Office of Professional Responsibility 11320 Random Hills Road Suite 590 Fairfax, VA 22030 Cover Sheet To: Date 10/16/2018 Electronic Service Methods: Ware Immigration Daniel M. Kowalski 2305 E. Arapahoe Road Suite 100 Centennial, CO 80122 504-830-5900 Fax: 504-830-5909 E-Mail: dkowalski@david-ware.com From: Daniel Del Castillo Urgent Action Phone: 703-877-1523 Concurrence FYI Comments: Attached is subpoena/summons #: ICE-OPR-FX-2019-00001. Please respond by October 30, 2018 Number of pages including cover: 4 1. To (Name, Address, City, State, Zip Code) Ware Immigration Daniel M. Kowalski 2305 E. Arapahoe Road Suite 100 Centennial, CO 80122 DEPARTMENT OF HOMELAND SECURITY SUMMONS to Appear and/or Produce Records 19 U.S.C. § 1509 Summons Number ICE-OPR-FX-2019-00001 By the service of this summons upon you, YOU ARE HEREBY SUMMONED AND REQUIRED TO: (A) APPEAR before the U.S. Customs and Border Protection (CBP) Officer or U.S. Immigration and Customs Enforcement (ICE) Special Agent named in Block 2 at the place, date and time indicated to testify and give information. (B) PRODUCE the records (including statements, declarations, and other documents) indicated in Block 3 before the CBP Officer or ICE Special Agent named in Block 2 at the place, date and time indicated. Your testimony and/or production of the indicated records is required in connection with an investigation or inquiry to ascertain the correctness of entries, to determine the liability for duties, taxes, fines, penalties, or forfeitures, and/or to ensure compliance with the laws or regulations administered by CBP and ICE. Failure to comply with this summons will render you liable to proceedings in a U.S. District Court to enforce compliance with this summons as well as other sanctions. (B) Date 2. (A) CBP Officer or ICE Special Agent before whom you are required to appear Name Title Address Daniel Del Castillo Special Agent Office of Professional Responsibility 11320 Random Hills Road Suite 590 Fairfax, VA 22030 Telephone Number 703-877-1523 Fax Number 703-273-5863 October 30, 2018 (C) Time 9:00 AM 3. Records required to be produced for inspection Please see attached continuation page. You are requested not to disclose the existence of this summons for an indefinite period of time. Any such disclosure will impede this investigation and thereby interfere with the enforcement of federal law. Issued under authority of section 509, Tariff Act of 1930, as amended by Pub. L. No. 95-410 (19 U.S.C. § 1509); 44 F.R. 2217; Homeland Security Act of 2002 4. Name of person authorized to serve this summons or any other CBP Officer or ICE Special Agent Daniel Del Castillo 5. Date of issue 10/16/2018 for By ________________________________________________ (Signature) 6. Name, title, address and telephone number of person issuing this summons Name Title Address If you have any questions regarding this summons, contact the CBP Officer or ICE Special Agent identified in Block 2. DHS Form 3115 (6/09) Michael T. Moreland Special Agent In Charge Office of Professional Responsibility 900 S. Pine Island Road Suite 400 Plantation, FL 33324 Telephone Number 954-318-3440 CERTIFICATE OF SERVICE AND ACKNOWLEDGMENT OF RECEIPT A. CERTIFICATE OF SERVICE OF SUMMONS I certify that I served the summons on the front of this form as follows: I delivered a copy of the summons to the person to whom it was directed, as follows: Address or Location Date Time a.m. Address or Location Date (For corporations, partnerships, and unincorporated associations which may be sued under a common name) I delivered a copy of the summons to an officer, managing or general agent, or agent authorized to accept service of process as follows: p.m. Time a.m. p.m. Name of person to whom the summons was delivered Signature Title Date B. ACKNOWLEDGMENT OF RECEIPT I acknowledge receipt of a copy of the summons on the front of this form. Signature Title Date Time a.m. p.m. DHS Form 3115 (6/09) 1. To (Name, Address, City, State, Zip Code) Ware Immigration Daniel M. Kowalski 2305 E. Arapahoe Road Suite 100 Centennial, CO 80122 DEPARTMENT OF HOMELAND SECURITY SUMMONS (Continuation) to Appear and/or Produce Records 19 U.S.C. § 1509 Summons Number ICE-OPR-FX-2019-00001 3. Records required to be produced for inspection (continued) The following applies if checked: Child Exploitation: This subpoena is in regard to an investigation involving Child Exploitation and/or transmission of Child Pornography via the internet. Please do not disclose/notify the user of the issuance of this subpoena. Disclosure to the user could impede an investigation or obstruct justice. All information related to the Immigration and Customs Enforcement (ICE) memorandum with the subject title of “Litigating Domestic Violence-Based Persecution Claims Following Matter of a A-B-“ dated July 11, 2018; including, but not limited to: (1) date of receipt, (2) method of receipt, (3) source of document, and (4) contact information for the source of the document. If the document was received electronically, please provide all information regarding how, when, and from whom the document was transmitted, including whether the document was transmitted through a social media platform, email, or other means of electronic transmission, as well as the details of such transmission (e.g., which social media platform, which email system or server, any username, email address, or originating fax number information for the source of the document, and comparable information surrounding the circumstances of the electronic transmission). If received via hard copy, please identify how, when, where, and from whom the document was obtained, and any other identifiers, such as postage date, return address, etc. Additionally, please provide the (5) date, (6) time, and (6) method used to upload to document to LexisNexis. Method of Response: Preferred: Return the requested records in an accessible data file format such as “.XLS”, “.CSV”, “.TXT”, or “.PDF”. The data file(s) should be delivered via e-mail to Special Agent In Charge Michael T. Moreland at Michael.T.Moreland@ice.dhs.gov. NOTE: The ICE e-mail system limits incoming messages containing file attachments to 10 MB. For larger files send the summons response in multiple e-mail messages. Alternates: The records should be delivered to Special Agent In Charge Michael T. Moreland at U.S. Immigration and Customs Enforcement, Office of Professional Responsibility, 900 S. Pine Island Road, Suite 400, Plantation, FL 33324. If you have questions, please contact Special Agent Daniel Del Castillo at 703-877-1523. You are requested not to disclose the existence of this summons for an indefinite period of time. Any such disclosure will impede this investigation and thereby interfere with the enforcement of federal law. End of Document Box 3 (continued) – Page 1 of 1