Anne Arundel County Pd Operational Plan For Immigration Raid In Annapolis, Maryland On June 30, 2008

SPECIAL INTELLIGENCE SECTION I.C.E. Operation "Touch-Lp" .HISSIO:'o!: The mission of this operation is to mobilize select personnel to assist the Baltimore Immigration Customs and Entorccmcnt (I.e. E.) otlice with several ~earch warrants to he executed in Anne Arundel County, Maryland. The operation will take place on June 30, 2008.

PURPOSE: The purpose of this operation is to assist I.C.E. agents at each search warrant and knock and talk location. l:niforrn otlicers will be a visible presence during the aforementioned events. Unless othen.vise directed, uniformed otlicers will be posted on the front exterior oftheir assigned locations in marked police vehicles. Detectives, in civilian attire, will also be assigned to target locations and will be responsible for the seizure of any contraband discovered at their assigned location, as directed by rCE otlicials. An additional reaction force will be assigned to respond to any extraordinary incident during or after the aforementioned events.

BACKGROUND: In January 2007, the Immigration Custom and Enforcement (ICE), Baltimore office, initiated an investigation on a business located in Anne Arundel County after receiving information that the business was emplo,ing undocumented workers. The information suggested that the owner oflhe company pays these workers by check, deducts 1/3 of their gross pay, and tells the undocumented workers that the deductions are for taxes which "vill be due after they receive "green cards." The investigation revealed that the owner of the company is employing undocumented workers and harboring these workers at residences owned by him.

SFPPORT PERSONNEL: An operational briefing will be held on June 30, 2008 at 0500 hours at the Annapolis Mall, ground Hoor parking garage between Hudson Trail Outfitters and JC Penny Department Store. All personnel assigned to this operation will be present at this briefing. l':'o!IFOR~I

OF THE DAY I

EOl'lP:\-IE~T;

All uniformed personnel will wear the summ.:r class B uniform !O include hat. All personnel must wear their issued ballistic vest Jnd full-duty gun-bdts. All plain clothes detectives will ensure they hO!\ c the supplies nt:cessary to rcco\w e\'idenct: as necd.:d.

CO.'l'l C\ICXflO\S:

III TY .\SSIG.\.\a:.\TS:

402 Harbor Drive, Annapolis

Officer Brookman Det. Snyder

#1631 #1369

25 Bancroft Avenue. Annapolis

Officer ~fiddlelon Del. Hammond

ICE Team Leader: SA Currie

ICE Team Leader: SA Betkey

#1061 !iJ3.J4

Team #2 Sgt. Da"is Sgt. RatteD

1#1331- Uniform 1#1349- Detectives

Officer Almendarez

#1693 (ICE Liaison)

305 Hillsmere Drive, Anllapolis Officer Robinson Del. Gunn

...-

ICE Team Leader: SA Niles

#345

#12-18

307 HiUsmere Drive, Annapolis Officer Owens Det. Frashllre

ICE Team Leader: SA Dormer

#1617 #972

417 Edgemere Drive, Annapolis

Officer Moore Del. Devoe

443· 790-0929 443-848-2919

ICE Team Leader: SA Matney

#776 #1400

27M Riverview Drive. Riva Officer Williams Det. Jiajors

#1300 #l.J89

I (A) I" Street, Annapolis

Olliecr Stidham Dd. Quigley

ICE Team Leader:

#1556 ~J.l2:!

3

SA Eyler

..- ..

Appendix A ASSIGN:\IE:'IiTS Immigration, Custom and Enforcement Search Warrants June 30, 2008

Officer in Charge (OIC):

Captain lones #840

Special Intelligence Section:

Lt. Kohlmann #1016

Special Operations Section:

Lt. Plitt

# 1007

LeE Liaison Officer:

Sgt. Phelan

#1174

Intelligence Officer:

Det. Genest

#1417

.1-".

Team #1

Sgt. Krok Sgt. Huck

#1088 - I!oifonn #1067 - Detectives

Officer Dipetetro

#1287 (ICE Liaison)

Annapolis Painting Services 2561 Housley Road, Annapolis Officer Tapp Officer Hubbard Det. White

#1513 #1546 #/329

Traffic Cars Officer Bianchi Officer McGrath Officer Bellis Officer Camm

#1410 #1477 #1458 #826

1007 Carrs Road, Annapolis Oflicer lIome Del. Ballard

ICE Team Leader: SA Schlegal

ICE Team Leader: SA Hamlin

#1526 DJI

20H Parker Drive, ,\nna(}olis lllfi..:.:r \brclis flL'l. Finley

443-336-8135 443-848-2909

·:llfP)

[eF: Team Leader:

S.-\ \lizdl

... Appendix B !$(~.a

'!i:::.ws ~

"Vl>'~ ",:c: .. '!

,i

Search Warrant Sites A.) B.) C.) D.) E.) F.) G.) H.) I.) J.) K.)

Annapolis Painting Services 2561 Housley Road, Annapolis, MD 21401 1007 Carrs Road, Annapolis, MD 21403 31 Arbor Hill Road, Annapolis, MD 21403 27 Arbor Hill Road, Annapolis, MD 21403 2044 Parker Drive, Annapolis, MD 21401 402 Harbor Drive, Annapolis, MD 21403 3 Rosecrest Drive, Annapolis, /\.-ID 21403 1016 Bay Ridge Avenue, Annapolis, MD 21403 34 Pleasant Street, Annapolis, MD 21403 30 Pleasant Street, Annapolis, MD 21403 25 Bancroft A venue, Annapolis, ~m 21403 Knock & Talk Sites

1.) 2.)

3.) 4.) 5.)

305 Hillsmere Drive, Annapolis, M D 21403 417 Edgemere Drive, Annapolis, M D 21403 2760 Riverview Drive, Riva, MD 21140 307 Hillsmere Drive, Annapolis, MD 21403 lA lsI Sireet, Annapolis, 21401

"m

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Appendix C Sean:1l Warrants:

Annapolis Painting Services 2561 Hous!ey Road Annapolis, Maryland 214{JJ 1007 Cam Road Annapolis, Mary land 21403

-+

31 Arbor Hill Road Annapolis, Maryland 21403

-+

21 Arbor Hill Road

-+

Annapolis, Mary land 21403 2044 Parker Drive Annapolis, Maryland 2140 t

-+

402 Harbor Drive Annapolis, Maryland 21403 3 Rosecrest Drive Annapolis, Maryland 21403

-+

1016 Bay Ridge Avenue Annapolis, Maryland 21403

-+ ·\tlllapoil:-. C1t~

34 Pleasant Street Annapolis, Maryland 21403

-+ ·\nnapo-II s {']t:,

30 Pleasant Street Annapolis, Maryland 21403

-+

25 Bancroft Avenue Annapolis, Maryland 21403 Knock aDd TaOts:

417 Edgemere Drive IA I ~ Str. Annapolis

-+ -+

2160 Riverview Dr.

305 Hillsmere Road 307 H illsmere Road

-" 7'~_ :.~;wr:i'iil8l

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