal With the ELL Iii-stead. the petitioner or the petitioner-3 attorney or ELK-accredited representative rim-it ?le Form EDIE-29 :ri accordanee the nisnitenone included the denial or notice of revocation For ?ling of Form EDIE-39. the ll?eb Silt} at or the Department of Web Site at manniutliteeor eoii' 3. Do not me thi-z form to ?le an appeal or motion for a Form I-?Dle?t {Prom-now] Unlawful \l'ai'cer} or Form 1-82 1D IIC'otioicleratLon of Deferred Action for Cl'nldliood Amy-air} denial. There are no appeal or motion rights for Fowl?601:1 or Form 1?31 1D Do not u-:e that. form to appeal a Department of State connilar of?cer's denial of your vita application IDS-156K. DS-I IT. EDS-230. or 135-160 1' For nifomiatton about 315-3 application denialt. plea-:e reference the Department of State Web the. ir- Do not nee thia form to ?le an appeal on a Special ?other or Legalization Application Appeal:- on these one types 11315le ?led on Form L694. Notice of Appeal of under Sections 145:1 or 310 ofthe lnmaigratien and Nationality :?tcr. Form [?2903 Immature Cl 13 ii- Elige ofll 59 ICE 2018-ICLI-00005 88 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE General Instructions Each appeal or motion form mutt be properlj.? argued. ?led and acconnaaruecl bf: the appropriate ?hng fee ?1.11 appeal. or motton 11 not consuleretl properh' ?led 1111 accepted bf: Etitlence Motion: tar If you ?le a motion to reopen the mocon 111115th acconiparned new fact:- and or doctmlentarjc eticlence that establlah eligibilin' at the tame of ?lnig the nntial pentaon or applicanon lb] Ift'ou ?le a motton to reconnder. you mutt provide the citationt to ?te ttatute. regulatton. or precedent de?ne-11$ that General the ba 113 for your mutton to reconrrder The motion 11111:! ESTEtbllEll that the decroion 11113 bat-ed on an nicorrect apphcation of law or policy. and that the decision was incorrect ba ted on the etidence of reeord at the time of the decmon tc't No addzrional time +aill be pemnrted to rubran Simplementara- or etadence 1n :npport of a motion to reopen or reconsider after the Form 903 ha: been ?led. Appeals: 1. Brit-f you do not need to $11me a brief 111 ample-rt of your appeal. H1011 do submit a brief and. or eurleuce. 1'o11n111'311bn1111l1e-1e mate-Halt at the tune of nntL-ti ?lmg off-31111 1-2903 or 111111111 311' clay-1 of ?lmg. 5111' brief and or additional etirleuce a?er the ?ling of Form 1-3913'3 must be directly to the 3-th at the folloumg addre-?JG: FEE IS Admmr'trratit'e Appeals Of?ce 1'33. Citizenship and Immigration Senitet lLa-srachuaertr Avenue. . 3.152090 1t?l'arhingtun. DC 20529?2091} A111: brief and additional etidente mutt apecl?calla' reference the appeal for ninth it 1: bemg tubnnt'ted If an affected partj: has ?led n1ult1ple appeals 111th the alt-'10. separate copies of the bnef and etitlence 1111151 be promoted for each appeal. Failure to do to may: result in the return of the brief or ertclence to the mdl?.?1tlual or entity that tut-tinned it and preclude tuclt material from onaider anon Lfi'ou need more than 3-8 calendar day's to submit a hnef. you must make a marten request to the $3.0 111thm Ell calendar day:- of ?ling the appeal. The $9.0 may grant more time to subnnt a brtef for good can-3e .. Oral Argument You may request an oral argument before the 91.510 in Washington DC in a letter attached to Form 1-2903 The letter mutt explarrt tpecnicallj: whj.? an oral argument :1 necetoarjr I.'1.e . why your argument carniot be adequateh' addresaed 11:1 ?Titmgl If your request 15 granted the 9130 11.111 coma-cl you about oemng the date and time. The L7 S. Got?et'rnnent doe: not ?u'rnsh interpreter: for oral argument: (I opier. Holes-:- t-pett?calljc tortured that an original document be ?led oath an appeal or motion. a legtble photocopy may be Clme when not required 111.11; remain a pan of the record. and 1113]. not be automancallj: to you. Tl'aanttiont document submitted to FEE IS 11ith mfomiation in a forergn language [1111-31 be acconmamed by a full language lran?tlatton 'lhe translator 11:11-31: certify that the language tran-tlatton 1-: complete and accurate. and that he or she competent to translate ?'orn the foreign language nito Fort: 3123 Page oft?. 60 ICE 2018-ICLI-00005 89 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE How to Fill Out Form 1-2901?- 1. Type or punt legibly or black in}; 1 -. If extra space is needed to complete any item. attach a continuation sheet the name and :?then Registration Ntunber fA-Nrunberi of the petitioner applicant. Electronic System Account Identi?er Ntunber ELIE Nunrberfl. if electronic ally fried. the Recerpt Nrunber of the underlyingr petition or application the Item Ntunber to which your answer refers- and date and sign each sheet 3. Answer all questions fully and accurately If an item is not apphcable. lea-re it blank 4. Do not make any changes or amendments to the form. Failure to properly ?ll out and sign the form mil result in a Speci?c Instructions Form 1?2903 is drt'rded into Parts 1 through 5 The following mfonaratron should help you fill out the form Part 1. Information About Petitionenipplicant Provide nifornranon about the upon whose behalf the appeal or motion is being filed Item Numbers 1.a. - l.c. Full Name PIO?.?lde the legal name of the petitioner applicant. If the petitioner applicant has two last names. mclude both and use a hyphen i between the names. if appropriate. Item Number 1. omplete Name of Business?rganizalion, if applicable the complete name of the business or organrzatron. Without abbm?.?iatrons. if applicable. Item Number 3. Alien Registra [ion Number LLNumbe-rt This rs the I: or and Service 1] ?le It begins With an and can be found on a Permanent Resident ard or on correspondence that has been received from the Departmern of Homeland Security (DES: or USC 15 Ifthe person does not have an A?Ntunber. leave this blank Item Number 4. Receipt Number the form receipt nrunber for the petition or application that was denied by I.e g. SRC . NBC. NBC Exist . Item Number 5. FEE IS ELIE it count Number Lt'you have pres-i onsly ?led a bene?t request using the USCIS ELIE. provide the USCIS ELIE Account Number you were issued by the system hi the space protrded The ELIE: Account Ntunber is not the same as an Registration Number If you do not have an ELIE account. leave this blank. Item 6a 6.1. 1L1ilr'irg Address Protade the petitioners applicant's cornpiete hurling address [including military APO FPO address if applicable}. Item Number Dny?me Telephone Number if or on Code! a telephone number With area code and extension [if any} where you can be reached dining the day If you reside the United States. provide an area c?e If you reside outside the United States. provide a country code. Item 8. Mobile Telephone Number. if any Protade a mobile telephone number With area code Item Number 9. E?mail Address. if any Pronde the petitioner applicant's E?mail address. Item Number For Number. if any Provide a fax With area code. Penn 1-2908 lean-mot: 31 25 1; b3 33:29 3 ofE 61 ICE 2016-ICLI-00005 90 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE Part 2. Information About Pelt-on- Organitation Filing Appeal or Motion on Behalf of Petitioner Applicant lfyou are the penuoner or apphtant ?ling an appeal or ntotton an attomey or repreoentattye aocredlteo by the Ship 1.1115 part. and proceed to Part 5. NOTE: The Form (3-28 mutt be properly completed and. new date-3 and be properly argued by the penttoner or appheant and attomey or BLr't-ateredtted repre-rentattre thhe pennoner or applicant utthe-z. he or the may be represented at no expenoe to the 5. Government by an attorney or BIA?a-ooredttecl representatzre If the appeal or motton ti ?led by an attorney or a BIA?accredrted repretentanye urthout a properly executed Porn: {1?18. it may he rejected or throne-ted Pronde ntformatton about the or the organtzatton ?ling the appeal or mohon on behalf of the pentoner or apphtant Item Number 1. Attorney or BL?k?Aett'edjted Repretenta the Hyatt are an attorney or a BIA?accredited you mutt cheek :he box and art-1:11 a new Fonn eyen 1f you a I own (1'33 oath the troderiymg pennon. application. Item Number: in. 1e. Full Name Ptonde your full legal name. If you hare ru'o last names. trt-clude both and ate a hyphen i?t between the mare-r. LE appropriate Item Number otnplete Name of Businett'Urganizan'on. if applicable Prorrde the comprete name of your but or organzanon. mthout If applicable Item Number 4. Daytime Telephone Nnmber Prottde a telephone number oath area code and eatentton [1f any] where you can no reached dump the day Item Nmnber 5. Mobile Telephone Number. if any Pronde your mobtle telephone tnmaber oath area code Item Ntunbet' 6. E?mail Addrett. if any Pronde your E?marl address. Item Number Fax Number. if any Proude the; an}; area code. Part 5. Lnfonnan'on About the Appeal or Motion Pronde the followtng mfonnation. Item Nlunbeta and 2. Appeal or Motion Request {St-let"! on one Check a single box from Item: .1. Do not check more than one hot; or make any Change; to the form. You mutt clearly Indicate 1f yin: are ?hng an appeal or a motion The driver-3e decrsron ?all Lttdic ate whether you may ?le an appeal or a monoo Although the adt'eroe deernon may mthcate that you can ?le an appeal and a monort you can only ?le one or the other thing a single Form The reqturemento for motion; to reopen and moon: to reconoider are located at (FF. 1'appeal. the retretnng ot?ce erther take fat-arable aotron or forward the appeal to the $43.0 See (FR 133 3 The reriemng of?ce dte of?ce that dented the peunon or apphr. anon. NOTE: adrerte deernou from the 3.4.0 may not be further appealed to rhe 9.9.0 However. you may ?le a nmtion to reopen and'or reconsider an elects-ton to the $9.0 Item Xumber 5. Form for ?l?lhieh You Are filing an Appeal. or Motion to ReopenT-iet ontider Protrde the form number for the dented pennon or application ~ie 3 .Form Form 1?360. Form 1?139. Form 1435. Form etc .II. If you ute the dropt?ton?n meat: and the form number not hated. teleet "other" tn the dropdoun menu Fort: marten-ace 31 13 14 Ihge iofE 62 ICE 2016-ICLI-00005 91 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE Item Ntunber 4. Speci?c lassi?eadon Requested Protade the class1?cation requested Veg 0?1. etc. lt?you use the dropdossn metro and the status is not listed. select other" in the dropdoss?n menu Item Number 5. Date of Adi'erse Decision Pronde the date of the dec1srou that is the basns for your appeal or motion. Item Ntunber IS. Of?ce ?here Last Decision ?as Issued Prossde the name of the of?ce that demed or revoked the pennon or application Ifyou are a Inc-non on an adverse A30 decrsion the con'ect of?ce as "Administrative Appeals Of?ce if you are using the menu andthe elite name is not listed select "other' 1n the drop down menu. Part -I. Basis for the Appeal or Motion Write the bar 's for the appeal or motion on a separate sheet of paper You must provide your wane and or H15 Account Ktmaber on the top of each sheet. :ltppeal: Provide a statement that qaeci?cally identi?es an erroneous conclusion of law or fact in the decision being appealed. Motion to Reopen: The moaon must state new facts and arrest be supported by af?datsts and or doctmaentary endence demonstrating at the time the turdetlyuig penzion or applicanon was ?led Motion to Reconsider: The moon mus: be supported by citatsota to appropnate statutes. regulations. or precedent :rsrons when ?led and must establish that the decrsion was based on an incorrect application of law or pohcy. and that the decision was mcot?rect based on me eudence of record a: the time of decision Part 5. Signature ofPerst-n Filing the Appeal Motion or His or Her Authorized Representative You or your legal representative mu st sign and date Form 3-2903 Form 6-23. Notice of Erin-y of Appearance as Arte-me}- or Reptesentadt'e. must be attached if Form 1-3 GB is signed by an attomey or accredited representative ?hat Is the Filing fee? The ?ling fee for Form. l-290B 1-2 $630. The fee Will not be refunded regardless ot?the action. taken in your case [?se the follossing guidelines when you prepare your theclt or money order for the form fee: l. The check or money order must be dmun on a ban}; or other ?nancial :nsutunon located 113. the United States and nrus: be payable ml." 8. nnrency: and . ftlalze the check or money order payable to L13 Department of Homeland Sectu?tty. NOTE: Spell cart Depaimrent of Homeland Sectnity: do not use the minals or 5. If you lire outside the United States. contact die nearest consulate or embassy for ntsouctions on the method of payment Fouce to Those Making Payment by heck if you send us a check. tt will be resumed into an electronic ?uids transfer This nreans we still copy your check and use the account on to electromc ally debtt your account for the amount of the check. The debut from your account Will usually talte 3-f- hours. and stall be shown on your regular amount statement canal check back. We Will destroy your original check. but we Will lteep a copy ofil. lfthe IJ You trill not rec are your on: 31' cannot be processed for technical reasons. you autlronre us to process the copy in place of your onganal check If the EFT cannot be completed because of msn?acient funds. we may to make the monster up to two times Fonz: Insauctiozs Cl 23 Page of? 63 ICE 2016-ICLI-00005 92 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE How to heel-t If the Fees Ale Direct The Form fee is {?uent as of the edition slate appeang 1n the lower left corner ofthis page. However. cause fees change periodically- you can verify ifthe fees are correct by toll-mung one of the steps below. 1. Visit the Web site at select and check the appropriate fee: or 2. Call the National ustomer Bernice Center at 1?300?335?5253 and ask for fee infonnation For TDD ri deaf or hard ofhearingi- call" NOTE: The fee will be the same when either an appeal or motion is ?led ?om the denial ot'a petition or application with one or mtunple benefinaries. prostded that they are all covered by the same petition. and therefore. the some dECHlO-ll For additional information on fees. fee u'rtITers. and refunds. Visit the Web site at fee Wait-er The fee for Form 1?29?le may he trait-ed under 8 1031.1: if the graph": Et?t can show an inability to pay and. l. The appeal or motion 1-: front a denial of an mantigrahon bene?t request where the appheant or petitioner was not reqtnred to pay a fee: or 2. The fee for the tnideriying application or petition could hate been waived lf you hehet?e you are ehia'lile for a fee waiver. complete Form 1-912- R??l?t for Fee Waiver- I, or a written request that tonnihes With 3 1?33. and submit it and the required estdence of your to pay the form fee ?1th form You can review the fee tit-arse: gtndanee at mammal 1,391; No fee is required when Form 2-: 90B is ?led to appeal a ofa petition for a special visa by a Spa-eta] Immigrant Imq: or Afghan notional who worked for or on behalf of the 1.7.5. Government In Iraq or Afghanistan. ?here to File? File the appeal or motion as indicated on the Web page Direct Filing Addresses for Form 1-1903. Notice of Appeal or ?lo-tron at ?1111111? rise-ot- i?l?llh?a es ses. Form 3?2903 is not considered by unless ?led at the proper lo: anon. if you are ?ling a motion to reopen reconsider an 9tst deeistou. ?le the motion ?1th the address as indicated on the that?: located at DO NOT Fill-Z [-2903 DIRECTLY THE AAO. 'i'our form Will be rejected if you unproperly ?le It. See the 1E'Ceb site or call the Katienal Customer Sert'tre Center a: 75?5233 for the most current nifomianon about where to file this bene?t request For TDD I'deaf or hard of heartith call Address Changes You must :1ij of any change of address on Pot-in Within 10 days of such a more. For information on ?ling a :hange of address on Form All?l visit the Web site at or contact the National Customer Bernice Center at 1-300-3?5-5285 For TDD [deaf or hard of hearing} eal] NOTE: Do not nthmit a change of address reenter: to the Led-tho: because the Lockhox foothhes do not process elmge of address requests Form 1-2903 Insnurnons 32 l's' Page ti ofS 64 ICE 2016-ICLI-00005 93 Of 488 Notice of Appeal or Motion and Instructions (Form SAMPLE If you change your address a-?hile your appeal is pending. you should also send a sudden notice of your change of address to the 1513.0 to ensure that you receive the decision Include the type of case that was denied and any available tracking ntunher [receipt number and or Hail the notice to: Appeals Of?ce 8. Citizenship and Immigration Sen-ices Massachusetts Avenue. FIT. MSIIEIJ DC NEE-WHO If you change your address after you ?le a motion. the address where you should send your notice depends. on where your motion is pending Ifyour motion has been forwarded to the 9.3110. send a written notice of your change of address to the address above If your motion has remained path the of?ce where you submitted it- send the notice to that of?ce. Include the type of case that was denied and any ayailahle tracking number t'receipt number and or Eat?Number}. To ?nd out where you case 1s ctu'rently located call the National ustomer Sert'ice Center number at For TDD -:_deaf or hard of hearing} call 1?300??6'?1335 To ?nd out the status of your case. visit the USCIS Ttlfeh site at Processing Information 9.11 appeal or motion that is not signed or is not accompanied by the proper fee will ht- dismissed or rejected With a notice that die appeal or motion is de?cient. If time permits. you may correct the de?ciency and resubmit the appeal or motion. Once the appeal or motion is accepted it be renewed. Lfy?oti do not have any standing to file the appeal or motion. or if the decision is not appealahle. the appeal or motion will be dismissed or Without fin-the: review. Further. late ?led appeals that do not meet the reqiurenients of a motion to reopen or rec onsider Will he reiected Late filed motions maybe dismissed Decision. You will be noti?ed in ?siting of any action taken on your appeal or motion. Forms and Information To ensure you are using the latest version of this form. Visit the 'Jt'eh site at ?stuntiscis?oy where you can obtain the latest 15- forms and unnug'rauon-related mfotmanon. Ifyou do not hate uiternet access. you may order forms lay calling our toll-?ee ntunhet at 1?800?3'0?5676. You may also obtain forms and information by calling out National customer Service Center at 131304755233 For TDD [deaf or hard of hearing} call As an altenian'ce to among 111 lme for assistance at your local of?ce. you can now schedule an appointment through the L'iternet-based system. InfoPass I'infopasmuscisg or] To access the system. Visit the Web site. Use the Iiit'oPass scheduler and follow the screen prompts to set up your appth InIoPass generates an electronic appouimxnt notice that appears on the screen. Penalties If you knowingly and tullfully falsifj.? or onceal a matenal fact or submit a false documen: With your Form we ?all deny your Form 90B. and may deny any other 11111111 granon bene?t. In addition. you still face severe penalties provided by law. and may be subject to criminal prosecution. Form Instructions 31 13 Is' Page ofS ICE 2016-ICLI-00005 94 Of 488 65 Notice of Appeal or Motion and Instructions (Form SAMPLE Privacy Act Statement 8 Sectiorts 103.3 and 103.5 mrthortze to collect the u?ommnon and the assocutecl evidence on th..~s bene?t applicanon wiLl use the mfommtion you provide on this form to adjudicate appeal-:- or motions on decistons tnlder mmgration laws. except for appeals of Form I-I SD- Petition for Relatme and Pom: 1-360. for Arne-rattan ll'itlowt'erft. or special twidon'tet} only dew-11$ in which the Board of Imn?gratton Appeals I315. 2? has appellate The you protdde he used to make a on an appeal or a request for a motton DIS-C LOSIRE: The mfomtatton you provide 1-: However. failure to pm'ttde the requested ntfonmnon. and any requested endence. my debt- a ?lm} decrsron or result in dental of your appeal or monon. ROLTDTE USES: The mint-manor: you ptoude on this bene?t app'ncanon nu}; be shared With other Federal State. local. and foretgn got'ertmment agencre?s and Ln ac: with approt'eci couture uses. as descnbed in the assocmted pubhshed system of records nonces DES-USE Alien File. Index. and National 17 ile Tracking ?Sf-"stem of Records. - Bene?ts Info: motion System and DHS 15-015 - Electronic Immigration ?3}?stem?2 Account and :lse 3L1 nagement tern of Records which can be fotmd at The mt'ormation mat- slsote made available. as appropriate for law enforcement lam-poses or 111 the utterest of mnoml Paperwork Reduction Act in agency may not cencluct or sponsor at. collecnoz and a person is not reqmrecl to respond to .1 collection of un'ormenon unless it displays a CurtEn?j; valid OMB control mnnber. The pubhc repernng burder. for collecnor. of mforntatton 1: at 90 minute-s per tesocnse ludtng the tune for ret'ten'tng and complenng and :he form and SO the elecnomc sub 's ct'thts request. Send comments regarding burden estimate or ether aspect collecncn eftnfornsanen :nclunnzg suggestions for reducrng tins burden. To and Services. Regulaton.? Of?ce et'Poltc?' and Strategy: It? Massachusan 3353911140: {ll-.13 Tic. 1:53-309? Do not mail your completed Form to this address. Fern: lsnuzttons ill 15 1-: ICE 2016-ICLI-00005 95 Of 488 66 APPENDIX 22: Record of Proceeding (ROP) for Breached Bond Appeals When a bond obligor appeals a bond breach determination to the AAO, the Field Office assembles the ROP and forwards it to the AAC) for review and decision. The USCIS Adjudicator's Field Manual, Chapter Preparing the Appellate Case Record, requires (at a minimum) the following documents to be included in the ROP: - (3-28 Notice of Appearance (submitted with appeal if attorney is representing bond obligor) I-2QOB Notice of Appeal Form (with any brief other attachments) - Form I-323 Breach Notice I Form L166 (if any) a Form I-340 Demand Notice - US. Postal Service Form 3811, confirming delivery of the Form l-340 or printout of delivery confirmation from the website - Questionnaire and Worksheet (if in the A-file not always required) a Power of Attorney for surety bonds, or Form l-305 for cash bonds 0 Form I-352 Immigration Bond - Appellate decision of the Board of Immigration Appeals (if appeal taken) a Final Order of the Immigration Judge a Form -862 Notice to Appear The ROP is the administrative record for bond breach appeals. Therefore, also send to the AAO any other documents in the A-File that are relevant to the bond or the breach determination, such as the Form l-286 Notice of Custody Determination, any Petition for Review (PFR) filed with a U.S. Court of Appeals, and any documents showing the alien's last known address (for a bond posted by You should include in the administrative record any documents that you reviewed or considered when issuing the breach determination. 6? ICE 2016-ICLI-00005 96 Of 488 L?Iingur submits faint l- Iappeal package) at: fee to Chicago luckl?rex LEGS tClticago leclebcuxh receives appeal package processes fee and Tum-wads appeal In the Appeals O?'ice Jim?J receives appeal and notifies ICE-EMU ut' bun-2 via email nt11il'ics Ihe appropriate 1-?ieltl Of?ce FINL'JPS-Bln'linglun oftlte hencl appeal Field 0111 ct: ret-?iews appeal package Bond Appeal Process l-?icltl Of?ce submits to Yes?h AAO J: tmlit?lea uf submission Field Cltl'icc completes AAO reviews the complete: appeal package including ROPI N0 Ficitl [Ill?Ice to rescind breach l-?icld Of?ce reinat ates er cancels Ihc Fiehl Of?ce noti?es- AAO dc EMU of actions- taken ICE 2016-ICLI-00005 97 Of 488 :10 trials cs Llccisiun noti?es Field Office-EMU TENTH rmli lies Burlington APPENDIX 23: Best Practice Regarding Use of Form l-166 I. Best Practice ERO uses Form l-166, Notice to Deportable Alien, to notify aliens of the date scheduled for their removal and to provide information about how much luggage they may carry and other details of the removal process. As a result of court rulings, the best practice is not to send Form I-166 to bonded aliens because doing so may invalidate a later breach determination. Although it is permissible under the terms of the bond contracts and the Amwest settlement agreements to send Form to the alien after waiting three days once a demand notice has been sent to the bond obligors, the best practice is not to send Form 166 to any alien who was released on a delivery bond. This guidance applies to bonds which have already been breached since it remains possible that a breach may be rescinded. If a deportation officer determines that there is a need to send Form l-166 to a bonded alien in any particular case, guidance should be sought from the EMU. A field office has discretion to send Form I-166 to a previously bonded alien without consulting the EMU only when the bond already has been canceled. Note: Regulatory changes are under consideration which, if approved, would make it clear that an alien who is ordered removed has an affirmative obligation to surrender even if not served with Form l-166. If this draft regulation receives final ICE approval, it will be submitted for review to DHS Headquarters and OMB and may thereafter be subject to a public comment process. II. Rationale Supporting Best Practice the ?Three-Day Rule? The ?Three-Day Rule? states that ICE may not send Form -166 to an alien unless it has waited at least three days after having sent a demand notice to the bond obligors. The purpose of this rule was to give the bond obligors an opportunity to locate the alien before the alien might abscond upon receipt of Form I-166. While it is debatable whether receipt of Form l-166 actually causes aliens to ?run,? the Three-Day Rule was included in the terms and conditions of the 199?, 1999, and 2000 bond forms and in the Amwest settlement agreements. For example, paragraph 6 of the 1995 Amwest agreement states: agrees that if INS intends to notify the alien of the date and time of deportation, such notice will not be mailed to the alien before, and not less than three days after, the demand to produce the alien is mailed to the bond obligor." Court decisions have interpreted the language in the bond forms to mean: If ICE sends a demand notice to the obligors at any time after it has sent Form I-166 to an alien, any breach of that bond cannot be enforced. It is irrelevant whether the alien actually receives Form l-166. The Form l-166 addressed to the alien can be returned to sender, address unknown, yet the breach of the bond can still not be enforced. 69 ICE 2016-ICLI-00005 98 Of 488 Safety Net? Gas. Corp. v. United States Dept of Hometand See, No 2010 WL 2219162, at *6 (SD. Tex. May 28, 2010), aff?d tn part, Bending Agency tnc. v. US. Dept cfHemetand Sec, 44? Fed. App?x 603, 611 (5th Cir. 2011). Based on the courts? rulings, the best practice is not to send Form L166 to any bonded alien whose bond has not been canceled because doing so may make a breach unenforceable. 70 ICE 2016-ICLI-00005 99 Of 488 APPENDIX 24: Sample Mitigation by Nama?'ltle DEPARTMENT DF SECURITY SIgnalureJ'Dat-e U3. Immigralinn and mm: Enlamenunt NOTICE - BOND EREAOHED Data mien Surrendered or: R. . ?remh?wtlr ana- H.823 '3 Pm mam-n a sum? mu. 3 3:31 EMTEIDE. sun's son am 1mm: mom'- 9 Form H323 showing OED (MD 001} Annotation M311 4 Bras-chum ?In: .fzum IMIGHATIOH BOND Ewd?n'po Elm ULJ.5.hnnd-s Elam evolution Ba aura to and Hand Flaw?! Na HUD-B- 1.5052 Ammnl 5! .901! . ID ?mg John DEB ntlho chow-dumtnd immigr?lnlt Dani I'll-Illa balm iinlahad the above-named alimf?l. i has balm damned Inn: and bond I?l bean braadwdan El 0-1114. mall: tor lhl: [alumna mawn: Oman-d was made upcan an .tue datum the above-named allanm a 1.71? 1g! Harligaen. . Ymrulunumrlheah-lm-namad ?lm-Idlme 0n the show-land Ilil'l'lr? Britile WIN-ill! maulrirn ?133313? Stiles an harms . You tun film! In submit. wlmag?sth? de mammalian Ellpm IMLI Elias Signaling lha algalratim duparluru ?wmch con?hlh?a a Wm 01 ml mr?llim 01th:! bond. ?lled Incarnij nflheatmu disarm-ad olderul supu?islm hand by mun bond. ID will The allow named shin fallen! locum will Iha our??uns at In aha-re deuaibed public mama by beam-um; a mutual-ya. tn wlL' i3 mammal! allen u?haahme described mahbnanmul Staltutl. nepamm bond by a breach of the umulgaorntluunlal of the hand. to M1: Manual ua bun-th- plnamd as sawmimna abuw-dasm-ibod be Marla-u to the Uni?ed Staten. or it he manta Surety Bund.1ha ml}? limit? For Iha l'uil Emmi at hand. "this daclslon Is "dammed minimum HI dumbed balm-v. Team a right in Elihu] Ihla by amnidlna the ?'le?Ed me HZEIDE "Nu?l?la nl'Appal?' and line mm the appuprhte 1'.qu fa: mda hurl-?trim mull-ant lawn-l: (?rth Iha Imam Ind guidance the to the nan-out Bountiful and Roman! om: liar l?on In at] clays homlhudau all ma Notion. If an upme I: 11m 'lu?ll??f'l IJ'le lime this Inal- I IDar ?b 6.b no? mm Hanan? FM Pri'ltIEIH-mlu - {bl?il - Ira-d- in, {:23th our! in hawk! Graa?? Elam ICEqu?ulaza {Minn ICE 2016-ICLI-00005 100 Of 488 71 APPENDIX 25: Creating a Manual Bond When System is Off Line If the system crashes and is not available electronically: 1. 2. 9. Create a manual bond number log for your office to manually track bonds. Use the following format for bond numbers: 3-letter Field Office SIC Surety or Cash FY 2?digit Fiscal Year Manual bond 9999 4-digit track number starting with 0001 Example: 3M0001 Manually process the bond by completing the paper version of Form l-352 (and -305 for a cash bond). Use the bond number from your office?s manual bond number log. Fax or email the deposit with the l-352 (and the l-305 for a cash bond) to BURLINGTON. Wait for to process the bond. Enter the bond in the module. Do not submit a Helpdesk ticket. The Admin" user for the opens the cash bonds tab and selects the un-posted bond. The Admin may need to first create an ?Action!Decision" in order to create the un?posted bond. The Admin selects ?Post bond? from the BMIS Bond Actions. 10.The user links to the posted bond with the manual bond number to the bond from the 11. BMIS Web. Note: Since the bond was completed on paper, a PDF copy of the l-352 (and l-305 for a cash bond) will not be available electronically in the Bond Documents section. The data from these forms is not needed to perform other bond actions, such as cancelling or breaching the bond. Upload the bond documents into EARM once the system is back on line. The bond will appearjust like a bond that was completed on line, but with a bond number entered manually. 72 ICE 2016-ICLI-00005 101 Of 488 From: Sent: 21 Mar 2013 08:19:55 -0400 To: {blt?itbitiitci Subject: Attachments: NEXUS {blisltbitilicl Officer I do hope this message finds you well. in 6.b We hav{ who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was re - . - :harges yesterday). In addition to GPS . i . II and alcohol monitoring. we will be placing (should she be released), into an alcohol crime diversion program. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into ou custod and please consider this when making a release decision. My cell {blislibliiltcl Thanks so much. Have a wonderful day. Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p, (757) 25 Egljt?iiblti?i M. (757) 59 F. 223.8130 ICE 2016-lCLl-00005 102 of 488 ELL its?? Fat-l lluu fin "a - emf Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washingtoanirginia Field Office 2675 Prosperity Avenue, gallium?) Fairfax, VA 20598-5216 March 20, 2013 6b Refit Jill lil Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. charged with aDWl: 15t offense and Driving on Suspended: 3rd offense in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track with a PS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Iis supported by his famin members in Northern Virginia. lif?ll??lfill?fl?:J will be residing I Woodbridge, VA 22192 . Upon entering Nexus Programs, will be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. ICE 2016-ICLI-00005 103 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?llbliilicl Executive Director Nexus Programs inc. 104 Industry Drive, 2? Floor 2 6 05?) 3 A {mermaid ICE 2016-lCLl-00005 104 of 488 From: Sent: To: Cc: Subject: Attachments: orric {bli?iiblictm 15 Apr 2013 09:45:52 -0400 NEXUS imam)le Ipdf I do hope you are having a wonderful Monday Morning! We have who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today {she was released from state charges Friday}. I would ask that you please consider the fact that she has a young the primary caregiver for in the home. submit this :0 you along with a letter confirming she is accepted into our program. Please let me know if he comes into our custody and please consider this when making a release decision. My cell number Thanks so much and please have a wonderful day. 1 75 7 25 (757) 5??)ch 1757;2718130 ['11 ICE 2016-ICLI-00005 105 Of 488 Jet? 3'3 flax a or; Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, Egjfemjm Fairfax, VA 20598-5216 March 13, 2013 Re: {bll?libilfl'lcl Dear SirlMadam, has applied to Nexus Programs, and she has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. {bxafmgiigl stands charged with Driving With No Valid Of and Fleeing The Scene of an Accident (MISD) in the General District Court of the County of Fairfax. (Wambmm is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Ms. libjieifbjmici [with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bl{5l={bl{7l{Ci is supported by family members. Upon entering Nexus Programs, Iwill be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 106 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. (blt?ilbltiitcl We understand that immigration action will continue against but ask that her immigration detainer be removed while she awaits trial in Fairfax and resolution of the immigration action against her. Additionally has a young son, a US citizen by birth, who she is the primary caregiver. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 34 (bit?itbitiitci ICE 2016-lCLl-00005 107 of 488 From: Sent: 30 May 2013 14:13:26 +0000 To: 030103010) Cc: Subject: Attachments: NEXUS Ipdf 01000000: do hope you are having a truly blessed titty! We have who has been accepted into Nexus with UPS and alcohol monitoring coming into ICE custody today (he was released from state charges Tuesday}. submit this to you along with a letter con?rming he is accepted into our program. Please let me know il? he comes irto 'our custod and please consider this when making a release decision. My cell number is T5. 'l'lt'cmhs so much and please have a wonderful day. I Thank You. Executive Director Nexus Programs Inc. 422 First Street Shenent oath. VA 22849 [540) 05 $00000 (757) 34 ICE 2016-ICLI-00005 108 Of 488 Jar? 3'3 flax or; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Fairfax, VA 20598-5216 May 30 2013 Re: Dear SirlMadam, has applied to Nexus Programs, and he has been accetecl into our behavior diversion program with GPS tracking and alcohol monitoring. (We)fbj?igi. stands charged with Grand Larceny in the General District Court of the County of Fairfax. Iis bail eligible in Fairfax County, where a secured bond has been Iis now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to tracklwefibjmm Iwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. libliaiiblmm Iis supported by family members. I'lbitfillbitf?cl Upon entering Nexus Programs Iwill be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 109 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs inc. 422 1St Street Shenandoah, VA 23693 3 ICE 2016-lCLl-00005 110 of 488 From: Sent: 26 Apr 2013 09:09:26 -0400 To: {birsirbitntci Cc: Subject: Attachments: NEXUS Ipdf O?ic I hope you are having a blessed day We hav'ibmibmic) who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (he was released from state charges Wednesday). Communication we have had with the Commonwealth Attorney's office has indicated that these charges will most liker be dismissed. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number is?5?.3 Thanks so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown. VA 23693 P. (757) 25 {bit?iibitii M. (757) 591?? F. (757') 223.8130 ICE 2016-ICLI-00005 111 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 26, 2o13 Re: Dear Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring.libli?iibliilicl stands charged with Resisting Arrest, Miscl AssaultlBatter, and Misd Sexual Battery in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. {bli?libliilicl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. libil?iilbili?ilcl is supported by his family members in Northern Virginia. Upon entering Nexus Programs, {bli?libliilicl will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintainemployment. ICE 2016-lCLl-00005 112 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?libliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 344-5139 ICE 2016-ICLI-00005 113 Of 488 Freedom Bail Bonding 10610 Main Street Fairfax, VA 22030 I Immigration Attorney I Falls Church, VA 22041 Augu5123.2013 RE: {biteirbimtci My name is and i am the owner of Freedom Bail Bonding located in Fairfax, Virginia. My company posted a surety bond to in Fairfax County. We have an underwriting process that we use to determine risk factors related to surety bonds that we post. My company completed that underwriting process is on bond with my company, and he is being supervised and monitored via a GPS tracking device by a private religious organization we work with. called Nexus Programs. Considering his ties to the community combined with the fact that he IS being monitored, we believe the immigration court can release with absolute confidence that he will not pose any threat to public safety, that he will obey ail rules and iaws, and that he will keep all court appearances. Should the court order an immigration bond, my company would be happy to post it. Please do not hesitate to let me know if you need any further information or in this matter. Sinceph? SiUill' (maternal) j? rC altya? Owner A i i; Ilia/TH? WK 1 . Freecom Bail Bonds 1 ti? OMV 1' 20333? .5692. ICE 2016-ICLI-00005 114 Of 488 From: Sent: Wednesda October 30, 2013 9:06 AM To: Subject: FW: Crim records for NEXUS Attachments: From: I Sent: Tuesda October 29, 2013 5:53 PM To: Subject: Crim records for NEXUS Password will follow in email. It would appear some or all of this may be known by HQ but I will find out details tomorrow. Before court and you talking to IJ check with me to see if there is any ongoing investigation that disclosure of this could impact. At this point something is going on but I was told I will not find out what until tomorrow. Immigration and Customs Enforcement Deportation Officer Fairfax, VA 1 ICE 2016-ICLI-00005 115 of 488 From: {bi{5i.{bi{7i{0i Sent: 26 Dec 2013 17:42:47 -0500 To; {bit?iibiti?itci 6b ?r Subject: i Nexus Attachments: ?3le pdic Attached is one no ties to VA or ERO WAS. There is no POA on this one. I almost remember Hq or someone} saying they cannot be partner in ebonds if their paperwork is not current. If we did something wrong does not appear we are the only ones. From: Itbit?itbimtci I Sent: Thursday, December 26, 2013 5:41 PM I Here is one alien was in jail in el Centro TX. Alien going to live in MD no ties to VA but same A to {bxeiibjgiigi up collateral. From: {bit?iibitiitci Sent: nursoav, December 2013 5:38 PM To: Cc: Subject: RE gallium Nexus It just keeps getting more and more interesting. Thanks so much. I'll talk to you on Mondayi! Fremiibii?iibitiitoi I Sent: Thursday, Dec-ember 26, 2013- 0525 PM Eastern Standard Time TD: Ce: ab Subjecticii ii i Nexus Good afternoon, In the past month a bond company we do not usually work with has begun taking out surety bonds. From the end of November to today A to Bail Bonds [Agent {blislibim'ici has taken out 20 bonds for a total of $191, 500. In every single bond the person putting up the collateral isltbit?iibiti?i'ici {bit?itbitiit?li Shenandoah, VA 22849. We are looking in to some things of concern on our end. Attached are a couple of 352?s but all look about the same. I will not be back until Monday but {bit?iibitfit?lwill be around if you need something immediately. ICE 2016-ICLI-00005 116 of 488 ICE 2016-ICLI-00005 117 Of 488 10,000 5,000 10,000 6,000 8,000 16,000 T000 4.000 10,000 40,000 12,000 8,000 20,000 3,500 5,000 10,000 4,000 2,500 Bonded out of Farmville 1212312013 Bonded out of Farmville 1211772013 Bonded out of Farmville 121612013 Bonded out of Farmville 1212312013 Bonded out of Farmville 1211312013 Bonded out of Farmville 121312013 Bonded out of Farmville 1211212013 Bonded out of Farmville 1211612013 Bonded out of Farmville 121312013 Bonded out of Farmville 121212013 Bonded out of Farmville 1211612013 Bonded out of Farmville 1212412013 Bonded out of Farmville 1212612013 Bonded out of Rapp 1112712013 Bonded out of Farmville 121612013 Bonded out of Farmville 1211212013 Bonded out of Farmville 121212013 Bonded out of Farmville 1212612013 Bonded out of Farmville 12f24i?2013 6.b 7 i 3 Bonded out of Farmville 3,000 121'181?2013 Thank you, ICE 2016-ICLI-00005 118 Of 488 I From: Sent: 21 Mar 2014 20:41:1? +0000 To; Subject: lNexus Attachments: Itbli?libiifilici Ipdf Fromlw?ubi?xci I Sent: Wednesday, January 22, 2014 2:34 PM To: Cc: Subject: FW ?Nexus Good afternoon, A few months ago I emailed you info about a company called Nexus. They are increasing their involvement in WAS bonds to the point we average 2 bonds per day. The aliens are being visited at ICE facilities {by Nexus) and after they are issued ICE bond Nexus offers to post collateral with the below bond agent. Today I received a call from Attorneho said her clienta-n-not afford the $420 per month fee Nexus charges him to have their name on the bond. I know WAS is not the only AOR where Nexus is involved in bonds. I know you were going to discuss the matter with OPLA and I was wondering if there is anything anyone else sees as concerning with this company. Below is an Home: Thank you, {bli?llbli?i?licl Deportation Officer Fairfax, VA From: Se t: Thursday. Decembe' 26, 2013 5:25 PM To: Cc: Subject: (WSW) Nexus (THC) Good afternoon, In the past month a bond company we do not usually work with has begun taking out surety bonds. From the end of November to today A to Bail Bonds [Agen has taken out 20 bonds for a total of $191, 500. In every single bond the person putting up the collateral is {bl{53={bl{73{0l Shenandoah, VA 22849. We are looking in to some things of concern on our end. Attached are a couple of 3525 but all look about the same. I will not be back until Monday but 3000 {bii?iibliilf will be around if you need something immediately. Bonded out of {bit?ilbitfitci 10,000 Farmville ICE 2016-lCLl-00005 119 Of 488 ICE 2016-ICLI-00005 120 Of 488 5,000 10,000 8,000 8,000 16,000 T000 4.000 10,000 40,000 12,000 8,000 20,000 3,500 5,000 10,000 T500 4,000 2,500 3,000 12f23f2013 Bonded out of Farmville 12f17i2013 Bonded out of Farmville 12f6l2013 Bonded out of Farmville 12f23i2013 Bonded out of Farmville 12f13i2013 Bonded out of Farmville 12f3f2013 Bonded out of Farmville 12f12f2013 Bonded out of Farmville 12f16f2013 Bonded out of Farmville 12f3i2013 Bonded out of Farmville 12f2l2013 Bonded out of Farmville 12f16i2013 Bonded out of Farmville 12f24i2013 Bonded out of Farmville 12f26i2013 Bonded out of Rapp 102702013 Bonded out of Farmville 1210:2013 Bonded out of Farmville 12f12f2013 Bonded out of Farmville 12f2i2013 Bonded out of Farmville 12f26i2013 Bonded out of Farmville 12f24i2013 Bonded out of Farmville 12f18f2013 Thank you, ICE 2016-ICLI-00005 121 Of 488 From; I Sent: Tuesday, May 28, 2013 8:31 AM To: Cc: Subject: FW: FOT POC List Attachments: FOT Contacts 05?24?2013.xlsx In case you need it - List of FOT contacts nationwide. Sent: Friday, May 24, 2013 1:44 PM Cc: Subject: FOT POC List As If your AOR is not up to date, please upate your AOR and re-send it to your HQ NFOP POC mater list. Respectfully, Itbl'l?llbl?ltcl National Fugitive Operatioi'ls Program Detention Depol'LL-ition Officer DI 12th Street Sit-l" Washington. 11C. 20045 orrice: (202) {Wilma Cell: {202) :32 1 ICE 2016-ICLI-00005 122 Of 488 and hefshe will update the From: Itbit?itbitiitci I Sent: 21 Mar 2014 20:40:56 +0000 To; (bit?itbitiitci Subject: I Attachments: ibli51ibli0icl IBAIL MITIGATION - NEXUS FrombeeIthtoth I Sent: Thursday, October 31, 2013 10:30 AM Subject: Fwd: {bit?iibitiitcl libit?ilbiti'itcl I Att rn Aoogada (WNW) Legal PLLC 218 North Lee Street, Alexandria, VJ Tel: (203} rad mist Fax: (2?03) 955-3356 *Admitted to Practice Law in Virginia. New York. New Jersey, and the District of Columbia ?*The information contained in this message may be CONFIDENTIAL and PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this Begin forwarded message: From Subject: Date: October 3, 2013 6:38:46 PM EDT To {esteem I am just reading this message. I never knew he sent this. I was searching for something else and found it. libit?iibitTitcl I Attorney LEW {mein?mm 218 N. Lee Street Alexandria, VA 22314 ICE 2016-ICLI-00005 123 Of 488 . - Tel: 703?77 Fax: 203-548-4399 Email Hm con?rm: gm I If: 193': f. Hm; Pawn." dimer Hm .I'all't'liufm? .r'r-cuwnwl. ff mu go'r- mo? jfrt' .I'rr rlm'rHF. rH' this: H'n' .r't'r'mjrisr. rm? frr-I'r-h'. mm or rJf'rHrI rH' :Hl?m'flm? H'm it Air'rr on .I'm'l r- .wv?r'n or warm: ,w'c'mr Hoff-fin? EM fll' um." um." (mm (vii Irma" out." .?It'f'l Engagagded messa EFF Fromzt it it it 3 Date: Mon, Aug 12. 2013 at 9:42 PM Subsem: To: (bits).thch Cc: Please find attached a letter I We discussed this case via phone earlier this afternoon. When we spoke earlier this afternoon, I advised that you could contact me directly with any additional questions. It appears someone from your office contacted Freedom Bail Bonds to ask further questions. If any of the questions you had today or have developed since our last conversation leave you confused, I renew my invitation to contact me on my mobile phone at a To address the points covered in your call to Freedom Bail Bonding, as indicated before, we do not make ICE release decisions. We assist in securing a bond so that it may be posted, by guaranteeing the bondsman that the defendant will return to court. We also assist some people in our program, as an act of complete charity, in posting their immigration bonds. Additionally, when a person posts a bond at the state level with GPS as a condition, we will provide that information, (in the form of a letter), to the Immigration attorney. Our ministry is focused on assisting those who have no voice or who are stuck in custody, where defending themselves from charges can be quite difficult. Of all of our diversion and assistance programs, the Only thing we ever charge for is rent and monitoring fees for the GPS device and that is only because we must pay for those things ourselves. If your intent is to learn mOre about our program, I invite you to call me directly. intent is to attack the integrity of our program, then I suggest you take time to understand what you are attacking. ICE 2016-lCLl-00005 124 of 488 As a ?nal note, the bondsman who answered your phone call found the tone of the call and the tact that you did not introduce yourself inappropriate. Apparently one name was given and then another name came up on an internet search of the phone number. I recognized the address as yours, a third name. That is why I am including this in my email to you this evening. I renew my invitation to you to ask questions if you have any lingering concerns about our ministry. Respectfully, (momma)th Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 [5403 65 ?51m ICE 2016-lCLl-00005 125 Of 488 . . ?li. s4?- was; Immigration Attorney 218 Lee Alexandria, VA 22314 August 12, 2013 Re: Dear This letter confirms the acceptance Iin the Nexus CPS Monitoring Iwill be tracked in real time by a GPS tracking device installed upon his ankle, as a condition of bond that was posted in his Fairfax County, Virginia Iwill be responsible for the cost of the GPS device. Upon processing an application for GPS monitoring as a condition of a local or state bond, Nexus Programs conducts an extensive background investigation on a defendant. In this case, we have met with or spoken to several individuals who are family, friends, and associates of the detainee. We have verified the residence on his home plan and have interviewed household members at that home. We are confident I has the broad based family support necessary to ensure his success on bond and to ensure that he will return to court as required by both the Fairfax County authorities and the Immigration Court. We believe that the strong family support and the fact that Irvill be monitored by GPS tracking device significantly mitigates any risk of flight or risk to public safety. Given these facts we hope the Immigration Court will set a reasonable bond so that the detainee may post bond and be released from custody. ICE 126 of 488 Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, sex offender diversion, and others. We offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?llbli?i?licl {bli?libliilicl Senior Case Manager Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 (13,40) ?dibli?liblUJiC) {bli?llbli?i?licl ICE 2016-ICLI-00005 127 of 488 From: lrbieirbimici Sent: 25 Mar 2014 16:35:44 +0000 To; [{bieirbitntci Subject: FW: {bii?llbi?iiCi I Attachments: Il352 AND DEMAND FYI. Our management is going to need someone from HSI to respond since the GPS is in your custody. Please let me know what you plan on telling him so lean inform management. Thanks {bli?liblii'l'icl From: Sent: Wednesday, March 26, 2014 12:28 PM Subject: Deportation Of?cer Washington Field Of?ce sent from my iPhone Message-nu From: {nonmetal Sent: Wednesday? March 26, 2014 12:19 PM Eastern Standard Time Tm Ce: Subject: libii?itbinyc; I FYI . Notional Progrom Monoger HQ 282(9) Program Department ofHomeionol Security {Di-i5) immigration and Customs Enforcement Enforcement onor Remoyoi Operotions ICE 2016-lCLl-00005 128 Of 488 Headquarters-Potomac Center North 500 12*? St. 5. w. Washington D. C. 20535 of?ce 20;; From, Sent: Wednesday, March 26, 2014 12:15 PM I Importance: High Of?cer hope this message finds you well! We had a program participant who we bonded that is referenced in the subject line of this Email message, who we were asked to cause to report today fOr removal. While we were prepared to work with the bond company to arrest and deliver the alien, he did agree to report voluntarily. According to GPS records, he arrived at your offices this morning shortly after 9AM. We have received a tamper alert on the device at your address. It is my assumption that he was remanded for removal, as indicated in the notice we received. (attached). I understand you are very limited in what you can share with me about IlbliBMPliiHCJ Icase, but I trust you can inform me if your office has our CPS bracelet? if your office does have the bracelet please let me know, and I will make arrangements to retrieve it. If the respondent left your premises without having his meeting, please inform me that he is still needed and I will work with the surety to insure that he appears. Thank you and God Bless. libl{5l.{bl{7l{Cl I Executive Director Nexus Programs lnc. 422 First Street Shenandoah, VA 22849 (540) egibii?libim {Cl ICE 2016-lCLl-00005 129 of 488 DEPARTMENT OF HOMELAND SECURITY US. Immigration and Customs Enforcement NOTICE TO OBLIGOR TO DELIVER ALIEN Date: To Obligor File Numban {bli?libl?lici To Alien Nameis) of Alien(s): UNITED STATES CID A TO 2 BAILBONDS INC. SAN DIEGO. CA 921013519 To Obiigor: Under the terms of the Delivery Bond you posted for the above elienis). Immigration and Customs Enforcement is making demand upon you to deliver or cause to appear the above alients} at: Date: 0326f2014 Place: Time: 9:00 AM Purpose: Removal ENFORCEMENT AND REMOVAL OPERATIONS 261'5 PROSPERITY AVENUE. LEVEL FAIRFAX. VA 205 9105?}? mm Failure to deliver or cause the appearance of the alien{s} in accordance with this demand may result in A DECLARATION OF A BREACH OF THE BOND. its forfeiture to the government. and a warrant for the arrest ofthe alien may be issued. {bli?libl?llicl Date: 2014.02.25 13:33:02 45'00' Authorized OHS Of?cial This notice was served on the obligor by me on 03259014 In person (Obligor.alien. attorney of record} By USPS certi?ed mail. returned receipt requested (Obligor) By USPS delivery con?rmation (recommended for alien. attorney of record and additional copy to Obligor} Attached is a list of ?eld of?ces and their contact information Obligorl' Individual personally served: CERTIFICATE OF SERVICE . in the following manner. Printed Name: {Eli?libl?l Signature: I Signature: I m: Deportation Of?cer Date: 2014.02.26 13:33:25 com Date: 02326901ICE Form l-340 (owe?) ICE 2016-ICLI-00005 130 of 488 IthBilbi?itCJ I From: Sent: 21 Mar 201:11r 20:40:29 +0000 To: Subject: FW: NEXUS FFX DETECTIVE This detective had a case but never brought charges Fromdibii?ilbi?ii?li Sent: Thursday, October 31, 2013 AM Tuiibii?ilbi?nci Subject: NEXUS FFX DETECTIVE 703-3 :4 I Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-ICLI-00005 131 Of 488 From. Itbit?ilbltiit?ll Sent: 21 Mar 2014 20:40:43 +0000 To; Subject: FW: Nexus "Program" - 045103940) and {WWme Attachments: Nexu5091013.pdf 6.0 From: it it it it i Sent: Thursday, October 31, 2013 10:22 AM To Subject: Fwd: Nexus "Programand AttorneyiAbogada Blessinger Legal PLLC 218 North Lee Street, Alexandria, VA 22314 Tel: Fax: 5 *Admitted to Practice Law in Virginia. New York. New Jersey, and the District of Columbia ?*The information contained in this message may be CONFIDENTIAL and PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this message.? Begin forwarded message: From: Subject: Nexus "Program" 4046310933) Date: September 11, 2013 7:48:55 PM EDT To: (bltfiilbltiitcl Cc: Dear Det. (bmubmmi Attached is a package of information Please note that they are currently on probation in one or more jurisdictions ith significant suspended time hanging over their head. W3nt I The way the "program" seems to work is that individuals in ICE custody are convinced that they need the Nexus program to get out. Generally they are referred to the program by unsuspecting attorneys or by Freedom Bonding which was duped into believing this is a ICE 2016-ICLI-00005 132 Of 488 are not saying anything at this point. last up shop inside Freedom's leitimate way to get people out. Freedom's lawyer islibitslibitflicl land oices. The way this all came to light is that yesterday a client asked me why he needed to have the Nexus bracelet when his lawyer told him ICE told her Nexus is a scam. I had been under the impression Nexus got him out when it was his very reputable Iawyerlml'i?llbl??ci Iwho sprung him. She called various ICE officers who advised Nexus does not figure in their bond decisions and that it is a scam. When she confronted Nexus they told her they were not giving money back because they were helping on the criminal side. To my client they said that if he had them take the bracelet off the Fairfax GDC judge would revoke his bond. Judge Gallahue never put other than a cash bond on the defendant so this is innaccurate and convinced me there is a scam going on. So they tell the criminal attorneys they are helping on the ICE side and the ICE attorneys they are helping on the criminal side, and Freedom sees some people released so they think the program is legit when they are getting out for other reasons. I have a second client who paid the Nexus fee of $600 and did not get out initially. He has been told that if he does not pay Nexus his ICE bond that was posted by Freedom would be revoked, which is again not a arently true since Freedom?s immigration bonds have nothing to do with Nexus. When I asked {blieliblmi? when the client did not initially get out after his girlfriend paid their fee, I was told the client was "in- "ma?a. process" and that he also needed to get an attorney to speed matters. I referred him to a reputable (Cl attorney but instead the client's relatives went to a new attorney from California named with whom Nexus works. He did get the client out on a large bond. However has picked up some of HER clients from Farmville on their release date ossl .y pretending that they got out through Nexus when it was her efforts that ot .hem a bond (Malibu?) Iinformaion is in the atta ched rackage along with photos It is not clear how involved he is in this is willing to assist as needed as are various members of the bar including but not limited to {b current president of the Hispanic Bar Association. You may also want to talk to self an of the Public Defender's Office who has his own information. I also talked {blt?libimtci to this email. today and gave him a copy of the attached documents. I am looping him in My clients next payment is due 9128MB. Obviously I cannot let them make a payment and get scammed out of money. Also, the same must be true for other Nexus "clients." So there is a limited window to do Another example of their potential misbehaviour is in another of in Falls Church and Nexus is trying to extract further payment from the defendant. I talked to him just tonight. They are telling him he will be arrested if he does not make further payment when his traffic case is over and the Judge already gave him an ICE {mm I called Freedom in connection with this defendant to see if he owed them money. They had, you guessed it call me back and then I also talked to told me that they had collatera Ize pond and that the only condition was that the defendant continue to pay them their monitoring feeliblialiblimm told me that out of the goodness of their heart they had collaterlized the ICE bond an put up eir csurch property to Action Bail Bonds with a deed of trust. They say Freedom works as an agent for Action. I asked if they could show me the deed of trust papenrvork and they said they could. He told me that ICE requires the bond to bet II Iized. I pointed out that if that was the case. they would not have released the Ialso stated that the defendant got released from ICE custody because of the Nexus program. not even involved when she got the client a bond and in any event, ICE aims connection with Nexus. Later, Freedom posted the bond after taking a 15% fee and hooked the defendant up with Nexus for reasons that remain unclear. So far he has paid Nexus $1020. I have a call in to Freedom to make sure these payments are not a condition on their bond contract but I doubt that is the case because then the payments would be made to Freedom, not Nexus. After my conversation with ?335133? the defendant ICE 2016-ICLI-00005 133 Of 488 was called byWand asked questions about to whom he has been talking and what he has been saying. They have tried to previously separate him from his immigration lawyer by alleging that because she was not present for his DUI first case, where he was represented by his traffic lawyer, he would have gone to jail in Falls Church but for their efforts. Obviously that the is a laughable allegation but was taken very seriously by the defendant. Their call was out when he asked them to explain why they were asking so many questions. who can give you further details and tell you with whom she has talked at ICE. Again her email i?tbilelibililici Iabd her phone number is TUB-T (bliaiiblmici This situation seems to be getting out of hand so time seems to be of the essence. Thanks for investigating this matter. Regards. (bl?iltbl?ltcl I Attorneys at Law 6105B Arlington Blvd. Falls Chu 'ch VA 22044 (703) 538 ?33551 (703) 940?9175 Fax Visit us at: (Wambmm Information contained in this e?mail transmission is privileged and confidential. If you are not the intended recipient. destroy but do not read, distribute or reproduce this transmission. This email is for general information only. You should consult in person with one of our attorneys to determine your situation before relying on this information as a basis for any decision. The information displayed herein should not be construed to be formal legal advice nor constitute the formation of a lawyen?client relationship. The following section of this message contains a file attachment prepared for transmission using the Internet MIME message format. If you are using Pegasus Mail. or any other MIME-compliant system. you should be able to save it or view it from within your mailer. Ifyou cannot, please ask your system administrator for assistance. File information -- File: Nexu3091013.pdf Date: ll Sep 2013, 18:03 Size: 1270201 bytes. Type: Unknown ICE 2016-ICLI-00005 134 Of 488 Vn'g'nia Comte Case Infomation System . . i n- W?liamsburg/Iames City County Circuit - Criminai Division. Case Details "war-11m .-.: Case Number: I Commenced by: fItocality: .. .. . jl?dicm?t Defendant: Sex: Race: Male. limes Caucasianmon-Hispanic) Address: Senarge: deg-g: Type: MONEY 1.3.9.1123 Offense Date: Arrest Date: 06f03i2009 - 08l26f2009 - Hearings Plea I1 miracle. .. . I . 12 [05:05:2010 i [Continued Motion OfDefense 33 gtommelo ie:oom_ g'rrial gGuilty meme:an I . [Continued Motion OfDeense .. :5204f1312011 Sentencing 1 . 3 EICon?cJ'nued Motion Of Defense '?osreanon ?worm Sentencing ?Sent ls 1111032011.; Greased .. i i Final DisPosition Bistrosition Code: - Bandages; manage By: Guilty 0323:2011 Guilty Plea Amended Charge: 1 Amended Code Section: Amended Charge Type: JailfPeniten?ary: ConcurrentiConsecu?ve: Life?Jeath: - Penitentiary Sentence Time: Sentence Suspended: Operator License Suspension Tsze: 4 YEW) . . .. . Fine Amount: Costs: Finesz'Cost Paid: $039 . $43030. Yes Program Type: Probation Type: Probation Time: Inde?nite 9 Yearlis) 1m ICE 135 of 488 9,10,2013 10:47 PM Virginia Courts Case Information System .. 9 .. Hanover County Circuit - Criminal Division Case Details . - -- kw" um hmwmimel I iCase Number: 'Filed: ;Commenced by: 'ELocaiity: (moment: Indictment .. .COWONWE. :Jlefen?ant: Sex: Race: DOB: Fareubiorci Hale m3 Caucasian (NmHispanjc) (taxonomic) iAddress: - SHENANDOAEVA 22349 I I I I Charge: Code Section: Charge Type: Class: 13-2431 6 Offense Date: Arrest Date: 1330932009 Hearings Plea omen Eleonvivmdluw maggots?; "mat i. u?ty EConvietion: .. .. i1. Ftp-102043911. .ISGPM {3002432011 :Trial .1 I _l .. Etienne}; lMo?on: Dearest-free. Ef?mmoo_ Final Disposition Disposition Code: - Disposition Date: Concluded By: .. 020412011 Guilt? Plea Amended Amended Code Amended Charge I I I ailfPenitentiary: Concurrent! consecutive: LifefDeath: Penitentiary Sentence Is Run Consecutiver With Another Sentence Time: 'Sentence Suspended: Operator License Suspension Time: 5 Yeasts). 4 Moose). .. .. . .. Fine Amount: Costs: Finestost Paid: $000 $428.00 Yes Program Type: Probation Type: Probation Time: . 'Inss?vits?usewision _Proba?on Starts: Courti?DMV Surrender: Driver Improvement Clinic: 1 ?g ICE 201E-ICLI-00005 136 Of 488 ail-33013 10:43 PM Vuginia Courts Case Information http?owsooisl Louisa County Circuit - Criminal Division Click on Case Numberfor Details Defendant . .. SW15 IOIDQIZDUQ Trial- Judge With Wimoss LIBERIIBS . Trial Ju?g?m?l coma DELQ-MLNOR loxomooa Trial - Judge With mamas; COMB DELQ Trial - BAD CHECKS: 2+ IN 90D >=$2oo DSIZDIZOIZ Guilty Plea WPCPECKSEZJF 1? awamama . FAIL TO APPEAR, FELDNY oEFENsa?oso H2011 mimosa . . $511926. :Judg? With SPEEDTNG was ? ow1o11995 ITrial - Judge With Mules: PROP 35.. SEE .1. IN0113 Pros??ui IQ PROPSE sax COMP <15? 7+ osmoou Guilty Plea DEFECTIVE EDIEPEUW Trial - M133 WWEWESE DRIWNG I 'oanmooa Trial-Jay EluiId 3.6.29.1 10H ICE 137 of 488 9,10%? 1052 PM Virginia Courts Case Information System CIISWebiCaseDetaildo Name List 1 rites-angst:need Louise County Circuit - Division Case Details Commenced by: Locality: 1D Indictment COMMONWEALTH OF VA Caucasian (Non 22349 Charge; Code Section? Charge Type: Class: - CHECK FRAUD 132-131 Felon};r - Date: Arrest Date: 3 . Hearings . 3311:1361?- About .. . .. .. Cen??ued 9.9i9.?i291.0? sens Abouisitietes?f?m?eems?euu. Trial. l??s?ow . ginosnoio gssoAM Motion-UtherPre-Triel 5 iContinued DMUZIEUH Reviewr Continued Review iContinued 9.50m Ref-Tim . 31?? Trial maids) N0 ill?iosmni t. ilAdvise About Attorney Arrangements I I I :iSet For Trial 1 1 Date 1 Time Type Room Plea Jury Result .I??iosnmou inseam IJuryTrial 1_nay(s) [No ESetForTrial :Fmeomou :IPlea i Emmy [Tried 15 i95??i2?i?ii2i??Final Disposition Disposition Code: Disposition Date: Concluded By: Guilty 12 Guilty Plea 'Amende?i Charge: Amended lCode Section: Amtmded Charge JaiJJPeni-tentiary: I Gon'cur-rentiConseeutise: I Tii'ei?Deaih: IIE'enitentier}r Sentence Time: Sentence Suspended: Operator License Suspension Time: ZIYearis) 2 Yen-r115) Fine Amount: Costs: FinesiCo-stuf-?eid: 33 95.00 lufz ICE 2016-ICLI-00005 138 Of 488 I WIWQGH Virginia Courts Case Information System 0.. 20f2 1:11psz CaseDetail.dn Type: :Proha?on Type: QPrebn?on Time: Supervised . :Pruhatinn Starts: CI}an Surrender: JDriver Improvement Clinie' EPmbetion To Begin Upon Sentencing I . EDI-wing Restrictions: Restriction StartDate: :Restrie?on End Date: 5 VA Alcohol Safety Attic n: I Pai?: Ann-aunt: :Tra?ic Fatality: "31.99 .. Appealed Date: Buid 3.6.29.1 ICE 2016-ICLI-00005 139 Of 488 9f10f2013 Virginia Courts Case Infomation System w. .uunu - u'x' . w- Louisa County - Case Details Circuit - Criminal Division '1 -- wu- Case Number: Filed: iCommence-d by: caesium Direct Indictment Sex: Locality: OF VA ant: Race: Male 0 (Non-i?spanic) (W5) B: I Address: 22349 Charge: Code Section: Charge Type: lid-.131 Class: Date: 2 09f11i2009 Arrest Date: 10f13i2010 Hearings Type [Roomi Plea Duration J.er 5 "1 imam jammy g 2 ?[07f19f201_0 ElAdvise About Attorneyr Arrangements i I Continued - Def. An'ested 13 ?[09i02!2010 inseam ilAdvise About Attorney Arrangements i Set For Trial [4 [10083010 pecans fiAnaignment i [Not one :1 - Set For Trial Swim-7L Continued 02i02t'2011 SWAN Review Continued 03:21:2011 909%? Review . Ese?sue 04i11i2011 poem Review 08131.!2011 [Jury Tn'ai 5 Continued 09:19:2011 19:13am {Show Cause Withdrawn 9932332911.? iToBe Se: . Continued 9:3 0AM 1151432911 . Advise About Attorney,r 3a For Trial 2:0 0PM 533.39% area.i..1.a.iamt. . Continued.-. 03f20i'2012 . Pre-Sentence Report Sent 1 of2 Final Disposition I Disposition Code: (3le Disposition Date: 03H0i2012 - Concluded By: Ci'oiitjr Plea Amended Charge: Amended Code Section: Amended Charge Type: aiLr'P enitentiary: I?snitsn?ao . . Concurrenthonse cutive: LifeiDeath: Sentence Time: 2 Yean?s) Sentence Suspended: 2 Year(s) . Operator License Suspension Time: Fine Amount: Costs: $3 95.00 ICE 201 140 FinesiCost Paid: Of 488 10:52 PM Virginia Courts Case Infonnation System Program T313 e: Probation Type: Probation Time: a .. ?331(3) :Probation Starts: I Surrender: 'DriVer Improvement Clinic: Probation To Begin Upon Sentencing :Driving Restrictions: Restriction Start Date: Restriction End Date: :VAAlcoIJUISafetyAction: Restitution Paid: Military: :Tra?ic Fatality: No Appealed Date: Eluid #1 3,329.1 20f; ICE 141 of 488 9,10,2013 10:52 PM Virginia Comte Case Information System (?nae Number: Hanover County Circuit - Criminal Division - v. . x- v~vw - -a Case Details imp?'- - .-. -. n-n ?hum. I .n -..- rm run-u.- --.--.-- vlmuma Filed: - 072155.20 10 - Indictment Commenced by: Locality: 0F VA Defendant: Sex: Male Race: White Caucasian (Non-Hispanic) DOB: {bili?llbi'iilici Address: i 22349 Charge: FWD Code Sections $31911?" . Charge Type: Class: O?ense Date: 09099003.. .. .. i Arrest Date: 1210912009 lof2 Hearings Tune 1 Trina IRooml 9.0179019. i Trial Bill Cesiiesei I Fielrzozon Eloisa.? Final Disposition . 15?11mm SIMOAM Disposition Code: Disposition Date: Concluded By: I Quintin Amended ens: Amended an: am; Amended Charge Type: ail??eniten?ary: Concurrent! Consecutive: Lifei'Deatli: Sentence Time: 5 .. .. Sentence Suspended: 4 Operator License Suspension Time: Fine Amount: $0 .00 Costs: $423 .00 .. . Yes Program Type: Probation Type: Indefinite Supervision I'robation Time: Probation Starts: Surrender: I Driver Improvement Clinic: ICE 2016-ICLI-00005 142 Of 488 onviction 10:55 PM Virginia Courts Case Informa?on System .. 2of2 :Driring Restrictions: Restriction Start Date: Restriction End Date: Alcohol Safety Action: Restitution Paid: Restitution Amount: MilitaryAppealed Date: Build it 3.6.29.1 ICE 2016-ICLI-00005 143 Of 488 9f10f2013 10:55 PM VIRGINIA BAIL AGENTS VIRGINIA BAIL AGENTS I 3* URGENTIURGENTIUW URGENTIURGENTI ATTENTION VIRGINIA BAIL AGENTS In an email you received on October 24, 2011 from the Unity Bail Alliance it was stated that {bit?iithTitCJ group decided to approach for advice on . . . . {blt?IthtTItCJ the upcomIng legIslatIve - . . announced that. he InVIted - to speak? The following letter is a handwritten confession written by{bj?mtbj?mcJ that explains the nature of their early relationship. Following the handwritten confession .by Send feedback 1 of? ICE 2016-ICLI-00005 144 Of 488 9f10I?2013 10:33 PM IRGENTI VIRGINIA BAIL. AGENTS 20f? 01:0 onlfm 12m VIRGINIA BAIL AGENTS Ietter. All material contained herein are I public records.IWH ?g'l l1?(uh an?? hE a lamb hum an; w- 51mm 5mm:- 6 FEE . 9% Ilaan. lam {?aw 5'5: Km Ima? {'xugw? [a Qku?im might-n5?? 9.;qu ?g mg; I Ira-a- i-ur- prawns? 7?35 my. new a? - ?33 m?uau? gamma} tea-3a: akin wig-.9 a? 6151.15me I??af?w ?at-pliant. ms; a. ?ma MIA ?rm-mi nit-{Mia ESP thitkigf am. M. can ?ak-34.5- - 37?? i?F'h?w [Jr-sinus 5a; Mf?b?hwmr?a '31:;an mm HR: gnaw) puma;er arva - Ik?apuc?nu. m& we; 6 {b Eiffux' Here. and aura: w?aJJi?Mi11-. angi?r an {by +3161: .bp.blogspotcornf-ZujCKMElIB urrwomum .png] Send feedback ICE 2016-ICLI-00005 145 Of 488 VERGMA BAIL AGENTS 1:115!inI vabai] .blo gspot comfZC- 12;?0 VIRGINIA BAIL AGENTS URGENTE URGENTI URGENTI 5?5 .. I was 1.5 I a1- Hiker m? AKA. 02 tritiamwerit'am me ?11 1055 AKA emaaw I at, un?zmjaea?sr ??sm mm :35 newer: mam?Fun imam-I 425: SHEHMMAH, - w. 2225?? A 0F mm .. DATE OF MR sums E5 mama gammy I I 55.1:? Ewe max- w? saw-wrigg- $5323 oex'leizuau a Fat: man-w wmm? 695! 3156 m; 35- Fave-warm WA ?hem Gum 1.3.- aw c-a- an? ii. TTY MIME FYI Jain. EQEGET 33.33%. LETTEE r- fl ukgls1 Send feedback 3 of? ICE 2016-ICLI-00005 146 of 488 WGWIA BAIL AGENTS 12f VIRGINIA BAIL AGENTS URGENTI URGENTE 40f? VS AM My: game GHZWIWT um Q5 ?3?!th E9913 SLHUE $3 AMOUNT I I m. L55 Jit? mam WI 3.2.325 mam Whaf'aan? n?nzaa CDMP 41:? if: *5 at? a! ?at? nip-:ng if i mu 'i'u?ull? '31 ?g??fw ll! 02 PURE ?13. 131 NW NW 131! mm; 135 F?if??t 5 1'3: ?1 ml 11-; .htI? pm?:an?eh r193 p.33:? Fm?da-?w? - Gr ?t FEI Jill. 592? 5P FHA LETTER [http:ff?l .bp.btogspot.coml?chieISuGT ICE 2-016-ICLI-00005 147 Of 488 - Send feedback 9f10f2013 10:38 PM WGWIA BAIL AGENTS VIRGINIA BAIL AGENTS arr-amt, and Wmm?a?? ?rst: a: it: Emma-1mm. charge: that: Gator {bilsiibimlci uterine i" int-mt ta lizfr??d cm}: af?ne.- Rattan-ins wards and ?gures; 11:33 26,1959. Wu on gnaw-AM NW Bani; huh: mm af?rm: Email Piss Hum Bad mam Wm {33.533313}. Jay order a (mortuarch Code ?132~1? mm IV The: un?th of Virginia, in and forth: Ian-dz: ditto [30:11:13.3 swam; and Ming the saint tom :1 its Humbug: 'i'em, mo. shat-gm Hint: Gr: a: aim: seam: any army. 1399. in magazme to dcirse? a forging} Es?uwiug'mr?a and ?ghts: $11591 My 26, 1993?, We? tantrum Basia, in tin: mm at Tues Wand Five Hi:th mi} swam 13ron (alias-1303.933 1?6 timers? a! {blt?ilbitfitci We. ?ak $343433 com The (Emmi Jams efde df't?kginiu. in and to: the may af?x Com aim. antiwar-aiding stunt-1 Can-m m. cameos: Ono: air-um we seem array. was. In the ca; ufFatrfsa? slash by as: 13mm aim, with muses ?amed. meme aim, 1:535:56 in tam of mm. via. code ass-m [http:ii4. bp . blogs potcomf?QlauadQcOiEiTwC-mea fPGvesvawEis?l 600f4.png] The information presented here is just the tip of the iceberg. It is easily accessible by anyone interested in the future of bail bonding in Wrginia such as legislators and regulatory agency executives. \?rginia Bail Agents fight a continuing negative perception of your profession. Send feedback 5 of? ICE 2016-ICLI-00005 148 Of 488 10:33 PM IVIRGJNIA BAIL AGENTS VIRGINIA BAIL AGENTS Criminals really who you want to be the public face of your profession? Dall- Dun I Gum [Egg El?! Warmtimit WW [[me MHWE WE Him-r Guilty- 11:23:15? mm mm: Mung am W?an County Gui W33 [Aim Han?- ?rm? WWM ?int!- cum mm mm Ftlnu'f Salt]! magmas cranium-r Gunn- Furlunjr Gum? NEW Fuany Gunn- Pam Fuanr I:qu mam an: aim macaw Ham; ?:qu ik?amnd mm amm: mm Funny Hull: Pman Hum Dunn-mm: 113me MO F?aay sum WWUS Emmy- Emm- Mal-mallet Malayalam-ts museum System BOOImipng] Send feedback 50f? ICE 2016-ICLI-00005 149 of 488 Ig?mon URGENTI BAIL. AGENTS 70f? http'dfvaba?blogspotxom?? 12! 0 1! urgent-urgent?mgenth?nl VIRGINIA BAIL AGENTS URGENTI M?ktirm mush?m Varia??uunq?aquum?twh Mi??u? 9532mm Wh?am?w? hummingan memos Wm bub-Cwme nsgwam Emu: Wu?m whammy. mac: Haw WORM CHECK Palm! 59.3% FEW Filling Hamil BMEDHUMIW Film! ?Mama Felony mm ??mt Faisal- Bad Fancy 13-11175: 2? IB mm Bil! CHEM: 2-i- each-52m Selim-y NECK APPEAR. FELDHT DEEHSE Film? ulmlnid Imm?nem Nil? MN GuIlh' ?ulhr human-I" Mhmfan igwkd Mr 5W Tm! 0:4an Trial airman Tm: 13mm?: Caplai [http :II3.bp.blogspot.co Posted 3rd January 2012 by VIRGINIA BAIL AGENTS ICE 2016-ICLI-00005 150 Of 488 - Send feedback 9110152013 10:38 PM 'P?nt Vetsion Lobhyist, employee wit}. speed year is jail httpiffwemw agazettecomfanicles?? 4:1de 1 News Lobbyist, employee wilt spend year in jail Peh?sned: Tuesday, tide}r 24, 2011 3:32 AM EDT - A iobbyist from Winchester end his em pioyee were sentenced Monday to ?ve yeats - . apiece in Williamst rig-James City County Circuit Court for defrauding an innkeepes iest yeezf; Howevec the pairwill sewejLIst one year of ec?ve time. M?_cheei Donovan, 31, is registered with the Virginie Footie Access Project as Eoboyist. Co~defendent Richard Moore, etso 31, is an empioyee. according to court testimony. Both pieaded ge?ty iest July to obtaining more than $200 By fates pretenses. a felony. Donovan is listed as part of True Vantage Management 3t Consuiting service. The ?rm?s website reveais a focus on campaign services, inciuding management, consulting and vetting of candidates. _Beth Donovan end Moore were sentenced to five years. with four suspended. The paEr also were given nine years probation. Copyrights? 2911 - The Virginia Gazette {it} Close V?idow 1 of Sf??l ICE 2016-ICLI-00005 151 Of 488 The River Church (formerly River of Life Iv?hisiries - Harrisonburg, The River Church (farmerhr River of Life Ministries July 1 Top commant? River Ehul'd1 (farme?yr River of T?'l?it '?'Iis picture ?'um Elktun Pride last yean Wl'ien I went into my qu facetmk to nun-act my Birti?nclag.f an that page, Ifuund this. I don't use that i?acehonk so this was still 0 the top ofthe news feed. . Julyr 1 at 3:05pm Lavetiis plcofyuu all together July 1 at 3:3?pm via e' 1 10H ICE 2016-ICLI-00005 152 Of 488 gfl??on 10:35 PM {bli?llbli?t?llcl {bit?iibitiit?i Santa Clara University, J.D. jaunt grati on_attome}r p-nun Vtawln Spanish Em . HOME ABOUT tl'ttlith RATIDN PRACHCE RNEY BLDG GDNTACT Us CONNECT (bll Mb) ernpathizeawlth our immigration clientsa since he also ca fFax empenen .- I the naturalization :b 'r ookthe oalh to become a 1.1.5. citizen atthe age of on Ia attending college. His upbringing with the immigrant comrmnity. and ?rsthand knnwiedge of the process sparked in him an interest for the practice of immigration law. {bitellbliilt Is the attome?a' in marge oftheVirginla of?ce, and eucatea exdusbrely to immigration matters. including deportation defense, and intakes at detention centers. Aaalaw?etutlentworked for Santa Clara Unit'eraity'a Immigration Clinic, and works educating the oonamnity about immigration-law. New Jeraey immigration Of?ce T02 Ave. Suite Elizabeth. NJ W202 V1 rginia Immigration Office 2300 9th Street S. Ste 305 Arlington. memos lmrni gration Locations Radio? {bile} is a the District of Columbia Bar and a I Lancaster] Kennett s?uam] Yo 41; gm? member of the American Irmigration Lawyers Assocta?on. Mr. Span 5 ?uenn" SP'Er'isl'l- Consultations Available 24!? by Appointment Only JG Design Solutions it: Diaspora Law LLC: 2012 1 of1 ICE 201 153 of 488 Sin-0:905 7:53 PM From: ltbitsvbimrci Sent: 1 Nov 2013 16:32:11 -0400 To: Subject: FW: NEXUS I From: Sent: Friday, November 01, 2013 4:18 PM I Subject: RE: NEXUS Hi Thanks for fonvarding the information to me. I spoke with my supervisor, and we agreed to conduct preliminary investigation into the matter. Feel free to forward any other related documentation to me. I?ll let you know how things progress on my end. Many thanks, {bit?LibitTitCi Special Agent U.S. Immigration and Customs Enforcement Homeland Sec ri Inv itions Office: 203-2ibli51iblmi?3l Fax: 203-285-6209 I Frnm?tbk?ilbi?itci Sent: Frida November 01, 2013 2:45 PM To: (bii?itbitntci Subject: FW: EXUS FYI management here wanted to know if they were visiting jails which I am still waiting to hear back on. Here is what I have. Not sure if it will help HSI to make a decision on the case. Thanks Deportation Officer Fairfax, VA Hamlibii?iibiti'iici Sent: Friday, November 01, 2013 2:34 PM To: Cc: Subject: NEXUS ICE 2016-ICLI-00005 154 Of 488 Good afternoon, I met with Detective from the Fairfax City PD on 10KB 1{2013. He provided documentation found during his investigation. Det.Wsaid the Commonwealth Attorney for the case is not going to allow for charges to be filed unless the element of fraud is established. The CWA needs proof that the GPS devices being used on the by Nexus are not functioning to prove fraud. Based on my conversations with 2 aliens and the attorney of rere even given the GPS to attorney and a copy of his statement about the Nexus program is attached. Attorneyl Agents refer detained individuals and their families to Nexus to provide GPS tracking. The GPS tracking is at the request of the Bail Bond Agents and Nexus provides bail mitigation reports to the Bail Agent. There is also an attachment from the owner of Freedom Bail Bonds outlining his knowledge that a client of his is being monitored by Nexus. Detective will be out of the office until mid-Novem ber and is not aware I spoke to the 2 aliens who never received the devices they purchased. Both Detective and Attorney claim Nexus had an office inside of Freedom Bail Bonds office. It is unknown if the office is still there at this time. {bli?iiblifiicl I spoke to two aliens I 1 Both are enrolled in ATD and supervision efforts on the case are coordinated between the BI contractor and ICE ERO. claims to be represented by the attorney who works with Nexus, claims he aid mone to Nexus and was given a $100 discount because he already had a BI monitoring bracelet. has only had a BI monitor and never had any GPS device on his erson from Nexus, but the coman still charged the klaims her (phone number (24016 went to the bond agents office and paid Nexus. The company almec' they would go to Prince William Adult Detention Center and place the GPS device on fell the ICE detainer and was released on ATD. When she began talking about the case with El she realized the approximately $600 device fee and $200 initiation fee was not paid for the ICE ERD and BI program she was upset. Nexus will not return the money and has not returned Icalls. There are multiple from Nexus. In one Nexus document (attached) the company states does not share supervision information with Nexus and Nexus does not share supervision information with In the contract the alien claims a $100 discount was applied because the alien already had a monitor with Bl. So if no info is shared by the two how is the ICE device being the only form of monitoring something Nexus can charge for. Below is the website to the River Church is the internet ordained minister. Attachments are labeled with where I received the information {ie Detective or from BI). There are emails forwarded from alien attorney There are a number of other attorneys who have information and encounters they or their clients have had with Nexus. Attorneys include: I hay have reached out to aliens while in ICE custody and could have visited the jails. Our NDS officers are going to attempt to check visitation logs to see if these individuals are visiting. ICE 2016-lCLl-00005 155 of 488 Thank you, Ilibif?ilbiffitci I Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-ICLI-00005 156 Of 488 I From: Sent: 21 Mar 2014 20:41:26 +0000 To: Subject: FW: test Attachments: 2014 0210Letter for Ice GPS DISCLOSURE STATEMENTS - NEW GPS LEASE AGREEMENT ADDENDUM - NEW Sent: Mondav. Februarv 10. 2014 2:36 PM To Cc Su bject: Re: test Of?cer Im sending you the information you asked us for. Im sorry we took more time that we had estimated but we were trying to get complete intermation for you. lfyou need anything else let us know. {blt?ltbl?ltcl Paralegal Int. Physical Address: Piedmont Law PC Ten North Pendleton Street Building (3 monomer Middlelourg, VA 20118 phone 540-326-4527 fax Mailing Address: PO Box 201 Middleburg, VA 201 18 Circular 230 Disclosure: In compliance with requirements imposed by the IRS pursuant to IRS Circular 230, we inform you that any U.S. tax ICE 2016-ICLI-00005 157 of 488 advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Confidentiality: This email message, including any attachments, is intended solely for the use of the addresseels] named above. This communication may contain privileged and/or confidential material. If you are not the intended recipient, you have received this communication in error, and any review, use, printing, copying, or other dissemination of this email message is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by replying to this email message and permanently delete and destroy the original message and any and all copies, including printouts and electronic copies on any computer system. On Jan 31, 2014, at 1:09 PM, wrote: Good afternoon, I was wondering if you were able to provide any documents about the Nexus company you thought you may have per our last conversation. I am unclear as to the ramifications for your client with the company if he is unable to pay the fee. I would be curious to see the stipulations for non payment as outlined by the company. Thank you, Sent: Thursday, January 23, 2014 3:08 PM To: Subject: Re: test confirmed ICE 2016-ICLI-00005 158 Of 488 On Jan 23, 2014., at 3:04 PM, Ifbif?ifbitfi'ici I {bif?iibiffifci wrote: Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-ICLI-00005 159 of 488 NEXUS Via Electronic Mail February 07, 2014 Piedmont immigration Law PC 10 North Pendleton Street Building $35?le PO BOX 201 Middleburg, Virginia 20118 RE: Nexus Services Policy Regarding GPS Fee Default Dear We are happy to have had the opportunity to serve some of your clients. I am pleased to respond to your inquiries regarding the services we offer, and specifically with regard to your questions about the policy on GPS Fee Default. As we have discussed, our organization provides assistance in collateralizing immigration bonds for people who do not have adequate assets to collateralize and post their immigration bonds through ?traditional means.? Traditional in this context would mean paying the full cash amount of the bond or, contracting the services of a surety bail bond company and collateralizing that bond with real property or available credit on a card. We are not bail bondsmen, rather we are a services and consulting company that works with third party bail bond companies to provide alternative collateralization for immigration bonds for certain thoroughly screened applicants. Qualified applicants submit to an intensive screening process that includes involvement of family members, analysis of potential legal relief, counseling programs, and other considerations. 9524C LEE va FAIRFAX, VA 22031 888-997 (blf?l wwquXUSPRoonamscorI-i ICE 2016-lCLl-00005 160 of 488 When an applicant is approved as a viable candidate for our alternative collateralization program, we meet with famin members and communicate with the client (by phone in some cases) in order to present the specific terms of the program. An important part of the program requires the client to pay the costs associated with a GPS monitoring device that is tracked by our company. The collateralization provided through our church based company consists of real estate titles and cash contributed or made available to the company from church members and pastors from other churches. In order to protect the collateral and add an additional measure of security for the client?s appearance in immigration court, the client is required to pay for and wear a GPS tracking device. In the event that the client removes the device, ceases payments, or otherwise fails to comply with the terms of the program, our church staff would reach out to the family members to try to work out an alternative solution for the client. in some cases that might mean helping them to find work (if they are eligible), helping them through a difficult financial challenge, etc. We also maintain an emergency fund that we use for clients who encounter an unusual or emergency situation regarding their GPS payment. As a church organization our first and foremost intention is to help families unite and succeed. Accordingly, most of our clients are individuals with strong family ties, an established job, demonstrated income and expenses sufficient to pay the costs of the GPS fee, and excellent community references. in an extraordinary case where the financial challenge of the individual was impossible to solve, or where the individual removed the GPS device and avoided communication with us, we would notify the third party bail bond company and they would pursue the individual through traditional means, present back to ICE for custody pending and revoke the bond. As the bond enforcement powers differ in immigration proceedings as compared to criminal proceedings this policy and protocol provides an adequate recourse for the bond company and the individuals providing the collateral, and is a significant deterrent for the immigration client. The heart of this program is to facilitate the rehabilitation of a person who has experienced a recoverable offense, who has a strong family base, and who has a reasonable likelihood of receiving relief in immigration court. The practical function of the program is to serve as a ?co-signer? for a qualified immigrant who does not have other options. 9524C LEE va FAIRFAX VA 22031 888-997 {blf?l wwquxUSPRooRr-imscom ICE 2016-lCLl-00005 161 of 488 At any point in the program the client may satisfy the contract terms by: 1) providing their own source of collateralization; 2) receiving a bond reduction to an affordable cash amount; or 3) having their case closed, dismissed or resolved. In our experience, many clients contract our services for a short period, securing their release to save money and organize their family and community to assist in taking over the bond collateralization. Our goal is to help facilitate all clients to self-collateralizing. The GPS rental can be onerous over a long period of time, so part of our counseling specifically focuses on strategies for achieving independent collateralization and termination of the GPS tracking bracelet agreement. I am attaching to this letter a copy of our client packet which includes our CPS rental and offender/detainee contracts. In addition to this document all clients sign full disclosure statements concerning the tracking abilities of the devices. Please let me know if you have any more questions or would like more information. Thank you very much for your interest in our program. Sincerely yours, {bil?llbililicl Nexus Services Inc. 9524C Lee Hwy Fairfax, VA 22031 (757)34 9524C LEE va FAHFAX VA 22031 ICE 2016-lCLl-00005 162 of 488 GPS MONITORING DISCLOSURE STATEMENTS (R esp undent?s Nam e) DISCLOSURE STATEMENT AND AGREEMENT FOR INSTALLATION AND USE OF GPS ELECTRONIC TRACKING PLEASE READ THIS DISCLOSURE STATEMENT AND AGREEMENT IN ITS ENTIRETY FOR INFORMATION REGARDING THE TRACKING SYSTEM, AND NEXUS ABILITY TO TRACK YOU PURSUANT TO THIS AGREEMENT. This Disclosure Statement and Agreement (?Agreement?) is entered into on the clay of 20?, between (hereinafter ?Respondent?, and Nexus Services Inc. and its successors and assigns (hereinafter collectively, ?Nexus Services? or ?Nexus Programs?) pursuant to a bond collateralized by Nexus Services Inc. PLEASE READ AND SIGN EACH STATEMENT BELOW TO ACKNOWLEDGE THAT YOU HAVE READ, UNDERSTOOD AND ACCEPTED EACH OF THE FOLLOWING TERMS. 1. Respondent understands and consents to the installation of the device in order to Secure future appearance in the immigration court or before immigration officials. Respondent further acknowledges that Respondent may be able to post their immigration bond directly through immigration by paying the full face value of the bond, or from another source that may not require ICE 2016-lCLl-00005 163 of 488 installation of the System but are choosing to participate in the Nexus program and have your bond collateralized through Nexus, with the System installed. 2. Respondent understands and agrees that the System uses GPS technology that is capable of tracking and locating the Respondent at all times and keeping a complete record of the Respondent?s speed, direction, movement, location and times of each item recorded. Respondent further understands and agrees that Nexus Programs may use the System in any way its capabilities allow which may include, but are not limited to: a. Identifying the places and times where the Respondent is located before the respondent appears for their final immigration court date and the case is closed, or before the respondent collateralizes their bond, whichever comes first; b. Tracking and locating the Respondent at any time or at all times at Nexus Program?s discretion; c. Keeping a record of the movement and/or location of the Respondent on various dates and times or at all times at Nexus Program?s discretion; d. Having the System automatically alert Nexus Programs of the Respondent?s location if the Respondent leaves a pre-defined geographic area established by Nexus Programs, the court, or any immigration official; e. Using the information provided by the System to protect Nexus Program?s interest in the Respondent appearing before the immigration court or immigration official; Providing information regarding the past or present movement and/or location of the Respondent at any time or at all times to third parties assisting Nexus Programs in protecting its interests or as otherwise permitted under applicable law. 4. Respondent agrees that Nexus Programs is not responsible for any incidental or consequential damages relating to or arising from the use of the System in any manner described in this Agreement. 5. Respondent understands and agrees that the System can be used to track the Respondent at all times, whether on public or private property, and that by agreeing to the installation and use of the System, Respondent waives any claim to confidentiality or a right to privacy as it relates to the Operation and ICE 2016-ICLI-00005 164 of 488 use of the System, except as otherwise provided under applicable law. Respondent acknowledges that any information collected by Nexus Programs from the System is subject to Nexus Program?s privacy policies, which have been or will be disclosed to Respondent upon Respondent?s written request. 6. Respondent understands and agrees that the System does not belong to Respondent and that the System belongs to Nexus Programs. Respondent asserts that the respondent is renting the device, that the respondent wishes to be tracked by the device, and that the respondent af?rmativer asserts their willingness to be tracked pursuant to this agreement. 7. Respondent understands and agrees that if Respondent tampers with, alters, disconnects or removes the System Respondent shall be liable to Nexus Programs for the cost of repairing or replacing the System, in addition to Dealer/Assignee?s other remedies, including potential civil or criminal prosecution for tampering with or destroying property. 8. ARBITRATION. IN THIS ARBITRATION CLAUSE, REFERS TO THE RESPONDENT. EITHER NEXUS PROGRAMS OR RESPONDENT MAY CHOOSE TO HAVE ANY DISPUTE BETWEEN TH EM DECIDED BY ARBITRATION AND NOT IN COURT OR BYJURY TRIAL. IF A DISPUTE IS ARBITRATED, YOU WILL GIVE UP YOUR RIGHT TO PARTICIPATE AS A CLASS REPRESENTATIVE OR CLASS MEMBER ON ANY CLASS CLAIM YOU MAY HAVE AGAINST NEXUS PROGRAMS, INCLUDING ANY RIGHT TO CLASS ARBITRATION OR ANY CONSOLIDATION OF INDIVIDUAL ARBITRATIONS. DISCOVERY AND RIGHTS TO APPEAL IN ARBITRATION ARE GENERALLY MORE LIMITED THAN IN A LAWSUIT, AND OTHER RIGHTS THAT BUYER WOULD HAVE MAY NOT BE AVAILABLE IN ARBITRATION. Any claim or dispute, whether in contract, tort, statute or otherwise (including the interpretation and scope of this Paragraph/Clause, and the arbitrability of the claim or dispute), between Respondent and Nexus Programs or its/their employees, agents, successors or assigns, which arise out of or relate to this Agreement or any resulting transaction or relationship (including any such relationship with third parties who do not sign this Agreement) shall, at the election of Respondent or Nexus, be resolved by neutral, binding, arbitration and not by a court action. Any claim or dispute is to be arbitrated by a single ICE 2016-ICLI-00005 165 of 488 arbitrator on an individual basis and not as a class action. Respondent expressly waives any right Respondent may have to arbitrate a class action. Respondent may choose any one of the following arbitration organizations and its applicable rules: the American Arbitration Association, 335 Madison Ave., Floor 10, New York, NY 10017-4605 or JAMS, 1920 Main St., Ste. 300, Irvine, CA 92614 Respondent may get a cOpy of the rules of these organizations by contacting the arbitration organization or visiting its website. Arbitrators shall be attorneys or retired iudges and shall be selected pursuant to the applicable rules. The arbitrator shall apply governing substantive law in making an award. The arbitration hearing shall be conducted in the federal district in which Respondent entered into the Contract, resided when the Contract was entered into or currently resides. Nexus will pay Respondent?s filing, administration, service or case management fee and Respondent?s arbitrator or hearing fee all up to a maximum of $1,500. Nexus will also pay any additional amounts imposed by the arbitration organization that the arbitrator determines that Nexus must pay in order to assure that this Arbitration Clause is enforceable. Each party shall be responsible for its own attorney, expert and other fees, unless awarded by the arbitrator under applicable law. The arbitrator?s award shall be final and binding on all parties, except that the losing party may request a new arbitration under the rules of the arbitration organization by a three?arbitrator panel. Any arbitration under this arbitration clause shall be governed by the Federal Arbitration Act (9 U.S.C. 1 et. seq.) and not by any state law concerning arbitration. Respondent and Nexus retain any rights to self?help remedies, such as repossession. Respondent and Nexus retain the right to seek remedies in court for disputes or claims within that court?s jurisdiction, unless such action is transferred, removed or appealed to a different court. Neither Respondent nor Nexus waive the right to arbitrate by using self-help remedies or filing suit. Any court having jurisdiction may enterjudgment on the arbitrator?s award. This arbitration clause shall survive any termination, payoff or transfer of this Agreement. If any part of this arbitration clause, other than waivers of class action rights, is deemed or found to be unenforceable for any reason, the ICE 166 of 488 remainder shall remain enforceable. This Agreement shall be governed by the Laws of the United States of America and specifically, the Commonwealth of Virginia. 9. Respondent acknowledges that they have read and understood this Agreement and that they have had an Opportunity to ask any questions they may have about this Agreement and the System and have had all of their questions fully and completely answered. 10. In the event that a dispute arises concerning this Agreement which dispute is not Arbitrated as provided in Paragraph 13 above, all parties hereto their successors and assigns including but not limited to, the Respondent and Nexus waive all Attorneys? Fees and Court Costs. NOTICE: This Agreement is five (5) pages in length and requires the full signature of the respondent. Do not sign this Agreement without reading all five (5) pages. Respondent is entitled to and will receive an executed copy of this Agreement. By signing below, Respondent acknowledges receipt of a copy of this Agreement. Please save a c0py of this Agreement. Accepted: I, understand the terms and conditions explained above, and in the Nexus Programs Offender Contract and Nexus Programs GPS Lease Agreement. Signature Date Printed Name Nexus Programs Agent Signature Date ICE 167 of 488 PAYMENT SCHEDULE GPS LEASE [Defendan t?s Name) Nexus Programs will provide collateral for your immigration bond, allowing your bond to be posted and facilitating your release from immigration custody. Your bond will be posted through ATOZ BAIL BONDS (nameofbailbondcompany). Nexus Programs will sign as indemnitor of your bond, and pay collateral. You are required to wear a GPS tracking device until one of the following occurs: 1. Your case before the Immigration Court is complete. 2. You remit collateral in the amount of to replace collateral pledged by Nexus Programs. You are required to make payments for the lease of the GPS equipment and for the GPS monitoring service. The amount of the lease payments are $420.00. These payments are due on the 1St of each month, for as long as you wear the GPS bracelet. Your payment schedule is as follows: March 1, 2014 Aprii1, 2014 May 1, 2014 ICE 188 Of 488 June 1, 2014 July 1, 2014 August 1, 2014 And on the first of each month following August 1, 2014, until such time as the case is completed or the bond has been fully collateralized by the respondent. It is in your best interest to pay full collateral and have your GPS bracelet removed. The full collateral will be refunded to you at the completion of your case, and you will no longer have to wear the GPS bracelet. It is your choice to collateralize your bond or wear the GPS bracelet during your case. I, understand the terms and conditions explained above, and in the Nexus Programs Offender Contract and Nexus Programs GPS Lease Agreement. Signature Date Printed Name Nexus Programs Agent Signature Date ICE 2016-ICLI-00005 169 of 488 From: Sent: To: Subject: [{bieubitntci 4 Oct 2013 20:23:57 43400 nastiness) Fwd: Link to {blt?liblitlicl and the charges SDDO This email contains the evidence that they are the same people. Best, This is the link to their personal facebook accounts: {blt?libltiltcl As you can see fron ite, he states his birthday is on June 18th and that he was convicted ofa crime on May 23, 201 1 (from the May 23., 2012 post). I took a screen shot of the pertinent posts for you. Facebook clearly he is the person charged in the cases at least in Williamsburg by the date and his date of birth. Also, I think it is interesting to note that states he became an ordained minister by ?lling out a form online and that he did it recently (May 17, 2012 post). {blt?ltbl mic) posts a picture of Also, preaching in the church wearing his regu ar lothing and not the priest costume he wears in the immigration court. ICE 2016-ICLI-00005 170 Of 488 ICE 2016-ICLI-00005 17"1 Of 488 ICE 2016-ICLI-00005 172 Of 488 From: libieirbirnrci Sent: 7 Mar 2013 08:19:37 -0500 To: I Subject: I Attachments: NEXUS df, Of?cer According to state authorities, Sb was transferred to your custody today Could you please let me know when a decision regarding her custody status has been made F) Thanks for calling me the other day, and I?m sorry that I wasn't available to take your call. I hope you have a wonderful day. Sent from my iPhone Begin forwarded message: Date: March 5, 2013., 3:3?:53 AM EST To: Subject Of?cer Good morning. I hope this message finds you well. We have a young lady we accepted into our program in Fairfax County who was served with an ICE detainer upon the posting of her bond. I believe she will be coming into your custody today. Please see the attached letter? confirming that she is in our program. Please let me know if she is being released. We will make arrangements to meet her for bracelet ?tting offsite. Thanks. (meant?)th ICE 2016-ICLI-00005 173 Of 488 1 Executive Directur Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757) 25 M. 5F F. (757') 273.8130 ICE 2016-ICLI-00005 174 Of 488 .J?z?i?l?u?afwus; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washingtoanirginia Field Office 2675 Prosperity Avenue, Fairfax, VA 20598?5216 March 4, 2013 {b i li?llblii'l Cl Dear SiriMadam, libli?libli?ilicl Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with CPS tracking and alcohol I stands charged with a Domestic Dispute, in the Juvenile and Domestic Relations Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. Ms. {Wblmim is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to custody. Nexus Programs has agreed to tracki with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?libliiltcl Herndon, Virginia. Upon entering Nexus Programs, {bli?libliilicl is supported by her sister and other family members. She works and we have verified her employment and residence. (blisliblmici resides at fbli53=fbliilicl in will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). ICE 2016-lCLl-00005 175 Of 488 Random Drunglcohol Testing. Maintain employment. 10PM Curfew. We understand that immigration action will continue against but ask that her immigration detainer be removed while she awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2?123 and Section ?19.2?303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, and Floor Yorktown, VA 23693 (F57) I ICE 2016-lCLl-00005 176 Of 488 ICE 2016-ICLI-00005 177 Of 488 From: Sent: 31 Dec 201-4 11:06:58 -0500 Subject: FY2015 - Quarter Front Log Instructions Attachments: Bonds Only Final SOP for FY2015 - C11.pdf Importance: High Hello, Please find attached the instructions and form for the fields completion of the 15t Quarter FY 2015 Front Logs. We are requesting the logs be returned by Fi'fo'cngI January Please let me know if you have any questions or comments. The you, Financial Operations?Burlington U.S. Immigration and Customs Enforcement Department at Homeland Security Phone: 802 2 Fax: 802 288 l226 ICE 2016-ICLI-00005 178 of 488 LS. Immigration and Customs Enforcement (ICE) Office of the Chief Financial Officer Standard Operating Procedures For Fiscal Year 2015 I?t Quarter Action Of?ce: Program Of?ces with Bonds and Related Deposits Critical Deadline: - Friday, January 2015 Process Contact: - OFMIFinOps?Burlington Servicing Accounting Technicians A. Funds Collected in Quarter FY 2015: 1. Deposit all Quarter FY 2015 funds by close olibusiness Wednescr'rrv, December 2014 a) Please attempt to scan all checks through the DTCnet check scanner. and have the batch closed and approved before 6 p.m. EST on December 31?. 2014. 2. An}: funds collected and not scanned through the UTCnet check scanner on December 31'? must be scanned and the batch must be closed and approved on 2015. B. Un-deposited Collections Front Loa Reporting Requirement 1. FY 2015. Quarter funds not settled within UTCnet by December 3 5? tie. a SF-215 dated after December 3 . 2014) are considered as an un-deposited collection 2. The Lin-deposited collections MUST be reported to OFMr?FinOps-Burlington using the Front Log Farm" by the (jaw pf'bulcfmaec on Friday!) January 2fi'ili (The Front Log" and detailed instructions are included within subsequent pages ofthis document) 3. Submission ofthe ICl-i Front Log a] Attached scanned copies ofthe documents to an email addressed to your bonds' servicing accounting technician 1] Request a ?Read Receipt" for all emails sent during this period to ensure proper delivery b] Facsimile addressed to your servicing accounting technician. l] Fax Number: (802) 288-1226 ll. Assistance: A. Please contact your location?s servicing accounting technician for assistance with the year-end instructions or any other Bonds related matter. 1. Your representative can be reached at (802) 283-7600 followed b_v the individual?s extension number. B. lt?you are not sure who your representative is. please re?er to the Bond Location Breakdown table included within this document . C. assistance is needed. please contact Lead Accounting Technician) at {802) 288- I(Lead Accounting Technician] at [302) 1w Extension {bll?llbl?llcl ICE 2016-ICLI-00005 179 Of 488 LS. Immigration and Customs Enforcement (ICE) Office of the Chief Financial Officer Standard Operating J?rocedurea For Fiscal Year 2015 I?t Quarter Bond Location Breakdown Table BON LOCATION BREAKDOWN {According to Bond Receipt Number) Effective 08:04:20? CASH BONDS CLE NJC DHD BKI ATL HHW LOS CHA EAL EAZ ABA BTV BUS PIT KROIMIA CHL BUF KCD DAL CLM REN DEN FSA MID ECC CLT SEA KAN HAR PCS CHI JAG DET SURETY BONDS LOU HLG SFR FLO Olu?lA EPC NYC DKC SNA MEM DRL FEP NOL 8ND NEW PHI HOU SFD SPG NOR SAC LVG POO STC SAJ 8PM LRD OAK TAG YAK MED TUC WAS WIC RCM YRK SLC STL The following locations no longer process new: cash bonds: CIN BDC CHM DCT ELP BPC GFN CLS CHR FDR HID FSA PDN EEDP CNJ FRE JAK HEL PRO HIG DER INP ICE 2016-ICLI-00005 180 Of 488 US. Immigration and Customs Enforcement (ICE) Of?ce of the Chief Financial Of?cer Standard Operating Procedures for Fiscal Year 2015 I?t Quarter IV. ICE Front Log Form Instructions and Form I . La) response. List the three-letter alpha code and full office name at which the funds were collected. erg, CNJ (Clieny Hill, List the three-letter alpha code and full of?ce name that deposits the funds to the bank. NEW (Newark, NJ). List the current date. List the complete name and phone number [area code plus seven digits) of the contact person for the ICE Front Log Form. [fDFMI'FinDps-Burlington has any questions regarding your locations front log amount+ the point of contact listed in block 4 will be the person FinOps-Burlington contacts Record the total amount ol?thc collecting location?s front log. When completing the ICE Front Log Form in Microsolt Excel. once you have entered the front log total you will see a positive amount listed for the variance at the bottom ofblock 6. Breakdown your location?s front log amount by Treasury Account Symbol If you are completing the ICE Front Log Form in Microsoft Excel, once you have ?nished entering the front log amounts by TAS you will see that the variance is equal to 80:00. (Er. romeo?) List the signature and title of the person who completes the ICE Front Log Form. Once all information on the ICE Front Log Form has been veri?ed for accuracy, fax the completed l'ormfs} to OFMIFinOps-Burlington, Attn: Bonds Branch, at (802) 288-1226. {Only collecting office per form.) If your location does not have a front log amount, OFMfFinOps-Burlington reguircs a negative 3 ICE 2016-ICLI-00005 181 of 488 US. Immigration and Customs Enforcement (ICE) Office of the Chief Financial Of?cer Standard Operating Procedures For Fiscal Year 2015 l?t Quarter ICE FRONT LOG FORM 1. Collecting Of?ce 2. Depositing Office 3. Date 4. Point oFContact {Name and Phone Number] 5. Front Log Total $0.00 6. Breakdown by Treasury Account Symbol TOX6697 0.00 0.00 701030 0.00 T01060 0.00 701099 0.00 T014315 0.00 T0320 0.00 ?(lX0504 0.00 0.00 70X5378 0.00 20306133 0.00 Grand Total - Variance - Variance must equal $0 T. Signature and Title Signature Title Fax completed form for ICE bond deposits to the Bonds Branch at {802) 283-1226 no later than lf9f2014. 4 ICE 2018-ICLI-00005 182 of 488 Ilibli?llbliflicl I From: Sent: 1 Nov 2013 15:15:36 -0400 To; Subject: FYI we dont have any current Freedom Bail Bonds in WAS I do not see any bonds for several years completed by Freedom Bail Bonds with ICE in WAS. There website advertises immigration bonds but I do not see any with us here. Maybe SW border has some. I was thinking this was Liberty but it is Freedom. If they would think of a word for their company that is not in the pledge of allegiance then maybe I would not get them confused. Freedom Bail Bonds is insured by Bankers which is the same insurer as Action. Action is involved with the company too but I am not sure if Action and Freedom work together. {bMBliblUl'iCl Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-ICLI-00005 183 Of 488 From: I Sent: 26 Mar 201:5r 15:07:49 +0000 Subject: FYI-Nexus In case NEXUS calls about bracelet they will need to be referred to HSI. Ihave a guy here with the NEXUS bracelet on him. He is being arrested and HSI is taking the bracelet for evidence in the case they are pursuing against Nexus. I Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2018-ICLI-00005 184 of 488 From: Sent: 16 Apr 2013 03:59:27 -0400 To: (bili?ilbi'ii'itci Cc: Subject: Attachments: NEXUS Of?ce {bit?ilbitikci I hope in light our national crisis this finds you well! We have who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today (he was released from state charges Saturday). submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into i please consider this when making a release decision. My cell number is?5?.3 Thanks so much and please have a wonderful day. 1 {bii?iibim'ici Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757} 25 galli?ilbi?i M. (757) 5?3 F. (757) 273.8130 ICE 2018-ICLI-00005 185 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 15, 2013 Re: Dear has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. (bliallbliflicl stands charged with Violation of a Court Order in the Juvenile and Domestic Relations Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. Mr. now is no longer being held by the Commonwealth of Virinia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to trac with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {blislibliilicl is supported by his family members in Northern Virginia. will be subject to the following conditions: Upon entering Nexus Programs, Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 2016-lCLl-00005 186 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 34ibxsi.{bxnici ICE 2016-ICLI-00005 187 Of 488 From: Sent: 22 Apr 2013 09:28:25 -0400 To: (bitsitbimtci Cc: Subject: Attachments: NEXUS {88318933} Of?ce {blt?libltillici I hope you are having a Wonderful We have who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Friday}. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number 57533 (biIiBitbiliTi?ii Thanks so much and please have a wonderful day. 1 {Eii?itbiiti i757iseil 175?} 273.8130 ICE 2018-lCLl-00005 188 of 488 a 11:: i r? ??lial rival; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 22, 2013 {bil?lilbilil {Ci Re: {bil?liibililicl Dear {bli?liibliillcl has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol stands charged with DWI: ist Offense, Driving With No Valid and Hit and Run in the General District Court of the County of Fairfax. Ilbll?iilbllillcl {bil?lilbili'llcl Ilbll?lilbllillci defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, is supported by his famin members in Northern Virginia. will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 2018-lCLl-00005 189 of 488 is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to custody. Nexus Programs has agreed to track with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue againstlibimiibimm Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libli?iliCl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 3 ICE 2016-ICLI-00005 190 Of 488 From: Sent: 1 May 2013 09:25:47 -0400 To; Cc: Subject: Attachments: NEXUS Ipdf I hope all of you are having a Wonderful We who has been accepted into Nexus with GPS and alcohol monitoring, coming Into ICE custocy today (he was released from state charges Monday submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number $7513 {bili?llbi?ltcl Thanks so much and please have a wonderful day. I I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown. VA 23693 p? (757} 25 M. (757) 55 F. (757} 278.8130 ICE 2016-ICLI-00005 191 of 488 JCT ?ll-Ll la:? or; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, Fairfax, VA 20598-5216 April 24th 2013 Re: Dear SirlMadam, I has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. Mr. Istands charged with DWI: 1Sit Offense in the General District Court of the County of Fairfax. I is bail eligible in Fairfax County, where a secured bond has been Iis now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to Iwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Iis supported by famin members. Upon entering Nexus Programs, I will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 192 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 05?) a ICE 2016-lCLl-00005 193 of 488 From: Sent: 24 Apr 2013 07:11:51 0400 To: (mommies: Cc: Subject: Attachments: NEXUS pdf I hope you are having a Wonderful We hat:r ho has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (he was released from state charges Monday}. I sulomit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into 1 our custod and please consider this when making a release decision. My cell number I Thanks so much and please have a wonderful day. 1 libit?llbiti'l'icl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. 25 M. (757) 56?? F. 273.8130 ICE 2016-ICLI-00005 194 Of 488 JCT 3'3 flax a tum; Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, mm]be Fairfax, VA 20598-5216 April 24th 2013 Re: Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringw stands charged with Poss. Of A Sched Ill! Narcotic in the General District Court of the County of Fairfax. mm]me is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. is supported by family members. Upon entering Nexus Iwill be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 195 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 3 ICE 2016-lCLl-00005 196 of 488 From: Sent: To: Cc: Subject: Attachments: Office (blt?itbitTi I do hope you had a wonderful weekend! We have {blt?itblm {bit?llbitt'ltci 6 May 2013 +0000 {bit?ltbimtci NEXUS Ipdf who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custoy toay.r {he was released from state charges Thursday}. I submit this to you along with a letter confirming he is accepted into our program. Please let me know it he comes into our custody and please consider this when making a release decision. My cell number is Thanks so much and please have a wonderful day) 1 Itbit?ilbitt'itci Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 25 M. {757) 55 F. {757) 273.3130 ICE 2016-ICLI-00005 197 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, Fairfax, VA 20598-5216 May 6, 2013 {bli?llblifl Re: {blt?iibltfilCl Dear SirlMadam, Ilbli?llbliflfci has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringm stands charged with Driving With No Valid OIL in the General District Court of the County of Fairfax. rn-t is bail eligible in Fairfax County, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virinia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. is supported by family members. Upon entering Nexus Programs, (biiaifbmw will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. 0 Maintain employment. ICE 2018-ICLI-00005 198 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs Inc. 422 1? Street Shenandoah, VA 23693 (757) 34 {moume ICE 2016-ICLI-00005 199 Of 488 From: Sent: {blt?liblti'ltcl 10 Apr 2013 09:08:41 -0400 To: Subject: Attachments: Of?ce NEXUS - {bli?libli MC) I do hope you are having a wonderful day today! We Iwho has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Monday}. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into and please consider this when making a release decision. My cell 4 number is757.3 (b I Thanks so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 25 {bili?ltbl M. (757) F. (757} 2?3.8130 3130111 ICE 2016-ICLI-00005 200 Of 488 JCT 3'3 flax a or; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, $36)be Fairfax, VA 20598-5216 March 13, 2o13 Re: (bill?ilbi'li'itci Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol stands charged with a Assault: Family Member and Obstruct Communication Sent Thru Wireless Dev To Prevent Help in the JDR Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been postedJibiiBlibiiflfci Iis now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to tracklibiisifbiifiici Iwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. ibil5libll7llcl is supported by family members. {bit?iibitfitci Upon entering Nexus Programs, conditions: will be subject to the following Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 201 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2? Floor Yorktown, VA 2369% 05?) 34 ICE 2016-lCLl-00005 202 of 488 From: Sent: 17 Apr 2013 09:48:37 c400 To: {bisnbitntci Cc: Subject: Attachments: NEXUS libii?ilbiimcl Ipdf O?ic (blotter?) I hope you are having a blessed We have {bnmim??m who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today {he was released from state charges Monday}. I submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custody and please consider this when making a release decision. My cell number is?5?.3 Thanks so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 I). (757) 25 Egll't?ilblt?) M. (757) SE F. (757?) 223.8130 ICE 2016-ICLI-00005 203 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 15, 2013 Re: Dear llbliallbliillcl has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. lbli53=lbliillcl stands charged with Drunk In Public in the General District Court of the County of Fairfax. {bli?libliilicl is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. with a PS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Sb c. i il is supported by his family members in Northern Virginia. {bli?lilbliilici Upon entering Nexus Programs, will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random Drugi?Alcohol Testing. Maintain employment. 10PM Curfew. ICE 2016-ICLI-00005 204 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?liblifliCl Executive Director Nexus Programs Inc. 104 Industry Drive, 2mj Floor Yorktown, VA 23693 344 ICE 2016-lCLl-00005 205 of 488 From: {monomer Sent: 5 Apr 2013 08:41:29 -0400 To; {bltl?liblti?l'icl Cc: Subject: Attachments: NEXUS Officer {mislibi?ltcl I do hope you are having a wonderful Friday! We have who has been accepted into Nexus with GPS and alcohol monitoring. coming into I custody today {he was released from state charges Wednesday). submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number is?5?.3 Thanks so much and please have a wonderful day. 1 Itblt?llbl?'ltcl I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p? (757} 25 M. (757) 5?3 F. 273.8130 1113.80 ['11 ICE 2016-ICLI-00005 206 Of 488 E, w. in. is ca if?? sh; .5. Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, Eilme Fairfax, VA 20598-5216 April 5, 2013 Re: Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. stands charged with Misdemeanor Assault in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. ith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Ilbll?l{mimicJ Iis supported by famin members in Northern Virginia. Bl) Upon entermg Nexus Programs} i( ll conditions: will be subject to the following 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 207 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 057) 3 ICE 2018-lCLl-00005 208 of 488 {bli?llblii?llcl From: Sent: 14 Mar 2013 06:59:49 -0400 To: I Subject: Nexus Prograrr Client Attachments: NEXUS {bilelmi?im Of?cer {bli?libliilicl I do hope this message ?nds you well. We have {bilelmilil who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (she was released from state ehares yesterday). In addition to GPS and alcohol monitoring, we will be placing {bll?liblliilcl {should she be released), into an alcohol crime diversion program. I submit this to you along with a letter confirming she is accepted into our program. Please let me know if she comes into you custody and please consider this when making a release decision. Thanks so much. Have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 25 (C, M. (757) 55 F. (757?) 273.8130 ICE 2016-ICLI-00005 209 Of 488 hi . . i. ?ii. s4?- was; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washingtoanirginia Field Office 2675 Prosperity Avenue, Egljielfmiil Fairfax, VA 20598?5216 March 13, 2013 Re Dear SiriMadam, (?aiming has applied to Nexus Programs, and she has been acceted into our behavior diversion program with GPS tracking and alcohol monitoringstands charged with a Resisting Arrest, Drunk in Public, and Possession of Fictitious ID in the General District Court of the County of Fairfax. It appears her charges resulted from an incident where Ms. {blieliblifl may have been intoxicated, and libiisiibimici ill be conditioned not to consume a co ol for the length of time she remains in the Nexus program. {biwifmm? is bail eligible in Fairfax County, where a secured bond has been posted. Ms. libiislibliil is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Eg?ifmm with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?libliilici is supported by her uncle and other family members. She works and we have verified her employment and residence (blisiibimici 'esides Annandaie, VA. {bii?iibi?iiCi . . . . . Upon entering Nexus Programs will be subiect to the following conditions: ICE 2016-lCLl-00005 210 Of 488 Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DrugiAlcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. 00000 We understand that immigration action will continue against but ask that her immigration detainer be removed vvhile she avvaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {blt?ilbltiilcl Executive Director Nexus Programs Inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 (757) alibii?iibi?ilici ICE 2016-ICLI-00005 211 Of 488 From: Sent: To: Subject: Attachments: Officer {bli?ltbliilicl 22 Mar 2013 09:10:26 -0400 {bli?ltbliilicl I do hope this message finds you well. We have who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today {he was rel rges yesterday). In addition to GPS and alcohol monitoring. we will be placing should he be released), into an alcohol crime diversion program. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number is?5?.3 Thanks so much. Have a wonderful day. 1 {bli?libl?licl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. 25 M. (757) 59 (bl'iBMbl'i?i'l (Cl F. 223.8130 ICE 2016-lCLl-00005 212 Of 488 cox-r If? FRI Ir" . - emf Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) WashingtonNirginia Field Office 2675 Prosperity Avenue, {blisliblifl Fairfax, VA 20598-5216 March 22, 2013 Re: {bli?liblifliCl Dear SirfMadam, 6b 2' . has applied to Nexus Programs, and he has been accepted Into Our behavior diversion program with GPS tracking and alcohol I stands charged with a DWI: 1St offense and Driving with no valid oll15t offense in the General District Court of the County of Fairfax. {bli?llbliflicl 5 ball eligible in Fairfax County, where a secured bond has been posted. now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to trackm {W63be with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Iis supported by his family members in Northern Virginia. ?Emma Contreras will be residing atlibli?llbliilicl Alexandria, VA 22309. Upon entering Nexus wi I be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. ICE 2016-ICLI-00005 213 Of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libli?i?liCl Executive Director Nexus Programs inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 05?) 34 {bioirbimici ICE 2016-lCLl-00005 214 of 488 (bli?llbliflicl From: Sent: 22 Jul 2013 17:2?:06 +0000 To: Ilibli?llbliikci Subject: Nexus Call Attachments: OFFENDER INTAKE PACKET - WITH ICE Importance: High Of?ce, I hope this message finds you well. I do miss speaking with you from time to time. I received a call from one of my case managers, who mentioned that you had called him today. He indicated yOu had mentioned that yOu had a detainee who was indicating they expected to be released because they were in Nexus. I know he spoke with you, but I wanted to follow up with an email to reiterate that we do not promise people release decisions, as we are not involved in that process whatsoever with your office. We mitigate bond for local or state charges, we provide monitoring, support, diversion programs, we provide mitigation at immigration bond hearings, but we do not provide any guarantees about any and we certainly make no representations regarding release decisions from your office. We do have case managers record the defendant's progress and we do make those findings available at state and, upon request of the defendant, immigration c0urt hearings. We also provide ALL of our services, except the CPS monitoring, at no cost to any of our clients. This includes making c0urt appearances, drug and alcohol testing, diversion programs, test prep, ministerial counseling, professional counseling referrals, I am sorry that this has come up again, though I do understand that sometimes people get desperate and state things that are not true. In the interest of full disclosure, and because of my respect for you, I wanted to provide you with a blank Nexus intake packet, which is used for defendants facing state charges with ICE detainers. Each of the items signed or initialed are read to the client in their native language. just wanted you to have the opportunity to have a better understanding of our process so yoo know what it is that we do and what it is that we communicate. I'm available to chat if you'd like and, as indicated, I do miss our chats. I hope your family is well, you remain in my prayers. Take care, {bli?liblifkcl ICE 2016-lCLl-00005 215 of 488 Executive Director Nexus Programs Inc. 422 First Street Shenandoah! VA 22849 13:} (757) 34 ICE 2016-ICLI-00005 216 Of 488 was CLIENT COVER SHEET OFFENDER ID NUMBER: Offender Name: Offender Address: Offender Phone Number: - - Charge(s): Immigration Status: Citizen Green Card Visa Undocumented ICE DETAINER: YES NO PENDING (Io-signer (Sponsor) Information Co-signer Name: Co-signer Address: Co-signer Phone Number: - - ICE 2016-ICLI-00005 217 Of 488 RISK ASSESSMENT INSTRUMENT Offender Name: Cosigner Name: I OffenderAddress: Cosigner Phone Number: I Offender Phone Number: Cosigner Employed? {circle} 1. HOME PLAN 2. WORK PLAN Homeless 20 Employed FT 0 Live w! Parents 3 Employed PT 0 Live w! Famin 6 Unemployed 5 Live w! Friends 8 Student 0 Rent Their Home 1 Homemaker 1 Own Their Home 0 Militaryfother 1 3. AGE 4. PHONE [write a) 19 or Younger 1 Ovvns Phone 20 29 Years 2 Uses Another Ph 30 Years or Above 0 No Phone 5. CHARGE INFORMATION 6. MENTAL ABUSE TREATMENT Violent Offense 3 Mental Health 1 Drug Offense 1 Drug 1 Fraud 5 Both 4 Property or Misd. Off. 0 Neither 0 Sex Offense 7 Civil Commitment 12 RECORD 8. IS CU RRENT OFFENSE A PRESUMPTION CHARGE Felony 2 YES 22 Felony 2+ 4 No 0 Misdemeanor 1 Misdemeanor 2+ 2 Both ii TOTAL POINTS: Both 2+ 6 POINTS IN MITIGATION: I FTA 5 [Attach explanation to this report) I FTA 2+ 10 POINTS FOR CONSIDERATION: [Combine total points and points in mitigation) 0-8 Points - Automatic Approval 9-15 Points - Moderate Risk, Conditional Approval 16-21 Points - High Risk, Exec Dir Approval 22+ Points - GPS REQUIRED FOR APPROVAL ICE 2016-ICLI-00005 218 Of 488 OFFENDER NAME: OFFENDER TEL #1 CD-SIGNER NAME: COSIGNER TEL Nexus Virginia PROJECT NEXUS OFFENDER CONTRACT Name (First, Middle, and Last): Photo (Front): Photo {Side}: Address (Street, City, State, and Zip): Chargels): JurisdictionfCourt: Bail Bondsman: Date of Birth: Social Security or Insurance Number: Work Plan: CIWork Full Time ZIWork Part Time Employer: Employer Address: Employer Phone Number: Education Plan: CISchool Full Time CISchool Part Time Applicable Education Plan Info: Project Nexus Rep. Signature: Date: Defendant Signature: Date: ICE 2016-lCLl-00005 219 Of 488 Nexus Virginia PROJECT NEXUS OFFENDER CONTRACT CONDITIONS OF MONITORING CONDITIONS OF BAIL (Cou rt Ordered): CONDITIONS OF BAIL (Imposed by Bail Bondsman, in conjunction with Project Nexus participation]: MONITORING Details: DCURFEW Details: Alcohol Report as Required Details: Conditions of Nexus Program Participation [Imposed by Nexus for continued Program pa rticipation]: DMaintain or Seek Employment Dlvlake Payments to Bondsman, as required by contract with bondsman Dlvlake Program Participant Fee Payments $420.00 {Per Month *lf indigent, proof must be attached DMental Health Treatment Plan EIPrivate Provider DCSB Treatment Plan DOTHER CONDITIONS (LIST): DOTHER CONDITIONS (LIST): ASSIGNED CASE MANAGER: {print name}, acknowledge receipt of this document and accept the conditions as listed, in full, on this document. I understand that failure to meet program conditions may result in program participation revocation, and that my bond may be revoked and I may be remanded to the custody of thejurisdiction wherein I face charges in the above referenced case. I promise to meet the terms and conditions of my bond and my participation in the Project Nexus program. Project Nexus Rep. Signature: Date: Defendant Signature: Date: ICE 220 Of 488 CLIENT INFORMATION SHEET (REQUIRED) IMMIGRATION DETAINER CLIENTS Nexus Programs has accepted into our defendant monitoring andfor diversion programls}. We have agreed to track the defendant pursuant to the bond set in the client's local case, which currently is docketed in the Court. PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH OF THEM: I UNDERSTAND THAT NEXUS PROGRAMS IS NOT AFFILIATED, IN ANY WAY WHATSOEVER, WITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER GOVERNMENTAL AGENCY. UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION PROVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS. I UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY SEPARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE DEFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR DIVERSION NEEDS OF THE DEFENDANT. UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. UNDERSTAND THAT NEXUS PROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT. ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS. UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER UNDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST ANY CLIENTS ON THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT MINISTRY SERVICES, THOUGH THEY ARE AVAILABLE. I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF AND THAT FEE WILL BE WAIVED UPON RELEASE OF THE DEFENDANT, THE BALANCE BEING CREDITED TO THE FIRST MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS NOT RELEASED, UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR REPORTIS) AND FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE ATTORNEY. IF THE DEFENDANT IS NOT RELEASED THE FEE WILL BE NON-REFUNDABLE. UNDERSTAND THE ABOVE STATEMENTS AND CERTIFY THAT I AM WILLING TO BE RESPONSIBLE FOR INSURING THE DEFENDANT REPORTS TO ALL SCHEDULED COURT DATES. NAMEXPH NUMBER SIGNATURE AND DATE WY BEIBFNEFBYEEPTWERUBROGRAMS PROGRAMS AT- ICE 2016-ICLI-00005 221 of 488 Nara LEASE AG REEMENT Lessor-Ageney-Les see) THIs LEASE (hereinafter ?Lease,? ?Agreement? or ?Lease Agreement"). dated by and between Nexth Progrtuns Inc. {hereinafter referred to ?Lessor?}, and (hereinafter referred to as ?Lessee"}, and Agency has an interest in electronically monitoring individuals who are either required to be or have agreed to be tracked by electronic monitoring equipment. I- Lessee is an individual who is required to be or has consented to be tracked by electronic: monitoring equipment. - Lessor desires to lease to Lessee certain equipment as described in the Table below (hereinafter ?Equipment?j. Lessee desires to lease the aforementioned Equipment from Lessor. - Lessee and Lessor have agreed to the terms of this Lease Agreement. 0 In consideration of the covenants and promises contained herein and other good and valuable considerations. the receipt and sufficiency of which is hereby acknowledged. the parties agree as follows: I. PRIMARY TERMS DESCRIPTION (the "eqtipment") RECURRING PAYNIENT (CHECK ALL THAT (CHECK AND FILL OUT ALL THAT APPLY) Tracking Device devicets) Charged at a daily rate of $14 Per Day - Pd?nemi? ?11 dd} 1? equ?il dd)? PET ?1011111 for minimum of 30 days and until the Equipment is returned to Lessor. Security Deposit lOption: PAYMENT AT SIGNING OF THIS AGREEMENT Insurance at} .50 cents per day with a deductible in the event of I I I Advance Payments: 3; covers 30 days $50'00 Shipping UPS overnight tssu per device] Other: Activation Fee Eli 200th} Notes: *If an exhibit andt'or addendum is attached to this Agreement which further describes the Equipment or Lessee?s payments. it shall be incorporated and become a part of this section of Primary Terms.ff II. LESSEE PROVISIONS TERM: Lessee agrees to lease from Lessor and Lessor agrees to lease to Lessee the Equipment described in the Primary Terms above. which Lessee agrees shall be used consistent with this Lease. Lossee's agreement with Agency for the use thereof, and any rules, laws. regulations. or statutes set forth by Agency or binding upon Lessee in hisi'her relationship with Agency. The term ofthis Lease Agreement is either weekly, biweekly, or as set forth in the Primary Terms above {hereafter the "Lease Term"), and is a recurring term as long as the Equipment remains in the possession of Lessee. AGENCY PROVISIONS 2. USE OF NON-DISCLOSURE OF PROPRIETARY INFORMATION: As a result of Les see's entering this Lease with Lessor. and in order to facilitate Agency's monitoring of Lessee. Lessor agrees to provide Agency reasonable access to the software designed to function with the Equipment identified above (the The Software may consist of tracking. monitoring, or other programs related to the specific functionality of the Equipment. Lessor further agrees that it shall provide Agency necessary training for its representatives who shall be monitoring Lessee so that they may properly use the Software. Lessor shall also provide customer service to Agency as necessary to ensure continuing monitoring and to update Agency on any changes or updates to the Software that shall affect Agency's use thereof. Agency acknowledges that Agency's access to the Software shall generally be limited to password?controlled Internet access and that no software shall actually be delivered to Agency. unless in Lessor's sole discretion delivery or installation shall be required to provide Agency the access required hereunder. Agency shall bear all responsibility for providing its own computer hardware and software meeting minimum requirements for access to the Software. Agency acknowledges that the Software may consist of proprietary information that is the sole and exclusive property of Quest Guard. SecureAIert. TrackerPaI. or other entities or persons, and that in order to fulfill the purposes of this lease. lessor may entrust Agency with certain proprietary information about the Equipment. Agency espresst agrees a) that the Software shall be used by the Agency only for the purpose of tracking and monitoring of the Lessee herein; b) that only individuals authorized by the Agency to fullill such purpose shall be given access to the Software; and cl that the Agency shall treat as confidential and not disclose any of the proprietary information related to the Software in arty manner without prior written authorization of the respective holders. If Agency is required by applicable law or regulation or by legal process to disclose any proprietary information. Agency agrees that it shall provide Lessor with prompt notice of such request to enable Lessor to seek a protective order or other appropriate remedy prior to disclosure. Should this Agreement be terminated for any reason whatsoever, Agency shall. at the request of Lessor. either Nexus Programs Inc. GPS Lease Agreement I.cssor'sIni1inls Agency's Initials Initials ICE 2016-ICLI-00005 222 Of 488 destroy or deliver to lessor all documents containing Proprietary Information, including all copies. reproduction. summaries. analysis or extracts thereof. in the possession of Agency. and certify to Lessor that Lessee has done so. 3. AUTHORITY OF SIGNER. By signing below, the signer of this Lease for Agency certifies that has all proper author?in to bind the Agency hereto, pursuant to its Articles. Bylaws. statutory or other charter, ordinances, laws, or any other rules governing such autltority. IV. GENERAL PROVISIONS APPLICABLE TO BOTH LESSEE AND AGENCY 4. DEFAULT INDEPENDENT OF CRIMINAL PROCESS: The parties hereto acknowledge that the tracking and monitoring which is contemplated hereunder by the Agency maybe undertaken in conjunction with criminal process against Lessee. or that Lessee has voluntarily undertaken to use the Equipment in order to satisfy a criminal conviction or plea agreement, or to avoid incarceration by Agency. Agency and Lessee agree, however, that Lesscc's default under this Lease shall be deemed independent of any criminal matter or procedure required under Agency rules or the laws and regulations of the jurisdictionts) within which it acts; in other words, with the exception of any notice requirements set forth herein. no due process. whether criminal. civil. or otherwise. shall be required before Lessor may assert its rights hereunder related to payment. redeliyery or repossession of the Equipment from Leasee or Agency, or to] enforcement of any other Lease provisions. Lessor agrees that in effecting redeliyery or repossession of the Equipment from Lessee. it shall coordinate with Agency andfor with other law enforcement whenever possible, but it shall have no duty to do so where in its own discretion it deems such coordination unnecessary or impractical. Lessor: Agency: Lessee: Nexus Programs Inc. Address: Address: 422 1st Street Shenandoah. A 22.8erl 339-9015 Telephone: Telephone: Fax: it Lessee Signature By: Nexus Programs Inc. By: (Jo-Signer Signature e: Auth Ori zed Agent e: Cit?signer 1's _il1'll1ll:l for rental agreement and all terms herein. AUTHORIZATION TO CHARGE CREDIT CARD CASHIERS CHECK PAYMENTS The Cardholder named below herehy authorises Lessor. without limitation. to charge the credit card listed for all charges. rents. and fees associated with the foregoing Lease. Cardholder and or Lessee agrees and acknowledges that all charges and fees shall be non-refundable, are prorated the month, and are not prorated thereafter, and wait-es hisfher right to protest the charges made hereunder through hist'her Credit Card Company. Recurring charges will be billed on the 25th day of each succeeding month unless Lessee Agency noti?es Nexus Programs Inc. in writing by the 25?" of each preceding month. In the event the Lessee Agency pays by Cashiers check the payments must also be received by the 25'? of the tnonth for each succeeding month. PRINT ALL CLEARLY AND LEGIBLY Card Type (check one}: EIVisa EIMC EIDisc Card Number: Exp. Date Security Code (usually located on back of card): We are committed to maintaining your privacy as the Cardholder. [n the Cardholder Name and Address (where hill is received}: space below. please indicate a four? digit number of your choosing. El (faces 's trifling more our! address some as This number shall he printed in the description on your bill for each Lester?s above. transaction related to this Agreement. Please write down and keep in a Name: safe place. The number you choose below is for your own future Address I: reference. Address 2: City, State. Zip: Your transaction ID number: Cardholder Sign: Lessee's Ackn. {if not the Cardholder): Lease Agreemc tit?Page 2 Lessor's Initials Agency's Initials lesscc's [nilials ICE 2016-ICLI-00005 223 Of 488 Lease Agreement Addendum Nexus Programs Inc. requires payment in advance for each month and all billing is on a 31 day basis with a pro?ration for the month. no pro?rations for succeeding months, and a pro?ration credit for final month. Payments will be automatically charged on the 30Lh day of each calendar month from the date of the initial activation date. Cashier check payments must be made by the 2511? of the month for the preceding month. Nexus Programs requires that Agency Lessee call Nexus Programs inc. ("Lessor") to activate and deactivate all devices. The terms and conditions set forth in the Lease agreement are in full force and effect for all devices ordered. leased. or in the possession of Lessee that have been provided by the Lessor. Lessee agrees and understands that this lease agreement will cover any and all TrackerPAL devices ordered (leased) from Lessor regardless of the quantities. date of order (lease). length of lease terms. or funds due Lessor by Lessee. Further, Lessee by ordering any device from Lessor gives their expressed and or implied permission to Lessor to immediately charge to the Lessee?s account all funds due per the terms of this lease for all devices in the possession of the Lessee and Daniagedi?LostiStolen Device and Accessories replacement cost fees as set forth herein. DamagedJLosthtolcn Devices and Accessories De?nition: Any ReIiAlert which has sustained damage to the casing or the strap that inhibits its1 ability to function properly or not at all. Any ReliAlert accessories that have sustained damage which inhibits their ability to function properly or not at all. Any time a Client illegally removes the and discards it. Anytime a Client loses accessories or has them stolen. The following are the DamagedeostIStolen Device and Accessories replacement part cost fees and Security Deposit Options: Charger (Replacement cost fee $50.00) Bracelet Device (Replacement cost fee 51950.00) Security Deposit Options: For Bracelet Device: Option A: $1950.00 deposit per device, the replacement cost of the Bracelet Device Option B: Insurance (to .50 cents per day with a deductible in the event of loss {537 $50.00 Schedule of Fees: YOU WILL BE CHARGED THESE FEES for services and violations. All violations will be reported to your supervision officer. Fees for services and Violations of GPS Monitoring conditions by the client or offender: Installation De-Installation: $50.00 Any non-compliance requiring action by GPS Monitoring Solutions staff: $50.00 Any non-compliance requiring a physical response by GPS Monitoring Solutions Staff: $100.00 plus mileage If location of the client or defendant is required if attempting to flee jurisdiction or UPS Tracking: $35.00 per hour plus mileage Disabling. damaging. or removing of the strap which requires a physical response by UPS Monitoring Solutions Staff: $100.00 plus mileage Non-compliance of an Inclusion Zone: $50.00 Non-Compliance of an Exclusion Zone: $'i'5.00 Recovery of any equipment requiring a physical response: $250.00 plus mileage Court appearance caused as a result of any non-compliance: $75.00 per hour plus mileage Report Documentation other than normal daily reports resulting frotn any non-compliance issue: $50.00 per report By signing this lease agreement the lessee agrees to pay the above listed Fees. services, and any violation fees immediately upon noti?cation by Lessor. Any failure to do so constitutes breach of contract and will he reported to you supervision officer. Le asc Agrcenic lit?Page 3 I.cssor'slni1inls Agency's Initials [nilials ICE 2016-ICLI-00005 224 of 488 Eub WHAT HAPPENS DEFENDANTS WITH ICE DETAINERS HCONTACT NEXUS PROGRAMS WITH ANY QUESTIONS - - - When an individual is arrested and held in custody because of an alleged violation of a state or local statute or ordinance, a bail bond is typically set by a magistrate judge. For individuals whose immigration status is questioned, an ICE detainer may be placed on the defendant with the local jail. This means that, even if the defendant posts the local bail bond, they will be held and then transferred to immigration (ICE) custody. When an individual is approved for Nexus programs participation, the defendant enters into a supervision agreement with Nexus programs. If the defendant is held on an ICE detainer, Nexus programs will approve the defendant and notify the bail bondsman so that the bail on the local or state charge can be posted. Once this ball is posted, the defendant is transferred into immigration custody. Immigration makes their own decision whether to release or detain the defendant. If the defendant is released, he/she may be required to follow any number of conditions placed on them by ICE. These are COMPLETELY separate from conditions of bail or conditions of Nexus programs. If the defendant is detained, they have the right to petition the immigration court for bail. Nexus programs will work with the defendant?s immigration attorney to appear and testify to our program?s findings at an immigration bond hearing. While the defendant proceeds through the local or state court process, they may be required to wear a GPS tracking device through Nexus Programs. They may also be required to wear a bracelet from immigration (ICE). ICE does not share supervision information with Nexus and Nexus does not share supervision information with ICE, so in some circumstances a defendant may be required to wear two separate devices. Nexus programs has NO CONTROL over conditions set for the defendant by immigration (ICE). Nexus programs will make information regarding successful completion of our supervision, monitoring, and diversion programs available to the immigration courts for consideration at any future removal proceedings, upon your request. ICE 2016-lCLl-00005 225 Of 488 PASA L05 acusados con ordenes de detencion de ICE - FROG RAMAS CON CUALQUIER PREGUNTA CONTACTO NEXUS Cuanclo una persona es detenicla bajo custodia debido a una supuesta violacion de una ley una ordenanza estatal 0 local, la ?anza se fija por lo general por un juez cle primera Instancia. Para Ios Individuos cuyo estatus migratorio es cuestionada, una orden de detencion clel ICE se puede colocar en la parte demandada con la carcel local. Esto significa que, aunque Ios mensajes cle la parte demandacla la fianza locales, que se llevaran a cabo luego transfericlos a (ICE) la custodia de Inmigracion. Cuando un individuo esta aprobado para la participacion Nexus programas, el demandado en un acuerdo para la supervision cle Ios programas Nexus. Si el demandado se celebra una orden de detencion clel ICE, Ios programas Nexus aprobaran el acusado noti?car al fiaclor de la fianza para que la libertad bajo fianza por el cargo local 0 estatal puede ser publicaclo. Una vez que esta fianza es pagada, el acusaclo es transferido a la custodia cle Inmigracion. Inmigracion hace su propia decision cle liberar detener al acusaclo. Si se suelta el acusaclo, e'l ella puede tener que seguir cualquier nL'Imero de condiciones Impuestas sobre eIIos por el ICE. Estos son totalmente independientes de las condiciones de la libertacl bajo ?anza 0 de las condiciones de Ios programas de Nexus. Si es detenido el acusaclo, que tienen el derecho de peticion ante el tribunal de inmigracion para la ?anza. Programas Nexus trabajara? con el abogado cle inmigraci?n clel acusaclo a comparecer dartestimonio de Ios resultados de nuestro programa en una audiencia de ?anza cle inmigracion. Mientras que el producto demandado a trav?s clel proceso de la corte local 0 estatal, pueden ser obligados a Ilevar un dispositivo de Iocalizacion GPS a trav?s de Programas de Nexus. Tambie?n pueden ser obligados a llevar un bra zalete cle la inmigracion (ICE). ICE no comparte la Informacion de supervision con Nexus Nexus no comparten Informacion de supervision con el ICE, por lo que en algunas circunstancias el acusaclo puede ser obligado a llevar dos dispositivos separados. Nexus programas no tiene control sobre las condiciones establecidas para el acusaclo por la Inmigracion (ICE). Programas Nexus haran informacion sobre la finalizacion con ?xito cle nuestra supervision, monitoreo programas de devao a disposicion de Ios tribunales de inmigracion para su consideracion en cuanuier proceso de deportacion futuro, a su solicitud. I?ia??ak ICE 2016-lCLl-00005 226 Of 488 DATE: CLIENT INFORMATION: ADDRESS: NEXUS PROGRAMS 422 l?iI'Hl Shenandoah. VA. 22849 Phunc: 540.652.] 114 [?01 R615: maxam DATE SERVICES) Unit Price Total RECEI VIE ICE 2016-ICLI-00005 227 Of 488 City of Fairfax Police Department 37% Old Lee Hwy Fairfax, Virginia 22030 FAX TRANSMITTAL SIEET DispatchiWai-rants (W3) 335-7924 I Records 003) 335-7950 Fax (703) 339-2438 DATE: OC??a?cr 30) 20.23:? TO: lit-9? mef?mi?iw arm! 5-H 5 E??r?cwmf FAX NUMBER: 7?3r'5ig's?w52 PHONE NUMBER: Ft??i?r?i?c?l Jib": FAX NUMBER: - '75? 3- 3 95?? PHONE NUMBER: 70 3: SUBJECT: (a 34:; NUMBER OF PAGES (Including Cover Page): 6? Elana 39w Gd ACE mum-00005 229 of 488399355523; Eiazreexai Fairfax Police Incident Report Detail P?mDatefTime: 1 1 131 FAIRFAX CITY POLICE Login ID: I am Number; CasaNmber: Case Details: . Eh: or IncidIn-tTypo: Fraud Ouund From: [19:19:201311 14 Occurod Thru: 14 Rnpurtad Data:- aw19r20131 1714 Thurscay Ripor?ng Of?conD: Stat?: Chad by Excepmn Status Duh.- 3 Assigmu O?'iaur Assignmem?atefrm AusignmamTyp-e Assigns-d Bny?car Due Dme?'ime Wm SHELLS mm ELEM. Mews-30ml;an Snlan?i?EactnE ?otal: O?ansn Type No. Name Address Phunu Ram Sex Dogma z: 1 1 . 7 on Manta) {bxeumm ampla nan INC 3 {7 mm {mm {inspect 1 {Cl Susped 2 Vicim 1 Vlctim 2 Page 1 01?5 52x33 39% Gal 230 vzrat EtaaraE/at Print Datamma: 10l30l'201313:12 CaaeMLmber: Primary: ND Ham: {blliBMblUMCl Add?: {bl'i?llbl'ii'?cl Primary?? I Dis pndi iL?ion: 1' 51?? William? 'rra-mponod By: Darnestmv'rolenm: Mi in r. ainn WW FR. Race: Imam.- WC E395: SSH: Reusidenl: EtatuE: Data: Exlunt of lniuq': Dunlea?c Uiulenm?ulmamz Medical Treatment: Fairfax Police Incident Report Detail FAIRFAX CITY POLICE ORI Number: 50:: 1 Wiight: Hair: DVL Slate-mam Type: Cur-lady Sauna: Huspital; Federal Agenciea Involved: Primary: Eu: Suspect um: m2? {bus}: {mam DUB: Adams: Height: {mm Weight: THC) Budd: Eyes: Hair: Ago: PrimaryPhonc: 35H: Imam {bli?libl?llm sum: VA Nonmaidmt Disposition: Dam: Status: No. Type Nam? Relationship 1 Sum {bl?il ={b){7l{Cl Vlc?m was Otherwise Known Transport-ed By: Extent of lniuqr: Hosmwl: Donmatic Violence: ?Jiulema Hufm'rala: Federal Ag?nclas Ilwalved: Conditlml: chdiculTraatment: W?m Face: 2 of 5 EB HEB EBVCI [1d hh?? 231 Of PE Fairfax Police Incident Report Detail P?ntD?ateiTlrne: 1060190131312 FAIRFAX CITY POLICE Login ED: {bili?ilbl?iici URI Number. Case?umbor: 511919.132 Primary: Nu Suspect Mama: Race: Male noa: ?(631me MGM-5: ?Bight: (Elli?) "light: Build: 53,5: Hair: {may Am: Primary Phum: 55 b-0 r? DVLF: Stain: VA Hosidant'l'ype: Residunt?tat?s: Nomi-dent tale-men: ypu: Disposkion.? Date; Custody Stains: Ralalug?ggwj? i No. Type Nam: Relationship 2 Suspect mam-m Otherwise me'l By: ExE?-lit oi Injury: Hmpimi Dome-mic Violanco: Dnmr?itic Viulancu Rnierrals: Fodural Agunciss hwniwd: thimiical '1 mai mnmt: rm "mini-91mm Primary: No W?lmT no: Mam; Raw: ?mm: (We) Ev?; Primaryr Pharlo: 35H: Residont?tntua: Nanreaheni Disposition: Date: Mama I lit: I I I I. Trm'uuported Ely? Extent cf Injury: Dnmasljc Violence: Domenic 'u'ioIn-ancu Rattan-alts: Gland-Man: Medical Tmatmunt'. W?m Page?of? EBEDE Individual mm) {by DOE: Wilght: Build: Hlin A?'i DVL It: State: Statement 1 ypu. ?usmuy grams: i-laapital: MD FE-darai Agendas Involved.- (1d 232 Of 48838t359??m F3131: EIBEIEEXET, Fairfax Police Incident Report Detail Print DmiTimc: Lagin in: Case Member: 511%.! Bulimia: Primary: No Name: mm] Addruus: Height: Eyes: Pfil?l?l?rf Phon??. SSH: Racidarii'i'ync: Rasiduntslatus: Dabs: 106020131312 Victim Typo: Race: (bll?llbl Nonresident Tl?n?pod?ud By: Domestic Uicianca: Extent cf injury: Darn-2+ch Reliel'i'ihi: MedicaiTrcatu-ncnt: Number: FAIRFAX CITY POLICE {bll?liblli'l'icl DVL late: VA Type: Custody Status: anprtai: Fodcml irwnlucd: F'rclirre?l?l Data Coda Ty pe Make model mnsizmc Olhar $511!? 1 Tag Number: Evidenc?Mm-IBR) Quantity: 1.0m Humhm: Property Type: Other UCR Value: $200 and over Unit of Manure: Each Properly GIHHE: Vaiuc: $620. DD Source: llicclal: Style: Scriai ll; Reg. URI: Reg. Date: Malia: Year: DAN: Ccnditicn: Rag. Type: Rag. State.- Rug. Year: Location: Dalia: URI: Type Name ?rims OW {bili?llCl I insurance Cci'ripany: Policy Number: Glide: Pa14d5 39TH ad 233 Of i=6 Description 1 GPS MKLE BRACELET Tag No. linm No. Data Rwaivcd: Sicicri Locaticn: Dmcrip?ticn: 1Df'151'2913 1 GPS ANKLE BRACELET Style Dirac: Calm: Rug. Number: Reg. ?xpiratim'l?. Value: Nutii'hd How Dab Lain Haldor: From: [transvestite I Sent: 29 Oct 2013 21:25:10 +0000 To: Cc: Subject: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS Attachments: .pdf Good afternoon, Not sure if HQ has been made aware of possible issues relating to a company called NEXUS. I had a case earlier today where the (see attached order) granted bond, but made one of the terms of release that alien must comply with NEXUS program. Not knowing what the program was I queried on internet and called the number. I gave no info about the alien only asked for a call back wanting info about the program. I thought the program may in some way be related to state probation program but found out it was not. from the company called me back and said NEXUS provides the collateral amount tot suret com an for aliens who cannot post entire bonds NEXUS does this for state criminal bonds toolw said they provide intensive case supervision and that he is a pastor for a church wanting to p. He new the alien?s name in the attached order and said he was working with Action Bail Bonds on the case. I told him he would get no info about this case from ICE and our office will only deal with obligor or surety for all bonds. He was super nervous talking to me and seemed to have a preset speech about his services rehearsed. A little while later I spoke to OCCEEllelibll?l'l who forwarded me the below info. Private attorneys have gathered information about the ersons in charge of NEXUS. I tried to research further and believe tbit6ubirtitci {11 FELONY CONVICTIONS PER The other person listed (bi'i?ilbi?itci ppears to '10 FELONY couvrcrious PER TEcs}. Both have very long criminal histories relating to mostly fraud. lam concerned that our us are putting requirements in their orders that aliens have to comply with programs such NEXUS. OCC said people from NEXUS are providing information and coming to hearings on behalf of the program in support of aliens. I can get more info but was not sure if it is something of interest or I am wasting my time. It would appear there could be an agreement between the surety company and Nexus company and they are getting hefty fees for no real service. I cannot breach a bond for non?compliance with NEXUS program rules but the surety company can request alien be locked back up if they don?t want to be represented on the bond. It would seem if the two are working together they have quite a lucrative business given the fees. If the alien no longer wants to pay the fees to NEXUS then Action Bail Bonds or whatever surety company is listed contacts ERG saying they want to bring the alien in and usually we have complied with their requests. Diane is out today but likely will be tomorrow. I highlighted the questions below posed by the private bar attorney and I feel I have answered them in my comments above. Is there any way to trace if Action Bail Bonds is actually accepting collateral payment for these bonds from Nexus representative? A person not listed above is on the 352 posted from bond order attached from today. I don?t have definitive info on 0 run his criminal history or even know if he exists. I would like to asAction Bail Bonds} to provide identification documentation Ibut don?t know i Is ou I or can make that request. The 352 shows the alien and addresses are the same, which seems strange if this is a company representative posting the bond. ICE 2016-lCLl-00005 241 Of 488 Let me know if you think anything of this or if we should just drop the issue. Thank you, Deportation Officer Fairfax, VA From: Sent: Tuesday, October 29, 2013 2:09 PM Subject: FW: [VADefenses] EVERYONE READ - About Nexus Program From: Itbit?ltbitilt?ll Sent: Tuesday, September 2013 12:02 PM To: Subject: Fwd: [VADefenses] EVERYONE READ - About Nexus Program This is the information I spoke with you about today. This is a link to tho pastor's mugshots: Best I ltbit?ttbitfitcl AttorneyfAbogada Legal PLLC 218 North Lee Street, Suite 32? Alexandria, VA 22314 Tel: (7'03) 7? Fax: (703) 9 .- *Admitted to Practice Law in Virginia, New York, New Jersey, and the District of Columbia ?*The information contained in this message may be CONFIDENTIAL and PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this On 14 Sep 2013 at 1:18, David Bernhard wrote: ICE 2016-lCLl-00005 242 Of 488 Listmates: Some time this year Freedom Bail started promoting the "Nexus Program" advising a number of attorneys that Nexus can get defendants with ICE detainers out of ICE custody. Freedom allowed Nexus to come to their offices and use their premises to provide their services. Freedom does not receive rent or compensation from Nexus. According to Freedom all of Freedom's representations are based on representations made to them by Nexus and on the fact that they would see defendants released from ICE custody. Freedom did not personally check out whether these individuals were released based on the involvement from the Nexus program or were released for other reasons such as having an attorney argue bond or by ICE discretion. Freedom also appears not to know how the program works, if at all with ICE, nor have called ICE to see if there is any bene?t from Nexus. When a person has an ICE detainer, Freedom might post their bond and then refer them to Nexus. Nexus charges a $620 fee up front and then $420 per month during the pendency of the state case once the defendant is released from ICE custody. I am attaching a copy of typical Nexus documentation signed by defendants. The Nexus Program has an "Executive Director", and another Before allowing your client to do any business with any entity including but not limited to Nexus, it may be prudent to ask a few questions (see A through below), listed here rhetorically, which may or may not be applicable to your defendant. These are questions to ask and do not necessarily imply an answer: WHAT KIND OF CRIMINAL CONVICTIONS DO ITS PRINCIPALS Well I have asked myself that question and have come up with the following according to the Court Case information and CPAN sites (however, do your own due dilligence by checking for yourself--there are also various other charges that have been dismissed which are not included below): I 1) Felony Bad Check (182-181) - Louisa County Circuit Court - I- sentenced to two years suspended - supervised probation for 2 years 2) Felony Obtainin mone false retenses - WilliamsburglJames city Circuit Court - {blisl'ibmicl sentenced to 5 years with 4 suspended, with 9 years supervised probation 3) Felony Bad Check (182-181) - Hanover County Circuit Court - I- sentenced to 5 years with 4 years 10 months suspended 4) Felony Driving After being declared habitual offender (462-357) - ICE 2016-ICLI-00005 243 Of 488 Winchester Circuit Court - sentenced to 2 years with all that suspended 5) Grand Larceny by check [182-181) - Fairfax Circuit Court - l- sente ced to 4 years with 3 suspended, consecutive 6) Felony Uttering forged check - Fairfax Circuit Court - Itbit?ltbitfitCI I- sentenced to 4 years with 3 suspended - two counts - concurrent sentence - mental health counseling condition depicted on C-PAN Misdemeanor bad check (182-181) - York County-Poquoson Circuit Court sentenced to 12 months with 9 months suspended 8) Misdemeanor bad check [18.2.131} - York County-Poquoson Circuit Court - sentenced to 12 months with 9 months suspended, consecutive to other charge I 1) Felony Otaining money by false pretenses - Williamsburngames City County Circuit Court - - sentenced to 5 years with 4 suspended - 9 years probation 2) Felony Bad check (182-181) - Hanover County Circuit Court - libitslibimtcl l- sentenced to 5 years with 4 years 10 months suspended 3 Grand Larcen 18.2-95) - Arlington County Circuit - blislibmic) - {biielibM?I'HCJ - sentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 4) Forgery of a public document (182-95) Arlington County Circuit Court I- sentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 5) Felony Bad Check {182-181) - Newport News Circuit Court - sentenced to 3 years suspended 6) Felony obtainin mone false retenses - Winchester Circuit Court - - sentenced to 1 year 6 months with all that suspended B) SINCE NEXUS CLAIMS IN THEIR PAPERWORK TO THE DEFENDANT PURSUANT TO THE BOND SET IN THE LOCAL CASE, WHICH IS CURRENTLY DOCKETED IN THE FAIRFAX WHY IS A DEFENDANT PAYING ANYTHING IF NEITHER THE COURT NOR FREEDOM HAS MADE THE MONITORING A CONDITION OF (source: "Nexus Client Information Sheet" ICE 2016-ICLI-00005 244 Of 488 C) WHAT AND DOES NEXUS MAKE AVAILABLE PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE (source: "Nexus What happens Next Sheet") D) WHEN CALLING ICE ABOUT THE NEXUS PROGRAM DOES ANYONE THERE CONFIRM THE PROGRAM HAS ANY INFLUENCE AT ALL ON RELEASE DECISIONS AND WHAT IS THEIR TAKE ON THE NATURE OF THE NEXUS E) IF YOUR CLIENT IS RELEASED ON AN ICE BRACELET PURSUANT TO THE EFFORTS OF THEIR ATTORNEY OR BY ICE DISCRETION, WHY ARE THEY ALSO WEARING A SECOND NEXUS BRACELET IF NEITHER ICE NOR THE COURT HAS ORDERED IT IN YOUR F) WHY IS THE $520 NEXUS FEE NON-REFUNDABLE IF THE DEFENDANT IS NOT RELEASED FROM ICE G) WHAT IS THE RELATIONSHIP BETWEEN NEXUS AND THE ATTORNEY TO WHOM THEY REFER IMMIGRATION Ihtml WHAT VALID CONSIDERATION OR VALUE DOES NEXUS ACTUALLY PROVIDE IN RETURN FOR THEIR J) HAVE ANY ORAL REPRESENTATIONS BEEN MADE TO YOUR CLIENTS BY NEXUS THAT THEY CAN GET THE CLIENTS OUT OF ICE CUSTODY BASED ON ENTRY INTO THEIR K) HAVE ANY ORAL REPRESENTATIONS BEEN MADE BY NEXUS THAT THEIR BRACELET IS REQUIRED BY THE FAIRFAX GDC COURT AND IS THAT TRUE IN YOUR L) NEXUS HAS ANY INFLUENCE ON ICE CUSTODY DECISIONS WHY DOES THE DEFENDANT NEED AN M) WHAT COMPENSATION DOES NEXUS GET WHEN AN ICE BOND IS POSTED THROUGH FREEDOM BAIL USING ACTION BAIL N) WHAT IF ANY REPRESENTATIONS HAVE BEEN MADE BY NEXUS WILL HAPPEN IF THE DEFENDANT TAKES OFF HIS BRACELET IN TERMS OF GETTING EITHER HIS ICE BOND OR CRIMINAL BOND REVOKED, AND WHAT ACTUAL FACTS ARE SUCH ASSERTIONS BASED O) IS NEXUS POSTING COLLATERAL FOR THE ICE BOND IN YOUR CASE AND WHAT IS THE ARRANGEMENT BETWEEN THEM AND ACTION P) IF NEXUS IS POSTING COLLATERAL FOR AN ICE BOND, WHAT PIECE OF PAPER REQUIRES THE DEFENDANT TO CONTINUE TO WEAR THEIR BRACELET AND PAY THEIR FEES INDEFINITELY UNTIL THAT DEFENDANT POSTS ALL THE COLLATERAL ICE 245 Of 488 O) IF DOES NOT SHARE SUPERVISION INFORMATION WITH NEXUS AND NEXUS DOES NOT SHARE SUPERVISION INFORMATION WITH WHAT IS THE PURPOSE OF THE NEXUS BRACELET IN CASES WHERE IT HAS NOT BEEN ORDERED BY EITHER THE COURT OR (source: Nexus "What happens Next" sheet) IF YOUR PARTICULAR DEFENDANT WAS NEITHER RELEASED THROUGH THE EFFORTS OF NEXUS NOR ORDERED TO WEAR A BRACELET AND PAY NEXUS FEES BY ANY COURT OR AS A TERM OF BOND (WHICH IS NEVER THE CASE ON WHY IS YOUR DEFENDANT STILL PAYING THE FEE AND WEARING A In case you want to know what these guys look like below are mugshots. I believe those charges in Chesterfield did not go forward or at least I cannot confirm they did. There are some in the CDC court cases that were dismissed. So I am posting this link only so you can see what they look like and not implying any Chesterfield arrest or conviction: A more current picture without name tags appears here: (bit?itbitTHCI If you have anyone in the Nexus program, feel free to contact me off-list. {bit?ithtTItCI Itbit?ithUItCI I Attorneys at Law 6105B Arlington Blvd. Falls Church, VA 22044 (703) - (703) 940-915 Fax Visit us at: Information contained in this e-mail transmission is privileged and confidential. If you are not the intended recipient, destroy but do not read. distribute or reproduce this transmission. This email is for general information only. You should consult in person with one of ICE 2016-ICLI-00005 246 of 488 our attorneys to determine your situation before relying on this information as a basis for any decision. The information displayed herein should not be construed to be formal legal advice nor constitute the formation of a lawyen'client relationship. The following section of this message contains a file attachment prepared for transmission using the Internet MIME message format. lfyou are using Pegasus Mail, or any other MIME-compliant system, you should be able to save it or View it from within your mailer. lfyou cannot, please ask your system administrator for assistance. File information -- File: Date: 14 Sep 2013., 1:27 Size: 248316 bytes. Type: Unknown ICE 2016-ICLI-00005 247 Of 488 CLIENT INFORMATION SHEET (REQUIRED) [mm?m cuENTs' Nexus ngrams has accepted 5, EDEN Gur defendant monitoring and/Dr Diversion Drawn-Its]. We have agreed to track the defendant pursuant TD the set in the diamt's IntaI case,whkh Dummy clocketh in the _C.Durl:. PLEASE INITIAL THE FDLIJDWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH DFTHEM: THAT NEXUS PROGRAMS IS NDT AFFILIATED, 1N ANT WM WHATSOEVER, WITH ICE, THE US GDVERNMENT, THE EALTN 0F VIRGINIA, DA ANY DTNEN EDDEENNENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS Is A PRIVATE DEEANEADDN PRDVIDING DEFENDANT AND DNERSIDN PADEEAME. r1 I UNDERSTAND THAT NEXUS PROERAMS AND PAEEDDM BAIL ARE COMPLETELY - - SEPARATE NEXUS ENDENAMD CANNOT SERVICE THE DAN BOND 0F THE DEFENDANT AND FDEEDDM DAN CANNDT SERVICE THE GPS OR DNEASIDN NEEDS DFTHE DEFENDANT. I UNDERSTAND THAT NEXUS DOES NOT MAKE DECISIDNS. I UNDERSTAND THAT NEXUS PROVIDES THROUGH ADJUDICATIDN OFTHE STATE CHARGE DEFENDANT. ICE RELEASE DECISIDNS ARE MADE COMPLETELY INDEPENDENT 0F NEXUS INTAKE DECISIONS. I UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIDUS DRGANIZATIDN, AND I FURTHER UNDERSTAND THAT MINIETRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST ANY CLIENTS ON THE BASIS 0F RELIGIDN DR CREED, AND DOES NOT REQUIRE DEFENDANTS TD ACCEPT MINISTRY SERVICES, THDUG THEY ARE AVAILABLE. ENDERSTAND THAT I AM BEING ASSESSED A FEE DF 5-, AND THAT FEE WILL DE AIVED UPDN RELEASE OF THE DEFENDANT, THE BALANCE BEING CHEDITED TO THE FIRST MONTHS LEASE FEE AND ACTIVATION FEE OF THE EQUIPMENT. IF THE DEFENDANT [5 NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR REPDRTIS) AND FINDINGS AVAILABLE FDR ERESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE DEFENDAWS ATTORNEY. IF THE DEFENDANT 15 HOT RELEASED THE FEE WI LL BE UNDERSTAND THE ABOVE STATEMENTS AND CERTIFTTI-IAT I AM WILLING TO BE RESPONSIBLE FOR ENSURING THE DEFENDANT REPORTS TO ALL SCHEDULED CD RT DATES. CD-SIGNER NAM PH URE are - ANY QUESTIONS ABDUT NEXUS PROGRAMQ SHALL BE DIRECTED TO NEXUS PROGRAMS . YOU my NEXUS PROGRAMS AT: ICE 2018-ICLI-00005 248 Of 488 WHAT HAPPENS NEXT IQE DE I wrest eons When an individual is arrested and heid in custody because oian alieged violation of a state or locai statute or ordinance, a bail bond is typically set by a magistrate judge For individuals whose immigration status is questioned, an ICE detainer may he placed on the defendant with the local jail. This means that, await the defendant posts the local bail bond, they wili be held and then transferred to immigration (ICE) custody. . When an individual is approved for Nexus programs participation, the defendant enters into a supervision agreement with Nexus programs. it the defendant is held on an detainer, Nexus programs wili approve the defendant and notify the bail so that the bail on the local or state charge can be posted. Once this hail is posted, the defendant is transferred into immigration custody. Immigration makes their own decision whether to release or detain the defeadant. ii the defendant is released, helshe may be required to follow any number of conditions placed on them by ME These are separate from conditions oi" bail or conditions of Marcus programs. it the defendant is detained, they have the right to petition the immigration eourttor haii. Nexus programs will work with the defendant?s immigration attorney to appear and testify to our program 1'5 findings at an immigration bond hearing. Whiie the defendant proceeds through the or state court process, the)r may be required to wear a GPS tracking deviee through Nexus Programs. They may also be required to wear a bracelet from Immigration (1C5). ICE does not share supervision information with Nexus and Nexus does not share supervision infonnation with NI, so in some circumstances a defendant may be required to wear two separate devices- Nexus programs has NO over conditions set for the defendant by immigration Nexus programs wilt make information regarding successful completion of our supervision, monitoring, and diversion programs available to the immigration courts for consideration at any future removal proceedings, upon your request. Initial - ICE 2016-ICLI-00005 249 Of 488 aqua PASA DESPU is: Los acusados con ordenes do detencion do ICE. - Paooamas cow CUALQUIEE momma cormmo News Cuando una persona as detenida ban custodial dabioo a una aupoesta viola don do una ley 0 mm: ordenanza 25131231! 0 Iocal, la ?anza so ?ia por lo general por un juaz do primora instancia. Para Ios ind Evid oos coyo estatus mfgratorio es cuestionada, una order: do detention do! ICE se puede cokocar en la parte demandada con la cartel lo cal. Esto signi?ca qua, aunqua los mensaies do ia parta- demandada Ia fiaoza locales, qua 5e llevaran a cabo tuago ?o?ansfaridos a (ICE) 1a custodia do inmignacion. Cuando un individ no esta aprobado para la participation Nexusprograrnas, al demandado an un acuerdo para la supervision de los program-lag Nexus. Si el demandado so celebra order: do detention do! 1CE,1os programas Nexus aprobaran e1 acusaoo noti?car aE ?ador do la ?anza para que la libertad bajo ?anza oor a! cargo local astatal puado ser pub?cado. Una vez que esta fianza as pagada, at acusado estransforido a la custodia do inmigracidn. lnmigmcion haze au propia decision do Iiberar data-nor a1 acusado. Si so soeita aI anusado, at I puede tenor qua seguir cualquier n?mero do condiciooes impuestas sobre altos por a} ICE. Estos son totalmante indopandientes de las condicionea do 13 libertad ban ?anza 0 do has condicionas do los programas do Nexus. Si es detenido at aousado, qua ?enen e1 derecho do pa?oion ante oi tribunal do mmigracidn para 13 ?anza. Programas Nexus trabajar? con el abogado do inmigracion do] acusado a comparech 3; oar tes?monio do los resultados do maestro programa en una audiencia do ?anza de inmigraoion. Miantras que el products: demandado a trav?s do! proceso do [a aorta local 0 estatal, pueden sor obligados a ?war on dispositivo do localization GPS 3 ?'av?s do Programas do NexuaTambi?n puoden sor obligaoos a Ilevar un brazalote do {a inmigracion (ECE). ICE no comparte la infomaoion do ampervision con Nexus Nexus no oomparten information do supervision con el ICE, por lo qua an algunas drcunstaocfas el acusado puede ser obligado a ?avar dos dispositions soparados. Nexus programas no ?ena {on?ol sobre las condidones as?tabiecidas para a! acusado por la immigration (ICE). Programas Nexus haran Information sohre Ia ?nalizacion con ?xito do noestra supervision, monitorao programas do dosvfo a diaposicion de lo: tribunales do inmigra don para su consideration on cualquier proceso do deportation futuro, a so solicitud. ICE 2016-ICLI-00005 250 Of 488 UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW IMMIGRATION COURT ARLINGTON, VA IN THE MATTER OF: RESPONDENT IN REMOVAL PROCEEDINGS ORDER OF THE IMMIGRATION JUDGE WITH RESPECT TO CUSTODY Request having been made for a change in the custody status of respondent pursuant to 3 CFR and full consideration having been given to the representations of the Department of Homeland Security and the respondent, it is hereby ORDERED that the request for a change in custody status he denied. ORDERED that the request be granted and that respondent he: released from custody on his own recognizance released from custody under bond of OTHER '3 Copy of-this decision has been served on the respondent and the Department of Homeland Security. - APPEAL: waived reserved ARLINGTON ARLINGTON DETAINED LOCATION Date: Oct 23, 2013 - PAUL SCHMIDT Immigration Judge XS ICE 2016-ICLI-00005 251 Of 488 {bll?liblli'l'icl From: Sent: 31 May 2013 15:49:07 +0000 T0: Ce: Subject: Question in Regards to Good I was hoping you could help me with The family of Icontaeted us yesterday. He was taken into your custody on Tuesday from Arlington County. We would like to help him if possible. Is there anything we can do as his family can not afford an immigration attorney. Please let me know if there is anything I can do to help him. Executive Director Nexus Programs lne. 422 First Street Shenandoah. VA 22849 [540) 65tblt?l1bl??l'i0l [757) 34 WWw.nexusprogramseom ICE 2016-ICLI-00005 252 of 488 From: Sent: To: Ce: Subject: Attachments: Of?ce I 9 May 2013 14:45:28 +0000 RE: libioubimici I EXUS do hope you are having a great day! We We {biisubiioici ICE custody today the who has been accepted into Nexus with GPS and alcohol monitoring. coming into as released from state charges Tuesday}. I submit this to you along with a letter con?rming he is accepted into our program. Please let me know it'hc comes into ?rour custod?r and please consider this when making a release decision. My cell number is T513 Thanks so much and please have a wonderful day. Itbit?ltbl?ltci Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. 34 M. {7571 9 {Cl F. {3?57} 273.8130 ICE 2016-lCLl-00005 253 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 9th, 2013 Re: Dear SirlIVIadam, Ilbliallbliilicl Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringl'iblisl'iblmicl I stands charged with DWI: 2nd Offense, Failure to stop at scene of accident, and No valid oil in the General District Court of the County of Prince William Iis bail eligible in Prince William, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, {bli?llbliilicl will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). ICE 2016-ICLI-00005 254 of 488 Random Drunglcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. 0000 We understand that immigration action will continue Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2rld Floor Yorktown, VA 23693 HEXU sprograms.com ICE 2016-ICLI-00005 255 of 488 From: libieubieitci Sent: 13 May 2013 13:47:40 +0000 Te: {bieitbieitci Ce: Subject: Attachments: nexus [pdf oral: {blt?ltbitotci do hope you are having a great day! We have (bl'iaiiblmici who has been accepted into Nexus with USPS and aleohol monitoring. coming into custody today i he was released from state charges Thursday}. THE PENDING IN FAIRFAX IS EXPECFITLI) TO BE DISMISSED 0N {I?u?ZSi?ll I submit this to you along with a letter con?rming he is into our program. Please let me know ii'he comes into Your eustodv and please consider this when making a release decision. My cell number Thanks so mueh and please have a wonderful day. I Itbili?ltbiliiltci Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34 {bit?itbimtcl M. {752) 5? F. {257) 273.8130 ICE 2016-ICLI-00005 256 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, ?iwbm Fairfax, VA 20598-5216 May 13th, 2013 Re: Dear IleBJ?lbjm'iC) Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol I stands charged with Petit Larceny and Entering Structure with intent in the General District Court of the County of Fairfax. Iis bail eligible in Fairfax, where a secured bond has been now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. libiiwbmicl Iwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus ProgramlebMB)mimic) [will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 2016-ICLI-00005 257 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libli?ilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 34W ICE 2018-ICLI-00005 258 Of 488 {bll?llbl?'l'icl From: Sent: 31 May 2013 12:53:07 +0000 To; {bireirbimtci Cc: Subject: Attachments: NEXUS - Of?ce I hope you are having a great morning! We have who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today the was released from state charges Wednesday]. I submit this to you along with a letter con?rming he is accepted into our program. Please let me know il? he comes in 0 'our custod and please consider this when making a release decision. My cell number a Thanks so much and please have a wonderful day. Thank You. Executive Director Nexus Programs Inc. 422 First Street Shenandoah. VA 22849 [540) 65 (757) 34 ICE 2016-ICLI-00005 259 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, {blielibliil Fairfax, VA 20598-5216 May 31st, 2013 Re: (bll?lilbllillcl Dear db c; . . ll lhas applied to Nexus Programs, and he has been accepted Into our behavior diversion program with GPS tracking and alcohol monitoring.liblislibliilicl stands charged with Driving After License Revoked For Alcohol Related Offense in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, Iwill be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. ICE 2016-lCLl-00005 260 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?iibliilicl Executive Director Nexus Programs Inc. 422 15?: St Shenandoah, VA 22849 ICE 2016-lCLl-00005 261 of 488 {blt?ltbl?ltcl From: Sent: 3Jun 2013 19:37:30 +0000 To; Cc: Subject: I hope you are having a blessed afternoon! Can you please provide me an update I Thank you and please have a great night! Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 [540] 6501MB):th [737) 34 ,ne spro gram 3 . com ICE 2016-ICLI-00005 262 Of 488 {blt?libltiltcl From: Sent: 13 Max; 2013 13:31:43 +0000 To; {brettbimtci Cc: Subject: RE: I Attachments: NEXUS - Of?ce do hope you are having a great day! We have who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today (he was released from state charges Thursday). submit this to you along with a letter con?rming he is accepted into our program. Please let me know il? he comes into 1rour stody and please consider this when making a release decision. My cell number is so much and please have a wonderful day. I ltbli?ltbliiltcl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34 {bli?llblii'l M. 59(0) F. {757) 223.8130 ts'nrwmexusproerams.eom ICE 2016-ICLI-00005 263 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 May 13th, 2013 Re: Dear SirJIVIadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. Mr. Istands charged with DWI: Offense, Test Refusal, and Driving on Suspended in the General District Court of the County of Fairfax. (bll?llbIl?l'llcl Iis bail eligible in Fairfax, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, {bil?lilbimlcl conditions: will be subject to the following ICE 2016-ICLI-00005 264 of 488 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DrugiAlcohol Testing. Maintain employment. 10PM Curfew. 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2?123 and Section ?19.2?3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bil?ilbillilCi Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 2 6 05:03 ICE 2016-lCLl-00005 265 of 488 From: Sent: 19 May 2013 19:32:40 +0000 To: Ce: Subject: Attachments: NEXUS - Of?ce (bl'i?llbl'il'l do hope your day is blessed! 6 2 1 . We have Iwho has been accepted Into Nexus With and alcohol monitoring. coming into ICE custody today (he was released from state charges Thursday). submit this lo you along with a letter con?rming he is into our program. Please let me know il? he comes into your custody and please consider this when making a release decision. My cell number is 2513' so much and please have a wonderful day. Thank You. I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p, (757} gaggif?iibim M. {752) 5' F. {757) 273.8130 ICE 266 Of 488 a? is, 9.- ,5 rs Fat-i if: figme hi Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, Fairfax, VA 20598-5216 May 19, 2013 {bli?liblifi {Cl Re {bli?ilblifilCl Dear SirlMadam, Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. stands charged with 2 Counts of Purchasing 3,000 Packs of Cigarettes with no stamps and Money Laundering in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track {bireirbirri ith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, is supported by family members. {bli?llblifl {Cl Will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. 0 Maintain employment. ICE 2016-ICLI-00005 267 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?llbliflicl Executive Director Nexus Programs Inc. 422 1? Street Shenandoah, VA 23693 34 ICE 2018-ICLI-00005 288 Of 488 From: Sent: 4 Oct 2013 20:00:48 -0400 To; Subject: Re: [CAIRCoalition] [VADefenses] EVERYONE READ - About Nexus Program SDDO This is their mugshot [from an older case): I will also send you the proof that they are the same people in a moment. Best, Attorne tAbogada Legal PLLC 218 North Lee Streetm Alexandria, VA 22314 Tel: (703} 7 - Fax: (703) 955-3356 *Admitted to Practice Law in Virginia, New York, New Jersey, and the District of Columbia information contained in this message may be CONFIDENTIAL and ATTORN EY-CLIENT PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this on Oct 3, 2013, at 3:22 PM, wrote: Hi Do you happen to have the attachments that are referenced in the below email as well? I?d like to forward a complete picture of this issue to upper management. Thanks {blt?llbl?'l'icl Supervisory Detention l3: Deportation Of?cer Washington Ftetol Of?ce U. S. anol Customs Enforcement Sent: Thursday, October 03, 2013 2:24 PM ICE 2016-ICLI-00005 269 Of 488 To: Subject: Fwd: [CAIRCoaIition] FW: [VADefenses] EVERYONE READ - About Nexus Program Of?cer asked me to forward this to you. -- Original Message From: Blessinger Legal To: I Date: October 3, 2013 at 2:20 PM Subject: Fwd: [CAIRCoalition] PW: [VADefenses] EVERYONE READ - About Nexus Program -- Forwarded message From: I Date: Sep 18, 20131204 PM Subject: [CAIRCoalition] FW: [VADefenses] EVERYONE READ - About Nexus Program To: I thought I probably should be sharingr this, Read tl'n?ough the entire chain otie? mails. Egljt?ilibim Law Of?ce. 500 N. St. Aleximdl?ii'i VA 223 I4 571 4 (bl'i?llbl'ii'l'lcl 703 842?6196 (facsimile) From: VADefenses-fowahoorou scorn 0n Sent: Saturday, September 14. 2013 10:45 AM To: Subject: Re: [VAIJefenses] READ 'l'HlS!! About Nexus Program Here are some other websites linked to (source: according to this link he is President oftrue vantage services?inc) [to w. exu snro era ms .eom co laelr'c 1 LI Suggest you Google these guys as part of any due dilligence. ICE 2016-ICLI-00005 27'0 of 488 6.13 01114 Sep 2013 at 10:15} wrote: Interesting. The pastor pro?le in the link below describes Nexus as a religious organization ?designed to reduce jail and prison overcrowding." aroupst?e xu? On Sep 14, 2013 10:08 AM, {13115103117110} wrote: Here is the attachment otisome ol?tlte 1\exus documents. (1315111310110 6.13: Ho 14 Sep 2013 at 1:114. yrote?. Listniates: Some time tltis year Freedom Bail started promotingI the "Nexus Program" advising. a numher of'attorneys that 1?s'esus ean get defendants with detainers out of? ICE eustody. Freedom allotted Nexus to eonte to their ol?liees and use their premises to provide their seryiees. Freedom does not rent or compensation from Nexus. According to Freedom all of Freedom's representations are hased on representations made to them hy Nexus and on the faet that they would see defendants released from 1( custody. Freedom did not personally eheek out Whether these individuals were released based on the int-?olt-?ement from the Nexus program or o-?ere released for other reasons as haying an attorney argue hood or by 101-. discretion. 1"reedom also appears not to know how the program works. it?at all with lf'lj. nor hat-e called 101-: to see it?thcre is any henel'it from Nexus. 1tit-"hen a person has an 10E detainer. Freedom might post their bond and then reler lhem to Nexus. Nexus charges a $020 tee up 1'ront and then $430 per month duringT the pendeney ol'the state case once the delendant is. released from 101". eustody. 1 am attaehine a eopy 1? typieal Nexus documentation signed by defendants. 111:: Nexus Program has an "1".xeentiye Direetor?. (13115111311010) and another employee. (13115111311003) Before allotyii'tt:I your client to do any business with arty entity ICE 2016-1CL1-00005 27'1 Of 488 ineluding but not lintited to News it may be prudent to ask few questions {see A through helow]. listed here rhetorieully. u-?hieh ntaty or may not he upplieuhle to your delendunt. 'l'hese are questions to 'clHii and do not imply atn - WHAT KIN OF DU ITS Well I hut-e ilHixCd ntysell?thnt question iltl'et} come up with the following :teeording to the Court L?stse illiilt?lt?ltlli?ll sites (however. do your own due dilligenee hy eheelting for 111* are also t-?ttrious otlter ehorges hot-e been dismissed whieh ore 111* not included below]: Felony Bud Cheek 8.1) - Louistt County L?ireuit Court - I- seuteneed to two years suspended prohutititn For 3 years 2} -'elony money by ?tlse pretenses Wi litunshurgs?Jztmes city is ('iycuit (mu-l senteneed to 5 yettrs u-?itlt 4 suspended. with yettrs superyised 3i Felony Bud ("heels H.2?181l - I County l[C'ireuit l[Court sentetteed to 5 years with 4 years it} n?torttl?ts suspended 4] Felony Driving Alter heing deelatred offender tj4t?i.2?35 ?t-E-"inehester t_'ireuit Court I sentenced to 2 years with till then suspended Sl ('jrtutd Lttreeny by eheek {182-1141 littirlitx ("ireuit Court inllb {Bilbim'icl I- senteneed to 4 yettrs with 3 suspended. eonseeutit'e Witi (it Felony Lillering li?u'ged L'i'lCL'ix - Fuit'lits (?it'euit L?uut't i? sentenced to 4 yettrs with 3 suspended two eotteut?t?enl Iteultlt counseling condition depleted on eheek Hl York ("ireuit (?mm _I{bl{53={bl{7ltcl i senteneed to 13 months with 9 months suspended R) h??lisdetneunot' bud eheelt ?13.11?? York ("ounty?Pouuosort {Hireuil Court I senteneed to 13 months with 9 months suspended. eonseeuliye to other 111* l" ICE 2016-ICLI-00005 27'2 Of 488 I I I'Lilrac I City County Circuit Cuurt tu 5 ycau?s with 4 2] HLILI I I4: I I Hnnm-cr County Circuit Court - to 5 with 4 ycnt'x 3] Grand Liti'ccnv {13.2?95.1 Arlington County Circuit tn 4 ycau's; with }"Ctil'5 4 months, to run cunscculii'c with chiu'gcs, uI'u public I Ai'Iingtun Cuunty Circuit Cutn't IIDHSIIDIUIICI to 4 with 3 SLISDCIILICLII tu ctimccutivc with uthcr UIItlt'gCE-t Hint Chuck I I Ncn-?pm?t News; Circuit Cnurt to 3 ycnr?s? In) uhlaining inuncy hy 7?3} - Circuit Court - IIRIIBMRWIICI I tu y?cur In with all that BI SINCE NEXUS IN THEIR THE DEFENDANT A NT TO TH HUND IN THE CASE. WHICH IS CLIRR IN THE EAIR FAX WHY IS A PAYING ANYTHING 211? THE NDR HAS MADI-L THE MUNIIURINU A tsmn?cc: "chus ['Iicut I CI WI IAT AND DOES NEXIJS MAKE PRESENTATION AT AN BUN HEARING TIIAT BE SCHEDULED B?r? TI IE {murch What Slit-ct") WHEN CAI .I .INCI ICE THE NEXLIS A NI DUES ANYUN THERE CONFIR THE A NI HAS ANY INEI ON REI DECISIONS AND WHAT IS THEIR THE THE Ii} YDIJR IS ON AN TD TI TI IILIR A OR 15'1" WHY ARE TI IILY ALSO WEARING A SECOND NEXUS BRACELET IF NEITHER ICE NUR TI IE CULT RT IIAS ORDERED IT IN ICE 2016-ICLI-00005 27'3 Of 488 WI IY IS TIIE S620 NEXIIS FEE IF TIIE DEFENDANT IS NOT RELEASED FROM ICE IS TI IE RELATIONSHIP BETWEEN NEXUS AND THE ATTORNEY TO 0 PIPWIPIICI Ihtm I DR DOES IN RETURN FOR IT IILIR AN ORAL REPRESENTATIONS BEEN MADE TO YOUR CLIENTS BY NEXLIS TI IAT TIIEY CAN GET THE ICE CUSTODY BASED ON ENTRY TI IEIR PRDURA ANY BEEN HY NEXIIS THEIR 211* IS BY THE (IIJC ANI) IS THAT IN OUR IF NEXUS IIAS ANY INFLITENCE ICE CUSTODY DECISIONS WHY DOES TI IE DEFENDANT NEED AN NI) CUE-I DUI-TS NEXUS AN ICE BOND IS 211* HAIL BAII. BEEN BY NEXUS WILL IA PPEN 11: TI IE DEFENDANT TAKES BRACELET IN TERMS OF ICIETTINICI EITIIER ICE BOND UR BUN REYOKED. AND WI IAT ACTUAL FACTS ARE SIJCII ASSERTIUNS BAS ED 0} IS NEXLIS EDI FOR THE ICE YOUR AND IS THE AND Hawnsx? PI POSTINGC01.LISTER-AI- AN ICE BOND. PAPER REQUIRES IE CON TC) IEIR AND TI IEIR FEES INDEFINITELY UNTIL TIIAT DEFENDANT POSTS ALL TI IE COLL-ATERAL I Ill-I ICE 2016-ICLI-00005 2?4 Of 488 11* "I('li NUT N??lg??t'l'l?l?i AND 11* \IliXl?S IJOIES NO Sll?l?lli Ill-'15" WI [55 ll lI.' INT-II URIJICRLIJ B?r' I'l IliR 'l'I ll_' OR tatnlree: I?x'exuh' "What happens Next" sheet] IF YOUR DEFENDANT WAS NEITHER RELEASED Tl IRIIJLIGII TIIE EFFORTS (JF NEKLSS NOR TU A BRACELET AN NEXUS FEES BOND (WHICH L?llt?iC want to know what these guys Ian]; like below are mugalmta. 1 lielieye Lhtiae chargers in ("liestertield did not go thrwartl or at least I cannot etinlirin they LIILI. There are some in the L'tlfitlb? that were St) I am peeling this link only 50 you can see what they leak like and not any arreal tir etinyielitm: A more earrent pietnre u-hlmat name tags; appears; here: IFynu have anyone in the Nemx program. tee] Free In eumaet me a Ext. L, at Law (it U?l) i-eringian lilwl. Fli T?tt? [703) 5 TIC) [703) 940-9175 Fax Viral us at: ICE 2016-ICLI-00005 27'5 Of 488 li'ttin'inatim'i contained in this e?Inail transn?tissitui is privileged anti em'ttitlei'itial. ll'yeu are net the intended reeipient. tlestrtiy hut (In! not reatl. distribute or reprethtee this translnissitin. This email is tiir general inl?ern'iatien only. ?i?tiu sheultl consult in person it itli tine tileur attorneys te determine your siluatitin hell?re relying on this intiiritiatien as a basis let any tleeisien. The inlerntatien displayed herein sheuld net be construed in he li?irntal legal atlt-?iee nei' etinstitute the I'erntatit'in {If a relationship. 'l'he tiilltiwing seetitm at this message contains a tile attachment prepared rm- transirtissien using the Internet MIT?s-ill message tiirinat. ll' yen are using Pegasus Mail. at an}! ether system. you shtiultl be able to sas-?e it or iiew it item within mailer. ll'yeu please ask your systen?t atln'iinistrater Iiir assislanee. File File: Nesnsihesiitlt? Date: I4 Set": Etil?. 1:2? Size: 2453 lti bytes. 'l'ype: [Lithium-'11 Reglg via web Reply to Reply to Start a New Messages in this East sender groug Tegic togie ti] RECENT ACTIVITY: New Members Visit Your Grout; i. Text-Only. Dailv Diqest - Uneubseribe Terms of Use - Send us Feedback I Assistant Legal 218 North Lee Streets (?631le Alexandria, VA 22314 Tel: 003) 7 Fax: (7'03) 955-3356 ICE 2016-lCLl-00005 27'6 Of 488 Ination contained in this message may be CONFIDENTIAL and ATTORNEY-CL EGED and is for the intended addressee only. Any unauthorized use, dissemma information, or copying of this message is prohibited. lfyou are not intended address otify the sender immediater and delete this I ICE 2016-ICLI-00005 Of 488 From. '1011611010101 Sent: 31 Ma 2013 17:2?:07 +0000 To: Subject: RE: Call Yes. have a meeting with my staff in a few minutes. I should be free after 2:30. Fridar. May 31. 2013 1:26 pm I Subject: Call My phone battery had died and while charging it. it appears I missed a call from your of?ce. Did I miss a call from you? Take care. Sent from my iPhonc On May 31, 2013. at 10:37 AM. wrote: (Wefaithful. We are generally very private folks. We don?t want to burden others with our troubles. However. a few extra prayers are certainly welcomed. Best regs rds. Supervisory ?etention and Deportation Officer [migration and Customs Enforcement Washin on Field Office This document is UNCLASSIFIEDHFOR OFFICIAL USE ONLY (UHFOUO). It contains infor may be exempt from public release under the Freedom of Information Act [5 U.S.C. . be controlled. stored. handled, transmitted. distributed. and disposed of in accordance olicy relating to FOUO information and is not to be released to the public or other personne ot have a valid "need?to? Know? without prior approval of an authorized DHS official. No portion rt should be furnished to the media. either in written or verbal form. ICE 2016-lCLl-00005 27'8 of 488 From: I Sent: Friday, May 31, 2013 9:27 AM Subject: On a personal I spent some time in prayer and reflection last night and this morning concerning the situation we discussed briefly yesterday, concerning your wife. You and your family are in my th0ughts and prayers. I do hope this won't offend you, but I wanted to share this as, while praying this morning, I was reminded of 2 Corinthians 1:3?4. 3 Praise be to the God and Father of our Lord Jesus Christ, the Father of compassion and the God of all comfort, 4 who comforts us in all our troubles, so that we can comfort those in any trouble with the comfort we ourselves receive from God. I know it must be difficult to handle the emotional and physical trauma of this battle while simultaneously being responsible for comforting your wife and family. Paul reminds us that God provides Our c0mfort through him so that we may pay it forward, that is to say, the comfort we receive is meant to be passed 0n. God w0rks through men and women on Earth, and IGod's work through you right now is to be a soldier in battling a horrible disease while bringing comfort and peace to those who love you and depend upon you. This is not an easy task, but few things are more rewarding than bringing peace in a time of conflict. I would like to add your wife to our prayer list at my church. If you can provide me her first name l'd be happy to do so, otherwise I will simply add hEr as and familyii_ Take care and may you rest in God's hope and peace. {bif?ilbifmci Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 {540) 6f 34(6) ICE 2016-ICLI-00005 27'9 Of 488 ICE 2016-ICLI-00005 280 Of 488 From: (meters)th Sent: 1 Apr 2013 09:02:11 -0400 To: Cc: Subject: Attachments: NEXUS Ilbil??libimmi Ipdf Of?cer I do hope this message ?nds you well. We haveliblisliblmicl [who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (she was released from state charges last week). In addition to GPS and alcohol monitoring, we will be placing {Malibu??incl (should she be released), into an alcohol crime diversion program. I submit this to you along with a letter con?rming she is accepted into our program. Please let me know ifshc comes into you custody and please consider this when making a release decision. Thanks so much. Have a wonderful day 1 Executive Director Nexus Programs. Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 25 (meant?) 1311253566) F. 273.8130 ICE 2018-ICLI-00005 281 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, {blielibliil Fairfax, VA 20598-5216 April 1, 2013 Dear Sb ll has applied to Nexus Programs, and she has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. Ms. libli?liblmicl Istands charged with DWI: ist Offense and Driving With No Valid OIL in the District Court of the County of Fairfax. Iis bail eligible in Fairfax County, where a secured bond has been Inow is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Iis supported by his family members in Northern Virginia. ?Iibll?liiblli'llcl Upon entering Nexus Programs Iwill be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. ICE 2018-lCLl-00005 282 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that her immigration detainer be removed while she awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 34 ICE 2018-lCLl-00005 283 of 488 From: libitsvbitntci Sent: 19 May 2014 13:38:34 +0000 To; Itbitsitbitnici Subject: RE: Duty Call Ok I have to leave at 2 so come by before that if you can. If not, I will be here the rest of the week. From: {bil?libl?'irici Sent: Monda Ma 19 2014 9:2? AM To {blt?libl??lricl Subject: RE: Duty Call 1?85?leth I?ll stop by later today. I Sent: Monday? May 19, 2014 08:56 AM Eastern Standard Time Subject: Duty Call Not sure if you are interested but guess Nexus may be the ones bothering the aliens in this case. Sammy. Mav 19. 2014 8:4? AM To: Cc: Subject: RE: Duty Call {lbil?llbimlcl Good morning, The below alien is not being contacted by anyone from ICE. The alien is out on a surety delivery bond. The agentW is a well?known associate of a company who calls themselves Nexus run by two convicted felons in the state of VA. The Nexus company puts up collateral with who is insured by International Fidelity Insurance Company, and who posts the bond. The Nexus company requires these aliens who they put collateral up for to wear GPS bracelets; and usually pay about $430 per month as a trade?off for the collateral. My assumption is the people following the alien are involved in the Nexus company and the family and alien entered in to the agreement with that company so this in no way involves ICE. If HSI has any further questions in SC let me know I can put them in contact with someone here but as of this point no one has found Nexus to be committing any criminal acts. Thanks ICE 2018-ICLI-00005 284 Of 488 Deportation Officer From: {moubkotci Sent: Friday, May 15. 2014 4:00 PM 1-0: {biteubimtci Cc: Subject: FW: Duty Call - Fairfax SDDOs: This notification is merely for informational purposes as the subject is on the WAS ND BOND DOCKET but the subject appears to be residing in our area. Please see below. From: Sent: Friday, May 16, 2014 3:45 PM To: Subject: FW: Duty Call -Ilbl{6l=lbl{7llcl See if you could locate someone in WAS ERD and pass this on for situational awareness. Regards 3950 Faber Place Dr. North Charleston. 29405 52.? 1811(5)le mm) JiliCC From diatoms) Sent: Frida Ma 16, 2014 11:45 AM Tuileka Subject: RE: Duty Call I Is this on our docket or does he reside in our jurisdiction? If not, forward to the appropriate field office for their situational awareness and any other action deemed necessary. From: {biteubimtci Sent: Frida Ma 16 2014 11:40 AM To: Subject: RE: Duty Call - (meow?) Idon?t know if it is something of interest. However, it was something passed on from another agency and taught should know. ICE 2018-lCLl-00005 285 of 488 Regards I North Charleston SC 29405 From: Sent: Frida Ma if), 2014 11:34 AM To: Subject: guty gall I Please see the below email from CDA HSI SA -- 8034i? alled our office complaining that an Immigration Officer has been at her residence (complainant?s phone Clsconnected before I could get the address} twice this week. She stated that the officer informed him that if he didn't report that he changed his address that the officer could arrest him.? He's not an ATD case. He?s on a WAS bond docket, but Supporting Info provides There isn?t an indication in (bit?) hat you guys have been looking at him either. It doesn?t make sense that an ERO officer would go to someone?s house and threaten to arrest himlher if they didn?t update their address. Bailbondsman From Sent: Friday, May 16, 2014 11:13 AM To: {bit?llbitfitci Cc: Subject: RE: Duty Call - I Of course you know that this is not any of us. According docket in Washington, DC. He was release on 03/18/9014 after paying a $10,000 bond. I checked in is trial is still {bit?itbitfitci Are you familiar with the above listed subject? Deportation Officer USDHS ERO Columbia, South Carolina Official Cell: (TOME {bl'i?itbitfitcl ICE 2018-lCLl-00005 288 Of 488 1. . n? as.? (9 I Sent: Friday, May 16, 2014 10:19 AM Subject: Duty Call Hey guys. {833:4 called our office complaining that an Immigration Officer has been at her residence (complainant's phone disconnected before I could get the address} twice this week ?harassing? her ltbit?ubitritci She stated that the officer informed him that if he didn't report that he changed his address that the officer could arrest him. She also informed that the of?cer came to the house looking for another person and threatened to arres {mammal I know this isn?t our investigation, but I just wanted to pass it on in case you guys are working this. As a side note. she was talking about getting lawyers involved and how the officer did not have the authority to arrest him. i assured her that the officer wasn?t there to harass her husband and that there was a good investigative reason for him to inform that he could be arrested and that he has the authority to do so. She was a little hostile to say the Our conversation got cut because her phone hung up. I attempted to call the phone number back. but the automated voicemail advised that the telephone number was unable to accept calls at the time. I?m assuming the phone ran out of minutes. Thanks. Special Agenitbit?itbitfitci US. Department of Homeland Security HSI Homeland Security Investigations RAC Columbia 'nbl. Columbia, so 29201 (@igtbitftt?i o. . 303.765.5437 {bi ICE 2016-ICLI-00005 287 Of 488 From: Sent: 19 Ma 2014 13:19:29 +0000 To; Subject: RE: Duty Call - Tel HSI SC to contact HSI here in DC area if they want more. I have provided him with everything I have found out about the company over the past year. From: Sent: Monday, May 19, 2014 9:13 AM To: Cc: Subject: RE: Duty Call Information forwarded to HSI Columbia for follow-up. Thanks all! Deportation Of?cer ICE ERO Charlestoni SC Please excuse brevity and minor spelling errors as this message was sent via iPhone. Message-nu I Sent: Mondayi May 19. 20 I4 08:47 AM Eastern Standard Time Tm Ce' Subject: RE: Duty Call - Good morning, The below alien is not being contacted by anyone from ICE. The alien is out on a surety delivery bond. The agent,Wis a well?known associate of a company who calls themselves Nexus run by two convicted felons in the state of VA. The Nexus company puts up collateral with {bMBlime'iCl who is insured by International Fidelity Insurance Company, and who posts the bond. The Nexus company requires these aliens who they put collateral up for to wear GPS bracelets; and usually pay about $430 per month as a trade?off for the collateral. My assumption is the people following the alien are involved in the Nexus company and the family and alien entered in to the agreement with that company so this in no way involves ICE. If HSI has any further questions in SC let me know I can put them in contact with someone here but as of this point no one has found Nexus to be committing any criminal acts. ICE 2018-lCLl-00005 288 of 488 Thanks {bli?llbliiltcl Deportation Officer From; Sent: Friday, May 16, 2014 4:00 PM To: {bili?ltbl?licl Cc: Subject: FW: Duty Call Fairfax SDDOs: This notification is merelij.r for informational purposes as the subject is on the WAS ND BOND DOCKET {blf?llbl'lfl but the subject appears to be residing in our area. Please see below. From: {bli?libli'i'licl Ser t: Frida Ma 16, 2014 3:45 PM Tmlribii?libl?ltci Subject: FW: Duty Call See if you could locate someone in WAS ERO and pass this on for situational awareness. Regards ?tai North (.?lial?lcston, 29405 . (843]? (we) Ut?ricc From: Skinner, Felicia 5 Sent: Frida Ma 16, 2014 11:45 AM To: {bll?libl?'lmj Subject: RE: Duty Call - Is this on our docket or does he reside in our jurisdiction? If not, forward to the appropriate field office for their situational awareness and any other action deemed necessary. Sent: Frida Ma 16 2014 11:40 AM To: {bli?tibitntoi {bli?libii?i?xoj Subject: RE: Duty Call - ICE 2018-lCLl-00005 289 Of 488 I don?t know if it is something of interest. Howeyer, it was something passed on from another agency and taught should know. Regards Detairt-"ATD I North Charleston. SC 29405 .{blt?ltbl (843)74mw 31110.. From: {bitfittbitfitci Sent: Friday, May 16, 2014 11:34 AM Subject: RE: Duty Call I Please see the below email from (30.4! Hs 5 a (bit?i. called our office complaining that an Immigration Officer has been at her residence (complainant?s phone cisconnected before I could get the address} twice this week. She stated that the officer informed him that if he didn't report that he changed his address that the officer could arrest him.? He?s not an ATD case. He?s on WAS bond docket, but Supporting Info provides aaddress as of 05f15. There isn?t an indication in ?lm that you guys have been looking at him either. It oesnt make sense that an ERO officer would go to someone?s house and threaten to arrest himiher if they didn?t update their address. Bailbondsman From; {bit?ttbitt?ltci Sent: =riday, May 16, 2014 11:13 AM To: Cc: Subject: RE: Duty Call docket in Washington, DC. He was release on after paying a $10,000 bond. I checked in and his trial is still pending. They?re no comments mentioning any type of home visit may be a possible CHL ATD case that hasn?t been transferred in {ma?a Are you familiar with the above listed subject? Deportation Officer ICE 2016-ICLI-00005 290 of 488 USDHS ERO Columbia, South Carolina Official Cell: [704)6 Sent: Friday, May 16, 2014 10:19 AM To: Subject: Duty Call - Hey guys, {bif?libifi'lfci 8034 Eighth) called our office complaining that an Immigration Officer has been at her residence Wm before I could get the address} twice this week ?harassing? her husband She stated that the officer informed him that if he didn't report that he changed his address that the officer could ar est him. She also informed that the of?cer came to the house looking for another person and threatened to arrest I know this isn?t our investigation, but I just wanted to pass it on in case you guys are working this. As a side note, she was talking about getting lawyers involved and how the officer did not have the authority to arrest him. I assured her that the officer wasn?t there to harass her husband and that there was a good investigative reason for him to inform that he could least. . .. be arrested and that he has the authority to do so. She was a little hostile to say the Our conversation got cut because her phone hung up. I attempted to call the phone number back. but the automated voicemail advised that the telephone number was unable to accept calls at the time. I?m assuming the phone ran out of minutes. Thanks. Speci3 US. Department of Homeland Security HSI Homeland Securit Investiations RAG Columbia bia, SC 29201 803.765.5437 ICE 2016-lCLl-00005 291 Of 488 From: libitt?libitiltcl Sent: 19 May 2014 13:00:38 +0000 TD: Subject: RE: Duty Call Do you know your name? From: (blt?iiblttitcl Sent: Monday, May 19, 2014 9:09 AM To (blt?iiblttitcl Subject: RE: Duty Call Actually, yes. feel dumber with every P?card reconciliation I do. upervisory en ion 3: Deportation Officer Washington Fietd' Oti?ice U. S. tmrnigr .1: Customs Enforcemenl Fromdtbii?itbiititcl I Sent: Monda Ma 19, 2014 8:55 AM To: Subject: RE: Duty Call I Duh it is There is nothing wrong with going to their house and making house calls that I can see. They have always been threatening to arrest and detain people but not like they can bring them back to us. Did you forget about old {bileliblliltcl From: Sent: Monday, May 19, 2014 8:53 AM Subject: RE: Duty Call - you heard of them doing this to anyone else? {blt?libltiltcl Supervisory Detention Deportation Officer Washington Fieto? Office . . .n 'll?l Sent: Monday, May 19, 2014 8:4? AM To: {blt?liblti?ltcl Cc: Subject: RE: Duty Call - Good morning, The below alien is not being contacted by anyone from ICE. The alien is out on a surety delivery bond. The agent is a well-known associate of a company who calls themselves Nexus run by two convicted felons in the state of VA. The Nexus company puts up collateral with ICE 2016-lCLl-00005 292 Of 488 who is insured by International Fidelity Insurance Company, and who posts the bond. The Nexus company requires these aliens who they put collateral up for to wear GPS bracelets} and usually pay about $1130 per month as a trade-off for the collateral. My assumption is the people following the alien are involved in the Nexus company and the family and alien entered in to the agreement with that company so this in no way inyolyes ICE. If HSI has any further questions in SC let me know I can put them in contact with someone here but as of this point no one has found Nexus to be committing any criminal acts. Thanks Deportation Officer From: {blt?libl?lricl Sent: Friday, May 16, 2014 4:00 PM Tu: Cc: Subject: FW: Duty Call Fairfax SDDOs: This notification is merely for informational purposes as the subject is on the WAS ND BOND DOCKET but the subject appears to be residing in our area. Please see below. Sent: a a 314 3:45 PM To: Subject: FW: Duty Call - {bll?libl {fitcl See if you could locate someone in WAS ERO and pass this on for situational awareness. Regards North 11. SC 29405 H. ., (843 WC) From: {bll?llblUHCJ Sent: Frida Ma 15, 2014 11:45 AM To: (momma:th 6 Subject: RE: Duty Call - ICE 2016-ICLI-00005 293 Of 488 Is this on our docket or does he reside in our jurisdiction? If not, forward to the appropriate field office for their situational awareness and any other action deemed necessary. From: Sent: Friday, May 16, 2014 11:40 AM To: Skinner, Felicia 5 Subject: RE: Duty Call - (Cl I don?t know if it is something of interest. However, it was something passed on from another agency and taught should know. Regards Detaiitr?ATD I North 111: SC 29405 Of?ce {blt?ltbl From: Sent: Frida Ma 16, 2014 11:34 AM Subject: RE: Duty Call Please see the below email from CDA HSI . . . . . . . called our office complaining that an Immigration Officer has been at her residence (complainant?s phone crsconnected before I could get the address} twice this week. She stated that the officer informed him that if he didn't report that he changed his address that the officer could arrest him.? He?s not an ATD case. He?s on a WAS bond docket, but Supporting Info provides address as of 05115. you guys have been looking at him either. It oesn make sense that an ERO officer would go to someone?s house and threaten to arrest himlher if they didn't update their address. Bailbondsman From: Sent: Friday, May 16, 2014 11:13 AM To: Cc: Subject: RE: Duty Call ICE 2016-lCLl-00005 294 of 488 Of course you know that this is not any of us. According to docket in Washington, DC. He was release on 03f18f2014 after paying a $10,000 bond. I checked in {bx??El and his trial is still pending. They?re no comments mentioning any type of home visit in $1.1m it may be a possible CHL case that hasn?t been transferred mm are you familiar with the above listed subject? Deportation Officer USDHS CE,il ERO Columbia, South Ca?olina 2l 1r- '0 n. i- . Frumgoietoioitci Sent: Friday, May 16, 2014 10:19 AM Subject: Duty Call Hey guys, 03-4EglE31jm called our office complaining that an Immigration Officer has been at her residence comp alnan 5 phone oisconn cted before I could get the address) twice this week ?harassing? her husband I She stated that the officer informed him that if he didn't report that he changed his address that the officer could arrest him. She also informed that the of?cer came to the house looking for another person and threatened to arrest I know this isn?t our investigation, but I just wanted to pass it on in case you guys are working this. As a side note, she was talking about getting lawyers involved and how the officer did not have the authority to arrest him. I assured her that the officer wasn?t there to harass her husband and that there was a good investigative reason for him to inform that he could be arrested and that he has the authority to do so. She was a little hostile to say the Our conversation got cut because her phone hung up. I attempted to call the phone number back, but the automated voicemail advised that the telephone number was unable to accept calls at the time. I?m assuming the phone ran out of minutes. Thanks. Special I U.S. Department of Homeland Security HSI Homeland Security Investigations RAG Columbia 1335 Assembly Street, ng?ilibliil Columbia, sc 29201 ICE 2016-lCLl-00005 295 Of 488 ?le (Dumb) (0) 803.?" (C) 803.51% 303.735.5437 ICE 2016-ICLI-00005 296 Of 488 From: Sent: 8 May 2013 14:46:44 +0000 To; {bl{5l.{bl{7l{Cl Ce: (bits: thirtich Attachments: NEXUS Of?ce do hope you are having a great day! We have who has been accepted into Nexus with GPS and aleohol monitoring. coming into ICE custody today (he was released from state charges Thursday). I submit this to you along:J with a letter eontirltrilrg he is into our program. Please let me know it" he eomes into 'our custody and please consider Ihis when makng a release decision. My cell number is T135 Thanks so much and please have a wonderful day. I {bli?libl?hcl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p. (757} 25 M. {757) SE F. {757) 273.8130 ICE 2016-ICLI-00005 297 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 8th, 2013 8b 7 Dear {bll?lilbllillcl has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring.libli?llblillicl stands charged with DWI: ist offense and Driving With No Valid OIL in the General District Court of the County of Prince William. It appears his charges resulted from an incident where Imay have been intoxicated, Iwill be conditioned not to consume alcohol for the length of time she remains in the Nexus program. {bll?liibllillcl is bail eligible in Fairfax County, where a secured bond has been posted.I{bl lis now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. li'ijlislil?lilliclI lwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. (Glilblli'llcl ICE 2018-lCLl-00005 298 of 488 {bli?liibliilicl Upon entering Nexus Programs conditions: Random DrugiAlcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. @0000 Continuous GPS tracking and Alcohol Monitoring (by electronic device). We understand that immigration action will continue against will be subject to the following butask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?liibliilicl Executive Director Nexus Programs Inc. 1o4 Industry Drive, 2nd Floor Yorktown, VA 23693 3 ICE 2016-ICLI-00005 299 of 488 {blt?liblti'ltcl nin not remember the alien number or name but said this is not the first {blml i if (blfal lie ts a re tell in From: Itbii?ltbi?ltci I Sent: 31 Oct 2013 12:06:59 -0400 To: Subject: RE: FYI NEXUS asked her why she thought the bail bonds agency would have an office in their office for this company and they would list them on their website and she did not know but the church is sponsoring collateral after River Rock Church. She was not sure of the last name of ?nom {knows first name thinks her last name is (aggravate: because said he talked to {Cl one. He said the aliens told him in interviews people from Nexus come to the jails sometimes male and comes there her name is {blt?ltbl From: twosome) Sent: Thursda October 31, 2013 11:33 AM To Subject: FYI NEXUS To recap the conversation Ishe said that her clients indicated being visited and in contact with and others from Nexus while at Ra pp and Farmville. She said that is ordained [in some email she sent it said ordained online) and is using collateral of his jail to post bonds. She said Nexus has an office at the Fairfax Freedom Bonds office and Freedom lists them on their website {don?t see them listed right now}. asked if she could give me any a numbers of her clients who complained about the program and wanted to know how they were contacted. I told I did have copy of her email she sent around about the company and due to that and other inquiries was gathering information but there was no investigation. I told her I could not investigate the matter and would make no promises that anything could or would be done about the issues she says are going on. Told her I would like to know when her clients were contacted by Nexus, where the were when the were contacted lie. Jail], and if this contact was in person or by phone. She said om - involved and has been visiting jail. I had asked if the bonding agents were ever in contact {blistering}: . was not an Of?cer an if she wants to discuss the case She Will new about NEXUS and she said they were referring her clients to NEXUS and had an office at Freedom. Asked that she send any info she had so we could review. She said attorne has clients involvedand-rom ISAP is aware of the NEXUS program and people with ATD have had aliens involved. She said she had one client who was mand det who she will email me more infoon who said me to talk to office becausecame up to her and told her that the pastor and members of Nexus came to window asking emailed me a few emails relating to the criminal cases with from ISAP he said he will send me Nexus paperwork aliens have given to ISAP and a numbers of a iens. He has been in contact with 9ng)in and who have clients involved with NEXUS. ICE 2016-lCLl-00005 300 of 488 ltbit?itbiti?ci Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-ICLI-00005 301 of 488 From: Sent: 17 Apr 2013 09:56:52 -0400 To: Cc: Sub?e?t? Attachments: NEXUS - Good Morning! We Iwho has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Monday). I submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number {bltl?liblti?l'icl Thanks so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suitc 222 Yorktown. VA 23693 {blt?libl??l P. (757) 25 (C) M. (757) 55 F. (757} 223.8130 ICE 2016-lCLl-00005 302 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, {bli?liblm Fairfax, VA 20598-5216 April 15, 2013 {bll?liiblli'llcl Re: Dear SirlIi/Iadam, {bll?liiblli'llcl has applied to Nexus Programs, and he has been acceted {bli?liibliillcl into our behavior diversion program with GPS tracking and alcohol monitoring. Paredes stands charged with Drunk In Public in the General District Court of the County of Fairfax. {bll?lilbllillcl postedlibli?lilbliilicl is bail eligible in Fairfax County, where a secured bond has been Inow is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. Ilbll?lilblli'licl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, conditions: is supported by his family members in Northern Virginia. {bll?liibllillcl be subject to the following 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. ICE 2016-lCLl-00005 303 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against Ill?llal?gall?ll?;l I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bil?llbilillcl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown,VA 2 63 3 (bll?llbiovq ICE 2016-lCLl-00005 304 of 488 From: Irbrerbierci I Sent: 2 Jan 2013 16:24:24 +0000 To; Subject: I This case is i ra ihicallv outside of mv purview. Kindlv contact (pastorate) IRIZSZISH . Best regards, Supervisory Detention and Deportation Officer Immigration and Customs Enforcement Washington Field Office a . document is UNCLASSIFIEDHFOR OFFICIAL USE ONLY (UHFOUO). It contains information that may from public release under the Freedom of Information Act (5 U.S.C. 552). It is to be controlled. stored, handle distributed, and disposed of in accordance with DHS policy relating to FOUO information and is not to be re ublic or other personnel who do not have a valid "need?to?know" without prior approval of an authorized ortion of this report should be furnished to the media. either in written or verbal form. From: Sent: Wednesda January 02, 2013 10:26 AM To: libit?ltbitiltcl I Of?cer (blt?ltbl?'HC) We have a client, I who was arrested in Hampton Roads. Ile is hold at the Virginia Peninsula Regional Jail in Williamsburg. We accepted him into our program before we realized he had an ICE detainer. llis bond has been posted and he is no longer being held on the state charges. Do offenders from that area come to your office? Are you the person who makes release decisions for offenders from that area? Mammal has charges related to a Ist offense DUI and no operators license. We will be tracking him both with and monitoring his use of alcohol through an alcohol detection device. I can send you a copy of his report if you would like. Please let me know if you are responsible for ICE holds from this area. ICE 2016-lCLl-00005 305 Of 488 Thanks! Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757)-25 M. (757} 59 F. (7'57) 273.8130 ICE 2016-ICLI-00005 306 Of 488 (bl'i?llbl'il'ltcl From: Sent: 26 Dec 2012 17:35:42 43500 To: Cc: Subject: Attachments: NEXUS TO ICE Ipcf -- Officer Thank ou for the update. I did stop by the office to see you. but left when I realized that had been released, in an attempt to catch up with him. I spoke with the bondsman on his Virginia charges and am meeting him this evening to do the intake. I appreciate your time and assistance today. Tomorrow another Nexus Iwill likely be transferred to your custody. He is charged with DUI. We will be monitoring him with an alcohol monitoring device as a condition of his state bond. If you can, please let me know when he will likely be released, and I can meet him outside the ICE office (like I did last week). I am attaching an intake letter Thanks again sir. {blt?llblI?i'ltcl on Wed, Dec 26, 2012 at 3:34 PM, wrote: was released by ICE on an ankle bracelet today. The ATD unit was told that you would like to takeliblisliblifl'icl nto your program. I asked them to reach out to you to coordinate approaching fter he left ICE custody and they indicated that it would have to be done at ano: er ace - as I believe was discussed earlier. I did not realize that he would be released as early today as he was, however he should be available at his residence. I do not know what kind of information our ATD of?cers are willing or able to provide you with in order to track him down. Respectfully, {blt?liblti'ltcl From. Sent: Monday, December 24, 2012 9:33 AM ICE 2016-ICLI-00005 307 Of 488 b6.bi"C To:{ it it it Ce: Subject: I . Officer {m Thank you for the heads up' It appcars has no holds at the state level now so likely he will get to you in Wednesday. Should 1 direct communication after Christmas to you or Of?cer Thank you so much for your assistance. I wish you and your family a joyous and memorable holiday! Sent from my iPhonc On Dec 24, 2012. at 9:06 AM, '{bli?ilibliillcl wrote: {blt?libltillcl We are closed today and tomorrow. The ks, Deportation Officer Washinton Field Of?ce 7033 (bl'l?llbl'li'ltcl From: {meterech Sent: Monday, December 24, 2012 08:49 Av: To; Cc: Subject; Of?ccr Do you anticipate that ill be transferred to ICE custody today?I I wasn't sure if you guys were picking up today (Christmas Eve) or not. Sent from my iPhone On Dec 21, 2012, at 6:10 PM, ICE 2016-ICLI-00005 308 Of 488 wrote: Please contact when above subject comes into ICE custody. Thanks, Deportation Officer Washinton Field Office 703-3 Sent: Friday, December 21, 2012 04:35 PM I Subject: Re; I Of?cer Please ?nd attached the Nexus Intake report whom we spoke about earlier today. We accepted into Nexus with GPS monitoring before an ICE dctainer was recorded by the local jail. Ilis bail has been posted in Fairfax and he is no longer held by the Commonwealth. He will be transported to ICE, presumably in the next day or twoCan you andfor Officer consider this information when making a release decision lHis charges are non-Violent and he is a father of two small children, and he will be monitored by GPS upon release. Ifyou are going to release him, can you contact me so that we can have an opportunity to meet our obligatiors on the state charges? Also, can you forward this to Of?cer Thanks so much for your assistance today. Happy Holidays! ICE 2016-lCLl-00005 309 of 488 1 I Founder Executive Board Member Nexus Programs, Inc. Yorktown, VA 23693 P. 757 3 F. 757 273.8130 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. 25 {bli?liblm M. (757) 59*? F. (757?) 223.8130 ICE 2016-ICLI-00005 310 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washingtoanirginia Field Office 2675 Prosperity Avenue, Egljielibliil Fairfax, VA 20598?5216 December 26, 2012 Re: Dear SiriMadam, (bli?llbli?I'HCJ has applied to Nexus Programs, and he has been acce ted into our behavior diversion program with CPS tracking and alcohol monitoring. I Istands charged with DWI (15I offense) and DRIVING WHILE SUSPENDED, in the General District Court of the County of Fairfax. (See Addendum 1, a copy of the docket from the court.) ibli53=ibliillcl Iis bail eligible in Fairfax County, where a secured bond has been Iis now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to tracka/ith a GPS tracking and alcohol monitoring device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. We are willing to provide ICE agents with a login and password to our proprietary monitoring system so that they can track ?William Iin real time, and ask that the immigration detainer be lifted so that libli?lfbliilicl H1 post bail and enter our diversion program. ICE 2016-lCLl-00005 311 Of 488 Iis supported by his brother, who is in this country legally. He works and we have verified his employment and residence. Upon entering Nexus Iwill be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DrugiAlcohol Testing. Maintain employment. Live with family. 0 10PM Curfew. We understand that immigration action will continue against ibli53=ibliilicl but ask that his immigration detainer be removed while he awaits trial in Fairfax County and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?llbli?i?liCl Director of Offender Services Nexus Programs Inc. 1o4 Industry Drive, 2nd Floor Yorktown, VA 23693 ICE 2016-lCLl-00005 312 Of 488 GENERAL DISTRICT COURT ONLINE CASE INFORMATION SYSTEM Fairfax County General District TrafficiCriminal Search by Name Court Last? First MiddleXInitial Suffix Traffichriminal Name Search Data Status: Current cl quureu Case Number Search Healing Date Search Search Rese? Weiprocess Search Civil Having trouble your cage? Refer to our Help Icon 0 iocated at the top of this page. Name Search Case Number Search MW Hearing ?ate seam" ease Defendant Hearing Date Hearing Time Charge ction mei?mess ?Arc? 09 "10;.2012 09:30 M1 DRIVE mo LICENSE 0951032012 09:30 AM FAIL ENTERING 09:30 AM 0252031013 09:30 DRIU UNDER 09:30 AM CIVIL VIOLATION - "1 TEST ICE 2016-ICLI-00005 313 Of 488 From: {blt?ltbl?'ltcl Sent: 8 Apr 2013 13:4?:40 +0000 To: {blt?liblti?ltcl Cc: Subject: Attachments: NEXUS - Of?cer {blt?ltbl?'ltcl I do hope you are having a great morning! We Iwho has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Thursday}. submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number is?5?.3 Thanks so much and please have a wonderful day. 1 (757) 5tblt?l=tbl?ltcl 27'33130 ICE 2016-ICLI-00005 314 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 March 29, 2013 Re: Dear libli?llblillicl Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringw tands charged with Driving With No Valid OIL in the General District Court of the County of Fairfax. {bll?lilblli'llcl is bail eligible in Fairfax County, where a secured bond has been is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. [with a GPS tracking device. Our Relialert tracking devices allow for COl'ltll'lLlOLlS tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. [5 supported by his family members in Northern Virginia. Upon entering Nexus Programs, will be subject to the following conditions: 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. ICE 2016-lCLl-00005 315 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against {Plielibllillcl but ask that his immigration detainer be removed while he awaits trial In Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor YUrktOWn? 2 6 (375?) 3 ICE 2016-lCLl-00005 316 of 488 (bli?llbliilicl From: Sent: 29 May 2013 13:22:56 +0000 To: Cc: Subject: Attachments: NEXUS Ipdf ()t'tice do hope your day is blessed! has been accepted into Nexus with UPS and alcohol monitoring. coming into ICE custody today he was released from state charges Friday}. submit this to you along with a letter confirming he is accepted into our program. Please let me know il? he comes in 0 'our custod 'and please consider this when making a release decision. My cell number is emltbitorbimtci 'l'hanks so much and please have a wonderful day. Thank You. {bli?llbl?hcl Executive Director Nexus Programs Inc. 422 First Street Shenancoah. VA 22849 [540) gramme) (757) 34 ICE 2016-ICLI-00005 317 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, gently?) Fairfax, VA 20598-5216 May 29, 2013 Re: Dear SirlMadam, has applied to Nexus Programs, and he has been acce ted into our behavior diversion program with GPS tracking and alcohol monitoringstands charged with Driving With No Valid OIL, DUI 1? Offense, and Misd FTA in the General District Court of the County of Fairfax. {mimfmimc} is bail eligible in Fairfax County, where a secured bond has been posted. Mr. Eglji?libliil is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to trachith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {Mammal is supported by famin members. Upon entering Nexus Programs, will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. 0 Maintain employment. ICE 2016-ICLI-00005 318 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against {biiwbmm but ask that his immigration detainer be removed while he awaits trial in Fairfax and reso ution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?llbliilicl Executive Director Nexus Programs Inc. 422 1? Street Shenandoah, VA 23693 ICE 2016-ICLI-00005 319 Of 488 From: Feminine) I Sent: 15 Malir 2013 11:21:49 +0000 To: {monolinth Ce: Subject: 6 Attachments: NEXUS ?l i Of?ce {blt?liblti'ltcl do hope your day is blessed! We Iwho has been accepted into Nexus with UPS and aleoliol monitoring coming into ICE custody today (he was released from state eltarges Monday}. submit this to you along with a letter confirming lie is into our program. Please let me know il? he eomes into 1your eustoev and please consider this when making a release deeision. My cell number {blislibliilicl .. so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757} 34tblt?l=tbltillicl M. 5? F. {757) 223.8130 ICE 2016-ICLI-00005 320 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Egjfemjm Fairfax, VA 20598-5216 May 15th, 2013 Re: Dear Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. {bilelimmici stands charged with identity Theft in the General District Court of the County of Loudon. {bil?iitbimlcl ball In Loudon, where a secured bond has been posted. I5 now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to trackaith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. will be subject to the following conditions: Upon entering Nexus Programs, Continuous CPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. 00000 ICE 2016-ICLI-00005 321 of 488 We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Loudon and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 1o4 Industry Drive, 2rch Floor Yorktown, VA 23693 We ICE 2016-lCLl-00005 322 Of 488 {bMBliblUl'iCl From: Sent: 24 Apr 2013 06:58:28 -0400 To: (biaubimtci Cc: Subject: Attachments: NEXUS Good Morning! We hat:r who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today (he was released from state charges Monday}. I sulomit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into your custod and please consider this when making a release decision. My cell number is Thanks so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p. (757) 25 Egif?ilbi?'i M. (3?57) 59 F. 273.8130 ICE 2016-lCLl-00005 323 of 488 Director I r" - sh; of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26.75 Pro Fairfax, VA 20598-5216 April 24th (bli?llbliil sperity Avenue, (G) 3. 2013 6. Re: {ll ll bliflicl Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringiibiisifbimici charged [stands with Driving With No Valid OIL and Fleeing The Scene of an Accident (MISD) in the General District Court of the County of Fairfax. {blt?iiblifilCl transferring to ICE custody. Nexus Programs has agreed to track tracking is bail eligible in Fairfax County, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be with a GPS device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. is supported by family members. Upon entering Nexus Programs will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. 0 Maintain employment. ICE 2016-ICLI-00005 324 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against (WWme but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?llbliiltcl Executive Director Nexus Programs Inc. 104 Industry Drive, 2? Floor Yorktown, VA 236% 05?) 3, {bli?llblii'licl ICE 2016-ICLI-00005 325 Of 488 From: Sent: 1 Apr 2013 08:56:12 -0400 To: Cc: Subject: Attachments: NEXUS df Of?cer I do hope this message finds you well. We havelwnaimm'icl Iwho has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges last week}. I submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into our custod and please consider this when making a release decision. My cell number is757.3 {menstrual Thanks so much. Have a wonderful day. 1 Executive Director Nexus Programs. Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 (757} 25 M. (757) 5?3 F. (757} 273.8130 3130111 ICE 2016-ICLI-00005 326 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office - {bli?iiblifi 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 1, 2013 Sb 7 Dear {bii?liibiiflicl has applied to Nexus Programs, and he has been accepted Into our behavior diversion program with GPS tracking and alcohol I stands charged with No Valid OIL in the General District Court of the County of Fairfax. {miafbimm is bail eligible in Fairfax County, where a secured bond has been posted. now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. (bli?llbliillcl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?iiblifilCi '5 supported by his famin members in Northern Virginia. ibiisi=ibimici Ibe subject to the following conditions: Upon entering Nexus Programs Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. ICE 2016-ICLI-00005 327 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2mj Floor Yorktown.VA 226cm 05?) 34 {bli?libli'i'licl ICE 2018-lCLl-00005 328 of 488 From: Sent: To: Ce: Subject: Attachments: {bl'i?llbl?l'lcl 5 Jun 2013 13:25:03 +0000 (bllifiltbl?ltcl NEXUS Of?ce {bl'i?llbl?l'lcl 1 hope you are truly having a great day! ICE euatody today {he was; released from state charges Monday) a I aubmil cornea in is who has been accepted into Nexus with GPS and alcohol monitoring. eoming into this Io you along with a leller con?rming he is into our program. Please let me know iflie our euatod - and pleaae consider this when making a release My ecll number 'I'hanks so much and please have a day. Thank You {bl{53={bl{7l{cl Executive Director Nexus Programs Inc. 422 First Street Shenandoah. VA 22849 [540) a [757] 34 ,ne Ll Spl?Ugl??lTI ICE 2016-ICLI-00005 329 Of 488 E, w. in. is ca if?? sh; .5. Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, {Dilemma} Fairfax, VA 20598-5216 June 5, 2013 Dear SirlMadam, Iwwbm? Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. Wstands charged with Driving With No Valid OIL in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. is supported by fam?y members. 6b 7' Upon entering Nexus Programs will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random Drunglcohol Testing. Maintain employment. 10PM Curfew. GOOD ICE 2016-ICLI-00005 330 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue agains but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs inc. 422 1? Street Shenandoah, VA 23693 ICE 2016-lCLl-00005 331 of 488 From: Sent: 31 May 2013 12:49:22 +0000 Te: Ce: Subject: Of?ce lappy Friday! We I who has been accepted intn Nexus with UPS and alcehel nmnitcuring. coming into ICE custody today [he was released from state charng Wednesday}. I submit this In you along with a letter con?rming he is accepled into our prugram. Please let me know iflte enines intn 'nur and please consider this when makng a release decision. My cell number 13 $513 'l'hanks so much and please have a u-cndert?ul day. Thank You. Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 (3,40) [757) 34 ICE 2016-ICLI-00005 332 Of 488 From: {bretoimtci Sent: 3 Apr 2013 09:02:05 -0400 To; Subject: Attachments: NEXUS - Of?cer I do hope you are having a wonderful Wednesday! We hay who has been accepted into Nexus with GPS and alcohol monitoring, coming into I custody today {she was released from state charges Monday). I submit this to you along with a letter confirming she is accepted into our program. Please let me know if she comes into your custody ard please consider this when making a release decision. My cell number $752.34 (bil?ilblli'ltcl Thanks so much. Have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757} 25 galleries) M. (7?57) 5? F. (757) 273.8130 ICE 2016-ICLI-00005 333 Of 488 E, w. in. is if ca if?? sh; If, Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, {bit?tlbilii Fairfax, VA 20598-5216 April 3, 2013 Re: (bill?llbl'll'licl Dear SirlMadam, lhas applied to Nexus Programs, and she has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track libil?lfbimicl lNl'lCl'l a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. is supported by his family members in Northern Virginia. Sb c; Upon entering Nexus Programs, 3 will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. 0 Completion of Alcohol Abuse Diversion Program. ICE 2016-lCLl-00005 334 of 488 We understand that immigration action will continue against her but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North lCar-cilina. We administer PS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2Tm Floor Yorktown, VA 23693 3 ICE 2016-lCLl-00005 335 of 488 From: Sent: 19 Apr 2013 08:43:51 -0400 To: Mendoza, Reynaldo Cc: sumac? {bieirbicirci Attachments: NEXUS Of?ce {blt?liblti?ltcl I do hope you are having a blessed Friday! We hay who has been accepted into Nexus with GPS and alcohol monitoring, coming into ICE custody today {he was released from state charges Wednesday). I submit this to you along with a letter confirming he is accepted into our program. Please let me know if he comes into your custod and lease consider this when making a release decision. My cell number is?5? .3 (bl'ifillbl'ii'ltcl Thanks so much and please have a wonderful day. 1 {bit?ilbi?'i'ici Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757} 25 gram?) M. (757) 59 F. (757) 273.8130 ICE 2016-ICLI-00005 336 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 18, 2013, Re: Dear SirlIVIadam, Mammal has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. (bliallblillicl stands charged with DWI: 1st Offense and Driving On Suspended in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. Mr. ibll?ilblliilcl ow is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track {mml'lbmicl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. (bliallblillicl is supported by his family members in Northern Virginia. Upon entering Nexus Programs, will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 337 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?llbliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757)34 {bli?llbl?'licl ICE 2016-ICLI-00005 338 Of 488 {blt?libltiltcl From: Sent: 14 May 2013 13:33:02 +0000 To; {bit?libiti?ltcl Cc: Subject: Attachments: NEXUS Ipdi (We {momma} do hope you are having a great dayhave lit-ill )l ll )l ll I who has been accepted Into Nexus (IPS and alcohol monitoring, coming into ICE custody today {he was released from state charges Thursday}. ACCORDING TO THE OFFENSES HE IS CHARG El) ARE EXPECTED TU BE DISMISSED ON JUNE fl, I submit this to you along with a letter con?rming he is accepted into our program. Please let me know il'he comes into Your custody and please consider this when makng a release decision. My cell number is 75.2.3 Thanks so much and please have a wonderful day. I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P, (757} 34tblt?l=tbltiltcl M. {752) 5 F. {257) 273.8130 ICE 2016-ICLI-00005 339 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 May 13th, 2013 Re: {bll?liibililicl Dear was applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringm {blielibliilicl stands charged with Contributing To The Delinquency Of A Minor, Use Of A Computer io Commit Certain Sex Offenes, and Sex With A Child Under18 in the General District Court of the County of Fairfax. is bail eligible in Fairfax, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. liblislibliilicl lwith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cot off with hOusehold cutting devices. Upon entering Nexus Programs, conditions: be subject to the following 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. ICE 340 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 3 ICE 2016-lCLl-00005 341 of 488 From: Sent: 10 Jun 2013 13:09:00 +0000 To: Cc: Subject: I Attachments: NEXUS lib??iibli Of?ce 1 hope you arc having a great morning! We hat-c who has been accepted inlo with GPS and alcohol moniloring. coming into ICE custody today {he was; rclcascd from state chargc? Thursday}. Amcrican citizen. does have 4 children in Northern Virginia as well as a wife ofalmost 1] years who is- an submit this; to you along with it confirming hc is into our program. Picasc inc know ifhc comics in vour custodv and plettsc consider this making at rclcasc decision. My cell number is; {bii?ilbiWHCi Thanks so much and hen-'0 a wondcr?tl day. 'l'htmk You. Itbil?ltbimtci Exccutivc Dircctor Nexus Programs inc. 422 Firsl Shcnandoah, VA 22849 [540] 65 Egijt?ilbiti') [757] 34 .nc spro gram 3 . com ICE 2016-ICLI-00005 342 Of 488 E. w. in. ?la 9* ca if?? sh; .5. Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, law):me Fairfax, VA 20598-5216 June 6, 2013 Re: Dear SirlMadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol stands charged with DWI: 1Sit Offense and Driving with No Valid OIL in the General District Court of the County of Fairfax. (?Emma Iis bail eligible in Fairfax, where a secured bond has been posted. Mr. {bli?libliilicl is now no longer being held by the Commonwealth of Virginia, and therefore WI trans erring to custody. Nexus Programs has agreed to with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. [is supported by family members. Upon entering Nexus Programs, conditions: will be subject to the following 0 Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2016-ICLI-00005 343 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against Ibut ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 422 1St Street Shenandoah, VA 23693 (757) 34 {bioirbimtci ICE 2016-lCLl-00005 344 of 488 From: Sent: 23 May 2013 13:57:03 +0000 To: Ce: ?blew (bio: (more) Attachments: NEXUS - Of?ce {bli?llbl?'l'lcl 1 do hope your day is blessed! We have who has been accepted into Nexus with GPS and aleoliol monitoring. coming into eustody today {he was released from state charges Tuesday}. I submit this to you along with a letter eontirming he is accepted into our program. Please let me know ifhe eomes ii i i i and please consider this when making a release decision. My eell number is 'l'hanks so mueli and please have a wonderful day. Thank ?r?oui :l {bli?ltbli?ilicl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p, (757} 34 Egijoubim M. {757) 55 F. {257) 223.8130 ICE 2016-lCLl-00005 345 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, ?33531le Fairfax, VA 20598-5216 May 23rd, 2013 Re: Dear SirlIi/Iadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. {blislibliflicl tands charged with DWI and Driving With No Valid OIL in the General District Court 0 County of Fairfax. (bll?lilbllillcl is bail eligible in Fairfax County, where a secured bond has been posted. Mr. bli?libliilicl is now no longer being held by the Commonwealth of Virginia, and therefore will be trans erring to ICE custody. Nexus Programs has agreed to track ith a GPS tracking device. Our Relialert tracking devices allow for continuous trac mg 0 a efendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. will be subject to the following conditions: Upon entering Nexus Programs, Continuous CPS tracking and Alcohol Monitoring (by electronic device). Random DruglAIcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. 00000 ICE 2016-lCLl-00005 346 of 488 We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs Inc. 1o4 Industry Drive, 2rch Floor Yorktown, VA 23693 34lbll?l=lbllillcl ICE 2016-lCLl-00005 347 Of 488 From: Sent: 26 Mar 2014 16:52:46 +0000 To; {blt?ithtTitCJ Subject: I Do you want him to know that? Is someone going to contact him because our management is going to have an issue if we don?t communicate something with him since he did request it back. Our management is very customer service oriented. From {bit?ttbit?t?li Sent: Wednesday, Marcw 26, 2014 12:43 PM Subject: Rgitbit?itbimtcl I We are planning on seizing the item as it is relevant to an ongoing HSI investigation. sent: wadnesc'a March 26. 2014 12:35 PM To: (ruminants) Subject: FW: {bit?iibiti?itci FYI. Our management is going to need someone from HSI to respond since the GPS is in your custody. Please let me know what you plan on telling him so I can inform management. Thankg From: Sent: Wednesday, March 26, 2014 12:28 PM Toitbit?itbit?rici Subject: Deportation Of?cer Washington Field Of?ce sent from my iPhonc Message-nu From: Itbl'i?llbl'iiltcl I 39"? Wednesday! March 26. 2014 12:19 PM Eastern Standard Time Tu: Cc: Subject: FW: ICE 2018-ICLI-00005 348 of 488 FYI. {bHBleH?t?llcl Notionoi Progrom Mono-oer HQ 287(9) Progrom Department of Homeiond Security immigration ono? Customs Enforcement {iCEl Enforcement and Removoi Operations (ERG) Headquarters-Potomac Center North 500 12*? s. w. Washington D. C. 20536 Office I Wednesday. March 26, 2014 12:15 PM I Importance: High . b6,bi?C Of?cerl ill ll ill ll 3 hope this message finds you well! We had a program participant who we bonded that is referenced in the subject line of this email message, who we were asked to cause to report today fOr removal. While we were prepared to work with the bond company to arrest and deliver the alien, he did agree to report voluntarily. According to CPS records, he arrived at your offices this morning shortly after 9AM. We have received a tamper alert on the device at your address. It is my assumption that he was remanded for removal, as indicated in the notice we received. (attached). I understand you are very limited in what you can share with me about case, but I trust you can inform me if your office has our CPS bracelet? if your office does have the bracelet please let me know, and I will make arrangements to retrieve it. if the respondent left your premises without having his meeting, please inform me that he is still needed and I will work with the surety to insure that he appears. Thank you and God Bless. ICE 2016-lCLl-00005 349 of 488 I Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 (540) egg]er (757)34 ICE 2016-ICLI-00005 350 Of 488 {blt?libltil'icl From: Sent: 22 Mar 2013 14:53:40 -0400 To: Cc: Subject: Good Afternoon! I fully appreciate how busy all of you are. was wondering if you had an update on Iwho was accepted into you program and was transferred to your custody this morning. If you have a free moment please let me know his status so I can update our files. Thank you and please enjoy your weekend! Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. {bl?ilibltiltcl Mm F. 757 273.8130 ICE 2016-ICLI-00005 351 Of 488 From: I Sent: 30 Oct 2013 16:53:06 -0400 To; {biti?t'ibiti'itci Cc: Subject: RE: NEXUS information Oh I forgot these Nexus criminal guys we think are going to ourjails as religious figures to get business. I can?t get more info if that is of interest. We have convicted felons on active probation preaching to the aliens seems concerning. From: liblt?ilbiti?it?li I Sent: Wednesday, October 30, 2013 04:17l PM Eastern Standard Time Tm {bit?iibiti'irici Cc: Subject: RE: NEXUS information Thanks, sent to HQ OPLA to see if they have any concerns. This order is similar to a Los Angeles one where the ordered ankle bracelet in addition to bond. Will let you know what HQ OPLA says. {blmliblm I Sent: Wednesday, October 30, 2013 2:33 PM To: {bit?iibiti?irici Cc: Subject: NEXUS information Good afternoon, Attached is a Fairfax City Police report outlining concerns of families who are reporting Freedom Bail Bonds is promoting and referring people to NEXUS for their bond posting needs. The Commonwealth Attorney Office does not have enough to pursue charges per the report but a lot of red flags appear. Not sure if it is an ICE concern but it does not make any sense for Freedom or Action Bail Bonds to be promoting this program without some sort of return. libit?iibitiit?li I Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-lCLl-00005 352 of 488 From: I Sent: 3 Jun 2013 12:31:00 +0000 To: Cc: Subject: 6 Attachments: NEXUS Of?ce hope this Monday finds you well! We have who has; been into Nexoa with GPS and alcohol monitoring. Ct?ll'nlng into ICE eustody today {he was; released from state charges Thursday}. I subtnil this Io you along with a lelter con?rming he is into our program. Please let me know iflte cornea into our custody and pleaae consider this when making a release My cell number is 'l'hanks so much and please have a day. Thank You Executive Dlreetor Nex us Progran'ts Inc. 422 First Street Shenandoah. VA 22849 [5 40] 65 [757) 34 ICE 2016-ICLI-00005 353 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Egllmilblm Fairfax, VA 20598-5216 June 3rd, 2013 {bll?lilblli'llcl RE Dear SirlIVIadam, has applied to Nexus Programs, and he has bee acce ted {bli?lilbliilicl into our behavior diversion program with GPS tracking and alcohol monitoring. bli?lilbliil stands charged with DWI: ist Offense and Driving Without License in the General I District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. ith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Iwill be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. ICE 2016-ICLI-00005 354 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?libliilicl Executive Director Nexus Programs Inc. 422 15?: St Shenandoah, VA 22849 3 (bli?llbliilicl ICE 2016-lCLl-00005 355 of 488 Ham, Sent: 31 May 2013 14:36:18 +0000 To; Subject: RE: On a personal She is strong, confident, inspiring and faithful. We are generally very private folks. We don?t want to burden others with our troubles. However, a few extra prayers are certainly welcomed. Best regards, Itbit?iibitfifci Supervisory Detention and Deportation Officer Immigration and Customs Enforcement Washin on Field Office {blt?llbl is document is UNCLASSIFIEDHFOR OFFICIAL USE ONLY (UHFOUO). It contains information that ma rom public release under the Freedom of Information Act {5 U.S.C. 552). It is to be controlled. stored, handled, ra ibuted, and disposed of in accordance with DHS policy relating to FOUO information and is not to be release other personnel who do not have a valid "need?to?know" without prior approval of an authorized DHS official. 's report should be furnished to the media, either in written or verbal form. Fromlfbit?ilbitfitcl Sent: Frlda Ma 31 2013 9:2? AM To: I Subject: On a personal spent some time in prayer and reflection last night and this morning concerning the situation we discussed briefly yesterday, concerning your wife. You and your family are in my thoughts and prayers. do hope this won?t offend you, but i wanted to share this as, while praying this morning, i was reminded of 2 Corinthians 1:3?4. 3 Praise be to the God and Father of our Lord Jesus Christ, the Father of compassion and the God of all c0mf0rt, 4 who c0mforts us in all our troubles, so that we can comfort those in any trouble with the comfort we ourselves receive from God. 1 know it must be difficult to handle the emotional and physical trauma of this battle while simultaneously being responsible for comforting your wife and family. Paul reminds us that God provides our comfort through him so that we may pay it forward, that is to say, the ICE 356 of 488 comfort we receive is meant to be passed on. God works through men and women on Earth, and God's work thr0ugh you right now is to be a soldier in battling a horrible disease while bringing comfort and peace to those who love you and depend upon you. This is not an easy task, but few things are more rewarding than bringing peace in a time of conflict. 1w0uld like to add yOur wife to our prayer list at my church. if yOu can provide me her first name I'd be happy to do so, otherwise I will simply add her as Wand family". Take care and may you rest in God's hope and peace. Executive Director Nexus Programs Inc. 422 First Street Shenandoah, VA 22849 (54o) (757) 34 ICE 2016-lCLl-00005 357 Of 488 From: I Sent: 27 Dec 2013 11:52:26 -0500 To: ?13151112310103 I Subject: RE: FDA 1 don't see a POA number on those POAs. I am confused I think the FDA may mean he can only authorize up to $100k on one bond? last POA was for $500k but I know he has way more than that out in bonds. 1 need to learn more about FDA and this insurance stuff. I will look at it more next week. I have a theory Eight)? keeps bouncing from bail bondsman to bail bondsman. It was Liberty or Freedom 1 get those confused where he had of?ce in same place as bondsmen. Then for a minute he had Action Bail Bonds and now A to I think we have to be super earc?l with any new surety who pops up we are not used to seeing once he moves on from A to Z. Ifggliglm puts in any new requests I think before we approve we should approve it but put in comment that he must sent POA--what do you think? I tried to call ?ight?) from BFC yesterday but he was not in. I think they may be able to shed some light on how PUAs should be done I get shark eyes when I bring things up to HQ POC they don't understand. {bli?iiblmicl has a lot of bonds he has signed for collateral on and if he is using that church as collateral the church cannot be worth that much. I don't get how these bail bondsmen take collateral but don't know how many times that collateral has been used. A church like that in the country can't be worth more than $200 Egalile is getting his name put there in the community paying a small fee to Bail Bondsmen and turning around and charging tons more to the family and alien. This has to be illegal. I am going to try to educate myself on this surety process so 1 can try 0 exnlai it to They are more in the dark about how the process works than we are. Maybe $315103?) is using church as collateral until it runs out with each bail bondsman. He will keep using it until he has gone through all bondsmen. He is making a fortune and doing nothing. From: {baseman Sent: Friday, December 2?1, 2013 11:14 AM Eastern Standard Time To; Cc: Subject: RE: POA Hey there, don?t bother reading this today, we?ll chat on Monday. The first attachment is a BMIS query for surety bonds where (blialiblmicl was the surety agent from 1J1f2013?12/27?f2013 (nationwide). This guy has posted 96 sends nationwide for a total of $947,000. I picked two random ones, one from LOS and one from SNA and both had the same POAs attached to them in FileDnQ, allowingl'iblm'ibl Ito post up to $100,000 in the name of International Fidelity Insurance Company. I looked through the spreadsheet, and even taking into account the bonds that have been canceled through now, they?re still way over the $100,000. ICE 2016-ICLI-00005 358 Of 488 6b The and LOS bonds also list putting up collateral for b?gi to post the bonds, and we know that the WAS bonds do as well. . 6 . . . Looks like only started posting at WAS on November 27, 2013 but he been posting elsewhere since January, so it?s possible he?s been doing this for over a year. The was bonds are not in FileOndet, but we can check there. See you Monday, have a great weekend! {bli?libliillicl Supervisory Detention Deportation Of?cer Washington Fieio? Of?ce U. S. immigration and Customs Enf - - a (seismic: I Sent: Thursday. December 26, 2013 5:46 PM To: {bii?itbi?ii?li Subject: POA Attached is BMIS query I ran for month of December across US surety bonds. lhaye not looked at all of the ones he posted but the ones I have looked at I don?t see any POA listed anywhere. I think maybe BFC is keeping these on record and up with them somehow. I recall hearing that too but not sure itl heard it incorrectly. Maybe it could be a topic to bring up with BFC themselves or lam going to change my web ta if you have not signed it yet since I am staying later because of this mess. Thanks ICE 2016-lCLl-00005 359 of 488 IMMIGRATION ATTORNEY IMMIGRATION ONLY INTERNATIONAL FIDELITY INSURANCE COMPANY ONLY so. sox 98in, CAIABASAS. CA 91372-9810 (SUD) 935-2245 Only an original Power of Attorney will bind this Surety. KNOWALL MEN BY THESE PRESENTS, that INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation duly organized and existing under the laws of the State of has constituted and appointed. and does hereby constitute and appoint Itbiti?itbitiitci I its true and lawful Attorney-in-Facti with full power and authority to sign the company's name and affix its corporate seal to. and deliver on its behalf as surety, any and all obligations as herein provided, and the execution ofsuch obligations in pursuance of these presents shall be as binding upon the company to the monetary extent stated herein as fully as if done by the regularly elected of?cers of said company at its home of?ce in their own proper person. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF One Hundred Thousand Dollars ($100,000) AND MAY BE EXECUTED FOR IMMIGRATION ONLY. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this Surety may be used to post any one bond. lN WITNESS WHEREOF, said INTERNATIONAL FIDELITY INSURANCE COMPANY, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal. signed by its Chairman of the Board and attested by its Assistant Secretary. this 2nd day of March, 2010if. FormtiACC?m?l (REV. Sim]: ICE 2016-ICLI-00005 360 of 488 IMMIGRATION ATTORNEY IMMIGRATION ONLY INTERNATIONAL FIDELITY INSURANCE COMPANY ONLY so. Ion 98in, CALABASAS. CA 91372-9810 (800; 935-2245 Only an original Power of Attorney will bind this Surety. KNOWALL MEN BY THESE PRESENTS, that INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation duly organized and existing under the laws of the State of has constituted and appointed. and does hereby constitute and appoint I its true and lawful Attorney-in-Facti with full power and authority to sign the company's name and affix its corporate seal to. and deliver on its behalf as surety, any and all obligations as herein provided, and the execution ofsuch obligations in pursuance of these presents shall be as binding upon the company to the monetary extent stated herein as fully as if done by the regularly elected of?cers of said company at its home of?ce in their own proper person. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF One Hundred Thousand Dollars ($100,000) AND MAY BE EXECUTED FOR IMMIGRATION ONLY. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this Surety may be used to post any one bond. IN WITNESS WHEREOF, said INTERNATIONAL FIDELITY INSURANCE COMPANY, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal. signed by its Chairman of the Board and attested by its Assistant Secretary. this 2nd day of March, 2010. (monomer I'if. FormtiACC?m?l (REY. Sim]: ICE 2016-ICLI-00005 361 of 488 From: yawning:th Sent: 30 Oct 2013 10:13:55 -D4DU To; {bit?ttbimtci Cc: Subject: RE: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS Attachments: i 352.pdf Nothing was circled on the bond order for appeal to be reserved and OCC said he was good to bond out under $18k bond. Ihaye spoken to SEC and they did not say anything appealing the order but OCC wants to bring the issue up to the about implications of putting this company on orders. lam not sure if he is going to be able to since it is all for the record in court. I spoke the NEXUS representative self proclaimed esterday. He to me his com any was posting the collateral to Action Bail Bonds. I get the 352 from Action Bail Bonds, and there is no NEXUS listed as ?person who executed a written instrument with the surety company requesting it to post bond?. The person listed there is usually the family member paying the collateral to the bond company. In this case I said it would be his company but the 352 shows a person II cannot definitively link any the address illiamsburg and cannot tell if he even exists. This address or is the same a ress ey claim the alien will be living at. It does not make any sense. If the company Is sending someone to pay the collateral why would the alien?s address be the same as him. I know we do not haye to take the aliens back in to custody but most offices will honor an obligor?s wish to no longer be the obligor if they bring the alien in. We {and most other offices have talked to have worked with obligors and surety companies if they bring us the alien. lam sure with this info we can do less of that but I know the surety companies have the bended ear of HQ and everyone may need to be aware of this. I think that these two criminals are still on active probation for all their criminal convictions. I can almost guarantee their probation officers would be interested to learn of their involvement in this but I just don?t know what I can do and who I can talk to about what appears to be happening. It seems a little aboye my pay grade. From: (optima:th 5e 1t: WenesayI Octoer 30, 2013 9:49 AM To {blt?iibltTiIiCl Cc Su bject: RE: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS What did your DCC say? Are they appealing the order? In my opinion 00: should not allow the to place extra conditions from private companies on the release decision as the alien signing up for this Nexus program is for his local criminal charge and is separate from our release. The fees these companies collect from the alienfalien?s?family/friends is between them and we would not really track that or be concerned with that for the most part as the agreement is not with us. ICE does not have to approve an alien for early surrender from a surety and should be case by case. bl'iBMbl'iTl posted the bond? If so then you should This I am not understanding; are you saying that have his identity, POA. ICE 2016-lCLl-00005 362 Of 488 . "r A person not listed above, Eel? is on the i 352 postedfrorn Ll bond order attachedfrorn today. i don?t have definitive info on to run his criminal history or even know if he exists Yes} I agree seems strange. Why are the addresses the same? Why didn?t we get the alien?s address? The 352 shows the alien and John Robie?s addresses are the some, which seems strange if this is a company representative posting the bond. Sent: Tuesday, October 29, 2013 5:32 PM To: {blt?libl?kcl Cc: Subject: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS Good afternoon, Not sure if HQ has been made aware of possible issues relating to a company called NEXUS. I had a case earlier today where the ll (see attached order) granted bond, but made one of the terms of release that alien must comply with NEXUS program. Not knowing what the program was I queried on internet and called the number. I gave no info about the alien only asked for a call back wanting info about the program. I thought the program may in some way be related to state probation program but found out it was not. from the company called me back and said NEXUS provides the collateral amount to the suret com an for aliens who cannot post entire bonds NEXUS does this for state criminal bonds too}.said they provide intensive case supervision and that he is a pastor for a church wanting to help. He knew the alien?s name in the attached order and said he was working with Action Bail Bonds on the case. I told him he would get no info about this case from ICE and our office will only deal with obligor or surety for all bonds. He was super nervous talking to me and seemed to have a preset speech about his services rehearsed. a little while later I spoke to OCC who forwarded me the below info. Private attorneys have gathered information about the persons in marge of NEXUS. I tried to research further and believe lbli5llbliillci has {bllsilbllillcl {11 FELONY PER TECS). The other person listed {bl{6l.{bl{7l{cl ppears to (Cl I10 FE LONY CONVICTIDNS PER Both have very long criminal histories relating to most rau . lam concerned that our lJ's are putting requirements in their orders that aliens have to comply with programs such NEXUS. DCC said people from NEXUS are providing information and coming to hearings on behalf of the program in support of aliens. I can get more info but was not sure if it is something of interest or I am wasting my time. It would appear there could be an agreement between the surety company and Nexus company and they are getting hefty fees for no real service. I cannot breach a bond for non?compliance with NEXUS program rules but the surety company can request alien be locked back up if they don?t want to be represented on the bond. It would seem if the two are working together they have quite a lucrative business given the fees. If the alien no longer wants to pay the fees to NEXUS then Action Bail Bonds or whatever surety company is listed contacts ERO saying they want to bring the alien in and usually we have complied with their requests. ICE 363 of 488 out today but likely will be tomorrow. I highlighted the questions below posed by the priyate bar attorney and feel I have answered them in my comments above. Is there any way to trace if Action haye to run his criminal history or even know if he exists. I would like to ask Action Bar ons to proyide identification documentation but don?t know fl should or can make that request. The 352 shows the alien and {b?mimm? addresses are the same, which seems strange if this is a company representatiye posting the bond. Let me know if you think anything of this or if we should just drop the issue. Thank you, {bii?itbimici Deportation Officer Fairfax, VA From: {bili?ilbi?iici Sent: Tuesday, October 29, 2013 2:09 PM To {bii?ilbi?itci Su :Iject: FW: [VADefenses] EVERYONE READ - About Nexus Program {bit?iibitfilici Sent: Tuesday, September 2013 12:02 PM Subject: Fwd: [VADefenses] EVERYONE READ About Nexus Program {bii?ilbi?itci This is the information I spoke with you about today. This is a link to the pastor's mugshots: I'lbitsilbitfilci I Best I I AttorneyiAoogaoa {bit?itbi?'? Legal PLLC 218 North _ee Street, Alexandria, . Tel: [703} Fax: (703) 955-3356 *Admitted to Practice Law in Virginia. New York. New Jersey, and the District of Columbia ICE 2016-ICLI-00005 364 of 488 ?*The information contained in this message may be CONFIDENTIAL and ATTORNEY-CLIENT PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this On 14 Sep 2013 at 1:18, rote: Listmates: Some time this year Freedom Bail started promoting the "Nexus Program" advising a number of atlorneys that Nexus can get defendants with ICE detainers out of ICE custody. Freedom allowed Nexus to come to their offices and use their premises to provide their services. Freedom does not receive rent or compensation from Nexus. According to Freedom all of Freedom's representations are based on representations made to them by Nexus and on the fact that they would see defendants released from ICE custody. Freedom did not personally check out whether these individuals were released based on the involvement from the Nexus program or were released for other reasons such as having an attorney argue bond or by ICE discretion. Freedom also appears not to know how the program works, if at all with ICE, nor have called ICE to see if there is any bene?t from Nexus. When a person has an ICE detainer. Freedom might post their bond and then refer them to Nexus. Nexus charges a $620 fee up front and then $420 per month during the pendency of the slate case once the defendant is released from ICE custody. I am attaching a copy of typical Nexus documentation signed by defendants. The Nexus Program has an "Executive and another employee. Before allowing your client to do any business with any entity including but not limited to Nexus, it may be prudent to ask a few questions [see A through below), listed here rhetorically, which may or may not be applicable to your defendant. These are questions to ask and do not necessarily imply an answer: A) WHAT KIND OF CRIMINAL CONVICTIONS DO ITS PRINCIPALS Well I have asked myself that question and have come up with the following according to the Court Case information and CPAN sites (however, do your own due dilligence by checking for yourself--there are also various other charges that have been dismissed which are not included below): Fo?tbit?ltbitfitci I 1) Felony Bad Check (182-181) - Louisa County Circuit Court - [sentenced to two years suspended - ICE 2016-ICLI-00005 365 Of 488 supervised probation for 2 years 2) Felony Obtaining money by false pretenses - WilliamsburgiJames city Circuit Court sentenced to 5 years with 4 suspended, with 9 years supennsed probation 3) Felony Bad Check (182-181) - Hanover County Circuit Court - Itbit?itbitfitci I- sentenced to 5 years with 4 years 10 months suspended 4) Felony Driving After being declared habitual offender (462-35?) - Winchester Circuit Court - ltbit?itbitiitci i sentenced to 2 years with all that suspended 5) Grand Larceny by check {182-131} - Fairfax Circuit Court - Itbit?itbitiitci Isentenced to 4 years with 3 suspended, consecutive with linBHbithi I 6) Felony Uttering forged check (18.2-1T2) - Fairfax Circuit Court - tbit?i=tbitfitci - sentenced to 4 years with 3 suspended - two counts - concurrent sen ence - mental health counseling condition depicted on C-PAN T) Misdemeanor bad check [182-181) - York County-Poquoson Circuit Court sentenced to 12 months with 9 months suspended 8) Misdemeanor bad check [18.2.181} - York County-Poquoson Circuit Court - (biiailbiifitci sentenced to 12 months with 9 months suspended, consecutive to other charge Forlrbitsitbittitci I 1) Felony Otaining money by false pretenses (18.2-1T8 - WilliamsburfJames City County Circuit Court (bit?ittbitiitci sentenced to 5 years with 4 suspended - 9 years probation 21Felonv Bad check (18.2-18.1) - Hanover County Circuit Court - Itbit?ilbitiitci I- sentenced to 5 years with 4 years 10 months suspended 3) Grand Larceny (182?95) - Arlington County Circuit - sentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 4) Forgery of a public document (182-95) Arlington County Circuit Court - Itbit?itbiti?itci Isentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 5i Felony Bad Check (182-181) - hewport News Circuit Court - Itbiisiibim'ici sentenced to 3 years suspended ICE 2016-ICLI-00005 366 Of 488 6) Felony obtaininq money' by false pretenses (18.24%) - Winchester Circuit Court - I sentenced to 1 year 6 months with all that suspended B) SINCE NEXUS CLAIMS IN THEIR PAPERWORK TO THE DEFENDANT PURSUANT TO THE BOND SET IN THE LOCAL CASE, WHICH IS CURRENTLY DOCKETED IN THE FAIRFAX WHY IS A DEFENDANT PAYING ANYTHING IF NEITHER THE COURT NOR FREEDOM HAS MADE THE MONITORING A CONDITION OF (source: "Nexus Client Information Sheet" I WHAT AND DOES NEXUS MAKE AVAILABLE PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE (source: "Nexus What happens Next Sheet") WHEN CALLING ICE ABOUT THE NEXUS PROGRAM DOES ANYONE THERE CONFIRM THE PROGRAM HAS ANY INFLUENCE AT ALL ON RELEASE DECISIONS AND WHAT IS THEIR TAKE ON THE NATURE OF THE NEXUS E) IF YOUR CLIENT IS RELEASED ON AN ICE BRACELET PURSUANT TO THE EFFORTS OF THEIR ATTORNEY OR BY ICE DISCRETION, WHY ARE THEY ALSO WEARING A SECOND NEXUS BRACELET IF NEITHER ICE NOR THE COURT HAS ORDERED IT IN YOUR F) WHY IS THE $520 NEXUS FEE NON-REFUNDABLE IF THE DEFENDANT IS NOT RELEASED FROM ICE G) WHAT IS THE RELATIONSHIP BETWEEN NEXUS AND THE ATTORNEY TO WHOM THEY REFER IMMIGRATION CLIENTS, VALENTINO VILLAREALI WHAT VALID CONSIDERATION OR VALUE DOES NEXUS ACTUALLY PROVIDE IN RETURN FOR THEIR HAVE ANY ORAL REPRESENTATIONS BEEN MADE TO YOUR CLIENTS BY NEXUS THAT THEY CAN GET THE CLIENTS OUT OF ICE CUSTODY BASED ON ENTRY INTO THEIR K) HAVE ANY ORAL REPRESENTATIONS BEEN MADE BY NEXUS THAT THEIR BRACELET IS REQUIRED BY THE FAIRFAX GDC COURT AND IS THAT TRUE IN YOUR L) IF NEXUS HAS ANY INFLUENCE ON ICE CUSTODY DECISIONS WHY DOES THE DEFENDANT NEED AN M) WHAT COMPENSATION DOES NEXUS GET WHEN AN ICE BOND IS POSTED THROUGH FREEDOM BAIL USING ACTION BAIL WHAT IF ANY REPRESENTATIONS HAVE BEEN MADE BY NEXUS WILL HAPPEN IF THE DEFENDANT TAKES OFF HIS BRACELET IN TERMS OF GETTING EITHER HIS ICE 367 Of 488 ICE BOND OR CRIMINAL BOND REVOKED, AND WHAT ACTUAL FACTS ARE SUCH ASSERTIONS BASED O) IS NEXUS POSTING COLLATERAL FOR THE ICE BOND IN YOUR CASE AND WHAT IS THE ARRANGEMENT BETWEEN THEM AND ACTION IF NEXUS IS POSTING COLLATERAL FOR AN ICE BOND. WHAT PIECE OF PAPER REQUIRES THE DEFENDANT TO CONTINUE TO WEAR THEIR BRACELET AND PAY THEIR FEES INDEFINITELY UNTIL THAT DEFENDANT POSTS ALL THE COLLATERAL O) IF DOES NOT SHARE SUPERVISION INFORMATION WITH NEXUS AND NEXUS DOES NOT SHARE SUPERVISION INFORMATION WITH WHAT IS THE PURPOSE OF THE NEXUS BRACELET IN CASES WHERE IT HAS NOT BEEN ORDERED BY EITHER THE COURT OR (source: Nexus "What happens Next" sheet) IF YOUR PARTICULAR DEFENDANT WAS NEITHER RELEASED THROUGH THE EFFORTS OF NEXUS NOR ORDERED TO WEAR A BRACELET AND PAY NEXUS FEES BY ANY COURT OR AS A TERM OF BOND (WHICH IS NEVER THE CASE ON BONDS), WHY IS YOUR DEFENDANT STILL PAYING THE FEE AND WEARING A In case you want to know what these guys look like below are mugshots. I believe those charges in Chesterfield did not go forward or at least I cannot confirm they did. There are some in the GDC court cases that were dismissed. So I am posting this link only so you can see what they look like and not implying any Chesterfield arrest or conviction: A more current picture without name tags appears here: If you have anyone in the Nexus program, feel free to contact me off-list. Attorneys at Law ICE 2018-ICLI-00005 388 Of 488 6105B Arlington Blvd. Falls Church VA 22044 (r03) 5 940-91?5 Fax Visit us Information contained in this e-mail transmission is privileged and confidential. If you are not the intended recipient, destroy but do not read. distribute or reproduce this transmission. This email is for general information only. You should consult in person with one of our attorneys to determine your situation before relying on this information as a basis for any decision. The information displayed herein should not be construed to be formal legal advice nor constitute the formation of a lawyen'client relationship. The following section of this message contains a file attachment prepared for transmission using the Internet MIME message format. If you are using Pegasus Mail. or any other MIME-compliant system. you should be able to save it or view it from within your mailer. lfyou cannot, please ask your system administrator for assistance. File information -- File: NexusDoespdf Date: 14 Sep 2013, Size: 248316 bytes. Type: Unknown ICE 2016-ICLI-00005 369 of 488 From: Sent: 26 Mar 2014 17:50:53 +0000 To: I Subject: awesome, Fromlolt?liblmricl Sent: Wednesday, March 26, 2014 1:50 PM Subject: RE: 2:30? I'll meet you at your office? Sent: Wednesday, March 26, 2014 1:48 PM Subject: RE anatomic: Are you available to come up today the agent and I would really appreciate it? Sent: Wednesda March 26,2014 1:43 PM Tm??Wmonmmto Subject: RE: {b?slilbmm I can swing by or you all can come down. Just let me know what time From: Ilbl'i?llbl??ci I Sent: Wednesday, March 26,2014 1:39 PM Subject: RE {blialibl?lrci I turned it over to agent who is handling. Would you have a time in the morning tomorrow to take a look at it? We will bring it down to your office. From:{ H11 H11 1 Sent: Wednesday, March 26 2014 1:36 PM Tmlibitotbitorc) Subject; Ofeourse I?ll take a look at it does it have a ?brand? label?? I Sent: Wednesday, March 26, 2014 1:33 PM ICE 2016-ICLI-00005 37'0 Of 488 Do you or your staff have time to look at a GPS device we got from an alien enrolled in that NEXUS program? Maybe you could point us in a direction to get info about the device itself. I Immigration and Customs Enforcement Deportation Officer Fairfax, VA I Program Manager Bl Incorporated, a GED Group Company 272] Prosperity Ave, Suite 200 Fairfax Virginia 22031 Tel: - Fax: (703) 204-4796 Mobile: - Toll Free ENTIALITY NOTICE: The information contained in this message may be attorney- elient privileget a dential information. It is intended only for the individual or entity named above. If you are not the inten ou are hereby notified that any disclosure, copying, distribution. electronic storage or use of this in ohibited. If you received this communication in error, please notify the sender immediately and delete communication. Thank you. ICE 2016-ICLI-00005 37'1 Of 488 {bl'i?llbl?ltcl From: Sent: 14 May 2013 14:03:36 +0000 To: {blt?liblti'l'icl Cc: Subject: Attachments: NEXUS Of?ce {blt?liblm'icl do hope your day is blessed! We Iwho has been accepted into Nexus with GPS and alcohol monitoring~ coming into ICE custody today (he was released from state charges Monday}. submit this to you along with a letter con?rming he is accepted into our program. Please let me know il? he comes into 'our custody and please consider this when making a release decision. My cell number is (bl'ifillbl'il'ltcl 'l'hanlts so much and please have a wonderful day. 1 Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34tbl{5l={bl{7l{8l M. 5? F. {757) 223.8130 ICE 2016-ICLI-00005 37'2 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 May 13th, 2013 Sb Rani ll ll ll ll Dear liblisliblmicl Ihas applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. I stands charged with Driving With No Valid OIL in the General District Court of the County of Fairfax. {bll?lilbllillcl is bail eligible in Fairfax, where a secured bond has been posted. Mr. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. lNith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bll?lilblli'llcl Upon entering Nexus Programs, be to the follownng conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 2016-ICLI-00005 37'3 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate y0ur consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?libliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 3 {bli?llblii'licl ICE 2016-ICLI-00005 37'4 Of 488 From: {blt?libl??l'icl Sent: 23 May 2013 13:49:15 +0000 10; {bioirbiinrci Ce: Subject: Attachments: NEXUS mmtbioitbitriici do hope your day is hlessedl We have who has been into Nexus with GPS and alcohol monitoring. coming into ICF. custody today (he was relea?ted from Stale charges. Tuesday]. submit this; to you along with a letter he is accepted into our program. Please let me know if he eomes i to 1mm [1thth nd please consider this when making a release deeision. My cell number is 7513 Thanks so much and please hat-?e a wonderful day. 'l'hank You. I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34 M. {257) 5 F. {752) 273.8130 ICE 2016-ICLI-00005 37'5 Of 488 it 11:: i rt ??lial Elihu-31'? Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 May 23rd, 2013 {bll?lilbllil {Cl Re: {bli?liibllillcl Dear SirlIVIadam, Iibli?liibllillcl Ihas applied to Nexus Programs, and he has been acceted into our behavior diversion program with GPS tracking and alcohol monitoring. {bll?liibllil {bll?lilbllillcl stands charged with DWI and Driving With No Valid OIL in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. {bll?lilblli'llcl ith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs 10PM Curfew. {bll?lilbllillcl will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). Random DruglAIcohol Testing. Maintain employment. Completion of Alcohol Abuse Diversion Program. ICE 2016-ICLI-00005 37'6 of 488 We understand that immigration action will continue againstlimmummic) I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?llblimcl Executive Director Nexus Programs Inc. 104 Industry Drive, 2rch Floor Yorktown,VA 2369? 34 {bli?libl??licl ICE 2016-ICLI-00005 Of 488 {blt?itbl?itcl From: Sent: 31 Oct 2013 11:53:15 -0400 To: Cc: Subject; REilthBiithi?HCi Need scanned paperwork filled out by person posting the collateral and copy of their ID collected when Action processed contract. Appreciate the assistance. Thank you, {bit?ttbit?tcl Se 11:: Thursdav. October 21, 2013 11:50 AM To {blt?itbltiitci Su bject: BONDS Ca? Action. Expect: Action. Get Action. Hi {blt?itblt?tcl I didn?t see this email yesterday? What paperwork do you need? Sincerely, CFO Action Immigration Bonds Insurance Services, Inc. 1133 SE Third Ave, Ft Lauderdale, 6 Fax [855) 611-897? visit us like us f?CEb?'Ok . watch us . connect on Linkedln I Sent: Thursday, October 31, 2013 11:46 AM To: {bit?ttbimtci Cc: Subject: Just checking on status of request. See below. Thanks (bit?itbitii?i) ICE 2016-lCLl-00005 37'8 Of 488 rom. Sent: Wednesday, October 30 2013 2:24 PM To: {bili?ilbi?iici Cc: Good afternoon, Could scan and email me the paperwork and identification the family member filled out yesterday when the alien bonded out? I think the name was on 352. We need written documentation for the file as to where the alien will be residing. Thank you, (biIiBMbiUHCi Immigration and Customs Enforcement Deportation Officer Fairfax, VA ICE 2016-lCLl-00005 37'9 Of 488 From: Sent: 19 Nov 2014 13:42 :26 -0500 To: Cc: Subject: RE: TWO POWER NUMBERS FOR ON BOND Attachments: {bllmimm'icl Attached is a copv of the approved bond that was posted for $12,500 and has been processed in BMIS. It?s a suretv bond and needs to be deleted. I Sent: Wednesday, November 19, 2014 12:35 PM To: {bll?libllillcl Cc: Subject: RE: TWO POWER NUMBERS FOR ON BOND Importance: High {misnomer {bll?liblli?l'lcl The bond amount of $12,500 with receipt it was entered into screen in error on 10f23/2014. A helpdeslt ticket it {bll?llbl?llCl was submitted. However, they instead of the cancellation? The bond contract was never generated nor was money was collected. {misnomer 202-4 1 From: Sent: Wednesday, November 19, 2014 12:20 PM To: Cc: Subject: FW: TWO POWER NUMBERS FOR ON BOND Importance: High {bll?llbl?'l'lcl Ref: The highlighted bond below needs to be cancelled in giggim and appropriate cancellation notices set out. This is not a help desk action to delete the bond, ICE 2016-ICLI-00005 380 Of 488 . . . as indicated by case comments to {are so it must be cancelled. This bond was posted and is in BMIS Please let us know when this cancellation has been completed. Thanks Bond List The table lists Bonds to." Case 7? F43 10834. Please select a 00.00 in the table to view its details Payment Bond Bond Amount Date Date Bond Type Type Required Amount Bond Date Breached On Cancelled On 0 F3 . Surety Delivery $1000.00 $7,000.00 1003:2014 NIA are Surety Delivery $12,500.00 $12,500.0010l23l2014 NIA N105. I Sent: Tuesday, November 18, 2014 5:3? PM Subject: POWER NUMBERS FOR ON BOND ck on l0i21r'20l4 we posted a. bond for $7000.00 I At {leEl shows two bonds were posted on that day for libi'iwbmicl IOne for $12,500.00 bond and then one for $7,000.00 bond On that day we posted the $12,500.00 bond and I received a call from an ICE Of?cer from Farmville facility (late in the afternoon and almost close to the cut off time of 3pm ET) and was told that there was a mistake, that the bond was for $7,000.00 not the already approved $12,500.00, because the Judge had lowered the bond amount. The Of?cer proceeded to tell me that they would reject the already approved $12,500.00 bond and we should resubmit the bond and they would approve the new and correct amount of $1000.00. Which we did and they approved the new bond for $7,000.00, but the old 12,500.00 bond still shows as approved and has an active bond amount. We are requesting your assistance in trying to get the $12,5000.00 bond removed from the cbonds list because our Surety is counting both bonds against us. Thank you for your assistance. ICE 2016-ICLI-00005 381 of 488 From: Sent: 3 Jun 2013 12:44:52 +0000 To: Cc: Subject: Attachments: nexus - Of?ce 1 hope you are having a great morning! We hat- who 11215 been into Nexus with GPS and aleolio] monitoring eoming into ICE eustody today {he was; released from state charges Thursday}. I this Io you along with a lelter con?rming he is into our program. Please let me know ifhe comes into our custody and consider this when making a release deeinion. My eell number is 'I'honks so much and please have 21 wonderful day. Thank You ltbit?llbi?'l'icl Executive Direetor Nex us Programs lne. 422 First Street Shenandoah, VA 22849 [540] 65 [757) 34 ICE 2016-ICLI-00005 382 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, {Miami??fl Fairfax, VA 20598-5216 June 3rd, 2013 Re: {bll?lilbllilicl Dear Ihas applied to Nexus Programs, and he has been acceted into our behavior diversion program with GPS tracking and alcohol monitoringw ?03$?an stands charged with Stolen Preperty With intent To Sell, Grand Larceny, and Poss Of Burg Tools in the General District Court of the County of Fairfax. {blislibliilicl is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. {bli?libliilicl ith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. Maintain employment. 10PM Curfew. ICE 2016-ICLI-00005 383 of 488 0 Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?1g.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, (bli?liibliilicl Executive Director Nexus Programs Inc. 422 ist St Shenandoah, VA 22849 3 {bli?libiioici ICE 2016-lCLl-00005 384 of 488 From: I Sent: 6 Jun 2013 11:24:26 +0000 To: Ce: Subject: Attachments: NEXUS ()t?t?ree hope this Thursday ?nds you well! We I who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Tuesday]. I submil this Io you along with a leller con?rming he is into our program. Please let me know illie co' ?ustody and please consider this when making a release decision. My eell number 35 {bil?libill'l'lcl 'I'hanlts so much and please have a day. Thank You Itbit?ltbl?hcl Executive Direetor Nea us Programs Inc. 422 First Street Shenandoah, VA 22849 [540] 65 [757) 34 writ-W.nexusprogramseom ICE 2016-ICLI-00005 385 Of 488 Jet? 3'3 flax or; Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, (?Halibm Fairfax, VA 20598-5216 June 6, 2013 Re: (bill?ilbl'li'itcl Dear SirlMadam, {mimfmmim has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringw stands charged with DWI: 3rd Offense in the General District Court of the County of Arlington. is bail eligible in Arlington County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. Iwith a CPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Iis supported by family members. Upon entering Nexus Programs, conditions: will be subject to the following Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random Drunglcohol Testing. ICE 2018-ICLI-00005 388 of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?1g.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, Executive Director Nexus Programs inc. 422 1St Street Shenandoah, VA 23693 (757) 34 {bli?llbilill?li ICE 2016-lCLl-00005 387 of 488 From: Sent: 13 May 2013 17:45:49 +0000 To: Cc: Subject: Request for guidance on an issue Good Afternoon Gentlemen: We have enrolled in our program His case is adjudicated in Fairfax but we are still assisting him with ESL courses and other personal issues. Mr wishes to stay in the country and also eventually get a work permit. He claims he "misunderstood" ICE officials when he was processed and when he agreed to leave the country quickly. Now he wants to stay in the country and go before a judge. I know he is in the process of hiring an attorney. How does one go about changing their mind in this situation. Any guidance you can give is greatly appreciated. His original charge was a drunk in public and he is currently still enrolled in a class to deal with his past alcohol transgressions. Thank You ICE 2018-lCLl-00005 388 Of 488 From: {blt?liblti?l'icl Sent: 22 Apr 2013 09:34:29 c400 To; {bll?iiblli'ilicl Cc: Subject: Attachments: NEXUS libil?libili'i'icl Ipdf Office I hope you are having a Wonderful We have {mammal who has been accepted into Nexus with GPS and alcohol monitoring. coming into ICE custody today {he was released from state charges Friday}. submit this to you along with a letter confirming he is accepted into our program. Please let me know and please consider this when making a release decision. My cell Thanks so much and please have a wonderful day. 1 757 25 {blt?libllillcl (757) 5? 1757;2718130 ICE 2016-ICLI-00005 389 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Fielrl Office . (bli5llbliil 26,75 Prosperity Avenue, Fairfax, VA 20598-5216 April 22, 2013 Sb Rani Ii ll Ii ii I Dear Sirfli/Iadam, has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring.liblialiblmici stands charged with DWI: 2nd Offense in the General District Court of the County of Fairfax. libjieifbjmici Iis bail eligible in Fairfax County, where a secured bond has been now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track Mr. {blisliblmicl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. (bli?llbliilicl is supported by his family members in Northern Virginia. Upon entering Nexus Programs, Iimiwmmic) Iwill be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintain employment. ICE 2016-ICLI-00005 390 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue against ib3i5iib3i7iici but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate y0ur consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) ICE 2016-ICLI-00005 391 Of 488 From: {maternal Sent: 20 Mar 2013 08:49:32 {1400 To: (bitsitbirotci Subject: Attachments: NEXUS ??33 Officer (blt?ilbimtci Good morning! We have a gentleman. that we accepted into our program in Fairfax County who was served with an ICE detainer upon the posting of her bond. i believe he is in your custody today. Please see the attached letter, confirming that he is in our program. Please let me know if he is being released. We will make arrangements to meet her for bracelet ?tting o?site. My mobile number is {bit?ltbitiltcl Thanks. 1 Itbit?itbimtci Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 p_ (757) 25 M. (757) 55 F. (757) 273.3130 ICE 2016-ICLI-00005 392 Of 488 ELL its?? Fat-l bu? fits "a - emf Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) WashingtonNirginia Field Office 2675 Prosperity Avenue, Egijiwmm Fairfax, VA 20598-5216 March 19, 2013 Sb 7 Reililililil Dear Sirl'Madam, (WWme has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. liblialiblmici I stands charged with a Hit and Run and Driving without a license in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track M6]me {blislibimicl with a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?liblifliCl is supported by his famin members in Northern Virginia. ggl?i?llbliil will be residing at {bli?libliilicl in Falls Church, VA. Upon entering Nexus Programslimiwmmici Iwill be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). Random DruglAlcohol Testing. ICE 2016-ICLI-00005 393 Of 488 Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue I but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re? entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-303, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libli?i?liCl Executive Director Nexus Programs inc. 104 Industry Drive, 2? Floor Yorktown, VA 23693 ICE 2016-lCLl-00005 394 of 488 From: Sent: 9 May 2013 14:33:20 +0000 To; {bli?liblmlicl Ce: Subject: Attachments: NEXUS (brewers?! Of?ce {biwan do hope you are having a great day! in F3 . We have Elle); who has been accepted into Nexus with GPS and alcohol monitoring. coning into custody today he was released from state charges Tuesday}. THE PENDING IN IS EXPECTED TO BF. DISMISSED 0N I submit this to you along with a letter con?rming he is accepted into our program. Please let me know it'he comes into Your custody and please consider this when makng a release decision. My cell number Thanks so much and please have a wonderful day. I Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34 M. 55(6) F. {257) 273.3130 ICE 2016-ICLI-00005 395 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, (3 Fairfax, VA 20598-5216 April 9th, 2013 Re: Dear has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoring. {bii?ifbm stands charged with Unlawful Wounding in the JDR Court of the County of Loudon. is bail eligible in Loudon County, where a secured bond has been posted. (Ci is now no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track 933$?me with a GPS Ci tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. Upon entering Nexus Programs, conditions: will be subject to the following Continuous GPS tracking and Alcohol Monitoring (by electronic device). ICE 2016-ICLI-00005 396 of 488 Random Drunglcohol Testing. Maintain employment. 10PM Curfew. Completion of Alcohol Abuse Diversion Program. 0000 We understand that immigration action will continue against but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?liblifiiCi Executive Director Nexus Programs Inc. 10.4r Industry Drive, 2rld Floor Yorktown, VA 23693 (757) 3 HEXU sprograms.com ICE 2016-ICLI-00005 397 of 488 From: Sent: 15 May 2013 19:29:26 +0000 To; Cc: Subject: Status Request Good Afternoon! I was wondering if it was possible to get a status update on Thank You! ?57?3 mummy ICE 2018-ICLI-00005 398 Of 488 From: Sent: 5 Jun 2013 19:36:11 +0000 To: Subject: Status Update I Good Afternoon! ab Can you please prowde me a status update{ Thank You and Have A Great Day! I I't'om my \i-"ircluxn ?H,j L'l'li ?I?imm'mlmno ICE 2016-ICLI-00005 399 Of 488 From: Sent: 4 Jun 2013 19:08:45 +0000 To: I Subject: Status Update I hope your afternoon is blessed! Do you have any release information on I Thanks! lonesome: (brooms: Sent from my \i-"irelcss L'l'li -- Original message ro Dale: 05f31f2013 11:47 AM To; {bl'islibli?f'licl Ce: Subject: Question in Regards to Good Iwas hoping you could help me with {bli?liblifl'icl The famin of contacted us yesterday. He was taken into your custody on Tuesday from Arlington County. We would like to help him if possible. Is there anything we can do as his family can not afford an immigration attorney. Please let me know if there is anything I can do to help him. {bli?llbliflicl Executive Direelor Nes as Programs Inc. 422 First Street Shenandoah. VA 22849 (540) 65 Earrinan [757) 34 ICE 2016-ICLI-00005 400 Of 488 From: Sent: 1 Aor 2013 16:06:25 -0400 To: Subject: Status update request Good Afternoon! was wondering ifI could get an update on Iwalmmw land (?6?me Thanks! ICE 2016-ICLI-00005 401 Of 488 From: Sent: 22 May 2013 19:40:11 +0000 To: Cc: Subject: Update Request; Good Afternoon! Do you have any updates on Haw: a blessed afternoon! [Mammal 757.3 @3mech I?t?om my kiwi/{UH 4U L'l'li ICE 2016-ICLI-00005 402 Of 488 From: {mammal Sent: 1 May 2013 19:50:39 +0000 To: Subject: Update Request Do you have an update I Thanks! 7'51 Sum I?mm Vurixnn Win-hes 4i} ICE 2016-ICLI-00005 403 Of 488 From: Sent: 30 May 2013 19:33:45 +0000 To: Cc: Subject: Update Good Afternoon! was wondering ifyou had any update on Thank You and enjoy the heat! 757.3 I?t?om my Verizon X-K-?ir-rluxh 4U L'l'li ICE 2016-ICLI-00005 404 Of 488 From: Sent: 22 May 2013 12:13:20 +0000 To: Cc: Subject: {bll?libllil'lcl Attachments: om?: {bll?libl??m EXUS {bl{5l={bl{Tl{C) .pdf do hope your day is blessed! We have who has been accepted into Nexus with UPS and alcohol monitoring, coming into euelod}: today the war; releaeed from State charges Th uraday}. submit this; to you along with a letter he is accepted into our program. Please let me know it? he comes into -'our i5 gustod}! and please consider this when making a release deeision. My cell number Thanks so much and please have a wonderful day. 'l'hank You. 1 Ilibli?llbliillcl Executive Director Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P. (757} 34 M. {757) 5: F. {757) 273.3130 com ICE 405 Of 488 Director of Removal Operations Enforcement and Removal Operations U.S. lmmigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 2675 Prosperity Avenue, fatal?) Fairfax, VA 20598-5216 May 22, 2013 Dear SirlMadam, 6b has applied to Nexus Programs, and he has been accepted into our behavior diversion program with GPS tracking and alcohol monitoringlibiisifbimici I stands charged with DWI: 2nd offense in 5 years in the General District Court of the County of Fairfax. :{biieifbimim is bail eligible in Fairfax County, where a secured bond has been posted. Mr. (biisiibiimci is now no longer being held by the Commonwealth of Virinia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to trackith a GPS tracking device. Our Relialert tracking devices allow for continuous tracking of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {bli?iiblifiici is supported by family members. Upon entering Nexus Programs, {busifbimim will be subject to the following conditions: Continuous GPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. 0 Maintain employment. ICE 2016-ICLI-00005 406 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue agains {bmibjmm but ask that his immigration detainer be removed while he awaits trial in Fairfax and resolution of the immigration action against him. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilicl Executive Director Nexus Programs Inc. 422 1? Street Shenandoah VA 13693 3 ICE 2016-ICLI-00005 407 Of 488 {bli?libliil'icl From: Sent: 16 Agr 2013 09:14:59 -0400 To: Cc: Subject: Attachments: NEXUS - {blislibliilicl :z-df Office (bHBJIbirinrcr We have who has been accepted into Nexus with GPS and alcohol monitoringl coming into ICE custodyr today (he was released from state charges Friday). I submit this to you along with a letter confirming she is accepted into our program. Please let me know if he com as into vour cus ody and please consider this when making a release decision. My cell number is {bit?ilbimtci Thanks so much and please have a wonderful day. :l (motor?)th Executive Nexus Programs, Inc. 104 Industry Drive Suite 222 Yorktown, VA 23693 P, (757') 25 M. 5C F. 273.8130 ICE 408 of 488 Director of Removal Operations Enforcement and Removal Operations U.S. Immigrations and Customs Enforcement (ICE) Washington/Virginia Field Office 26,75 Prosperity Avenue, galslilblm Fairfax, VA 20598-5216 April 15, 2013 Re: (bll?lilbllillcl Dear diversion program with GPS tracking and alcohol monitoring. {bll?lilblli'l has applied to Nexus Programs, and she has been acceoted into our behavior stands charged with identity Theft: Possess Fict iD Card, Drive Valid OL, and DWI 1st in the General District Court of the County of Fairfax. is bail eligible in Fairfax County, where a secured bond has been posted. now is no longer being held by the Commonwealth of Virginia, and therefore will be transferring to ICE custody. Nexus Programs has agreed to track (bll?lilbllil (Cl with a GPS tracking device. Our Relialert tracking devices allow for continuous of a defendant and the bands used to attach the bracelet are made with stainless steel and cannot be cut off with household cutting devices. {Cl Upon entering Nexus Programs, is supported by her familyr members in Northern Virginia. will be subject to the following conditions: Continuous CPS tracking and Alcohol Monitoring (by electronic device). 0 Random DruglAlcohol Testing. Maintainemployment. ICE 2016-lCLl-00005 409 of 488 10PM Curfew. Completion of Alcohol Abuse Diversion Program. We understand that immigration action will continue againsibli?libm but ask that her immigration detainer be removed while she awaits trial in Fairfax and resolution of the immigration action against her. We appreciate your consideration. Nexus Programs is a religious based organization that focuses on pretrial monitoring and re- entry programs in Virginia, Maryland, and North Carolina. We administer GPS Tracking services as a condition of bond or suspended sentence pursuant to Virginia Code Section ?19.2-123 and Section ?19.2-3o3, respectively. We provide diversion programs in the areas of theft, domestic violence, anger management, drug and alcohol abuse, and others. We also offer general pretrial and post sentencing supervision to include drug and alcohol testing. Sincerely, {bli?libliilici Executive Director Nexus Programs Inc. 104 Industry Drive, 2nd Floor Yorktown, VA 23693 (757) 3 ICE 2016-ICLI-00005 410 Of 488 From: {blt?ltbimtcl Sent: Wednesday Octobar 30, 2013 9:19 AM To: Cc: Subject: FW: POSSIBLE BOND ISSUE RELATING TO CALLED NEXUS Attachments: exus Bond (bl'i?llbl'ii'l df Please review the below and attached. Apparently now the Us are requiring compliance with the Nexus program as a condition of bond now. Idon?t see how they can do this since Nexus is a riyate company and the government is prohibited from endorsing one private company over another. and he will let the Us know today the information we have about Nexus. Eg?glb) notified EMU about this issue yesterday as well, so we should hear back from them today about it. I?ll come chat when you?ve read. The password protected ?les are the rap sheets for the two who run Nexus. Password to follow. uperyisory Detention Deportation Officer Washington Fiei?o' D??iee U. S. immigra - - Customs Enforcemen' . From: {bit?ttbit?tci Sent: Wednesday, October 30, 2013 8:29 AM To: {bit?ttbiti?ltci Cc: Subject: RE: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS - . . 6 . 0k let me read over. W111 call you later after I look 111to 1t. Message-nu I Sent: Tuesday, October 29, 2013 05:31 PM Eastern Standard Time To; (bit?itbitiitcl Cc: Subject: POSSIBLE BOND ISSUE RELATING TO COMPANY CALLED NEXUS Good afternoon, Not sure if HQ has been made aware of possible issues relating to a company called NEXUS. I had a case earlier today where the {see attached order) granted bond, but made one of the terms of release that alien must comply with NEXUS program. Not knowing what the program was I queried on internet and called the number. lgaye no info about 1 ICE 2016-lCLl-00005 411 of 488 the alien only asked for a call back wanting info about the program. I thought the program may in some way be related to state probation program but found out it was not. Whom the company called me back and said NEXUS provides the collateral amount to the surety company for aliens who cannot post entire bonds NEXUS does this for state criminal bonds too]. said they provide intensive case supervision and that he is a pastor for a church wanting to help. He knew the alien?s name in the attached order and said he was working with Action Bail Bonds on the case. I told him he would get no info about this case from ICE and our office will only deal with obligor or surety for all bonds. He was super nervous talking to me and seemed to have a preset speech about his services rehearsed. A little while later I spoke to ho forwarded me the below info. Private attorneys have gathered (-FH CD blf? information about the persons in charge of NEXUS. I tried to research further and lhas {11 co NVICTIDNS PER The other person listedliblf?libliflicl Iappears to I 10 CONVICTIONS PER Both have very long crimina istories re ating to mostly fraud. lam concerned that our lJ?s are putting requirements in their orders that aliens have to comply with programs such NEXUS. OCC said people from NEXUS are providing information and coming to hearings on behalf of the program in support of aliens. I can get more info but was not sure if it is something of interest or I am wasting my time. It would appear there could be an agreement between the surety company and Nexus company and they are getting hefty fees for no real service. I cannot breach a bond for non?compliance with NEXUS program rules but the surety company can request alien be locked back up if they don?t want to be represented on the bond. It would seem if the two are working together they have quite a lucrative business given the fees. If the alien no longer wants to pay the fees to NEXUS then Action Bail Bonds or whatever surety company is listed contacts ERG saying they want to bring the alien in and usually we have complied with their requests. {We} is out today but likely will be tomorrow. I highlighted the questions below posed by the private bar attorney and feel I have answered them in my comments above. Is there any way to trace if Action Bail Bonds is actually accepting collateral payment for these bonds from Nexus representative? A person not listed above is on the 352 posted from IJ bond order attached from today. Idon?t have definitive info on {bilelimlfl :b run his criminal history or even know if he exists. I would like to ask [Action Bail Bonds] to Ioen .ification documentation for but don?t know if I should or can make that request. The I 352 shows the alien and addresses aret same, which seems strange if this is a company representative posting the bond. Let me know if you think anything of this or if we should just drop the issue. Thank you, Deportation Officer Fairfax, VA From: Sent: Tuesday, October 29]r 2013 2:09 PM Subject: FW: [VADefenses] EVERYONE READ - About Nexus Program From: Sent: Tuesday. September 2013 12:02 PM 1-0 {bit?tribitiitci Su 3ject: Fwd: [VADefenses] EVERYONE READ About Nexus Program 2 ICE 2016-lCLl-00005 412 Of 488 This is the information I spoke with you about today. This is a link to the pastor's Best {bit?itbitfitci oogada {bit?ltbim LegalpLL, 4" 218 North Lee Street, {bit?itbit?t?l Alexandria, VA 22314 Tel: (7'03) 7 {bit?ithtTitCi Fax: [703) 955?3356 *Admitted to Practice Law in Virginia. New York, New Jersey, and the District of Columbia ?*The information contained in this message may be CONFIDENTIAL and PRIVILEGED and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this message.? On 14 Sep 2013 at 1:1 rote: Listmates: Some time this year Freedom Bail started promoting the "Nexus Program" advising a number of attorneys that Nexus can get defendants with ICE detainers out of ICE custody. Freedom allowed Nexus to come to their offices and use their premises to provide their services. Freedom does not receive rent or compensation from Nexus. According to Freedom all of Freedom?s representations are based on representations made to them by Nexus and on the fact that they would see defendants released from ICE custody. Freedom did not personally check out whether these individuals were released based on the involvement from the Nexus program or were released for other reasons such as having an attorney argue bond or by ICE discretion. Freedom also appears not to Know how the program works, if at all with ICE, nor have called ICE to see if there is any enefit from Nexus. When a person has an ICE detainer, Freedom might post their bond and then refer the to Nexus. Nexus charges a $620 fee up front and then $420 per month during the pendency of the state case once the defendant is released from ICE custody. I am attaching a copy of typical Nexus The Nexus Program has an "Executive Director", and another documentation signed by defendants. {bit?iibimtci Before allowing your client to do any business with any entity including but not limited to Nexus, it may be prudent to ask a few questions (se A through below), listed here rhetorically, which may or may not be applicable to your defendant. These are questions to ask 3 ICE 2016-ICLI-00005 413 Of 488 and do not necessarily imply an answer: A) WHAT KIND OF CRIMINAL CONVICTIONS DO ITS PRINCIPALS Well have asked myself that question and have come up with the following according to the Court Case information and CPAN sites (however, do your own due dilligence by checking for yourself--there are also various other charges that have been dismissed which are not included below): 1) Felony Bad Check {182-181) - Louisa County Circuit Court - sentenced to two years suspended - supervised probation for 2 years 2} Felony Obtaininq money by false pretenses - WilliamsburgtJames city Circuit Court I- sentenced to 5 years with 4 suspended, with 9 years supervised probation 3) Felony Bad Check {182-181} - Hanover County Circuit Court - I- sentenced to 5 years with 4 years 10 months suspended 4} Felony Driving After being declared habitual offender (462-35?) - Winchester Circuit Court I sentenced to 2 years with all that suspended 5} Grand Larceny by check (182-181) - Fairfax Circuit Court - I sentenced to 4 years with 3 suspended, consecutive with 6 Felon Utterin for ed check 182-172) - Fairfax Circuit Court - sentenced to 4 years with 3 suspended - two counts - concurrent sentence - mental health counseling condition depicted on C-PAN 7} Misdemeanor bad check (182-181) - York COunty-Poquoson Circuit Court Isentenced to 12 months with 9 months suspended 8) Misdemeanor bad check (182.181) - York County-Poquoson Circuit Court I sentenced to 12 months with 9 months suspended, consecutive to other charge I 1) Felony Otaining money by false pretenses WilliamsburtJames City County Circuit Court - sentenced to 5 years with 4 suspended - 9 years probation 2} Felony Bad check t18.2-181) - Hanover County Circuit Court - I- sentenced to 5 years with 4 years 10 months suspended 3) Grand Larceny (18.2-95} - Arlington County Circuit - 4 ICE 2016-ICLI-00005 414 Of 488 I sentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 4) Forcery of a public document (182-95) Arlington County Circuit Court - I- sentenced to 4 years with 3 years 4 months suspended, to run consecutive with other charges 5) Felony Bad Check {182-181) - Newport News Circuit Court - ltbit?ttbi??HCI lsentenced to 3 years suspended 6) Felony obtaining money by false pretenses (182-118) - Winchester Circuit Court - sentenced to 1 year 6 months with all that suspended B) SINCE NEXUS CLAIMS IN THEIR PAPERWORK TO THE DEFENDANT PURSUANT TO THE BOND SET IN THE LOCAL CASE, WHICH IS CURRENTLY DOCKETED IN THE FAIRFAX WHY IS A DEFENDANT PAYING ANYTHING IF NEITHER THE COURT NOR FREEDOM HAS MADE THE MONITORING A CONDITION OF (source: "Nexus Client Information Sheet" C) WHAT AND DOES NEXUS MAKE AVAILABLE PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY BE SCHEDULED BY THE ATTORN (source: "Nexus What happens Next Sheet") D) WHEN CALLING ICE ABOUT THE NEXUS PROGRAM DOES ANYONE THERE CONFIRM THE PROGRAM HAS ANY INFLUENCE AT ALL ON RELEASE DECISIONS AND WHAT IS THEIR TAKE ON THE NATURE OF THE NEXUS E) IF YOUR CLIENT IS RELEASED ON AN ICE BRACELET PURSUANT TO THE EFFORTS OF THEIR ATTORNEY OR BY ICE DISCRETION, WHY ARE THEY ALSO WEARING A SECOND NEXUS BRACELET IF NEITHER ICE NOR THE COURT HAS ORDERED IT IN YOUR F) WHY IS THE $620 NEXUS FEE NON-REFUNDABLE IF THE DEFENDANT IS NOT RELEASED FROM ICE G) WHAT IS THE RELATIONSHIP BETWEEN NEXUS AND THE ATTORNEY TO WHOM THEY REFER IMMIGRATION ll H) WHAT VALID CONSIDERATION OR VALUE DOES NEXUS ACTUALLY PROVIDE IN RETURN FOR THEIR J) HAVE ANY ORAL REPRESENTATIONS BEEN MADE TO YOUR CLIENTS BY NEXUS THAT THEY CAN GET THE CLIENTS OUT OF ICE CUSTODY BASED ON ENTRY INTO THEIR K) HAVE ANY ORAL REPRESENTATIONS BEEN MADE BY NEXUS THAT THEIR BRACELET IS REQUIRED BY THE FAIRFAX GDC COURT AND IS THAT TRUE IN YOUR IF NEXUS HAS ANY INFLUENCE ON ICE CUSTODY DECISIONS WHY DOES THE DEFENDANT NEED AN M) WHAT COMPENSATION DOES NEXUS GET WHEN AN ICE BOND IS POSTED THROUGH FREEDOM BAIL USING ACTION BAIL N) WHAT IF ANY REPRESENTATIONS HAVE BEEN MADE BY NEXUS WILL HAPPEN IF 5 ICE 2016-ICLI-00005 415 Of 488 THE DEFENDANT TAKES OFF HIS BRACELET IN TERMS OF GETTING EITHER HIS ICE BOND OR CRIMINAL BOND REVOKED, AND WHAT ACTUAL FACTS ARE SUCH ASSERTIONS BASED IS NEXUS POSTING COLLATERAL FOR THE ICE BOND IN YOUR CASE AND WHAT IS THE ARRANGEMENT BETWEEN THEM AND ACTION P) IF NEXUS IS POSTING COLLATERAL FOR AN ICE BOND, WHAT PIECE OF PAPER REQUIRES THE DEFENDANT TO CONTINUE TO WEAR THEIR BRACELET AND PAY THEIR FEES INDEFINITELY UNTIL THAT DEFENDANT POSTS ALL THE COLLATERAL IF DOES NOT SHARE SUPERVISION INFORMATION WITH NEXUS AND NEXUS DOES NOT SHARE SUPERVISION INFORMATION WITH WHAT IS THE PURPOSE OF THE NEXUS BRACELET IN CASES WHERE IT HAS NOT BEEN ORDERED BY EITHER THE COURT OR (source: Nexus "What happens Next" sheet) R) IF YOUR PARTICULAR DEFENDANT WAS NEITHER RELEASED THROUGH THE EFFORTS OF NEXUS NOR ORDERED TO WEAR A BRACELET AND PAY NEXUS FEES BY ANY COURT OR AS A TERM OF BOND IS NEVER THE CASE ON BONDS). WHY IS YOUR DEFENDANT STILL PAYING THE FEE AND WEARING A In case you want to know what these guys look like below are mugshots. I believe those charges in Chesterfield did not go forward or at least I cannot confirm they did. There are some in the CDC court cases that were dismissed. So I am posting this link only so you can see what they look like and not implying any Chesterfield arrest or conviction: A more current picture without name tags appears here: If you have anyone in the Nexus program, feel free to contact me off-list. [{blt?iibltfilici Attorneys at Law 6105B Arlington Blvd. Falls Church VA 22044 (703) 5 (bitfiitbim (703) 940-9175 Fax Visit us at: 6 ICE 2016-ICLI-00005 416 Of 488 Information contained in this e-mail transmission is privileged and confidential. If you are not the intended recipient, destroy but do not read, distribute or reproduce this transmission. This email is for general information only. You should consult in person with one of our attorneys to determine your situation before relying on this information as a basis for any decision. The information displayed herein should not be construed to be formal legal advice nor constitute the formation of a lawyerfclient relationship. The following section ofthis message contains a file attachment prepared for transmission using the Internet MIME message format. If you are using Pegasus Mail, or any other MIME-compliant system, you should be able to save it or view it from within your mailer. Ifyou cannot, please ask your system administrator for assistance. File information File: Date: 14 Sep 2013, 1:27 Size: 248316 bytes. Type: Unknown 7 ICE 2016-ICLI-00005 417 Of 488 UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW IMMIGRATION COURT VA IN THE MATTER OF: RESPONDENT IN REMOVAL PROCEEDINGS OMQIWWHC) ORDER OF THE IMMIGRATION JUDGE WITH RESPECT TO CUSTODY Request having been made for a change in the custody statt respondent pursuant to 8 CFR and full considerat having been given to the representations of the Department Homeland Security and the respondent, it is hereby ORDERED that the request for a change in custody status he denied. ORDERED that the request be granted and that respondent be: released from custody on his own recognizance l' a 'l It.? i 'x releaS?d from custody under bond l-ih? :ri Lil}. {at OTHER j?mw? Ly? ;?nsw hm_wwqw?gt? EL Copy oflthis decision has been served on the respondent and the Department of Homeland Security. 14_ (K5 i I I APPEAL: waived -- reserved .irt: I ARLINGTON -- ARLINGTON DETAINED LOCATION - I- I .. If i, .287 Date: Oct 23, 2013 Nicer" A PAUL w. SCHMIDT Immigration Judge XS ICE 2018-ICLI-00005 418 Of 488 UNITED ems: DEPW OF JUSTICE EXECUTIVE OFFICE FOR mm MIGRATION cum ARLINGTON, VA {mammal mm ORDER OF THE MIGRATION JUDGE "In RESPECT TO CUSTODY Request having been made for a change in the custody status of respondent pursuant to a and full censideraticn having been given to the representations of the Department of Homeland Security' and the respondent. it is hereby ORDERED that the request for a change in custody status he denied. men that the request be granted and that respondent he: released custody on his can recognizance released tram custody under bone of 0 ems MUST #me?ne aur- OF ?00.51. Date: Aug 21, 2013 ICE 2016-ICLI-00005 419 Of 488 Board of Immigration Appeals Inquiry System Page 1 ofl No FOUND ON I .- - . Patch Level: Ready for Produclion Dcploymem (WE) ICE 2016-ICLI-30005 420 or 488 10?29? 3013 (bli?llbliilicl From: Sent: 12 Oct 2011 19:27:51 +0000 To; Subject: early delivery of bonded aliens Attachments: amwest-training-septZOll.pptx Sir as discussed, attached see the power point slides for the September Webinar(not the AROC Training as I said on the phone). Please scroll to the 2nd to last slide. (bloomers) Chief Bond Management Program Ori?ce of Enforcement and Remove! Opera-eons 5 . (.202) on (202) car document is OFFICIAL USE ONLY (UHFOUO). it contains information that may be exempt I?roni public re casc om ol? Information Act [5 [1.317. 552]. It is to be controlled. stored, handled, transmitted. distributed, and disposed of in accordance Wit to FOUO information and is not to he released to the public or other personnel who do not have a valid "need-to-kntm-"' without prior apprt - DI 13 of?cial. l?io portion of this report should be furnished to the media1 either in written or verbal form ICE 2016-ICLI-00005 421 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem Bond Management Procedures for Amwest Signatories September 21 29, 2011 . THE A TTORNE CLIENT PRIVILEGE THE RINE FOR I CE INTERNAL USE ONL ICE 2016-ICLI-00005 422 Of 488 ICE Case Management Division Bond Management Unit US. Immigratirm and hntortemem PRESEN ERS Trial Attorney, Trial Attorney, DOJ (membrane: _b ?ggociate Legal Facilitator BMU THE A CLIENT PR1 VILE GE HE WOR OCTRINE FOR ICE INTERNAL USE ONL ICE 2016-ICLI-00005 423 Of 488 ICE Case Management Division Bond Management Unit US. Immigratirm and Customs Lulortemem 0 VER VIE Since August 2009, ASC have been involved in litigation with ICE about requirements of Ami/vest agreements and ASC raise numerous ?defenses? to breach determinations based on Ami/vest agreements DOJ OPLA are reviewing 202 bond breach determinations to ensure breaches comply with bond terms Amwesz? agreements As part of litigation, the court remanded ll bond breach determinations for agency action because A-?le review did not show compliance with bond terms Ami/vest agreements A 9% THE WORK-P . .- FOR ICE raven-24L USE (JNL ICE 2016-ICLI-00005 424 of 488 ICE Amwest Agreements: and/156? Amwest agreements contain requirements only applicable to certain companies: Case arwest surety (no longer posting bonds) Management I Amwest surety (no longer posting bonds) Division I American Surety Company (ASC) surety (still posting bonds currently responsible for those posted by arwest Amwest) Gonzales Gonzales Immigration Bonds -- agent still posting bonds ASC post roughly one-quarter of all surety bonds Bond Management Unit US. Immigratirm and (?mums YTHEA cr- THE l; 11 fun 6111131? FOR ICE harm-v.4 I. use as ICE 2016-ICLI-00005 425 of 488 ICE Case Management Division Bond Management Unit US. Immigratirm and Lutorremeut arm 1-862: Notice to Appear (N TA) Amwesr requires ICE to send an amended notice to appear (NTA) issued after bond posted to both obligors so they can evaluate any additional risk presented by new charges in amended NTA . THEA PRIWLEGE cf: WOR - ICE ?55 FORM 1-340: Notice to Obligor to Deliver Alien ICE (WUHEJ Case Management Division Bond Management Unit US. Immigraticm and (UHIHHIS .. . . ?famemem H153 THE ICE mega USE 1" 1-34 0: Notice to Obligor to Deliver Alien THE A TTORNE PRIVILEGE DUCTDOCTRINE ICE 2018-ICLI-00005 428 of 488 FOR ICE INTERN QUESTIONNAIRE WORKSHEE IC Case Management Division Bond Management Unit US. Immigratitm and 11 fit] rt In 3 THE A ICE .45. .- . ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem QUESTIONNAIRE WORKSHEE ICE 2016-ICLI-00005 430 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem Samples of Address Information ICE 2016-ICLI-00005 431 Of 488 ICE Case Management Division Bond Management Unit US. quuigrt-uitm and Littortemeut OF FUR RICVIIZUJ OFFICE OF Ti 1F. JUDGE HARLINGEN. TEXAS 1n the matters 01" In tentotal Proceedings [e RC?ji?l'i?dEl'Li? memo}: 01-? VENUE NOW. the respondent: ?n'amrtt Lisaeue Horus-Pet ez. and requests this to my case ti'um It?tutugralion Ell Hailiugen, 'l?exzt? to Arlington. Virginia Immigratitin Court for the lbilt'm'ing rent-tuna l1 native from Salvador and Citizen of [ill Saivadci't' 2 I entered in the [Suited States. without inspection on or about October 6. 2006 near Laredo. Text?. and a hearing has [icon set fer .-"tpri 3097 at 0:30 a m. at Hetrlingem Texas'- Court 3 I concede proper sen ice nl?the Notice to Appear ot'?ctt'ther t?i~ 3mm 4 I admit the rtlleguiimte i In 4 ml the Notice to Appear and the charge tit?rentuvathililj,? ?i i am residing at I?t?thntilit'itigt: 22 I93 with my mm- in iilu' anti her lulu: tile pttn'itling Fund and board for me ultile Ell?n in (F I pray for this (hurt in tt'atngt'et' my east: to \?itginia euurt where closed to the plate whete I am and because 1 {Ju not have Funds; to pa} for the transponattion to go to Harlingen. 'l'exur. to attend the hearing, tor April 41 2000?. and liar humanitarian roasting. ICE 2016-ICLI-00005 432 Of 488 ICE Case Management Division Bond Management Unit US. one No sows; Expires ottoman: Cit?28. Notice of Entry of Appearance Department of Homeland Security as Attorney or Accredited Representativeo. Part1. Notice oprpearancc as Attorney or Accredited Representative A. This appearance is in regard to immigration matters before: List the speci?c matter Ill. which appearance is entered: {2 users - List thl: form ?'65 ICE - List the speci?c matter in which appealnnce is entered: i .. B. I hereby enter my appearance as attorneztJ or accredited representative at the reqth of: List Petitioner. Applicant. Respondent. NOTE: Provide the mailing address of Petitioner. Applicant. or Respondent barns and not the address of the attorney or accredited representative. except 1when ?led under VAWA. t; Petitioner. APPchanl. or Respondent A ?Mb? Receipt Pcti?umr Name: Last First Middle Number. irony -. Applicant JEGAL Eun Jul 98 286 TM: ?5 Respondent? Address: Street Number and Street Name Apt. No. City State Zip Code Grartada Hills CA 91344 11m Shoshone Ave Pursuant to the Privacy Act of and DHS polich hereby consent to the discloanrt: to the named Attorney or Accredited Representative orany record. pertaining to me that appears in any system ofrecords USCBP, or USICE. on to 7?5 Part 1. Information about Attorney or Accredited Representative (Check apptt'cobte tremor) below) A. I am an attorney and a member in good standing ol'the bar ofthe highest counts] ofthc following Slate(s}. possessionts). territorytiest. or the {District of Columbia: Clmuml' sum? col-"1 Ln 1 am not or ant. subject to any order of any court or administrative agency suspending. enjoining. 5: H-a restralning, or otherwise restricting use in the practlce of law (If you are subject to any nrcierfs), explain fully on reverse sideaccredited representative of the following quali?ed non-pro?t religion. charitable. social service. or similar organization ?1 established in the United States. so recognized by the Department oflustice. Board oflmmigmtion Appeals pursuant to 8 CFR l25?22. Provide name of organization and expiration date ofacrmditation: '3 C. El tam associated with The attorney or aocreditod representatiw of record previously ?led Form 13-23 in this case. and my appearance as an attorney or accredited representative is at his or her request (Ff-mu cheet- item. also compfete item A or above- Parr 2, whichever is appropriate}. Part .3. Name and Signature of Attorney or Accredited Representative have read and understand the regulations and conditions in 8 CFR 103.2 and 292 governing appearances and representation before the Department of Homeland Security. I declare under penalty of perjury under the laws of the United States that the Information I have provided on this form l5 true and correct. Nat-rte ofAttorney or Accredited Representative Attorney Bar Numb?l?s}. ifany {bit?libiti?ci ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem manning-mg. 1, WW: It: I I: New YME.NY. 10457v.5: - . .- Imniimtion?Niml?inIion Sari-dom??ic: ofDish' zaFedanuuv - Nchqu .NY. 19213 1' . jlmneimnmmi ufJ'ustice 950 Ave" NW Washinltm.. I . bg'r??m'somw South; mhin?u?fNewiio?z-W New? I I - ?43. .- 434 or 488 ICE Case Management Division Bond Management Unit US. Inunigratiw and hntortemem ?i'iiFRR?'i?i?f?i? Ei'i??'ri?fi?WEnE I I i? l= - - 111:?:in urn-?r my wpuu1m1?? ullulnny fur {ur mud LII uf, rin- ruliuwillu nun-Jul personh]: - r?fh??i? 1 ?me (WHO) 1 :s 11-:1 Allh?l?l?? I ?inn?1 ain?t tlrn;1I-r M1 r. .. [j ADDRESS (All. n. 155-?? [211' CHE-sch rippiicu?ic 1 I can an nilotnu'f and mum-bar in gum] standing of mu In: 0! Elli-a Supra-1.2a Cowl u! Illa U'uitcd 1::ulc'. ui Ilm cowl of [115 [allowing Sruln_ lmrilury, iniulm pussa-suun, qr mi (?ulUmt-I-J New Yer}; State and. 1"t'1ucrill. um] an ?In! umln {Ni-nu- of Cum") com: or udrninisTmH-va agency nrdc?r suspending, cumming, restraining, dusbulrinu, a: all-nrrusc rouricring run in pruclicinu Iuw. L3 IL I um. :11 accrual-JIan rtpruiunlullvc oi [allow-mg Human] Kahuna-us, cerLIuLI-In, sucrul smvnuc, (Hung-?lming. undilished in 11?) Unilcd Slnlas und which il :0 rucourlixcd by Ilnc Uuului: 3. lum associuin-d will: r. l? 111: natal-nay oi record wha previuu?y ?led nutica uf Uppcuruica in Ilu's cusc am! my ul his request. {If pun Chen-A: this item. all?: check Item I ur if ailiwnpriu?ur.) 1' . I xI. Dlhur: {Explain Iy.) E: SIGNATURE LILLNE {Tr-ac a- PURSUANT 1-0 mg PRU-mar nag-r Ur I ?hill-JD? CUB-SENT 1U Tm; mscnusum; 1'0 THE FULLUIHNU nuns? .- u? Tl V6 UP ?11] M5 Hutu? 431' (1.371.! run ?Hausa-Hum 11::1: 31-575? or 1 I (nu-11- All'orulr HIE WI 3U DISC-LUSH I: IN emu-Nauru!? nus: FULLUHJHU Haj-11m.- a! r-rn'nnl rhunun'rlun 1.3: =14? ?Ezccu?on {his 451:: LP: rcguircd undcr (In: Privacy Act of {rainy rL-jarcugn?cd 1.1 a 01rd?! 1m haunfuiiy fur pennancn? rcaiu?nuuc-) Funn Gun (OVER) urr Ind Numnlir mu Stu-it: f1'1l41LL-n: mgr-1:; mug-1441 Ummnm; 0-45: areas-1. ICE 2016-ICLI-00005 435 Of 488 Iamducl? CIT-3133661 .191: IIOT 2 I I.-. I I - -- It-' - . ..44..II. -: I -.-. --.I .I I..-. 45.1w.? Ali} . Ir.? ul'. Hr Ilu- I-I.: 1L1 !:l1'll' '[I?luuinu .InIMF-J . I.- I -J Ll. ilIIif. Illa-I I lksin.- I I II 1. :15134:1. hang-s. I - In! ii I :.fcd 2-15. II: 2-11{bHEiHbH?I'r?c) I I I I ?thin-3:: nun: KING '.Ichh'uns j?I: I cur?: pcrmIILManagement f- .r (- Cirfizz-"1' .. I I 3' 1 \{ij - I I In FILII: IILIHI. ,2 1 .Eil'lli'gir-l11le'l' [3 HI I BAD I 51m; I II IIll .I?IflJ?l '1 Elihu! I .- US. .I (WE)wa a and (UHIIHHS 3713 SIGN D'nnr?ll [j ICE 2016-ICLI-00005 436 Of 488 I'i r-??-ilsna: 1 n; immigration and Natumlizatlon Sun-5:: L- - - - Order of Supervision WW mi:- I3: On Yuu ?nuru urilcrud: (Hut: :5 Fri?. . or l. i997. licmoued pursuant 1-: pr?itcdingi or. Aprii T. 1997. 72.: :31: Eunice 1101 during. Haw; pclinl i: 111:1: gun pincc?. unduf :upuwig'mn and pawl-[inst] In tn: :1r :5r_:r_1r Imtiur anmH ingi >1 you npprur in pcrson ihc 4nd plum: upon :L'uiy ruquuz-I 111?111;: Survicu[um 'Ihn: you prm-icie information under oath Jinx! and Llcih'i?u? and such urn-s: 111C Sarita: or removal. 'E'ha: upon Scrvicc, you uppcar [Dr or unuzunuiiun :Ll [lac L'kgjL?ll?: of [hu 5mm: "51.1.11 ym: nit: n01. {mu-1 UiliSEiiL? for mun: 4.5 hum-5 n?lL'L' uf' [he lug-gummi lun'ul. ynu furnish ??t-ten naticrz to this Sara-"L26 of?ci- Ui'rn?iinivricc {Ir EN.er mfg-.uch ?nal-47?. Ir.- L 1i-. Harm'suc ml'lcu :11: 774?1.. I I ther'. a Bond ?per: cn data 1.5] 3m: :Lrld haw-1,: Lima.- D's-23' 6H laws, 131-?! mm? 1 Orgamzes urine or any gem A H1 CIIJJFTE. . . . r- I 5m: :Iliachc? hint-Amt}. Lunalunlzs r. -- .- 3. {Hi} - Hug-11, TFHC) Sun Gnu-J LEEH-L [Hr?Emma San =90. [ht?Ln: (Print I1 :uul mlu Alicn?s Achunvludgment nf Cumlitmns nf Reimm under an Drdur m" Supervision 1huwbyuuknouritdgc1h.1! I hum.- (r-Jucl?iuui in thr; lam-u;- In} .1 the contents oft?135 Order. a coijy ot?which 112:5 hL?en 7' U. 5. 11111111541141 1cm a nd (?mt mm; hntortemem Producec Alien (392-1 momma-n: 00:55 ICE 2016-ICLI-00005 43? Of 488 E1 IIH: tern-:5 Uf'tiu's Dale: woduceaesn monofmm usas' EDMS: .Flle No. 01:9?412? Document 0004 of 0c. Page desire oral argument before the Board oflnu-mgrauon Appeals. I Elder?): 1 ?le a separate written briefer statement in addition to the ?Reason(s) for Will 110? Appeal" written above or accompanying this form- 7. Case a 3- mm?; 9- Matte-gm 01'me . . loam) (NW) (Alarm: nr Room Number] (Suite or Ream Number) Elam cumm- am: Bond Management ml cen?rmca?: or SERVICE (Must Be . mail . . (Name) ederdeh to mun'm??dcum Date {bumibj??cl (wmg any) "m 1 SumemeenAppeeling far attorney or npuumd?w) Have You? HReada?oftheGeneralInsuue?ons Si edth .1 . . a Pro 'ded all - ma - 3" '3 mm .nd magma?, U. 5. I 111111131141 [cm a Cog-nupieted "on a In and (?Hun?ls 5? Hanshtion El ofSenrice request -11 (.1 TL 1311161? . Produced 05;: 7.620 I a from usce'.? Alien File No. arm?? 27 Document 0004 of 0031, Page r3 of 1 ICE 2016-ICLI-00005 438 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem ICE 2016-ICLI-00005 439 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem ICE 2016-ICLI-00005 440 Of 488 ICE Case Management Division Bond Management Unit US. Immigration and Customs Lulorcemeut Form 1-323: Notice Immigration Bond Breached Amwest agreements require Form 1-323 to be issued within 180 days of the breach date ISO?day limit applies to both delivery VD bonds (bl'lTliEl The breach date for delivery bonds is the date the alien failed to appear at the ERO Of?ce The breach date for voluntary departure bonds is thirty days after the alien was required to depart the obligor has 30 days to submit proof of departure Send Form 1-323 to obligors checked on bond form (surety, agent, or both) A di- THE K-F FUR ICE LEE (Jr-Vi ICE 2016-ICLI-00005 441 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem arm 1-323: Notice Immigration Bond Breached ICE 2016-ICLI-00005 442 Of 488 IC Motion to Reconsider (M R) Bond Breach Case Management Division Bond Management Unit 51TTORNE PR: VILEGE THE won CTRINE LMEmtm FOR ICE INTERNAL USE ICE 2016-ICLI-00005 443 Of 488 ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem Motion to Reconsider (M R) Bond Breech 3 (WUHEJ ICE 2016-ICLI-00005 444 Of 488 THE A PRIVILEGE LE: DUCT DOCTRINE FOR ICE INTERN. ICE Case Management Division Bond Management Unit US. lnunigratirm and (?usnmu Lulorcemeut Request to surrender alien early Under the Amwest agreements, may submit a written request to surrender an alien before ICE issues a demand Request should be submitted at least 72 hours before intends to surrender the alien Decision to accept alien for early surrender rests within discretion of Field Of?ce Director decision should be issued in writing within 72 hours of receipt of request including the reasons for denial the Field Of?ce should maintain a log of requests Field Office should consider: {bilillEl HE A di- THE (TRINE IC 201 E-I Ll -00005 have rim-1} ICE Case Management Division Bond Management Unit US. Immigratitm and hntortemem Questions Comments ICE 2016-ICLI-00005 446 Of 488 {blt?llbl?'l'icl From: Sent: 12 Oct 2011 20:34:02 +0000 To: ltbit?ltbi?lt'?li Itbit?itbitiitcl Subject: Earlw surrender of aliens Attachments: FW: I ea rly delivery of bonded aliens For future reference. . .. See attachments for correspondence today with Denver. Also see Chapter 12 Bond Policy Section 11(c). ICE 447 Of 488 From: Sent: 12 Oct 2011 19:27:20 +0000 To: {bit?ttbitiltci Subject: Attachments: Amwest Excerpts -- Early Surrenderpdf FYI see attached and below. Chief Bond Management Program Ori?ce of Enforcement and Removal Operations {blt?ttbl art (202) Sarrirci cert warning: This document is UNCLASSIFIEDHFUR OFFICIAL USE ONLY (littFOllU?j. It contains information that duty be exempt lirorri public release under the Freedom oi" Act {5 U.S.C. 552]. It is to be controlled. stored. handled. transmitted. distributed. and disposed of in accordance with DHS policy relating to FOUO information and is. not to he released to the public or other personnel who do not have a valid "need-to-know? without prior approval ot'an authorized DHS ot'licial. No portion of this report should be furnished to the media. either in written or verbal i'nrm Sent: We nes ay, Marc 23, 2011 12:31 PM To: (bit?itbittirci Cc: Subject: (Hal thank you for forwarding this to our attention, I asked {bilelibllil from OPLA's Bond Litigation Team to take a look and share her thoughts. See below for her response. In a nut shell. the Amwest agreements do contain procedures to follow when one of the Amwest signatories requests early surrender ofa bonded alien. The obligors request must be submitted in writing. 80 regarding the inquiry over the phone about the early surrender of an alien. you do not need to take any action unless you want to. Please see the attached Amwest excerpts for those procedures. Ultimately. the decision whether to accept the bonded alien is within the (or histher authorized designee} sole discretion. Please let me know if you have any questions or would like to discuss this matter further. Regarding your email last night RE: A#'s on mailing labels. I am reaching out to Privacy of?ce to get clarification and to explain the impact on our bond operations. The practice of placing the on the greenie is wide spread throughout to the country. I will let you know ASAP what I find Out. I I From: 'tbiaitbimci Sent: "tiesday, March 22, 2011 12:27 PM ICE 2018-ICLI-00005 448 of 488 I Subject; {Cl Below are my thoughts in response to the various messages below: {b){5l Please let me know if you have any further questions. Thanks. Associate Legat Adw'sor Of?ce of the Pnnofpat Legat Adviser US. and Customs Enforcement US. Department otH 165 VW Fax: 802 288-7645 Con?denttatl'ty Nottoe and Wamtng ICE 2016-ICLI-00005 449 Of 488 nication and attachments are covered by Federai and state iaws and reputations governingetectronic communication. The tion and attachments may contain confidentiai or privacy protected information that is iegatiy priviieged oroperationaiiy sensitive a the property of the United States Government. if you are not an addressee or it is apparent that you have received this communication or other usa of this message is strictiy prohibited. Regardiess of ived the information contained in this communication and accompanying attachments. any use by you must he forot?iicta Federai proSecution. if you have received this communication in error, you shouid immediateiy no circumstance and detete or destroy the communication and sit attachments. From Sent: Tuesda March 22, 2011 9:34 AM Subject: FW: I loan you please take a look at the below message I received from the POD in Denver. He is concerned how (3&6 can post bonds if they are advising they can not make an individual appear because they do not have arrest authority? I see two things at issue here: ou are hereby notified that any dissemination distribution, copying, mi and misuse may subject you to (b]{5l What do you think, do you agree with the positions as outlined abovc'? At this point do you think it is in our best interest to send a 1-340 to to deliver the alien? {bli?llbliihcl I ICE 2016-ICLI-00005 450 Of 488 Fromltbitotbitntci Sent: Monda March 21, 2011 4:33 PM I Subject: FWbeMblt?tcl What is this surety company up to? The surety company is telling the individual that approached the surety company to post the bond of an individual that they cannot be involved in the alien being surrendered to The surety company is claiming that this would require the power to If the surety company cannot request an individual to appear, how can they post From: Sent: Monday, March 22., 2011 2:0? PM To {blt? ={bltiltcl Subject: sombrero) I {Cl 1 - {blt??l manic: -{bll?ilibl "1655366 from In which he requested to be called regarding I returned his call in which he stated that he wanted to have the bond ?pulled? (I believe he meant cancelled). He stated that called Gonzales 8: Gonzales told him that ICE would have to pull the bond. I explained to Mr. that the only way a band would be cancelled, is if the bonded individual was returned hack to CE custody. And that on] 0in or could do this. {bimmbimmi then requested that I call {bitslibltiltcl Ea'iwbim and explain it to him I called {bimmbimm and asked him what their procedure tor cancelling bonds was. He stated that they would have their client write a letter to them, spelling out why the bond should be cancelled. Once they receive the letter they would then send the letter to ICE to see if we would pull (cancel) the bond. a . . also stated that because of the AMWEST agreement. he has no authority to arrest anyone. However, if their client wanted to hire a bounty and have the bonded individual brought to ICE they could do that. But they would not though they are the obligors on the bond. Bond Control Specialist Enforcement and Removal Operations Denver Field Of?ce ICE 2016-ICLI-00005 451 Of 488 SUBIECT: Early Surrender of the Bonded Alien by the Surety 4-.- .- I. STIPIEATION: None. It. STATUTORY AND REGULATORY PROWSIDNS: None. INS POLICY PROVISIONS: The INS Deportation Of?cer's Handbook 6 - 9 Revocation of Bond The release of an alien on bond may be revoked at any time in the discretion of the District Director, Deputy District Director. or Acting District Director, and the alien may then be taken into physical custody and detained. (Sec. 242m of the Act; 8 CFR 241). The issuance and service of a new warrant of arrest is not required. However. when a bond is revoked and the alien is returned to custody, the alien must be noti?ed on a Form [-286 of the new conditions set for his detention or release and must be informed of his right to appeal such new conditions. IV. CLARIFICATION: An ohligor may submit a 1Written petition to-the District Director or his designee requesting revocation of an alien?s bond. The District Director's or his designee has sole. discretion to decide whether bond should be revoked and the alien taken into custody. The District Director should consider factors such as the following when deciding whether to revoke bond on petition by the obligor: 1. Flight risk (eg. due to the issuance of a new Order to Show Cause which includes a nestr felony charge, loss of collateral for the bond by the obligor. and similar factors showing that the bonded alien may have cause to flee). 2. Commission of a serious o?'ense. 3. Inability of the obligor to guarantee deliVer on demand. 4. Threat to public health and safety. Any outstanding bond is cancelled when an alien is accepted for detention by a District Director. ICE 2016-ICLI-00005 452 Of 488 Page 453 of 488 Withheld pursuant to exemption (101(5) Of Information and Privacy Act Page 454 488 Withheld pursuant to exemption (W5) oftne Freedom of Information and PrivacyAct Page 455 of 488 Withheld pursuant to exemption (101(5) Of Information and Privacy Act From: Sent: 12 Oct 2011 19:27:51 +0000 To: Subject: early delivery of bonded aliens Attachments: amwest-training-sept2011.pptx Sir as discussed, attached see the power point slides for the September Webinar(not the AROC Training as I said on the phone). Please scroll to the 2nd to last slide. {blt?liblti?l'icl Chfef Bond Management Program Ori?ce of Enforcement and Remove! Opera-trons {blister (bits):th (.202) 7. {are} on (202) s. {me} can ent is OFFICIAL USE ONLY (UHFOUO). it contains information that may be exempt I?rom public release Ltl1 Information Act [5 [1.317. 552]. It is to be controlled. stored, handled, transmitted. distributed, and disposed of in accordance with i U0 information and is not to he released to the public or other personnel who do not have a valid without prior approva of?cial. l?io portion of this report should be furnished to the media1 either in written or verbal form ICE 2016-ICLI-00005 456 Of 488 From: Sent: Wednesday, October 12, 2011 4:34 PM To: Subject: Early surrender of aliens Attachments: learly deliver},I of bonded aliens For future reference. . .. See attachments for correspondence today with Denver. Also see Chapter 12 Bond Policy Section 11(c). 1 ICE 2016-lCLl-00005 457 Of 488 From: Sent: 12 Oct 2011 19:27:20 +0000 To; (biri?itbi'ii'itci Subject: Attachments: Amwest Excerpts -- Early Surrenderpdf FYI see attached and below. Itbilliltbill'l'lcl I cater Bond Management Program Orifice of Enforcement and Removal Operations {bit?itbi (.202) r. (are: off (202) 5; (are) 29;; {Jennith is UNCLASSIFIEDHFUR OFFICIAL USE ONLY (littFOllU?J. It contains information that may be exempt lirortt pt '1 ler the Freedom oi" Act {5 552]. it is to be controlled. stored? handled. transmitted. distributed. and dispose. nee with DHS policy relating to FOUO information and is not to be released to the public or other personnel who do not have at ya - now? without prior approval ot'un authorized DHS of?cial. No portion of this report should be furnished to the me la. written or verbal form in me: Itbit?ttbitiitci I Sent: Wednesday, March 23, 2011 12:31 pM To: (bit?irbimrc; Cc: Subject: I thank you for forwarding this to our attention, I aske {bl?mblm rom OPLA's Bond Litigation Team to take a look and share her thoughts. See below for her response. In a nut shell. the Amwest agreements do contain procedures to follow when one of the Amwest signatories requests early surrender ofa bonded alien. The obligors request must be submitted in writing. 80 regarding the inquiry over the phone about the early surrender of an alien. you do not need to take any action unless you want to. Please see the attached Amwest excerpts for those procedures. Ultimately. the decision whether to accept the bonded alien is within the (or hist?her authorized designee} sole discretion. Please let me know if you have any questions or would like to discuss this matter further. Regarding your email last night RE: A#'s on mailing labels. I am reaching out to ICE Privacy of?ce to get clarification and to explain the impact on our bond operations. The practice of placing the on the greenie is wide spread throughout to the country. I will let you know ASAP what I find cut. '{bill?ltbil?ll 202.5. I Sent: Tuesday, March 22, 2011 12:22 PM ICE 2018-ICLI-00005 458 Of 488 Subject: RE: {bli?liblmm Below are my thoughts in response to the various messages below: {bl{51 Please let me know if you have any further questions. Thanks {blli?llbl?llcl Associate Legat Adviser Of?ce of the Ponofpat Legat Adviser US. and Customs Enforcement U.S.Depar1rnentot m- .n - 165 Sycamore Street i a' T: (802?) 2 - .a (blooms) Con?denttatl'ty Nottoe and Wamtng ICE 2016-ICLI-00005 459 Of 488 . . - munication and attachments are covered by Federat and state tavvs ano regutations governingetectronic communication. a ation and attachments may contain conh'oenti'ai or privacy protected information that is iegaiiy - -- rty of the United States Government. ityou are not an addressee or it is a are hereby notified that any dissaminationr distribution, copying. or other usa of this message is strictty prohibited. Regardtess of now 1 - a the information contained in this communication and accompanying attachments. any u3e by you must he forot'h'ciat cu - - and misuse may subject you to Federai pmSecution it you have received this communication in error, you shoutd immediateiy noti - - - - 1? this circumstance and detete or destroy the communication and sit attachments. From: Sent: Tuesda March 22, 2011 9:34 AM Subject: I . . . Good Morning ibiE?ri' can you please take a look at the below message I recelved from the POD in Denver. He is concerned how (3&6 can post bonds if they are advising they can not make an individual appear because they do not have arrest authority? a? I see two things at issue here: {bit?ilbitiitci What do you think, do you agree with the positions as outlined above? At this point do you think it is in our best interest to send a 1-340 to to deliver the alien? 20251le6]. I ICE 2016-ICLI-00005 460 Of 488 Sent: Monda March 21, 2011 4:33 PM Subject: I What is this surety company up to? The surety company is telling the individual that approached the surety company to post the bond of an individual that they cannot be involved in the alien being surrendered to The surety company is claiming that this would require the power to If the surety company cannot request an individual to appear, how can they post {blt?libltil {Cl From {blt?libltiltcl Sent: Mona Marc 21 201121)? PM To {blt?libltiltcl I Subjecqtbitarmevcy I I received a message from {blisl'ibmicl (970-26%Egmm regarding {blieliblti?ltm in which he requested to be called I returned his call in which he stated that he wanted to have the bond ?pulled? (I believe he meant cancelled). He stated that called Gonzales Gonzales fbiislibim to see ifthis could be done. Cl .4 . . m. are tua? told that ICE would have to pull the bond. I explained bond would be cancelled, is if the bonded individual was returned no to CE custody. And that only obligor could do this. mimimmi? hen requested that I call {bl{53={bl{7l{cl and explain it to him (Raul). I called and asked him what their procedure tor cancelling bonds was. He stated that they would have their client write a letter to them, spelling out why the bond should be cancelled. Once they receive the letter they would then send the letter to ICE to see if we would pull (cancel) the bond. also stated that because ofthe AMWEST agreement. he has no authority to arrest anyone. owever, if their client wanted to hire a bounty and have the bonded individual brought to ICE they could do that. But they would not though they are the obligors on the bond. Bond Control Specialist Enforcement and Removal Operations Denver Field Of?ce ICE 2016-ICLI-00005 461 Of 488 SUBIECT: Early Surrender of the Bonded Alien by the Surety 4-.- .- I. STIPIEATION: None. It. STATUTORY AND REGULATORY PROWSIDNS: None. INS POLICY PROVISIONS: The INS Deportation Of?cer's Handbook 6 - 9 Revocation of Bond The release of an alien on bond may be revoked at any time in the discretion of the District Director, Deputy District Director. or Acting District Director, and the alien may then be taken into physical custody and detained. (Sec. 242m of the Act; 8 CFR 241). The issuance and service of a new warrant of arrest is not required. However. when a bond is revoked and the alien is returned to custody, the alien must be noti?ed on a Form [-286 of the new conditions set for his detention or release and must be informed of his right to appeal such new conditions. IV. CLARIFICATION: An ohligor may submit a 1Written petition to-the District Director or his designee requesting revocation of an alien?s bond. The District Director's or his designee has sole. discretion to decide whether bond should be revoked and the alien taken into custody. The District Director should consider factors such as the following when deciding whether to revoke bond on petition by the obligor: 1. Flight risk (eg. due to the issuance of a new Order to Show Cause which includes a nestr felony charge, loss of collateral for the bond by the obligor. and similar factors showing that the bonded alien may have cause to flee). 2. Commission of a serious o?'ense. 3. Inability of the obligor to guarantee deliVer on demand. 4. Threat to public health and safety. Any outstanding bond is cancelled when an alien is accepted for detention by a District Director. ICE 2016-ICLI-00005 462 Of 488 Page 463 of 488 Withheld pursuant to exemption (101(5) Of Information and Privacy Act Page 464 488 Withheld pursuant to exemption (W5) oftne Freedom of Information and PrivacyAct Page 465 of 488 Withheld pursuant to exemption (101(5) Of Information and Privacy Act From: Sent: 6 Aug 2013 19:04:34 -0400 To: Subject: FW: Surety Bond Bond Cancellation Request Recommendation Attachments: Gonzales Gonzales Bond Cancellation RequestI{lml?lAIDE??lilol pdf, BMU Guidance 2012 Re Early Surrenderpdf From: {bi{5l.{bi{7l{Cl Sent: Tuesday, August 06, 2013 3:38 PM To: HQ ERO BOND I Subject: FW: Surety Bond Bond Cancellation Request Please see below request from ?ght] Below are the recommendations from Docket Officer giggim and myself. Attached are the documents submitted by Gonzales and Gonzales requesting an early surrender. Also attached is the guidance provided by BMU in 2012. Let me know your response. Thank you {bit?ilbiti'i'ici Bond Control Specialist San Diego Field Office From {bioubiintci Sent: Tuesday, August 06, 2013 11:58 AM To: {bit?ilbi??i'ici cc: (bio: (biotic) Subject: RE: Surety Bond Bond Cancellation Request Recommendation Please forward this to BMU and request for their recommendation and express guidance in writing on how to proceed in behalf of the Service. Thank you, {bli?libiifl'icl (bli?llbliflici correct. The case is currently with the 9th Circuit Court of Appeals Briefs are due by October 15, 2013. ICE 2016-ICLI-00005 466 Of 488 My only concern is that many times the surety companies make the service comply to the agreement completely, in this case it is not correct the obligor can not guarantee to deliver on demand, the surety company is the obligor. The surety company now becomes liable for the $20,000 bond in this case, not the person who pledged the collateral. He has only one conviction, for theft on 12-14-2004, originally arrested for burglary. He has been arrested twice for burglary, once for driving with a suspended license and obtain credit using other persons information. lthink the bond should stand. {bit?iibitfifci From: {bif?ilbiffifcl Sent: Tuesday, August 06, 2013 12:55 PM Eastern Standard Time TD: Cc: Subject: Surety Bond Bond Cancellation Request Recommendation I received a written request from Surety Company Gonzales and Gonzales Immiration Bonds requesting cancellation of Bond in the amount of $20,000 foWThe reason given is that the indemnitor who pledged to guarantee the immigration bond with them has lost the property to foreclosure. Based on a previous request ofthe same nature in March 2012, we accommodated their request. We cancelled the bond and placed the subject on an order of supervision. Attached are documents from Gonzales and Gonzales; A request for bond cancellation, Trustee?s Deed Upon Sale and copy of the Settlement Agreement. Please advise on what action you would like to be taken regarding their request. Thank you (bi?iitbi?i?ii Bond Control Specialist San Diego Field Office 619?5 ICE 2016-lCLl-00005 467 of 488 Gonzales a Gonzales BONDS By: Gonzaios 8 Gonzales Bonds and Insurance Agency. Inc. Stale th:.lii 0353?38?? 412 E. Commercial Street Los Angeles, Calitornia 90012 (213) 528-3838 ,l FAX {213) 623-341 August 2, 2013 Certified Mail Field Office Director San Diego District Office ICE {bit?l 880 Front St. San Diego. CA 92101 Re: Early Surrender of the Alien by the Surety Exhibit Dear Bond Specialist: Under provisions of ?Settlement Agreement? dated September 10, 1997' by the United States of Amen ice and Gonzales Gonzales bonds and Insurance Agency, inc, we respectfully request authorization to who is presently under an immigration bond. The indemnitor who pledged his property to guarantee the immigration has lost the property to foreclosure. Our efforts to locate the property owner and the alien haye proyen fruitless. The subject alien does not have a future court date according to the EOIR system. The subject alien filed an appeal to the Circuit on llx'21f12. Please send us a confirming letter, as well as a picture and physical description of the alien. We are enclosing coples of the original Trust Deed and bond. Very truly yours. cc: l-352 Trustee Deed Sale Settlement Exhibition Kc ICE 2018-lCLl-00005 488 of 488 RDING REQUESTED BY: Five Star Servtce Corporation AND WHEN RECORDED MAIL BEVERLY HILLS. CA 902 l2 REFERENCE NO: A END. (meter?)th DEED UPON SALE The under signed grantee declares under the penalty of perjury that the following decIaration is true and correct: The grantee hereln Is not the foreclosing bene?ciary . The amount paid by the grantee was 570.000.00. The amount of the unpard debt was M30535. Said property rs located in Los Angeles County, Californta. The Documentary transfer tax is* $0.00 The property is In an INCORPORATED area. Firm Name Five Star Service Corporation FIVE STAR SERVICE CORPORATION, A CALIFORNIA CORPOMTION. as dulyr appointed Trustee under a Deed of Trust miemmjm??id TRUSTEE. does hereby GRANT and CONVEY without covenant or warranty, express or rm had to herein called Grantee, the following described real property enacted in the City of membrane) CITY. County of Los Angeles. State of California PARCEL I A) AN UNDWIDED INTEREST IN AND TO LOT I OF TRACT NO. 35435, IN THE OF LOS ANGELES. COUNTY OF LOS ANGELES. STATE OF CALIFORNIA. AS PER MAP RECORDED IN BOOK 934. PAOEIS) 76 AND TI OF MAPS. IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. - EXCEPTINO THEREFROM, UNITS I TO [6 INCLUSIVE OF TRACT NO 35485 AS SHOWN AND DEFINED ON THE CONDOMINIUM PLAN. RECORDED JANUARY 25. 1930 AS INSTRUMENT NO. 30-93338 OF OFFICIAL RECORDS OF LOS ANGELES COUNTY BI UNIT 9, AS SHOWN AND DEFINED ON THE CONDOMINIUM PLAN REFERRED TO ABOVE. PARCELZ AN EXCLUSIVE BASEMENT. AFPURTENANT TO PRRCEL ABOVE, FOR PARKING PURPOSES. OVER THAT PORTION OF LOT I OF TRACT NO. 35435. AS SHOWN AND DEFINED ON THE CONDOMINIUM PLAN ATTACHED TO THE DECLARATION OF RESTRICTIONS RECORDED JANUARY 25. I980 AS INSTRUMENT NO 80-93339 OF OFFICIAL RECORDS Tins conveyance rs made pursuant to the powers conferred upon the TRUSTEE by the Deed of Trust executed by HUSBAND AND WIFE as to VERDUGO TRUSTEE SERVICE CORPRATI I . as TRUSTEE and recorded on re?ection, in Book . Page . as Instrument No 06 2265519 of Of?cial records. In the office of the Recorder of has Angelcs. Califorma rustee?s Deed Upon Sale VSC DOCI Revised W00 0 00 00 AM ICE 2016-ICLI-00005 469 Of 488 - Edge '1 SUBJECT: Early Surrender of the Bonded Alien by the Surety I- STIPULATION: None. 11. STATUTORY AND REGULATORY PROVISIONS: None. INS POLICY PROVISIONS: The INS Deportation Of?cer's Handbook I5 - 9 Revocation of Bond The reiease of an aiien on hand may be revoked at any time in the discretion of the District Director. Depun' District Director. or Acting District Director, and the alien may then be taken into physical melody and detained. (Sec. 242(1) of the Act 3 CFR 242]. The and service of a new warren: of sures: is not required. However, when a hand is revoked and the alien is remrned to may. the alien 11111.51 be noti?ed on a Form I-286 of the new conditions set for his detention or release andrnusr newconditicns. N. CLARECATION: An ohligor may submit a written petition in the District Director or his designee requesting revocadcc'of an alien's bond. The Disc-ice Director?s or his designer. has sole discretion to decide whedier bond should berevokedand takeninto comedy. neDiso'ictDireaoi-should mefo?owmg IIrv-hen deciding whether to revoke bond on petition by the ohligor: 1. Flight risk (cg. due to the issuance ofn new Order in Show Cause which includes a new felony charge, loss of nonmetal for the bond by the obligor. and similar feature showing rim the hooded alien-may have cause in 12. Commission of a serious offense. 3. of the nhligor to gnuenlee deliver on demand. 4. Threat to public healdi?and safety. Any outstanding bond is cancelied when an alien is accepted for detention by Dicnict Director. ICE 2016-ICLI-00005 470 Of 488 (momma)th From: {W631me on behalf of HQ ERO BOND sent: Monday. March 26, 2012 12:59 PM To: HQ ERO soup Subject: BMU 26 Mar 2012: Surety Companies Request to Cancel Bond Hell I This is an early surrender request. 6&6 should submit their request to the F00. FOD's discretion. US. Immigralion Customs Enforcement HO Enforcement 3. Removal Operations Bond Managemen Uni 500 mu St. sh Washi -. I 20533 202-?32?5934 Fax I cram: .ient: Monday, March 26, 2012 12:20 PM To: HQ ERG BOND Subject: RE: Surety Companies Request to Cancel Bond Hello, any updates on how HO would like us to proceed on this issue? Thank you {AISupervisory Bond Control Specialist San Diego Field Of?ce 619-5 I Sent: Wednesday, March 21, 2012 9:17 AM To: BRO BOND Cc: - Subject: Surety Companies Request to Cancel Bond Hello, We have received the attached letter from 8: Immigration Bonds and we also have one fo Mammal Do you have a procedure in place on how to handle these types of request to surrender alien at court hearing? These are upside down mortgages for surety bonds posted on alien?s behalf. Let me know your suggestion on how to handle. Thank you {bili?ilbl?llcl 1 ICE 2016-ICLI-00005 471 Of 488 {AISupervisnry Bond Control Specialist San Die 0 Field Of?ce mew 2 ICE 2016-ICLI-00005 47'2 Of 488 {bit?iibitiitci From: Sent: 7 Aug 2013 12:28:38 +0000 To: {bit?itbitiitCi Cc: I Subject: RE: Surety Bond Bond Cancellation Request Recommendation 94 451 158 Attachments: Amwest Excerpts -- Early 5urrender.pdf, In a nut shell, the ?mwest agreements do contain procedures to follow when one of the Amwest signatories requests early surrender of a bonded alien. Please see the attached Amwest excerpts for those procedures as well as the attached copy of the Bond Training Power Point presentation used at the AFOD Multi?Disciplinary Training held at the AROC in September of 2011 {see slide 24}. Uitimateiy, the decision whether to accept the bonded aiien is within the {or his/her authorized designee} soie discretion. Please keep this email and attached reference material for future reference. Came);- Brmri .-'l'ianagcnion! (.i'nii Enfor'ranenr and Remove! ()pert'nions S. immigror'ion and Customs Enfr'n'cernenr' HermioneFrey-x, i?i?ashingrori. D. C. Office-EH}. C'eii?EUEj2 From roommate) Sent: Tuesda Auust 06, 2013 2:05 PM Subject: FW: Surety Bond Bond Cancellation Request Recommendation {bit?itbitiitCi From: Sent: Tuesday, August 06, 2013 3:38 PM To: HQ ERO BOND Subject: FW: Surety Bond Bond Cancellation Request Recommendation Please see below request from SDDO Eblleh Below are the recommendations from Docket Officer ?ne) a nd myself. ICE 2016-lCLl-00005 47'3 of 488 Attached are the documents submitted by Gonzales and Gonzales requesting an early surrender. Also attached is the guidance provided by BMU in 2012. Let me know your response. Tha ou (biIiBitbiliTHCi Bond Control Specialist San Die Field Office: 619-5 {bleubivvci From: ltbieubimtci Se t: uesdav. Auoust 0 2013 11:58 AM To: (b Cc: Subject: RE: Surety Bond Bond Cancellation Request Recommendation Please forward this to BMU and request for their recommendation and express guidanee in writing on how to proceed in behalf of the Service. Thank you, {bi{51={bi {bi?llbi?ifgiis correct. The case is currently with the 9th Circuit Court of Appeals, Briefs are due by October 15, 2013. My only concern is that many times the surety companies make the service comply to the agreement completely, in this case it is not correct the obligor can not guarantee to deliver on demand, the surety company is the obligor. The surety company now becomes liable for the $20,000 bond in this case, not the person who pledged the collateral. gang. He has only one conviction, for theft on 12?14?2004, originally arrested for burglary. He has been arrested twice for burglary, once for driving with a suspended license and obtain credit using other persons information. Ithink the bond should stand. ICE 47'4 Of 488 inal Messa From: Sent: Tuesday. August 06, 2013 12:55 PM Eastern Standard Time To: Cc: Subject: Surety Bond Bond Cancellation Request Recommendation {blt?llbl I received a written request from Surety Company Gonzales and Gonzales Immigration Bonds requesting cancellation of Bond in the amount of $20,000 for reason given is that the indemnitor who pledged to guarantee the immigration bond with them has lost the property to foreclosure. The Based on a previous request ofthe same nature in March 2012, we accommodated their request. We cancelled the bond and placed the subject on an order of supervision. Attached are documents from Gonzales and Gonzales; A request for bond cancellation, Trustee?s Deed Upon Sale and copy of the Settlement Agreement. Please advise on what action you would like to be taken regarding their request. Thank you {blt?ttbl??cl Bond Control Specialist San Diego Field Office 519- 5 5 ICE 2016-lCLl-00005 47'5 Of 488 From: Sent; Tina-aria? hrlou 2'1 2011 116 PM 0. Subject: immigration Bond issue Attachments: waembm?cl - Notice immigration Bond Breacl'ipdf Follow Up Flag: Follow up Flag Status: Completed {blt?ltbl filfCl represent A to Bail Bonds to They have asked me to correspond with you reoardino a recent invoice received on the bond they posted for the re ease of {blfelibll?l'llcl as - i A if A The pertinent facts are as follows: 1. A to posted the bond on behalf of IFIC on Ju y18,2008; 2. A to received a Notice of Breach {Form I-BES) dated June 2, 2019 for a breach that purportedly occurred on May 28, 2010; 3. Shortly after receiving the Notice of Breach, A to received ICE's decision to reopen or reconsider the bond breach, and advised A to that the June 2, 2010 notice of bond breach had been reversed and revoked, and that the bond was reinstated and canceled; 4. A to just received an invoice from DHS seeking collection on the subject breach that had earlier been rescinded. Copies of all of the documents referenced above are attached for your review. I am asking DHS to kindly confirm that the invoice was issued in error, and has been rescinded, and further confirm that the bond has been canceled in accordance with the notice of decision advising A to of the cancellation. Thank you for your consideration of the request contained herein. Please advise if you have any questions or concerns, Thanks ff?l?ifil?: I ICE 2016-ICLI-00005 4TB of 488 May 31 11 0209;: A To BAIL BONDS Wt: :31 6192342246 13.2 . DEPARTMENT OF HOMELAND SECURITY US. immigration and Customs Enforcement NOTICE - IMMIGRATION BOND BREACHED Bregch Number {bli?liblifliCl Alien ?le Numbe Breach Notice Date comer 2010 IMMIGRATION oono if: 2:2:1352: Inc- Bond Type Cash El us. bonds Surety 0 San Diegg, CA 93101 Bond Post Date UTKIBEEOOB Bond Receipt No, {bli?libliili?ll amount 54, coo-co weds Mama The condition of the abovedescribed immigration bond having been violated by the above-named alients}, it has been determined that said bond has been breached on El Cl cares/2010 for the following reason: to deliver the above-named alienis) at Demand was made upon you on 05x23 mom and Front St . San Diego. CA - Your failure to deliver the above-named alien as directed constitutes a substantial violation of the conditions of the bond the above-named alien was granted Voluntary Departure, requiring departure from the United States on or before . You have failed to submit. within 30 days of the expiration of the voluntary departure period, valid proof that the alien departed the United States on or before the expiration of the voluntary departure period which contitutes a substantial violation of. the conditions of the bond. - The above named alien failed to comply with the conditions of the above described order of supervision bond by a breach of the following condi?onis) of the bond, to wit: EI/l'he above named alien failed to comply with the conditions of the above described public charge bond by becoming a public charge. to wit: The above named alien tailed to comply with the conditions of the above described maintenance of Status 8; Departure bond by a breach of the following condition(s} of the bond, to wit: Any cash or bonds pledged as security for the above?described bond will be forfeited to the United States. or in the case of a Surety Bond, the surety.r invoiced for the full amount of the band if this decision is 'not appealed in accordance with the procedures described below. - . You have a rightto appeal this decision by completing the endosed Form 1-2903 "Notice of Appeal? and ?ling the form together with the appropriate ?ling fee andla brief written statement setting forth the reasons and evidence supporting the appeal to the nearest Detention and Removal Of?ce {for location information1 go to 30 days from date Of Notice. If is ?led ii allowed this decision is ?nai. Authorized OHS Of?cer Robin F. Baker mm] Field Office Director Title - Signature Printed Name ICE Eorrn 1-323 {carer} ICE 2016-ICLI-00005 Of 488 May 31 1102110}: ATO ZBAIL BONDS INC {Bl Name and Address A To Bail Bonds Inc. 1 010 State Street, San Diego, CA 92101 Co-Obligor Name and Address Suretyfomiga? A To Bail Bonds Inc. Asenmoobtigor Alien: libl'iBMbHoth Date bond posted; 0?:1 BQDEB Declaration of breach date: 0302333010 6192342246 p.3 (Mice af?rmation and Remus-a! Operation: i (brownieand Customs we wee? Enforcement INOTICE OF DECISION UPON MOTION TO REOPEN OR BREACH DECLARATION (Form 1-323) You are hereby noti?ed that the Field Of?ce DnectmiBond Management Unit on its com motion has reconsidered the decisiort declaring the bond breached for the following reason(s}: El "The decision was based upon an incorrect application of law or policy, to-wit: 01' I21 (1) The decision was based upon an incorrect assessment of available evidence; or Cl (2) The available evidence has been supplemented by new facts, to-wit: Incorrect date After due consideration, the motion to reopen or reconsider is granted. The decision declaring the bond breached: is reversed, the 1?323 is revoked, and the bond is: EKreinstated) or (cancelled). See Title 3, Code of Federal Regu?aticns, section A copy of this decision was served on the above-addressees by culinary mail on the above date. ICE DETENTIWMTL By; 1 El Field O?ice Director orElBond Management Unit ?Wieegov ICE 2016-ICLI-00005 4T8 of 488 May311102:10p ATOZBAIL BONDS INC 6192342246 P-4 US DEPARTMENT OF HOMELAND SECURITY AND cumms I INVOICE UNITED STATES HOME SECUMTY AND cusroMs ENFORCEMENT I-INANCE CENTER 17.01. IIch 5000 WILLISTUN, VERMONT 05495-5000 111mm: lerlc FIDELITY INSURANCE CO 11mm Number NEWARK CENTER . I . NEWARK NJ E: "mm 13; . . LACE-.4 - -- .- - 4,096.69 BOND - - - 23-05-20I0 NICT JJAYS 4,000.00 The bond referenced above, guaranteed by your company. In?: :cn Zara-Iceland and is now payablt. Pleas: note The im?DiG': number on your remittance and mail with [ll-r 1man nt' 111 is invoice by 1hr: due date to the address listed above. For questions comm-ruin; {his invoice (31.12} m- Inn-me (366)133-1915. Mancini; - Friday AM to (EDD AGENT: CID A T0 3 BAIL BONDS 1010 STATE ST SAN DIEGO. CA 921m ADVICE "1mm: WITH Ia'dl rcmiltl Ich are payable In: ol' ?ulnlfiHn-[I Securily. They musl bl.- drum: Im :1 r2 it]: ?lp?m; 19,:an In?ll; and payable in US currency. ?remittance is from musidc 1hr IFS il mm? In: mm?: by lighney order nr' [0111ng drali ?rIWn an 3.1 US ?nallrciulim?l and US rurrunrry.) CREDITCARD . . lfynu wish bumake your by credit pic-use mum Iltiri with the Following requrrcd Informahun: Crudil: Card Numbur E1pil3linj Dan: A um um Signature SALES ARE FINAL - N0 REFILND: Cant-m l?hunr Number {Fur Data Entry Only] UKBWMO Dan: .9 (.?Ilcck Deposit Tmsmion Received .mqu Numb? Numbn- .. Imam: I Invoice Amount $4,000.00 INTERNATIONAL FIDELITY INSURANCE Cf) Ilwnic: Number Due Date 19-Jun-2011 mmcgurmemmwu ICE 2016-ICLI-00005 4T9 Of 488 (bit?iitbittitci From: {bit?itbltiltci Sent: Frida June 03. 2011 2:06 PM To: Subject: Immioratinn Bond issue Attachments: {bit?itbi ti?iiCi Thanks for letting me know about your client's concerns regarding Invoice Iissued to International Fidelity Insurance Co. A to Bail Bonds. The results of my research on this invoice are set forth below. 1. The initial breach notices that were issued used a breach numberthat had been used previously by that Field When this clerical error was discovered, the Field Of?ce issued an MTR to rescind the breach with he incorrec reach number. The MTR that was issued improperly checked both the box for the bond ?is reinstated" and ?cancelled? (which, as you know. is an impossibility). Only the box for the bond ?is reinstated" should have been checked, as is evidenced by the fact that no cancellation notice (Form was issued. 2. The Field Office then reissued the breach notices using the correct breach number {blisiibimici These breach notices are attached. The breach was based on the obligors? failure to deliver he alien to tr San Diego Field Of?ce on May 23. 2010 in response to a demand notice dated May 7, 2010. USPS ?Track 8. Confirm" notices show that a demand notice was delivered to A to on May 18. 2010 and to in Newark on May 20, 2010. 3. When BFC issued the invoice on 5i20i2011, it used the incorrect breach number on the invoice. BFC has cancelled that invoice i re clerical error. and has reiss eu a new in oice dated 6i2t2011 with the correct breach number {bimiibimw Your client has 30 days from the date of this corrected invoice to pay the amount due without incurring any interest or other charges. We sincerely regret any confusion that these clerical errors may have caused your client. If you have any further questions, please let me know. I . Office of the Princrpai Legai Adviser U. S. immigration and Customs Enforcement US. Department of um -I - - un'ty 165 Sycamore Street, {bitsitbi Wiiriston, VT I T: {302) setbit?i Fax: 802 233-?645 Contidentiatihr Notice and Wan-ring The above communication and attachments are covered by Federal and state tans and reputations governing etectronic cornmUnication. The communication and attachments may contain contidentiat or privacy pretected information that is iegaiiy priviieged or operationaiiy Sensitive and remains the property of the United States Government. it you are not an addressee or it is apparent that you have received this communication in error. you are hereby notified that any dissemination. distribution. copying, or other use of this message is strictiy prohibited. Regardiess of how you recanted the infonnation contained in this communication and accompanying attachments, any use by you must be for oh?iciai purposes oniy and misuse may subject you to Federai prosecution. it you have received this communication in error, you shouid immediater notiijr the Sender of this circumstance and deiete or destroy the communication and sit attachments..-, . 1 ICE 2016-ICLI-00005 480 Of 488 Fr0n14okstokrkci Sent: Tuesda Ma 31, 2011 ?:16 PM To; Subject: Immigration Bond lssue {bil?iibi I represent A to Bail Bonds to They have asked me to corres recent invoice they received on the bond they posted for the release of I The pertinent facts are as follows: {bit?itbimlci 1. A to posted the bond on behalf of IFIC on Ju y18.2008; 2. A to received a Notice of Breach (Form I-323) dated June 2. 2010 fora breach that purportedly occurred on May 28, 2010; 3. Shortly after receiving the Notice of Breach. A to received ICE's decision to reopen or reconsider the bond breach. and advised A to that the June 2, 2010 notice of bond breach had been reversed and revoked. and that the bond was reinstated and canceled; 4. A to just received an invoice from DHS seeking collection on the subject breach that had earlier been rescinded. Copies of all of the documents referenced above are attached for your review. I am asking DHS to kindly confirm that the invoice was issued in error, and has been rescinded, and further confirm that the bond has been canceled in accordance with the notice of decision advising A to of the cancenanon. Thank you for your consideration of the request contained herein. Please advise if you have any questions or concerns. Thanks. gall?) {bit?itbimlci 2 ICE 2018-ICLI-00005 481 Of 488 lirn'tlrnunl I I?Jrnsitrr'r?tul ?it? Mi? Mi 1? SECURITY International Fidelity Ins. on. One Newark Center Newark. NJ 0't102 US. Immigration and Customs Enforcement NOTICE - IMMIGRATION BOND BREACHED Breach [gm-ma.- Alien File Numbr Breach Notice Date 0 61'0212010 IMMIGRATION BOND Send This Cash us. bonds Bond Post Date ornerzooe ESL-rev Bond Receipt No. Amount 000 . 00 Allen's Name The condition of the above-described immigration bond having been violated by the above-named alien{s). it has been determined that said bond has been breached on El 05 {28!201 for the following reason: Demand was made upon you on 05 Jasmine to deliver the above-named aiien(s) at sea Front: St: . . San Diego?. CA . Your failure to deliver the above-named alien as directed constitutes a substantial violation of the conditions of the bond. 0" the above-named alien was granted Voluntary Departure. requiring departure ?0m "18 Until-id States On Or More . You have failed to submit. within 30 days of the aspiration of the voluntary departure period. valid proof that the alien departed the United States on or betore the expiration of the voluntary departure ported, which ccntitutes a substantial violation of the conditions of the bond. The above named alien failed to comply with the conditions of the above described order of supervision bond by a breach of the following conditionts) of the bond, to wit: The above named alien failed to comply with the conditions of the above described public charge bond by becoming a public charge. to wit: CI The above named alien failed to comply with the conditions of the above described maintenance of Status 3. Departure bond by a breach of the following condition[s} of the bond. to wit: Any cash or 0.8. bonds pledged as security for the above-described bond will be forfeited to the United StatesSurety Bend. the surety invoiced for the full amount of the bend. it this decision is not appealed in accordance with the procedures described below. You have a right to appeal this decision by completing the enclosed Form t-2903 ?Notice of Appeal" and ?ling the form together with the appropriate ?ling fee and a brief written statement setting forth the reasons and evidence supporting the appeal to the nearest Detention and Removal Of?ce (for location information. go to within 30 days from the date of this Notice. if no appeal is til within the allowed this decision is final. 0 3% I Authorized DHS Of?cer Robin Bake: Field Office Director Printed Name Title Signature ICE Form t-323 ICE 2018-ICLI-00005 482 Of 488 into truer )uQr 1i SECURITY US. Immigration and Customs Enforcement NOTICE - IMMIGRATION BOND BREACHED A To 2 Bail Bonds Inc. 1010 State Street San Diego. CA 92101 Breach Numb? Alien File Breach Notice Date 10 IMMIGRATION BOND Band Type Cash us. bonds Bond Post Date 07f1812003 IZlSurev Bond Receipt No Amount $4 . 000 . 00 Allen's Name Angel. The oonr?tion oi the above-described immigration bond having been violated by the above-named alienls}. it has been determined that said bond has been breached on [it Demand was made upon you on 330 Front St: . San Diego.r CA osx?erzoto 05/281'2010 for the following reason: to deliver the above-named alients) at constitutes a substantial violation of the conditions of the bond. On from the United States on or before the conditions of the bond. . Your failure to deliver the above-named alien as directed the above?narned alien was granted Voluntary Departure. requiring departure . You have failed to submit. within 30 days of the expiration of the voluntary departure period. valid proof that the alien departed the United States on or before the expiration of the voluntary departure period. which contitutes a substantial violation of supervision bond by a breach of the following conditionts) of the bond, to wit: The above named alien failed to comply with the conditions of the above described order of bond by becoming a public charge. to wit: The above named alien failed to comply with the conditions of the above described public charge CI The above named alien failed to comply with the conditions of the above described maintenance of Status 3. Departure bond by a breach of the following conditionts) of the bond. to wit: Any ash or us. bonds pledged as security for the above-described bond will be forfeited to the United States. or in the case of a Surety Bend. the surety invoiced for the full amount of the bend. it this decision is not appealed in accordance with the procedures described below. You have a right to appeal this decision by completing the enclosed Form I-ZQOB "Notice of Appeal" and ?ling the form together with the appropriate ?ling fee and a brief written statement setting forth the reasons and evidence supporting the appeal to the nearest Detention and Removal Of?ce (for location information. go to within 30 days from the date of this Notice. If no appeal is ?led within th allowed this decision is ?nal. Aultro?zed DHS Of?cer Robin F. Batter Field Office Director *0 Printed Name Trtte Signature ICE Form l-323 (08th?) ICE 2018-ICLI-00005 483 Of 488 a a newton Siga?? INVOICL I - Luz-mm UNITED STATES DEPARTMENT OF 11.1..MELAND SECURITY IMMIGRATION AND CUSTOMS CEMENT BURLINGTON FINANCE CENTER P. 0. BOX 5000 WILLISTON, 05495-5000 iltt?nit't' Dilte UZ-J MERNATIONAL 1:105an INSURANCE co 1:1. aw Number {805318935} ONE NEWARK CENTER invoice Amount 2114 NEWARK NJ 07102-5207 Due Dam REFERENCE BREACH it {bli?liblmi?ll 4,000.00 BOND #iibli?iibimi?? POSTED - 13-07-2013 Bltii r?li - 23-05-2010 it so 'rmvs 4,000.00 The bond referenced above, guaranteed by your company. has been bronchi-:1 on is now payable. Please note the invoice number on your remittance and mail with the bottom portion of this invoice 1ht: rlue date to' the address listed above. For questions concerning this invoice call {882) 233-7600 or toll-free (866} 233-] 915. Monday a Friday 3:00 AM to 6:80 i FIST AGENT: I mo A To BAIL BONDS 1010 STATE ST om DIEGO, CA 92101 - --I- ADVICE (REFURN w1Ttt You: {All remittance: are payable to: Department oi Homeland Security. They most In: drawn on a ?nancial institution located in the US and payable in US currency. 1! remittance is from on Hide the US it must be moth: ti}- lnn-runtinnui money order or foreign drait ?nal?: on II US ?nancial institution and payable 11: US encorr mo Ifyou wish to make your payment by crcdit card. please return this advice with - following required information: ?5 Credit Card Number Expiration Ail-noun: 33mm SALES ARE NO REFUNDS) iJna- Contact Phone Nmn'bcr (Fm-Ma Emu-yo:ij Checb'MD Payment (1ch Deposit Imam Number Received Amount Amount Number Hm 3 _m {bii?iibimici Invoice 0:111: I Invoice Amount $4,000.00 NFERNATIONAL FIDELITY INSURANCE co invoice mm: {10453847403 Due: om ammo? FNmGoIiiHitevJ?-Dml} ICE 2018-ICLI-00005 484 {J'Erybru'nwm and Operations Department Security SUU Street. SW \?r?nshinglon. 28536 US. Immigration and Customs Enforcement Document Number: ERO 11301.1 Effective Date: 8f191'2014 Office of Primary;r Responsibility: AD for Custody Management Enforcement and Removal Operations Bond Msnagemeni Handbook {bii?iibimici Approved Title: Assistant Director for Custodv Manaqement Date signed: 8? a it? 010 i?y? ICE 2018-ICLI-00005 485 of 488 Interactions with Bond Obligors Bond obligors often communicate with Field Of?ce personnel in reSponse to notices they received from ICE. This Handbook addresses two of the most common issues that arise. Other questions should be addressed with your supervisor or the EMU. Request to Change the Surrender Date After receiving a demand notice, an obligor may contact the Field Of?ce to ask for an extension of time to deliver the alien. - It is solely within the discretion of Field Office personnel whether to extend the time that the obligor has to surrender the alien. - It generally is advisable to grant an extension when the obligor is actively trying to locate the alien. The bond was issued to secure delivery of the alien and sometimes obligors need to obtain a reasonable extension of time to perform. - If the Field Of?ce agrees to set a new surrender date, Field Office personnel issue a new demand notice with the new surrender date. Note the decision to change the surrender date in the comments section or the case actions and decisions screen of EARM. Request to Surrender the Alien before a Demand is Made Sometimes bond obligors seek to surrender the bonded alien into custody before ICE issues a demand notice. Obligors seek early surrender because they want to avoid future liability under the terms and conditions of the bond when they believe the alien has become a flight risk. a If the obligor makes a telephonic request for early surrender, ask the obligor to submit the request in writing so a formal written response can be made. The obligor should submit a written request at least three days in advance of the date the obligor seeks to surrender the alien. in It is solely within the discretion of the Field Of?ce Director whether to allow the early surrender of an alien. - In deciding whether to allow early surrender, consider the following factors: 0 Whether the bonded alien is a flight risk; 0 Whether the bonded alien committed a serious offense after the bond was posted; Whether the obligor can reasonably guarantee delivery on demand given the circumstances; 16 ICE 2018-ICLI-00005 488 Of 488 VI. Whether the bonded alien is a threat to public safety; 0 Whether adequate detention space is available to house the bonded alien; and 0 Any other factors deemed relevant. - The Field Office should issue a brief written decision on the request for early surrender with an explanation of the reasons the request was denied. Deceased Obligors Upon noti?cation that a cash bond obligor is deceased, contact HQ BMU before taking any action on the bond. HQ BMU will refer to H0 OPLA for an opinion on a case-by- case basis. AdministrativeIGeneral Matters When processing bond paperwork, ERO personnel must consistently and timely update ?les and computer systems in order for others in DHS to know about the latest actions taken on a bond. In a timely manner, file all bond-related papenivork in the alien?s A-?le. Most bond documents are filed in the right-hand side of the A??ie with the most current documents placed on top. if the alien's A-?le is digitized, create a T-?le. When bond breach or cancelation is final, send the file to the RDF in Williamsburg, KY. The address is: Records Digitization Facility; 965 South Highway Williamsburg, KY 40?69. For bond documents that are not automatically sent to electronically through the system, be sure to email copies of bond documents to aice.dhs.gov. When taking actions on bonds, such as sending out demand or breach notices, note the date such actions were taken in the Comments section or the case actions and decisions screen of the EARM system. It is particularly helpful to note whether the alien was delivered to the Field Of?ce on the surrender date. Respond to other offices? requests for A-files as soon as possible. If you aren?t currently using the file but need it back by a certain date, staple a note onto the top of the A-file asking that it be returned to your of?ce by that date. When a bonded alien is granted a change of venue, document and ?le this information using Form l?350. ICE 2016-ICLI-00005 48? Of 488 5 Of?ce of Risk Management 13 Mill Place August 18. 2015 {bit?iibiti'ifci Re: {bit?ilbi?'i {Ci Thonk you for your time on the phone todoy. As i stoted Nexus is service thot performs complionce for persons who ore releosed on immigrotion bond. We focus on reuniting tomilies providing ossistonce to people to novigote the immigrdtion system. My deportment deols with clients who hove or need for escoloted ottention ond. es in this cose. sometimes require to be brought book before the EEO tieid office for interview or removol. Mnlibiiwmmici Ihos been Nexus client for quite some time ond oppeors to hove decided to deviote from his required responsibilities to DHS end to us. I found he recently filed motion to reopen his cose which wos denied. This tells me thot he is still octivety engoged in his cose. I hove field ogents ossigned to investigoting this motter ond returning him to your custody. oppreciote the extension of time until the 4th of Sep. to do this. Pleose feel free to contoct me with ony further questions. You con olso find informotion ot our web site. Sincerely. (bit?iitbittitci Chief Risk Monogement Officer Nexus Services inc. Cell mewlibrebvnexuscom ICE 2018-ICLI-00005 488 Of 488