OFFICE OF INSPECTOR GENERAL Department of Homeland Security Washington, DC 20528 / www.oig.dhs.gov February 2, 2018 Nikhil V. Gore Covington & Burling LLP One CityCenter, 850 10th St NW Washington, DC 20001 Re: Protect Democracy v. DHS,17-cv-02118 (FOIA Request No. 2017-IGFO-00143), Interim Production Dear Mr. Gore: The Department of Homeland Security’s Office of Inspector General (OIG) has completed the processing of all responsive documents in response to the above referenced Freedom of Information Act (FOIA) request that is currently in litigation in the above-referenced case. As discussed previously, OIG received the first eight items of your FOIA request as a referral from DHS Privacy (PRIV) on September 9th, 2017. This referral included an extensive list of suggested search terms and parameters, as outlined in the September 18, 2017 Acknowledgement Letter. Subsequently, OIG sent searches out to the offices which were most likely to have responsive records including the Office of Legislative Affairs, the Office of Public Affairs, the Office of Inspections, and the Office of Investigations. Each Office searched for both electronic and paper records, where applicable, using the search terms provided by PRIV and their own knowledge of the files. After confirming our search terms with you in December, OIG was able to finalize and compile potentially responsive records for review. That search resulted in the enclosed records responsive to your request. We reviewed the responsive records under the FOIA to determine whether they may be disclosed to you. The bates numbering of this portion of the production begins at DHS-OIG-0001 and ends at DHS-OIG-0184. This portion of the production is comprised of 184 pages. Based on that review, this office is providing the following: 83 101 49 4 page(s) are released in full (RIF); page(s) are released in part (RIP); page(s) will be referred to Customs and Border Protection. page(s) will be referred to Immigration and Customs Enforcement. The exemptions cited for withholding records or portions of records are marked below. Freedom of Information Act, 5 U.S.C. § 552 552(b)(1) 552(b)(2) 552(b)(3) 552(b)(4) 552(b)(5) 552(b)(6) 552(b)(7)(A) 552(b)(7)(B) 552(b)(7)(C) 552(b)(7)(D) 552(b)(7)(E) 552(b)(7)(F) Privacy Act, 5 U.S.C. § 552a 552a(j)(2) 552a(k)(2) 552a(k)(5) Other: OIG redacted from the enclosed documents the names and identifying information of third parties to protect the identities of these individuals. Absent a Privacy Act waiver, the release of such information concerning the third parties named in these records would result in an unwarranted invasion of personal privacy in violation of the Privacy Act. Information is also protected from disclosure pursuant to Exemptions (b)(6) and (b)(7)(C) of the FOIA further discussed below. FOIA Exemption 6 exempts from disclosure information in personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public’s right to disclosure against the individual’s right to privacy. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. FOIA Exemption 7(C) protects from public disclosure records or information compiled for law enforcement purposes if disclosure could reasonably be expected to cause an unwarranted invasion of personal privacy. This also requires a balancing of the public’s right to disclosure against the individual’s right to privacy. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. If you have any questions about this letter, please contact Trial Attorney Scott Sroka at (202) 252-7113. Sincerely, Jillian M. Clouse Assistant Counsel Information Law & Disclosure Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0001 Produced On 2/2/2018 DHS-OIG-0001 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0002 Produced On 2/2/2018 DHS-OIG-0002 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0003 Produced On 2/2/2018 DHS-OIG-0003 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0004 Produced On 2/2/2018 DHS-OIG-0004 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0005 Produced On 2/2/2018 DHS-OIG-0005 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0006 Produced On 2/2/2018 DHS-OIG-0006 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0007 Produced On 2/2/2018 DHS-OIG-0007 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0008 Produced On 2/2/2018 DHS-OIG-0008 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0009 Produced On 2/2/2018 DHS-OIG-0009 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0010 Produced On 2/2/2018 DHS-OIG-0010 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0011 Produced On 2/2/2018 DHS-OIG-0011 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0012 Produced On 2/2/2018 DHS-OIG-0012 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0013 Produced On 2/2/2018 DHS-OIG-0013 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0014 Produced On 2/2/2018 DHS-OIG-0014 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0015 Produced On 2/2/2018 DHS-OIG-0015 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0016 Produced On 2/2/2018 DHS-OIG-0016 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0017 Produced On 2/2/2018 DHS-OIG-0017 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0018 Produced On 2/2/2018 DHS-OIG-0018 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0019 Produced On 2/2/2018 DHS-OIG-0019 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0020 Produced On 2/2/2018 DHS-OIG-0020 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0021 Produced On 2/2/2018 DHS-OIG-0021 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0022 Produced On 2/2/2018 DHS-OIG-0022 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0023 Produced On 2/2/2018 DHS-OIG-0023 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0024 Produced On 2/2/2018 DHS-OIG-0024 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0025 Produced On 2/2/2018 DHS-OIG-0025 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0026 Produced On 2/2/2018 DHS-OIG-0026 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0027 Produced On 2/2/2018 DHS-OIG-0027 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0028 Produced On 2/2/2018 DHS-OIG-0028 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0029 Produced On 2/2/2018 DHS-OIG-0029 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0030 Produced On 2/2/2018 DHS-OIG-0030 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0031 Produced On 2/2/2018 DHS-OIG-0031 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0032 Produced On 2/2/2018 DHS-OIG-0032 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0033 Produced On 2/2/2018 DHS-OIG-0033 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0034 Produced On 2/2/2018 DHS-OIG-0034 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0035 Produced On 2/2/2018 DHS-OIG-0035 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0036 Produced On 2/2/2018 DHS-OIG-0036 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0037 Produced On 2/2/2018 DHS-OIG-0037 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0038 Produced On 2/2/2018 DHS-OIG-0038 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0039 Produced On 2/2/2018 DHS-OIG-0039 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0040 Produced On 2/2/2018 DHS-OIG-0040 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0041 Produced On 2/2/2018 DHS-OIG-0041 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0042 Produced On 2/2/2018 DHS-OIG-0042 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0043 Produced On 2/2/2018 DHS-OIG-0043 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0044 Produced On 2/2/2018 DHS-OIG-0044 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0045 Produced On 2/2/2018 DHS-OIG-0045 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0046 Produced On 2/2/2018 DHS-OIG-0046 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0047 Produced On 2/2/2018 DHS-OIG-0047 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0048 Produced On 2/2/2018 DHS-OIG-0048 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0049 Produced On 2/2/2018 DHS-OIG-0049 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0050 Produced On 2/2/2018 DHS-OIG-0050 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0051 Produced On 2/2/2018 DHS-OIG-0051 Case Document Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BP-TUC02927 Initiation People NFC Emp Search About Re-Assign Help Log Off Search Case/People Data Investigation Title - Dennis Dickey, BPA, Nogales, AZ Staff Violations Significant Investigative Activity Dates Upload Documents Location of Offense Related Records Case Special Skills Reports QIR Status Closed Notes Log MA Technical Elements Collaterals Disposition ROI-Action Investigation Documents(11) Upload New Document Date Document Uploaded Submitted by Type Description Review Requested Document Name Status Print Page 11/02/2016 Complaint Origination Document(s) 201700880.pdf 201700880.pdf NO Attached View File View/Edit Delete 11/02/2016 Other Document(s) 201700880 FW Mother Jones Article on Militias.msg 201700880 FW Mother Jones Article on Militias.msg NO Attached View File View/Edit Delete 11/02/2016 Other Document(s) 201700880 Militia Group.pdf 201700880 Militia Group.pdf NO Attached View File View/Edit Delete 11/02/2016 Other Document(s) 201700880 FW Media Contact.msg 201700880 FW Media Contact.msg NO Attached View File View/Edit Delete 12/14/2016 Investigative Plan Investigative Plan.doc Investigative Plan.doc NO Attached View File View/Edit Delete 01/11/2017 Quarterly Open/OpenCriminal Judicial Investigation Review Worksheet FY 2017 QTR 1 case review DHS OIG Form 6A - Case Progress Worksheet.pdf FY 2017 QTR 1 case review DHS OIG Form 6A - Case Progress Worksheet.pdf NO Attached View File View/Edit Delete 03/06/2017 Memorandum of Activity 10.2016 Telephonic Interview--Shane Bauer, Journalist, Mother Jones Magazine (2).pdf 10.2016 Telephonic Interview--Shane Bauer, Journalist, Mother Jones Magazine (2).pdf NO Attached View File View/Edit Delete 03/06/2017 Memorandum of Activity 10.27.16 Records Review--Mother Jones Video on YouTube (3).pdf 10.27.16 Records Review--Mother Jones Video on YouTube (3).pdf NO Attached View File View/Edit Delete 03/06/2017 Memorandum of Activity 3.6.17 Reordes Review--BPA Memorandums (4).pdf 3.6.17 Reordes Review--BPA Memorandums (4).pdf NO Attached View File View/Edit Delete FINAL (INV FORM-06A) Case Review (INV FORM-06A) Case Review NO Attached View File View/Edit Delete Quarterly Open/OpenCriminal Judicial Investigation 04/17/2017 DHS-OIG-0052 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseDocument.aspx?caseID=211419&tab=15[1/19/2018 10:32:20 AM] DHS-OIG-0052 Case Document Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Worksheet.doc Review Worksheet.doc Worksheet Report of Investigation Abbreviated 04/18/2017 DHS-OIG-0053 AROI I17-BPTUC-02927; JIC 201700880.pdf AROI I17-BPTUC-02927; JIC 201700880.pdf NO Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseDocument.aspx?caseID=211419&tab=15[1/19/2018 10:32:20 AM] Attached View File View/Edit DHS-OIG-0053 Delete Department of Homeland Unless otherwise noted, all redactions are made pursuant toSecurity FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Office of Investigation Case Progress Worksheet Supervisor: Case Title: Case Number: Case Agent: West 17-02927 Miscellaneous Primary Case Category , BPA, Nogales, AZ Date Case Initiated: 11/4/2016 Date of Review: # of Days Opened: Date Range of Review: DHS Employee Status: DHS Employee Title: Border Patrol Agent to 12/31/2016 10/1/2016 Full Duty TO BE COMPLETED BY THE CASE AGENT Number of MOAs Approved Since Last Review: 0 Are All Approved Non-GJ MOAs Uploaded into EDS? Number of Outstanding MOAs that are pending approval: 0 Outstanding MOA #'s that need uploading Number of Investigative Activity Since Last Review: 0 Is the Investigative Plan Current? Date of Last Investigative Activity: NA Yes No 0 Yes NO Summary of Current Status/ Investigative Activity to Date: FY 2017 QTR 1 case review: case opened during this review period; Anticipated Investigation Milestone(s): 4. 1. Interview of BPA 5. 2. 6. 3. 7. TO BE COMPLETED BY THE REVIEWING SUPERVISOR Supervisor's Comments and Guidance on Progress and Future Activity: 1. INV plan needed; interveiw of complainant needed to 4. 2. determine INV steps 5. 3. 6. Supervisor's Signature: DHS-OIG-0054 DHS OIG FORM 6A Date: Produced On 2/2/2018 1/11/2017 DHS-OIG-0054 Case Review OIG INV V1.2, March 22, 2013 Case Collateral Investigation Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BP-TUC02927 Initiation People NFC Emp Search Investigation Title Nogales, AZ Staff Significant Investigative Activity Violations Upload Documents About Help Re-Assign Log Off Search Case/People Data BPA,, Dates Reports QIR Status Closed Location of Offense Related Records Case Special Skills Notes Log MA Technical Elements Collaterals Disposition ROI-Action Collateral Investigations New Collateral Investigation Primary Office Collateral Office DHS File Number Case Title Date Issued Date Completed Agent Days Open Print Page No records to display. DHS-OIG-0055 Produced On 2/2/2018 [1/19/2018 9:58:35 AM] DHS-OIG-0055 Case Dates Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Collaterals Help Re-Assign Staff Violations Significant Investigative Activity Log Off Search Case/People Data Investigation Title BPA, Nogales, AZ People Disposition NFC Emp Search About Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Dates Date Received 10/31/2016 Date Incident Start Date Assigned 11/4/2016 Date Incident End Date Reassigned 12/5/2016 Date Reopened Print Dates Investigation Completed Date Approximate PRB Referral Date Date Initiated 11/4/2016 PRB Decision Date Date Closed 4/18/2017 Retention Period Police Report Date Acknowledgment Date Police Report No Date DHS OIG Initial Investigative Determination Letter transmitted Date ROI Referred To Bureau 4/18/2017 Date Bureau Responded to ROI Save Required Field DHS-OIG-0056 Produced On 2/2/2018 [1/19/2018 9:47:27 AM] DHS-OIG-0056 Case Disposition Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BP-TUC02927 Initiation People Disposition NFC Emp Search About Help Re-Assign Search Case/People Data Investigation Title Nogales, AZ Staff Violations BPA,, Dates Significant Investigative Activity Log Off Reports QIR Status Closed Location of Offense Upload Documents Case Special Skills Notes Related Records Technical Elements Log MA Collaterals ROI-Action To make a greyed out Disposition active, you must go to the Initiation Tab and find Investigation Type; once you locate the Investigation Type, check the Investigation Type you want to make active then click on the Save button. Criminal Disposition(0) New ew Crim riminal Dispos osition Subject Violation Agency Referral Date Referral Decision Referral Decision Date Disposition Disposition Date No records to display. Civil Disposition(0) New ew Civvilil Disspo posit sitio tion on Subject - Violation Agency Referral Date Referral Decision Referral Decision Date Date of Judgement No records to display. Administrative Disposition(1) New Admin Disposition Subject - Violation - Other Violation - Policy Agency U.S. Customs and Border Protection (DHS) DHS-OIG-0057 Referral Date Type of Action Date of Action 10/26/2016 Edit Produced On 2/2/2018 [1/19/2018 9:50:22 AM] Delete Make Inactive DHS-OIG-0057 Print Page Case Initiation Page 1 of 2 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Reports Initiate Complaint QIR Investigation # - I17-BPTUC-02927 Initiation Notes About NFC Emp Search Help Re-Assign Search Case/People Data Investigation Title BPA, Nogales, AZ People Staff Upload Documents Dates Disposition Related Records Case Special Skills Status Closed Violations Technical Elements Log Off Location of Offense Significant Investigative Activity Log MA Collaterals ROI-Action Initiate Investigation Return Print Initiation Page Investigation Title BPA, Nogales, AZ Chars left 169 Spell Check Individual or Joint Agency Investigation View/Print Case Summary Report Individual Other Reference Number Add More 201700880, C1702927 OIG Office Investigation Type Tucson, AZ Criminal క Civil Administrative Primary Agent Date Assigned Date Complaint Received Received By 11/4/2016 10/31/2016 JICMS Received From DHS Agency Affected BP - U.S. Border Patrol (DHS) Allegation Priority Level Allegation Category Allegation DHS-OIG-0058 Level 3 Miscellaneous Non-Criminal Misconduct Produced On 2/2/2018 DHS-OIG-0058 1/19/2018 Case Initiation Page 2 of 2 Unless otherwise noted, all red Allegation Detail pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Employee Misconduct, General Narrative On October 26, 2016, the Joint Intake Center (JIC), Washington, D.C., received an email string from U.S. Customs and Border Protection (CBP) Deputy Patrol Agent in Charge (DPAC) Nogales, AZ. According to the email, Border Patrol Agent (BPA) Nogales, AZ, made comments on video that he is willing to meet with a militia group and provide unauthorized briefs. The source documents are attached to this file. Chars left 3562 Spell Check Dollar Loss $0.00 Privacy Violation Complaint Cancel Save Required Field DHS-OIG-0059 Produced On 2/2/2018 DHS-OIG-0059 1/19/2018 Case Location Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation People Disposition Collaterals NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Location Print Page Country City of Allegation/Incident State NOGALES AZ Airline FFDO Zip Code Airport Mode of Transportation Facility Save Required Field DHS-OIG-0060 QIR Produced On 2/2/2018 [1/19/2018 9:48:12 AM] DHS-OIG-0060 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Print Page Logs View 1/19/2018 9:52:45 AM View Record Related Records View 1/19/2018 9:51:56 AM View Record Documents View 1/19/2018 9:51:49 AM View Record Significant Inv Activity View 1/19/2018 9:50:41 AM View Significant Investigative Activities Disposition View 1/19/2018 9:49:55 AM View Record Technical Elements View 1/19/2018 9:49:02 AM View Record Notes View 1/19/2018 9:48:28 AM View Record Location View 1/19/2018 9:47:43 AM View Record Dates View 1/19/2018 9:47:08 AM View Record Violations View 1/19/2018 9:46:25 AM View Record Staff View 1/19/2018 9:45:49 AM View Record People View 1/19/2018 9:44:59 AM View Record Initiation View DHS-OIG-0061 1/19/2018 9:41:54 View Record Produced On 2/2/2018 [1/19/2018 9:53:29 AM] DHS-OIG-0061 Case Log Unless otherwise noted, all red AM pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). 5/8/2017 11:38:16 AM View Record View 4/19/2017 4:25:59 PM View Record Disposition View 4/19/2017 4:25:51 PM View Record Initiation View 4/19/2017 4:25:48 PM View Record Notes View 4/19/2017 8:38:24 AM View Record Notes Add 4/19/2017 8:38:24 AM Note Added Notes View 4/19/2017 8:28:44 AM View Record Violations View 4/19/2017 8:28:40 AM View Record Documents View 4/19/2017 8:18:53 AM View Document - AROI I17-BP-TUC-02927; JIC 201700880.pdf Documents View 4/19/2017 8:14:05 AM View Record Initiation View 4/19/2017 8:13:50 AM View Record Action View 4/18/2017 4:45:21 PM View Record Initiation View Notes 1 2 3 4 5 6 7 DHS-OIG-0062 M M Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:53:29 AM] Change Item 1 to 25 of 170 DHS-OIG-0062 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Print Page Notes Add M 4/18/2017 4:45:21 PM Note Added Action Edit M 4/18/2017 4:45:21 PM Action Edit Action View M 4/18/2017 4:44:41 PM View Record Documents View M 4/18/2017 4:44:04 PM View Record Documents Add M 4/18/2017 4:44:03 PM Document Added Documents View M 4/18/2017 4:43:27 PM View Record Initiation View M 4/18/2017 4:43:22 PM View Record Documents View 4/18/2017 3:52:40 PM View Document - 201700880.pdf Documents View 4/18/2017 3:52:33 PM View Record Initiation View 4/18/2017 3:52:29 PM View Record Initiation View M 4/17/2017 6:04:10 PM View Record Documents View M 4/17/2017 6:02:25 PM View Document - (INV FORM-06A) Case Review Worksheet.doc Documents View M DHS-OIG-0063 4/17/2017 6:02:20 View Record Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:53:58 AM] DHS-OIG-0063 Case Log Unless otherwise noted, all red PM pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Documents Add M 4/17/2017 6:02:20 PM Document Added Documents Delete M 4/17/2017 6:02:20 PM Duplicated Document(s) Deleted Documents Delete M 4/17/2017 6:01:49 PM Document Deleted Documents View M 4/17/2017 6:01:14 PM View Record Documents Add M 4/17/2017 6:01:13 PM Document Added Documents View M 4/17/2017 6:00:50 PM View Record Notes View M 4/17/2017 5:59:26 PM View Record Notes Add M 4/17/2017 5:59:26 PM Note Added Notes View M 4/17/2017 5:59:01 PM View Record Initiation View M 4/17/2017 5:58:40 PM View Record Notes View M 4/17/2017 5:58:09 PM View Record Significant Inv Activity View M 4/17/2017 5:57:04 PM View Significant Investigative Activities 1 2 3 4 5 6 7 DHS-OIG-0064 Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:53:58 AM] Change Item 26 to 50 of 170 DHS-OIG-0064 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ People Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Print Page Disposition View M 4/17/2017 5:57:01 PM View Record Violations View M 4/17/2017 5:56:57 PM View Record People View M 4/17/2017 5:56:53 PM View Record Initiation View M 4/17/2017 5:56:44 PM View Record People View M 4/17/2017 5:50:14 PM View Record Initiation View M 4/17/2017 5:50:11 PM View Record Documents View 4/17/2017 2:19:23 PM View Record Documents Add 4/17/2017 2:19:22 PM Document Added Documents Delete 4/17/2017 2:18:28 PM Document Deleted Documents View 4/17/2017 2:12:42 PM View Record Initiation View 4/17/2017 2:12:37 PM View Record Violations Edit 4/14/2017 6:30:01 PM Violation Record Edited Violations View 4/14/2017 6:29:43 PM View Record Disposition Add 4/14/2017 6:29:31 PM Administrative Disposition Added Disposition View 4/14/2017 6:29:02 PM View Record Disposition View 4/14/2017 6:28:55 PM View Record Disposition View 4/14/2017 6:28:48 PM View Record Initiation View 4/14/2017 6:28:28 PM View Record Disposition View 4/14/2017 6:28:12 PM View Record Violations View 4/14/2017 6:27:53 PM View Record Disposition View 4/14/2017 6:27:39 PM View Record DHS-OIG-0065 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:54:26 AM] DHS-OIG-0065 Case Log Unless Initiation otherwise Viewnoted, all red pursuant to FOIA 4/14/2017 6:27:33 PM Exemptions View Record (b)(6) and (b)(7)(C). People View 4/14/2017 6:22:20 PM View Record Documents View 4/14/2017 6:16:54 PM View Record Initiation View 4/14/2017 6:16:30 PM View Record 1 2 3 4 5 6 7 DHS-OIG-0066 Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:54:26 AM] Change Item 51 to 75 of 170 DHS-OIG-0066 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals NFC Emp Search About Re-Assign Help Log Off Search Case/People Data Investigation Title BPA, Nogales, AZ People Staff Violations Significant Investigative Activity Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Initiation View 4/14/2017 3:53:06 PM View Record Notes View 4/12/2017 4:26:38 PM View Record Notes Add 4/12/2017 4:26:38 PM Note Added Notes View 4/12/2017 4:25:47 PM View Record Documents View 4/12/2017 4:25:39 PM View Record Documents Add 4/12/2017 4:25:39 PM Document Added Documents View 4/12/2017 4:25:22 PM View Record Initiation View 4/12/2017 4:24:01 PM View Record Documents View 3/31/2017 5:44:57 PM View Record Initiation View 3/31/2017 5:44:49 PM View Record Documents View Leonard, Paul 3/8/2017 1:16:32 PM View Record Notes View Leonard, Paul 3/8/2017 1:12:53 PM View Record Initiation View Leonard, Paul 3/8/2017 1:04:46 PM View Record People View 3/6/2017 5:17:18 PM View Record People Add 3/6/2017 5:17:17 PM Person Updated People View 3/6/2017 5:17:03 PM View Record People Add 3/6/2017 5:17:02 PM Person Added People View 3/6/2017 5:16:01 PM View Record Documents View 3/6/2017 5:13:53 PM View Record Documents Add 3/6/2017 5:13:52 PM Document Added Documents View 3/6/2017 5:13:30 PM View Record DHS-OIG-0067 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:54:52 AM] DHS-OIG-0067 Print Page Case Log Unless Documents otherwiseAdd noted, all red Documents View 3/6/2017 5:13:10 PM View Record Documents Add 3/6/2017 5:13:10 PM Document Added Documents View 3/6/2017 5:12:01 PM View Record 1 2 3 4 5 6 7 DHS-OIG-0068 pursuant to FOIA (b)(6) and 3/6/2017 5:13:29Exemptions PM Document Added(b)(7)(C). Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:54:52 AM] Change Item 76 to 100 of 170 DHS-OIG-0068 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals NFC Emp Search About Re-Assign Help Log Off Search Case/People Data Investigation Title BPA, Nogales, AZ People Staff Violations Significant Investigative Activity Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Initiation View 3/6/2017 5:11:52 PM View Record Documents View 3/6/2017 4:45:35 PM View Record Violations Edit 3/6/2017 4:11:13 PM Violation Record Edited Violations Edit 3/6/2017 4:03:25 PM Violation Record Edited Violations View 3/6/2017 4:01:53 PM View Record People View 3/6/2017 4:01:49 PM View Record People Add 3/6/2017 4:01:49 PM Person Added People View 3/6/2017 4:01:08 PM View Record People Add 3/6/2017 4:01:08 PM Person Added People View 3/6/2017 4:00:28 PM View Record People Add 3/6/2017 4:00:28 PM Person Added People View 3/6/2017 3:59:37 PM View Record Notes View 3/6/2017 3:59:29 PM View Record Notes Add 3/6/2017 3:59:29 PM Note Added Notes View 3/6/2017 3:57:54 PM View Record Documents View 3/6/2017 3:57:43 PM View Record Initiation View 3/6/2017 3:57:36 PM View Record Notes View M 1/25/2017 5:46:36 PM View Record Initiation View M 1/25/2017 5:46:30 PM View Record Documents View M 1/11/2017 12:55:07 PM View Record Documents Add M 1/11/2017 12:55:06 PM Document Added DHS-OIG-0069 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:55:22 AM] DHS-OIG-0069 Print Page Case Log Unless Documents otherwise noted, all red View M pursuant to12:54:04 FOIA PM Exemptions (b)(6) and (b)(7)(C). 1/11/2017 View Record Initiation View M 1/11/2017 12:53:47 PM View Record Notes View M 1/11/2017 12:13:08 PM View Record Notes Add M 1/11/2017 12:13:08 PM Note Added 1 2 3 4 5 6 7 DHS-OIG-0070 Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:55:22 AM] Change Item 101 to 125 of 170 DHS-OIG-0070 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Help Re-Assign Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Print Page Notes View M 1/11/2017 12:13:00 PM View Record Initiation View M 1/11/2017 12:12:57 PM View Record Documents View 1/9/2017 4:41:13 PM View Record Initiation View 1/9/2017 4:40:54 PM View Record Notes View 1/9/2017 4:28:30 PM View Record Documents View 1/9/2017 4:26:42 PM View Record Initiation View 1/9/2017 4:26:38 PM View Record Notes View 12/14/2016 5:09:17 PM View Record Notes Add 12/14/2016 5:09:17 PM Note Added Notes View 12/14/2016 5:06:52 PM View Record Documents View 12/14/2016 5:06:15 PM View Record Documents Add 12/14/2016 5:06:14 PM Document Added Documents View DHS-OIG-0071 12/14/2016 View Record Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:55:50 AM] DHS-OIG-0071 Case Log Unless otherwise noted, all red pursuant 5:01:48 PM to FOIA Exemptions (b)(6) and (b)(7)(C). Initiation View 12/14/2016 5:01:44 PM View Record Assign Edit 12/5/2016 1:31:20 PM Investigation Reassigned Notes View Leonard, Paul 12/1/2016 2:41:37 PM View Record Initiation View Leonard, Paul 12/1/2016 2:41:05 PM View Record Initiation View 11/17/2016 11:53:00 AM View Record Initiation View 11/8/2016 6:19:17 PM View Record Documents View 11/7/2016 11:31:19 AM View Document - 201700880 FW Media Contact.msg Documents View 11/7/2016 11:31:04 AM View Document - 201700880 Militia Group.pdf Documents View 11/7/2016 11:30:53 AM View Document - 201700880 FW Mother Jones Article on Militias.msg Documents View 11/7/2016 11:30:36 AM View Document - 201700880.pdf Documents View 11/7/2016 11:30:31 AM View Record Location View 11/7/2016 11:30:26 AM View Record 1 2 3 4 5 6 7 DHS-OIG-0072 Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:55:50 AM] Change Item 126 to 150 of 170 DHS-OIG-0072 Case Log Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation g # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Log Menu Item Action Type User Name Transaction Time Log Message Print Page Violations Add M 11/7/2016 11:30:24 AM Violation Record Added Violations View M 11/7/2016 11:30:09 AM View Record People View M 11/7/2016 11:30:06 AM View Record Notes View M 11/7/2016 11:30:04 AM View Record Notes Add M 11/7/2016 11:30:03 AM Note Added Notes View M 11/7/2016 11:29:55 AM View Record Initiation View M 11/7/2016 11:28:30 AM View Record Initiation Edit M 11/7/2016 11:28:29 AM Record Edited Initiation View M 11/7/2016 11:27:52 AM View Record Documents View Sanchez, Daniel 11/4/2016 2:27:43 PM View Document - 201700880 FW Media Contact.msg Documents View Sanchez, Daniel 11/4/2016 2:27:27 PM View Document - 201700880 Militia Group.pdf Documents View Sanchez, Daniel 11/4/2016 2:26:02 PM View Document - 201700880 FW Mother Jones Article on Militias.msg Documents View Sanchez, Daniel DHS-OIG-0073 11/4/2016 2:25:32 View Document - 201700880.pdf Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:57:13 AM] DHS-OIG-0073 Case Log Unless otherwise noted, all red PM pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Documents View 11/4/2016 2:25:25 PM View Record Initiation View 11/4/2016 2:25:06 PM View Record Initiation View Leonard, Paul 11/4/2016 2:21:52 PM View Record Initiation Edit Leonard, Paul 11/4/2016 2:21:51 PM Record Edited Initiation View Leonard, Paul 11/4/2016 2:21:44 PM View Record Convert Case Edit Leonard, Paul 11/4/2016 2:21:44 PM Hotline Data Migrated Initiation Add Leonard, Paul 11/4/2016 2:21:43 PM Record Created 1 2 3 4 5 6 7 DHS-OIG-0074 Page: 1 of 7 Go Page size: 25 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseLog.aspx?caseID=211419&tab=18[1/19/2018 9:57:13 AM] Change Item 151 to 170 of 170 DHS-OIG-0074 Case MA Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Violations Significant Investigative Activity Log Off Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action MA New MA Investigation Open Management Advisory Forms: 0 Print Page Pending Management Advisory Forms: 0 Closed Management Advisory Forms: 0 DHS-OIG-0075 Produced On 2/2/2018 http://edsweb1p/EDS/CaseManagement/CaseMIR.aspx?caseID=211419&tab=19[1/19/2018 9:57:55 AM] DHS-OIG-0075 Case Notes Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Log Off Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Case Special Skills Reports Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Notes (11) New Note Print Page Crea Date Not By Crea Type Note 11/0 STD This case was forwarded to Desk Officer by on 11/2/2016 1:38:18 PM. Edit Dele 11/0 STD This case was forwarded to Tucson, AZ by on 11/2/2016 2:51:24 PM. Edit Dele n FBI NOTIFICATION NOT MADE BASED ON NATURE OF ALLEGATION: SEE BELOW: No allegation made that violates federal law. 8.9 OIG/FBI MUTUAL NOTIFICATION REQUIREMENT Pursuant to section 4(d) of the Inspector General Act of 1978, as amended, there must be expeditious reporting to the Attorney General (AG) whenever the DHS OIG has reasonable grounds to believe there has been a violation of federal criminal law. (Chapter 2.5) As the primary investigative arm of DOJ, the FBI has jurisdiction in all matters involving fraud against the federal government, and shares jurisdiction with the OIG in the investigation of fraud against the DHS. In such areas of concurrent jurisdiction, the OIG and the FBI agree to promptly notify each other upon the initiation of any criminal investigation, unless the FBI SAC and the OIG SAC have made other arrangements that preclude 11/0 STD the need for notification in certain categories of cases or in certain situations. Absent exigent circumstances, “promptly” shall be considered to be within 30 calendar days. Notification by the OIG will be in writing and addressed to the FBI in the district in which the DHS-OIG-0076 QIR Edit Dele Produced On 2/2/2018 DHS-OIG-0076 Case Notes Unless otherwise all red Notification shall investigation noted, is being conducted. pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). include, when available, (a) subject name, date of birth, social security number, and (b) any other case identifying information including (i) the date the case was opened or the allegation was received, and (ii) the allegation which predicated the case, INV Form 95, FBI Notification Letter. (Exhibit 8-4) For investigations where allegations arise which are beyond the scope of the OIG’s jurisdiction, the OIG will immediately notify the appropriate investigative agency. Notification by the FBI shall be in writing and shall be addressed to the appropriate regional office of the Office of Inspector General. This case was re-assigned from of 12/0 STD Tucson, AZ to Sarah Arrasmith of Tucson, AZ by on Dec 5 2016 1:31PM Edit Dele DECEMBER 2016--Interview of Shane Bauer occurred in November of 2016. He stated the militia group was directed by BPA claiming to be intel agent, seen on the 12/1 STD video, took the group to a known drug smuggling route to monitor. The next day, the groups allegedly had information of a vehicle to look for in a certain area from the same BPA. Identified as Edit Dele FY 2017 QTR 1 case review: See attached in EDS and the 01/1 OIG case file a copy of the INV 6A - Case Progress Worksheet. Edit Dele MARCH 2017--Video and Article re-reviewed. Nogales BP Station provided memorandums of all agents involved. All BPAs, including BPA self03/0 STD reported the release and involvement of/in the video. admits to everything stated in the video and the article but stated he did not disclose any LE sensitive information. Edit Dele APRIL 2017--Awaiting 04/1 STD information. interview pending. Edit Dele returns for personal banking , former NTEU Secretary, 04/1 OIG FY 2017 QTR 2: case reviewed for closure. Edit Dele This case was referred to CBPOPR - U.S. Customs and Border Protection Office of Professional Responsibility (DHS) by on 04/18/2017 with no reply 04/1 STD request. This case was closed on 4/18/2017 4:45:21 PM The reason for change in agency referred to: per HQ instruction. Edit Dele We investigated a Border Patrol Agent (GS-12) on an allegation of making comments to a militia group that he would provide unauthorized briefings recorded on video. The comments were found in publically available video and related Mother Jones Magazine article that featured 04/1 SAR an undercover journalist embedded with the militia group "Three Percent United Patriots." The employee provided a compelled statement wherein he denied providing any information. We provided the investigation report to CBP OPR for whatever action they deemed necessary. Edit Dele DHS-OIG-0077 Produced On 2/2/2018 [1/19/2018 9:48:47 AM] DHS-OIG-0077 Case People Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and ( Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Investigations Home Dashboard Investigation # - I17-BP-TUC-02927 Initiation Log People MA Initiate Complaint Investigation Title - Staff Violations Collaterals NFC Emp Search BPA, Nogales, AZ Dates Location of Offense About Re-Assign Help Log Off Search Case/People Data Case Special Skills Reports QIR Status - Closed Notes Technical Elements Disposition Significant Investigative Activity ROI-Action Subject/Victim/Complainant/Witness/Other Subjects(1) Victims(0) New Subject New Victim Complainants(1) New Complainant Name City State NOGALES AZ Name Delete View Witnesses(3) City State Name No records to display. NOGALES Others(0) New Witness New Other Name City NOGALES AZ NOGALES AZ Bauer, Shane State Name View Delete View Delete View Delete DHS-OIG-0078 City State No records to display. Produced On 2/2/2018 [1/19/2018 9:45:25 AM] City Up Related Cases Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Violations Significant Investigative Activity Log Off Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Related Investigations (0) Print Page Add Related Investigation Investigation Number Status Date Received Case Title Statute Violation No records to display. Related Hotline Allegations (1) Add Related Complaint Complaint Number Status C1702927 Closed Converted DHS-OIG-0079 Date Received 10/31/2016 Case Title BORDER PATROL AGENT/1610 General Misconduct-Other Non-criminal/NOGALES, SANTA CRUZ, AZ Produced On 2/2/2018 [1/19/2018 9:52:31 AM] Type of Violation Employee Misconduct, General Delete DHS-OIG-0079 Action Page 1 of 1 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Enforcement Data System v3.0.0 Logged In As: Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint QIR Investigation # - I17-BPTUC-02927 Initiation NFC Emp Search About Help Re-Assign Investigation Title BPA, Nogales, AZ People Staff Disposition Upload Documents Related Records Search Case/People Data Case Special Skills Reports Status Closed Violations Technical Elements Log Off Dates Location of Offense Notes Significant Investigative Activity Log MA Collaterals ROI-Action Action Action Referred To Print Page DHS OIG Program Office Agency Agency Referred To Referred Date Date Closed 04/18/2017 4/18/2017 DHS-OIG-0080 Produced On 2/2/2018 DHS-OIG-0080 1/19/2018 Investigative Activity Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation People Disposition Collaterals NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Violations Significant Investigative Activity Log Off Case Special Skills Reports QIR Status Closed Dates Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Significant Investigative Activity Arrest Notification: 0 Subpoena: 0 Print Page FBI Notification: 0 DHS-OIG-0081 Produced On 2/2/2018 [1/19/2018 9:51:26 AM] DHS-OIG-0081 Case Staff Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Disposition Collaterals NFC Emp Search About Re-Assign Help Log Off Search Case/People Data Investigation Title BPA, Nogales, AZ People Staff Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Investigation Staff(5) New Staff Assigned 11/04/2016 Staff Leonard, Paul Role Released Case Creator Print Page Hours(Cost) 0 (0) 11/04/2016 12/05/2016 0 (0) Edit Delete 11/04/2016 12/05/2016 0 (0) Edit Delete 12/05/2016 Case Owner's Manager 0 (0) 12/05/2016 Case Owner 0 (0) DHS-OIG-0082 Produced On 2/2/2018 [1/19/2018 9:46:10 AM] DHS-OIG-0082 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 BPA, Nogales, AZ Title: Date Closed: 4/18/2017 Date Opened: 11/4/2016 JICMS Agent: PrimaryOffice: Tucson, AZ Affected Agency: U.S. Border Patrol (DHS) Ref Agency: U.S. Customs and Border Protection Office of Professional Responsibility (DHS) Alleg Type: Miscellaneous \ Non-Criminal Misconduct \ Employee Misconduct, General Special: No Dollar Loss: $0.00 Privacy: No Confidential: No Joint Agency: 201700880 Ref Cases: C1702927 Date Rcd: Rcd Method: Comments: 10/31/2016 Date Assigned: 11/4/2016 On October 26, 2016, the Joint Intake Center (JIC), Washington, D.C., received an email string from U.S. Customs and Border Protection (CBP) Deputy Patrol Agent in Charge (DPAC) Nogales, AZ. According to the email, Border Patrol Agent (BPA) Nogales, AZ, made comments on video that he is willing to meet with a militia group and provide unauthorized briefs. The source documents are attached to this file. People - Subjects YES Home SSN: POB State: Alien Number: Company Name: City: GREEN VALLEY DHS Exec: No YES Work SSN: POB State: Alien Number: Company Name: City: NOGALES DHS Exec: No Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Male EOD: 8/27/2007 State: AZ Male EOD: Zip: 85614 8/27/2007 State: AZ Zip: IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 1 of 6 Pages DHS-OIG-0083 Produced On 2/2/2018 DHS-OIG-0083 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 People - Complainants Home SSN: POB State: Alien Number: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Company Name: RIO RICO City: Yes DHS Exec: DHS Exec: Zip: 85648 Male EOD: 10/5/2003 Company Name: NOGALES City: Yes State: AZ No Work SSN: POB State: Alien Number: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Male EOD: 10/5/2003 State: AZ Zip: No People - Witness Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Yes Home SSN: POB State: Alien Number: Company Name: City: DHS Exec: Male EOD: RIO RICO No 4/25/2005 State: AZ Zip: 85648 IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 2 of 6 Pages DHS-OIG-0084 Produced On 2/2/2018 DHS-OIG-0084 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 Yes Work SSN: POB State: Alien Number: Company Name: City: DHS Exec: Yes Home SSN: POB State: Alien Number: Company Name: City: DHS Exec: Yes Work SSN: POB State: Alien Number: Company Name: City: DHS Exec: No Home SSN: POB State: Alien Number: Company Name: City: DHS Exec: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Bauer, Shane Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Male EOD: NOGALES No State: AZ Male EOD: RIO RICO No Zip: 10/5/2003 State: AZ Male EOD: NOGALES No 4/25/2005 Zip: 85648 10/5/2003 State: AZ Zip: Male EOD: Mother Jones Magazine State: No Zip: IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 3 of 6 Pages DHS-OIG-0085 Produced On 2/2/2018 DHS-OIG-0085 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 Bauer, Shane Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Work SSN: POB State: Alien Number: Company Name: City: DHS Exec: No Male EOD: Mother Jones Magazine State: No Zip: People - Victims Violations Name: Violation: Other Violation Allegation Type: Allegation Status: Unsubstantiated Primary Allegation: True Ethical Conduct: None Factual Detail: Subject is video recorded stating he would provide and unauthorized briefing to the militia group Three Percent United Patriots. Video recording and Subjects statements confirm this was said. Case Dates: Received: 10/31/2016 Assigned: Prb Referral: Retention: Incident Start: Incident End: Police Report: Police Rpt #: Notified: Reesponse: Investigation Comp: Closed: Prb Decision: Reopened: 11/4/2016 Reassigned: Acknowledged: Approx: 12/5/2016 No Referred: 4/18/2017 Location Airport: City: Facility: Investigation Loc: Transport Mode: NOGALES Location: State: FFDO Airline: Region: AZ Zip: Technical IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 4 of 6 Pages DHS-OIG-0086 Produced On 2/2/2018 DHS-OIG-0086 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 Disposition - Criminal Dispositions - Civil Dispositions - Admin Other - Violation Subject Violation: Referral Date: Unrelated Inv.: Admin Clain: Restitution Date: Fine Date: Cost Savings Dt: Recovery Date: 10/26/2016 False Ref Outside Dt: Memo: Admin Dispo Dt: Tort Claim #: Admin Claim #: Restitution: Fine Amt: Cost Savings: Recovery: Suspension Dt: Admin: Admin Days: Admin Claim Dt: $0.00 $0.00 $0.00 $0.00 MA ROI / Referral Case Type: Investigation Referred - No Reply Action: Referral Date: 4/18/2017 Response Date: 4/18/2017 Closed Date: 4/18/2017 Agency Referred: U.S. Customs and Border Protection Office of Professional Responsibility (DHS) Collaterals IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 5 of 6 Pages DHS-OIG-0087 Produced On 2/2/2018 DHS-OIG-0087 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report I17-BP-TUC-02927 Uploaded Documents Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Complaint Origination Document(s) 201700880.pdf Description: Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 FW Mother Jones Article on Militias.msg Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 Militia Group.pdf Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 FW Media Contact.msg Date Prepared: 12/14/2016 Doc Type: Investigative Plan Description: Investigative Plan.doc Grand Jury: No Date Prepared: 1/11/2017 Grand Jury: No Doc Type: Quarterly Open/Open-Criminal Judicial Investigation Review Worksheet Description: FY 2017 QTR 1 case review - DHS OIG Form 6A - Case Progress Worksheet.pdf Date Prepared: 3/6/2017 Grand Jury: No Doc Type: Memorandum of Activity Description: 10.2016 Telephonic Interview--Shane Bauer, Journalist, Mother Jones Magazine (2).pdf Date Prepared: 3/6/2017 Grand Jury: No Doc Type: Memorandum of Activity Description: 10.27.16 Records Review--Mother Jones Video on YouTube (3).pdf Date Prepared: 3/6/2017 Grand Jury: No Doc Type: Memorandum of Activity Description: 3.6.17 Reordes Review--BPA Memorandums (4).pdf Date Prepared: 4/17/2017 Grand Jury: No Doc Type: Quarterly Open/Open-Criminal Judicial Investigation Review Worksheet Description: FINAL (INV FORM-06A) Case Review Worksheet.doc Date Prepared: 4/18/2017 Grand Jury: No Doc Type: Report of Investigation - Abbreviated Description: AROI I17-BP-TUC-02927; JIC 201700880.pdf IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 6 of 6 Pages DHS-OIG-0088 Produced On 2/2/2018 DHS-OIG-0088 Case Technical Elements Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Initiate Complaint Investigation # - I17-BPTUC-02927 Initiation Disposition Collaterals People NFC Emp Search About Re-Assign Help Search Case/People Data Investigation Title BPA, Nogales, AZ Staff Log Off Case Special Skills Reports QIR Status Closed Violations Dates Significant Investigative Activity Location of Offense Upload Documents Notes Related Records Technical Elements Log MA ROI-Action Technical Elements Undercover Operations (0) Add Title III (0) Add Print Page Consensual Monitoring (0) Add Grand Jury Material Source Funds Expended Search Warrant Arrest Warrant Subpoenas Evidence Seized Surveillance Equipment Contains Sealed Information Other Computer Forensics Law Enforcement Database Searches Notes Chars left 500 Spell Check Save DHS-OIG-0089 Produced On 2/2/2018 [1/19/2018 9:49:39 AM] DHS-OIG-0089 Unless otherwise noted, all red From: Sent: To: Subject: pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). @outlook.com> Thursday, October 27, 2016 12:14 PM JOINT INTAKE Video The linked video shows and agent from the Nogales Border Patrol Station proposing to share Intel with Border Militia group and praising them, I'm sure this against policy on some level https://youtu.be/iKooP8P82Bc Sent from my iPhone 1 DHS-OIG-0090 Produced On 2/2/2018 DHS-OIG-0090 Unless otherwise noted, all red pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General - Investigations U.S. Department of Homeland Security INVESTIGATIVE PLAN CASE NUMBER: I17-BP-TUC-02927 OFFICE: Tucson BPA, Nogales, AZ TITLE: CASE AGENT: SUPERVISOR: SUMMARY OF ALLEGATION(S): UNAUTHORIZED DISCLOSURE OF SENSITIVE INFORMATION IDENTIFY POSSIBLE VIOLATION(S) OF LAWS, RULES, OR REGULATIONS Failure to safeguard information Criminal Administrative INVESTIGATIVE STEPS AND SCHEDULE OF WORK: ACTION ANTICIPATED DATE OF COMPLETION Review Complaint/Allegation 12/13/16 Database Checks TBD Witness/Complainant Interviews TBD Document Retrieval (IG Subpoena) TBD Subject Interview TBD (Advisement) Presentation to USAO TBD INV FORM-02 DHS-OIG-0091 Produced On 2/2/2018 DHS-OIG-0091 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0092 Produced On 2/2/2018 DHS-OIG-0092 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0093 Produced On 2/2/2018 DHS-OIG-0093 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0094 Produced On 2/2/2018 DHS-OIG-0094 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0095 Produced On 2/2/2018 DHS-OIG-0095 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0096 Produced On 2/2/2018 DHS-OIG-0096 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0097 Produced On 2/2/2018 DHS-OIG-0097 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0098 Produced On 2/2/2018 DHS-OIG-0098 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0099 Produced On 2/2/2018 DHS-OIG-0099 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0100 Produced On 2/2/2018 DHS-OIG-0100 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0101 Produced On 2/2/2018 DHS-OIG-0101 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0102 Produced On 2/2/2018 DHS-OIG-0102 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0103 Produced On 2/2/2018 DHS-OIG-0103 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0104 Produced On 2/2/2018 DHS-OIG-0104 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0105 Produced On 2/2/2018 DHS-OIG-0105 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0106 Produced On 2/2/2018 DHS-OIG-0106 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0107 Produced On 2/2/2018 DHS-OIG-0107 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0108 Produced On 2/2/2018 DHS-OIG-0108 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0109 Produced On 2/2/2018 DHS-OIG-0109 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0110 Produced On 2/2/2018 DHS-OIG-0110 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0111 Produced On 2/2/2018 DHS-OIG-0111 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0112 Produced On 2/2/2018 DHS-OIG-0112 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0113 Produced On 2/2/2018 DHS-OIG-0113 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0114 Produced On 2/2/2018 DHS-OIG-0114 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0115 Produced On 2/2/2018 DHS-OIG-0115 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0116 Produced On 2/2/2018 DHS-OIG-0116 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0117 Produced On 2/2/2018 DHS-OIG-0117 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0118 Produced On 2/2/2018 DHS-OIG-0118 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0119 Produced On 2/2/2018 DHS-OIG-0119 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0120 Produced On 2/2/2018 DHS-OIG-0120 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0121 Produced On 2/2/2018 DHS-OIG-0121 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0122 Produced On 2/2/2018 DHS-OIG-0122 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0123 Produced On 2/2/2018 DHS-OIG-0123 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0124 Produced On 2/2/2018 DHS-OIG-0124 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0125 Produced On 2/2/2018 DHS-OIG-0125 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0126 Produced On 2/2/2018 DHS-OIG-0126 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0127 Produced On 2/2/2018 DHS-OIG-0127 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). DHS-OIG-0128 Produced On 2/2/2018 DHS-OIG-0128 I Went Undercover With a Border Militia. Here's What I Saw. Mother Jones Page 37 of 38 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and "You ever been there?" I ask. He turns to me and smiles. "Not legally.? 'How'd you get there?" "Hopped the fencewith someone else and they jumped across. "We're like. 'We're in Mexico, dude.? Iceman and I stare across the valley. now orange with the dawn. Insects crackle. There is barely a breeze. "We have shots ?red on the fence line," Rogue says over the radio. Shots? How could we not hear that? "None of our people are involved." Iceman shoves his blanket into his bag and zips it shut "We're moving," he says, standing up. "If we hear shots ?red, I want to return he says. shrugging his pack onto his shoulders. He moves in close and looks straight into my eyes, his jaw taut. "If I can slay me a body today, I'll be fucking happy," he says. We walk along the ridge to the southern side of the mountain. A few minutes later, Captain Pain radios for us to head toward the road for ex?ltration. I am deeply relieved. Iceman and I ?nd a dirt road and make a leisurely descent. "You know, Cali, I have to say, you?re not a bad operator," Iceman says. "Thank you," I say. "If you ever decide to make your way over to Colorado, you give me a holler. I'll let you smoke some of that Colorado good stuff." He says most people know nothing about Aurora. "Only thing I know about it is the theater shooting," I admit. live basically right down the street ?om that theater,? Iceman says. lost a high school friend." His voice is solemn. "She was kinda hot. We called her 'mountain titties.? Back at the base. the cook has bacon and rice ready for us. Ghost, bored by the ?re pit, picks a .223-caliber bullet off the ground and rolls the dusty copper in his ?ngertips. The cadences of a father-son argument between Captain Pain and Spartan rise and fall from another part of camp. Ghost leans his elbow against the arm of his chair. ?icks his wrist, and lobs the bullet into the embers. A couple of postures shi?. An eyebrow gives the briefest hint of disapproval. We sit silently. 'lbe cook comes by and offers a paper plate of banana bread baked by Ghost's mother. Pop! The bullet explodes. The cook jumps?"JesusF?and a puff of ash covers me. "There it goes," Jaeger says so?ly. I get up and brush off my stomach and legs. Then I head back to my tent and pack my things. I don't radio in my departure. I start my truck and exit the base, alone. Funding for this project has been provided in part by the Pu?n Foundation and the ongoing support of Mother Jones readers like you. I Went Undercover With a Border Militia. Here's What I Saw. Mother Jones Page 38 of 38 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and *Correctt'on: The print version of this article incorrectly stated the number of states with these laws. GET THE SCOOP, STRAIGHT FROM MOTHER JONES. ENTERYOUREMNL Submit ?hare on Facebook 1 ?hare on_Tv_vitter (Mtg lilwuurcomlriomc? SHANE BAUER 1 Shane Bauer isa senior reporter at Mother Jones and recipienmf numerous awards. including the Hillman Prize for Magazine Journalism. He is also the co-autha, with Sarah Shourd and Joshua Fattal, of A Sliver of Light, a memoir of his two years as a prisoi?er in Iran. Ema-I him at sbauer@motherjonescom. Mother Jens is a nonpro?t, and stories like this are made possible by grim, like you. Baum; Meet ther-lorde of Neo- Nazis. Klansmen and 0th Extr mist Leaders Endorsin Trum - - o-nazis-white- DAVID NEIWERT AND SARAH POSNER 2 America . I SARA RATHOD i- y_lEW COMMENTS G?oraool 7 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and i?g[ OFFICE OF INSPECTOR GENERAL Department of Homeland Security MEMORANDUM OF ACTIVITY Type of Activity: Records Review: Mother Jones Video on YouTube. i Case Number: Case Title: CBP Employees, Nogales, AZ On October 27, 2016, and March 6, 2017,-- Senior Special Agent (SSA), Department of Homeland Security (DHS), Of?ce of Inspector General (016), Tucson, AZ, reviewed a Mother Jones Magazine video made by Shane Bauer, Journalist, Mother Jones Magazine, called ?Undercover with Border Militia.? Bauer had been documenting the militia group in an undercover capacity in April of 2016 when the group encountered? Bordcr Patrol Agent (BPA), US Customs and Border Protection (CBP), Nogales, AZ in the mid. BPA- is video recorded stating he would provide unauthorized brie?ngs for the militia group. The video can be found on YouTube at Inside a Right-Wing Militia?s Border Security Operation. A review of the video shows at least two BPAs speaking to the militia group Three Percent United Patriots during night time hours. No names are visible on the uniforms, but EPA is identi?ed as an ?Intel Agent named Dennis,? in Bauer?s article. During the conversation with the militia group, BPA- states, ?He loves having them out here; wants to have a connection with them; and can give them an unauthorized brie?ng in Colorado," if wanted. The leader of the group,_ k.a. Fifty-Cal) asked BPA- where the group should go and BPA- discusses an area called ?Witches Tit.? BPA- offers to take the group to the area discussed. Pedal Aunt, Raw-u . lib-'17 IMPORTANT NOTICE This report is intended solely for the of?cial use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. and is disseminated only on a need to know basis. This report remains the property of the Of?ce of Inspector General, and no secondary distribution may be made, in whole or in part. outside the Department of Homeland Security. without prior authorization by the Of?ce of Inspector General. Public availability of the report will be determined by the Of?ce of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. nw Form-09 Page I of Item #22 3 Produced On 2/2/2018 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and OFFICE OF INSPECTOR GENERAL Department of Homeland Security MEMORANDUM OF ACTIVITY Type of Activity: Records Review: Review of BPA Memorandums. Case Number: 1 Case Title: Nogales, AZ 1 On March 6, 2017,-, Senior Special Agent (SSA), Department of Homeland Security (DHS), Of?ce of Inspector General (016), Tucson, AZ, reviewed memorandums from Border Patrol Agents who are assigned to the Nogales Border Patrol Station and who were recorded and publicized in a Mother Jones Magazine video and article authored by Shane Bauer, Journalist, Mother Jones Magazine, called ?Undercover with Border Militia.? Bauer had been documenting the militia group in an undercover capacity in April of 2016 when the group encountered?Border Patrol Agent (BPA), US Customs and Border Protection (CBP), Nogales, AZ in the ?eld. BPA- is video recorded stating he would provide unauthorized brie?ngs for the militia group. A summary review of the memorandums from BPAs?and revealed that all three BPAs self-reported being on the video and making statements in October of 2016 as soon as they were informed of the videos release. All three BPAs were unaware that they were being recorded. BPA- admitted to all of the statements he made on the video and quoted in the article. had no contact with the militia group and BPA is seen inspecting a ri?e of one of the militia members. BPA- stated that he has had no further interaction with the militia group and never disclosed law enforcement sensitive information. Attachments: Memorandum?om- dated October 27, 2016. 3 pages. Memorandum from?, dated October 27, 2016, 3 pages. Memorandum from?, dated October 27, 2016. 3 pages. Name, '11 3/6/17 Reriewiq 7 mv FORM-09 Page I of I Item #2 4 Produced On 2/2/2018 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General - Investigations U.S. Department of Homeland Security CASE REVIEW WORKSHEET CASE NUMBER: 17-02927 SUPV. INITIALS AGENT: DATE COMMENTS 11/4/2016 1/11/2017 FY 2017 QTR 1: case initiated FY 2017 QTR 1 case review: See attached in EDS and the case file a copy of the INV 6A - Case Progress Worksheet. FY 2017 QTR 2: case reviewed for closure. 4/17/2017 INV FORM-6A DHS-OIG-0133 Produced On 2/2/2018 DHS-OIG-0133 Case Allegation Enforcement Data System v3.0.0 As?? January 19- 2?18 Investigations Role: Investigative Analys . Home About Help Dashboard TUC-02927 BPA, Nogales, AZ Closed Investigation Violations(1) New Violation 1H1 Subject Name Violation Type Factual Detail Violation Status Primary Violation Print Page l_l:l Ell El ELI Subject is video recorded stating he would provide and unauthorized Other Violation brie?ng to the militia group Three . . 5 Policy Percent United Patriots. Video Un Ub tantiated LE Delete recording and Subjects statements con?rm this was said. Produced On 2/2/2018 DHS-OIG-O134 14 1 9&tab=3 19-20 18 9 :46: 54 Action Enforcement Data System v3.0.0 Logged In As? Thursday, January 18? 2018 Investigations Role: Investigative Analys - Home About Help Dashboard C1414702 610 General Not Converted .. Complaint-Action Action Action I Referred - No Reply I Referred To 0 DHS OIG Program Of?ce ?Agency Agency Referred I CBPOPR - US. Customs and Border Protection Of?ce of Professional Responsibility (DHS) I a To Referred . . Date - - - - I Date . Closed - . Produced On 2/2/2018 Case Initiation Page 1 of 2 Unless otherwise noted, a pursuant to FOIA Exemptions and Of?ce of Inspector General Enforcement Data System Logged In As:? Thursday, January 18, 2018 v3.0.0 Investigations Role: Investigative Analyst Home About Help Log Off Dashboard Initiate Complaint NFC Emp Search Re?Assign Search Case/People Data Case Spedal Skills Reports IR . .4 C1414702 General Not Converted Initiation People Location of Offense Notes Upload Documents Related Records Log Complaint?Action Initiate Complaint iH EMPLOYEE, General Misconduct-Other Non-criminaI/TUCSON, ?ame" PIMA, AZ page Chars left Spell Check View/ Print Other Reference Number 8 ma 201411195 Add ?We Report I Of?ce Tucson, AZ 1 Date Incident Occurred Date Complaint Received 8/27/2014 Received By JICMS Received From DHS Agency Affected CBP - US. Customs and Border Protection (DHS) Allegation Priority Level Level 3 All ation Cat 0 . e9 Miscellaneous Alle at?on . . . 9 Non?Criminal Misconduct Allegation Detail Employee Misconduct, General DHS-OIG-O136 Produced On 2/2/2018 1/18/2018 Case Initiation Page 2 of 2 Unless otherwise noted, a pursuant to FOIA Exemptions and Narrative On August 22, 2014, the Joint Intake Center (JIC), Washington, DC, received an e?mail from US. Customs and Border Protection (CBP) Watch Commander Casa Grande, AZ, in which he reports that a Border Patrol Agent (BPA) who claims to be on the Arizona border appears in a video clip which was posted on Facebook by a "militia subject" named Matthew Leber. Chars left 3625 Spell Check Dollar Loss $0.00 Privacy Violation Complaint El OIG Reviewed Cancel Save .4.- Required Field DHS-OIG-O137 Produced On 2/2/2018 DHS-OIG-0137 1/18/2018 Case Location Enforcement Data System v3.0.0 Logged In As:? Thursday, January 18? 2018 Investigations Role: Investigative Analys - Home About Help Dashboard C1414702 General Not Converted 1 Location of Offense Location Country I I Print Page _i 0' State AZ Iv Aidine FFDO Airport I Mod 1? . . Transportateioon Facility I Required Field A Produced On 2/2/2018 DHS-OIG-O138 CaseLog Office of Inspector 9 ii a 1 medium:? Homeland i I 3' Enforcement Data System v3.0.0 Thursday' January 18' 2018 I nvestigations Home About Help Dashboard C1414702 General Not Converted Fuu?aa?i+m?$ ?Jummwa mini-i! ?39195412.?? Log Log Menu Item Action Type Transaction Time Log Message E. gr Logs View 1/18/2018 12:55:46 View Record Page Related Records View 1/18/2018 12:55:10 PM View Record Documents View 1/18/2018 12:55:00 View Record Notes View 1/18/2018 12:54:20 PM View Record Location View 1/18/2018 12:53:00 View Record People View 1/18/2018 12:46:39 PM View Record Initiation View 1/18/2018 12:38:52 View Record Action View 1/18/2018 12:38:49 PM View Record Initiation View 1/18/2018 12:38:41 View Record Action View 9/18/2014 11:59:27 AM View Record Action Edit 9/18/2014 11:59:27 AM Action Edit Action View 9/18/2014 11:59:13 AM View Record Initiation View 9/18/2014 11:58:16 AM View Record Documents View 9/17/2014 12:47:19 PM View Record Initiation View 9/17/2014 12:47:03 View Record Documents View 9/17/2014 12:44:27 PM View Document Video Documents View 9/17/2014 12:42:10 View Document - Video Documents View 9/17/2014 12:42:02 PM View Record Notes View 9/17/2014 12:41:51 View Record Initiation View 9/17/2014 12:41:39 PM View Record Notes View 9/17/2014 12:41:22 View Record Initiation View 9/17/2014 12:41:00 PM View Record Produced On 2/2/2018 Case Log 900m othewiae noted. a FQLA Eaeamptions and (WM Initiation View 9/17/2014 12:26:20 PM View Record Conve'T Case VIEW Leonard, Paul 9/17/2014 11:46:46 AM View Record -- 2 3 4 Page: of4 Go Page size: .25 Change 1'31- 1 .13: :5 99 DHS-OIG-OMO Produced On 2/2/2018 Case Log Enforcement Data System v3.0.0 Investigations Dashboard C1414702 Lemm? Home General About Help Thursday, January 18, 2018 Role: Investigative Analys - Not Converted Log Menu Item Action Type User Name Transaction Time Log Message 1:.Il EU E14 E: E: . 9/17/2014 11:46:29 View Document Supplemental Document? V'ew Leonard AM Information_201411195.pdf Documents View Leonard, Paul 317/2014 11:46:12 View Document Second report_201411195.pdf . r. 3 Documents View Leonard, Paul 1117/2014 View Document - 201411195_.pdf . 9/17/2014 11:43:38 Wew Document - 201411195 Matthew Leber Documents View Leonard, Paul AM Facebookpdf Documents View Leonard, Paul 3117/2014 11:43:19 View Document - 201411195 Montoyapdf . 9/17/2014 11:42:45 . Convert Case View AM View Record 7 - 7- Documents View Leonard, Paul 2127/7014 114710 View Document - 201411195pdf Documents View Leonard, Paul 1717/2014 11:41:10 View Document 7 Documents View Leonard, Paul 11401) View Document - Video Documents View Leonard, Paul :?7/2014 113930 View Document - Video 7 Documents View Leonard, Paul 2617/7014 113836 View Document - Video Documents View Leonard, Paul 1317/2014 11:38:28 View Record 7 . .rr Convert Case View Leonard, Paul 2/547/7014 1137'? View Record 9/17/2014 11:18:44 Produced On 2/2/2018 Print Page Case Log otherwise noted. a AM pursuant and Docwent: e\ 40 V-ew Reco'd Documents Add 237/2014 111439 Document Added Document: ll Hi4 View Record Action View 3137/3014 13:02 View Record Action Ed: ll 1? C: Action Ed: Action View 2137/3014 111159 View Record Note: Add :61 1238 Note Added Action Edit 2:1:7/ 30? 11135 Action Edit Action View ii CH View." Record Documents View 21.37/30? 111150 View Record Document: Add 9/17/2014 ll i249 Document Added A33. C). Page i 0?4 Go Page :5 Change 69:9 I 4I'i Produced On 2?212018 Case Log Office of Inspector General museum? I nvestigations Role: Investigative Analys . Home About Help Humc?ldmi Enforcement Data System v3.0.0 Thursday, January 18? 2018 Dashboard CW4702 General Not Converted PM WW 2?34 Log I Log Menu Item Action Type User Name Transaction Time Log Message 5 grilgr ?I:Jri gm 1 Documents View A 9/17/2014 11:12:32 AM View Record Page Documents Add 9/17/2014 11:12:32 AM Document Added Documents View 9/17/2014 11:12:17 AM View Record Documents- Add 9/17/2014 11:12:16 AM Document Added Documents View 9/17/2014 11:12:03 AM View Record Documents Add 9/17/2014 11:12:03 AM Document Added Documents View 9/17/2014 11:11:47 AM View Record Documents Add 9/17/2014 11:11:46 AM Document Added Documents View 9/17/2014 11:11:30 AM View Record Documents Add 9/17/2014 11:11:29 AM Document Added Documents View 9/17/2014 11:11:13 AM View Record Documents Add 9/17/2014 11:11:12 AM Document Added Documents View 9/17/2014 11:10:34 AM View Record Documents View 9/17/2014 11:06:34 AM View Document 201411195pdf Documents View 9/17/2014 11:06:30 AM View Record Initiation View 9/17/2014 11:05:57 AM View Record Documents View 9/17/2014 11:05:47 AM View Record Initiation View 9/17/2014 11:01:58 AM View Record Logs View 9/17/2014 11:01:53 AM View Record Action View 9/17/2014 11:01:49 AM View Record Initiation View 9/17/2014 11:01:46 AM View Record Initiation View 9/17/2014 10:06:44 AM View Record Produced On 2/2/2018 DHS-OIG-0143 Case Log Acikelnless otlien-?Ikaevnoted. a semi??muatg EQIA (W6) and (WM Documents View 9/17/2014 9:43:28 AM View Document - 20141119Spdf Documents View 9/17/2014 94306 AM View Document 301411195_pd:? 1 2 4 - Page: ?i ON Go Page size: Change Iii-?DHS-OIG-0144 Produced On 2/2/2018 CaseLog Office of lnspectdi? 6 r21 1 mam? Homeland Security Enforcement Data System v3.0.0 Thursday, January 18' 2018 I nvestigations Home About Help ng_Qf:f Dashboard 01414702 General Not Converted Log Fae/u; *qutm?mmA Log Menu Item Action Type User Name Transaction Time Log Message @Yl 14* an [gr Documents View 9/17/2014 9:43:00 AM View Record Page Action View 9/17/2014 9:42:43 AM View Record Documents View 9/17/2014 9:42:34 AM View Record Initiation View 9/17/2014 9:41:53 AM View Record Action View 8/27/2014 12:08:51 PM View Record Action Edit 8/27/2014 12:08:51 PM Action Edit Action View 8/27/2014 12:08:42 PM View Record Initiation View 8/27/2014 12:08:35 PM View Record Convert Case View 8/27/2014 11:00:59 AM View Record Action View 8/27/2014 9:46:37 AM View Record Action Edit 8/27/2014 9:46:37 AM Action Edit Action View 8/27/2014 9:46:34 AM View Record Documents View 8/27/2014 9:46:27 AM View Record Documents Add 8/27/2014 9:46:27 AM Document Added Documents View 8/27/2014 9:46:15 Ali-l View Record Documents Add 8/27/2014 9:46:15 AM Document Added Documents View 8/27/2014 9:46:02 Ali-'1 View Record Documents Add 8/27/2014 9:46:02 AM Document Added Documents View 8/27/2014 9:45:50 Ali-'1 View Record Initiation View 8/27/2014 9:45:47 AM View Record People Add 8/27/2014 9:45:47 Ali-l Person Added Location Edit 8/27/2014 9:45:46 AM Location Edited Produced On 2/2/2018 Case Log 1 InitH?yreSS othemiseAdrpted. a I Staff Add 8/27/2014 9:45:46 AM Staff Added I I. 2 3 Page: 0?4 Go Page size: [25 Change 13"" 76 3T: 99 99 Produced On 2/2/2018 Case Notes Enforcement Data System v3.0.0 Logged In As:? Thursday, January 18? 2018 Investigations Role: Investigative Analys - Home About Help Dashboard C1414702 General Not Converted Notes Notes (4) .H. New Note 1 tP Cre. Dat: Not age Note - i:1:i This conversion request was rejected by_ of the [j r-O- above named either by phone at or email at -@oig.dhs.gov This case was re-opened by_ on 9/17/2014 09/' STD with this note: a; Tucson, AZ of?ce on Aug 27 2014 Any I 08/1 STD questions regarding this rejection should be directed to Edi el This conversion request was rejected by Paul Leonard of the Tucson, AZ office on Sep 17 2014 Any 09/1 STC questions regarding this rejection should be directed to it above named either by phone at or email at This conversion request was rejected by- of the Tucson, AZ of?ce on Sep 17 2014 Any I 09/; gm Le Pa ?1 as questions regarding this rejection should be directed to above named either by phone at or email at -@oig.dhs.gov Produced On 2/2/2018 Case People Enfomemem Data System v3.0.0 Logged As? Home About Help Log Off Complaint - C1414702 Peelee Complaint Tit Subjects(1) Victims(0) Complainants(0) ?ew Subject New Victim ?ew Complainant I I Name City State Name City State Name l_l? l_l? ILI I [Ll :El Vi? Delete No records to display. \10 records to display. I Witnesses(0) Others(0) ?ew Witness New Other Name City State Name ity State :lLl :lzl :lL I ?\10 records to display. No record: to display. DHS-OIG-O148 Produced On 2/2/2018 1250:09le Related Cases Enforcement Data System v3.0.0 Logged In Thursday, January 18' 2018 Investigations Role: Investigative Analys - Home About Help Dashboard (31414702 610 General Not Converted 1 hem .- Related Investigations (0) Print Page Add Related Investigation Investigation Number Status Date Received Case Title Statute Violation :3 :3 :3 :3 No records to display. Related Hotline Allegations (0) Add Related Complaint Complaint Number Status Date Received Case Title Type of Violation EL EH DE EL No records to display. I Produced On 2/2/2018 DHS-OIG-0149 Unless otherwise noted, a pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C14-CBP-TUC-14702 EMPLOYEE, UNKNOWN/Unknown/1610 General Misconduct-Other Noncriminal/TUCSON, PIMA, AZ Title: Date Closed: 9/18/2014 Date Opened: 8/27/2014 JICMS Agent: PrimaryOffice: Tucson, AZ Affected Agency: U.S. Customs and Border Protection (DHS) Ref Agency: U.S. Customs and Border Protection Office of Professional Responsibility (DHS) Alleg Type: Miscellaneous \ Non-Criminal Misconduct \ Employee Misconduct, General Special: No Dollar Loss: $0.00 Privacy: No Confidential: No Joint Agency: 201411195 Ref Cases: Date Rcd: Rcd Method: Comments: 8/27/2014 Date Assigned: On August 22, 2014, the Joint Intake Center (JIC), Washington, DC, received an e-mail from U.S. Customs and Border Protection (CBP) Watch Commander (WC) , Casa Grande, AZ, in which he reports that a Border Patrol Agent (BPA) who claims to be on the Arizona border appears in a video clip which was posted on Facebook by a "militia subject" named Matthew Leber. People - Subjects LNU, FNU Aka: POB City: DOB: Address: DHS Emp: Phone: Email: YES Home SSN: POB State: Alien Number: Company Name: City: DHS Exec: No YES Work SSN: POB State: Alien Number: Company Name: City: DHS Exec: No LNU, FNU Aka: POB City: DOB: Address: DHS Emp: Phone: Email: EOD: State: Zip: EOD: State: Zip: People - Complainants People - Witness People - Victims IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 1 of 3 Pages DHS-OIG-0150 Produced On 2/2/2018 DHS-OIG-0150 Unless otherwise noted, a pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C14-CBP-TUC-14702 Violations Case Dates: Received: 8/27/2014 Assigned: Prb Referral: Retention: Incident Start: Incident End: Police Report: Police Rpt #: Notified: Reesponse: Investigation Comp: Closed: Prb Decision: Reopened: Reassigned: Acknowledged: Approx: No Referred: 9/18/2014 Location Airport: City: Facility: Investigation Loc: Transport Mode: Tucson Location: State: FFDO Airline: Region: AZ Zip: Technical Disposition - Criminal Dispositions - Civil Dispositions - Admin MA ROI / Referral Case Type: Complaint Referred - No Reply Action: Referral Date: 9/17/2014 Response Date: 9/17/2014 Closed Date: 9/18/2014 Agency Referred: U.S. Customs and Border Protection Office of Professional Responsibility (DHS) Collaterals IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 2 of 3 Pages DHS-OIG-0151 Produced On 2/2/2018 DHS-OIG-0151 Unless otherwise noted, a pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C14-CBP-TUC-14702 Uploaded Documents Date Prepared: 8/27/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) 201411195 Description: Date Prepared: 8/27/2014 Doc Type: Other Document(s) Description: 201411195 Montoya.pdf Grand Jury: No Date Prepared: 8/27/2014 Doc Type: Other Document(s) Description: 201411195 Grand Jury: No _ Facebook.pdf Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Complaint Document Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Complaint Document Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Complaint Document Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Video Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Video Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Video Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: Video Date Prepared: 9/17/2014 Grand Jury: No Doc Type: Complaint Origination Document(s) Description: email from CBP IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 3 of 3 Pages DHS-OIG-0152 Produced On 2/2/2018 DHS-OIG-0152 Case Document Office (if General Enforcement Data System v3.0.0 Logged As? Tuesday. January 23. 2018 Home About Help Log Off Dashboard Complaint - (31414702 General Converted ?ngm+w 1* 5. 44. Upload Documents F. Amalgam?. 15+ . .1. 11.5. 3112.1:th Investigation Documents(11) gpload New Document 3 . . . - Cubmit?ted by Type Description Document ?lame Status ?:111 :lLl EH Compla nt 08/27/2014 Orig hatch 20141119: 201?11119Spcf r-io Attached a? View/Edit Delete Documentm Other 201411195 View 014 Document?) Montoya-w \lO Attached Fi? view/Edit Delete 201?11119: . ?3 08/37/2014 14th _eber_ HO Attachec yew/5d; Dem Documentlci Fl? Facebco?.pd- Complaint Com laint View 09/17/2014 Origination :01411195_.pdf NO Attached 11mm Delete Document ?g Document(s) Compla qt Comp'aint "econc View 14 . r- -c I 09-1 Orgnat on Document report_201-2111941pcf JO Attache Deco-menus; Complaint . . . . Complaint Supplemental View . 7 2 ylenZEdll Delete 09/1 014 Orgination Document Informat:on_20141119Stpof JO Attached ?e Documentls) Complant View Org r?aton V-ceo Video 1_201-111192_l-v-1OV NO Attaches File Mew/Edit Delete Complaint View 09/17/2014 Orsginatton Vadeo Video NO Attached File Delete Document(s) nt View (19/17/2014 Org natcn Vceo Video l~lO Attachec View/m Delete Documentc) Complaint View 09/17/2014 Origination Video NO Attached File Mewl?dlt Delete Documentls) . PW Emproyee Izsue: - OBP View . 5/201 . e. Ifr 3 - . 09,1 4 org at on ma omC Edinburg iXmsg JO A?tacl?e W11 Delete Produced On 2/2/2018 ?wmows:22:44 Action Page 1 of 1 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Office of Inspector General Logged In As: Enforcement Data System v3.0.0 Friday, January 19, 2018 Investigations Role: Investigative Analyst Home Dashboard Reports Initiate Complaint QIR Complaint # C1702927 NFC Emp Search Complaint Title /BORDER PATROL AGENT/1610 ... Initiation People Related Records About Help Re-Assign Search Case/People Data Case Special Skills Status - Closed Converted Location of Offense Log Log Off Notes Upload Documents Complaint-Action Action Action DHS-OIG-0154 Print Page Produced On 2/2/2018 DHS-OIG-0154 . 1/19/2018 Case Initiation Page 1 of 2 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and Of?ce of Inspector Enforcement Data System Logged In As? Thursday, January 18, 2018 v3.0.0 Investigations Role: Investigative Analyst Home About Help Log Off Dashboard Initiate Complaint NFC Emp Search Re?Assign Search Case/People Data Case Spedal Skills Reports QIR . Complaint - Status - Closed C1702927 Converted 1610 Initiation People Location of Offense Notes Upload Documents Related Records Log Complaint?Action .. a Initiate Complaint Print Initiation PATROL General Misconduct?Other Page Non-criminaI/NOGALES, SANTA CRUZ, AZ . . View/Print Case Chars left 8 ell Check Other Reference Number Regort 201700880, 11702927 Add More 0'6 Of?ce Tucson, AZ Date Incident Occurred Date Complaint Received 10/31/2016 Received By JICMS Received From DHS Agency Affected CBP US. Customs and Border Protection (DHS) Allegation Priority Level Level 3 Allegation Category Miscellaneous Allegation Non-Criminal Misconduct Allegation Dem" Employee Misconduct, General DHS-OIG-0155 Produced On 2/2/2018 1/18/2018 Case Initiation Page 2 of 2 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions and Narrative On October 26, 2016, the Joint Intake Center (JIC), Washington, DC, received an email string from US. Customs and Border Protection (CBP) Deputy Patrol Agent in Charge -, Nogales, AZ. According to the email, Border Patrol Agent Nogales, AZ, made comments on video that he is willing to meet with a militia group and provide unauthorized briefs. The source documents are attached to this file. Chars left 3562 Spell Check Dollar Loss $0.00 Privacy Violation Complaint El OIG Reviewed Cancel Save 9.- Required Field DHS-OIG-0156 Produced On 2/2/2018 1/18/2018 Case Location Enforcement Data System v3.0.0 Logged In As:? Thursday, January 18? 2018 Investigations Role: Investigative Analys - Home About Help Dashboard C1702927 '0 - Converted Location 1: Country I Ilv Pn'nt Page City of State AZ Iv Aidine FFDO Air It Ln Mode of .. Transportation :llv Facility ll:J SM Required Field Produced On 2/2/2018 DHS-OIG-O157 Case Log llUIHt?llel Office Of S?i'cmil'l Geneml Enforcement Data System v3.0.0 As?? January 18' 2018 I nvestigations Home About Help ng_Q? Dashboard 0.. C1702927 ?ts?u'muw'wmsni: exec-3.15: liki?i'all?u Log emu.mwi?l Converted Log Menu Item Action Type User Name Transaction Time Log Message Hi girl pm .. . :1 .. Page Logs View {1418/2018 1'36'74 View Record r11" Related Records View 158/2018 1 3) View Record 1/18/2018 134124 View Document - 201700880 FW Media Documents View Pl- ,1 Contact m'g Documents View 13302 View Document 201700880 Militia nt' 1/18/2018 13124 View Document 201700880 FW Mother Jones OCU le PM Article on lwlilitiasmsg Documents View :68/2018 13012 View Document - 201700880pdf Documents View 3.18/2018 17900 View Record 7 . . Notes View :68/2018 12646 View Record Location View $1118/1018 1760/ View Record People View 1:2):16 View Record ?8?2 Initiation View gig/7018 6 View Record initiation View 3334/2016 213142 View Record Notes Add 314/ ?016 ?44144 Note Added 11/4/2016 2:18:55 Produced On 2/2/2018 Case Log noted, all are ghade pursuantitgm?gl?dExemptions and 11/3/2016 6:31:50 Convert Case View Leonard, Paul PM View Record 11/3/2016 Convert Case View - 12:47:48 PM View Record Convert Case View Leonard, Paul Fig?#016 6?709 View Record 7 .rr Convert Case View Leonard, Paul 3112/2016 View Record VI 11/2/2016 4 35:44 View Document - 201700880 FW Jones Documents View . . . PM Article on lalilitiasmsg . 11/2/2016 43445 View Document - 201700880 FW Media Documents View PM Documents View 43438 View Record 7 7 - 0 Convert Case View 3115/5016 4345-6 View Record V, Convert Case View Leonard, Paul 41:59:46 View Record 11/2/2016 2:51:25 Notes Add PM Note Added .. . . 11/2/2016 2:51:25 Initiation Edit PM Reco Edited -- 2 -.I Page: ITI 07' 2 Go Page size: I 25 I Change lie-r 1 z: :5 g- 44 Produced On 2/2/2018 CaseLog Office of lnspectdi? General Homeland Sct?lirily LooaedInAsz? Enforcement Data System v3.0.0 nvestigations Home About Help Dashboard Thursday, January 18, 2018 61762?657 PATROL AGENTI1610 Converted Pawn! Log Menu Item Action Type User Name Transaction Time Log Message QMCH CV [Eu Initiation View 11/3/3016 3:51:11 PM View Record Page Notes Add 11/2/2016 1:38:19 PM Note Added Initiation Edit 11/3/3016 1:38:19 PM Record Edited Initiation View 11/2/2016 1:38:06 PM View Record Documents View 11/3/3016 1:37:36 PM View Record Documents Add 11/2/2016 1:37:55 PM Document Added Documents View 11/3/3016 1:37:35 PM View Record Documents Add 11/2/2016 1:37:34 PM Document Added Documents View 11/3/3016 1:37:13 PM View Record Documents View 11/2/2016 1:36:54 PM View Record Documents Add 11/3/3016 1:36:53 PM Document Added Documents View 11/2/2016 1:36:34 PM View Record Documents Add 11/3/3016 1:36:34 PM Document Added Documents View 11/2/2016 1:36:05 PM View Record Initiation View 11/3/3016 1:39:39 PM View Record People Add 11/2/2016 1:29:29 PM Person Updated People Add 11/3/3016 1:39:39 PM Person Added Initiation Add 11/2/2016 1:29:29 PM Record Created Location Edit 11/3/3016 1:39:39 PM Location Edited I. 1 Page: of3 Go Page size: 25 a Change 36 44' 44 I Produced On 2/2/2018 Case Notes Enforcement Data System v3.0.0 Logged In Thursday, January 18? 2018 Investigations Role: Investigative Analys - Home About Help Dashboard (31702927 '0 - Converted Notes (3) New Note .Hi :7 Print Page Cre. Datc Not Note Ci *1 This case was forwarded to Desk Of?cer . 11/ 11/2/2016 1:38:18 pm, Di? This case was fonNarded to Tucson11/2/2016 2:51:24 PM. Di" Leo This case was converted to an investigation by Paul . Pau 11/ STD Leonard on 11/4/2016 2:21:43 PM. gel-E Produced On 2/2/2018 DHS-OIG-O161 Case People Enfomement Data System v3.0.0 Logged As? Home About Help Log Off Dashboard Complaint - C1702927 Complaint Tit Subjects(1) Victims(0) Complainants(0) ?ew Subject New Victim ?ew Complainant I I Name City State Name City State Name [?13 l_l? 1?13 ILI I :El A: Vi? Delete No records to display. \10 records to display. I Witnesses(0) Others(0) ?ew Witness New Other I I Name City State Name City State :lLl :lzl :lL I ?\10 records to display. No record: to display. DHS-OIG-0162 Produced On 2/2/2018 Related Cases Enforcement Data System v3.0.0 Logged In Investigations Home About Help Dashboard Thursday, January 18, 2018 Role: Investigative Analys - Related Investigations (1) Print Page Add Related Investigation Investigation Number Status Date Received Case Title Statute Violation l?r IE I IH CH 11102921 Closed 10/31/2016 BPA, Nogales, AZ Remove Related Hotline Allegations (0) Add Related Complaint Complaint Number Status Date Received Case Title Type of Violation :3 DE EL No records to display. I Produced On 2/2/2018 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-CBP-TUC-02927 Title: Date Rcd: Rcd Method: /BORDER PATROL AGENT/1610 General Misconduct-Other Non-criminal/NOGALES, SANTA CRUZ, AZ Date Closed: 11/4/2016 Date Opened: 11/2/2016 Date Assigned: 10/31/2016 Agent: PrimaryOffice: Tucson, AZ JICMS Affected Agency: U.S. Customs and Border Protection (DHS) Ref Agency: Alleg Type: Miscellaneous \ Non-Criminal Misconduct \ Employee Misconduct, General Special: No Dollar Loss: $0.00 Privacy: No Confidential: No Joint Agency: 201700880 Ref Cases: Comments: On October 26, 2016, the Joint Intake Center (JIC), Washington, D.C., received an email string from U.S. Customs and Border Protection (CBP) Deputy Patrol Agent in Charge (DPAC) , Nogales, AZ. According to the email, Border Patrol Agent (BPA) , Nogales, AZ, made comments on video that he is willing to meet with a militia group and provide unauthorized briefs. The source documents are attached to this file. People - Subjects YES Home SSN: POB State: Alien Number: Company Name: City: GREEN VALLEY DHS Exec: No YES Work SSN: POB State: Alien Number: Company Name: City: NOGALES DHS Exec: No Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Male EOD: 8/27/2007 State: AZ Male EOD: Zip: 85614 8/27/2007 State: AZ Zip: People - Complainants People - Witness People - Victims IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 1 of 3 Pages DHS-OIG-0164 Produced On 2/2/2018 DHS-OIG-0164 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-CBP-TUC-02927 Violations Case Dates: Received: 10/31/2016 Assigned: Prb Referral: Retention: Incident Start: Incident End: Police Report: Police Rpt #: Notified: Reesponse: Investigation Comp: Closed: Prb Decision: Reopened: Reassigned: Acknowledged: Approx: No Referred: 11/4/2016 Location Airport: City: Facility: Investigation Loc: Transport Mode: NOGALES Location: State: FFDO Airline: Region: AZ Zip: Technical Disposition - Criminal Dispositions - Civil Dispositions - Admin MA ROI / Referral Case Type: Complaint Closed Converted Action: Referral Date: 11/2/2016 Agency Referred: Response Date: 11/2/2016 Closed Date: 11/4/2016 Collaterals IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 2 of 3 Pages DHS-OIG-0165 Produced On 2/2/2018 DHS-OIG-0165 Unless otherwise noted, all redactions are made pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-CBP-TUC-02927 Uploaded Documents Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Complaint Origination Document(s) 201700880.pdf Description: Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 FW Mother Jones Article on Militias.msg Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 Militia Group.pdf Date Prepared: 11/2/2016 Grand Jury: No Doc Type: Other Document(s) Description: 201700880 FW Media Contact.msg IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 3 of 3 Pages DHS-OIG-0166 Produced On 2/2/2018 DHS-OIG-0166 Enforcement Data System v3.0.0 As:? mm. JENNY 13. 2018 Home About Help Log Off C1702927 Converted Upload Documents Investigation Documents(4) _UJ>load New Document H: Date Document rubmitted De'cri tion Document Name Review rtatus Prim Uploaded we Requested Page :13! El IYII lL :iL Complaint View 11/02/2016 Origination 201700880pdf 201700880 NO Attached View/Edit Delete Document(:) 201700880 FW 201700880 FW Other Mother Jones Mother Jones View 'a 11/0_/_016 Document(s) Article on Article on NO Attached Fi? Wew d't Delete Militiasmsg Militiasmsg 1 1 Other 201700880 Militia 201700880 Militia Mien . . 11/0_/_016 Document(:) Grouppdf Group HO Attached MIMEQJI Delete Other 201700880 FW 201700880 FW View 11/02/2016 Media Media NO Attached View/Edit Delete Document(s) Erie Produced On 2/2/2018 DHS-OIG-0167 ?uns/2om:29z4zpm Case Location Enforcement Data System v3.0.0 Logged In As:? Friday, January 19' 2018 Investigations Role: Investigative Analys - Home About Help Dashboard C1706188 mp oyee; Converted Location of Offense Location Country I United States I Print Page City of Airport I JivJ AidineFFDO Iv Mode of Transportation Facility I Required Field Produced On 2/2/2018 DHS-OIG-0168 Action Page 1 of 1 Unless otherwise noted, all re pursuant to FOIA Exemptions and Of?ce of Inspector Enforcement Data System Logged In As:? Friday, January 19, 2018 v3.0.0 Investigations Role: Investigative Analyst Home About Help Log Off Dashboard Initiate Complaint NFC Emp Search Re?Assign Search Case/People Data Case Special Skills Reports IR 01706188 Employee; Converted Initiation People Location of Offense Notes Upload Documents Related Records Log Complaint-Action Action Action Referred To DHS OIG Program Of?ce . Agency Agency Referred To eelgraete 01/03/2017 Date Closed 1/3/2017 DHS-OIG-0169 Produced On 2/2/2018 ?l/19/2018 Case Initiation Page 1 of 2 Unless otherwise noted, all re pursuant to FOIA Exemptions and Of?ce of Inspector General Enforcement Data System Logged In As:? Friday, January 19, 2018 v3.0.0 Investigations Role: Investigative Analyst Home About Help Log Off Dashboard Initiate Complaint NFC Emp Search Re?Assign Search Case/People Data Case Special Skills Reports IR ?8ta; tus Clcsed Not C1706188 Employee; Converted Initiation People Location of Offense Notes Upload Documents Related Records Log Complaint?Action Initiate Complaint 1H, Employee, Denver, CO Initiation Page Chars left Spell Check Case Other Reference Number Summag CL-17-000798 Add More Report Seattle, WA Date Incident occurred 12/20/2016 Date Complaint Received 12/20/2016 Rewind By DHS Connect Received From TSA - Transportation Security Administration (DHS) DHS Agency Affected TSA - Transportation Security Administration (DHS) Allegation Priority Level Level 3 Allegation Category Miscellaneous Allegation Non?Criminal Misconduct Auega?on Dem" Other Non-Criminal Activity DHS-OIG-017O Produced On 2/2/2018 1/19/2018 Case Initiation Page 2 of 2 Unless otherwise noted, all re pursuant to FOIA Exemptions and Narrative Open source media has indicated that DEN is a member of United Patriots militia organization, dedicated to patrolling the southern border. Although no illegal activity was attributed to Lathrop, he was quoted by an undercover reporter as making racially derogatory statements. Denver JTTF has stated that- is not currently a subject of interest, although multiple active criminal investigations exist on other individual members of the organization. Chars left 3489 Spell Check Dollar Loss $0.00 Privacy Violation Complaint El OIG Reviewed Cancel Save .4.- Required Field DHS-OIG-0171 Produced On 2/2/2018 DHS-OIG-0171 1/19/2018 Case Log Enforcement Data System v3.0.0 Dashboard mews? Home About Help Converted Friday, January 19, 2018 Role: Investigative Analys - Menu Item Action Type User Name Transaction Time Log Message ET :Yl :Yl :Yl St Logs View 1/19/2018 11:03:07 AM View Record Page Related Records View 1/19/2018 11:01:33 AM View Record Documents View 1/19/2018 11:00:09 AM View Document - C1706188 Box 1pd?.F Documents View 1/19/2018 10:59:12 AM View Record Notes View 1/19/2018 10:58:33 AM View Record Location View 1/19/2018 10:57:51 AM View Record People View 1/19/2018 10:56:57 AM View Record Initiation View 1/19/2018 10:55:37 AM View Record Action View 1/19/2018 10:55:33 AM View Record Initiation View 1/19/2018 10:54:55 AM View Record Notes Add Thorne, Gary 1/3/2017 3:14:49 PM Note Added Action Edit Thorne, Gary 1/3/2017 3:14:49 PM Action Edit Action View Thorne, Gary 1/3/2017 3:14:43 PM View Record Documents View Thorne, Gary 1/3/2017 3:14:42 PM View Record Documents Add Thorne, Gary 1/3/2017 3:14:41 PM Document Added Documents View Thorne, Gary 1/3/2017 3:14:18 PM View Record Notes View Thorne, Gary 1/3/2017 3:14:12 PM View Record Reports View Thorne, Gary 1/3/2017 3:13:53 PM View Case Summary Report Initiation View Thorne, Gary 1/3/2017 3:13:33 PM View Record People View Thorne, Gary 1/3/2017 3:13:30 PM View Record Initiation View Thorne, Gary 1/3/2017 3:13:14 PM View Record Notes View Chang, Chieh 1/3/2017 12:18:00 PM View Record Produced On 2/2/2018 Case Log I noted. all (W6) and (WM Convert Case View 1/2/2017 11:22:12 AM View Record Note: Add 12/21/2016 3:12:38 PM Note Added I I- 2 3 I. Page: 1 I. of3 Go Page size: 25 2 Change 1:9? 25 31 Produced On 2/2/2018 Case Log ?"W?ldml Office of Inspectdt? Sct?iirily General Enforcement Data System v3.0.0 Logged In As:? Friday, January 19' 2018 I nvestigations Home About Help ng_Qf;f Dashboard (51706188 mp oyee; Converted Log 1 Pawn! Mumm?mmA Log Menu Item Action Type User Name Transaction Time Log Message CHI 14w I girl] :iv [girl Initiation Edit 12/21/2016 3:12:38 PM - Record Edited Page Initiation View 12/21/2016 3:12:19 PM View Record Initiation View 12/21/2016 10:23:42 AM View Record People View 12/21/2016 10:23:39 AM View Record People View 12/21/2016 10:23:24 AM View Record Initiation View 12/21/2016 10:22:49 AM View Record Initiation Edit 12/21/2016 10:22:49 AM Record Edited People View 12/21/2016 10:22:33 AM View Record Location View 12/21/2016 10:22:31 AM View Record Notes View 12/21/2016 10:22:20 AM View Record Documents View 12/21/2016 10:22:17 AM View Record Initiation View 12/21/2016 10:22:13 AM View Record Initiation Edit 12/21/2016 10:22:12 AM Record Edited Initiation View 12/21/2016 10:21:57 AM View Record People Delete 12/21/2016 10:21:40 AM Person Deleted People Add 12/21/2016 10:21:21 AM Person Added People View 12/21/2016 10:20:56 AM View Record People View 12/21/2016 10:20:16 AM View Record People View 12/21/2016 10:19:43 AM View Record Initiation View 12/21/2016 10:19:16 AM View Record Notes Add 12/21/2016 8:56:02 AM Note Added Initiation Edit 12/21/2016 8:56:02 AM Record Edited Produced On 2/2/2018 Case Log (b 12/21/2016 8:55:43 AM View Record I mgmress othenvisehaeted. all re Location View Initiation View 12/21/2016 8:55:30 AM View Record Page: [1 of 3 Go Page size: 1 25 Change Ei?? :61: 50 51 Produced On 2/2/2018 Case Log Enforcement Data System v3.0.0 Logged In As:? Friday, January 19' 2018 Investigations Role: Investigative Analys - Home About Help Dashboard Converted Log Menu Item Action Type User Name Transaction Time Log Message [Hl :1 [:ill :1 SIT Ell Page Initiation Add DHS Connect 12/20/2016 9:15:56 AM Import from DHS Connect Website I. 1 2 Page: of 3 Go Page size: Change Item 51 to 51 of 51 Produced On 2/2/2018 DHS-OIG-0176 Case Notes Enforcement Data System v3.0.0 Logged In As:? Friday, January 19' 2018 Investigations Role: Investigative Analys - Home About Help Dashboard Converted Notes Notes (5) .H. New Note tP Cre. Dati Not age DUB 1:111 DHS Connect website submitter of the allegation was: their Contact Name i their Phone Number 12/; STC is 571-227- their Email i Cor -@tsa.dhs.gov; their Agency is Transportation Security Administration (DHS) 12/. STD This case was fonNarded to Desk Of?cer by- . - on 12/21/2016 8:56:02 AM. 12/; STD This case was igrwarded toSeattle, WA by- - on 12/21/2016 3.12.38 PM. This conversion request was rejected by Steve Marquette of the Seattle, WA of?ce on Jan 2 2017 Any 01/( STD questions regarding this rejection should be directed to above named either by phone at (425) 576- or email This case was referred to TSA - Transportation Security Tho Ol/( STD Administration (DHS) by Gary Thorne on 01/03/2017 with Gar no reply request. This case was closed on 1/3/2017 3:14:48 PM Note i?Produced On 2/2/2018 Case People Enfou'cemem Data System v3.0.0 In As:- Home About Help Log_Q? Dashboard Complaint - 01706188 Complaint Ti . 4 . People Subjects(1) Victims(0) Complainants(1) New Subject New Victim New Complainant I Name City State Name City State Name City records to display. -NU DENVER CO Delete Witnesses(0) Others(0) New Witness New Other I I Name City State Name City State [:\lo record: to display, No record: to display DHS-OIG-0178 Produced On 2/2/2018 Related Cases Enforcement Data System v3.0.0 Logged In Friday, January 19' 2018 Investigations Role: Investigative Analys - Home About Help Dashboard (31706188 mp oyee; Converted 1 hem .- Related Investigations (0) Print Page Add Related Investigation Investigation Number Status Date Received Case Title Statute Violation :3 :3 :3 :3 No records to display. Related Hotline Allegations (0) Add Related Complaint Complaint Number Status Date Received Case Title Type of Violation EL EH DE EL No records to display. I Produced On 2/2/2018 DHS-OIG-0179 Unless otherwise noted, all re pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-TSA-SEA-06188 Lathrop, Thomas; Non-DHS Employee; Denver, CO Title: Date Opened: 12/20/2016 Date Closed: 1/3/2017 DHS Connect Agent: PrimaryOffice: Seattle, WA Affected Agency: Transportation Security Administration (DHS) Ref Agency: Transportation Security Administration (DHS) Alleg Type: Miscellaneous \ Non-Criminal Misconduct \ Other Non-Criminal Activity Special: No Dollar Loss: $0.00 Privacy: No Confidential: No Joint Agency: Date Rcd: Rcd Method: Ref Cases: Comments: 12/20/2016 Date Assigned: CL-17-000798 Open source media has indicated that DEN TSO is a member of “III% United Patriots (3UP)” militia organization, dedicated to patrolling the southern border. Although no illegal activity was attributed to he was quoted by an undercover reporter as making racially derogatory statements. Denver JTTF has stated that is not currently a subject of interest, although multiple active criminal investigations exist on other individual members of the “3UP” organization. People - Subjects YES Home SSN: POB State: Alien Number: Company Name: City: ARVADA DHS Exec: No YES Work SSN: POB State: Alien Number: Company Name: City: DENVER DHS Exec: No Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Male EOD: 2/26/2012 State: CO Male EOD: Zip: 80004 2/26/2012 State: CO Zip: IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 1 of 3 Pages DHS-OIG-0180 Produced On 2/2/2018 DHS-OIG-0180 Unless otherwise noted, all re pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-TSA-SEA-06188 People - Complainants LNU, FNU Aka: POB City: DOB: Address: DHS Emp: Phone: Email: Home SSN: POB State: Alien Number: Company Name: City: DHS Exec: Yes LNU, FNU Aka: POB City: DOB: Address: DHS Emp: Phone: Email: EOD: State: No Work SSN: POB State: Alien Number: EOD: Company Name: City: DHS Exec: Yes Zip: State: Zip: No People - Witness People - Victims Violations Case Dates: Received: 12/20/2016 12/20/2016 12:00:00 AM Incident End: Police Report: Police Rpt #: Notified: Reesponse: Investigation Comp: Prb Decision: Reassigned: Acknowledged: Approx: Retention: Prb Referral: Incident Start: Assigned: 12/20/2016 12:00:00 AM 12/20/2016 12:00:00 AM No Referred: 1/3/2017 Closed: Reopened: IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 2 of 3 Pages DHS-OIG-0181 Produced On 2/2/2018 DHS-OIG-0181 Unless otherwise noted, all re pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Case Summary Report C17-TSA-SEA-06188 Location Airport: City: Facility: Investigation Loc: Transport Mode: Denver Location: State: FFDO Airline: Region: CO Zip: Technical Disposition - Criminal Dispositions - Civil Dispositions - Admin MA ROI / Referral Case Type: Complaint Referred - No Reply Action: Response Date: 1/3/2017 Referral Date: 1/3/2017 Closed Date: 1/3/2017 Agency Referred: Transportation Security Administration (DHS) Collaterals Uploaded Documents Date Prepared: 1/3/2017 Doc Type: Other Document(s) Description: C1706188 Box 1.pdf Grand Jury: No IMPORTANT NOTICE This report is intended solely for the official use of the Department of Homeland Security, or any entity receiving a copy directly from the Office of Inspector General. This report remains the property of the Office of Inspector General, and no secondary distribution may be made, in whole or in part, outside the Department of Homeland Security, without prior authorization by the Office of Inspector General. Public availability of the report will be determined by the Office of Inspector General under 5 U.S.C. 552. Unauthorized disclosure of this report may result in criminal, civil, or administrative penalties. 3 of 3 Pages DHS-OIG-0182 Produced On 2/2/2018 DHS-OIG-0182 Unless otherwise noted, all re From: To: Subject: Date: Attachments: pursuant to FOIA Exemptions (b)(6) and (b)(7)(C). Hotline TSA.OOI-Intake@tsa.dhs.gov C1706188 Tuesday, January 03, 2017 3:14:00 PM C1706188.pdf image003.png This matter was received and reviewed by the U.S. Department of Homeland Security, Office of Inspector General. The issues raised in this complaint appear to fall within the jurisdiction of your office. Accordingly, this matter is being referred to your office for appropriate disposition in accordance with your organization’s policies and procedures. In most cases no reply to this message is necessary; however we ask that you please notify this office if this referral leads to criminal or administrative investigation or action so that we may update our records. DHS-OIG-0183 Produced On 2/2/2018 DHS-OIG-0183 Logged In As:? Friday, January 19, 2018 Investigations Role: Investigative Analy~ Home About Help Log Off Dashboard Comm- C1706188 mp oyee; Converted 1 -io Investigation Documents(1) UJ)load New Document Submitted by Type Description Document Name RSJL: Status Egg01/03/2017 Thorne, Gary ?gment?) $236188 Box 936188 NO Attached \Fi?Zw Delete Produced On 2/2/2018 DHS-OIG-O184 ?un9/2ow 10mm