McIntyre, Mary From: Bloom, Drew Sent: Friday, October 07, 2016 12:23 PM To: Elovirta, William Cc: McIntyre, Mary . Subject: FW: VTDigger article on communications between DMV and ICE FYI and for input Du THIS ELECTRONIC MAIL TRANSMISSION IS PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE REVIEW OF THE PARTY TO WHOM IT IS ADDRESSED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE IMMEDIATELYRETURN IT TO THE SENDER. UNINTENDED TRANSMISSION SHALL NOT CONSTITUTE WAIVER OF THE OR ANY OTHER PRIVILEGE. From: P?urdy, Jonathan Sent: Friday, October 07, 2016 10:22 AM To: Bloom, Drew Cc: McIntyre, Mary Subject: Fwd: VTDigger article on communications between DMV and ICE just wanted to check with you on this. I?d rather not talk to them, unless you feel it would be appropriate. Sent from my iPhone Begin forwarded message: From: Elizabeth Hewitt Date: October 7, 2016 at 10:02:37 AM EDT To: "Bloom, Drew? Anne Galloway Subject: VTDigger article on communications between DMV and ICE Dear Det. Purdy, I'm working on a story about communications between the DMV and ICE in late 2014 and early 2015 during investigations into fraud. I met with Cpt. Bloom and Col. Elovirta to disease the . issues of driver's license fraud, contact with federal authorities and other aspects of the driver's privilege card last month. I'm reaching out to you because some of the emails were from you and I'd like to give you a chance to respond. Why were you in contact with ICE in the course of investigations into Concerns about residency fraud? Do you feel yOur actions were proper or improper? We'll be running the story on Sunday. I'm going out of town today, but I'm coming my editor, Anne Galloway. Please respond to both of us. Best, Elizabeth Elizabeth Hewitt Re 'uorter, genorg McIntyre, Mary From: . Purdy, Jonathan Sent: Monday, January 04, 2016 8:35 AM To: Bloom, Drew Cc: McIntyre, Mary Subject: Today I?ll be headed to Manchester shortly to verify'an address related to possible false statements. Depending on howlong it takes, I may verify another address in Brattleboro. I have beenmaking good progress on the False Statement; I?ve issued two 203 tickets, and obtained . very helpful information. I have been working with NI to identify our I will continue to type up new information as it comes. - address, which I linked Tomorrow, I will be attempting to locate a few individuals at a plan to interview again, this time with our translation tool. i may incur a little OT tomorrow, as gets out of work at 4:30 pm. I have plenty of casework to follOw up on and write up, but am not certain what the rest of the week hold at this point. I update as the week progresses. Call if you need anything. ip Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Office: 802?24 I can: Fax: CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain confidential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. . Mary 7 From: Miles, Bruce Sent: Tuesday, January 26, 2016 10:40 AM To: Purdy, Jonathan Ce: Arnold, Korey; McIntyre, Mary have a gentleman taking the permit test now. He has an address of me a call if you want additional information. The application will ususal secure, undisclosed location. Take Care! Bruce?Benn. beinthe re: Marv From: - Miles, Bruce Sent: Tuesday, January 26, 2016 11:08 AM ?To: Purdy, Jonathan Cc: Arnold, Korey; McIntyre, Mary Subject: FW: PSml-le just passed, and the temporary was issued? The actual card is here pending your approval? Good luck with ?em! From: Miles, Bruce Sent: Tuesday, January 26, 2016 10:40 AM To: Purdy, Jonathan . Cc: Arnold, Korey McIntyre, Mary Subject: I have a gentleman ta king the permit test now. He has an address of I Give me a call if you want additional information. The application will be in the ususal secure, undisclosed location. - Take Care! Bruce-Benn. From: Purdy, Jonathan Seat: Monday, February 08, 2016 3:27 PM To: McIntyre, Mary Subject: - Affidavit, 15MV008819 II just sent From: McIntyre, Mary Sent: Monday, February 08, 2016 12:53 PM To: Purdy, Jonathan Subject: Affidavit,- 15MV008819 e?maii eric.patno@vermont.gov with your case number and the SSN and he?ll do some research to determine who that number was assigned to. Perhaps Fusion has a SSA Agent contact? Thanks~ Ma r5 re Lt. Mary K. McIntyre . VT DMV Investigations Division Southern Team Supervisor Office phone: 802-265-4104 cell: *Please note my new e-mail address is mormecintvre@vermont.gov THIS ELECTRONIC MAIL TRANSMISSION IS PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE REVIEW OF THE PARTY TO WHOM IT IS ADDRESSED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE IMMEDIATELY RETURN IT TO THE SENDER. UNINTENDED TRANSMISSION SHALL NOT CONSTITUTE WAIVER OF THE OR ANY OTHER PRIVILEGE. From: Purdy, Jonathan Sent: Friday, February 05, 2016 12:04 PM To: McIntyre, Mary Subjectsz?davit, 15MV008819 I?ve attached a copy of the Identity Theft Affidavit for review (first draft). The office would like me to interview the boyfriend as Not sure if that will affect the case, but they requested it. Also, they asked me to somehow confirm who that social security number actually belongs to. - won?t give that info, any ideas on how to obtain that? Jp Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Office: 802 265 374 Cell: Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law - enforcement agency. It is for the sole use of the intended recipient(s) and may contain confidential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. McIntyre, Mary From: Bloom, Drew Sent: Friday, February 12, 2016 12:36 PM To: DesJardins, Jeremy - Cc: McIntyre, Mary Subject: Case in Springfield (Foregn Doc) Attachments: - Foreign Doc RFI.pdf Jeremy, Hope yoU?re stayingwarm. Attached is an from the Springfield Office I received today relative to a suspicious applicant for a Driver Privilege Card. They suspect he may be falsifying his ad ress for a va riety of reasons. No Case has been punched on this in Valcour as of yet. The guy is apparently due to come in for his exam on 02/16 in Springfield. Before you follow?up 'or punch a case, please check with Jon P. and see if he?s already familiar with the name and [or address. ,l spoke With Maryon this and she knows this is coming your way. Thanks you sir. tyre, Mary From: - McIntyre, Mary - Sent: Thursday, September 29, 2016 8:50 AM To: Bloom, Drew - Cc: Desiardins, Jeremy Subject: FW: Driver Privilege False Statement Case You folks in HQ get the rumble from above first, so I requested Jeremy lay everything Out in an e?mail for me to pass on to you! If is not willing or able to take this guy into custody the plan is to go; set him free on a citation. From: DesJardins, Jeremy Sent: Thursday, September 29, 2016 8:20 AM To: McIntyre, Mary Cc: Bloom, Drew Subject: Driver Privilege False Statement Good Morning, After receiving the referral and noting the previous history of this applicant in attempting to'obtain a license, I i criinal action is warranted. have determined the address listed belongs to a storage unit facility?who confirmed ff rents a storage unit and they have received mail in his name which they placed in the unit p??rihis request. They 0 confirmed on?/23/16, prior to heading to the Springfield Branch, he picked up his mail at the storage unit to aid in establishing his residency. in addition, Detective Purdy investigated this individan in 2012 for listing a false Bennington address and ultimately canceled his acquired license. have reached out to and am working with Agent John Trantum who advised the individual has possible underlying criminal activity related to alien smuggling. Trantum'is seeking to gain federal prosecution/deportation prior to the October 11th test date. Yesterday, reviewed this case with Windsor County Deputy SA GI es. Barnes advised he was comfortable with charging this offense as a storage unit is not a residence, made two attempts to gain a driver privilege card through different offices, and has a history of providing false information. SA Barnes also told me he was comfortable with issuing a citation rather than arrest for the offense if ICE gains the ability to prosecute. As the Driver Privilege Card has brought about a lot of discussioninvolving our agency and investigation processes, i want to keep you in the loop so no one is blindsided by this incident. if you have any'further questions or concerns do not hesitate to call me on them. Detective Jeremy Deejardins VT DMV Enforcement &Safety 7} szsoz-ae-as Please note my new email address is: Jeremy.desiardins@vermont.gov HBHLO ANV HO 3H1. HENVM BLHLILSNOD .LON (JEIGNEILNIND 3H1. ..LI NI SIH.L CIEINEIDHH EAVH :il SI .LI WOHM d0 3H.L 30:! MNO SI CINV CINV SI SIHJ, EPtirdy, Jonathan From: Purdy, Jonathan Sent: Tuesday, November 1.5, 2016 12:18 PM To: Day, Steven Subject: Driver Privilege Applicant, warrant/order check Scanpdf Hi Steve, Would you please check this guy for warrants or deportation orders. This was late reported, so the guy has already obtained a license. He claimed an address 0 . I checked the address and he doesn?t live there. Landlord said he used to live in that budding another apartment, but moved out several months ago. I talked to the applicant by phone and he claimed he was a roofer currently working in Maine. I asked about his residency and he told me a friend set him up with the address. He wound up hanging up on me when I told him I needed the license back. I doubt we can get him back, but could you check him anyways. I?ve attached his app. Thanks, Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 802?265?37 34 Cell Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may Contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?majl and destroy all copies of the original message. - Jonathan From: Purdy, Jonathan Sent: Wednesday, August 1.7, 2016 8:42 AM To: 'Day, Steven Subject: RE: quiet? Yes, i think there might be a code for handicap but I don?t know what it is. l?li check with Stacey and forward her answer. From: Day, Steven Sent: Wednesday, August 17, 2016 8:09 AM To: Purdy, Jonathan Subject: RE: quiet? Silly question for you was trying to run a handicap plate on computer the other day. Usually you run "pc" for passenger car, "tk" for truck, and "co" for commercial. Is there some different connotation for a handicap plate that you use? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527-3801 x233 (Office) 02-523 From: Purdy, Jonathan Sent: Wednesday, August 17, 2016 8:01 AM To: Day, Steven Subject: RE: quiet? Nothing new on my end. From: Day, Steven Sent: Wednesday, August 10, 2016 9:30 AM To: Purdy, Jonathan Subject: quiet? No new applicants Jon? Deportation Officer Steven R. Day Vehicle Controi Officer Jaii Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802-527-3801 x233 (Office) 802-527?3259 (Fax) Jonathan From: Purdy, Jonathan . Sent: - Wednesday, July 20, 2016 3:21 PM To: Day, Steven Subject: Another applicant Attachments: apparently the? Econolodge. Owner of the Hi Steve, I?ve got another applicant claiming an address i motel says he's never seen the guy. I?ve attached a copy of his app. Det. onathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Office: 802?265 34 Cell: Fax: 802?265?37 33 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not'the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. Purdy, Jonathan From: Purdy, Jonathan . Sent: Tuesday, July 19, 2016 9:40 AM To: ?Day, Steven Subject: RE: Rutland Appiicant Yes, they are supposed to. Our employees at the branch offices are told not to question an applicant. DMV is apparently more worried aboUt customer service than safety of our nation. From: Day, Steven Sent: Tuesday, July 19, 2016 9:22 AM To: Purdy, Jonathan Subject: RE: Rutland Applicant As of last year I showed ddress. Don?t these guys have to give you an ACTUAL physical residence? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802-527?3801 x233 (Office) 82527-329 From: Purdy, Jonathan Sent: Tuesday, July 19, 2016 8:56 AM To: Day, Steven Subject: Rutland Applicant Hi Steve, This guy has claimed the UPSStore as his physical The UPS store also shows his actual mailing address DMV application is attached; any warrants or deport orders on him? Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 802?265?37 34 Cell: . If: Fax: 802-265-3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender'by reply e?-rnajl and destroy all copies of the original message. Purdy, .ionathan From: Purdy, Jonathan gent: Tuesday, July 12, 2016 10:32 AM ?to: Day, Steven I Subject: Re: Another Applicant No, i haven't seen that name before. Sent from my iPhone On Jul 12, 2016, at 9:25 AM, Day, Steven wrote: Do you have anything on Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527?3801 233 (Office) ~527-3269 (Fa From: Purdy, Jonathan Sent: Monday, July 11, 2016 12:31 PM To: Day, Steven Subject: Another Applicant Hi Steve, I had another applicant early last week for a driv rivilege card. This one actually lived in for a short time, but since moved back 372? 3- We don?t have a violation, but wanted to check on her anyway. We attached her application. She tells me she lived at the address listed on the a vehicle registration. Would you please check for warrants, deport orders. Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division - Southern Team Of?ce: 802?2653734- Fax: 802?2653733 CONFIDENTIALITY NOTICE: This e-majl message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information.- Unauthorized review, use, distribution or disclosure is prohibitedintended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. Purdy. .Benathen From: Purdy, Jonathan Sent: Monday, July 11, 2016 12:27 PM Te: Day, Steven Subject: Another Applicant Attachments: Hi Steve, I had another applicant early last weekfor a driver privilege card. This one actually lived a short time, but since moved back to We don?t have a violation, but wanted to check on her anyway. I?ve attached her application. She tells me she lived at the address listed on vehicle registration. Would you please check for warrants, deport orders. Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 802-265?3734- Cell: Fax: 802-265?3733 CONFIDENTIALITY NOTICE: This e?majl message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. Jonathan From: Purdy, Jonathan Sent: Thursday, June 30, 2016 9:24 AM To: . ?Day, Steven Subject: RE: question Robert lde- Commissioner Colonel Jake Elovirta- Director of Enforcement Safety Captain Drew Bloom? Chief Inspector These are top three, not sure which you were looking for. Jake and Drew are law enforcement, Drew is my boSs. From: Day, Steven Sent: Thursday, June 30, 2016 8:02 AM To: Purdy, Jonathan Subject: question What is the name of the top guy in VT Trying to acid to mailing list. Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer - 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527?3 23 (Office) 80?52769 Purdy, Jonathan From: Purdy, Jonathan Sent: - Thursday, June 23, 201.6 3:43 PM To: Day, Steven Subject: Re: Check Please i didnt find him, just verified he lived i Sent from my iPhone On Jun 23, 2016, at 2:37 PM, Day, Steven wrote: Found him, but i can?t do anything with him right now. He doesn't fall under a enforcement priority with us. - I will run the address through Kathy. Was he alone? Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527?3801 x233 (Office) 8527?3269 (Fax) From: Purdy, Jonathan Sent: Thursday, June 23, 2016 1:44 PM To: Day, Steven Subject: RE: Check Please Yep, the usual for these guys i guess. From: Day, Steven Sent: Thursday, June 23, 2016 1:29 PM To: Purely, Jonathan Subject: RE: Check Please Will check when return from lunch. Mail at one address and live at other? Sent with Good From: Purdy, Jonathan Sent: Thursday, June 23, 2016 1:05:03 PM To: Day, Steven - Subject: Check Please Hi Steve, Would you please check this guy for warrants/deport orders. He submitted an app for Learner Privilege Card. He works fo claimed an address of the same Motel as previous investigations of others. App is attached. Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 80-2734 Cell: Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. Ptatdy, ?onattlen From: Purdy, Jonathan Sent: Wednesday, June 15, 2016 9:42 AM To: 'Day, Steven Subject: RE: question for you G?Link is the states database for running record checks. SAVE is the Systematic Alien Verification fat Entitlements, run by the USCIS, used to verify immigration status. From: Day, Steven Sent: Wednesday, June 15, 2016 9:36 AM To: Purdy, Jonathan Subject: question for you A G~Link and SAVE. What are those? Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802-527-3801 x233 (Office) 02?527-3259 (Fax) From: Purdy, Jonathan Sent: Friday, June 1.0, 2016 2:31 PM To: Day, Steven Subject; Did we check these already I have confronted I can?t remember if we checked these guys They were claiming an address of them. they admit they live P0 B: Thanks, Jon Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team . Of?ce: 802-265-3734 - Cell: Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency, It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. Janathat?t From: Purdy, Jonathan Sent: Wednesday, June 08, 2016 4:24 PM To: Day, Steven Subject: - Re: all quiet? Not yet, he hasnt been back. Sent from my iPhone On Jun 8, 2016, at 3:49 PM, Day, Steven wrote: Was there any more follow up with this? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64- Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802-527-3801 x233 (Office) (Cell) 802-527?3269 (Fax) From: Purdy, Jonathan Sent: Tuesday, May 10, 2016 3:10 PM To: Day, Steven Subject: RE: all quiet? i checked with 2717;952, today, they said he is an employee at another location. Apparently, an unknown female has brought in a few people (to the Middlebury office), but this is the first time they used this address. How long do removal proceedings usually take? Our folks in Middlebury will let me know if he schedules another appointment, and they will try to identify the woman bringing them. I?ll let you know in advance if possible, so you can meet me there. From: Day, Steven Sent: Tuesday, May 10, 2016 3:05 PM To: Purdy, Jonathan Subject: RE: all quiet? What residence is he claiming? Sent with Good Fro fJurdy, Jonathan Sent: Tuesday, May 10, 2016 12:13:22 PM To: Day, Steven Subject: Re: all quiet? Just received an investigation of an address in This is the Our paperwork shows the applicant is currently under removal proceedings. Would you check to see if anything else on this guy. l?ll te his port photo. Jon Sent from my iPhone On Apr 28, 2016, at 10:29 AM, Day, Steven wrote: No recent testers huh? Deportation Officer Steven R. Day . Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527?3x233 (Office) Erdy, donathan From: - Purdy, Jonathan Sent: Friday, June 03, 2016 3:18 PM ?to: 'Goff, Brady Subject: RE: case 15MV008819 Attachments: Investigation Reportdoc; ?ldaVlt, Court Hey, good to hear from ya. I?ve attached the affidavit, report and court paperwork. Hope all is well up north. We?ve had a few applicants here and there, but dealing with the ones we suspended in 2015. Let me know if you needanything else. Jon - From: Goff, Brady Sent: Friday, June 03, 2016 7:33 AM To: Purdy, Jonathan Subject: case 15MV008819 Hi, Jon, How?ve you been, buddy? it's been a while since we last talked. I?m trying to get a report from an arrest earlier this year. believe the case number is 15MV008819. i?m not sure, but she may also have a Bennington PD case against her? or is it related to this one? Anything you could give me would be most helpful. Thanks, Jon, Brady Brady W. Goff Deportation Officer Enforcement and Removal Operations 64 Gricebrook Road St. Alba ns, VT 05478 Office?(802) 527-3801 x231 Jonathan From: Purdy, Jonathan I Sent: Wednesday, June 01, 2016 8:02 AM To: Day, Steven Subject: Re: Rutland/Middlebury I haven't had anything new in a Still battling with old applicants. is at it again; one of their people called me for information on how to get reinstated, then made a complaint to the Commissioner. Good times, hope all is well with you. Sent from my iPhone On May 31, 2016, at 4:24 PM, Day, Steven wrote: Going to be out and about, down there locations you have seen activity with the applicants I can drive by? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802-527?3801 x233 (Office) 2-539 (ax) Purdy, Jonathan From: Purdy, Jonathan Sent: Wednesday, May 11, 2016 1:10 PM To: Day, Steven Subject: Re: all quiet? Yes, this guy did. lm waiting to hear if there were others. Sent from my iPhone On May 11, 2016, at 8:20 AM, Day, Steven wrote: Did this guy or anyone else fill out any sort of application with you? Deportation Officer Steven R. Day Vehicle Control Officer .iail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527?3801 x233 (Office) 232-527-3259 (Fa) From: Purdy, Jonathan Sent: Tuesday, May 10, 2016 3:10 PM To: Day, Steven Subject: RE: all quiet? He?s claiming I checked today, they said he is an employee at another location. Apparently, an unknown female has brought in a few people (to the Middlebury office), but this is the first time they used this address. How long do removal proceedings usually take? Our folks in Middlebury will let me know if he schedules another appointment, and they will try to identify the woman bringing them. i?ll let you know in advance if possible, so you can meet me there. From: Day, Steven Sent: Tuesday, May 10, 2016 3:05 PM To: Purdy, Jonathan Subject: RE: all quiet? What residence is he claiming? Sent with Good From: Purdy, Jonathan Sent: Tuesday, May 10, 2016 12:13:22 PM To: Day, Steven Subject: Re: all quiet? Just received an investigation of an address in Our paperwork shows the applicant is currently under removal proceedings. Would you check to see if anything else on this guy. - DB. - I'll text his passport photo. Jon Sent from my iPhone On Apr 28, 2016, at 10:29 AM, Day, Steven wrote: No recent testers huh? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802627-3801 x233 (Office) 802-527?3269 Purdy, Jonathan From: Purdy, Jonathan Sent: Thursday, April 28, 2016 12:00 PM To: 'Day, Steven Subject: RE: all quiet? No, all is pretty quiet. From: Day, Steven Sent: Thursday, April 28, 2016 10:30 AM To: Purdy, Jonathan Subject: all quiet? No recent testers huh? Deportation Officer Steven R. Day Vehicle Control Of?cer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802527-3801 x233 (Office) 2-325 Purdy, Jonathan From: Purdy, Jonathan Sent: Tuesday, March 22, 201.6 1:11 PM ?To: Steven Day Subject: Document checks Hi Steve, I figured you were probably back from Guam. spoke with the tenants there a few minutes ago. The tenants claim one of these guys to be a friend looking for work. The friend asked to have mail sent to his address. I have confirmed they stayed a few nights, but are not residents of VT. Would you please check the names below for warrants/ deport orders. Some appear to have been legal in the past. i have four new applicants claiming residency at compa liti ng; - et and fu i searched the phone number if: a . They came to DMV driving .- they are coming back to Rutland tomorrow. Thanks, Jon . Sent from my iPhone jonathen Prom: Purdy, Jonathan Sent: Friday, March 04, 2016 5:05 PM To: 'Day, Steven Subject: - RE: Check please Thanks, enjoy your vacation! Message-?-?- From: Day, Steven - Sent: Friday, March 04, 2016 2:21 PM To: Purdy, Jonathan Subject: RE: Check please Sorry for the wait ..have nothing on her..no warrants or departs. - Deportation Officer Steven R. Day - - Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527?3801 x233 (Office) 2527?6 ?n--?Original Message-m? From: Purdy, Jonathan Sent: Thursday, March 03, 2016 4:12 PM To: Day, Steven Subject: Check please Rudy, Jamthm From: Sent: 1?0: Subject: Attachments: Purdy, Jonathan Thursday, March 03, 2016 4:11 PM Steven Day Check please ATT00001.txt Purdy, Jonathan Frpm: Purdy, Jonathan Sent: Monday, February 29, 20163205 PM To: 'Day, Steven Subject: RE: Two more applicants Ived there. I had no other information Yes, I investigated that address last summer, but the owner told me at that time. They haven?t been living there, they been in ith family. From: Day, Steven Sent: Monday, February 29, 2016 3:01 PM To: Purdy, Subject: RE: Two more applicants Showing association with it back in Aug of last ssociation back in 2013 Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 233 (Of?ce) -27~29 (F) From: Purdy, Jonathan Sent: Monday, February 29, 2016 2:55 PM To: Day, Steven Subject: RE: Two more applicants it?s a trailer for sale, they were paying the owner to use the address and collected mail on their own because they knew no one was there. From: Day, Steven Sent: Monday, February 29, 2016 2:44 PM To: Purdy, Jonathan Subject: RE: Two more applicants No warrants or deportation orders on either as far as i can see. Where are they getting the address from? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527?3801 x233 (Office) 02?527?3269 (Fax) Pram: Purdy, Jonathan Sent: Monday, February 29, 2016 2:00 PM ?to: Day, Steven Subject: Two more applicants Hi Steve, wasn?t sure if I?d checked these two befor. They are claiming an address of t? have confirmed they actually live in Applications are attached. Thanks, Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division - Southern Team Of?ce: 802-265-3734 Cell: . Fax: 8 2?265~3733 Can you check for warrants or deportation orders. CONFIDENTIALITY NOTICE: This e?ma? message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e-majl and destroy all copies of the original message. imam? From; Purdy, Jonathan Sent: Monday, February 22, 2016 4:11 PM To: Day, Steven Subject; I have not received word from any of our offices to say be did come back. As far as I know, he hasn't been back for a road test. Sent from my iPhone On Feb 22, 2016, at 3:07 PM, Day, Steven wrote: Jon, You sent me this guy awhile he ever return? Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802-527?3801 x233 (Office) 802?527?3269 (Fax) From: Porcly, Jonathan Sent: Wednesday, December 16, 2015 4:20 PM To: Day, Steven Subject: RE: HoweSt. I?ve attached the application. Also, the vehicle in thedriveway has a which I believe comes back to one of the others you mentioned; From: Day, Steven Sent: Wednesday, December 16, 2015 10:50 AM To: Purdy, Jonathan Subject: RE: Howe St. That guy on on .- -- you have his application? We may be interested in him, as he was removed before. You didn?t have the app on you the other day. Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527?3801 x233 (Office) 802-527?3269 (Fax) From: Purdy, Jonathan Sent: Wednesday, December 16, 2015 10:42 AM To: Day, Steven Subject: Re: Howe St: No, most of these are sporadic and I haven't been keeping a list. Sent from my iPhone On Dec 16, 2015, at 9:08 AM, Day, Steven wrote: Jonathan, . Do you keep a list or anything of these problem addresses you have with the that are filing the fraud DL apps? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 802?527-3801 x233 (Office) 802-527-326 (Fax) From: Purdy, Jonathan Sent: Tuesday, December 15, 2015 11:49 AM To: Day, Steven Subject: Re: Howe St. Thats my gUess, i dont know for sure. Sent from my iPhone On Dec 15, 2015, at 11:46 AM, Day, Steven wrote: This is the guy who works for Roof Pro? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527?3801 x233 (Office) 802627?32 (x From: Purdy, Jonathan Sent: Tuesday, December 15', 2015 11:44 AM 2 ?to: Day, Steven gubjeet: Re: Howe St. No. I've been there three times, all during the day, no one there each time. - Sent from'rny iPhone On Dec 15, 2015, at 11:10 AM, Day, Steven wrote: Was there anyone there? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 .Gricebrook Road, Saint Albans VT 05478 802-527?3801 x233 (Office) Purdy. Jonathan From: Purdy, Jonathan Sent: Thursday, February 18, 2016 3:34 PM To: 'Day, Steven Subject: RE: Document verification Thanks. From: Day, Steven Sent: Thursday, February 18, 2016 3:31 PM To: Purdy, Jonathan Subject: RE: Document verification - They are both fine as being in status. The address i think isn?t actually the company. It is on the corner of road near I asked Stacey to run regs for other people associated with that address. When we were down there they Were either at or associated with that address. I believe there was a United States citizen female helping out at that on those guys though. Sorry/ time. No I Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802-527?3801 x233 (Office) - (Cell) 802?527?3269 (Fax) From: Purdy, Jonathan Sent: Thursday, February 18, 2016 3:28 PM To: Day, Steven Subject: RE: Document veri?cation I guess i received an email from their Human Resource Department and they confirmed they both lived at that address. From: Day, Steven Sent: Thursday, February 18, 2016 3:20 PM To: Purdy, Jonathan Subject: RE: Document verification We encountered him before. He is not out of status though. they use that as a Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802-527?3801 X233 (Office) 802?527?3269 (Fax) From: Purdy, Jonathan Sent: Thursday, February 18, 2016 3:08 PM To: Day, Steven Subject: RE: Document veri?cation Brother is From: Day, Steven Sent: Thursday, Feerary 18, 2016 2:56 PM To: Purdy, Jonathan Subject: RE: Document verification Looks like he has asylum status. 50 he is legit for now. What is the brother?s name? Deportation Officer Steven R. Day 1 Vehicle Control Officer .lail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527-3801 x233 (Office) (Cell) 802?527?3269 (Fax) From: Purdy, Jonathan Sent: Thursday, February 18, 2016 2:31 PM To: Day, Steven - Subject: Document veri?cation Hi Steve, Can youcheck this guy for federal warrants, deportation orders, etc. He lives with his brother (who works fo - and is claiming an address of: Thanks, Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Office: 802-265-3734 Cell; -- .3: 33 if Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency? It is for the sole use of the intended recipient(s) and may Contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. hardy, jonathan From: . McIntyre, Mary Sent: Monday, January 04, 2016 8:36 AM To: Purdy, Jonathan Cc: Bloom, Drew . Subject: RE: Today ThanksJon! From: Purdy, Jonathan Sent: Monday, January 04, 2016 8:35 AM To: Bloom, Drew Cc: McIntyre, Mary Subject: Today be headed to Manchester shortly to verify an address related to possible false statements. Depending on how long it takes, i may verify another address in Brattleboro. False Statement; I've issued two 203 tickets, and obtained I have been making good progress on th uspect. I will continue to type up new very helpful information. I have been working with ICE to identify ou information as it comes. address, which I linked to . i also tool. I may incur a little OT tomorrow, as Tomorrow, I will be attempting to locate a few individuals at .. . plan to interview again, this time with our translation gets out of work at 4:30 pm. have plenty of casework to follow up on and write up, but am not certain what the rest of the week hold at this point. I update as the week progresses. Call if you need anything. ip Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 802?265?3734 CONFIDENTIALITY NOTICE: This e?majl message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, 1 sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. P?rdy, Jamathan Frem: Purdy, Jonathan Sent: Tuesday, Februaly 09, 201.6 10:33 AM Te: Steven Day Subject; Applicant testing new Attachments: ATT00001.txt hardy, Jonathan From: Purdy, Jonathan Sent: Monday, February 08, 2016 10:59 AM To: Day, Steven Subject: Hi Steve, l?m sorting through some of my old cases and found this guy who claims to be a US Citizen, born in recently tried to renew his CDL Learner Permit and he told the DMV CDL clerk he Was born i have lied on numerous applications. Below is the info I have on him: I believe he may Thanks, Det. Jonathan Purdy Department of Motor Vehicles Criminal Investigation Division Southern Team Of?ce: 802?265?3734 Cell: Fax: 802?265?3733 CONFIDENTIALITY NOTICE: This e?mail message, including any attachments, originated from a law enforcement agency. It is for the sole use of the intended recipient(s) and may contain con?dential, sensitive, or privileged information. Unauthorized review, use, distribution or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply e?mail and destroy all copies of the original message. From: Day, Steven Sent: Tuesday, February 09, 2016 10:47 AM To: Purely, Jonathan ?ubjectz - RE: Applicant testing now I have nothing on him that would make him an enforcement priority for us. No prior removals or the such. What address is he Claiming? Deportation Officer Steven R. Day Vehicle Control Officer Jail inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Day@ice.dhs.gov 8026273801 x233 (Office) Cell) 802?527?3269 (Fax) ?--??Original From: Purdy, Jonathan Sent: Tuesday, February 09, 2016 10:36 AM To: Day, Steven - Subject: Applicant testing now Matte? From: Day, Steven Sent: Monday, February 08, 2016 11:01 AM To: Purdy, Jonathan ?ubject: Won?t open ..didn?t we look at this guy before? Deportation Officer Steven R. Day Vehicle Control Officer Jail Inspection Officer 64 Gricebrook Road, Saint Albans VT 05478 Steven.R.Dav@ice.dhs.gov 802?527-3801 X233 (Office) 802-52-326Fax From: Purdy, Jonathan Sent: Monday, February 08, 2016 10:59 AM message from the State of Vermont secure messaging system To view your message Save and _open the attachment (messagehtml), and follow the instructions. Sign in using the following email address: Steven.R.Day@ice.dhs.gov This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. Additionally, Microsoft recommends the current or immediately previous version of your web browser: Internet Explorer, Safari, Chrome, and Firefox. The Latest release versions of Chrome and Firefox can be found on Firefox's and Google's home pages respectiveiy: and For instructions on opening this email, please go to this webpage: \3 Initial Call information [Foreign Document] 07I22I16 13:37 265?? Pucker St, Stowe, ADMB: Lawrence, cuuzmm ChHin?w Ch?tb??w rmaumancuu Foreign Document Late Reporting DMV 07/22/2016 13:37 2657 Pucker St, Stowe, VT, 05672 Branch Of?ce Area Team Incident Number Lamoille cm North 16MV006743 ??13 For Ca? Caf'M?e" Owner: Com?y can Eiigg [hu 6 Menta! Alcohol 13 Drug DOMV 1:1 Cargo the]? up Hana nmm? name Witness List Person Dpe Name DOB Primary Phone Suspect Bus. .. .. Ade? Person Iype w, Name DOB Primry Phone Caller Bus. Adda? Person Type a; Name DOB Primmy Phone Witness Bus. St Albans 802?52 7?3 801 Admeu 64 Gtice Brook Rd, St Albans, VT, 05478 Responding Q??lca?s O?icer norm: . Dispatched Enroute OrzScene Cleared 2147:130ttino, Peter 3 07/22/16 13:44 07/22/16 13:45 07/22/16 13:45 07/22/16 13:45 Secondary Location. Dispatch Narratives Stacey - 07/28/16 13:30 photo mailed out 7-28-16 ADM3: Lawrence, Stacey 07/22/16 13:41 Applicant stated that they were not a US Citizen but had, legal presence, only provided a Mexican Passport that is valid until 10?17?20. SAVE search indicated to institute additional verification. I submitted the documents through GLINK to ICE and received the reponse "subject is not legally in the United States and appears to be subject to removal proceedings. Subject entered the US without inspection. Subject was apprehended and voluntarily returned to Mexico (08/21/20). Subject's application was denied. Narrative Cancelled Incident Number: 165511006743 Call Time: 201 $071922 13:37:09 $400 Call Type: Foreign Document P?mary Ofo: 21457: Bottino, Peter HCE- St Albans Incident Number: Call Time: ewe-07:22 13:37:09 ?(mo - People Detail Call Type: Foreign Document Primary Ofa; 2147: Bettina, Peter 1BR Victim Type SID FEM MailingAddr-I Secondary Phone Primary Phone IBR Gang A?il. Employer Address Clothing Description Dept. of Corrections Stands Con?dential IBR Victim Type Age Address av. Paperwork to be serVed Using Computer SID Mailing Adar Primary Phone Secondary Phone EmployerAddress IBR Gang A?il. 07/26f2016 20:19 Clothing Description Dept. of Corrections Status Con?dential Paperwork to be served Using Computer IBR Victim Dpe 64'G?'ce'13mok Rd, St Albans, VT, 05473 Aliases SID MailingAddr Primanl Phone Secondary Phone Employer Address IBR Gang A ?it. 01114JZOI4 14:31 Clothing Dept. of Corrections Status Con?dential Paperwork to be served Using Cowuter - incident Detail - 214?: Bottino, Pater Occurred From 07/2212016 13:37., Occorred To 07/22/20161337 Invest??rimarv O?icer 2147: Bottino, Peter Incident Number: 1 65911006743 Gall Time: 2016107132 73:37:09 ?0400 Call Type: Foreign Document ??mary Old: 2747: Bottino, Peter Attachment Description Uploaded at Other foreign document pa 07/22/2016 13:41 ADM3: LawrenceD Co??dgmiai paperworkmf Attachment Desorption Uploaded at Other foreign document pa 0712212016 13:42 Save-ice responsespdeDMS: Lawrencam Copmdm?al SVUC at at Alcohol [3 911 Call Medical [3 Audio DCF Crisis Sve Ls Swabbings SIU 0 Exists Involved Exists Release Recordings Noti?ed Involved Contacted I: Video 3 Photos Prints Diagram Clothing K9 Miranda Other Crime Used Recordings Taken Lifted Evidence Warning Evidence Scene Processed Evid. Search Conducted Physical Evidence Media/Press Summon? . Opiate blocker Category Sub categont Violation Counts #Premises Comm/Alt IBR Scene/Lac 132p IBR Grim Act 132p Gang A?ll 1 AggAslt/Hom IBR Weapon 15:1: Point OfEntty Force/No orce Point of Exit Camus Code Jusa?able Homicide Significant Event Narrative Type Ojicer Report 2147: Bottino, Narrative Driver's License and applied for a Vermont Privilege Card on 07/18/16. gave a Mexican passport as a supporting document, which is valid until 10/17/20. A standard check through ICE and was in the United States illegally. On 07/26/16 at 1030 hours, I called and spoke to Robert Berger, a Deportation Officer with ICE/Removal Operations. He told me had received her passport from the Mexican Consulate in Philadelphia, PA. Berger said he could not find where had entered into the United States, thus making her possibly here illegally. Berger went on to say due to restrictions placed on ICE from the Obama Administration, ICE would not be seeking to arrest or deport On the same data at 1300 hours, I called and spoke to an Officer from the Stowe Police Department who confirmed listed address as the Ricketson Farm in Stowe. The officer said this farm was a dairy farm. On the same date at 2030 hours, I called and spoke to Ken Ricketson. I first told him I was calling to confirm an address for someone and Ricketson asked if it was before I stated her name. I Ricketson saidm was the wife of' one of his migrant workers and did in fact live at the farm address listed on m? application . is approved to receive her Privilege Card and Driver?s Licen??e . 4 This case is considered closed. O?ense Suspect O??knse Victim Bias/Motivation (any) V. was LEO Vwas LEO Assigr?merxt Other 01:: wow Narrative ?a initial Get! Information [False Statement} 10/04/16 03:30 ?00 Mair: St #Suite 130, Newport, VT Incident dumber: 161011008760 Gall Time: 2016?1 (MM 08:30:00 ?0400 Cell Type: False Statement Primary 01?s.: 2735: Chartand, "77m Call @133 Call Priority Coll Origin Date Time ofCoII Location of Call False Statement Late Reporting DMV 10/04/2016 08:30 100 Main St #Suite 130, Newport, VT, 05855 Branch Of?ce Area Team Incident Number 5 e? Orleans CIU North 16MV008760 ?g 0" 0? 01f" 3" Owner County Coll By Comp/email! 2135 Mental I Alcohol .2 Drug DOMV Cargo theft DP Ideahh rehded rehued Witness List Person Type Name DOB Primary Phone Caller Bus Newport 802-3344450 Address 100 Main St #Suite 130, Newport, VT, 05855 Person Type Name DOB Primary Phone suspect Bus :i-i=3 . .. if? 2- -: Adwem Unknown Person Type New I DOB Primmy Phone witness Bus .. Admeu Person Type Name DOB Primary Phone Witness Bus Newport Police Department 802-334-6733 Admem 222 Main St, Newport, VT, 05855 Person Type Name DOB Primary Phone Victim Bus DMV - Montpelier 802-828-2067 Address 120 State St, Montpetier, VT, 05602 Person Type - Name DOB Primary Phone Witness Bus Immigration and Customs En 802-527-3 801 Amkas 64 Gricebrook Road, St.Albans, VT, 05478 Responding O??icers O?'icer nante Dispatched Enroute I OnScerie Cleared 2135: Charland, Tim "mm? 10/06/16 08:36 10/06/16 08:36 10/06/16 08:36 10/06/16 10:00 Secondary Location. I Dispatch Narratives 2135: Charland, Tim 10/06/16 08 41 for and was granted a Vermont driver real ID, after surrendering his Florida, gold Start DL. his physical address to be an address that comes aback to the UPS Store in Newport, Vt. Investigation revealed the address on his previous FL DL, also comes back to a UPS Store in Florida. NCIC Narrative Cancelled . NeWport Police Incident Number: 16MV008760 Call Time: 2016-40-04 08:30:00 41400 Call Type: False Statement Primary Ofc; 2135: Chariand, Tint sple Detail a DMV - Newport, ., .. Department, DWI m- Montpelier, Immigration and Custame Enforcement Person Type IBR Victim Type v; Name DOB Age Address Caller his DMV Newport 100 Main St #Suite 130, NeWPon, VT, 05855 Place of Birth Sex. Race Height Weight Build Aliases Hair Eyes Facial Hair Hair Length Scars/Ihttoos SID FBI it I Dec. Primary Phone Secondary Phone Email License State MailingAddr 80233441450 - IBR Res. Iype IBR Gang A??il. Ethnicity Employer Employer Address Resident - Attachment Description Uploaded at . Con?dential Clothing Description Dept. of Corrections Status Weapon IBR Injury I Paperwork to be served Type . Taken By BAC em Drug Type - Using 2 Usrng .7, Using Alcohol Drugs - Computer Person Type IBP Victim Type A i Name DOB Age Address Suspect .. .. . 1 uv? Unlmown Place of Birth Sex Race Height Weight Build Aliases Male-M White-W 600 160 Slim Hair Eyes Facial Hair Hair Length Scars/Tattoos i - SID Brown/ BRO Green- 3 None 1 Collar Deal Primary Phone I Secondary Phone Email License State Mailin Addr . .. u: iiIBR Res. Iype IBR Gang A?il. Ethnicity Engoloyer EmployerAddress Resident - I Unknown - Attachment Description Uploaded at wage/Photo 1006121116 mm 2135: Charland, Con?dential Clothing Description Dept. of Corrections Status Weapon IBR Injury Paperwork to be served Strut - Taken erUsing 7 - - -- Using DP 5 Using Alcohol Drugs Computer Person Type IBR Victim Type r? Narne DOB Age 5?6; Address . . 1? Witness BusBirth Sex Race Height Weight Build liases Hair Eyes Facial Hair Hair Length Scars/Tattoos I i SID Dec. Primary Phone Secondary Phone Email License State MailingAddr ?a IBR Res. Type IBR GangA?il. Ethnicity Employer EmployerAddress Resident UPS Store 137 Main St, Newpc Attachment Description Uploaded at tum-2016 12:43 11, Con?dential Clothing Description Dept. of Corrections Status Weapon IBR Injury Paperwork to be served Strut Type Taken By . BAC Drug Type 77 Using l? . Usrng Using Alcohol Drugs Computer Person Type IBR Victim Type Name. DOB Age Address Wimggs Newport Police Dep Jun 222 Main St, Newport, VT, 05855 Place ofBirth Sex Race Height Weight Build Aliases Hair Eyes Facial Hair Hair Length Scars/Tattoos -- SID Dec. Primary Phone Secondary Phone Email License State Mailing Addr 802-334-6733 802334-6735 #Back Lint IBR Res. Type IBR Gang Aj?'i Ethnicity Employer EnqiloyerAddress Resident 802-334-2818 FAX Attachment Description Uploaded at Con?dential Clothing Description Dept. of Corrections Status Weapon IBR Injury Paperwark to be served Sim! Type Taken By re. BAC . Drug lype Usmg J- Using Using Alcohol Drugs Computer Person Type IBR Victim Type 3; Name DOB Age i; Address Victim Government - its DMV - Montpelier uv' 120 State St, Montpelier, VT, 05602 a Place of Birth Sex Race Height Weight Build Aliases Hair Eyes Facial Hair Hair Length I Scars/Tattoos SID 15a Prirnag; Phone Secondary Phone Email License State Mailing Addr 802-828~2067 IBR Res. Type IBR Gang A?il. Ethnicity Employer EmployerAddress Resident - Attachment Description Uploaded at . . . Con?dential Clothing Description Dept of Corrections Status Weapon IBR Injmy Paperwork to be served jype TakeUsmg La: Usmg Usmg Alcohol Drugs - Computer Person flype IBR Victim Type Name DOB Age is 1 Address Witness ?x Immigration and Cu 64 Gricebrook Road, StAlbans, VT, 05473 Place of Birth Sex: - Race Height Weight Build Aliases Hair Eyes aciai Hair Hair Length Scars/Tattoos SID Dec. Primary Phone Secon deny Phone mail License State Mailing Addr 802u52'i'3?b'i 7 7 7 77 . IBR Res. Iype IBR GangA?'il Ethnicity Employer EmployerAddress Resident Attachment Description Uploaded Con?dential Clothing Description Dept. of Corrections Status Weapon IBR Injury Paperwork to be served Strut Type Taken By I BAC . Type I Usmg i' ,5 Ustng Usmg Alcohol Drugs Conwuter Vehielee Incident Number: 16MV008760 Call Time: 20?16?"70?04 08:30:60 $400 Call Type: False Statement Primary Ofc.: 2135: Charfand, 77m Role Vehicle Make Vehicle Model Vehicle Year Vehicle Plate State Plate type VT Color VIN Other Description Valtw Reason seized Towed By ToWed To Owner Operator Position ?lncident Detail - 2135: Charlaml, Tim Occurred Front 10/03/2016 08:30 Occurred To 10/04/2016 16:30 Invest. /Primary Officer 2135: Charland, Tim Incident Number: 160111008760 Call Time: 20161-1004 08:30:00 43400 Call Type: False Statement Primary 0th.: 2135: Chadand, Tim Attachment Description Uploaded at image/Photo Surrendered 10:22 Licensepdf 2135': Charland, Ti Comet-dang?; Attachment Description Uploaded at Other DMV DL Applicatic 30003016 10:32 R?pdf .2135: Charland, If"? Con?dential Attachment Description Uploaded at Other g; 'ii 1007203 6 07:55 ADM3: Lmvrencejii Con?dential Attachment Description Uploaded at Other Post Office letter rec; 1091252010 13:56 2135: Charland, 1f Con?dential Attachment Description Uploaded at Other Civil Service Status 1012/2010 14:03 2135: Charlaitd, Tli 3 Con?dential Attachment Description Uploaded at Other RFI 1017 201 6 10:57 2135: Charland, Tit"? Con?dential Attachment Description Uploaded at Other RFI 10172010 10:58 .. . 2135': Charland, To? Ca??dentia! cleardocx Attachment Description Uploaded at Other RFI 10172010 10:58 2135: Charlond, Ti? Con?dential Attachment Description Uploaded at Other Record Alteration R. 101920160135 2135: Charland, T: Camdeij reguestw ocx Attachment Description UplOaded at Repon Imrestigative 101992010 07:5 2135: Charland, 1 Con?dential investigative report.de Attachment Description Uploaded at other record alteration ll 07/2010 08:46 Record alteration .pdf ADM3: Lawrence} Con?dential A ttachment Description Uploaded at Other ?emails 11311201607136 2135: CImrland, 7? con?dential Attachment Description Uploaded at i . other ICE emails 11-30200) 07:38 Ice 2135: 7T7 Con?dential Attachment Description Uploaded at Other ?A?omey Em 11 300016 07:40 malt?05119! 2135: Charland, 72f Copyidgn??l emails? if": . ss?; Tr; 1 tr: SVU Contact Alcohol 911 Call -Medtcal t. Audio DCF 5' 1 Crisis s, SIU Exists Exists Release Recordings Noti?ed Involved Contacted Video Prints Diagram Clothing K9 iMiranda Other Crime Used Recordings Lifted Evidence Warning Evidence Scene Processed Evid. Search Conducted Physical Evidence Media/Press Summary 0 . a? pm 2 blocker Category Sub octagon; Violation Counts #Premises Motor- Vehicle Fraud Applications to be under oath 23 VSA 201 26A Comm/An IBR Scene/Loo IBR Crim Act 1311) IBR Gang A?il IBR A ggAslt/Hom IBR Weapon NIBRS Override Committed Government/Public Using/Consuming I - Point Of Entry Force/No Force Point of Exit Camus Code Justi?able Homicide Signi?cant Event Narrative szpe O??icer I Report A1U4I Soutlm Narrative On 10/07/2016 at the request of Lt. Charland, I went to the Newport Police Department and spoke with Chief DiSanto. I showed him the photograph of . .m ?and asked if he recognized him or knew anything about him. Chief DiSanto stated he did not know the person. I asked him if he knew if there were apartments above the UPS store. He stated he thought there were maybe a couple but has not had any dealings there. I asked if he knew the owners. He called someone in another office on the telephone, asked the person on the other end and was told, MILU Corporation, with an address of PO Box 17, Newport Center, Vermont. He had no further information. I then went to 137 Main St. Newport, Vermont. I was asked to go? there in an attempt to verify this address a residential address listed by ?Eon an application for a Vermont Driver License. It was believed this address was not his residence as claimed. Upon arrival I found the address to be the UPS Store. I entered the store and asked to speak with the manager. A man identified f??thws= Imcame from in the back area of the store and stated he was the manager. I asked to speak with him? privately so we went to the back of the store where he had come from. I showed him a photograph of'i? and asked if he knew the individual. he recognized him as he rented a "box" at the store.I asked him if the person in the photograph lived at the store and was told no. I asked if there were any apartments above the store and was told there were 4 and he believed all were rented at this time. timinieai told me he does not have anything to do with the apartments so he did not know who lived in them. He provided me with the name ?it ??i?f.?sas the owner of the building as well as her contact numbers. I asked if he had any contact information on . went and retrieved a file for I was given a contact phone number of a previous address for=ier??3? listed as I asked if there was any information as to m??lntw: employment and was told tLWIGVi?*?then stated he thought Heslop may be working at or have something to do with Jay Peak, maybe the program but he was not sure. I asked when the box had beenmrented and was told 08/25/2016 for a 3 month period. I contacted LT Charland and told him what I had found out. I provided him with the contact information the building owner. After he spoke with her I went back to the address and attempted to speak with the person renting I was not able to make contact withi??b. I notified Lt. Charland and left the area. Narrative 1321M O?'icer Report 2135: Charlen- Narrative 11/0?2/2016 at 1000 hrs, ?called me. After confirming he was to he claimed to be, I explained my investigation to him. advised he obtained a VT Driver License, with the intention of someday moving to Vermont to involve himself in the EBB Real estate work. He said however, he does not yet reside in Vermont and is still technically a resident of Florida. He said he has failed to return my calls and emails, because he.was in Europe for the last couple weeks. I advised him he was under an improper person suspension that would be removed when he could prove legal residency, somewhere in the country, to me. Both physical and mailing. He said he would work on doing that and email me the info when he obtained it. He advised his intention to live in Florida for the time being. on November 3, 2016, at 1020 hours, I contacted'Agent Jefferey Curtis from ICE and asked him to check into ?r background. he said he would get back to me his findings. At approximately 1314 hours, Curtis emailed me to advise .. .w i.was legally in the United States and that he would refer the matter to Homeland Security. As of the date of this report, I have not heard from Homeland Security. O?ense 53151130! 1 O?ense Victim Wctim-O?ender Bias/1140aan (anti) DMV - Victim was Otherwise Known - None - 88 Montpelier Assignment Other 01H LEOKA Narrative Arrest Information Incident Number: Call ?me: 201 $10-04 08:30:00 casoo Gall Type: False Statement Primary 0113.: 2135: Cha?and, Tim Arrestee Arresting Officer Arrest Date/Time IBR Malt Arrest Indicator 2135: 10/06/2016 10:00 Chariand, Tim Arrest Location Citation Date/Slime IBR Anestee Weapon Arrest Type Exceptional Clearance Code Except. Clearance Date Juvenile Disposition r1 . e; Has Cluld Under La Prints Photos I I8 Needed Charges Arres'f Charge Most serious charge Property information - 2 Incident Number: 163011008760 Call Time: 2016-10414 Call Type: False Statement Primary Ofc; 2135: Charland, Tim IBR Role/Code IBR Quentin} IBR Unit Measure Property Description Seized Documents/Personal or (evidence) - Business? 486 Description Florida gold star DL on Make Driver License Tag Serialit Owner 0w Value IBR Suspected Drug Type Color 270 ?4 Notified Location Action Tagged/Recovered Tagged By Temp Storage Location Do Not 10/12/2016 14:10 2135: Home Of?ce (Add Release Charland, Tim Remark) .- i: r; O?'enses . NIBRS Rel. Disposed Item In Tetra) Ewdence Cast, Chain Date From To Location Sub Location Remarks Locked in evidence drawer. Lab Analysis Req. Analysis Petji By Analysis Narrative IBR Role/Code IBR Quantity IBR Unit Measure Property Description Make Stolen 7 Consumable Goods- 08 Driver License Description Vermont Driver.? Licence Tag Serialti Owner Value IBR Suspected Drug Iije Color ner 7 . Noti?ed Location Action Tagged/Recovered Tagged By Tango Storage Location 120 State St, Montp: Do Not Release 1797 NIBRSR ?page em amp ?we Applications to be under oath 23 VSA 201 26A Cast. Chain Date From To Location Sub Location Remarks Lab Analysis Req. Analysis Per]: By Analysis Narrative Tickets Warninge ?Hi 6M8 - Faise application in obtaining or attempting to obtain documents Incident Number: 16MV008760 Call Time: 201640-04 08:30:00 ?0400 Call Type: False Statement Primary 0th.: .2135: Chariand, Tim Ticket Number Ticket Type Category Sub category Violation ?9 Traf?c Traf?c Regish?ationfLicense CMB - False application in obtaining or attempting to obtain documents Area Vio. Location (Place/Landmark) Municipality Vio Date Orleans Count) Newport City 103031201 6 08:30 Delivered By Issued To Date Served Mailing Address In Issued By Tresp ass Notice Requested By Mail 10.21? 2010 00:00 Va? '11 mg 2135: Address Charland, Tim Code Actual Speed Posted Limit Waiver Points Min Penalty Max Penalty Suspension CM8 299 0 97.0 1247.0 Ticket Status BAC . Disp. Penalty Amount License it License State Civ. Serv. Member's Relief A ct Relief act comment Defendant parent Delivered To Municipal Ordinance Defendant said he/she is NOT Defendant 7 7 on active duty in Vehicle Perceived race Stop Based On Search Based on Contraband/E violence Outcome OfStop Seatbelt Vio. Occur I Accident HazMat Fatality Commercial Rel. Crim. Charge Vehicle. Trespass In E?ect Until Weather Road Home Light Radar ID Before Stup After Stay Time Tes?lning Calib. Speedo Disp Lights Time Tes?'dning Colib Speedo Disp Lights Laser ID [Before Stop A?er SEW, Time Tes?df Scope. Distance Disp Lights Time Tes?df Scope Distance Disp Lights Defendant did then Documented False information on Operator Lic . App . Case 16MV008760. Of?cer Notes See Investigative Report attached to Valcour case. lmiaent Review - Reviewed [Apps-med]: lncidentNumberr?i??riWO?mo Call Time: 2015=10=a4 03:30:00 ?.0400 Call Type: False Statement Primary 31:31:2135: Chan'and, Tim Imam/Primary O?icar Ofc. Status Status Dale Reviewing Sup Review Date Approval Incident Disp. 2135: Cha?and, Tim Ready for Approval L?ep 10/19/2016 2 I46: Bloom. Drew 10/24/2016 Approved Closed No ofc Anest Submitteimt i5 ?l?lied?eep in Sup New Review Comment /?mrfoc>8?7eo Chartered, Tim From: Charland, Tim Sent: Thursday, November 03, 2016 11:15 AM To: 'Curtis, Jefferey' Subject: ntil I know. Thanks Jeff. Can you let me know what they decide? IWili wait to correspond with From: Curtis, Jefferey Sent: Thursday, November 03, 2016 11:14 AM To: Charland, Tim Subject: RE: Tim, i is a lawful permanent resident here in the United States. He is not convicted of crimes that would make him removable from the United States at this time. Not sure why this guy would give up his Valid FL DL and request on from VT and not live in VT. I will be referring this to Homeland Security Investigations to see if they are interested in working this case further. J'efferey' Curtis, SDDO St. Albans, VT 05478 . Of?ce (802 5?3801 ext. 227 Warning: This document is OFFICIAL USE ONLY It contains information that may be exempt from public release under the Freedom of Information 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 OUO information and is not to be released to the public or other personnel who do not have a valid "need-to-lmow" Without prior approval of an authorized DHS of?cial. No portion of this report should be furnished to the media, either in written or verbal form. I From: Charland, Tim Sent: Thursday, November 3, 2016 10:38 AM To: Curtis, Jefferey Here you go Jeff. Thanks for the assist. Lt: TWP. CWlamd/ investigations Division Vermont Department of Motor Vehicles 120 State Street Montpelier, Vermont 05603 Of?ce (802) 872?7543 tirind stt.t.us 1 THIS ELECTRONTC MAIL TRANSMISSION ES PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE REVIEW OF THE PARTY TO WHOM IT ES ADDRESSED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE IMMEDIATELY RETURN IT TO THE SENDER. UNINTENDED TRANSMISSION SHALL NOT CONSTITUTE WAIVER OF THE ATTORNEYWCLIENT OR ANY OTHER DesJardins, Jeremy From: DesJardins, Jeremy Sent: Friday, March 04, 2016 7:02 AM To: Subject: A -- Good Morning, was traveling yesterday and got your message late. [followed up with Jeff Curtis and determined my of?ce sent you the application involved. i know through this case and other Driver Privilege cases, VT DMV has dealt with information requests and a Human Rights Commission review of our procedures, which I believe stemmed from this case. If you have any questions or would like additional information (my report etc.) feel free to contact me; However those documents would need to be released by our Headquarters like the application. My contact numbers are listed below and'i should be in my office for most oi Getectlve Jeremy ?esjardins a VT DMV Enforcement &Safety OFFICE: 302-335?5422 one? FAX: 802-3855423 Please note my new emaii address is: Jeremy.desiardins@vermont.goir THIS MAIL TRANSMISSION AND AN9 15 ONLY FOR THE OF THE PARTY TO WHOM ET is ADDRESSHE. lF YOU HAVE RECEIVED lN ERROR, PLEASE RETURN lT TO THE SENDER. SHALL NOT WAIVER OF THE ATTORNEY-CLIENT OR ANY OTHER PRJVILEGE. DesJardins, Jeremy To: Trantum, John Subject: RE: False statement case From: Trantum, John Sent: Tuesday, October 11, 2016 4:08 PM To: DesJardins, Jeremy Subject: RE: False statement case Hey Jeremy, did he have any identity documents or property on him at the time of arrest? Passport, etc. John Trantum Deportation Officer St. Albans (VT) Sub?of?ce (802) 527-3800 Of?ce, extension x237 WARNING: This document is FOR OFFICIAL USE ONLY (FOUO). It contains information that may be exempt from public release under the Freedom of information Act (5 U.S.C. 552]. This document is to be controlled, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassi?ed (SBU) Information and is not to be released to the public or other personnel who do not new a valid need to know without prior approval from the originator. From: DesJardins, Jeremy Sent: Tuesday, October 11, 2016 2:08 PM To: Trantum, John Subject: Re: False statement case Yes and he has a friend trying to get bail Sent from my iPhone On Oct 11, 2016, at 2:05 PM, Trantum, John wrote: 10/4. Where is he being lodge-d? Southern State Correctional Facility? John Trantum - Deportation Officer . St: Albans (VT) Sub-office (802) 527-3800 - Office, extension x237 WARNING: This document is FOR USE ONLY (FOUO). It contains Information that may be exempt from public release under transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassified (SBU) information and without prior approvai from the originator. the Freedom of Information Act (5 552). This document is to be controlled, handled, is not to be released to the public or other personnel who do not have a valid need to know From: DesJardins, Jeremy Sent: Tuesday, October 11, 2016 1:59 PM . To: Trantum, John Subject: Re: False statement case He is being lodged with hail of 1000 he is trying to get paid. He is supposed to be in court tomorrow at 12:30 at WRJ. Sent from my iPhone On Oct 10, 2016, at 4:46 PM, Trantum, John wrote: Hey Jeremy, I got your message. At this point with there being no response yet from the POD, you should prepare for us not being there tomorrow. If I hear differently, I will let you know. John Sent with Good Mann-w farm?. ?ma. hem elm-?M s?wrnu~ From: DesJardins, Jeremy Sent: Thursday, October 06, 2016 11:47:03 AM To: Trantum, John Subject: RE: False statement case a? H. Checking in to see if you are still pianning to meet on 10/11/16 prior 2 11 am appointment. From: Trantum, John Sent: Thursday, September 29, 2016 8:41 AM To: DesJa rdins, Jeremy Subject: RE: False statement case Hey ieremy, Real quick, my supes wanted to know if this guy was going to be charged with a felony or misdemeanor. Let me know when you get a minute. Tha nks, John Trantum Deportation Officer St. Albans (VT) Sub?office (802) 527-3800 Office, extension x237 WARNING: This document is FOR USE ONLY It contains information that may be exempt from public release under the Freedom of information Act {5 U.S-C. 552). This document is to be controlled, handied, transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassi?ed information and is not to be released to the public or other personnel who do not have a valid need to know without prior approval from the originator. From: Curtis, Jefferey Sent: Tuesday, September 27, 2016-1259 PM To: Trantum, John Subject: FW: False statement case John, Please take a look at this. Let me know if you can make this an IFI Memo. Check with C18 to make sure the 1?130 and I-485 were denied. Thank you, efferey Curtis, SDDO St. Albans, VT 05478 Of?ce (802) 527-3 801 ext. 227 Fax (802) 527-3269 Warning: This document is OFFICIAL USE ONLY t1: eoeteitts tnfomatiott that may be exempt from public release under the Freedom of tofometton Act {5 USE. SSE). It is to be condoned. stored? bandied, transmitted: distributed, and disposed; of in accordanee mm DES potiey relating to FOUO tnfonnetion and is . not to be released to the public or other petsomet who do not have 3 valid "needeo?ttnow" without prior approval of en authorized DHS of?cial. No portion of this report should be furnished to the media, either in mitten or verbal form. From: LEFOURNEAU, JOHN Sent: Tuesday, September 27, 2016 10:57 AM To: Curtis, Jefferey Subject: FW: False statement case Jeff, are you guys interested in this subject? Looks like an. old 5-2 overstay that tried to adjust but was denied. if it?s something we can lock up and we can help let me know. Thank you, John john H. Letourneau Deputy Patrol Agent in Charge United States Border Patrol Swanton Station, Swanton Sector PH: 802?858-5503 John.Letourneau@dhs.gov From: Destardins, Jeremy Sent: Tuesday, September 27, 2016 9:15 AM To: LETQURNEAU, JOHN Subjectstalse statement case Good Morning, [have identified a i . .. provid le information in application for a Driver Priveleg ca rd. This individual haS_surrendered a-Iicense I I in 2004 Il?k?d is IT-3 .which was renewed in 2008 and investigated in 2012 as here illegal sldent. i have determined he has listecl another false address and is scheduled to test on 10/11/16 at 11am in the Spring?eld Branch DMV office located at 100 Mineral St. in Springfield VT. It is my intent to charge(cite) this individual at his test date and I would like to know what info rmation you have on ?le for him and if you are interested in sending someone? The only other documentation he provided was a passport -: .- Please note my new email address. is; Jeremydesjardins?ermontgoe THIS ELECTRONIC MAIL TRANSMISSION IS PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE OF THE PARTY TO WHOM IT IS ADDRESSED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE RETURN IT TO THE S-ENDER. UNINTENDED TRANSMISSION SHALL NOT CONSTITUTE WAIVER OF OR ANY OTHER PRIVILEGE. DesJardins, Jeremy From: DesJardins, Jeremy Sent: Friday, October 14, 2016 7:17 AM To: McIntyre, Maryf Bloom, Drew; Charland, Tim; Purdy, Jonathan Subject: RE: Federal Fingerprint notification procedure Attachments: was also just got this guidance sheet from Homeland Security which is worth a From: McIntyre, Mary Sent: Friday, October 14, 2016 7:13 AM To: Bloom, Drew ; Charland, Tim Purdy, Jonathan Cc: DesJardins, Jeremy Subject: FW: Federal Fingerprint noti?cationwprocedure Importance: High Gentlemen? I asked Jeremy to write this e?mail explaining his latest experience with ICE regarding one of our Iatest subjects fraudulentiy applying for a Driver Priviiege Card. Pass a long as you see fit. - Have a good day- Marg Molnth re Lt. Mary K. McIntyre VT DMV Investigations Division Southern Team - Supervisor Office phone: 802465?4104 cell: *Please note my new email address is - mary.mcintyre@uermont.gov THIS ELECTRONIC MAN. TRANSMISSION IS PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE REVTEW 0F THE PARTY T0 WHGM IT IS ADDRESSED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, IMMEDIATELYRETURN IT TO THE SENDER. UNENTENDED TRANSMISSION SHALL NOT CONSTITUTE WAIVER OF THE ATTORNEY-CLIENT OR ANY OTHER PRIVILEGE. From: DesJardins, Jeremy Sent: Wednesday, October 12, 2016 11:52 AM To: McIntyre, Mary Subject: Federal Fingerprint notification procedure While conducting my investigation for 2- i learned a pertinent piece of information which may impact how we handle these investigations going forward. I learned that ICE, BP, FBI etc. have a program that will flag and alert when someone of interest to them is fingerprinted and photographed or an entry is made through I know that most of the lli?s we run yield little if any record; however, if the individual (legally here or illegally here) has applied for federai assistance in the past, not renewed DHS authority/ checked in, or they have any history of through name association or fingerprints; will be flagged and notified automatically when the processing fingerprints are sent through the Morphotrust machine. I have also learned the generation of prints and potentiai - charges, almost always generated a that is followed up on. in this case, i was concerned the VT Court only held- on $1000 bail which he was actively attempting to arrange to be bailed outDue to this fingerprint alert process, called the Correctional facility within hours of my processing time and arranged for a "Federal Detainer? be placed in the event he made bail and would otherwise be reieased. I did communicate with the agent I was working with, but he advised he knew exactly when 352a was processed and knew the jail he would likely be transported to. I learned there is a working relationship with the VT correctional facilities to transport the individual to be released to Federal custody per the ?detainer? once that individual is released either through bail, arraignment, conditions etc. have found it remains the same that the Federal entity is more inclined to get invoived when State charges are filed: but this process may impact how we refine is arraigned later today. If the judge does not - will then be processed and moved, I am told, to the Boston area while any immigration proceedings occur. in a sense the Fed?s will have him first even though our charges were; filed first. i also know, it is highly unlikelyeny deportation ofI?will occur until the State charges are adjudicated. This is uncharted waters, but it is nice to know how their DesJardins, Jeremy From: Trantum, John Sent: Friday, October 14, 2016 8:27 AM To: DesJardins, ieremy Subject: RE: Case law Hey Jeremy, Judge gave him a $15,000 bond actually, so he is still in Southern State. John Trantum Deportation Officer St. Albans (VT) Sub-office (802) 527?3800 Office, extension x237 mm WARNING: This document is FOR OFFICEAL USE (FOUO). It contains information that may be exempt from public release under the Freedom of Information Act [5 U.S.C. 552}. This document is to be controlled, handled, transmitted. distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassi?ed information and is not to be released to the public or other personnel who do not have a valid need to lcnow without prior approvai from the originator. From: DesJardins, Jeremy Sent: Friday, October 14, 2016 8:20 AM To: Trantum, John Subject: RE: Case law shared this with our whole group as well as this case. you have an update regarding the arraignment. Has he fallen to the detainer? have not checked yet with the SA From: Trantum, John tnailto:John.T.Tra ntum@ice.dhs.eov] Sent: Thursday, October 13, 2016 3:00 PM To: DesJardins, Jeremy Subject: PW: Case law Take a john Trantum Deportation Of?cer St. Albans (VT) Sub?office (802) 527?3800 Office, extension x237 WARNING: This document is FOR OFFICIAL USE ONLY It contains information that may be exempt from pubilc release under the Freedom of Information Act (5 U.S.C. 552). This document is to be controlled, handied, transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassified information and is not to be relaxed to the public or other personnel who do not have a valid need to know without prior approval from the originator. From: Goff, Brady Sent: Thursday, October 13, 2616 1:18 PM To: Curtis, Jefferey Cc: Trantum, John Subject: Case law Jeff, We were speaking about this case last night. This is the 2? Circuit Court of Appeals ruling, from 1999. Below is the summary introduction from the brief. The City of New York prohibits its employees from voluntarily providing federal immigration authorities with information concerning the immigration status of any alien. In 1996, Congress passed Section 434 of the Personal and Work Opportunity Act of 1996 (?Welfare Reform Act?), Punt. No. 104-193, 110 Stat 2105 (1996), and Section 642 ofthe illegal immigration Reform and immigrant Responsibility Act of 1996 (?Immigration Reform Act?i, Pub.L. No. 104?208, 110 Stat. 3009 (1996}. These Sections prohibit state and local governments from limiting their employees in the voluntary provision of information about the immigration status of aliens to the Immigration and Naturalization Service The City and Mayor Rudolph Giuliani (collectively, ?the City?)rappeal from Judge Koelti's dismissal of their action challenging the facial constitutionality of those enactments. We hold that both Sections survive the City?s facial challenge and therefore affirm. Below is a link to the entire decision: Also attached to this email is a DHS issued document entitled "Guidance on State and Local Governments? Assistance in immigration Enforcement and Related Matters?. Of particular interest and applicability seems to be Part Ill f?assistance??mmigration-enfo {cemenmdf Brady Brady Goff Deportation Officer I Enforcement and Removal Operations 64 Gricebrook Road St. Albans, VT 05478 Office: (802) 527?3801 x231