DEPARTMENT OF HOMELAND SECURITY
US. Immigration and Customs Enforcement

NOTICE OF INTENTION TO FINE UNDER SECTION 2740
OF THE IMMIGRATION AND NATIONALITY ACT

UnitedStateeofAmerlca OfficeAddress: 503-12th St. SW, Mailstop-5202, Rm.11078
Washington, DC 20536

File Number: 
Penalty Tracking Number. 

In the rnatterof(Respondent): Edith Espinal?Moreno

Address (Street Number and Name, City, State. and Zip Code):

c/o Lizbeth Mateo 

Upon inquiry conducted by US. Immigration and Customs Enforcement (ICE), it is alleged that:

On M. an authorized Department of Homeland Security Immigration Of?cer. an Immigration Judge or the Board of

Immigration Appeals issued you a Final Administrative Removal Order.

09/25/2017 .you

were required by ICE to present your departure itinerary to the ICE Office in
Detroit. On that date, you presented ICE with evidence that you would depart the 0.5.
on 10/10/2017.

10/10/2017 .you

You failed to depart the U.S. as previously agreed during your 09/25/2017 appointment
with ICE.

02/23/2018 .you

cut and removed your ICE-GPS tracking device. On 2/27/2018, you were notified by ICE
to report to the ICE Office - Columbus, Ohio, on 3/20/2018. However, you failed to
report as instructed.

[2 At the time of the alleged violation(s) you remained subject to the ?nal order of removal.

You willfully failed or refused to depart the United States within the time period speci?ed;
willfully failed or refused to make timely application In good faith for travel or other documents;

willfully failed or refused to present yourself for removal at time and place required by the Secretary of Homeland
Security:

oonnived or conspired. or took any other action. designed to prevent or hamper or with purpose of preventing or
hampering your departure.

At the time of the issuance of this Notice you remain subject to the ?nal order of removal.

ICE Form I-798 (9/18) . Page 1 of 3

 

Upon the basis of the foregoing allegations

it is charged that you are in violation of the foliowi revision 3 1 4b of
the Immigration and Nationality Act. "9 law 27

Wherefore pursuant to Section 2740 of the Immigration and Nationali Act and Section 280 of ntion
- title 8. it der
YOUtOPIYa?neinthc amountof $497,777 00 - ty Istheinte to or

Jet?- as. 2713 Gellert awareness?

Signature of Issuing Of?cer

 

Signature of Reviewing Of?cer

Lisa Hoechst

27.13 Gellert
Name of issuing Of?cer

Name of Reviewing Of?cer
0 warm?

Enforcement Program Manager Unit Chief
Title of Issuing Of?cer

 

Title of Reviewing Of?cer

06/25/2019 06/25/2019
Date Date

.L
.1: at

You have the right to contest this Notice. .If you desire to contest this Notice. you must:

1. Within 30 days from the service of this Notice. submit a written defense In duplicate under oath with documentary evidence

setting forth the reasons why a civil penalty shouid not be imposed; AND
2. State whether a personal interview' Is requested; AND

Submit your written materials contesting this Notice and any request for a personal interview, in person or by certi?ed mail to
the following address:

Attn: Civil Fines

U.S. Immigration Customs Enforcement.
500-12th St. SW, Mailstop-5202, Room 11078
Washington, DC 20536

You may ?le a request for an extension to respond to this Notice. The extension request cannot be for more than 30 days. You
must ?le the request for an extension either in person or by certi?ed mail to the address contained in Section I. You must set forth
the reasons for your request. and an extension will only be granted upon good cause being shown. You may request a personal
appearance before the Issuing Of?cer named above. or with any immigration of?cer at this location. The appearance will be
conducted pursuant to 8 C.F.R. You have the right to ?le a Motion to Reopen or a Motion to Reconsider an ICE order
imposing a ?ne to the United States Department of Justice. Board of Immigration Appeals. If you ?le a motion to the Board of
Immigration Appeals. an immigration of?cer may reopen or reconsider the initial ICE decision regarding this civil ?ne.

II. If a written request for a personal interview or a written defense to this Notice is not received by the deadline to respond. the ICE
Bedding Of?cial will enter an order in the case and no appeal may be taken from this decision.

If you request a personal interview. the Interview will be conducted pursuant to 8 C.F.R. Any evidence in opposition
to the imposition of the ?ne may also be presented at the personal interview.

IV. After the conclusion of the personal interview or review of your written defense. if no personal interview is requested. the Issuing
Of?cer will prepare a report for the ICE Deciding Of?cial summarizing the evidence and his or her recommendation. The ICE
Deciding Of?cial will issue a written decision to you by mail.

V. The ICE Deciding Of?cial's decision can be appealed to the Board of immigration Appeals as provided in Code of Federal
Regulations. Title 8. Part 1003. The appeal must be filed with the ICE Deciding Of?cial to the address contained in Section I
within 30 days of service of the written decision.

VI. You have a right to representation by counsel of your choice at no expense to the US. Government.

VII. Any statement given may be used against you in these proceedings.

ICE Form I-7SB (9/18) Page 2 of 3