Total Cases: 768

CRU Special Interest Cases

(Grouped by Release Type)
Removed Transfered
A Number Date Custodian Date
Last Name First Name

J
INS
1
INS
2
INS
3
INS
4
INS
5
INS
6
INS
7
INS
9/11 Law Enforcement Privacy
8
INS
9
INS
10
INS
11
INS
12
INS
1:
INS
1 i.
INS
1!

24 Benefit Granted 3/20/2002

MN«J

16 .
INS 3/14/2003
17 .
FBI 9/24/2001
18 .
INS 9/20/2002
19 .
INS 3/18/2003
20 .
INS 4/16/2002
2* 9/11 Law Enforcement Privacy
INS
22 .
INS 7/2/2003
23 .
INS 1/8/2003
24 .
INS 6/17/2003
25 .
INS 9/21/2001

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

Report Name: rptSICByReleaseType
Page 1 of 27
9/16/2003 4:46:14PM
 Removed Transfered
Last Name First Name A Number Date Custodian Date

24 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

33 . 9/11 Law Enforcement Privacy INS 11/19/2001

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

162 Bond
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

47 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:14PM Report Name: rptSICByReleaseType Page 2 of 2 7

 Removed Transfered
Last Name First Name A Number Date Custodian Date

162 Bond
INS 12/19/2001
55 .
INS 10/23/2001
56 .

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

69 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:14 PM Report Name: rptSICByReleaseType Page 3 of 27

 Removed Transfered
Last Name First Name A Number Date Custodian Date

162 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

98 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:4f>:14PM Report Name: rptSICByReleaseType Page 4 of 27
 Removed Transfered
Last Name first Name A Number Date Custodian Date
162 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
124 6/1/2002 INS 3/13/2002
125 INS 11/14/2001
126 INS 1/9/2002
127 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:14PM Report Name: rptSICByReleaseType Page 5 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

162 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

156 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:15PM Report Name: rptSICByReleaseType Page 6 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

162 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

185 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/21)03 4:46:15 PM Report Name: rptSICByReleaseType Page 7 of 27

 Removed Transfered
Last Name First Name A Number Date Custodian Date

162 Bond
200 .1 INS 11/26/2001
9/11 Law Enforcement Privacy
201 / INS 3/12/2002

\d
2 0 2 . BUTT Muhammad Rafiq 78516910 10/23/2001 INS 10/23/2001

531 Deported/Removed
203 . 11/15/2001 INS

204 . 1/12/2002 INS

205 . 1/15/2002 INS TO/30/2001

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

214 . 8/30/2002 INS

9/11 Law Enforcement Privacy
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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:15PM Report Name: rptSICByReleaseType Page 8 of 27

 Removed Transfered
Last Name first Name A Number Date Custodian Date

531 Deported/Removed
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 1/30/2002

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 11/21/2001

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

241 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:15 PM Report Name: rptSICByReleaseType Page 9 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date
531 Deported/Removed
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

270 . 9/11 Law Enforcement Privacy 3/6/2002 INS

271 . 1/23/2002 INS
272 . 12/17/2002 INS

273 . 3/6/2003 INS

274 . 1/11/2002 INS
1

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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:15PM Report Name: rptSICByReleaseType Page 10 of 27
 Removed Transferea
Last Name First Name A Number Date Custodian Date
531 Deported/Removed
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 1/7/2002

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

298 . 7/10/2003 INS

299 . 9/11 Law Enforcement Privacy 3/29/2002 INS

300 . 4/16/2002 INS

301 . 12/29/2001 INS

302 . 3/10/2002 INS

303 . 1/30/2002 INS 1/18/2002

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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:15 PM Report Name: rptSICByReleaseType Page 11 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
314 . 2/21/2003 INS 5/16/2002

315 . 9/6/2002 INS

316 . 6/13/2002 INS 1/9/2002

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 1/15/2002

327 . 6/17/2002 INS

328 . 9/11 Law Enforcement Privacy 1/13/2002 INS

329 . 4/16/2002 INS

330 . 2/26/2002 INS

331 . 3/20/2002 INS

332 . 3/29/2002 INS 1/11/2002

333 . 11/13/2001 INS

334 . 2/10/2003 INS

335 . 4/15/2002 INS 1/16/2002

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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:16PM Report Name: rptSICByReleaseType Page 12 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
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 2/4/2002

350 . 3/10/2002 INS t

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 12/19/2001

356 . 3/12/2002 INS

357 . 9/11 Law Enforcement Privacy 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 10/12/2001

371 . 1/18/2002 INS

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:16PM Report Name: rptSICByReleaseType Page 13 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
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 1/23/2002

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

386 . 9/11 Law Enforcement Privacy 6/25/2002 INS 4/4/2002

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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:16 PM Report Name: rptSICByReleaseType Page 14 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
401 . 5/9/2002 INS 11/20/2001

402 . 2/21/2003 INS

403 . 11/20/2001 INS

404 . 11/13/2001 INS 10/30/2001

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 11/2/2001

411 . 12/12/2001 INS

412 . 11/9/2001 INS

413 . 1/25/2002 INS

414 . 5/14/2002 INS

415 . 9/11 Law Enforcement Privacy 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 11/2/2001

422 3/17/2003 INS

423 3/29/2002 INS

424 12/7/2001 INS

425 4/15/2002 INS 12/20/2001

426 1/6/2002 INS

427 7/14/2003 INS

428 9/16/2002 INS

429 1/8/2002 INS

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:16PM Report Name: rptSICByReleaseType Page 15 of 27

 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 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

444 . 9/11 Law Enforcement Privacy 12/19/2001 INS 12/29/2001

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 12/3/2001

458 1/25/2002 INS

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:16 PM Report Name: rptSICByReleaseType Page 16 of 2 7
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
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

473 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:17PM Report Name: rptSICByReleaseType Page 17 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
3/8/2002 INS
488 .
3/20/2002 INS
489 .
8/21/2002 INS
490 .
3/6/2002 INS
491 .

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

502 . 9/11 Law Enforcement Privacy 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 12/20/2001

513 . 6/4/2002 INS

514 . 6/4/2002 INS

515 . 7/8/2002 INS

516 . 1/7/2002 INS

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE * * *

9/16/2003 4:46:17 PM Report Name: rptSICByReleaseType Page 18 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
517 . 12/28/2001 INS

518 . 2/4/2002 INS

519 . 11/19/2001 INS 11/13/2001

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

531 . 9/11 Law Enforcement Privacy 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

*** LIMITED OFFICIAL USE - LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46: J 7 PM Report Name: rptSICByReleaseType Page 19 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
546 . 11/19/2001 INS

547 . 6/5/2003 INS

3/7/2002 INS 11/21/2001

548 .

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

560 . 9/11 Law Enforcement Privacy 2/8/2002 INS

561 . 1/25/2002 INS

2/3/2002 INS
562 .
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 11/30/2001

571 6/14/2002 INS

572 2/24/2002 INS

573 3/12/2002 INS

574 2/15/2002 INS

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

Report Name: rptSICByReleaseType Page 20 of 27
9/16/2003 4:46:17PM
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 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

589 . 9/11 Law Enforcement Privacy 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 4/17/2003

*** LIMITED OFFICIAL USE — LAW ENFORCEMENT SENSITIVE ***

9/16/2003 4:46:17PM Report Name: rptSICByReleaseType Page 21 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
5/8/2002 INS
604 .
5/10/2002 INS
605 .
1/25/2002 INS
606 .
11/20/2002 INS
607 .
1/25/2002 INS
608 .
5/21/2002 INS
609 .
1/31/2002 INS
610 .
2/19/2002 INS
611 .
11/20/2001 INS
612 .

613 . 3/9/2002 INS

12/20/2001 INS
614 .

615 . 5/17/2002 INS

8/27/2002 INS
616 .

617 . 8/30/2002 INS

9/11 Law Enforcement Privacy 1/24/2002 INS

618 .
5/3/2002 USMS
619 .
3/12/2003 INS 1/29/2002
620 .
2/24/2002 INS
521 .
3/8/2002 INS
622 .
10/23/2001 INS 11/15/2001
623 .

624 6/26/2002 INS

625 5/7/2002 INS

3/1/2002 INS
626
3/13/2002 INS
627
2/14/2002 INS
628

629 3/10/2003 INS

630 3/15/2002 INS

631 12/21/2001 INS

632 12/9/2002 INS

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 Removed Transfered
z.ast Name First Name A Number Date Custodian Date

531 Deported/Removed
12/18/2001 INS
633 .
5/10/2002 INS
634 .
1/22/2002 INS
635 .
5/15/2002 INS 1 1/6/2001
636 .
637 . 4/17/2002 INS
4/16/2003 INS
638 .
6/26/2002 INS
639 .
3/5/2002 INS i
640 .
1/28/2002 INS
641 .
8/2272002 INS
642 .
12/8/2001 INS
643 .
11/26/2001 INS
644 .
2/26/2002 INS
645 .
1/12/2002 INS
646 .
9/11 Law Enforcement Privacy 7/17/2003 INS
647 .
7/24/2003 INS
648 .

649 . 12/22/2001 INS

650 . 8/22/2002 INS

12/4/2001 INS
651 .
652 . 10/12/2002 INS

3/23/2002 INS 11/21/2001

653 .

654 . 11/15/2001 INS

655 . 6/26/2002 INS

6/26/2002 INS
656 .

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

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Report Name: rptSICByReleaseType Page 23 of 27
9/16/2003 4:46:18PM
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
2/27/2002 INS
662 .
2/19/2002 INS
663 .
6/16/2003 INS
664 .
3/14/2002 INS
665 .
3/15/2002 INS
666 .
12/4/2001 INS
667 .
8/21/2002 INS
668 .
1/9/2002 INS
669 -
1/6/2002 INS 11/16/2001
670 .
1/16/2002 INS
671 .
1/29/2002 INS
672 .
12/20/2001 INS
673 .
1/23/2002 INS
674 .
2^27/2002 INS
675 .
9/11 Law Enforcement Privacy 2/16/2002 INS 1/15/2002
676 .
1/30/2002 INS
677 .
2/28/2002 INS
678 .
11/20/2001 INS
679 .
4/18/2002 INS
680 .
3/5/2002 INS
681 .
12/17/2002 INS
682 .
3/16/2002 INS 12/3/2001
683 .
9/27/2002 INS
684 .
3/27/2002 INS
685 .
1/23/2002 INS
686 .
V 17/2002 INS
687
8/13/2002 INS
688
8/12/2002 INS
689
2/28/2002 INS
690

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Report Name: rptSICByReleaseType Page 24 of 27
9/7 6/2003 4:46:18PM
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
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

705 . 9/11 Law Enforcement Privacy 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 2/8/2002

716 . 7/16/2002 INS

717 . 3/14/2002 INS

718 . 1/31/2002 INS

719 . 12/17/2001 INS

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9/16/2003 4:46:18 PM Report Name: rptSICByReleaseType Page 25 of 27
 Removed Transfered
Last Name First Name A Number Date Custodian Date

531 Deported/Removed
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

726 . 3/13/2002 INS

9/11 Law Enforcement Privacy
727 . 2/26/2003 INS

728 . 2/27/2002 INS

729 . 2/27/2002 INS

730 . 2/3/2002 INS 12/10/2001

731 . 2/26/2002 INS

732 . 3/1/2002 INS

733 . 1/30/2003 INS

6 Order of Recognizance
734 . INS 1/18/2002

735 . INS 11/25/2002

736 . INS 4/9/2002

9/11 Law Enforcement Privacy
737 . INS 10/12/2001

738 . INS 8/26/2002

739 . INS 10/13/2001

4 Order of Supervision
740 . INS 4/11/2003

741 . INS 2/12/2002

9/11 Law Enforcement Privacy
742 INS 4/22/2002

743 INS 12/9/2001

2 Paroled
744 . INS 9/6/2002
9/11 Law Enforcement Privacy
745 . INS . 12/14/2001

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 Removed Transfered
Last Name First Name A Number Date todian Date

12 Proceedinas Terminated
INS
746 .
INS 3/21/2002
747 .
INS
748 .
INS 2/4/2002
749 .
INS
750 .
INS 1/28/2002
751 .
9/11 Law Enforcement Privacy
752 . INS

INS 2/14/2002
753 .

754 . INS

755 . INS

756 . INS

INS 2/19/2002
757 .

Relief Granted
758 . 9/11 Law Enforcement Privacy INS 11/13/2001

8 Remanded to U.S. Marshals

USMS 4/16/2002
759 .
760 . USMS 4/25/2002

761 . 10/13/2001

762 . USMS 4/27/2002

9/11 Law Enforcement Privacy
763 . FBI 10/2/2001

764 . FBI 10/25/2001

765 . FBI 12/11/2001

766 . USMS 3/1/2002

1 to street
767 . | 9/11 Law Enforcement Privacy INS 10/1/2001

1 Withdrawal
768 . 9/19/2001 INS 9/19/2001

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