T5 B61 9-11 Detainees Fdr- Cru Special Interest Cases 232
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- Words: 4,029
- Pages: 27
Total Cases:
CRU Special Interest Cases
768
(Grouped by Release Type) A Number
First Name
Last Name
Removed Date
J
Custodian
Transfered Date
INS
1 INS 2
INS 3
INS 4
INS 5
INS 6
INS 7
9/11 Law Enforcement Privacy
8
INS INS
9 INS 10 INS 11 INS 12 INS
1:
INS
1 i. INS 1!
24
Benefit Granted MN«J
16 .
3/20/2002
INS
3/14/2003
FBI
9/24/2001
INS
9/20/2002
INS
3/18/2003
INS
4/16/2002
17 . 18 . 19 . 20 . 2*
9/11 Law Enforcement Privacy
INS 22 .
INS
7/2/2003
INS
1/8/2003
INS
6/17/2003
INS
9/21/2001
23 . 24 .
25 .
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:14PM
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Page 1 of 27
Last Name
24
First Name
A Number
Removed Date
Custodian
Transfered Date
Benefit Granted
27 .
INS
5/7/2002
28 .
INS
3/18/2003
29 .
INS
8/30/2002
30 .
INS
2/11/2002
31 .
INS
2/13/2003
32 .
INS
10/23/2001
INS
11/19/2001
9/11 Law Enforcement Privacy
33 . 34 .
INS
35 .
INS
3/18/2002
36 .
INS
12/11/2001
37 .
INS
12/13/2001
38 .
INS
12/21/2001
39 .
INS
3/7/2002
40 .
INS
3/13/2002
41 .
INS
4/3/2002
42 .
INS
12/20/2001
43 .
INS
12/20/2001
44 .
INS
11/30/2001
45 .
INS
11/21/2001
46 .
INS
5/24/2002
INS
1/24/2002
48 .
INS
10/26/2001
49 .
INS
1/28/2002
50 .
INS
11/1/2001
51
INS
12/13/2001
52
INS
10/2/2002
53
INS
2/19/2002
54
INS
2/15/2002
162
Bond
9/11 Law Enforcement Privacy
47 .
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Page 2 of 2 7
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
55 .
INS
12/19/2001
56 .
INS
10/23/2001
57 .
INS
12/6/2001
58 .
INS
8/22/2002
59 .
INS
1,1/21/2001
60 .
INS
2/20/2002
61 .
INS
6/5/2002
62 .
INS
•5/21/2002
63 .
INS
1/9/2002
64 .
INS
6/18/2002
65 .
INS
1/7/2002
66 .
INS
3/1/2002
67 .
INS
1/7/2002
68 .
INS
11/9/2001
INS
12/18/2001
70
INS
11/21/2001
71
INS
12/28/2001
72
INS
10/24/2001
73
INS
1/11/2002
74
INS
11/28/2001
75
INS
1/3/2002
76
INS
10/19/2001
77
INS
12/20/2001
78
INS
12/4/2001
79
INS
1/21/2002
80
INS
12/26/2001
81
INS
4/9/2002
82
INS
1/2/2002
83
INS
4/11/2002
9/11 Law Enforcement Privacy
69
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Page 3 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
84 .
INS
3/4/2002
85 .
INS
2/4/2002
86 .
INS
11/23/2001
87 .
INS
8/2/2002
88 .
INS
11/14/2001
89 .
INS
8/20/2002
90 .
INS
1/22/2002
91 .
INS
1/23/2002
92 .
INS
11/20/2001
93 .
INS
2/15/2002
94 .
INS
11/28/2001
95 .
INS
11/26/2001
96 .
INS
11/1/2001
97 .
INS
1/7/2002
INS
12/12/2001
99 .
INS
6/18/2002
100 .
INS
5/22/2002
101 .
INS
10/17/2001
102 .
INS
11/2/2001
103 .
INS
2/20/2002
104 .
INS
1/2/2002
105 .
INS
11/26/2001
106 .
INS
4/3/2002
107 .
INS
4/10/2002
108 .
INS
5/28/2002
109 .
INS
12/17/2001
110 .
INS
1/29/2002
111
INS
1/23/2002
112 .
INS
1/31/2002
9/11 Law Enforcement Privacy
98 .
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:4f>:14PM
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Page 4 of 27
Last Name
162
first Name
A Number
Removed Date
Custodian
Transfered Date
Bond
113
INS
11/23/2001
114 .
INS
10/23/2001
115 .
INS
1/7/2002
116 .
INS
7/31/2002
117 .
INS
5/3/2002
118 .
INS
10/15/2001
119
INS
12/12/2001
120
INS
11/2/2001
121
INS
11/30/2001
122
INS
12/17/2001
123
INS
12/12/2001
INS
3/13/2002
125
INS
11/14/2001
126
INS
1/9/2002
INS
1/10/2002
128
INS
8/30/2002
129
INS
1/31/2002
130
INS
12/20/2001
131
INS
12/3/2001
132
INS
5/1/2002
133
INS
11/14/2001
134
INS
1/28/2002
135
INS
10/26/2001
136
INS
12/12/2001
137
INS
2/7/2002
138
INS
12/17/2001
139
INS
11/7/2002
140
INS
1Z'20/2001
141
INS
12/26/2001
124
6/1/2002
9/11 Law Enforcement Privacy
127
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Page 5 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
142 .
INS
3/6/2002
143 .
INS
11/15/2001
144 .
INS
8/12/2002
145 .
INS
10/30/2001
146 .
INS
1/14/2002
147 .
INS
2/6/2002
148 .
INS
7/16/2002
149 .
INS
12/21/2001
150 .
INS
6/18/2002
151 .
INS
1/22/2002
152 .
INS
6/14/2002
153 .
INS
11/14/2001
154 .
INS
10/19/2001
155 .
INS
8/7/2002
INS
3/29/2002
157 .
INS
12/20/2001
158 .
INS
1/22/2002
159 .
INS
12/14/2001
160 .
INS
11/1/2001
161 .
INS
11/23/2001
162 .
INS
11/30/2001
163 .
INS
1/24/2002
164 .
INS
5/20/2002
165 .
INS
6/24/2002
166 .
INS
5/31/2002
167 .
INS
12/11/2001
168 .
INS
1/24/2002
169 .
INS
12/17/2001
170 .
INS
11/2/2001
9/11 Law Enforcement Privacy
156 .
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*** Page 6 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
171 .
INS
1/17/2002
172 .
INS
12/27/2001
173 .
INS
12/23/2001
174 .
INS
3/29/2002
175 .
INS
11/1/2001
176 .
INS
11/21/2001
177 .
INS
2/13/2002
178 .
INS
2/22/2002
179 .
INS
1/25/2002
180 .
INS
1/30/2002
181 .
INS
10/30/2001
182 .
INS
10/25/2001
183 .
INS
11/2/2001
184 .
INS
12/12/2001
INS
3/26/2002
186 .
INS
10/30/2001
187 .
INS
11/23/2001
188 .
INS
7/9/2002
189 .
INS
4/2/2002
190 .
INS
10/18/2001
191
INS
1/18/2002
192
INS
4/18/2003
193
INS
5/13/2003
194
INS
11/20/2001
195
INS
12/21/2001
196
INS
11/14/2001
197
INS
11/14/2001
198
INS
4/15/2002
199
INS
2/26/2002
9/11
185 .
Law Enforcement Privacy
*** LIMITED OFFICIAL USE 9/16/21)03 4:46:15 PM
LAW ENFORCEMENT SENSITIVE ***
Report Name: rptSICByReleaseType
Page 7 of 27
Last Name 162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond INS
11/26/2001
INS
3/12/2002
10/23/2001
INS
10/23/2001
203 .
11/15/2001
INS
204 .
1/12/2002
INS
205 .
1/15/2002
INS
206 .
8/21/2002
INS
207 .
9/9/2002
INS
208 .
2/14/2003
INS
209 .
1/8/2002
INS
210 .
2/13/2003
INS
211 .
12/1/2001
INS
212 .
2/5/2002
INS
213 .
1/22/2002
INS
8/30/2002
INS
215 .
1/15/2002
INS
216 .
2/10/2002
INS
217 .
9/17/2002
INS
218 .
5/7/2002
INS
219 .
8/19/2003
INS
220 .
11/19/2001
INS
221 .
11/27/2001
INS
222 .
2/27/2002
INS
223 .
3/8/2002
INS
224 .
6/26/2002
INS
225 .
3/6/2002
INS
226 .
3/15/2002
INS
200 .1
9/11 Law Enforcement Privacy
201 /
\d 2 0 2 . BUTT
531
Muhammad Rafiq
78516910
Deported/Removed
214 .
TO/30/2001
9/11 Law Enforcement Privacy
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Page 8 of 27
Transfered Date
Removed Date
Custodian
227 .
3/30/2002
INS
228 .
3/2/2002
INS
229 .
3/26/2002
INS
230 .
3/11/2003
INS
231 .
2/8/2002
INS
232 .
1/15/2002
INS
233 .
5/12/2002
INS
234 .
4/25/2002
INS
235 .
3/12/2002
INS
236 .
2/21/2002
INS
237 .
1/18/2002
INS
238 .
11/24/2001
INS
11/16/2001
239 .
5/18/2002
INS
11/2/2001
240 .
6/1/2002
INS
2/8/2002
4/7/2002
INS
242 .
12/4/2001
INS
243 .
7/27/2002
INS
244 .
3/24/2002
INS
245 .
2/21/2002
INS
246 .
2/28/2002
INS
247 .
9/20/2002
INS
248 .
11/20/2001
INS
249 .
12/30/2001
INS
250
12/29/2001
INS
251 .
4/18/2002
INS
1/7/2002
252
2/13/2002
INS
11/15/2001
253
6/25/2002
INS
254
12/29/2001
INS
255
1/8/2002
INS
Last Name
531
first Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
241 .
1/30/2002
11/21/2001
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Page 9 of 27
Transfered Date
Removed Date
Custodian
256 .
3/5/2002
INS
257 .
1/23/2003
INS
258 .
2/23/2002
INS
259 .
2/21/2002
INS
260 .
12/3/2001
INS
261 .
7/9/2002
INS
262 .
12/1/2001
INS
263 .
2/21/2002
INS
264 .
6/26/2002
INS
265 .
2/22/2002
INS
266 .
11/5/2002
INS
267 .
3/17/2002
INS
268 .
1/8/2002
INS
269 .
2/23/2002
INS
3/6/2002
INS
271 .
1/23/2002
INS
272 .
12/17/2002
INS
273 .
3/6/2003
INS
274 .
1/11/2002
INS
275 .
3/5/2002
INS
276 .
3/21/2002
INS
277 .
1/18/2002
INS
278 .
5/6/2003
INS
279 .
1/23/2003
INS
280 .
7/1/2003
INS
281 .
1/11/2002
INS
282 .
4/18/2002
INS
283 .
3/9/2002
INS
10/23/2001
284 .
5/18/2002
INS
11/2/2001
Last Name
531
First Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
270 .
1
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Page 10 of 27
Transferea Date
Removed Date
Custodian
285 .
12/6/2001
INS
286 .
2/25/2002
INS
287 .
1/31/2002
INS
288 .
1/6/2002
INS
289 .
2/21/2002
INS
290 .
7/11/2003
INS
291 .
3/21/2002
INS
292 .
1/24/2002
INS
293 .
2/11/2003
INS
294 .
10/26/2001
INS
295 .
8/22/2002
INS
296 .
12/21/2001
INS
297 .
1/15/2002
INS
7/10/2003
INS
3/29/2002
INS
300 .
4/16/2002
INS
301 .
12/29/2001
INS
302 .
3/10/2002
INS
303 .
1/30/2002
INS
304 .
3/1/2002
INS
305 .
6/26/2002
INS
306 .
4/26/2002
INS
307 .
12/20/2001
INS
308 .
3/8/2002
INS
309 .
2/14/2002
INS
10/30/2001
310 .
3/1/2002
INS
2/7/2002
311
5/1/2002
INS
312
4/9/2002
INS
313
7/31/2002
INS
Last Name
531
First Name
A Number
Deported/Removed
298 .
9/11 Law Enforcement Privacy
299 .
1/7/2002
1/18/2002
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Page 11 of 27
Removed Date
Custodian
314 .
2/21/2003
INS
315 .
9/6/2002
INS
316 .
6/13/2002
INS
317 .
11/9/2001
INS
318 .
3/8/2002
INS
319 .
6/4/2002
INS
320 .
5/13/2003
INS
321 .
10/21/2001
INS
322 .
2/14/2003
INS
323 .
3/29/2002
INS
324 .
1/21/2003
INS
325 .
1/12/2002
INS
326 .
6/14/2002
INS
327 .
6/17/2002
INS
1/13/2002
INS
329 .
4/16/2002
INS
330 .
2/26/2002
INS
331 .
3/20/2002
INS
332 .
3/29/2002
INS
333 .
11/13/2001
INS
334 .
2/10/2003
INS
335 .
4/15/2002
INS
336 .
6/3/2002
INS
337 .
12/23/2001
INS
338 .
4/9/2002
INS
339 .
3/12/2002
INS
340 .
6/27/2002
INS
341 .
11/7/2001
INS
342 .
12/24/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
328 .
5/16/2002
1/9/2002
1/15/2002
1/11/2002
1/16/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16PM
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Page 12 of 27
Removed Date
Custodian
343 .
3/27/2002
INS
344 .
1/22/2002
INS
345 .
11/16/2001
INS
346 .
8/16/2002
INS
347 .
11/21/2002
INS
348 .
6/26/2002
INS
349 .
7/17/2002
USMS
350 .
3/10/2002
INS
351 .
1/31/2002
INS
352 .
12/20/2001
INS
353 .
8/20/2002
INS
354 .
1/22/2002
INS
355 .
4/6/2002
INS
356 .
3/12/2002
INS
2/15/2002
INS
358 .
2/8/2002
INS
359 .
2/4/2002
INS
360 .
12/29/2001
INS
351 .
11/26/2001
INS
352 .
6/18/2002
INS
353 .
7/16/2002
INS
364 .
11/22/2002
INS
365 .
8/19/2002
INS
366 .
8/19/2003
INS
367 .
2/4/2002
INS
368 .
12/17/2001
INS
369 .
4/12/2002
INS
370 .
8/15/2002
INS
371 .
1/18/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
357 .
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2/4/2002 t
12/19/2001
10/12/2001
*** Page 13 of 27
Removed Date
Custodian
372 .
12/27/2001
INS
373 .
3/25/2002
INS
374 .
2/11/2002
INS
375 .
7/1/2002
INS
376 .
12/27/2001
INS
377 .
1/10/2002
INS
378 .
1/17/2002
INS
379 .
4/18/2002
INS
380 .
1/22/2002
INS
381 .
6/6/2002
INS
382 .
11/6/2001
INS
383 .
1/18/2002
INS
384 .
1 1/30/2001
INS
385 .
8/5/2002
INS
6/25/2002
INS
387 .
3/5/2002
INS
388 .
11/27/2001
INS
389 .
3/3/2002
INS
390 .
1/15/2002
INS
391 .
4/5/2002
INS
392 .
2/5/2002
INS
393 .
11/13/2001
INS
394 .
4/12/2002
INS
395 .
2/22/2002
INS
396 .
4/29/2002
INS
397 .
12/4/2001
INS
398 .
11/19/2001
INS
399 .
8/10/2003
INS
400 .
1/29/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
386 .
1/23/2002
4/4/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16 PM
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Page 14 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
401 .
5/9/2002
INS
402 .
2/21/2003
INS
403 .
11/20/2001
INS
404 .
11/13/2001
INS
405 .
4/15/2003
INS
406 .
12/24/2002
INS
407 .
6/26/2002
INS
408 .
4/5/2002
INS
409 .
1/12/2002
INS
410 .
9/10/2002
INS
411 .
12/12/2001
INS
412 .
11/9/2001
INS
413 .
1/25/2002
INS
414 .
5/14/2002
INS
8/21/2002
INS
416 .
4/29/2003
INS
417 .
9/5/2002
INS
418 .
2/28/2002
INS
419 .
1/30/2002
INS
420
2/5/2002
INS
421
11/27/2001
INS
422
3/17/2003
INS
423
3/29/2002
INS
424
12/7/2001
INS
425
4/15/2002
INS
426
1/6/2002
INS
427
7/14/2003
INS
428
9/16/2002
INS
429
1/8/2002
INS
9/11 Law Enforcement Privacy
415 .
11/20/2001
10/30/2001
11/2/2001
\ 11/2/2001
12/20/2001
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Page 15 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
430 .
4/9/2002
INS
431 .
3/12/2002
INS
432 .
2/24/2002
INS
433 .
12/24/2001
INS
1 1/27/2001
434 .
4/10/2002
INS
10/24/2001
435 .
3/19/2002
INS
436 .
1/9/2002
INS
437 .
12/28/2001
INS
438 .
3/15/2002
INS
439 .
4/5/2002
INS
440 .
4/16/2002
INS
441 .
2/4/2002
INS
442 .
12/5/2001
INS
443 .
3/16/2002
INS
12/19/2001
INS
445 .
3/15/2002
INS
446 .
2/24/2002
INS
447 .
4/3/2002
INS
448 .
4/2/2002
INS
449 .
3/22/2002
INS
450 .
11/13/2001
INS
451 .
1/29/2002
INS
452
3/8/2002
INS
453
6/6/2002
INS
454 .
3/29/2002
INS
455 .
1/4/2002
INS
456
5/29/2002
INS
457
3/1/2002
INS
458
1/25/2002
INS
9/11 Law Enforcement Privacy
444 .
12/29/2001
12/3/2001
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Page 16 of 2 7
Transfered Date
Removed Date
Custodian
459 .
4/5/2002
INS
460 .
1/30/2002
INS
461 .
4/3/2002
INS
462 .
1/23/2002
INS
463 .
3/12/2003
INS
464 .
4/4/2002
INS
465 .
1/31/2002
INS
466 .
11/5/2001
INS
467 .
1/23/2002
INS
468 .
3/12/2003
INS
469 .
4/1/2002
INS
470 .
5/15/2002
INS
471 .
1/30/2002
INS
472 .
1/9/2002
INS
2/24/2002
INS
12/7/2001
474 .
2/22/2002
INS
2/23/2002
475 .
2/23/2002
INS
12/7/2001
476 .
1/24/2002
INS
477
2/5/2002
INS
1/9/2002
478 .
7/8/2002
INS
12/21/2001
479
2/21/2002
INS
2/7/2002
480
3/24/2002
INS
481
2/12/2002
INS
482
11/13/2001
INS
483
3/9/2002
INS
484
1/12/2002
INS
485
12/29/2001
INS
486
12/13/2001
INS
487
2/10/2002
INS
Last Name
531
First Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
473 .
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:17PM
Report Name: rptSICByReleaseType
Page 17 of 27
Removed Last Name
531
First Name
A Number
Date
Custodian
Transfered Date
Deported/Removed
488 .
3/8/2002
INS
489 .
3/20/2002
INS
490 .
8/21/2002
INS
491 .
3/6/2002
INS
492 .
12/26/2002
INS
493 .
2/24/2002
INS
494 .
11/29/2001
INS
495 .
1/30/2002
INS
496 .
3/24/2002
INS
497 .
1/30/2002
INS
498 .
8/1/2002
INS
499 .
6/7/2002
INS
500 .
6/7/2002
INS
501 .
11/23/2001
INS
3/13/2002
INS
503 .
6/26/2002
INS
504 .
1/20/2002
INS
505 .
3/15/2002
INS
506 .
1/9/2002
INS
507 .
10/29/2002
INS
508 .
2/13/2003
INS
509 .
3/1/2002
INS
510 .
3/6/2002
INS
511 .
8/26/2002
INS
512 .
4/16/2002
INS
513 .
6/4/2002
INS
514 .
6/4/2002
INS
515 .
7/8/2002
INS
516 .
1/7/2002
INS
9/11
502 .
Law Enforcement Privacy
12/20/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE * * * 9/16/2003 4:46:17 PM
Report Name: rptSICByReleaseType
Page 18 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
517 .
12/28/2001
INS
518 .
2/4/2002
INS
519 .
11/19/2001
INS
520 .
11/20/2001
INS
521 .
11/20/2001
INS
522 .
8/9/2003
INS
523 .
2/19/2002
INS
524 .
2/19/2002
INS
525 .
1/24/2002
INS
526 .
5/30/2002
INS
527 .
3/1/2002
INS
528 .
1/25/2002
INS
529 .
5/17/2002
INS
530 .
11/20/2002
INS
3/6/2002
INS
532 .
1/30/2002
INS
533 .
3/13/2002
INS
534 .
2/27/2002
INS
535 .
3/1/2002
INS
536 .
3/22/2002
INS
537 .
6/26/2002
INS
538 .
4/3/2002
INS
539 .
5/28/2002
INS
540 .
3/30/2002
INS
541 .
12/13/2001
INS
542 .
1/30/2002
INS
543 .
2/27/2002
INS
544 .
11/30/2001
INS
545 .
12/16/2001
INS
9/11 Law Enforcement Privacy
531 .
11/13/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46: J 7 PM
Report Name: rptSICByReleaseType
Page 19 of 27
Removed Date
Custodian
546 .
11/19/2001
INS
547 .
6/5/2003
INS
548 .
3/7/2002
INS
549 .
10/16/2002
INS
550 .
6/26/2002
INS
551 .
5/10/2002
INS
552 .
1/29/2002
INS
553 .
1/3/2002
INS
554 .
2/23/2002
INS
555 .
2/14/2002
INS
556 .
1/4/2002
INS
557 .
5/21/2002
INS
558 .
3/12/2002
INS
559 .
6/14/2002
INS
2/8/2002
INS
561 .
1/25/2002
INS
562 .
2/3/2002
INS
563 .
6/5/2002
INS
564 .
2/26/2002
INS
565 .
12/27/2001
INS
566
12/29/2001
INS
567
12/14/2001
INS
568
2/9/2002
INS
569
12/15/2001
INS
570
12/22/2001
INS
571
6/14/2002
INS
572
2/24/2002
INS
573
3/12/2002
INS
574
2/15/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
560 .
***
9/16/2003 4:46:17PM
11/21/2001
11/30/2001
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** Report Name: rptSICByReleaseType
Page 20 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
575 .
6/1/2002
INS
576 .
1/22/2002
INS
577 .
6/5/2002
INS
578 .
1/8/2002
INS
579 .
1/12/2002
INS
580 .
2/27/2002
INS
581 .
1/23/2002
INS
582 .
5/1/2002
INS
583 .
1/9/2002
INS
584 .
1/17/2002
INS
585 .
5/11/2002
INS
586 .
11/9/2002
INS
587 .
12/29/2001
INS
588 .
3/5/2002
INS
3/7/2002
INS
590 .
7/8/2002
INS
591 .
12/21/2001
INS
592 .
7/24/2002
INS
593 .
11/30/2001
INS
594 .
5/13/2002
INS
595 .
4/10/2002
INS
596 .
3/19/2002
INS
597 .
2/19/2002
INS
598 .
4/18/2002
INS
599 .
2/25/2002
INS
600
4/3/2002
INS
601
3/28/2002
INS
602
2/28/2002
INS
603
4/30/2003
INS
9/11 Law Enforcement Privacy
589 .
4/17/2003
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:17PM
Report Name: rptSICByReleaseType
Page 21 of 27
Removed Date
Custodian
604 .
5/8/2002
INS
605 .
5/10/2002
INS
606 .
1/25/2002
INS
607 .
11/20/2002
INS
608 .
1/25/2002
INS
609 .
5/21/2002
INS
610 .
1/31/2002
INS
611 .
2/19/2002
INS
612 .
11/20/2001
INS
613 .
3/9/2002
INS
614 .
12/20/2001
INS
615 .
5/17/2002
INS
616 .
8/27/2002
INS
617 .
8/30/2002
INS
1/24/2002
INS
619 .
5/3/2002
USMS
620 .
3/12/2003
INS
521 .
2/24/2002
INS
622 .
3/8/2002
INS
623 .
10/23/2001
INS
624
6/26/2002
INS
625
5/7/2002
INS
626
3/1/2002
INS
627
3/13/2002
INS
628
2/14/2002
INS
629
3/10/2003
INS
630
3/15/2002
INS
631
12/21/2001
INS
632
12/9/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
618 .
1/29/2002
11/15/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46: / 7PM
Report Name: rptSICByReleaseType
Page 22 of 27
Removed Date
Custodian
633 .
12/18/2001
INS
634 .
5/10/2002
INS
1/22/2002
INS
636 .
5/15/2002
INS
637 .
4/17/2002
INS
638 .
4/16/2003
INS
639 .
6/26/2002
INS
640 .
3/5/2002
INS
641 .
1/28/2002
INS
642 .
8/2272002
INS
643 .
12/8/2001
INS
644 .
11/26/2001
INS
645 .
2/26/2002
INS
646 .
1/12/2002
INS
7/17/2003
INS
648 .
7/24/2003
INS
649 .
12/22/2001
INS
650 .
8/22/2002
INS
651 .
12/4/2001
INS
652 .
10/12/2002
INS
653 .
3/23/2002
INS
654 .
11/15/2001
INS
655 .
6/26/2002
INS
656 .
6/26/2002
INS
657 .
9/16/2002
INS
658 .
5/12/2003
INS
659 .
2/13/2002
INS
660 .
3/1/2002
INS
661 .
11/19/2001
INS
z.ast Name 531
First Name
A Number
Transfered Date
Deported/Removed
635 .
9/11 Law Enforcement Privacy
647 .
1 1/6/2001
i
11/21/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***
9/16/2003 4:46:18PM
Report Name: rptSICByReleaseType
Page 23 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
662 . 663 . 664 . 665 . 666 . 667 . 668 . 669 670 . 671 . 672 . 673 . 674 . 675 .
9/11 Law Enforcement Privacy
676 . 677 . 678 . 679 . 680 . 681 . 682 . 683 . 684 . 685 . 686 . 687 688 689 690
*** 9/7 6/2003 4:46:18PM
2/27/2002
INS
2/19/2002
INS
6/16/2003
INS
3/14/2002
INS
3/15/2002
INS
12/4/2001
INS
8/21/2002
INS
1/9/2002
INS
1/6/2002
INS
1/16/2002
INS
1/29/2002
INS
12/20/2001
INS
1/23/2002
INS
2^27/2002
INS
2/16/2002
INS
1/30/2002
INS
2/28/2002
INS
11/20/2001
INS
4/18/2002
INS
3/5/2002
INS
12/17/2002
INS
3/16/2002
INS
9/27/2002
INS
3/27/2002
INS
1/23/2002
INS
V 17/2002
INS
8/13/2002
INS
8/12/2002
INS
2/28/2002
INS
11/16/2001
1/15/2002
12/3/2001
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** Report Name: rptSICByReleaseType
Page 24 of 27
Removed Date
Custodian
691 .
3/22/2002
INS
692 .
2/22/2002
INS
693 .
9/8/2002
INS
694 .
12/13/2001
IMS
695 .
1/23/2002
INS
696 .
1/28/2003
INS
697 .
5/23/2002
INS
698 .
7/5/2002
INS
699 .
2/4/2002
INS
700 .
6/28/2002
INS
701 .
1/23/2002
INS
702 .
11/23/2001
INS
703 .
9/11/2002
INS
704 .
11/28/2001
INS
1/28/2002
INS
706 .
2/25/2002
INS
707 .
6/26/2002
INS
708 .
3/29/2002
INS
709 .
3/13/2002
INS
710 .
3/13/2002
INS
711 .
11/2/2001
INS
712 .
1/16/2002
INS
713 .
7/19/2002
INS
714 .
6/24/2002
INS
715 .
3/5/2003
INS
716 .
7/16/2002
INS
717 .
3/14/2002
INS
718 .
1/31/2002
INS
719 .
12/17/2001
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
705 .
2/8/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:18 PM
Report Name: rptSICByReleaseType
Page 25 of 27
Transfered
Removed Last Name
Date
Custodian
720 .
3/14/2002
INS
721 .
2/7/2002
. INS
722 .
8/12/2002
INS
723 .
1/20/2002
INS
724 .
1/23/2002
INS
725 .
1/14/2002
INS
3/13/2002
INS
727 .
2/26/2003
INS
728 .
2/27/2002
INS
729 .
2/27/2002
INS
730 .
2/3/2002
INS
731 .
2/26/2002
INS
732 .
3/1/2002
INS
733 .
1/30/2003
INS
531
First Name
A Number
Date
Deported/Removed
726 .
9/11 Law Enforcement Privacy
12/10/2001
Order of Recognizance
6 734 .
INS
1/18/2002
735 .
INS
11/25/2002
INS
4/9/2002
737 .
INS
10/12/2001
738 .
INS
8/26/2002
739 .
INS
10/13/2001
INS
4/11/2003
INS
2/12/2002
742
INS
4/22/2002
743
INS
12/9/2001
INS
9/6/2002
736 .
9/11 Law Enforcement Privacy
Order of Supervision
4 740 . 741 .
2
9/11 Law Enforcement Privacy
Paroled
744 .
9/11 Law Enforcement Privacy
INS .
745 .
12/14/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:18PM
Report Name: rptSICByReleaseType
Page 26 of 27
Transfered
Removed Last Name
12
A Number
First Name
Date
todian
Date
Proceedinas Terminated
746 .
INS
747 .
INS
3/21/2002
INS
748 . 749 .
INS
750 .
INS
2/4/2002
1/28/2002
INS
751 .
9/11 Law Enforcement
Privacy
752 .
INS
753 .
INS
754 .
INS
755 .
INS
756 .
INS
757 .
INS
2/19/2002
INS
11/13/2001
759 .
USMS
4/16/2002
760 .
USMS
4/25/2002
2/14/2002
Relief Granted 9/11 Law Enforcement Privacy
758 .
Remanded to U.S. Marshals
8
10/13/2001
761 . USMS
4/27/2002
763 .
FBI
10/2/2001
764 .
FBI
10/25/2001
765 .
FBI
12/11/2001
766 .
USMS
3/1/2002
INS
10/1/2001
INS
9/19/2001
762 .
1
9/11 Law Enforcement Privacy
to street
767 . | 1
9/11 Law Enforcement Privacy
Withdrawal 9/19/2001
768 .
*** 9/16/2003 4:46:18 PM
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE Report Name: rptSICByReleaseType
*** Page 27 of 27
CRU Special Interest Cases
768
(Grouped by Release Type) A Number
First Name
Last Name
Removed Date
J
Custodian
Transfered Date
INS
1 INS 2
INS 3
INS 4
INS 5
INS 6
INS 7
9/11 Law Enforcement Privacy
8
INS INS
9 INS 10 INS 11 INS 12 INS
1:
INS
1 i. INS 1!
24
Benefit Granted MN«J
16 .
3/20/2002
INS
3/14/2003
FBI
9/24/2001
INS
9/20/2002
INS
3/18/2003
INS
4/16/2002
17 . 18 . 19 . 20 . 2*
9/11 Law Enforcement Privacy
INS 22 .
INS
7/2/2003
INS
1/8/2003
INS
6/17/2003
INS
9/21/2001
23 . 24 .
25 .
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:14PM
Report Name: rptSICByReleaseType
Page 1 of 27
Last Name
24
First Name
A Number
Removed Date
Custodian
Transfered Date
Benefit Granted
27 .
INS
5/7/2002
28 .
INS
3/18/2003
29 .
INS
8/30/2002
30 .
INS
2/11/2002
31 .
INS
2/13/2003
32 .
INS
10/23/2001
INS
11/19/2001
9/11 Law Enforcement Privacy
33 . 34 .
INS
35 .
INS
3/18/2002
36 .
INS
12/11/2001
37 .
INS
12/13/2001
38 .
INS
12/21/2001
39 .
INS
3/7/2002
40 .
INS
3/13/2002
41 .
INS
4/3/2002
42 .
INS
12/20/2001
43 .
INS
12/20/2001
44 .
INS
11/30/2001
45 .
INS
11/21/2001
46 .
INS
5/24/2002
INS
1/24/2002
48 .
INS
10/26/2001
49 .
INS
1/28/2002
50 .
INS
11/1/2001
51
INS
12/13/2001
52
INS
10/2/2002
53
INS
2/19/2002
54
INS
2/15/2002
162
Bond
9/11 Law Enforcement Privacy
47 .
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:14PM
Report Name: rptSICByReleaseType
Page 2 of 2 7
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
55 .
INS
12/19/2001
56 .
INS
10/23/2001
57 .
INS
12/6/2001
58 .
INS
8/22/2002
59 .
INS
1,1/21/2001
60 .
INS
2/20/2002
61 .
INS
6/5/2002
62 .
INS
•5/21/2002
63 .
INS
1/9/2002
64 .
INS
6/18/2002
65 .
INS
1/7/2002
66 .
INS
3/1/2002
67 .
INS
1/7/2002
68 .
INS
11/9/2001
INS
12/18/2001
70
INS
11/21/2001
71
INS
12/28/2001
72
INS
10/24/2001
73
INS
1/11/2002
74
INS
11/28/2001
75
INS
1/3/2002
76
INS
10/19/2001
77
INS
12/20/2001
78
INS
12/4/2001
79
INS
1/21/2002
80
INS
12/26/2001
81
INS
4/9/2002
82
INS
1/2/2002
83
INS
4/11/2002
9/11 Law Enforcement Privacy
69
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***
9/16/2003 4:46:14 PM
Report Name: rptSICByReleaseType
Page 3 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
84 .
INS
3/4/2002
85 .
INS
2/4/2002
86 .
INS
11/23/2001
87 .
INS
8/2/2002
88 .
INS
11/14/2001
89 .
INS
8/20/2002
90 .
INS
1/22/2002
91 .
INS
1/23/2002
92 .
INS
11/20/2001
93 .
INS
2/15/2002
94 .
INS
11/28/2001
95 .
INS
11/26/2001
96 .
INS
11/1/2001
97 .
INS
1/7/2002
INS
12/12/2001
99 .
INS
6/18/2002
100 .
INS
5/22/2002
101 .
INS
10/17/2001
102 .
INS
11/2/2001
103 .
INS
2/20/2002
104 .
INS
1/2/2002
105 .
INS
11/26/2001
106 .
INS
4/3/2002
107 .
INS
4/10/2002
108 .
INS
5/28/2002
109 .
INS
12/17/2001
110 .
INS
1/29/2002
111
INS
1/23/2002
112 .
INS
1/31/2002
9/11 Law Enforcement Privacy
98 .
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:4f>:14PM
Report Name: rptSICByReleaseType
Page 4 of 27
Last Name
162
first Name
A Number
Removed Date
Custodian
Transfered Date
Bond
113
INS
11/23/2001
114 .
INS
10/23/2001
115 .
INS
1/7/2002
116 .
INS
7/31/2002
117 .
INS
5/3/2002
118 .
INS
10/15/2001
119
INS
12/12/2001
120
INS
11/2/2001
121
INS
11/30/2001
122
INS
12/17/2001
123
INS
12/12/2001
INS
3/13/2002
125
INS
11/14/2001
126
INS
1/9/2002
INS
1/10/2002
128
INS
8/30/2002
129
INS
1/31/2002
130
INS
12/20/2001
131
INS
12/3/2001
132
INS
5/1/2002
133
INS
11/14/2001
134
INS
1/28/2002
135
INS
10/26/2001
136
INS
12/12/2001
137
INS
2/7/2002
138
INS
12/17/2001
139
INS
11/7/2002
140
INS
1Z'20/2001
141
INS
12/26/2001
124
6/1/2002
9/11 Law Enforcement Privacy
127
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Report Name: rptSICByReleaseType
Page 5 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
142 .
INS
3/6/2002
143 .
INS
11/15/2001
144 .
INS
8/12/2002
145 .
INS
10/30/2001
146 .
INS
1/14/2002
147 .
INS
2/6/2002
148 .
INS
7/16/2002
149 .
INS
12/21/2001
150 .
INS
6/18/2002
151 .
INS
1/22/2002
152 .
INS
6/14/2002
153 .
INS
11/14/2001
154 .
INS
10/19/2001
155 .
INS
8/7/2002
INS
3/29/2002
157 .
INS
12/20/2001
158 .
INS
1/22/2002
159 .
INS
12/14/2001
160 .
INS
11/1/2001
161 .
INS
11/23/2001
162 .
INS
11/30/2001
163 .
INS
1/24/2002
164 .
INS
5/20/2002
165 .
INS
6/24/2002
166 .
INS
5/31/2002
167 .
INS
12/11/2001
168 .
INS
1/24/2002
169 .
INS
12/17/2001
170 .
INS
11/2/2001
9/11 Law Enforcement Privacy
156 .
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*** Page 6 of 27
Last Name
162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond
171 .
INS
1/17/2002
172 .
INS
12/27/2001
173 .
INS
12/23/2001
174 .
INS
3/29/2002
175 .
INS
11/1/2001
176 .
INS
11/21/2001
177 .
INS
2/13/2002
178 .
INS
2/22/2002
179 .
INS
1/25/2002
180 .
INS
1/30/2002
181 .
INS
10/30/2001
182 .
INS
10/25/2001
183 .
INS
11/2/2001
184 .
INS
12/12/2001
INS
3/26/2002
186 .
INS
10/30/2001
187 .
INS
11/23/2001
188 .
INS
7/9/2002
189 .
INS
4/2/2002
190 .
INS
10/18/2001
191
INS
1/18/2002
192
INS
4/18/2003
193
INS
5/13/2003
194
INS
11/20/2001
195
INS
12/21/2001
196
INS
11/14/2001
197
INS
11/14/2001
198
INS
4/15/2002
199
INS
2/26/2002
9/11
185 .
Law Enforcement Privacy
*** LIMITED OFFICIAL USE 9/16/21)03 4:46:15 PM
LAW ENFORCEMENT SENSITIVE ***
Report Name: rptSICByReleaseType
Page 7 of 27
Last Name 162
First Name
A Number
Removed Date
Custodian
Transfered Date
Bond INS
11/26/2001
INS
3/12/2002
10/23/2001
INS
10/23/2001
203 .
11/15/2001
INS
204 .
1/12/2002
INS
205 .
1/15/2002
INS
206 .
8/21/2002
INS
207 .
9/9/2002
INS
208 .
2/14/2003
INS
209 .
1/8/2002
INS
210 .
2/13/2003
INS
211 .
12/1/2001
INS
212 .
2/5/2002
INS
213 .
1/22/2002
INS
8/30/2002
INS
215 .
1/15/2002
INS
216 .
2/10/2002
INS
217 .
9/17/2002
INS
218 .
5/7/2002
INS
219 .
8/19/2003
INS
220 .
11/19/2001
INS
221 .
11/27/2001
INS
222 .
2/27/2002
INS
223 .
3/8/2002
INS
224 .
6/26/2002
INS
225 .
3/6/2002
INS
226 .
3/15/2002
INS
200 .1
9/11 Law Enforcement Privacy
201 /
\d 2 0 2 . BUTT
531
Muhammad Rafiq
78516910
Deported/Removed
214 .
TO/30/2001
9/11 Law Enforcement Privacy
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:15PM
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Page 8 of 27
Transfered Date
Removed Date
Custodian
227 .
3/30/2002
INS
228 .
3/2/2002
INS
229 .
3/26/2002
INS
230 .
3/11/2003
INS
231 .
2/8/2002
INS
232 .
1/15/2002
INS
233 .
5/12/2002
INS
234 .
4/25/2002
INS
235 .
3/12/2002
INS
236 .
2/21/2002
INS
237 .
1/18/2002
INS
238 .
11/24/2001
INS
11/16/2001
239 .
5/18/2002
INS
11/2/2001
240 .
6/1/2002
INS
2/8/2002
4/7/2002
INS
242 .
12/4/2001
INS
243 .
7/27/2002
INS
244 .
3/24/2002
INS
245 .
2/21/2002
INS
246 .
2/28/2002
INS
247 .
9/20/2002
INS
248 .
11/20/2001
INS
249 .
12/30/2001
INS
250
12/29/2001
INS
251 .
4/18/2002
INS
1/7/2002
252
2/13/2002
INS
11/15/2001
253
6/25/2002
INS
254
12/29/2001
INS
255
1/8/2002
INS
Last Name
531
first Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
241 .
1/30/2002
11/21/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:15 PM
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Page 9 of 27
Transfered Date
Removed Date
Custodian
256 .
3/5/2002
INS
257 .
1/23/2003
INS
258 .
2/23/2002
INS
259 .
2/21/2002
INS
260 .
12/3/2001
INS
261 .
7/9/2002
INS
262 .
12/1/2001
INS
263 .
2/21/2002
INS
264 .
6/26/2002
INS
265 .
2/22/2002
INS
266 .
11/5/2002
INS
267 .
3/17/2002
INS
268 .
1/8/2002
INS
269 .
2/23/2002
INS
3/6/2002
INS
271 .
1/23/2002
INS
272 .
12/17/2002
INS
273 .
3/6/2003
INS
274 .
1/11/2002
INS
275 .
3/5/2002
INS
276 .
3/21/2002
INS
277 .
1/18/2002
INS
278 .
5/6/2003
INS
279 .
1/23/2003
INS
280 .
7/1/2003
INS
281 .
1/11/2002
INS
282 .
4/18/2002
INS
283 .
3/9/2002
INS
10/23/2001
284 .
5/18/2002
INS
11/2/2001
Last Name
531
First Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
270 .
1
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***
9/16/2003 4:46:15PM
Report Name: rptSICByReleaseType
Page 10 of 27
Transferea Date
Removed Date
Custodian
285 .
12/6/2001
INS
286 .
2/25/2002
INS
287 .
1/31/2002
INS
288 .
1/6/2002
INS
289 .
2/21/2002
INS
290 .
7/11/2003
INS
291 .
3/21/2002
INS
292 .
1/24/2002
INS
293 .
2/11/2003
INS
294 .
10/26/2001
INS
295 .
8/22/2002
INS
296 .
12/21/2001
INS
297 .
1/15/2002
INS
7/10/2003
INS
3/29/2002
INS
300 .
4/16/2002
INS
301 .
12/29/2001
INS
302 .
3/10/2002
INS
303 .
1/30/2002
INS
304 .
3/1/2002
INS
305 .
6/26/2002
INS
306 .
4/26/2002
INS
307 .
12/20/2001
INS
308 .
3/8/2002
INS
309 .
2/14/2002
INS
10/30/2001
310 .
3/1/2002
INS
2/7/2002
311
5/1/2002
INS
312
4/9/2002
INS
313
7/31/2002
INS
Last Name
531
First Name
A Number
Deported/Removed
298 .
9/11 Law Enforcement Privacy
299 .
1/7/2002
1/18/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:15 PM
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Page 11 of 27
Removed Date
Custodian
314 .
2/21/2003
INS
315 .
9/6/2002
INS
316 .
6/13/2002
INS
317 .
11/9/2001
INS
318 .
3/8/2002
INS
319 .
6/4/2002
INS
320 .
5/13/2003
INS
321 .
10/21/2001
INS
322 .
2/14/2003
INS
323 .
3/29/2002
INS
324 .
1/21/2003
INS
325 .
1/12/2002
INS
326 .
6/14/2002
INS
327 .
6/17/2002
INS
1/13/2002
INS
329 .
4/16/2002
INS
330 .
2/26/2002
INS
331 .
3/20/2002
INS
332 .
3/29/2002
INS
333 .
11/13/2001
INS
334 .
2/10/2003
INS
335 .
4/15/2002
INS
336 .
6/3/2002
INS
337 .
12/23/2001
INS
338 .
4/9/2002
INS
339 .
3/12/2002
INS
340 .
6/27/2002
INS
341 .
11/7/2001
INS
342 .
12/24/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
328 .
5/16/2002
1/9/2002
1/15/2002
1/11/2002
1/16/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16PM
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Page 12 of 27
Removed Date
Custodian
343 .
3/27/2002
INS
344 .
1/22/2002
INS
345 .
11/16/2001
INS
346 .
8/16/2002
INS
347 .
11/21/2002
INS
348 .
6/26/2002
INS
349 .
7/17/2002
USMS
350 .
3/10/2002
INS
351 .
1/31/2002
INS
352 .
12/20/2001
INS
353 .
8/20/2002
INS
354 .
1/22/2002
INS
355 .
4/6/2002
INS
356 .
3/12/2002
INS
2/15/2002
INS
358 .
2/8/2002
INS
359 .
2/4/2002
INS
360 .
12/29/2001
INS
351 .
11/26/2001
INS
352 .
6/18/2002
INS
353 .
7/16/2002
INS
364 .
11/22/2002
INS
365 .
8/19/2002
INS
366 .
8/19/2003
INS
367 .
2/4/2002
INS
368 .
12/17/2001
INS
369 .
4/12/2002
INS
370 .
8/15/2002
INS
371 .
1/18/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
357 .
*** 9/16/2003 4:46:16PM
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2/4/2002 t
12/19/2001
10/12/2001
*** Page 13 of 27
Removed Date
Custodian
372 .
12/27/2001
INS
373 .
3/25/2002
INS
374 .
2/11/2002
INS
375 .
7/1/2002
INS
376 .
12/27/2001
INS
377 .
1/10/2002
INS
378 .
1/17/2002
INS
379 .
4/18/2002
INS
380 .
1/22/2002
INS
381 .
6/6/2002
INS
382 .
11/6/2001
INS
383 .
1/18/2002
INS
384 .
1 1/30/2001
INS
385 .
8/5/2002
INS
6/25/2002
INS
387 .
3/5/2002
INS
388 .
11/27/2001
INS
389 .
3/3/2002
INS
390 .
1/15/2002
INS
391 .
4/5/2002
INS
392 .
2/5/2002
INS
393 .
11/13/2001
INS
394 .
4/12/2002
INS
395 .
2/22/2002
INS
396 .
4/29/2002
INS
397 .
12/4/2001
INS
398 .
11/19/2001
INS
399 .
8/10/2003
INS
400 .
1/29/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
386 .
1/23/2002
4/4/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16 PM
Report Name: rptSICByReleaseType
Page 14 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
401 .
5/9/2002
INS
402 .
2/21/2003
INS
403 .
11/20/2001
INS
404 .
11/13/2001
INS
405 .
4/15/2003
INS
406 .
12/24/2002
INS
407 .
6/26/2002
INS
408 .
4/5/2002
INS
409 .
1/12/2002
INS
410 .
9/10/2002
INS
411 .
12/12/2001
INS
412 .
11/9/2001
INS
413 .
1/25/2002
INS
414 .
5/14/2002
INS
8/21/2002
INS
416 .
4/29/2003
INS
417 .
9/5/2002
INS
418 .
2/28/2002
INS
419 .
1/30/2002
INS
420
2/5/2002
INS
421
11/27/2001
INS
422
3/17/2003
INS
423
3/29/2002
INS
424
12/7/2001
INS
425
4/15/2002
INS
426
1/6/2002
INS
427
7/14/2003
INS
428
9/16/2002
INS
429
1/8/2002
INS
9/11 Law Enforcement Privacy
415 .
11/20/2001
10/30/2001
11/2/2001
\ 11/2/2001
12/20/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16PM
Report Name: rptSICByReleaseType
Page 15 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
430 .
4/9/2002
INS
431 .
3/12/2002
INS
432 .
2/24/2002
INS
433 .
12/24/2001
INS
1 1/27/2001
434 .
4/10/2002
INS
10/24/2001
435 .
3/19/2002
INS
436 .
1/9/2002
INS
437 .
12/28/2001
INS
438 .
3/15/2002
INS
439 .
4/5/2002
INS
440 .
4/16/2002
INS
441 .
2/4/2002
INS
442 .
12/5/2001
INS
443 .
3/16/2002
INS
12/19/2001
INS
445 .
3/15/2002
INS
446 .
2/24/2002
INS
447 .
4/3/2002
INS
448 .
4/2/2002
INS
449 .
3/22/2002
INS
450 .
11/13/2001
INS
451 .
1/29/2002
INS
452
3/8/2002
INS
453
6/6/2002
INS
454 .
3/29/2002
INS
455 .
1/4/2002
INS
456
5/29/2002
INS
457
3/1/2002
INS
458
1/25/2002
INS
9/11 Law Enforcement Privacy
444 .
12/29/2001
12/3/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:16 PM
Report Name: rptSICByReleaseType
Page 16 of 2 7
Transfered Date
Removed Date
Custodian
459 .
4/5/2002
INS
460 .
1/30/2002
INS
461 .
4/3/2002
INS
462 .
1/23/2002
INS
463 .
3/12/2003
INS
464 .
4/4/2002
INS
465 .
1/31/2002
INS
466 .
11/5/2001
INS
467 .
1/23/2002
INS
468 .
3/12/2003
INS
469 .
4/1/2002
INS
470 .
5/15/2002
INS
471 .
1/30/2002
INS
472 .
1/9/2002
INS
2/24/2002
INS
12/7/2001
474 .
2/22/2002
INS
2/23/2002
475 .
2/23/2002
INS
12/7/2001
476 .
1/24/2002
INS
477
2/5/2002
INS
1/9/2002
478 .
7/8/2002
INS
12/21/2001
479
2/21/2002
INS
2/7/2002
480
3/24/2002
INS
481
2/12/2002
INS
482
11/13/2001
INS
483
3/9/2002
INS
484
1/12/2002
INS
485
12/29/2001
INS
486
12/13/2001
INS
487
2/10/2002
INS
Last Name
531
First Name
A Number
Deported/Removed
9/11 Law Enforcement Privacy
473 .
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:17PM
Report Name: rptSICByReleaseType
Page 17 of 27
Removed Last Name
531
First Name
A Number
Date
Custodian
Transfered Date
Deported/Removed
488 .
3/8/2002
INS
489 .
3/20/2002
INS
490 .
8/21/2002
INS
491 .
3/6/2002
INS
492 .
12/26/2002
INS
493 .
2/24/2002
INS
494 .
11/29/2001
INS
495 .
1/30/2002
INS
496 .
3/24/2002
INS
497 .
1/30/2002
INS
498 .
8/1/2002
INS
499 .
6/7/2002
INS
500 .
6/7/2002
INS
501 .
11/23/2001
INS
3/13/2002
INS
503 .
6/26/2002
INS
504 .
1/20/2002
INS
505 .
3/15/2002
INS
506 .
1/9/2002
INS
507 .
10/29/2002
INS
508 .
2/13/2003
INS
509 .
3/1/2002
INS
510 .
3/6/2002
INS
511 .
8/26/2002
INS
512 .
4/16/2002
INS
513 .
6/4/2002
INS
514 .
6/4/2002
INS
515 .
7/8/2002
INS
516 .
1/7/2002
INS
9/11
502 .
Law Enforcement Privacy
12/20/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE * * * 9/16/2003 4:46:17 PM
Report Name: rptSICByReleaseType
Page 18 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
517 .
12/28/2001
INS
518 .
2/4/2002
INS
519 .
11/19/2001
INS
520 .
11/20/2001
INS
521 .
11/20/2001
INS
522 .
8/9/2003
INS
523 .
2/19/2002
INS
524 .
2/19/2002
INS
525 .
1/24/2002
INS
526 .
5/30/2002
INS
527 .
3/1/2002
INS
528 .
1/25/2002
INS
529 .
5/17/2002
INS
530 .
11/20/2002
INS
3/6/2002
INS
532 .
1/30/2002
INS
533 .
3/13/2002
INS
534 .
2/27/2002
INS
535 .
3/1/2002
INS
536 .
3/22/2002
INS
537 .
6/26/2002
INS
538 .
4/3/2002
INS
539 .
5/28/2002
INS
540 .
3/30/2002
INS
541 .
12/13/2001
INS
542 .
1/30/2002
INS
543 .
2/27/2002
INS
544 .
11/30/2001
INS
545 .
12/16/2001
INS
9/11 Law Enforcement Privacy
531 .
11/13/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46: J 7 PM
Report Name: rptSICByReleaseType
Page 19 of 27
Removed Date
Custodian
546 .
11/19/2001
INS
547 .
6/5/2003
INS
548 .
3/7/2002
INS
549 .
10/16/2002
INS
550 .
6/26/2002
INS
551 .
5/10/2002
INS
552 .
1/29/2002
INS
553 .
1/3/2002
INS
554 .
2/23/2002
INS
555 .
2/14/2002
INS
556 .
1/4/2002
INS
557 .
5/21/2002
INS
558 .
3/12/2002
INS
559 .
6/14/2002
INS
2/8/2002
INS
561 .
1/25/2002
INS
562 .
2/3/2002
INS
563 .
6/5/2002
INS
564 .
2/26/2002
INS
565 .
12/27/2001
INS
566
12/29/2001
INS
567
12/14/2001
INS
568
2/9/2002
INS
569
12/15/2001
INS
570
12/22/2001
INS
571
6/14/2002
INS
572
2/24/2002
INS
573
3/12/2002
INS
574
2/15/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
560 .
***
9/16/2003 4:46:17PM
11/21/2001
11/30/2001
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** Report Name: rptSICByReleaseType
Page 20 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
575 .
6/1/2002
INS
576 .
1/22/2002
INS
577 .
6/5/2002
INS
578 .
1/8/2002
INS
579 .
1/12/2002
INS
580 .
2/27/2002
INS
581 .
1/23/2002
INS
582 .
5/1/2002
INS
583 .
1/9/2002
INS
584 .
1/17/2002
INS
585 .
5/11/2002
INS
586 .
11/9/2002
INS
587 .
12/29/2001
INS
588 .
3/5/2002
INS
3/7/2002
INS
590 .
7/8/2002
INS
591 .
12/21/2001
INS
592 .
7/24/2002
INS
593 .
11/30/2001
INS
594 .
5/13/2002
INS
595 .
4/10/2002
INS
596 .
3/19/2002
INS
597 .
2/19/2002
INS
598 .
4/18/2002
INS
599 .
2/25/2002
INS
600
4/3/2002
INS
601
3/28/2002
INS
602
2/28/2002
INS
603
4/30/2003
INS
9/11 Law Enforcement Privacy
589 .
4/17/2003
*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:17PM
Report Name: rptSICByReleaseType
Page 21 of 27
Removed Date
Custodian
604 .
5/8/2002
INS
605 .
5/10/2002
INS
606 .
1/25/2002
INS
607 .
11/20/2002
INS
608 .
1/25/2002
INS
609 .
5/21/2002
INS
610 .
1/31/2002
INS
611 .
2/19/2002
INS
612 .
11/20/2001
INS
613 .
3/9/2002
INS
614 .
12/20/2001
INS
615 .
5/17/2002
INS
616 .
8/27/2002
INS
617 .
8/30/2002
INS
1/24/2002
INS
619 .
5/3/2002
USMS
620 .
3/12/2003
INS
521 .
2/24/2002
INS
622 .
3/8/2002
INS
623 .
10/23/2001
INS
624
6/26/2002
INS
625
5/7/2002
INS
626
3/1/2002
INS
627
3/13/2002
INS
628
2/14/2002
INS
629
3/10/2003
INS
630
3/15/2002
INS
631
12/21/2001
INS
632
12/9/2002
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
618 .
1/29/2002
11/15/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46: / 7PM
Report Name: rptSICByReleaseType
Page 22 of 27
Removed Date
Custodian
633 .
12/18/2001
INS
634 .
5/10/2002
INS
1/22/2002
INS
636 .
5/15/2002
INS
637 .
4/17/2002
INS
638 .
4/16/2003
INS
639 .
6/26/2002
INS
640 .
3/5/2002
INS
641 .
1/28/2002
INS
642 .
8/2272002
INS
643 .
12/8/2001
INS
644 .
11/26/2001
INS
645 .
2/26/2002
INS
646 .
1/12/2002
INS
7/17/2003
INS
648 .
7/24/2003
INS
649 .
12/22/2001
INS
650 .
8/22/2002
INS
651 .
12/4/2001
INS
652 .
10/12/2002
INS
653 .
3/23/2002
INS
654 .
11/15/2001
INS
655 .
6/26/2002
INS
656 .
6/26/2002
INS
657 .
9/16/2002
INS
658 .
5/12/2003
INS
659 .
2/13/2002
INS
660 .
3/1/2002
INS
661 .
11/19/2001
INS
z.ast Name 531
First Name
A Number
Transfered Date
Deported/Removed
635 .
9/11 Law Enforcement Privacy
647 .
1 1/6/2001
i
11/21/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***
9/16/2003 4:46:18PM
Report Name: rptSICByReleaseType
Page 23 of 27
Last Name
531
First Name
A Number
Removed Date
Custodian
Transfered Date
Deported/Removed
662 . 663 . 664 . 665 . 666 . 667 . 668 . 669 670 . 671 . 672 . 673 . 674 . 675 .
9/11 Law Enforcement Privacy
676 . 677 . 678 . 679 . 680 . 681 . 682 . 683 . 684 . 685 . 686 . 687 688 689 690
*** 9/7 6/2003 4:46:18PM
2/27/2002
INS
2/19/2002
INS
6/16/2003
INS
3/14/2002
INS
3/15/2002
INS
12/4/2001
INS
8/21/2002
INS
1/9/2002
INS
1/6/2002
INS
1/16/2002
INS
1/29/2002
INS
12/20/2001
INS
1/23/2002
INS
2^27/2002
INS
2/16/2002
INS
1/30/2002
INS
2/28/2002
INS
11/20/2001
INS
4/18/2002
INS
3/5/2002
INS
12/17/2002
INS
3/16/2002
INS
9/27/2002
INS
3/27/2002
INS
1/23/2002
INS
V 17/2002
INS
8/13/2002
INS
8/12/2002
INS
2/28/2002
INS
11/16/2001
1/15/2002
12/3/2001
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE *** Report Name: rptSICByReleaseType
Page 24 of 27
Removed Date
Custodian
691 .
3/22/2002
INS
692 .
2/22/2002
INS
693 .
9/8/2002
INS
694 .
12/13/2001
IMS
695 .
1/23/2002
INS
696 .
1/28/2003
INS
697 .
5/23/2002
INS
698 .
7/5/2002
INS
699 .
2/4/2002
INS
700 .
6/28/2002
INS
701 .
1/23/2002
INS
702 .
11/23/2001
INS
703 .
9/11/2002
INS
704 .
11/28/2001
INS
1/28/2002
INS
706 .
2/25/2002
INS
707 .
6/26/2002
INS
708 .
3/29/2002
INS
709 .
3/13/2002
INS
710 .
3/13/2002
INS
711 .
11/2/2001
INS
712 .
1/16/2002
INS
713 .
7/19/2002
INS
714 .
6/24/2002
INS
715 .
3/5/2003
INS
716 .
7/16/2002
INS
717 .
3/14/2002
INS
718 .
1/31/2002
INS
719 .
12/17/2001
INS
Last Name
531
First Name
A Number
Transfered Date
Deported/Removed
9/11 Law Enforcement Privacy
705 .
2/8/2002
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:18 PM
Report Name: rptSICByReleaseType
Page 25 of 27
Transfered
Removed Last Name
Date
Custodian
720 .
3/14/2002
INS
721 .
2/7/2002
. INS
722 .
8/12/2002
INS
723 .
1/20/2002
INS
724 .
1/23/2002
INS
725 .
1/14/2002
INS
3/13/2002
INS
727 .
2/26/2003
INS
728 .
2/27/2002
INS
729 .
2/27/2002
INS
730 .
2/3/2002
INS
731 .
2/26/2002
INS
732 .
3/1/2002
INS
733 .
1/30/2003
INS
531
First Name
A Number
Date
Deported/Removed
726 .
9/11 Law Enforcement Privacy
12/10/2001
Order of Recognizance
6 734 .
INS
1/18/2002
735 .
INS
11/25/2002
INS
4/9/2002
737 .
INS
10/12/2001
738 .
INS
8/26/2002
739 .
INS
10/13/2001
INS
4/11/2003
INS
2/12/2002
742
INS
4/22/2002
743
INS
12/9/2001
INS
9/6/2002
736 .
9/11 Law Enforcement Privacy
Order of Supervision
4 740 . 741 .
2
9/11 Law Enforcement Privacy
Paroled
744 .
9/11 Law Enforcement Privacy
INS .
745 .
12/14/2001
*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE *** 9/16/2003 4:46:18PM
Report Name: rptSICByReleaseType
Page 26 of 27
Transfered
Removed Last Name
12
A Number
First Name
Date
todian
Date
Proceedinas Terminated
746 .
INS
747 .
INS
3/21/2002
INS
748 . 749 .
INS
750 .
INS
2/4/2002
1/28/2002
INS
751 .
9/11 Law Enforcement
Privacy
752 .
INS
753 .
INS
754 .
INS
755 .
INS
756 .
INS
757 .
INS
2/19/2002
INS
11/13/2001
759 .
USMS
4/16/2002
760 .
USMS
4/25/2002
2/14/2002
Relief Granted 9/11 Law Enforcement Privacy
758 .
Remanded to U.S. Marshals
8
10/13/2001
761 . USMS
4/27/2002
763 .
FBI
10/2/2001
764 .
FBI
10/25/2001
765 .
FBI
12/11/2001
766 .
USMS
3/1/2002
INS
10/1/2001
INS
9/19/2001
762 .
1
9/11 Law Enforcement Privacy
to street
767 . | 1
9/11 Law Enforcement Privacy
Withdrawal 9/19/2001
768 .
*** 9/16/2003 4:46:18 PM
LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE Report Name: rptSICByReleaseType
*** Page 27 of 27
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