Immigration Detainers Fiscal Impact Miami

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The document discusses the fiscal impact of Miami-Dade County's policy of honoring immigration detainers, estimating an annual cost of $12.5 million. It also provides background on immigration detainers and their purpose.

Immigration detainers are requests issued by ICE to hold individuals beyond their scheduled release date so that ICE can assume custody and begin deportation proceedings.

The direct costs include expenses for extended detention. Indirect costs include incentives created that discourage individuals from posting bond to avoid transfer to ICE custody, leading to longer detention periods.

FISCAL IMPACT ANALYSIS OF MIAMI-DADES POLICY ON

IMMIGRATION DETAINERS
Edward F. Ramos
Yale Public Interest Fellow
Kurzban, Kurzban, Weinger, Tetzeli & Pratt, P.A.

SUMMARY
Miami-Dades policy of honoring immigration detainers has a substantial fiscal impact on
County. Consistent with anecdotal reports from the Miami-Dade defense bar, empirical research
conducted in four other local jurisdictions has shown that honoring detainers disincentivizes the
posting of bond of individuals subject to detainers, resulting in such individuals spending
between double and triple the amount of time in jail than they would absent a detainer. The
extended jail time appears to be primarily caused by a refusal to post bond on the part of
individuals in criminal custody to prevent their transfer to immigration detention.
Primarily as a result of these incentive effects, the annual fiscal impact of honoring
immigration detainers in Miami-Dade County is estimated to be approximately $12.5 million.

OVERVIEW OF IMMIGRATION DETAINERS AND THEIR FISCAL IMPACT


On July 15, 2013, County Attorney Robert A. Cuevas, Jr. issued a legal opinion directed
to Mayor Carlos A. Gimenez concerning the legal status of immigration detainers issued by
Immigration and Customs Enforcement (ICE) pursuant to 8 C.F.R. 287.7 in Miami-Dade
County.1 The opinion concluded that compliance with ICE detainer requests is voluntary and
not mandated by federal law or regulations. See Exhibit 1.
1

The memorandum opinion was issued in response to a request by the Director of the MiamiDade Corrections and Rehabilitation Department, Mr. Timothy P. Ryan dated April 9, 2013.
FISCAL IMPACT ANALYSIS OF MIAMI-DADES POLICY ON IMMIGRATION DETAINERS 1

As explained more fully in Attorney Cuevass legal opinion, immigration detainers are
requests issued by Immigration and Customs Enforcement to state and local corrections
departments (including Miami-Dade County) to hold in-custody individuals for up to 48 hours,
plus holidays and weekends, beyond the time they would otherwise be released from County
custody.2 The stated purpose of the hold is to provide ICE additional time to assume custody of
the detainers subject, generally to place him or her in civil immigration deportation proceedings.
However, the decision of whether or not to honor a detainer falls on the jurisdiction receiving the
detainer request. Furthermore, Attorney Cuevas opinion notes that [i]n the event that MDCR
decides to hold a detainee for up to 48 hours pursuant to one of these detainer requests, the
regulations do not mandate federal fiscal responsibility for such detainer. Hence, the fiscal
burden of acceding to immigration detainers falls on the County.
The fiscal impact to Miami-Dade County of honoring immigration detainers derives from
multiple sources: The direct cost of Miami-Dades policy is the expense of housing inmates for
the period of additional detention authorized by the detainer regulation, which can range from a
few hours to up to five or six days.3
In addition to the direct costs, a policy of honoring detainers leads the County to incur
indirect costs. These costs derive from the incentive effect the Countys compliance with
immigration detainers creates for detainer subjects and their criminal attorneys. MDCR Director
Timothy Ryan reported in a memorandum dated February 28, 2013, that the Miami-Dade
Defense Bar is advising these inmates [subject to an immigration detainer] to not post bail as if
they do, they will be picked up by ICE Under MDCRs current policy of honoring detainers,
the posting of bond by an individual for whom a detainer has been issued ends the ground for
2

Examples of when the grounds for criminal custody may end include when an individual posts
bond, the County declines to prosecute the charges, a judge dismisses the case, or an individual
completes his or her criminal sentence.
3

The upper-bound derives from the federal regulations exclusion of weekends and holidays
from the 48-hour limit on prolonged detention resulting from detainers.

the Countys continued criminal custody and allows ICE to assume custody of the individual and
begin immigration proceedings. When ICE issues an immigration detainer for an MDCR inmate,
that inmate may decline to post bond when absent the detainer, he or she otherwise would have
posted bond. Where the presence of an ICE detainer leads the inmate not to post bond, the
inmate remains in MDCRs custody and the County must pay for the housing costs for the
period in which the inmate remains in detention when he or she would have otherwise posted
bond and been released.
This analysis provides an estimate of the yearly fiscal impact of Miami-Dade Countys
current policy of honoring immigration detainers. 4 It does so using both data from MDCR, as
well as data contained in reports published in other jurisdictions that have attempted to estimate
the effect of ICE detainers in their respective jurisdictions.

Fiscal Impact Calculation


Data
To determine the fiscal impact of the Countys policy of honoring all ICE detainers, data
was obtained from various sources, including sources specific to Miami-Dade County, as well as
information contained in published reports on the impact of ICE detainers in four jurisdictions
across the country where similar detainer cost analyses have been attempted.
The Miami-Dade-specific data includes a list provided by MDCR of all individuals against
whom an immigration detainer request was submitted by ICE between December 1st 2011 and

Additional indirect costs of honoring detainers include the loss of court fees/costs where ICE
assumes physical custody of the inmate and the inmate is thus prevented from paying the
fees/costs assessed. They also include the costs of defending the County in litigation resulting
from inadvertent over-detention beyond the 48-hours, and/or where the County prolongs the
detention of a U.S. citizen inmate against whom ICE erroneously issues a detainer. Estimating
these indirect costs, however, is beyond the scope of this fiscal impact analysis.
FISCAL IMPACT ANALYSIS OF MIAMI-DADES POLICY ON IMMIGRATION DETAINERS 3

May 21st 2013. 5 The list includes 3,848 individuals for this period, or 2,616 individuals annually.
Additionally, The Miami-Dade proposed Budget for 2013-2014 was also used to provide the
projected average length of stay per inmate (in calendar days) for the 2012-2013 fiscal year
(21.9 days) and for the average monthly bookings (7,058 bookings).6
In estimating the fiscal impact of detainers to the County, Miami-Dade-specific data was
used in conjunction with the findings of four reports from four other jurisdictions which analyze
the additional detention caused by a policy of honoring immigration detainers. 7 Each report
provides empirical data on the average period of detention for individuals subject to ICE
detainers and the average period of detention for those who are not. The effect on the length of
inmates jail stays caused by ICE detainers was extracted from these reports.

Methodology
As the reports from other jurisdictions noted in their analyses, those who were issued an
ICE detainer spent a significantly longer time in jail than those who were not. 8 The increase in

This MDCR Immigration Hold Report is appended as Exhibit 2.

Proposed Budget and Multi-Year Capital Plan, Miami-Dade County, Vol. 2, available at:
http://www.miamidade.gov/budget/library/FY2013-14/proposed/volume2/FY2013-14proposed-volume2.pdf, pg. 29.
7

These reports are: Immigration Detainer Request in King County, Washington, Katherine
Beckett, Ph.D. and Heather Evans, M.A., Ph.D. Candidate, University of Washington, March 26,
2013; Attached as Exhibit 3. The Criminal Alien Program: Immigration Enforcement in Travis
County, Texas, Andrea Guin, Esq., February 2010. Attached as Exhibit 4. The Cost of
Responding to Immigration Detainers in California, Judith A. Greene, Justice Strategies, August
22, 2012. Attached as Exhibit 5. New York City Enforcement of Immigration Detainers, Aarti
Shahani, Justice Strategies, October 2010. Attached as Exhibit 6.
8

The reports from other jurisdictions point to the incentive effects on posting bail to account
for the increase in average jail time for those subject to ICE detainers. This analysis is consistent
with the reports from the Miami-Dade criminal defense bar discussed in the Overview of
Immigration Detainers and Their Fiscal Impact section in this report (above). See for example
Exhibit 4, at pg. 2 (Report for Travis Count, TX) ([P]eople who are subject to an ICE detainer

the total number of additional days of detention caused by compliance with ICE detainers
ranges from 20-73. See Figure 1.
From this data from each jurisdiction, the total detention multiplier for those subject to
an ICE detainer was calculated by dividing the average number of days spent in detention for
individuals subject to an ICE detainer by the average number of days spent in detention by
individuals not subject to a detainer for individuals. Calculation and use of this detention
multiplier (as opposed to merely the absolute difference in number of days spent) facilitates a
more accurate cross-comparison of the effects of detainers across various jurisdictions by
controlling for the differences in overall average jail time, which varies considerably from
jurisdiction to jurisdiction.
9

Figure 1

King County,
WA
New
York
City
Los Angeles
Travis
County, TX
Average

Average Jail Time with


No ICE Detainer
17.1

Average Jail Time


with ICE Detainer
46.3

Additional Detention (In days) for


those subject to an ICE detainer
29.2

Detention
multiplier
2.71

59.4

134.3

74.9

2.26

11.7
21.7

32.3
64.6

20.6
42.9

2.76
2.98

27.5

69.4

41.9

2.68

In each of the jurisdictions considered, the data was relatively consistent: it reflects that the
detention period for individuals who are issued an ICE detainer is between double and triple that
of individuals not issued detainers. Thus, the detention multiplier ranged from 2.26 days on the
low end (New York City) to 2.98 days on the high end (Travis County, TX). Across the

request may be less likely to post bail or obtain a bond because they understand that they
would not be able to return to court, and would therefore forfeit these funds.).
9
Data for King County appears at Exhibit 3, pg. 12; Data for New York City appears at Exhibit 6,
pg. 3; Data for Los Angeles appears at Exhibit 5, pg. 2; Data for Travis County appears at Exhibit
4, pg. 12.
FISCAL IMPACT ANALYSIS OF MIAMI-DADES POLICY ON IMMIGRATION DETAINERS 5

jurisdictions, the average detention multiplier is 2.68. See Figure 1 above. On average across
the jurisdictions, a person with an ICE detainer spends 2.68 days in jail for every one day spent
in jail by a person not subject to an ICE detainer.

Fiscal Impact of ICE Detainer Compliance in Miami-Dade County


In 2012-2013 fiscal year, the average jail stay in Miami-Dade County is projected to be
21.9 days.10 This figure includes both individuals subject to immigration detainers and those
who are not. Using MDCR-specific data and the detainer multiplier calculated above, this overall
average period of detention can be separated into the average projected jail stay for individuals
issued an immigration detainer and those who are not.11 On average, individuals who are not
subject to an ICE detainer are projected to spend 20.8 days in jail, while individuals subject to
an ICE detainer are likely to spend on average 55.8 days in jail, or an additional 35 days in jail
relative to those who are not issued ICE detainers. See Figure 2 below.

10

11

See fn. 8 above.

In order to separate the average projected jail stay in Miami-Dade County of 21.9 days into
the average projected jail stay for those subject to ICE detainers, and those not subject to ICE
detainers, the following data and calculations are used: MDCR books 84,696 people annually.
Of those, approximately 2,616 are issued an ICE detainer. Thus, 3.089% of total annual bookings
result in the issuance of an ICE detainer, while 96.911% do not. Thus, if X = average number of
days for a person subject to an ICE hold, and Y = average number of days for a person not
( )
( )
subject to an ICE hold, then:
. Since the average detention
multiplier is 2.68, then ( ) ( )
Solving the pair of equations, the following results
are obtained: X=20.8, and Y=55.8. Thus, the average projected jail time in Miami-Dade County
for individuals not subject to an ICE detainer is 20.8 days, and the average projected jail time for
an individual subject to an ICE detainer is 55.8 days.

Figure 2

Length of Jail Time (in days) for ICE Detainer v. No ICE Detainer
for Miami-Dade County
60
55.8

40
20

20.8

No ICE Detainer

ICE Detainer

Annually, 2,61612 individuals in Miami Dade are subject to ICE holds. Multiplying the estimated
number of additional days individuals subject to detainers spend in jail in Miami-Dade County by
the total number of individuals issued detainers per year yields the total projected additional
days of detention per year which result from immigration detainers for the 2012-2013 fiscal year:
2,616 (number of people subject to a detainer per year) * 35 (increase in number of
days of jail time per person) = 91,560 additional days of detention per year.
Assuming an average cost of $140/day for detention per individual per day, the total fiscal
impact of honoring immigration detainers is calculated as follows:
91,560 (days of detention per year caused by honoring immigration
detainers) * $140/day = $12,818,400 per year.

CONCLUSION
Reports from other jurisdictions across the country reflect that a policy of honoring
immigration detainers disincentivizes the posting of bond, causing the subjects of detainers to
spend significantly more time in jail than they would absent the detainer. Applying the empirical
detention multipliers from these jurisdictions to data available for Miami-Dade County, it
appears that the Countys policy of honoring immigration detainers yields an annual fiscal
impact to the County of approximately $12.5 million.

12

See pg. 3 above.


FISCAL IMPACT ANALYSIS OF MIAMI-DADES POLICY ON IMMIGRATION DETAINERS 7

Exhibit List
1. Miami County Attorneys Memorandum on Immigration and Customs Enforcement
Detainer Policy and Miami-Dade Corrections and Rehabilitation Department from July
15, 2013;
2. MDCR Hold for Immigration Reports for December 1st 2011 to May 21st 2013;
3. Immigration Detainer Request in King County, Washington conducted by Katherine
Beckett, Ph.D. and Heather Evans, M.A., Ph.D. Candidate, from the University of
Washington, March 26, 2013;
4. The Criminal Alien Program: Immigration Enforcement in Travis County, Texas written
by Andrea Guin, Esq., a graduate of the University of Texas at Austin who holds a J.D.
and an M.A in Latin American Studies, February 2010;
5. The Cost of Responding to Immigration Detainers in California by Judith A. Greene of
Justice Strategies, August 22, 2012;
6.

New York City Enforcement of Immigration Detainers By Aarti Shahani, Justice


Strategies October 2010;

!
!
!
!
Exhibit!One!
!
!
!
!

Memoran d um
Date:

July 15, 2013

To:

Honorable Carlos A Gimenez, Mayor


Miami-Dade County, Florida

From:

R. A Cuevas, Jr.

MIAMlE+

County Attomey
Snbject:

Immigration and Customs Enforcement Detainer Policy and Miami-Dade Corrections


and Rehabilitation Department

You have asked about immigration detainer requests issued by U.S. Immigration and Customs
Enforcement ("ICE") to the Miami-Dade Corrections and Rehabilitation Department ("MDCR").
Specifically you ask what is "the legal requirement for MDCR to hold imnates, whose charges have
been resolved, with an ICE immigration detainer for up to 48 hours." The current policy ofMDCR is to
hold in-custody imnates who have an immigration detainer placed by ICE. As explained below, it is my
conclusion that compliance with ICE detainer requests is voluntary and not mandated by federal law or
regulations.

ANALYSIS

ICE i:mmigration detainer requests are issued pursuant to 8 CFR 287.7. An innnigration
detainer pursuant to Section 287.7(d) is a "mechanism by which federal immigration authoriti.es may
request that another law enforce:ment agency te:mporarily detain an ali.en "in arder to perrnit assnmption

of custody by the Department [ofHomeland Security]." United States v. Uribe-Rios, 558 F.3d 347,359
fn. 1 (4th Cir. 2009) (citing 8 C.F.R. 287.7(d)) (emphasis added). This detainer, or "hold request" is

no more than a request fro:m the Depmiment of Homeland Security that a detai.nee be held for up to 48
hours. See Buquer v. City of Jndianapolis, 2013 WL 1332158 at 3, (S.D. Indiana 2013)("ICE may issue
a detainer requesting that the law enforcement agency hold the individual for up to 48 hours beyond the
time that the detainee would otherwise be released in order to allow ICE to assume custody, if it chooses
to do so.") (emphasis added); See a/so, Euroza v. Salt Lake County, 2013 WL 653968 at 1 (C. D. Utah
2013) (finding that Form I-247 is a hold request that a detained continue to be detained pending an
investigation.)

The text of Section 287.7(d) supports this conclusion since it is titled "Temporary detention at
department request." (emphasis added). 8 CFR 287.7(d).

In addition, the form used by the

Department, DHS Form I-247, titled "Immigration Detainer- Notice of Action" contains a section where
the Department can "check off' a box "requesting" that a certain agency maintain custody over a subj ect
for a period not to exceed 48 hours. (A copy of Fonn I-247 is attached hereto).
Furthermore, when asked the question "[i]s it ICE's position that localities are required to hold
individuals pursuant to Form I-247 or are detainers merely requests with which a county could legally
decline to comply?", David Venturella, the Assistant Director of ICE, responded that "ICE views an
immigration detainer as a request .... " (see letter attached from David Venturella, Assistant Director of
ICE).

CONCLUSION

Consisten! with the plain meaning of the word "request" and based on the analysis above,
including the interpretation of ICE officials themselves, an immigration detainer pursuant to 8 CFR
287.7 is merely a request to a local law enforcement agency to notify ICE prior to the release of a certain
detainee as well as a request that the law enforcement agency maintain custody of that detainee for a
period not to exceed 48 hours to allow ICE to take the detainee into custody. MDCR is not obligated to
comply with such a request. It may, however, choose to comply with the request as a matter of policy.
In the event, that MDCR decides to hold a detainee for up to 48 hours pursuant to one of these detainer
requests the regulations do not mandate federal fiscal responsibility for such detainer.

ce: Honorable Chairwoman Rebeca Sosa


and Members, Board of County Commissioners
Timothy P. Ryan, Director ofMiami-Dade Corrections & Rehabilitation

Aprl >, 2013


Robert Cuevas
County A.i:orney
Genaro yRf?' lgfesias

:rr

/"P11 '.4.,r'/, 7k';' J,

,/

Miarni-Dade .CorF9ctions and Rehabili!ation Department


Subject:

lmmigration (ICE) Detainer Polcy (re: MDCR Policy and Practice)

lt is the current practice o the Miami-Dade Corrections and Rehabilitation Department (MDCR) to
hold in-cus!ody inmates who have an immigration detainer placed by US lmmigration and
Customs Enforcement (!CE). This means that whenever an inmale's local charges have been
resolved (i.e., bails, reieased in court, etc.), MDCR notifies ICE that the inma!e must be pick.ed up
no later than 48 hours, excluding weekends. lf the inmate is not picked by ICE within the
stipu!ated time frame, the inmate is released.
During a recen! meeting wlth the Publc Defender's Office, 1t has now come to our attention, due
to a reinterpretation of the faw, that !he immigration detainer may no! be a legal mandate bu!
ra!her simp!y a request from ICE. Attached, for your convenience, is information provided during
this meeting. Therefore, a iegaf opinion is requested as to the legal requirement for MDCR to
hoid inmates, whose charges have been resolved, with an ICE immigration detainer for up to 48
hours.

if you have any questions, or need further inforrnation, please feef free to contac! Mr. Tyrone
Williams, Senior Legal Advisor, at telephone 786.263.5939.
TPR/vms
At'tachment

US. c:;OVERNMENT
!NFD1'MAT1DN

GP;;_...--f

287.7

8 CFR Ch. 1 (1-1-11 Edition)

custody of the record or by an authorized deputy.


[50 FR 37834, Sept. 18, 1985, as amended at 54
FR 39337, Sept. 26, 1989; 54 FR 48851, Nov. 28,
1989]

287.7 Detainer provisions under


tion 287(d)(3) ofthe Act.
(a) Detainers in general. Detainers are
issued pursuant to sections 236 and 287
of the Act and this chapter 1. Any authorized immigration officer niay at
any time issue a Form I-247, Immigra--

tion Detainer-Notice of Action, to any


other Federal, State, or local law enforcement agency. A detainer serves to
advise another law enforcement agency
that the Department seeks custody of
an alien presently in the custody of

that agency, far the purpose of arresting and removing the alien. The de-

tainer is a request that such agency advise the Depa.rtment, prior to release of
the alien, in arder far the De:partment
to arrange to assume custady, in situations when ga:ining immediate physical
custody is either impracticable or impossible.
(b) Authority to issue detainers. The
fallowing officers are authorized to
issue detainers:
(1) Border patrol agents, including
aircraft pilots;
(2) Special agents;
(3) Deportation officers;
(4) Immigration inspectors;
(5) Adjudications officers;
(6) Immigration enforcement agents;
(7) Superv1sory and managerial personnel who are respansible for supervising the activit1es af those ofcers
listed in this paragraph; and
(8) !mmigration officers who need the
authority to issue detainers under section 287(d)(3) of the Act in arder to effectively accomplish their individual
missions and who are designated individually ar as a class, by the Conunissianer of OBP, the Assistaut Secretary
for ICE, ar the Director of the BCIS.
(e) Availability of records. In arder for
the Department to accu.rately determine the propriety of issu.illg a detainer, serving a notice to appear, or
taking custody of an alien in accordance with this sectian, the criminal
justice agency requesting such action
or informing the Department of a conviction or act that renders an alien in-

admissible or removable under any provision of law shall provide the Departn1ent with ali documentary records and
infannatian available from the agency
that reasonably relates to the aJien's
status in the United States, or that
may have an impact on conditions of
relea.se.
(d) Temporary detention at Department
request. Upan a determination by the
Department to issue a detainer far an
alien not otherwise detained by a
criminal justice agency, such agency
shall maintain custody of the alen for
a period not to exceed 48 hours, excluding Saturdays, Sundays, and holidays
in arder to permit assumption of custody by the Department.
(e) Financial responsibility far detention. No detainer issued as a result of a
determination made under tbis ch3:pter
I shall incur any fiscal obllgation on
the part of the Department, until actual assun1ption of custody by the Department, except as provided in paragraph (d) of this section.
[6B FR 35279, June 13, 2003] _

Standards for euforcement activities.


The following standards for enforcement activities contained ID this section must be adhered to by every immigration officer involved in enforcement
activities. .Any violation of this section
shall be reported to the Office of the
Inspector General or such other entity
as may be provided for in 8 CFR 287.10.
(a) Use of force---{1) Non-deadly force.
(i) Non--deadly force is any use of force
other than that which is considerad
deadly force as defined in paragraph
(a)(2) of this section.
(ii) Non-deadly force may be used
only when a designated immigration
officer, as listed in paragraph (a)(l)(iv)
of this section, has reasonable grounds
to believe that such force is necessary.
(iii) A designated immigration officer
shall always use the rninimun1 nondeadly force necessary to accomplish
the officer's n1ission and shall escalate
to a bigher level of 11on-deadly force
only when such higher level of force is
warranted by the actions, apparent intentions, and apparent capabilities of
the suspect, prisoner, or assailant.
(iv) The followi.ng imruigration officers who have successfully completad
287.8

752

DEPARTMENT OF HOMELAND SECURlTY

lf>'lrtHGPJJtT1CM DETAH<JER - llOTIGE OF ACTIO M

RleNo:

Subject lD:
Event#:

1. Dale:

TO; (Name and Titl.e of lnstitu!jofl- aR AnySubsequent Law

FROM: (Departrnent of Homeland Securily OfficeAddre):;s).

EnforcementAgeflGy}

MAINTAIN CUSTODY OF ALIEN FORA PERIOD NOT TO EXCEEIJ 48 HOURS


Nameof Alen: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date of Birth:

Nationalify:
Sex: _ _ _ __
THE U.S. OEPARTMENT OFHOMELAND SECURITY (DHS) HAS TAKEN TME FOLLOWING ACTIOM REUHED TO
TME PERSON IDENTIFIED ABOVE, CURRENTLY IN YOUR GUSTOY:
.
O be!ermined fat fuere Is rea son. to be!eve the individual s an alen subject to removal from !he United Siates. The individual (check

al/ that apply):


a has a priora fe/ony convicfion or
been charged with a fefony
O has been convicted of iilegai entry pursuant fo 8 U.S.C..
1325;
.
offense;
o has three ot more prlor misdemeanor convlctions;
o has lITega!fy re---entered the country aft.er a previoLis removal
orreturn;
O. has a prior m'isdemeanor convicfion or has been dlarged wl:h a
misemeanor for an offen se that nvo.lves vofencei threats, or
LI has be.en found by an immigrafion officer oran immigratio.n
a:ssa:uits; s.exuaf abuse ot e.xplotafion; drlVing under the nflue'nce:
judge to have knovvingly commrr.ted immfgrat]on ITaud;
of alohol ora oonfrolled substance; unlawfUI flight from \he
O otherwise poses a significant riskto naonal security, border
scene of an accc:teot; the un!avvfuf possession ar use of a firear:m
secority1 or public safeiy; and/or
or other deadJy
he dis-tribution or trafficJctng of a
u
ofuer (speofy): _ _ _ _ _ _ _ _ _ _ _ _ _
control!ed sub!;5tanc-e; or other significant threat fo pubfio sa-fety;
!nitiated remov-at proceedings and served a Nofice to Appear or other clrargng document. A cupy of the chargfng
is
atteched 'lnc! was served on
(dat<>).
Served a warrant of arrest far removaf f)roceedings. A copy ofthe warrant Js attached and was served on _ _ _ _ _ _ _ (date).

O
O Obtained an arder of

or r-emoval frorn fue United States for ths person.

Ths actlon do es not lmt your discrtin ta maki? clecisfuns r-elated to this person'.s c11st.ady cfa.ssificato'n.s
or other matters. DHS discourages dismissing-crimn.al charges ba_seri on the existence. of a

quatfer

IT IS REQST IBAT You:


OMaintain cus!ody o! !he subject fora period NOT TO EXCEED 48 HOURS, excluding Saturdays, Sundays, and holdays, beyond
th-e time When the subject would havEi'l otheratise bE?en relea$aj from yQur custody tq aU9w DHS to take custody 9f the subject This>
requestderives from federal regulation B C,_F.R.
Far pu_rposes of this immigration detainer,. yau are not authorized to hold
tha subject beyond these 43 hours-.As early as posslbfe por to the time yGU otherwise would refease thesubject pleasenotlfy
DHS by calling
durln.g' business hours o
after hours or in- an. emerg-ency, lf you cannot reach a
DHS Official at fuese numbers, please contac !he ICE Law Enfurcement SVpport Cnler In BVliing!on, Vermont at (802) 872-6020.
O Provide a copy to !he subject of thls cletalner.

O Notify this office of the time of release at least 30 days pror to release-or as far in advance as possib.Je.

O Notify- thts .office in the event of fue lnmate's death. hospIT.allzafion or transfer fo another instITution.

O Conside-r' this requ1?St for a _detaii:er operativa on!Y upan the- subjecrs :conviction.
O Canee! th?-detainet prevrousJy placed by this Office oh
(Na_me !3.nd iltle of lmmigratlon Oftfcer}

(date).
(Signafure of lr.nmigration Officer}

TO BE COMPLETED BY THE LAW ENFORGEMENT AGENCY CURRENTLY HOLDING THE SUBJEGT OF TMIS NOT!GE:
Please provide Jhe informatlon be,l-ow, slgrr. anct returo to D.H.S Uslng the enve!ope encf0$ed foryour convenience or by f9xJng a copy
to
subject beyond the 48-hour period.

_You shoufd maintaiil a copy fotyoul own recotds so you n1ay trackthe case and nothold !:he

Local Booking!lnm-ate#:.

Latest crim1rl<?;I charge/convctioh:

(d"ate)

Estimated rete;ase:

(date)

Last criminal charge/convlction: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __


Notfce.: Once n our custody, the subject of this detafner 1nay be removed from fue United Sta tes. tfthe individua! may be the victin1 of a
crime, or Jf you wantthis individua! o remain in the United States for prosecution or-0ther lav,,.r enforcement purpos-es, incJuding acting
as a V11it_ness, p!ease notify th
LaW Enforcement Support Centet at (802) 872-6020,

(Name arn;I ti Ue of Officer)

DHS Form 1-247 (12112)

{Sgnature of Offlce-r)

Psge 1 of

Secure Communiries
U.S. DpflrtrneatofimnelnRU Scci:idtv
500 l2lh Slrcct, SW

\\lr.shington, D.C. 20536

U.S. Irnr11irr.ra.tio:n
a1'1d Ci!J_stoll1s
E11force:rnent
Mr. Miguel Mrquez
County Counsel
County of Santa Clara
70 West Hedding Street, Ninfu Floor
SanJose, CA 95110-1770
Dear Mr. Mrquez:
Thank you for your August 16, 2010, letterregarding U.S. Immigration and Customs
Enforcment' s (ICE) Secre Conununities initiative. I appreciate the opportunity to discuss
ICE's immigration enforcenient policiBs witli you and to respond to your questions.

Asan overview, Secnre Communities is ICE's comprehensive strategy to improve and


modernizo the identi:fication and removal of criminal aliens fi:om the United States. As pa1t of
the strategy, ICE uses a federal biometric info1mation sharing capability to more quickly and
accurately dentify aliens when they are booked into local law enforcement custody. ICE uses a
risk-based approach that prioritizes immigration enforcement actions against criminal aliens
based on the severity of their crimes, focuslng :first on criminal aliens convicted of serious crhnes
like murder, rape, drug trafficking, national security crimes, and other "aggravated felonies," as
de:fined in 10l(a)(43) ofthe Immigraton and Nationality Act (INA). Underthis strategy, ICE
maintains the autliority to enforce immgration law. The activation ofbiometrc informationsharing capability in new jurisdictions enables ICE to idntify crinrinal aliens before they are
released from law enforcement custody into om connnunities, which strengthens publio safety.
ICE works with state identi:fication bureaus to develop deployment plans far activating the
biomehfo information sharing capability in their jurisdictions. Your specific questions about
Secure Communties are answered below.
1, Is thc:re a mechansm by whfoh focafies can opt out?

As part ofthe Secure Communites activation process, ICE conducts outreach to local
jurisdictions, which i1cludes providing information about the biometric information
sharing capabi!ity, explaining the benefts ofthis capabi!ity, elplaining when the
jurisdiction is scheduled for activation, andad dressing any concems the jurisdiction may
have. If a judsdiction does not wish to activate on the scheduted date in fue Secure
Communities deployment plan, it must formally notify its state identification bureau and
ICE in writing by email, letter, or facsmile. Upan receipt ofthat information, ICE will
request a meeting with federal paitners, the jurisdiction, and the state to discuss any
issues and come to a resolution, wlch may include adjusting the jurisdictlon's activation
date 01 removing the jurisdiction from the deployment plan.

\V\V\v.ice.gov

lvil'. Miguel
Page2
?l) Can
r,)ion 011 tI1e Sta:ienrLF;IL't of IrLteut
co..-1e1r ietter accomp f.it_ying 1:11.e 209 IVIll.?

ir:. fh_e

ICE does not requre localjmisdictions to sgn Statements ofintent or any other
document to participate in Secure Communitks. The reference to the Statement of Intent
in the cover Ietter to theMOA was an oversight. TheMOA signed by1he state of
California makes no mentimJ of a Statement oflntent, and ICE has advsed the California
Depatiment of Justice ihat it will not be utiHzing Statements ofintent.
!J) Do ym1 vfowfeSta!e of California as l!.aving fe abify

to exempt

eoimties from the program under fe 2009 MOA signed by ICE and! fe
California Department of Justice?
ICE recognizes the California Department of Justice as the ageney having the
responsibillty for the management and administration of the state' s criminal data
repositories, which ii1cludes development of and adherence to policies and procedures
that govern their use and how info1mation is shared wth other state and federal agencies.
Therefore, ICE defers to fue California State Attorney General on how state, county, and
local law enforcement agencies within the state of California will share bimnetric data
under the MOA.

e) Haveyou allowed ofer Iocafies oflaw ellfoireement agencies, eitber instde


or outside California, to Gpt out or modify theil' participafm in the
program?
The Washington, D.C. Metropolitan Police Department is the only jul'isdiction to date
that has terminated its signed Memorandum of Agreement. As referenced by your letter,
activated judsdictions do not have to receive the :'matcl1 responses" and Secure
Comnrnnities, in coordination with the state dentification bureaus and the FBI's Criminal
Justice Infmmation Sei.yices (CJIS) Division, has acconunodated jurisdictions that
requested not to receive that information.
d) Wliat is fue mrpose of receiving the "match messages"? Do fey rnqMh'e <H'
au.tllorize cmmties to take adion wif respect to arrested individuals?
The purpose of!ocallaw enforcement receiving a 'match message' is to provide any
addtional identity infotmation about tb.e subject, including aliases, from the DHS
biometric database storing over 100 million records that may not have been available
based only on a criminal history check. Additional identity information may further a
law enforcement officer's open investigations and lead to impmved officer safety.
Receiving a 'match message <loes not authorize or require any action by local law
enforcement.

10:r. lvguel Mlrquez


Page3

2--.- ftuee

com1Jy-,vit11 def.ain.crs,.

fs d::;!J Loy;ci in fJ_ incslit-J; is tI1s }aca1f(y regillred t0


i??ill ';l(J-:11 p:rovide reiti:LT'JIDsemenJ and

a) Is it rrns flGSifion tfiat lo:ca'Rti[es J:il'e

f hotd indlvfrlrJ. a1s


o:r are detniners Lnereiy iequ,gstg o,yifu t.rhlcb. a CQTTni1r .caill
decRfe to com.11ly?

t Fa.Km r. .241

fcE i'le.wsai,TuJill1galoiii:iefume1: as are{[uesfthat alaw ellfm'ceinent


GUSt(JC!y of aii
wllg nay jfel'vvise be releas.ed for u]J to 48 hours (exgludfog
Safuifays, Siirtdays; and hlidays). Thi.s
ICE time io aSS!!lUe custody qfthci.
aiii!n.
b} Wtw bears fe eosts rdated ta detiilllig i11divicluals at ICE's request?
Pursuantta & C.RR. 287.7(e), ICE is not responsible for incarcerationcosts af any
individual aglnst whom a detaiiler is lodged until "actual assumption of custody." Th!>
exceptionprovided :Ut section2&7.7(e) statillg fuat ICE sball not incm "fiscal
obligation. 'except as provided in paragraph d) of this section" only serves to authorlze
payment hut does not i'equire it. To the extent a payment is considered, it should only be
made pursmmt to a written agreement because, under JNA 103(a)(! l), ICE pays
detentio11 costs when aliens are in ts custody pursuant to "an agreement wif a State or
palitfoal subdivision of a State."

e) WiU ICE reimlmrse fo>calitles fr the eost of detalfillllg individua!s pmsmmt


to Fctm I-247 beyoilll their scheduleil release rones? WilUCE mdenmify
for any Ualbility lnCii:red heeause o.f tllat detOntfofil?

CE goe$ !loirelinhurs Ioclities for detainitig ny individual unill GE has ssumed


actual custodjofl:he individual Further, ICE wlll nat mdemnify foclliles far
Iia\,ilfy lncuiredJiecimse the Anti-Deficiency Act prohlbfi' sch1dem11ity agt1'ements

by :fecferalagenci<0s,

3. Is it ICE's posftlon mat !ocalitfos wl1exe Sec;u:e Commm1fes is depfoyed are fogaHy
n;qufred to:

i. InfonJl ICE jf a suhject is fo be transf<m'l'ed or released ffrfy days in


adYance of imy release oi tn:'ansfor? If so, wlrnt is fe fogal basis fr
sucl> a rq@irement?

Tl1e notification to ICE of iumate tmnsfer ondease within thirty days is pursuant to
ICE's request for fhat information. It is nota statutory requirement.

lvfr. Miguel Mrquez


Page4
11, Atl!J\? ICE Rgenls pn_c.1
s.cce2s
inteI.vicvvs and serc"'"e due;uJnents? I'
2

dtetafri ::0-es to
TI h:21t l1s tile
1

fo.:-:. su.

INA 238, 8 U.S.C. 1228, provides for the availability of speciatremoval proceedings at
federa!, state, md local conectional fucilities for aliens convicted ofceiiain criminal
offenses. S-ach programs require ICE officers to conduct inmate interviews to determine
a1ienage and any possibilities fox relief or protection from remova!. Tlw statute cfoes not
require state or !ocaljurisdictons to participate in such prograins.
f. Assist ICE in acquh'litg
about defainees? If so, wr-rnt ;s fe
legal basls for suc>1 a :requirement?

Assisting ICE iu acquil'ing detainee infonnation is nota legal requirement.


Thank you again for your Ietter. If you have any additional questions, please feel free to
contactme at (202) 732-3900.
Sincerely yours,

\J.;t,J_L
Assistant Director

!
!
!
!
Exhibit!Two!
!
!
!
!

Immigration Hold Report

MI A MI - D A D E

lJOB-NUM: BEW1958D

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

C 0 U NT Y

BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130003217
MOISE, KERLY
BClP
01/16/2013
1053389
0

08/05/1989

BC

0 080071807
VALDEZ-GALLOSO, DAMIEN
K44
08/08/2008
0948798
04/05/2013
0 080075068
LOPEZ, ROBERTO
K61
08/18/2008
0490408
02/29/2012
0 090092996
SHAW, BRENARD
K23
10/30/2009
0991982
01/11/2012
0 090096515
AMEER, OMAR
K44
11/11/2009
0715692
06/25/2012
0 100008405
BARAHONA, JUAN
K82
01/30/2010
1030383
11/21/2012
0 100019528
ANTOINE, OVIDE
K9104 03/11/2010
0515916
02/29/2012
0 100021381
CUELLO, REYNALDO
K45
03/17/2010
0525358
05/08/2012
0 100056337
MENDOZA, HELIO
K44
07/16/2010
0619739
07/20/2012
0 100059541
FERGUSON, DENNIS
K45
07/28/2010
0670225
01/11/2012
0 100059547
HILDALGO, ROSA
K21
07/28/2010
1043634
05/06/2013
0 100066536
PARRA, YOAN
K61
08/22/2010
1045315
12/12/2011
0 100078260
DOMINQUEZ, GOVANI
K43
10/05/2010
0594612
12/19/2011
0 100093456
GOMEZ-BRITO, DAYAN
K43
12/06/2010
0989967
09/07/2012
0 100093856
SERRANO, JUAN
K24
12/07/2010
0568868
05/25/2012
0 100093955
SOLIS, JAVIER
K82
12/08/2010
0458696
08/01/2012
0 100094225
SEGURA, ANTONIO
K28
12/09/2010
0960501
06/27/2012
0 100095823
GARCIA, LEON
K42
12/16/2010
1052695
08/08/2012
0 110000380
CONSUEGRA, JUAN
K46
01/03/2011
0615246
03/09/2012
0 110007380
JOHNSON, GREGORY
K61
02/01/2011
0881589
02/13/2012
0 110012505
GARCIA, DANIEL
K43
02/20/2011
1056854
04/23/2012
0 110013179
MANCRIFF, GABRIEL
K41
02/23/2011
0287780
04/11/2012
0 110017174
CEBALLOS, PEDRO
K42
03/10/2011
1013242
07/11/2012
0 110021877
BEJARANO, AUGUSTIN
K44
03/29/2011
1059535
11/14/2012
0 110022880
VARAS, ARIEL
K61
04/01/2011
0909759
01/04/2012
0 110024407
MARTINEZ, LAZNIER

12/05/1974

01/01/1971

10/23/1983

11/19/1977

02/19/1956

09/07/1975

08/18/1973

01/21/1976

06/25/1984

03/21/1979

10/16/1974

w
w

07/26/1971

12/17/1974

w
w
w
w

Page 1

12/15/1961

. 09/06/1992
10/24/1989

09/26/1969

09/07/1973

07/25/1970

06/17/1954

w
w
w
w
w

12/03/1980
12/12/1964
12/05/1968
12/19/1982

Immigration Hold Report


K22

04/07/2011

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

0761013

05/01/2012 .
MI A MI - D A D E

PAGE:

C 0 U NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110025989
DIAZ DURAN, RICARDO
01/27 /2012
K61
04/14/2011
1000464
0 110028571
LANZA, EDWIN
K61
04/24/2011
0621816
06/08/2012
0 110029013
HERNANDEZ BERNAL, JORGE
K64
04/26/2011
1024606
02/13/2012
0 110033001
LARA, YORBELYS
K63
05/12/2011
0517398
02/26/2012
0 110034767
TITO BARBIER, YUSIMI
03/18/2012
K21
05/19/2011
0695444
0 110036337
MARQUEZ, YASMANI
K24
05/25/2011
0957348
05/21/2012
0 110036338
MONTALVAN REY, ALBERTO
K26
05/25/2011
1064004
07/11/2012
0 110039302
HERRERA HERNANDEZ, DAVID
K43
06/04/2011
1035826
09/19/2012
0 110042216
ROSAS FUENTES, REYNA
01/27/2012
K21
06/16/2011
1065069
0 110042726
BRIONES, JUAN
01/18/2012
K63
06/17/2011
0836767
0 110043586
ORELLANA, ALEX
K64
06/21/2011
0954689
01/10/2013
0 110045712
OROZCO CASTANOS, LUIS
K46
06/30/2011
1066011
06/12/2012
0 110050751
CARBONER, JESUS
02/11/2013
K62
07/20/2011
0320116
0 110050844
FLASCO, JOHN
K28
07/21/2011
0658426
06/15/2012
0 110052373
ORDONEZ-MEDINA, ROBERTO
K82
07/27/2011
0866772
02/20/2012
0 110053485
IRAHETA, EDWIN
08/20/2012
K42
07/31/2011
0950822
0 110054085
GUTIERREZ, AGUSTIN
02/01/2012
K61
08/03/2011
1068234
0 110055572
RIVERO, MIGUEL
03/09/2012
K41
08/09/2011 .
0296367
GONZALEZ, EDUARDO
0 li0060324
10/22/2012
K61
08/28/2011
0284408
0 110062876
PHINN, KATHESHA
12/16/2011
K22
09/07/2011
0822978
0 110064512
LAMAS, ELVINE
10/22/2012
K23
09/14/2011
0699909
0 110066750
CAMPOS, JOHANA
01/09/2012
K22
09/23/2011
1071434
0 110066905
GUERRA, JORGE
02/20/2012
K63
09/24/2011
0532191
0 110071241
TILLETT, EDWARD
12/20/2011
K44
10/14/2011
0239331
0 110072279
LOUISSAINT, KERWEEN
07/30/2012
K26
10/20/2011
1072875
0 110073753
RIVERO, LUIS

Page 2

08/22/1975

11/28/1979

01/17/1987

02/06/1964

w
w
w
w
w
w
w
w
w
w

03/14/1952

03/02/1979

10/25/1961

w
w
w
w
w
w

03/21/1987

06/06/1973

09/08/1974

w
w
w

03/27/1961

12/23/1988

10/19/1988

07/18/1974
08/07/1965
11/10/1987
08/28/1986
05/27/1989
01/06/1973
09/23/1989
06/08/1993

05/21/1971
02/04/1977
08/28/1988
11/22/1952

10/29/1975

K62

10/27/2011

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

Immigration Hold Report


0791628
08/01/2012
MI A MI - DA D E

C 0 U NT Y

PAGE:

3
CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110074805
GODOY-COS, JAKELIN
07/18/2012
K21
11/01/2011
1073543
CHAPPOTIN, LAZARO
0 110075907
06/16/2012
K61
11/05/2011
0511552
CALDERON, NORMA
0 110077922
12/22/2011
K21
11/15/2011
0470038
HERRERA, CARLOS
0 110078131
04/24/2012
K82
11/16/2011
0256598
CASTILLO, KARLA
0 110079424
12/20/2011
K22
11/22/2011
1074753
BRUTE, ANNAPIA
0 110079757
01/03/2012
K21
11/23/2011
1074837
LONEY, RICARDO
0 110080493
05/01/2013
K8119 11/28/2011
0969508
GUTIERREZ SOTO, JOSE
0 110080684
12/06/2011
K45
11/29/2011
1075136
CHICACAUSA, CHRISTIAN
0 110080750
K23
11/29/2011
1026927
03/07/2012
0 110081219
MENDEZ MORALES, OMAR
12/16/2011
K42
12/01/2011
1054243
0 110083718
. ENRIQUEZ, LETICIA
01/06/2012
K21
12/11/2011
0648690
SANTOS TREJO, JOSE
0 110087075
01/12/2012
K43
12/26/2011
1076849
SUAREZ, YILEYMI
0 120000491
11/08/2012
K24
01/04/2012
0766750
MARRERO, JOSE
0 120000532
02/24/2012
K24.
01/04/2012
. 1018705
GUTIERREZ GONZALEZ, ANSELM
0 120000704
01/10/2012
K42
01/05/2012
1077404
ZANCOLLA, MAURICE
0 120000959
01/12/2012
K42
01/06/2012
1077462
JOHNSON, JEROME
0 120001889
01/22/2012
K46
01/10/2012
1077731
0 120004921
SEVILLA ISIDRO, EDWIN
06/12/2012
K44
01/23/2012
1078517
0 120005230
CHRISTOPHE, MONDY
K62
01/25/2012
0897230
WILBERS, CASIMIR
0 120005232
04/11/2012
K44
01/25/2012 .
0630728
0 120005471
PADILLA, FREDDY
K61
01/26/2012
0901795
GONZALEZ, GUALBERTO
0 120005877
K41
01/27/2012
1078750
02/01/2012.
0 120006671
CALVO CARBALLO, CARLOS
K44
02/01/2012
0632699
MENJIVAR, ANDREA
0 120007601
03/19/2012
K21
02/04/2012
0927696
0 120014478
CASTRO, OFNI
03/23/2012,..
Klll
03/04/2012
0406261
AROSTEGUI, FRANCIS
0 120017930
Page 3

07/09/1988

02/28/1967

11/15/1964

02/23/1962

04/18/1981

01/21/1945

09/22/1985

07/19/1985

03/08/1991

06/11/1961

04/07/1970

04/27/1987

03/26/1973

01/17/1988

04/21/1962

11/19/1992

02/02/1981

01/23/1991

07/24/1989

09/13/1971

10/24/1967

07/14/1951

06/18/1967

09/11/1992

05/21/1961

09/21/1958

K21

03/19/2012"

lJOB-NUM: BEW1958D
PROGRAM;. CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

Immigration Hold Report


1082006
04/11/2012
MI A MI - D A D E c 0 u N T Y
4
CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
PAGE:

CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---PLASENCIA, ALBERTO
0 120019848
03/28/2012
03/27/2012
K42
0343900
PROPHETE, RICHEEN
0 120021987
06/12/2012
K9105 04/05/2012
0565141
0 120024530
BAKER, OJAY
05/03/2013
K42
04/17/2012
0939929
0 120025472
GONZALEZ, STEVEN
04/27/2012
K22
04/20/2012
0432277
RUIZ, DAIMARYS
0 120026061
11/07/2012
04/23/2012
K21
0998583
0 120026183
MARCHAN, MARIA
K24
04/24/2012
0798195
MENJIVAR, ANDREA
0 120026453
02/22/2013
K24
04/25/2012
0927696
OROZCO, MARIDELMIS
0 120027483
01/17/2013
04/30/2012
0912510
K23
HERRERA, KARINA
0 120029926
. 0783410
05/25/2012
05/10/2012
K26
GARCIA RAMIREZ, NANCY
0 120030951
06/04/2012
K26
05/14/2012
0345109
CHAMORRO, MARTHA
0 120033278
03/14/2013
K24
05/24/2012
0429414
ABRINES, LEANDRO
0 120034536
K42
06/05/2012
05/29/2012
1076614
0 120039812
MOYA, LUIS
09/05/2012
K82
06/19/2012
0849850
0 120039920
DUARTE-RABELO, EDIEL
K26
06/20/2012
1011476
SILVA, JOAN
0 120041753
K61
06/28/2012
0792432
VATEL, KEVENIS
0 120042178
08/03/2012
K46
06/29/2012
1047704
0 120042753
RODRIGUEZ, RAQUEL
11/29/2012
K24
07/02/2012
1080888
RIVERA, MARLEN
0 120044545
11/23/2012
07/09/2012
K21
1089089
0 120045031
FUNKHOUSER, JESUS
12/02/2012
07/11/2012
K63
0835308
0 120046874
VEGA-SERUEN, JUAN
07/27/2012
K22
07/19/2012
1089634
0 120047429
CABALLERO, CARLOS
K44
07/21/2012
0935533
DE BRUIJN, KRISTEN
0 120048333
08/07/2012
K21
07/25/2012
1090005
PENALONZO, EDER DELGADO
0 120048767
02/15/2013
07/27/2012
K44
1090107
0 120049773
ACOSTA CASAL, YORDANY
K8123 07 /31/2012
0614065
ARAUJO, JOVANY
0 120050086
12/17/2012
K82
08/01/2012
0987368
RUIZ, MOSES
0 120051121
Page 4

03/29/1952

01/13/1977

11/06/1991

09/02/1954

09/11/1992

w
w
w
w

11/28/1991

12/22/1982

06/11/1958

09/08/1970

08/15/1991

01/11/1988

04/13/1985

w
w

10/06/1979

11/30/1994

10/27/1982

w
w
w
w
w
w
w
w
w
w

09/17/1982
09/14/1978

01/23/1976
04/06/1981
04/08/1980
10/14/1965
08/14/1985
09/10/1990
04/21/1976
08/07/1960
01/01/1982

K61

08/05/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

Immigration Hold Report


0953471
05/08/2013
M I A M I - DA D E c 0 u N T Y
5
CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
PAGE:

CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

PEREZ ROSAS, MARIA


0 120051317
12/26/2012
K21
08/06/2012
0552278
GONZALEZ, EMILCE
0 120051421
02/26/2013
08/07/2012
K21
1090781
GOMES GAMAS, SAULO
0 120051516
05/07/2013
08/07/2012
1090803
K44
GONZALEZ, LEOBEL
0 120053750
08/17/2012
08/16/2012
Klll
0658130
MILIAN-LEIVA, JUNIOR
0 120054163
10/11/2012
08/17/2012
K24
0989624
MAYOR, LAZARA
0 120054312
02/07/2013
08/18/2012
1091501
K24
FLEURISSANT, JIMMY
0 120057317
K42
08/31/2012
1092250
NORDELO, MARCO
0 120057992
02/18/2013
K82
09/03/2012
0220647
CALDERIN, RAUL
0 120058428
12/14/2012
09/05/2012
0971459
K62
FREJUSTE, JOAME
0 120058816
09/11/2012
09/06/2012
K44
1092709
LESLIE, STANISLAVA
0 120059098
09/07/2012
1092702
K23
ZABALA, JULIAN
0 120059244
.09/26/2012
K24
09/08/2012
0706215
LEYVA, ALEXIS
0 120059267
02/25/2013
09/08/2012
0737614
K26
MORALES LOPEZ, SHENI
0 120059289
10/01/2012
09/08/2012
K21
1068713
BLANCO, ANGEL
0 120059700
10/04/2012
K61
09/10/2012
. 0786472
ULLOA, JOSE
0 120059755
10/15/2012
09/10/2012
K24
1029135
MAYORQUIN, MAJORIE
0 120059850
0923753
K21
09/10/2012
MENENDEZ, RAIS EL
0 120061414
09/17/2012
0950992
K64
GONZALEZ, CESAR
0 120061637
03/06/2013
K44
09/18/2012
0808390
SALCEDO-NAJERA, GLENDA
0 120062062
09/20/2012
K21
1093431
RIVAS PINEDA, ARACELYS
0 120062161
10/27/2012
K24
09/20/2012
1071314
RODRIGUEZ, FRANCISCO
0 120063186
11/19/2012.
09/25/2012
0300881
K42
VARGAS, DANILSA
0 120063434
01/10/2013
09/26/2012
0592077
K23
MATUTE, MARTHA
0 120063546
10/19/2012
K21
09/26/2012
1093822
BROWN, SONY
0 120063564
10/19/2012
K21
09/26/2012
0483035
VARGAS-ESCOBAR, JOSE
0 120064860
Page 5

07/28/1977

w
w
w
w

12/17/1977

10/12/1964

03/01/1970

10/07/1959

08/28/1989

07/15/1962

08/17/1974

05/07/1978

w
w
w
w
w
w

01/30/1990

02/02/1985

01/11/1978

01/11/1968

w
w
w
w
w
w

12/18/1970

05/07/1974

01/05/1967
01/31/1972
07/20/1979

05/12/1987
10/26/1982
10/21/1986
05/09/1986

12/29/1981
05/01/1971
10/17/1954
08/28/1975

K44

10/02/2012

Immigration Hold Report


1094163
05/06/2013
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:

PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

C 0 U NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120066279
VALERIANO MEDINA, JAEL
K24
10/09/2012
1094527
11/09/2012
0 120066600
GONZALEZDELAPEN, ROLANDO
Klll
10/10/2012
0740520
10/17/2012
0 120067283
EMAMINEJAD, SEYED
K26
10/13/2012
0613325
0 120067344
LOPEZ-JAVIER, DAVID
K44
10/13/2012
0842359
0 120067520
ZAMBRANO, ODILA
10/22/2012
K23
10/14/2012
1094799
0 120068206
SANCHEZ, JOSE
Klll
10/17/2012
. 0319278
0 120069890
JOVIN, NOEL
K42
10/24/2012
1049740
0 120074517
BARBIERI, YUSIMIN
K21
11/14/2012
0695444
12/03/2012
0 120074519
TORRES IBARRA, SANDRA
K21
11/14/2012
1096637
11/19/2012
0 120075129
HERNANDEZ, YENY
11/27/2012
K41
11/16/2012
1096772
0 120075155
LOZADA, ELVIRA
12/17/2012
K41
11/16/2012
0964801
0 120075550
BENITEZ HERNANDEZ, DELMY
11/21/2012
K41
11/18/2012
1096921
0 120075951
SIERRA, ALBERTO
K8121 11/20/2012
0729890
0 120076640
RELOVSKAVA, OLGA
K41
11/23/2012
1097214
12/13/2012
0 120077046
GALLARDO CHIRINO, MADAY
K41
11/26/2012
0987709
11/28/2012
0 120077790
JARQUIN, ANGELA
K23
11/29/2012
0937103
12/07/2012
0 120079038
MONTESINO, NATASHA
12/07/2012
K23
12/04/2012
0928772
0 120079408
VILLEDA, GUDELIA
12/10/2012
K24
12/06/2012
1097954
0 120080046
PHILLIPS, JOSIANE
12/12/2012
K23
12/08/2012
0617405
0 120080048
GODOY-CRESPO, KARLA
12/17/2012
K21
12/08/2012
1098157
0 120080197
SOLANO, VERONICA
12/17/2012
K41
12/09/2012
1098201
0 120080475
DEL RIO, MARGARITA
12/14/2012 .
k41
12/10/2012
0586243
0 120081405
GOVEA DUARTE, YANET
K23
12/14/2012
1069120
12/18/2012
FERNANDEZ MOORE, SARA
0 120081506
K41
12/14/2012
0719576
12/20/2012
0 120081704
VANEGAS, INGRID
12/24/2012
K41
12/15/2012
0906562
0 120081854
SERRET, JAQUELINE
Page 6

10/10/1960

w
w
w
w
w
w

12/24/1983

08/07/1965

07/16/1973

w
w
w
w

07 /25/1972

04/27/1984

03/09/1991

04/18/1974

08/17/1981

w
w

03/22/1980

08/09/1983

06/08/1976

11/08/1984

03/08/1989

w
w
w
w

07 /13/1959

01/24/1984

w
w

07/09/1983
09/12/1966
06/08/1980
01/27/1980
03/01/1938

07/04/1987
02/09/1982

04/04/1979
07/21/1961

12/07/1973

Immigration Hold Report


K21

12/16/2012

0742864

01/15/2013
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

C 0 U NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
.
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130000853
MEDINA CONSTANZO, MARIANELA
K23
01/05/2013
0550904
01/10/2013
0 130001486
SPENCE, CHRISTOPHER
K42
01/08/2013
0427763
0 130002352
BOYD, DIANE
01/16/2013
K28
01/12/2013
0487312
0 130003661
(OVERLY, CHRISTOPHER
02/21/2013
Klll
01/17/2013
0586270
0 130003677
GONZALEZ, CARMEN
01/20/2013
K28
01/17/2013
1100436
0 130004516
CERVANTES MANTILLA, LUCIA
01/29/2013
K23 01/21/2013
1100668
0 130005192
HERNANDEZ, CAROLINA
01/31/2013
K24
01/24/2013
1100816
0 130005449
AGUIRRE, VERUSHKA
01/29/2013
K41
01/25/2013
0832146
0 130005950
MARTIN, LAUDAME
02/01/2013
K41
01/27/2013
1101067
0 130006257
GONZALEZ, NEILIN
01/30/2013
K28
01/29/2013
0888879
0 130006759
EVANOVICH, MABEL
03/01/2013
K24
01/31/2013
1076063
0 130007420
DORELIEN, ADELE
02/07/2013
K24
02/03/2013
0887313
0 130007434
PASCAL, ENA
02/06/2013
K23
02/03/2013
0944402
0 130007441
VAKULENKO, VIKTORIIA
02/06/2013
K24
02/03/2013
1101436
0 130007904
MARIN, ANNELYS
K24
02/05/2013
1000107
0 130008143
LOPEZ, GASPAR
K82
02/06/2013
. 0144469
0 130008592
TORREZ, CARLOS
02/13/2013
K42
02/08/2013
1101777
0 130008998
RAPALO, SABRINA
K21
02/09/2013
1101887
03/08/2013
0 130009005
FLORES-BENITEZ, GLORIA
K28
02/09/2013
1101851
02/13/2013
0 130009387
OROZCO, MARELIN
K28
02/11/2013.
1101976
02/13/2013
0 130009730
CRUZ, MARIA
K21
02/12/2013
1101616
0 130010258
RECINOS, MARLENY
K23
02/14/2013
0964098
0 130010775
CAMACHO VILLEGAS, KAROL
K28
02/17/2013
1102365
02/21/2013
0 130011454
MONTESINO, NATASHA
K21
02/20/2013
0928772
0 130012045
ROMERO, KATIA
K41
02/22/2013
1102696
02/28/2013
0 130012410
FOLOFO, VANESSA
Page 7

08/06/1950

11/17 /1969

01/20/1958

06/24/1974

07/19/1958

f(

04/24/1987

w
w
w

02/08/1986

10/10/1983

08/29/1984

07/07/1985

09/18/1979

11/04/1977

07/29/1981

04/07/1988

08/08/1969

w
w
w
w
w
w
w
w
w

03/22/1980

03/2li1960

w
w

K.

10/21/1972

01/06/1952
12/10/1973
08/15/1979
06/14/1986
07/16/1983
06/03/1974
06/03/1974

09/21/1986

K41

02/24/2013

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

Immigration Hold Report


03/04/2013
1102812
8

PAGE:

MI A MI - D A D E

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

RIVERA DE PLA, LAURA


0 130014689
0751353
K23
03/06/2013
VELAZQUEZ, ERNESTO
0 130016011
0898223
Klll
03/12/2013
BALLADARES, ANA
0 130016990
03/19/2013
K41
1104040
03/15/2013
0 130017419
OMARINI, VERONICA
03/19/2013
0786610
K41
03/17 /2013
GARCIA, JACKIE
0 130017648
03/21/2013
1058074
K41
03/18/2013
0 130018166
GAMEZ, NOELVIS
03/28/2013
K24
03/20/2013
1068161
JEAN, NATALIE
0 130018739
03/28/2013
1104612
K41
03/22/2013
DAVILA, JOSEFA
0 130018822
04/15/2013
0361405
03/23/2013
K41
MORALES CARRASCO, ADA
0 130019146
03/27/2013
1104791
K43
03/24/2013
RIVERA, MIRTA
0 130019452
04/04/2013
K24
03/26/2013
0881398
ORTIZ GARCIA, JORGE
0 130019465
04/02/2013
K44
1098333
03/26/2013
RAMIREZ, FATIMA
0 130019984
04/02/2013
K24
0477713
03/28/2013
MENDOZA, THELMA
0 130020377
05/17/2013
1105134
K23
03/30/2013
ST FORT, MARIE
0 130020405
. 04/03/2013
K23
0674431
03/30/2013
MATUTE DE GONZALES, ROSA
0 130021189
04/05/2013
04/03/2013
1105338
K43
GUZMAN, ESTEBAN
0 130021650
1105456
K42
04/05/2013
PEREZ, EMELIA
0 130021706
1054425
K24
04/05/2013
ELGESTAL, SABINA
0 130022225
04/16/2013
K23
04/08/2013
1105630
VEGAS, LUMEY
0 130022498
04/22/2013
K21
04/09/2013
0962784
AMANOLLAHI, ADRIANA
0 130022846
04/25/2013
K21
04/10/2013
1105800
LANDEROS-HERNANDEZ, ESTEBAN
0 130023773
1036305
04/14/2013
K44
BUSH, GISELA
0 130023808
04/19/2013 .
1106040
K23
04/14/2013
CARRIZO, NATALI
0 130024597
04/22/2013
K23
04/18/2013
1079373
SEDUNOVA, YULIA
0 130025996
04/26/2013
04/24/2013
1106580
K43
LARA, JOSE
0 130026333
05/02/2013
K42
04/25/2013
1106682
GARCIA, NANCY
0 130027254
Page 8

02/16/1967

w
w
w
w
w
w

11/15/1985

07/28/1956

09/20/1981

12/10/1976

w
w
w

12/02/1957

01/01/1974

12/20/1980

01/09/1975

03/12/1975

w
w
w
w
w

07/01/1969

05/07/1979

09/16/1988

w
w
w
w

06/17/1959

06/11/1959

09/22/1956
09/28/1983
10/27/1982
03/21/1975
12/30/1994

11/21/1977

12/14/1990
04/16/1954
05/16/1993

09/10/1979
08/09/1992

K23

04/30/2013

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

Immigration Hold Report


05/06/2013
0345109
9

PAGE:

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

ZUNIGA PEREA, DARLIS


0 130027582
05/06/2013
1107014
K24
05/01/2013
ESCALANTE, JOSE
0 130027625
K44
0838584
05/01/2013
CAMPOS VILLEGAS, GISEELL
0 130028551
05/08/2013
1018834
K43
05/06/2013
FLORES, JENNIFER
0 130028792
1058074
K24
05/07/2013
CASTILLO, ALYSON
0 130028958
05/13/2013
0932834
K23
05/08/2013
QUINTANILLA, NELSON
0 130030703
05/15/2013
1107823
K42
0
VI LORIO, ANGEL
0 080021705
MW1D4 03/09/2008
0596654
COREA, LESTER
0 090009210
MW1D4 01/31/2009
0915801
SILVA, SIMON
0 090041190
0548712
MW109 05/15/2009
MONCADA, JORGE
0 090049755
0860747
MW2D3 06/11/2009
BARAHONA, MAXIMINO
0 090069599
0991909
MW2Dl 08/15/2009
VALERIO, JORGE
0 100002084
MW3B2 01/09/2010
0905926
TURCIOS, JAVIER
0 100005788
1029762
MW1D4 01/21/2010
RODRIGUEZ, JESUS
0 100010046
0488827
MW3Bl 02/05/2010
MOLINA, SAMUEL
0 100030145
MW2D3 04/15/2010
1036178
FERNANDEZ, ESTANISLAV
0 100066535
1045311
MW3B3 08/22/2010
AGUILAR, ELVIN
0 100067437
MW1D3 08/26/2010
0933233
ORTIZ, ALEX
0 100071382
0943005
MW2A3 09/09/2010
VARGAS RUIZ, HECTOR
0 100085352
MW3D2 11/02/2010
0444082
DIAZ DIAZ, ROSARIO
0 100086647
MW2Bl 11/07 /2010
0968583
GUILLEN, JOSE
0 100091054
MW2A2 11/25/2010
0877766
VARONA, LUIS
0 100091351
MW2A4 11/27/2010
0680921
WHITTENHAM, KEITH
0 100093819
0532719
MW3D4 12/07/2010
RAMIREZ, YUNIER
0 100098830
0798459
MW2B3 12/30/2010
VENTURA, RAMON
0 110003389

09/07/2012
06/26/2012
02/20/2013
04/25/2012
01/04/2012
11/30/2012
12/28/2012
12/28/2011
03/02/2012
05/02/2012
09/19/2012
12/16/2011
02/08/2012
07/11/2012
10/05/2012.
01/25/2012
12/13/2012
01/27/2012
Page 9

BIRTH DATE

RACE SEX

05/15/1978

---F
w

09/05/1977

05/15/1987

12/19/1966

w
w
w

08/18/1974

03/24/1972

MW

MW

04/18/1943

w
w
w

MW

04/18/1983

MW

09/10/1977

MW

10/10/1960

MW

03/07/1966

w
w

MW

11/15/1970

MW

11/16/1984

MW

10/25/1981

MW

04/06/1989

w
w

MW

02/24/1978

MW

03/22/1972

MW

08/30/1953

MW

01/23/1987

MW

08/23/1963

MW

12/12/1953

MW

08/09/1982

MW.

09/01/1972

MW

12/30/1994

11/05/1979

10

Immigration Hold Report


10/08/2012
0315866
MW3C3 05/28/2011
SANCHEZ, EV ELIO
0 110038124
12/21/2011
0681067
MW3B4 05/31/2011
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

11

PAGE:

12/26/1968

M I A M I - DA D E

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

RODRIGUEZ, JORGE
0 110039370
0937422
MW1D3 06/05/2011
ZAYAS, DANIEL
0 110039939
MW3B4 06/07/2011
0459461
0 110040166.
HERRERA, JUAN
MW3Bl 06/08/2011
0296016
FLORES, RAUL
0 110040173
0559656
MW3B4 06/08/2011
MONTANO, HUMBERTO
0 110040179
MW2D3 06/08/2011
0607737
ALGETA, ALBERTO
0 110040383
MW3Cl 06/09/2011
0963435
GARCIA, ROBERTO
0 110040531
0913249
MW2D3 06/09/2011
SANTIZ, FERNANDO
0 110042213
MW2B2 06/16/2011
1065076
GALAN SECADA, LAZARO
0 110043278
0911851
MW2D4 06/20/2011
GREEN, MARVILLE
0 110043497
MW3D3 06/21/2011
0835943
ROJAS, JUAN
0 110048039
MW2D2 11/24/2011
1019890
GUEVARA, MIGUEL
0 110049050
1066866
MW1D4 07 /14/2011
MENDES, DAGOBERTO
0 110049221
MW3B2 07/14/2011
0413728
APORTELA, ANGEL
0 110054137
MW2Al 08/03/2011
0275845
RODRIGUEZ, JOSE
0 110054639
1030163
MW2B2 08/05/2011
ZELAYA, EDER
0 110054822
MW2A4 08/05/2011
0723608
GONZALEZ, ARTURO
0 110055720
MW3A2 08/10/2011
1068608
LOPEZ, ARIEL
0 110057065
0313555
MW3D3 08/15/2011
BETAN COURT, DOUGLAS
0 110058998
1069462
MW3C4 08/23/2011
ACOSTA, AUGUSTINE
0 110059203
MW3Bl 08/24/2011
0311756
ZAYAS, RAMON
0 110059206
0393453
MW3D4 08/24/2011
RODRIGUEZ, JORGE
0 110060047
MW3C3 08/27/2011
0279357
MACK, DERRIN
0 110060480
MW2Al 08/28/2011
1069864
MARTINEZ, JOSE
0 110060936
0275344
MW3A4 08/30/2011
DUPUY, DIMITRY
0 110061115

05/08/2013
02/01/2012
07/31/2012
05/08/2012
01/11/2012
10/19/2012
12/07/2011
02/20/2012
10/10/2012
12/09/2011
01/04/2012
09/10/2012
12/02/2011
12/07/2012
12/20/2012
08/02/2012
08/01/2012
12/16/2011
11/06/2012
05/21/2012
01/21/2012 .
05/08/2012
04/16/2013
12/30/2011
Page 11

11

08/08/1983

w
w
w
w
w
w
w
w

10/30/1973

.B

MW

07/19/1978

MW

09/17/1970

MW

04/03/1974

MW

MW

MW

MW

MW

MW

MW

MW

MW

01/31/1966

w
w
w
w
w
w
w
w
w
w

MW

03/03/1963

MW

06/20/1990

MW

03/23/1954

MW.

08/31/1990

MW

01/30/1955
11/09/1968
11/03/1958
02/11/1941
10/30/1973
05/19/1981
01/18/1966

03/10/1958
07/12/1952
06/27/1970
01/29/1984
.12/27/1957
12/04/1953
03/15/1987
05/05/1955

MW

MW

MW

MW

MW

MW

MW

MW

Immigration Hold Report


0972030
04/25/2012
MW3A4 08/31/2011
MESA, VICTOR
0 110061324
07/06/2012
0847064
MW2B3 09/01/2011
lJOB-NUM: BEW1958D

MI A MI - D A D E

w
c

MW

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

12

PAGE:

01/27/1982

NAME
BOOK DATE

BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

HOYOS, RUBEN
0 110061325
03/22/2012
1070066
MW2Bl 09/01/2011
WATT BUENO, ALFONSO
0 110062563
11/26/2012
MW2B3 09/06/2011
0293523
ATTULIEN, SERGINO
0 110062782
02/27/2013
0974048
MW3D2 09/07/2011
LEZCANO, HUBERT
0 110062789
04/18/2012
0522707
MW3D4 09/07/2011
CAPOTE, NORBERTO
0 110063526
01/09/2012
0571968
MW2A3 09/10/2011
GOMEZ PINEDA; MANUEL
0 110063613
08/17/2012
MW2A4 09/10/2011
0879579
PLACIDE MARC
0 110064018
12/20/2011
0830742
MW2A3 09/12/2011
AGUILERA, FERNANDO
0 110065606
08/06/2012
0262036
MW3Dl 09/19/2011
QUINTERO, ALBERTO
0 110068229
12/12/2011
0277256
MW2B2 09/30/2011
GARCIA, EPOLITO
0 110068416
03/02/2012
MW3Bl 10/01/2011
0698317
ALONZO, AUSTIN
0 110068971
01/20/2012
0537367
MW2B3 10/04/2011
STEPHENSON, ANTONIO
0 110068999
12/17/2011
0469865
MW3D3 10/04/2011
MORALES GOMEZ, ALAIN
0 110070395
04/06/2012
0437873
MW3B3 10/11/2011
SUAREZ, GUSTAVO.
0 110070404
06/13/2012
1072381
MW3Al 10/11/2011
ANDABLO, S.ILBESTRE
0 110070594
02/14/2012
0959108
MW3B3 10/12/2011
DIAZ, JOSE
0 110071073
05/30/2012
MW2A4 10/14/2011
0729205
BENTANCOURT, IGNACIO
0 110071093
11/02/2012
0418894
MW2B3 10/14/2011
RICARDO, EDILBERTO
0 110071688
08/15/2012
MW2A4 10/17/2011
0263111
GARCIA AGUILAR, ENRIQUE
0 110072926
02/10/2012
0821998
MW3B3 10/23/2011
DOMINGUEZ, JUNIOR
0 110074483
01/25/2013
MW2D3 10/30/2011
1073446
0 110074868
CAPUCCIO, CARLOS
12/28/2011 .
1050745
MW2Bl 11/02/2011
CAMEJO, ARIAN
0 110075999
04/19/2013
0617110
MW3Dl 11/06/2011
CORONA, SERGIO
0 110076051
02/27/2013
MW2A2 11/06/2011
0820388
MELAN, LUIS
0 110076444
01/25/2012
0864844
MW2B2 11/08/2011
DIAZ, FRANKLIN
0 110077733
Page 12
I

12

07/06/1978

MW

07/26/1960

MW

02/13/1984

MW

10/11/1974

MW

MW

07/12/1981

w
w
w

MW

03/06/1966

MW

05/11/1949

MW

MW

01/10/1983

w
w
w

MW

02/13/1970

MW

10/17/1962

MW

12/01/1969

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

03/23/1978

w
w
w
w
w
w
w
w
w
w
w

MW

.11/28/1984

MW

02/11/1972

MW

06/11/1961

03/04/1952

10/21/1951
11/26/1982
08/02/1976
08/25/1970
04/19/1945
05/19/1982
01/21/1970
05/04/1985
02/23/1977

Immigration Hold Report


1036027
04/16/2013
MW2A3 11/14/2011
RUIZ, PAR EL
0 110078104
09/05/2012
MW2B1 11/16/2011
0878219
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

04/16/1975

MI A MI - D A D E
PAGE:

MW

c 0 u NT Y

13

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

MARRERO PENA, DAIRAN


0 110078267
MW3Al 11/17/2011
1074406
0 110078348
CARDOSO, ARTURO
. 0725777
MW3Bl 11/17/2011
CORTES, CARLOS
0 110078473
0411889
MW130 11/17 /2011
GARCIA ALONSO, RAUL
0 110078535
MW3A3 11/17/2011
0556176
GUERRA, LUIS
0 110078731
MW3D2 11/18/2011
0243640
RODRIGUEZ, KENDY
0 110079678
MW3A4 11/23/2011
1074815
WALKIN, STEPHENSON
0 110079833
MW3C3 11/24/2011
0937170
LOPEZ, JOSE
0 110081440
MW2B4 12/02/2011
1046598
PEREZ, DANIEL
0 110082614
MW2D4 12/07/2011
0722743
CUADRADO, LUIS
0 110082637
0544378
MW3Bl 12/07/2011
VALDES, YOEL
0 110082720
MW3B3 12/07/2011
0684709
MARTINEZ, JORGE
0 110082838
MW2B2 12/08/2011
0922368
LOPEZ, ELIAS
0 110083765
1075966
MW2A3 12/11/2011
PERAZA, ELVIS
0 110083782
MW3Al 12/11/2011
0932015
TAYLOR, DELANO
0 110084447
MW2A3 12/14/2011
0755899
SANCHEZ ARTEAGA, ELAN
0 110085087
MW3C4 12/16/2011
1000662
RIVERA, YAMEL
0 110085869
MW3C2 12/20/2011
1076535
SANCHEZ LEMUS, JORGE
0 110085981
MW3C2 12/20/2011
0983646
MENJIVOR NUNEZ, JOSE
0 110086981
MW2B3 12/25/2011
1076812
PEREZ PEREZ, WASCAR
0 110087445
MW3C4 12/28/2011
1076950
GOLDING, HOWARD
0 110087492
MW3A4 12/28/2011
1076960
LACOUTURE, FRANCISCO
0 110087515
MW2D4 12/28/2011
0857883
0 120000169
PASCUAL, RENE
MW2A3 01/02/2012
1077261
CASTILLO, MIGUEL
0 120000246
MW2A3 01/03/2012
0765612
CESPEDES, KENIER
0 120000715

02/21/2012
08/01/2012
12/23/2011
12/17/2012
10/31/2012
12/06/2011
05/03/2013

10/08/2012
12/22/2011
12/13/2011
01/09/2012
03/11/2012
01/10/2012
03/21/2012
12/30/2011
12/28/2011
12/30/2011
09/07/2012
01/02/2012
01/04/2012
10/10/2012
02/01/2012
01/09/2012
Page 13

13

03/22/1984

w
w
w
w
w
w

08/17/1990

MW

11/25/1975

MW

MW

MW

MW

MW

09/15/1978

w
w
w
w
w
w

MW

11/04/1979

MW

08/31/1978

MW

04/28/1984

MW

MW

MW

MW

10/14/1974

w
w
w
w
w

MW

04/04/1968

MW

11/24/1978

w
w
w
w

MW

MW

MW

MW

10/31/1990
08/04/1962
10/16/1967
06/30/1940
01/15/1965

12/13/1970
10/12/1967
03/17/1975
10/01/1979

03/04/1991
01/08/1965
10/02/1987

09/08/1982
04/08/1976
11/06/1988

MW

MW

MW

MW

MW

MW

Immigration Hold Report


1006045
07/28/2012
MW3D4 01/05/2012
0 120000864
THEMISTOL, DEVIDSON
02/13/2012
MW2A4 01/05/2012
0961283
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

14

PAGE:

. 07 /02/1977

MI A MI - D A D E

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

0 120001617
FLORES, DANIEL
03/07/2012
MW2Bl 01/09/2012
1036618
FAJARDO-PEREZ, SALVADOR
0 120002027
1077758
MW2D4 01/11/2012
BHERUIZ, WILBER
0 120002348
05/01/2012
MW2A2 01/12/2012
1077850
0 120002600
DELGADO, VALENTIN
02/14/2012
MW3A2 01/13/2012
0319825
GONZALEZ, LEOBEL
0 120003742
02/08/2012
MW2A2 01/18/2012
0658130
PENA SILVA, RENE
0 120003843
01/28/2012
MW3A2 01/19/2012
1078244
SILVERIO-PRIETO, NER
0 120003885
08/08/2012
MW1D4 01/19/2012
0736755
RUIZ, ANTONIO
0 120004037
12/06/2012
0696506
MW1D3 01/19/2012
0 120004528
PONCE DE LEON, PEDRO
0953719
. 02/13/2012
MW2A2 01/21/2012
HERNANDEZ, REYNALDO
0 120004830
04/04/2012
MW3D2 01/23/2012
0787883
0 120005259
PRIETO, YAN
04/04/2012
MW2A3 01/25/2012
0819778
POCHETTE, HENSO
0 120005429
01/30/2012
MW2B4 01/26/2012
1078656
MAHLAB, YOSI
0 120005527
1078667
MW2A2 01/26/2012
0 120006811
JACINTO, EDGAR
MW3B3 02/01/2012
1078980
0 120006812
JACINTO, JORGE
1078981
MW3Cl 02/01/2012
0 120006973
MEMBRANO, FIDENCIO
MW2D4 02/02/2012
1037552
DELGADO, OMAR
0 120007020
02/10/2012
MW2B3 02/02/2012
1061178
QUESADA, YORDY
0 120007021
02/27/2012
MW2B4 02/02/2012
1020129
MATHEWS, GERMAN
0 120007678
03/19/2012
MW3Bl 02/05/2012
0899849
0 120008401
ANGEL LOPEZ, KENER
1079362 .
MW3D4 02/08/2012
YOUNOSSI, FREIDUN
0 120008599
03/01/2012
1079421
MW3B4 02/09/2012
YOUNOSSI, FREIDUN
0 120008599
03/01/2012
MW3B4 02/09/2012
1079421
ARGENAL, MERLIN
0 120010321
02/24/2012
MW141 02/17/2012
0852692
0 120010897
TORRES, SAMUEL
02/24/2012
MW2D2 02/19/2012
1080038
0 120011142
CRUZ-CHAVEZ, JASON
Page 14

14

04/15/1969

MW

09/30/1971

MW

MW

MW

07/28/1977

w
w
w
w

MW

01/05/1958

MW

05/22/1951

MW

MW

MW

MW

12/12/1978

w
w
w
w
w

MW

05/12/1978.

MW

08/16/1981

MW

12/22/1987

MW

11/24/1991

MW

06/05/1976

w
w

MW

12/26/1972

MW

10/29/1972

w
w
w
w
w
w
w
w

MW

MW

MW

MW

MW

MW

MW.

MW

09/24/1966
02/14/1954

01/22/1972
09/13/1960
03/06/1988

06/29/1983
05/01/1989
08/05/1963
08/05/1963
09/17/1978
04/22/1987
01/06/1992

Immigration Hold Report


0999241
02/08/2013
MW2Bl 02/20/2012
DIAZ, CESAR
0 120012155
03/13/2012
0602238
MW3D3 02/24/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

15

PAGE:

12/30/1977

MI A MI - D A D E

MW

c 0 u NT Y

CRIMINAL. JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

GUILLEN, CECILIO
0 120012156
03/28/2012
MW3D3 02/24/2012
0525440
CHAVEZ, JORGE
0 120012366
12/27/2012
MW1D4 02/25/2012
0886891
CASTILLA ABREU, LUIS
0 120012632
0973258
MW2D4 02/26/2012
IPSAN, MICHEAL
0 120012866
11/21/2012
0548618
MW2Al 02/27/2012
LAU, DUNIESKY
0 120013324
10/19/2012
MW2D2 02/29/2012
0980382
LOSALDO, FRANK
0 120014135
12/19/2012
0906883
MW3C2 03/03/2012
ZELAYA, TONY
0 120014510
03/09/.2012
MW3Al 03/05/2012
0855666
VAZQUEZ NIEVES, JOSE
0 120014714
03/09/2012
0933841
MW3A3 03/06/2012
DOMATOV, YURY
0 120014853
03/08/2012
1065878
MW3Al 03/06/2012
GONZALEZ, BRENO
0 120015054
09/19/2012
MW2A4 03/07/2012
0883084
SANTOS, JUAN
0 120015293
03/15/2012
MW3A2 03/08/2012
1081218
GARCIA-REYES, PEDRO
0 120015294
03/30/2012
1081219
MW2A4 03/08/2012
VALERA, CARLOS
0 120015633
08/01/2012
0678947
MW2D3 03/09/2012
CASTILLO, MARLON
0 120015658
04/29/2013
1034506
MW2B2 03/09/2012
PEREIRA, MARTIN
0 120016561
03/22/2012
0791788
MW3A2 03/13/2012
VARAS, EDGARDO
0 120016769
03/24/2012
MWlDl 03/14/2012
0750446
RODRIGUEZ, MAIKEL
0 120016814
04/11/2012
0878744
MW2B4 03/14/2012
GOMEZ PADRON, OMAR
0 120016820
03/21/2012
0649349.
MW3B2 03/14/2012
0 120017599
GONZALEZ, LUIS
04/09/2012
0373326
MW3B2 03/17/2012
MOREJON, RAUL
0 120018199
04/25/2012
MW1D3 03/20/2012
0379930
OSORIO ROBLES, EDWIN
0 120018413
05/09/2012 .
0861858
MW3B4 03/21/2012
PEREZ, RAUL
0 120018421
04/20/2012.
0832305
MW3D3 03/21/2012
SANTIAGO, SAMILLE
0 120018527
02/25/2013
MW3A3 03/22/2012
1002354
PEREZ, JOSE
0 120018580
05/15/2012
0601463
MW2D3 03/22/2012
MONDIAGON RODRIGUEZ, ZET
0 1200.18627
Page 15

15

03/15/1968

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

06/05/1985

MW

06/20/1994

MW

04/23/1966

w
w

MW.

MW

08/21/1970
03/16/1980
11/04/1989
12/02/1976
10/04/1977
10/08/1984
12/16/1977
08/06/1985
01/20/1973
12/30/1985
03/02/1952
07/16/1989
05/12/1981
05/27/1980
11/11/1952
05/09/1965
08/27/1972
11/13/1971
04/23/1966
12/14/1955

07/27/1979

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

Immigration Hold Report


1082186
03/27/2012
MW3Al 03/22/2012
GOMEZ, PEDRO
0 120018628
03/28/2012
MW2B3 03/22/2012
1082199
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

05/27/1979

MI A MI - D A D E
16

PAGE:

MW

C 0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

LECOINTE, GREGORY
0 120018635
MW3Al 03/22/2012
1082189
LAGOS, ALEXANDER
0 120018841
MW1D4 03/23/2012
0952814
HERNANDEZ, HUGO
0 120018934
0457037
MW2D3 03/23/2012
HERNANDEZ, WILMER
0 120019170
MW3D2 03/24/2012
0938262
MINA, THOMAZ
0 120021679
MW2A3 04/04/2012
0919907
CASTILLO, ROGER
0 120021695
.MW3A3 04/04/2012
0371438
0 120022197
MARAGH, ALKEINO
MW3Bl 04/06/2012
1083223
MARAGH, ALKEINO
0 120022197
1083223
MW3Bl 04/06/2012
CALVEIRA, ROBERTO
0 120022398
MW2B4 04/07/2012
0278003
CASADO, TOMAS
0 120022450
MW3A2 04/07/2012
0289521
MORAZON, ELEAZAR
0 120022628
0897495
MW3B3 04/08/2012
MARTINEZ, JOSE
0 120022760
1051770
MW2B2 04/09/2012
RAMOS, ABELARDO
0 120022910
MW3A2 04/10/2012
0407984
SURIN, JEAN
0 120023298
MW2Bl 04/11/2012
0808046
MARQUEZ, LUIS
0 120023541
MW1D2 04/12/2012
0854392
MICHEL, STANLEY
0 120023883
MW3D4 04/13/2012
1034691
PIMENTEL, JOSE
0 120024299
1083796
MW1D3 04/16/2012
ESPINOSA, WILFREDO
0 120024466
MW2A3 04/16/2012
0523455
0 120025465
MARTINEZ, MANUEL
1082142
MW3B2 04/20/2012
VARELA, IBRAIN
0 120025862
MW3A4 04/22/2012
0955591
LOPEZ, MARBIN
0 120025935
0629189
MW3B4 04/23/2012
MESO, ROBERTO
0 120026237
0443033
MW3B4 04/24/2012
LOSADO, DAVID
0 120026262
MW2D2 04/24/2012
1059552
LAFAITEY, JEAN
0 120026280
MW3D4 04/24/2012
0891637
CHIANG MACHADO, JOAN
0 120026335

03/27/2012
04/06/2012
04/18/2012

05/29/2012
06/28/2012
04/19/2012
04/19/2012

05/07/2012
05/11/2012
04/25/2012
04/15/2013
04/14/2012
12/22/2012
06/18/2012

. 06/15/1978

MW

05/16/1986

MW

01/16/1969

MW

12/20/1987

MW

04/09/1991

MW

11/18/1951

MW

12/31/1989

MW

12/31/1989

MW

10/07/1950

MW

MW

MW

01/29/1963

w
w
w
w

MW

07/18/1955

MW

06/06/1966

MW

06/08/1984

MW

10/22/1989

MW

05/13/1954

MW

MW

MW

MW

11/20/1972

w
w
w
w
w

MW

11/07/1947

MW

03/23/1969

MW

11/11/1981

MW .

02/04/1982

MW

03/07/1941
12/19/1980

07/25/1959
05/15/2012
07/25/2012
06/20/2012
05/23/2012
09/05/2012
05/09/2012
11/19/2012
Page 16

16

01/01/1968
12/16/1980

Immigration Hold Report


MW2Bl 04/25/2012
1028255
0 120026504
CASTILLO, DIAZ
MW1D3 04/25/2012
1058106

06/02/1984
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

MW

01/30/2013
C 0 U NT Y

17

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120027552
MARTINEZ, ALEJANDRO
MW3B2 04/30/2012
0968450
0 120028287
MATEO MEJIA, JOSE
05/08/2012
MW3Al 05/03/2012
1084866
0 120029109
DELGADO, HERIBERTO
05/18/2012
MW2B3 05/07/2012
1032288
0 120029857
DOMINGUEZ, MEDADO
05/25/2012
MW3A4 05/10/2012
0619276
0 120030979
JEAN MARY, REGINALD
06/18/2012
MW3D2 05/15/2012
1055337
0 120031557
IZAGUIRRE, WILFREDO
MW3A4 05/17/2012
0664577
0 120031587
RODRIGUEZ, HAROLD
06/07/2012
MW3C2 05/17/2012
0891494
0 120032558
TORREZ, JULIO
08/07/2012
MW2B2 05/21/2012
0557076
0 120032776
BLANCO, ANGEL
MW3B2 05/22/2012
0786472
07/04/2012
0 120033284
LUDENA ESPINOSA, ALEXIS
MW3D3 05/24/2012
1019600
05/30/2012
0 120033304
BLAKE, SAYAN
05/31/2012
MW2A3 05/24/2012
1086115
0 120034515
ALBUQUERQUE, MARIO
06/06/2012
MW2D2 05/29/2012
1027588
0 120034567
LEON, NEMESIO
06/01/2012
MW3A3 05/29/2012
0379520
0 120034634
HUNTER, DAVID BRUCE
MW3D3 05/29/2012
1086594
0 120034804
GONZALEZ, MARCO
11/30/2012
MW2B3 05/30/2012
0792053
0 120034927
MENA, ELVIN
MW1D3 05/30/2012
1035522
0 120035133
NICOLAS, ANEL
06/06/2012
MW2A4 05/31/2012
0883983
0 120036133
RODRIGUEZ, ALBERTO
05/20/2013
MW3C4 06/04/2012
1086976
0 120036313
MACHADO, JOEL
MW2D3 06/05/2012
0911242
06/27/2012
0 120036363
DE LA CRUZ FELIU, RAFAEL
MW2Al 06/05/2012
1087037
09/08/2012
0 120036713
SOLE, LORENZO
06/28/2012 .
MW3B2 06/07/2012
0725680
0 120036961
FERNANDEZ CAPDEVILA, JUNIOR
06/21/2012
MW3B4 06/08/2012
1085719
0 120037608
HERNANDEZ, ARISTIDES
08/01/2012
MW3D3 06/10/2012
1026319
0 120037616
QUESADA, DARWYNS
07/23/2012
MW2A3 06/10/2012
0513576
0 120037786
DEAN, DEON
Page 17

17

MW

MW

MW

02/26/1966

w
w
w
w

MW

12/20/1990

MW

04/25/1965

MW

01/11/1978 .

w
w

MW

09/11/1963

MW

05/09/1986

MW

01/01/1979

MW

12/13/1987

MW

10/13/1978

MW

MW

MW

MW

01/25/1983

w
w
w
w
w

MW

09/06/1981

MW

03/08/1967

MW

07/25/1980

MW

MW

MW

09/25/1986

w
w
w
w

MW

12/10/1983

MW

09/15/1973

MW .

04/04/1985

MW

09/24/1992
07/19/1984
10/07/1966

08/11/1935
04/07/1961
01/11/1972

04/01/1983
10/06/1969

Immigration Hold Report


0654069
06/27/2012
MW3Cl 06/11/2012
SUAREZ, HUMBERTO
0 120037925
07/02/2012
0421751
MW3B4 06/12/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

18

PAGE:

06/11/1970

MI A MI - D A D E

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

ABREU, JULIO
0 120038221
04/19/2013
0830216
MW2D3 06/13/2012
LEBRUN, KHARL
0 120038646
04/17/2013
0976835
MW3C3 06/14/2012
MALAGON PEREZ, FRANCISCO
0 120038651
07/03/2012
1087599
MW2Dl 06/14/2012
REYES, ANGEL
0 120038763
07/05/2012
MW3D4 06/15/2012
1030486
JOVIN, NOEL
0 120038972
07/20/2012
1049740
MW1D3 06/15/2012
TUCKER, RONWELL
0 120039208
06/24/2012
0584213
MW3Cl 06/16/2012
PERAZA, JOSE
0 120039533
07/06/2012
0472078
MW3B4 06/18/2012
SANCHEZ, LAZARO
0 120040169
07/09/2012
1042727
MW3C3 06/21/2012
SANTANA, REBERIANO
0 120040172
06/28/2012
MW2Al 06/21/2012
1087966
CASTRO, OSWALDO
0 120040173
06/26/2012
1087967
MW2A4 06/21/2012
OCHOA, LINO
0 120040175
06/27/2012
1087974
MW3D3 06/21/2012
HENAO, RODRIGO
0 120040494
08/26/2012
MW3A3 06/22/2012
0970352
ARROLIGA MELENDEZ, JACK
0 120040654
09/30/2012
0924274
MW2A3 06/23/2012
SANCHEZ CASA BONA, OSVALDO
0 120042164
07/16/2012
1062888
MW3D3 06/29/2012
HITCHMAN, JORGE
0 120042189
07/04/2012
0292400
MW116 06/29/2012
FERNANDEZ, RIGOBERTO
0 120043446
11/20/2012
0549003
MW3B4 07/05/2012
MALDANADO-ACEVES,. RICARDO
0 120043497
07/23/2012
1088806
MW1D3 07/05/2012
DIAZ, JOSE
0 120043610
07/09/2012
0821458
MW3B4 07/05/2012
ANTONIO PEREZ, OTILIYO
0 120043750
07/14/2012
1035739
MW3B4 07/06/2012
MOTINO, EDWIN
0 120043935
07/28/2012
0971299
MW3D4 07/07/2012
CHOURABI, HATEM
0 120044204
1085859
MW3C4 07/08/2012
RIVERA, LUIS
0 120044449
0525461
MW3A4 07/09/2012
ALONSO, NESTOR
0 120044929
11/20/2012
0271702
MW2A3 07/11/2012
MONTERO, EVELIO
0 120045311
09/16/2012
MW3B2 07/12/2012
0857324
MARTINEZ, MARIO
0 120045380
Page 18

18

07/14/1983

MW

09/26/1990

MW

05/05/1958

MW

03/02/1977

w
w

MW

12/24/1983

MW

01/06/1958

MW

10/08/1973

MW

MW

MW

MW

MW

09/21/1985

w
w
w
w
w
w

MW

07/25/1986

MW

02/24/1968

MW

04/19/1962

MW

03/30/1967

MW

MW

MW

MW

MW

12/06/1977

w
w
w
w
w
w

MW

09/13/1949

MW

02/27/1963

w
w
w

MW

MW.

MW

08/20/1970
07/06/1991
. 05/16/1986
06/23/1977

04/03/1975
02/28/1985
06/02/1987
07/25/1988

06/08/1967
12/06/1984

Immigration Hold Report


0832550
03/20/2013
MW3A4 07 /13/2012
JUSTINIANO, NERY
0 120046552
09/01/2012
0679611
MW3A4 07/18/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

19

PAGE:

11/01/1982

MI A MI - D A D E

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---GONZALEZ, MAYKEL
0 120046739
0932053
MW3B2 07/18/2012
SERRAME, JAVIER
0 120046904
08/14/2012
MW1D3 07/19/2012
0567586
SUAREZ MONTORO, YOSMEL
0 120046930
10/03/2012
1051527
MW3Cl 07/19/2012
FELIX, DARLING
0 120047042
0757649
MW3B2 07/20/2012
PEREZ-SANCHEZ, JOSE
0 120047073
1089678
MW3C2 07/20/2012
FENELICE, GERRY
0 120047079
0812111
MW2Bl 07/20/2012
FACEY, WILBERT
0 120047126
09/28/2012
MW3C1 07/20/2012
0931740
PEREZ GONZALEZ, OMAR
0 120047289
09/05/2012
MW2Al 07/21/2012
0501096
QUINTANILLA, ELDER
0 120047793
11/06/2012
1089891
MW1D4 07/23/2012
CRUZ, RAMON
0 120047926
MW3C2 07/23/2012
1089926
FONTILUS, SCHNAIDER
0 120047994
05/20/2013
0879121
MW3D4 07/24/2012
VALDES, IGNACIO
0 120048052
08/14/2012
MW3A4 07/24/2012
0279868
ALVAREZ, GILBERTO
0 120048526.
0295790
MW1D4 07/26/2012
TORRES SERNA, JULIO
0 120048585
MW2D2 07/26/2012
1090074
VARGAS LUNA, MARIO
0 120048586
1090075
MW3C3 07/26/2012
PERIUT, LEONEL
0 120048843
MW2D2 07/27/2012
1066667
ALVAREZ, DANIEL
0 120048886
08/17/2012
MW2Al 07/27/2012
1069571
MESA, DARIEL
0 120049771
08/26/2012
1053337
MW2Al 07 /31/2012
FERNANDEZ, HUGO
0 120050430
08/23/2012
MW3B2 08/02/2012
0584506
SANDOVAL, WILMER
0 120050884
01/04/2013
MW3Cl 08/04/2012
1077870
MARADIAGA, DUBLAS
0 120051296
11/19/2012 .
MW2Al 08/06/2012
0597112
MESA, OSCAR
0 120051510
04/17/2013
MW3A4 08/07/2012
0345680
TUNON, JUAN
0 120051526
11/21/2012
0702583
MW3A3 08/07/2012
BATISTA, ALEXIS
0 120051925
08/14/2012
MW2Bl 08/09/2012
1051880
ROSALES RAMIREZ, EMIN
0 120051979
Page 19

19

MW

MW

11/12/1992

w
w
w

MW

01/11/1982

MW

06/23/1991

MW

06/21/1972

MW

10/04/1983

MW

07/04/1972

MW

MW

01/20/1970

w
w
w

MW

04/05/1988

MW

07/31/1960

w
w
w
w
w
w
w
w
w
w
w
w
w
w

MW

MW

MW

MW

MW

MW

MW

MW

MW

MW

03/31/1981
09/26/1961

08/14/1987

02/13/1964
03/20/1977
02/08/1989
02/28/1964
10/30/1972
03/06/1992
01/03/1972
12/06/1988
05/26/1977
08/06/1955
12/24/1985
07/27/1976
11/01/1979

MW

MW

MW

MW

Immigration Hold Report


MW2A2 08/09/2012
1090904
0 120052332
SOLIS PEREZ, SAMUEL
MWlDl 08/10/2012
0873629
05/12/2013

MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

11/28/1974

MW

C 0 UNT Y

20

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120052362
ZAMORA, JOSE
MW2D3 08/10/2012
0293776
0 120053370
HERNANDEZ, NARCISO
11/06/2012
MW2D2 08/15/2012
0979769
0 120053825
LOSADA, MARCO
11/06/2012
MW3B2 08/16/2012
0630993
0 120053852
ALFARO, JORGE
09/18/2012
MW2D2 08/16/2012
0789468
0 120053875
ORTEGA, JUAN
08/21/2012
MW1D4 08/16/2012
1091393
0 120054326
RODRIGUEZ, GIOVANNI
10/11/2012
MW2D4 08/18/2012
1032023
0 120054666
SANTOS, LUIS
11/30/2012
MW2A3 08/20/2012
0965176
0 120054694
MOJENA, EUGENIO
11/12/2012
MW3C3 08/20/2012
0921893
0 120054901
PADRON FERNANDEZ, CARLOS
05/16/2013
MW3Cl 08/21/2012
1043118
0 120055780
RODRIGUEZ, JULIO
08/30/2012
MW131 08/24/2012
0259385
0 120056759
DIAZ, YONARDE
MW3A4 08/29/2012
1092121
0 120058356
HOTILA, MOISE
09/07/2012
MW3Al 09/05/2012
0731272
0 120060029
GUERRA, JESUS
09/14/2012
MW3Al 09/11/2012
0623115
0 120060677
FERNANDEZ, LUIS
09/19/2012
MW3A4 09/13/2012
0649031
0 120060914
PROSHKIN, DMITRIY
12/07/2012
MW3B4 09/14/2012
0837479
0 120062118
LOPEZ, ALAIN
MW2A3 09/20/2012
1047750
0 120062155
CUELLO, REYNALDO
MW2Al 09/20/2012
0525358
0 120062424
LUDENA ESPINOSA, ALEXI
MW2Bl 09/21/2012
1019600
0 120062445
OLIVA-CARRALERO, ALDO
MW2A4 09/21/2012
0861659
0 120063137
ELYSEE, FRANCIS
10/16/2012
MW2A3 09/25/2012
0674688
0 120063155
OTERO CHINEA, JORGE
10/01/2012 .
MW2D4 09/25/2012
0316272
0 120063469
PENA, JUAN
05/09/2013
MW2A2 09/26/2012
0295723
0 120064522
RODRIGUEZ MORGADO, ANDY
11/01/2012
MW2Al 10/01/2012
1091674
0
LONSTON, SAMUEL
MW3D4 10/04/2012
0501949
0 120065236
HARRIS, TREVOR
Page 20

20

02/25/1962

MW

10/22/1971

MW

03/14/1956

MW

03/20/1987

MW

01/15/1989

MW

07/18/1974

MW

12/15/1984

w
w

MW

06/24/1970

MW

05/30/1974

MW

MW

09/24/1978

w
w
w

MW

12/16/1982

MW

06/28/1963

MW

12/07/1965

w
w

MW

06/24/1981

MW

10/29/1983

MW

08/18/1973

MW

01/01/1979

MW

06/06/1989

w
w

MW

11/08/1979

MW

02/09/1965

MW

MW

11/20/1984

w
w
w

MW

11/03/1975

MW

08/15/1950

MW

03/29/1959

08/27/1962

Immigration Hold Report


MW2Dl 10/04/2012
0488495
10/17/2012
0 120065448
MAZARIEGOS ROBLERO, LAURO
MW2D2 10/05/2012
0867414
11/28/2012

MI A MI - DA D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

10/28/1978

MW

C 0 U NT Y

21

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION -12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120065506
SALGADO DE PEDRO, DAVID
.
MW3A3 10/05/2012
0805217
10/20/2012
0 120065861
FUENTES RODRIGUEZ, RACIEL
MW2A2 10/07/2012
1094386
0 120066666
CADET, PRESLY
. 10/2 3/2012
MW3C3 10/10/2012
1094588
0 120066791
ST FORT, ROHCENOR
MW3D2 10/11/2012
0717130
0 120067204
PEREDA, CARLOS
11/01/2012
MW3B3 10/12/2012
0699227
0 120067355
LOPEZ, JORGE
04/19/2013
MW2A4 10/13/2012
1014059
0 120068628
MEVIEL, ARINX
11/13/2012
MW3C4 10/19/2012
0655890
0 120068774
VANEGAS, DARIO
11/08/2012
MW1D4 10/19/2012
1019587
0 120068898
LOPEZ, FRANCISCO
MW3B3 10/20/2012
0930917
0 120069389
ARRIETA, JOSE
11/06/2012
MW3D4 10/22/2012
0601833
0 120069489
GUILLEN, TAULIMY
01/14/2013
MW3Cl 10/22/2012
1001276
0 120069664
MARTINEZ, FELIX
03/04/2013
MW3B3 10/23/2012
0918067
0 120069676
RODRIGUEZ, RANSET
12/21/2012
MW3D2 10/23/2012
0619839
0 120069888
RODRIGUEZ, HUMBERTO
MW3D2 10/24/2012
1062663
11/06/2012
0 120069942 _ SANCHEZ OLVERA, OSCAR
MW3Al 10/24/2012
1000666
10/31/2012
0 120070065
CHARLES, GESNER
MW3B4 10/25/2012
0965962
0 120070688
MACEDO-OCHOA, JOAO
MW1D4 10/28/2012
1095621
0 120070907
PEREZ NODAL, LAZARO
MW3C4 10/29/2012
0952047
0 120070926
ALVAREZ, JESUS
11/16/2012
MW3B2 10/29/2012
0495116
0 120070980 .
CARDOSO, BENIGMO
02/18/2013
MW3A2 10/29/2012
0266103
0 120071036
ALVARADO, JUAN
12/05/2012
MW2B3 10/30/2012
0994874
0 120071353
CAMPOS, CRISTIAN
MW3B3 10/31/2012
1095803
0 120071834
MAYA, ARTURO
MW2D2 11/02/2012
0969242
0 120072765
REYES, CALIX
11/13/2012
MW3Al 11/06/2012
0533297
0 120073177
VEGA, JUAN
Page 21

21

MW

04/27/1989

w
w

MW

11/19/1988

MW

04/05/1985

MW

03/09/1962

MW

03/10/1983

MW

09/20/1979

MW

04/29/1994

MW

MW

09/13/1967

w
w
w

MW

05/16/1984

MW

02/17/1969

MW

MW

MW

08/12/1987

w
w
w
w

MW

06/08/1974_

MW

11/17/1981

MW

MW

MW

04/08/1957

w
w
w
w

MW

05/03/1972

MW

06/26/1982

w
w
w
w

MW

MW

MW

MW

10/25/1972

12/03/1993

09/17/1977
06/24/1964

07/20/1952
04/06/1958

07/06/1971
04/16/1970
09/26/1952

Immigration Hold Report


MW2A4 11/08/2012
1096302
CHAVARRIA, ROMULO
0 120073480
12/12/2012
MW3Al 11/09/2012
1049987
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/25/1979

MI A MI - D A D E
22

PAGE:

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

REL DATE

RACE SEX
----

SUAREZ SANCHEZ, ALBERTO


0 120074020
MW3A2 11/12/2012
0333718
COLE, FAS
0 120074210
12/13/2012
0980884
MW3D4 11/13/2012
GAL LARO, EILIF
0 120074498
01/09/2013
MW3B2 11/14/2012
1023381
REYES, NORLYN
0 120075866
11/23/2012
1097016
MW3C4 11/19/2012
JEANTY, PIERRE
0 120076324
0542264
MW3D3 11/21/2012
PEREIRA, IVAN
0 120076529
12/13/2012
0648221
MW1D3 11/23/2012
JIMEMENEZ, ROBERTO
0 120076609
0502755
MW3C4 11/23/2012
LOPEZ, CESAR
0 120077119
12/06/2012
MW2A2 11/26/2012
0959809
FERNANDEZ VARGAS, MARIO
0 120077122
MWlDl 11/26/2012
1066344
ROBINSON, RICARDO
0 120077154
1097391
MW3C4 11/26/2012
TAPIA FERRER, BORIS
0 120077641
0265800
MW2D3 11/28/2012
DIAZ, BARTOLO
0 120077684
12/31/2012
1034347
MW3A2 11/28/2012
HYLTON, RIPTON
0 120077687
12/08/2012
1097514
MW3D3 11/28/2012
VEGA, JESUS
0 120077735
1003564
MW2D3 11/29/2012
PALOU,. PEDRO
0 120077841
03/01/2013
0781808
MW2B3 11/29/2012
CERCADO, FRANCISCO
0 120078215
05/08/2013
0851651
MW2Al 11/30/2012
PARKER, EMILE
0 120078222
MW1D4 11/30/2012
0618106
MORAZAN, ELEAZAR
0 120078302
04/10/2013
MW2Al 12/01/2012
0897495
AVELAR MANCIA, LEO
0 120078597
12/24/2012
MW2A4 12/02/2012
0655782
ABELLARD, KARLENS
0 120078843
1029890
MW2D3 12/03/2012
GONZALEZ DEL PINO RODRIGUEZ, NELSON
0 120078955
MW3D2 12/04/2012
0623895
0 120078973
JULIO,
12/07/2012
1043612
MW3Al 12/04/2012
VERDECIA RODRIGUEZ, IRAY
0 120079266
12/11/2012
MW3Al 12/05/2012
1055207
MOSWUEL, FRANCISCO
0 120080431
01/28/2013
MW2A3 12/10/2012
0904417
ALARCON, RAUL
0 120080617
Page 22

22

01/14/1956

MW

06/04/1956

MW

09/26/1971

MW

07 /15/1977

w
w

MW

07/17/1944

MW

08/29/1972

MW

04/25/1960

05/01/1970

MW

01/07/1976

MW

12/28/1990

MW

04/16/1962

MW

08/24/1948

MW

11/19/1957

MW

03/20/1982

MW

08/12/1968

MW

11/26/1975

MW

11/09/1979

MW

. MW

.M

MW

07/03/1974

w
w

MW

09/11/1992

MW

08/01/1964

MW

01/18/1985

MW

04/23/1956

w
w

MW

09/22/1979

MW.

02/04/1970

MW

12/19/1980

Immigration Hold Report


MW3C3 12/11/2012
1091311
0 120080813
ACUNA, JULIO
MW2D3 12/12/2012
0610588

01/17/1979
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

MW

C 0 U NT Y

23

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013.
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

0 120080820
DIAZ, ROBERT
MW2A4 12/12/2012
0938206
0 120080893
CAMACHO, ABRAHAM
MW1D4 12/12/2012
0902713
0 120080902
MARTINEZ, RAMON
MW2A2 12/12/2012
1048833
0 120080930
MENDEZ-CUETO, EMILIO
MW2A2 12/12/2012
0878322
0 120081256
MEDINA, ANTONIO
MW3C3 12/13/2012
0306676
0 120081653
SUBIREZ, SERGIO
MW2B3 12/15/2012
0625998
0 120081752
RODRIGUEZ, GERARDO
MW3B2 12/15/2012
0553713
0 120082075
TORRES, ABRAHAM
MW2D4 12/17/2012
0949045
0 120082636
AMAYA, JOSUE
MW3B4 12/20/2012
0879085
0 120084081
FERNANDEZ DE VELAZCO,
MW2B2 12/28/2012
1079863
0 120084098
DABNEY, DONALD
MW3B3 12/28/2012
0787354
0 120084203
BROMFIELD, JASON
MW3A3 12/28/2012
1099330
0 130000426
GARCIA, MARTIN
MW3B2 01/03/2013
0797218
0 130000427
GONZALEZ, MARRERO
MW2D3 01/03/2013
1039816
0 130000964
PEREZ, JESUS
MW2Bl 01/05/2013
0716297
0 130001768
HERNANDEZ, ENRIQUE
MW3D3 01/09/2013
0983443
0 130002216
DIAZ, EDUARDO
MW2A4 01/11/2013
0562831
0 130002537
MARTINEZ, PEDRO
MW2D3 01/12/2013
0388762
0 130002939
CRUZ, VICTOR
MW3D2 01/14/2013
0873348
0 130003033
HERNANDEZ, ARNIE
MW3Cl 01/15/2013
0283547
0 130003043
OSORIO, ERICK
MW2B3 01/15/2013
0897531
0 130003207
PALMER, NOLBERT
MW3B2 01/15/2013
0569504
0 130003228
QUINTERO, ALBERTO
MW3B4 01/15/2013
0277256
0 130003349
MATHIEU, JEAN
MW2D4 01/16/2013
1098054
0 130003378
BECKFORD, RICARDO

RACE SEX

REL DATE
M

MW

03/16/1990

w
w

MW

02/28/1945

MW

12/02/1983

MW

04/20/1957

MW

11/25/1964

MW

MW

MW

MW

01/22/1982

w
w
w
w
w

MW

11/04/1968

MW

09/29/1973

MW.

10/06/1984

MW

07/23/1974

MW

08/03/1983

MW

MW

07/11/1970

w
w
w

MW

04/19/1951

MW

08/11/1980

MW

MW

08/02/1988

w
w
w

MW

03/12/1974

MW

03/04/1952

MW

10/20/1970

MW

08/16/1967

MW

08/30/1980
01/31/2013

10/29/1974
02/17/1984
01/20/1991
DENIER
02/20/2013

01/13/2013
01/31/2013
03/19/2013
02/01/2013
11/19/1992

02/05/2013
04/09/2013
12/17/1961
02/14/2013
02/21/2013

03/08/2013

Page 23

23

Immigration Hold Report


0409525
02/11/2013
MW3C3 01/16/2013
MEJEVAR, EDWIN
0 130004258
1100601
MW3Cl 01/20/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

24

PAGE:

09/18/1987

MI A MI - D A D E

MW

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

ZAMBRANA, OS MANY
() 130004712
0525090
MW2B2 01/22/2013
VALDES, ALEJANDRO
0 130004789
0564615
MW2B3 01/23/2013
DESROULEAUX, CLARENS
0 130004984
0588961
MW2D3 01/24/2013
HORTA, GUILLERMO
0 130005245
03/20/2013
0366756
MW3A4 01/24/2013
GONZALEZ, CAMILO
0 130005578
0643174
MW3D2 01/26/2013
ORELLANA, VILLAFUERTE
0 130005805
03/13/2013
1101011
MW2A3 01/26/2013
ORTIZ, ALEXANDER
0 130006057
1073390
MW3C2 01/28/2013
MORALES, LEBRAK
0 130006543
0531504
MW2B3 01/30/2013
ECHEVARRIA, MARIO
0 130006623
MW2D2 01/30/2013
0731341
AGUILAR, RAMOS
0 130007581
1038910
MW2B3 02/03/2013
AVALOS, MARCELINO
0 130008128
0848080
MW2B2 02/06/2013
LOPEZ-MENDEZ, ENRIQUE
0 130008133
04/30/2013
0561556
MW110 02/06/2013
DEL PINO DELGADO, RAFAEL
0 130008457
02/22/2013
1018657
MW2D3 02/07/2013
GARCIA, EDGARDO
0 130008487
1101733
MW2D4 02/07/2013
PENA, EDWIN
0 130008801
1101810
MW3C3 02/08/2013
DEBEL, JOHNSON
0 130009182
1064136
MW2A2 02/10/2013
RUIZ, RICHARD
0 130009324
0972912
MW1D4 02/10/2013
MACOLA DELGADO, JUAN
0 130009335
0921671
MW2A3 02/10/2013
NICOLAS, LESLY
0 130009462
MW3B2 02/11/2013
0890177
HERNANDEZ, DAYAN
0 130010210
1022935
MW3Bl 02/14/2013
HERNANDEZ, JOSE
0 130010216
03/06/2013 .
1030163
MW3Bl 02/14/2013
BUSTILLO, WILSON
0 130011381
1102529
MW1D3 02/20/2013
0 130011614
MARTINEZ, RAUL
03/08/2013
1102597
MW1D3 02/21/2013
ACOSTA-QUIRCH, MARCOS
0 130011664
0906633
MW3Dl 02/21/2013
VARONA, ARISTIDES
0 130011704
Page 24

24

11/06/1974

MW

07/22/1976

MW

04/01/1977

MW

06/25/1945

MW

03/25/1983

MW

MW

10/23/1988

w
w
w

MW

11/19/1974

MW

07/20/1970

MW

10/14/1983

MW

06/02/1960

MW

07/23/1964

MW

MW

11/07/1988

w
w
w

MW

09/13/1978

MW

05/03/1983

MW

12/27/1985

MW

11/04/1975

MW

02/01/1985

MW

07/08/1990

MW

06/27/1970

w
w
w
w
w

MW

MW

MW

MW.

MW

08/06/1980

03/11/1968

07/30/1978
10/26/1978
10/09/1987
04/04/1960

Immigration Hold Report


MW3B4 02/21/2013
0814584
0 130011944
JIMENEZ, CESAR
MW2Al 02/22/2013
0756297
03/20/2013

MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

05/15/1957

MW

C 0 U NT Y

25

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130012229
ALPIZAR, JOEL
03/06/2013
MW3C3 02/23/2013
1102759
0 130012897
MARTINEZ, ALBERTO
03/19/2013
MW2A3 02/26/2013
1066188
0 130012960
BENITEZ, HERIBERTO
03/04/2013
MW3Bl 02/27/2013
0815643
0 130013008
WATSON, DONOVAN
MW2A4 02/27/2013
0919171
0 130013021
AGUILA, ALEXANDER
MW3D3 02/27/2013
0637241
0 130013065
HARDING, COURTNEY
03/06/2013
MW3Bl 02/27/2013
0911739
0 130013409
DORTA, PEDRO
MW3Bl 03/01/2013
0649008
0 130013839
BELL, DOUGLAS
03/06/2013
MW3A2 03/02/2013
1103187
0 130013851
LOUIS, FRANCIS
MW3C3 03/02/2013
. 0725592
0 130013994
BEAUBRUN, REUBEN
MW2Al 03/03/2013
0771152
0 130014342
RINCON, CHRISTIAN
MW1D3 03/05/2013
0985404
0 130014401
ALONSO-LLERENA, ADONIS
MW2B3 03/05/2013
1073627
04/12/2013
0 130014783
MONTEJO, ALBERTO
MW3D2 03/07/2013
1091719
0 130014882
ECHEVARRIA, JOEL
MW2A4 03/07/2013
0548741
0 130015095
FRIAS, COSME
MW2B2 03/08/2013
0423582
0 130015224
VERGEL, LUIS
MW2C4 03/08/2013
0763858
0 130015636
ACEVEDO BONILLA, BRYAN
MW3D2 03/10/2013
1103668
03/14/2013
0 130015649
NELSON, NOHEL
MW3C2 03/10/2013
0902887
0 130015738
PEREZ MARTINEZ, GENRRY
MW3B3 03/11/2013
0996090
0 130015791.
SANTISTEBAN, MARCO
04/08/2013
MW2A3 03/11/2013
0764972
0 130015858
JUSTO, CRISTIAN
03/14/2013 .
MW1D3 03/11/2013
1040771
0 130015912
HERNANDEZ, CRUZ
MW3B4 03/11/2013
1024612
0 130016038
DAVID, CHARLES
03/19/2013
MW2D3 03/12/2013
1103775
0 130016535
CALLANDER, EDGAR
03/26/2013
MW3C2 03/14/2013
0860223
0 130016664
BARRAGAN RODRIGUEZ, EFRAIN
Page 25

25

06/01/1968

w
w
w
B
w

03/08/1972

09/14/1968

MW

MW

MW

MW

MW

MW

05/23/1963

MW

07/10/1941

MW

07 /22/1986

MW

04/16/1976

MW

05/20/1992

MW

03/11/1975

MW

04/12/1979

MW

04/11/1972

w
w

MW

09/27/1964

MW

04/26/1971

MW

06/14/1982

w
w
w

MW

MW

MW

MW

03/15/1988

w
w

MW

07/29/1989

MW

11/10/1983

MW

01/30/1982

MW

06/18/1974

MW

01/05/1982
11/23/1965
11/10/1990

07/27/1985
05/12/1973
12/27/1984

Immigration Hold Report


03/19/2013
MW2B3 03/14/2013
11039.38
MONACE, VIDROLE
0 130017237
03/28/2013
1104133
MW3C3 03/16/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

07/18/1971

MI A MI - D A D E

MW

C 0 UNT Y

26

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

PEREZ, ANGEL
0 130017330
MW2B4 03/17 /2013
0793215
LEONEL, NESTOR
0 130017339
04/03/2013
0983645
MW3C2 03/17/2013
BAQUERIZO, RUDDY
0 130017459
04/23/2013
1104234
MW2Bl 03/17/2013
JEANLIUS, FRANCKY
0 130017855
MW3C2 03/19/2013
0660800
ALEMAN, ARIEL
0 130018341
04/03/2013
MW2B2 03/21/2013
1049586
RUBI, EDWARD
0 130018391
1067446
MW3C3 03/21/2013
CABRERA, RICARDO
0 130018427
MW3Dl 03/21/2013
0758070
PHANOR, STEVE
0 130019656
MW1D4 03/27/2013
0897313
TURIENZO, ANGEL
0 130019703
04/23/2013
MW2Bl 03/27/2013
0261532
JIRON, GERARDO
0 130019958
MW1D3 03/28/2013
0894244
DIAZ, RONALD
0 130020014
0871993
MW2D3 03/29/2013
JEROME, JUDE
0 130020115
04/03/2013
MW2A3 03/29/2013
0811953
GRANADOS, WILSON
0 130020700
MW2Al 04/01/2013
0994577
GARCIA HERNANDEZ, YASMANI
0 130020883
0992752
MW2D3 04/02/2013
NODA, LUIS
0 130020905
MW3Bl 04/02/2013
1037756
GARCIA REYES, LOGAN
0 130021069
MW3Dl 04/03/2013
1105310
ARGUELLES, JASAN
0 130021206
04/09/2013
MW2B3 04/03/2013
1029959
MUJICA, FIDEL
0 130021266
0972983
MW3B4 04/03/2013
CRUZ, ANA LID
0 130021436
04/10/2013
MW3B3 04/04/2013
1105403
UBERTI, EZEQUIEL
0 130022120
04/18/2013
MW2B3 04/07/2013
1105601
FLORES, DANIEL
0 130022301
04/16/2013
MW3B3 04/08/2013
1105652
GONZALEZ-MORALES, JESUS
0 130023110
1060216
MW2D2 04/11/2013
VILL:.A, FRANCISCO
0 130023214
0841938
MW2A4 04/12/2013
SEGOVIA, OSCAR
0 130023293
04/17/2013
MW3C4 04/12/2013
0905379
DELGADO, MANUEL
0 130023340
Page 26

26

MW

02/27/1971

w
w

MW

09/25/1978

MW

09/28/1978

MW

09/16/1971

MW

10/18/1991

MW

10/20/1984

.w

MW

01/10/1988

MW

01/22/1955

MW

10/15/1959

MW

01/09/1973

w
w

MW

10/18/1979

MW

05/28/1988

MW

MW

06/08/1980

w
w
w

MW

12/22/1980

MW

06/22/1981

MW

MW

04/09/1979

w
w
w

MW

02/13/1978

MW

12/28/1971

MW

11/30/1982

MW

06/08/1961

MW

12/20/1975

w
w

MW

08/17/1970

MW

12/25/1975

11/25/1990

02/05/1976

Immigration Hold Report


MW2A2 04/12/2013
1055210
0 130023504
ESTRADA, DANIEL
MW2Bl 04/13/2013
1105939

04/29/2013
01/07 /1992
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

MW

C 0 U NT Y

27

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130023861
VILLATORO BONILLA, GILMER
MW2B3 04/14/2013
1106051
04/20/2013
0 130023881
JIMENEZ, RODRIGO
MW3D3 04/15/2013
0370904
0 130023881
JIMENEZ, RODRIGO
MW3D3 04/15/2013
0370904
0 130023898
BRIZARD, MARVIN
MW3D3 04/15/2013
0625708
0 130023971
ZAYAS DIAZ, LUIS
MW2Bl 04/15/2013
0870783
0 130024023
MARTINEZ, JESUS
MW3B4 04/15/2013
0746931
0 130024031
CASTILLO LABRA, SERGIO
MW3C3 04/15/2013
1013784
04/23/2013
0 130024134
FLORES, ALFREDO
MW2B4 04/16/2013
0732359
04/23/2013
0 130024238
MAYEA, JOSE
MW3C3 04/16/2013
1106140
04/26/2013
0 130024399
OTANO, IFRAIN
MW3Bl 04/17 /2013
1056151
0 130024431
CARRANZA, JORGE
MW3C3 04/17/2013
1106174
0 130024787
CEREMY, NARROL
MW2A2 04/18/2013
0417394
05/10/2013
0 130025090
CHAJ, ISRAEL
MW1D4 04/20/2013
1081463
0 130025190
DIAZ, GILBERTO
MW1D3 04/20/2013
1027264
0 130025344
ESTENOZ, NESTOR
MW3D2 04/21/20.13
1106429
0 130025413
REECE, RICARDO
MW3D3 04/21/2013
0895891
0 130025773
MONDRAGON, PASTOR
MW2A4 04/23/2013
. 1106545
04/30/2013
0 130025959
GUERRO STERLING, SEVERO
MW2Bl 04/24/2013
1037835
0 130025962
CARDOSO, BENIGNO
MW3Bl 04/24/2013
0266103
0 130026274
ALMAGRO-SELLES, LAZARO
MW2A2 04/25/2013
0386554
0 130026518
LEYVA, MAXIMEYANO
MW3D2 04/26/2013
0523820
0 130026762
PERDOMO, JOSE
MW2B3 04/27/2013
0724714
0 130026865
ORROSCO, WILLIAM
MW2Al 04/28/2013
0897949
0 130027019
LUNES HERNANDEZ, NICOLAS
MW3C3 04/28/2013
1106867
0 130027107
VISBAL, RAMON
Page 27

27

MW

MW

01/07/1967

w
w
w

MW

10/02/1978

MW

10/10/1950

MW

MW

MW

MW

MW

MW

07/29/1965

w
w
w
w
w
w
w

MW

07/28/1969

MW

04/04/1982

MW

04/24/1988

w
w

MW

05/24/1975

MW

.11/07/1991

MW

03/30/1964

MW

12/28/1953

MW

04/08/1957

MW

08/16/1942

MW

09/25/1969

w
w
w
w
w

MW

MW

MW

MW

MW

04/19/1993
01/07/1967

10/03/1970
11/17/1981
04/08/1978
12/08/1979
07/23/1977

08/07/1970
01/18/1979
10/11/1993
02/05/1974

Immigration Hold Report


MW2Al 04/29/2013
1048738
0 130027108
LOPEZ RODRIGUEZ, JESUS
MW2Bl 04/29/2013
1048739
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

05/04/1964
MI A MI - D A D E

PAGE:

MW

C 0 UNT Y

28

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130027110
VISBAL, RAYDEL
MW3A4 04/29/2013
0797592
FORBES, KELVIN
0 130027472
MW3C4 05/01/2013
0312465
0 130027473
GOMEZ LOPEZ, GENARO
MW3Cl 05/01/2013
1014271
0 130027495
BALDERAS HERNANDEZ, JUAN
MW3Bl 05/01/2013
1106998
PULIDO, RODOLFO
0 130027514
MW3A2 05/01/2013
1037527
05/14/2013
0 130027768
JEAN-GILLES, JEAN
MW3B2 05/02/2013
1006150
MATEO, JULIO
0 130027773
MW3D4 05/02/2013
0997142
0 130027776
SOLIS, HAROLD
MW2D2 05/02/2013
0892963
GIL RODRIGUEZ, JOSE
0 130027825
MW3B4 05/02/2013
0985533
0 130027826
PHILLIP, QUINCY
MW2D2 05/02/2013
0942026
GURAUSKAS, GABRIELIUS
0 130027842
MW3D3 05/02/2013
0925563
ALARCON RIVAS, TRINIDAD
0 130027898
MW3D2 05/03/2013
0501886
05/14/2013
0 130027942
LIMA PITA, JUAN
MW3D4 05/03/2013
1107109
0 130028317
MENJIBAR, JOSE
MW3D2 05/04/2013
1107220
0 130028793
GOMEZ, JOSUE
MW3Dl 05/07/2013
1068288
0 130028965
AMADO, SERGIO
MW2D4 05/08/2013
1107383
0 130029116
GONZALEZ, ALAIN
MW3Cl 05/08/2013
0957644
0 130029323
LUNA, WILBER
MW3C3 05/09/2013
1002372
0 130029601
PERERA, LAZARO
MW3A2 05/10/2013
0258004
PINEDA, MOISES
0 130029688
MW2A2 05/10/2013
1083540
JALLU, JAIME .
0 130029840
MW2B2 05/11/2013
1046109
0 130029859
RIGUAD, ISNEL
MW3C2 05/11/2013
0665744
0 130029895
ORELLANA, JUAN
MW3C2 05/11/2013
0912781
MORA-REYES, ALEXIS
0 130030453
MW3D4 05/14/2013
1052645
0 130030710
CABRERA ALONSO, JOSE
Page 28

28

03/12/1952

w
w
w
w
w

07/13/1981
07/17/1979

03/27 /1975

MW

MW

MW

MW

MW

MW

MW

04/05/1968

w
w

MW

11/12/1966

MW

08/21/1976

MW

10/06/1987

MW

MW

MW

MW

MW

MW

10/29/1978

w
w
w
w
w
w
w

MW

07/28/1967

MW

08/12/1957

MW

06/08/1983

MW

04/24/1969

w
w

MW

01/27/1988

MW

07/17/1981

w
w
w

MW

MW.

MW

11/04/1949
01/09/1988
10/30/1979

08/11/1973
03/13/1977
07/31/1974
04/17/1994
04/30/1989

05/05/1986
07/07/1968

Immigration Hold Report


MW2B4 05/15/2013
1107820
0 130030848
LAURENZA, IGNACIO
MW2A2 05/16/2013
1073676

07/06/1990

MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:

NAME
BOOK DATE

MW

C 0 UNT Y

29

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

BIRTH DATE
CIN NUMBER

0 130031491
PEEV, IVAN
MW3C2 05/18/2013
1108033
PAULIN, JOSEPH
0 130031591
MW3A3 05/18/2013
0621503
0
0 100086095
MON, JOSE
CMRP
11/05/2010
0600627
VELASQUEZ, JESSIE
0 110050549
CMRP
07/20/2011
1029676
0 110067606
OSORIO, YOAN
CMRP
09/28/2011
1040740
0 120011593
GARCIA, YOHANY
CMRP
02/22/2012
0812414
0 120013924
JUSTO ALONSO, ANDRES
CMRP
03/02/2012
0862768
0 120026337
GARCIA, SERGIO
CMRP
04/25/2012
0691149
0 120044661
PUPO FELIPE, JORGE
CMRP
07/10/2012
0419125
DOOKRAN, HARRIPERSAD
0 120046854
CMRP
07/19/2012
0811093
0 120066211
LINEN, IRIS
CMRP
10/08/2012
1090440
0
0 010096845
ARRIETA, ERICK
PT4C2 11/21/2001
0458450
0 060039513
MORALES, GILMER
PT5A4 05/12/2006
0923284
0 070055048
PEREZ TEJON, EMILIO
PT5B4 06/29/2007
0942257
0 080003727
RESENDIZ, JUAN
PT3A4 01/13/2008
0972096
0 080004531
BARRIENTOS, ERICK
PT6B4 01/16/2008
0927444
0 080086649
SAINT NELUS, LIONEL
PTXAl 09/22/2008
0773111
0 090001734
DURAN-PUERTO, RODIL
PT4Bl 01/07/2009
1000780
0 090001740
MEZA, MAURICIO
PT5A2 01/07/2009
0956940
0 090078163
PINO, CARLOS
PT3Al 09/11/2009
0915826
0 090081814
AGUILAR, SANTOS
PT8A4 09/23/2009
0921925
0 090087654
PORTIELES, JUAN
PT5B3 10/12/2009
0639863
VEILLARD, ROUDY
0 090101526

RACE SEX

REL DATE
08/23/1985

MW

02/25/1962

MW

05/01/1964

12/14/1992

10/21/1982

w
w
w
w

10/14/1982

06/23/1963

11/06/1967

B.

03/15/1978

03/16/1966

PT

08/02/1983

PT

01/25/1989

PT

06/24/1976

PT

12/20/1982

PT

08/01/1964

PT

11/22/1982

PT

PT

PT

PT

01/21/1979

w
w
w
w
w

PT

07/26/1975

PT

07/17/2012
12/08/2011
02/11/2013

07/31/1986
01/09/1977

06/08/2012
06/25/2012

01/14/2013

06/08/2012
08/20/2012
03/04/2013
03/15/2013
05/11/2012
01/30/2012
06/20/2012

03/31/1992
05/30/2012 .
08/29/1991
02/02/2012
05/22/1985
09/14/2012
08/22/2012

Page 29

29

Immigration Hold Report


0565179
12/14/2011
PT9B4 11/30/2009
REYES, MARCELO
0 100002060
12/03/2012
PT5A4 01/09/2010
0712753
LENNON, WAYNE
0 100016880
09/20/2012
PT8B2 03/02/2010
0880814
HERNANDEZ, JOSE
0 100019998
04/17/2013
PT3A3 03/12/2010
0953799
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

30

PAGE:

07/07/1963

PT

08/16/1969

PT

05/13/1988

PT

MI A MI - D A D E

C 0 U NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

SOSA-PALMA, DENNIS
0 100041386
08/21/2012
PT3A2 05/23/2010
0986658
0 100046238 . NEELY, RICARDO
02/01/2012
0647253
PT3A2 06/09/2010
NEELY, RICARDO
0 100046238
02/01/2012
PT3A2 06/09/2010
0647253
EUGENE, HARRY
0 100059804
07/26/2012
PT3Al 07/29/2010
0911572
COICOU, BLECKLEY
0 100068914
01/25/2012
0542111
PT2A3 08/31/2010
RIVERA, MARLON
0 100075907
06/15/2012
PT4B2 09/25/2010
0911095
CEPAUDY, MARC
0 100079965
04/11/2012
PT3A2 10/12/2010
1020878
LOPEZ, RAFAEL
0 100090767
04/04/2012
PT8C4 11/24/2010
0304471
RUIZ, HECTOR
0 100090827
06/20/2012
PTXA3 11/24/2010
0968992
VILLAVICENCIO, RENNAN
0 100092493
01/05/2012
PT3A2 12/02/2010
0988728
OLIVER, MERCEDES
0 100092735
02/28/2012
PT LOA 12/02/2010
0365638
MCKENZIE, NIKO
0 100097660
04/04/2012
PTXAl 12/24/2010
0936520
HERNANDEZ, JUVENAL
0 110000282
01/05/2012
0355274
PT3A3 01/02/2011
DEL CASTILLO, FRANCISCO
0 110006564
12/16/2011
PT6A4 01/28/2011
0780777
0 110006571
CHAU, TOHA
07/02/2012
PT3A2 01/28/2011
0726646
ALBERDI, HIBLEAN
0 110007083
02/22/2012
PT4Al 01/31/2011
0496759
MENDOZA, ELVIN
0 110010870
12/13/2011
1052110
PT3Al 02/13/2011
0 110012257
LANG VALDES, JESUS
02/11/2013
PT8B2 02/19/2011
0945891
BENSIMON, ELIE
0 110013219
12/05/2012 .
PT404 02/23/2011
0950650
MERLOS RAMOS, GEOVANY
0 110013292
02/22/2012.
PT5A2 02/23/2011
0790283
0 110014772
TELLEZ, MARIO
12/19/2011
PT3Al 03/01/2011
0882692
FUNKHOUSER, JESUS
0 110016804
01/18/2012
PT3A2 03/09/2011
0835308
CARTAYA, JOSE
0 110018854
Page 30

30

12/26/1985

PT

07/23/1983

PT

07/23/1983

PT

11/18/1988

PT

02/22/1976

PT

02/21/1982

PT

05/11/1991

PT

10/22/1964

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

06/18/1955
01/17/1987
07/03/1959
01/02/1992
11/29/1965
03/11/1972
10/25/1958
02/02/1974
03/24/1978
01/16/1968
06/04/1964
02/08/1981
02/24/1966
04/06/1981
08/03/1987

Immigration Hold Report


0999139
01/18/2012
PT9Al .03/16/2011
GALO, MARIO
0 110020447
01/01/2012
PT8Al 03/23/2011
1041851
CARRILLO, JESUS
0 110020448
02/27/2012
PT8C3 03/23/2011
0316411
FONSECA, GERADO
0 110021736
01/25/2012
PT3A3 03/28/2011
0656167
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PAGE:

31

06/16/1982
10/26/1947
11/22/1970

MI A MI - D A D E

w
w
w
c

PT

PT

PT

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

:1

:1
;-;

NUNEZ, RENE
0 110025441
02/14/2012
0298431
PT6Cl 04/12/2011
PEREZ-MENENDEZ, MAYKEL
0 110026118
02/13/2012
1014991
PT3Al 04/14/2011
SCULL, ALBERTO
0 110026708
07/09/2012
0344705
PT3A2 04/16/2011
CABRERA, PEDRO
0 110027589
02/21/2012
PT3A3 04/20/2011
0731348
BARBERIA, PEDRO
0 110027931
05/17/2012
PTXA2 04/21/2011
0407388
GARCIA BAEZ, GILBERTO
0 110028427
09/06/2012
PT4A4 04/23/2011
0626782
PAREDES, LUIS
0 110028661
12/02/2011
0921658
PT3Al 04/25/2011
FUENTES, PEDRO
0 110030173
07/06/2012
0377968
PT8C4 05/01/2011
BERNAL GARCIA, JUAN
0 110030635
03/01/2012
PT3A4 05/03/2011
0769930
GAYLE, DENZIL
0 110030812
02/14/2013
PT3A4 05/04/2011
1026365
BANEGAS, ALEXANDER
0 110033570
03/14/2012
0724839
PT8B4 05/14/2011
CASTILLO, SERGIO
0 110034782
12/08/2011
PT3A2 05/19/2011
0814771
0 110035162
DOUGLAS, ROBERT
03/29/2012
PT9B2 05/20/2011
0510261
GOMEZ RAMIREZ, HECTOR
0 110035386
12/07 /2011
1063094
PT3A3 05/21/2011
ARIAS, ISMAEL
0 110035846
03/04/2012
PTXA3 05/23/2011
1023482
ROMERO, LUIS
0 110036095
12/02/2011
PT3Al 05/24/2011
0582615
HERNANDEZ, DENIS
0 110037407
12/16/2011
PT4B3 05/28/2011
0710810
LUNA, WILSON
0 110037648
05/31/2012
0817401
PT3A2 05/29/2011
CABALLERO, GERMAN
0 110038837
04/03/2012
PT4Bl 06/02/2011
0725941
MARINHO, EDUARDO
0 110040648
05/01/2013
PT3A3 06/10/2011
1064649
ACOSTA, YOSAEL
0 110042490
02/01/2012
PT3A4 06/17/2011
0977526
CAMEJO, JUAN
0 110043098
03/13/2012
PT3A4 06/19/2011
1007957
CALAS, YOHAN
0 110044239
Page 31

31

07/10/1953

PT

07/06/1979

PT

11/21/1959

PT

01/10/1986

PT

06/29/1933

PT

03/25/1964

PT

PT

PT

12/31/1963

w
w
w
w

PT.

05/30/1956

PT

09/23/1981

PT

05/05/1969

w
w

PT

01/06/1970

PT

03/21/1979

w
w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

10/14/1983
03/22/1959

10/03/1981
12/14/1981
06/12/1969
07/30/1983
01/08/1968
07/18/1976
03/29/1985
10/09/1969
03/28/1985

......;

Immigration Hold Report


0966620
04/24/2012
PT3Al 06/24/2011
ROMERO, JOSE
0 110045273
02/13/2012
0804343
PT3A4 06/29/2011
SUST, HECTOR
0 110046188
10/02/2012
PT3A4 07/02/2011
0318485
RODRIGUEZ, RUFINO
0 110047646
05/08/2012
PT3Al 07/08/2011
0261977
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

32

PAGE:

12/08/1985
09/21/1961
09/17/1957

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

REL DATE

RACE SEX

---MELCHOR MORALES, MOISES


0 110048076
12/30/2011
PT3A2 07/10/2011
1066649
KELLY BUSH, RICHARDSON
0 110048551
12/30/2011
PT3A4 07 /12/2011
0830250
MEDINA, LORETO
0 110048559
12/09/2011
0921198
PT3A4 07/12/2011
MACHADO GONZALEZ, MITCHEL
0 110048889
09/14/2012
0536056
PT8Bl 07 /13/2011
CORALES CORRANZA, SANTOS
0 110050367
10/23/2012
PT5A2 07/19/2011
0916410
URCIA, GINO
0 110050803
12/06/2011
PT3Al 07 /21/2011
1067339
ORTA HERNANDEZ, ALEJANDRO
0 110050874
02/07/2012
PT3Al 07/21/2011
1033804
RODRIGUEZ PINEIRO, WILFREDO
0 110050941
03/27/2012
0421273
PT5Bl 07/21/2011
HERNANDEZ, JOSE
0 110051127
12/27/2011
1067430
PT3A3 07/22/2011
ROSALES FUENTES, YOANDRIS
0 110051703
10/29/2012
PT5Al 07/24/2011
1067603
CENTENO, DOUGLAS
0 110052725
12/12/2011
0657262
PT3Al 07/28/2011
0 110053102
DAVILA MORENO, EMILEXY
1016107
12/23/2011
PT3A3 07/30/2011
ARAGON MONTES DE OCA, LUIS
0 110053371
03/29/2012
PT3A3 07/31/2011
1027296
MORALES RAMIREZ, JUAN
0 110054475
02/16/2012
PT3Al 08/04/2011
0983915
MAYORGA, JOSE
0 110054514
12/14/2011
PT3A3 08/04/2011
0527319
CRUZ, GABRIEL
0 110055104
01/04/2012
0819601
PT3A2 08/07/2011
VALENCIA, ORLANDO
0 110055272
04/06/2012
PT3A2 08/08/2011
0832074
LOPEZ, CELSO
0 110055798
04/02/2012
PT8Al 08/10/2011
0282503
MAHARIAJ, VISHNU
0 110056673
07 /11/2012 .
PT8C2 08/13/2011
0726238
BURGOS, PEDRO
0 110056675
12/08/2011
PT3A4 08/13/2011
1068865
SOTO, MANUEL
0 110056775
01/11/2012
0272925
PT5Cl 08/13/2011
HERNANDEZ, PEDRO
0 110057091
12/13/2011
PT3A3 08/15/2011
0333708
0 110057232
ALVAREZ, ALEX
Page 32

32

07/01/1984

PT

02/20/1982

PT

12/11/1986

PT

PT

PT

04/16/1977

w
w
w
w

PT

11/24/1987

PT

02/10/1961

PT

04/27/1974

w
w

PT

06/26/1980

PT

03/03/1973

PT

PT

PT

PT

PT

PT

PT

PT

05/04/1960

w
w
w
w
w
w
w
w
w

PT

01/15/1980

PT

09/19/1957

PT

02/28/1959

w
w

PT

PT

07/03/1971
08/11/1984

03/01/1980
09/28/1986
11/23/1986
06/06/1975
03/19/1978
08/08/1977
08/01/1954

10/30/1989

Immigration Hold Report


1005697
02/02/2012
PT3A3 08/16/2011
0 110059295
LARA, JOSIAS
08/17/2012
PT3Al 08/24/2011
1061445
CARCIA-CABEZAS, JOSE
0 110059332
02/06/2012
PT3A3 08/24/2011
1055590
CHIRINO, EDUARDO
0 110060042
02/29/2012
PT3A4 08/27/2011
0962464
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

33

PAGE:

08/01/1985
11/15/1985
06/04/1982

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

0 110060250
GONZALEZ, CARLOS
12/13/2011
PT3Al 08/27/2011
0796888
0 110061152
BABILONIA, JAIRO
02/03/2012
PT3A4 08/31/2011
1025910
0 110061456
SANCHEZ, ARMANDO
12/13/2011
PT3Al 09/02/2011
1022918
ESTRADA, SERGIO
0 110061998
07/27/2012
PT8C4 09/03/2011
0339163
RUIZ MENDEZ, FARUT
0 110062501
06/07/2012
0727031
PT3A1 09/06/2011
0 110063338
HERNANDEZ, JORGE
04/03/2012
PT4B4 09/09/2011
0414828
SANCHEZ, ERNESTO
0 110063515
07/10/2012
PT8B3 09/09/2011
0416446
ARBELO, GIL
0 110063539
04/24/2012
PT3Al 09/10/2011
0540914
IRIAS, LUIS
0 110063868
12/21/2011
PT3A4 09/11/2011
0937131
MORALES-LEIVA, ANRRY
0 110064479
03/14/2012
0643561
PT9A3 09/14/2011
0 110064484
RAPALO, YADIRA
12/17/2012
PTXCl 09/14/2011
0623030
GONZALEZ, ANTONIO
0 110064487
12/13/2011
PT FUR 09/14/2011
0329451
ALVAREZ MONTERO, ADRIAN
0 110065203
12/01/2011
1000796
PT3A1 09/17/2011
0 110065348
PALOMARES, DALTON
07/18/2012
PT3A3 09/18/2011
0969676
0 110065741
GARCIA, ERNESTO
01/18/2012
PT3A3 09/20/2011
0964478
CASTELLANOS, NELSON
0 110065939
06/01/2012
PT3A2 09/21/2011
0749308
PEREZ, JAVIER
0 110066626
06/26/2012
1040820
PT3Al 09/23/2011
0 110066735
ABREU BOCALANDRO, LUIS
03/28/2012
PT4A2 09/23/2011
0274269
ZEPEDA, RAUL
0 110067056
01/12/2012 .
PT3A2 09/25/2011
0594662
DESPAIGNE, CHARON
0 110067270
10/03/2012
PT5B4 09/26/2011
1030150
AMAYA BONILLA, JOSE
0 110067343
03/28/2012
PT3A1 09/27/2011
1069649
SUBIREZ, SERGIO
0 110067931
12/13/2011
PT3A2 09/29/2011
0982605
0 110067959
MARITIATO, VICTOR
Page 33

33

11/05/1971

PT

03/31/1978

PT

PT

PT

08/21/1982

w
w
w
w

PT

10/16/1970

PT

06/01/1953

PT

09/30/1968

PT

PT

PT

PT

PT

PT

PT

PT

PT

03/16/1971

w
w
w
w
w
w
w
w
w
w

PT

03/25/1961

PT

12/15/1974

w
w
w
w
w

PT

PT

PT

PT

PT

11/03/1981
10/19/1965

08/11/1992
11/13/1979
10/05/1972
06/18/1965
06/02/1982
09/21/1992
04/18/1989
06/05/1981

07/20/1977
10/22/1987
06/19/1991
01/19/1954

Immigration Hold Report


0832956
05/11/2012
PT3A2 09/29/2011
SANCHEZ, WILLIAM
0 110068217
08/01/2012
PT3A3 09/30/2011
0824281
LUNA LOPEZ, FRANKLIN
0 110068335
03/02/2012
PT4B3 10/01/2011
0996619
0 110068351
DOMINGUEZ, HUGO
01/10/2012
PT3A4 10/01/2011
0696724
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

34

PAGE:

04/10/1985
12/05/1992
09/11/1985

MI A MI - D A D E

w
w
w

PT

PT

PT

c o u N T Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

0 110068551
ORTEGA, MARCO
01/10/2012
1071914
PT3A3 10/02/2011
RODRIGUEZ, OSVALDO
0 110068722
12/16/2011
PT3A2 10/03/2011
1020179
0 110068946
ESCOBAR, JOSE
10/24/2012
PT4B3 10/04/2011
0921100
BALDIVIA, YOSVANI
0 110069162
01/20/2012
0631095
PT3A2 10/05/2011
RODRIGUEZ, ROGER
0 110069185
03/01/2013
PT6B4 10/05/2011
0609458
0 110069216
RAMON ZAPOTA, CARLOS
01/19/2012
PT3A2 10/05/2011
0989129
0 110069244
NAJERA, NELSON
01/27/2012
PT3Al 10/05/2011
1013624
0 110069326
FERREIRO ALCOBRE, LINO
02/23/2012
PT4B3 10/05/2011
1029811
COLLYMORE, DEVON
0 110069370
08/08/2012
0901699
PT8A3 10/06/2011
0 110069447
MONTES DE OCA, OSMAN
08/08/2012
PT3Al 10/06/2011
0995969
0 110069512
GUTIERREZ, MIGUEL
05/16/2013
PTLOA 10/06/2011
0539202
PADILLA, MARIO
0 110069864
12/12/2011
1072216
PT3A2 10/08/2011
MENDEZ, JOSE
0 110070535
12/08/2011
PT3A3 10/12/2011
0968083
0 110071031
PEREZ PARDINI, JORGE
12/24/2012
PT3Al 10/14/2011
1053823
RODRIGUEZ PANEQUE, YOEL
0 110071307
06/27/2012
PT4B2 10/15/2011
0902985
DEAHROA, ROLANDO
0 110071633
07/18/2012
PT8C3 10/17/2011
0285166
AGUADO, HUNTER
0 110071669
12/05/2011
PT3A4 10/17 /2011
0912872
PH EN ELON, WENTLEY .
0 110071704
02/22/2012
PT3Al 10/17/2011
0938858
0 110071714
PEREZ, RICARDO
03/07 /2012 .
PT3Al 10/17/2011
0754294
LUNA, ALBERTO
0 110071738
08/15/2012
PT8C2 10/17/2011
0263999
0 110072296
FONSECA, JOSE
01/08/2013
PT4B4 10/20/2011
0905578
MARTINEZ, JESUS
0 110072345
01/13/2012
PT3A4 10/20/2011
0746931
MOTA, JORGE
0 110072494
Page 34

34

PT

07/16/1965

w
w

PT

04/22/1969

PT

01/06/1976

PT

07/22/1965

PT

04/26/1966

PT

11/30/1984

PT

10/09/1964

w
w

PT

05/26/1974

PT

03/30/1984

PT

08/09/1974

PT

PT

PT

PT

PT

PT

05/20/1991

w
w
w
w
w
w
w

PT

08/13/1981

PT

03/15/1975

PT

02/25/1953

PT

02/28/1961

PT

10/03/1970

PT.

04/04/1984

PT

06/12/1953

08/27/1986
01/01/1987
07/09/1954
12/21/1986
09/16/1956

Immigration Hold Report


PT3Al 10/21/2011
0845726
0 110072779
DIMAS, AMADEO
PT3A1 10/22/2011
1001518
0 110073010
OLMEDO, JEFFREY
PT3Al 10/24/2011
0854247
0 110073422
ROSA, CHRISTIAN
PT3A2 10/25/2011
0882602
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/23/2011

06/23/1982

12/02/2011
06/15/1991
02/23/2012
11/04/1982
12/14/2011
MI A MI - D A D E

PAGE:

w
w
w

PT

PT

PT

C 0 U NT Y

35

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110073512
CORRALES SILVERA, MAURICIO
PT3Al 10/26/2011
1073196
12/01/2011
0 110073658
ABILES, SERGIO
01/19/2012
PT3A4 10/26/2011
0849612
0 110073680
TURCIOS, DANIEL
12/27/2011
PT3A3 10/26/2011
0941509
0 110073893
GUERRA, ISMAEL
12/21/2011
PT3A2 10/27/2011
1073274
0 110073975
MARRERO, NELSON
PT3Al 10/28/2011
0876431
04/17/2012
0 110074347
IGLESIAS GARCIA, ADRIAN
PT3Al 10/29/2011
1001830
09/19/2012
0 110074462
HERNANDEZ, JUAN
12/21/2011
PT3A4 10/30/2011
1073439
0 110074903
CUEVAS, CESAR
01/18/2012
PT3A4 11/02/2011
0487447
MOORE, JOEL .
0 110074998
01/04/2013
PTLOA ll/02/201i
1052050
0 110075421
ALEXANDER, PETER
01/09/2012
PT4B3 l"l/03/2011
0659570
0 110075443
TRUJILLO-MIJARES, LORENZO
09/05/2012
PT3A3 11/03/2011
0756586
0 110075655
MENESES, LASTRE
PT3Al 11/04/2011
0757687
02/14/2012
0 110075774
MIKHAYLOVSKY, ALEKSEY
PT3Al 11/05/2011
0984202
09/06/2012
0 110075804
VALLE, ISMAEL
PT3A2 11/05/2011
0948151
06/21/2012
0 110075825
AGUILAR, VICTOR
03/01/2012
PT3Al 11/05/2011
0968834
0 110075867
SUAREZ, ALFREDO
03/23/2012
PT3A2 11/05/2011
0682021
0 110075885
MARTINEZ, SAUL
02/14/2012
PT3A2 11/05/2011
0991924
0 110075929
FELLOWS, MICHAEL
12/01/2011
PT3A2 11/05/2011
1073790
0 110076063
DELGADO, NORDEIS
12/28/2011
PT3A2 11/06/2011
0920193
0 110076072
GERMANY, WALACE
PT3Al 11/06/2011
0912105
04/20/2012
0 110076117
CARDONA BANEGAS, JESUS
PT3A2 11/07/2011
1073844
12/12/2011
0 110076171
GARCIA FUENTES, JESUS
PT9A2 11/07/2011
0364855
01/11/2012
0 110076415
EUCEDA, ELMER
Page 35

35

12/31/1981

w
w
w
w
w

07/23/1987
09/27/1955

PT

PT

PT

PT

PT

PT

PT

08/07/1972

w
w

PT

10/18/1978

PT

07/28/1954

PT

07/27/1984

PT

PT

PT

PT

PT

PT

PT

02/20/1970

w
w
w
w
w
w
w
w

PT

01/18/1975

PT

09/22/1988

PT

09/17/1975

PT

05/28/1937

PT .

07/12/1970

PT

07/18/1982
06/21/1987
05/22/1980
09/18/1970

01/12/1975
07/12/1980
09/01/1962
03/02/1981
05/05/1973
.03/24/1978

Immigration Hold Report


PT3Al 11/08/2011
1060914
12/02/2011
0 110076421
LOPEZ, JAIME
03/13/2012
PT3A4 11/08/2011
0990604
0 110076438
PAYANO, ANTHONY
04/06/2012
PT3A2 11/08/2011
1040311
0 110076446
MURILLO, JULIO
02/07/2012
PT8B4 11/08/2011
1061322
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/02/1984

PT

01/12/1988

PT

05/30/1988

PT

MI A MI - D A D E

PAGE:

C 0 U NT Y

36

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110076751
ROQUE, JOSE
12/21/2011
PT3Al 11/09/2011
1073987
0 110076803
RODRIGUEZ, JOSE
12/16/2011
PT3A2 11/09/2011
1074003
0 110076855
MENDEZ, DANIEL
01/24/2012
PT3Al 11/10/2011
0988680
0 110076885
BARAHONA-RODRIGUEZ, JOSE
12/19/2011
PT3Al 11/10/2011
0986613
0 110076968
MIRABAL, GUILLERMO
12/06/2011
PTEWl 11/10/2011
0529166
0 110077090
PHILIPPS, LEROY
12/05/2011
PT3A2 11/11/2011
0322020
0 110077231
RODRIGUEZ, ERNESTO
04/10/2012
PT3Al 11/11/2011
0854059
0 110077298
GUERRIER, JEAN
12/05/2011
PT8Al 11/12/2011
0342307
0 110077352
RUIZ, RICHARD
12/13/2011
PT3A2 11/12/2011
0972912
0 110077441
BERRY, IKO
12/09/2011
PT3A2 11/13/2011
0707201
0 110077 443
LOPEZ, EDUARDO
01/09/2012
PT3A3 11/13/2011
1053387
0 110077524
PIERRE, THIERRY
12/16/2011
PT3A4 11/13/2011
1014095
0 110077540
WARREN, STEPHEN
12/13/2011
PT3A3 11/13/2011
1003504
0 110077569
MONTENEGRO, VLADIMIR
12/05/2011
PT3A4 11/13/2011
0745182
0 110077573
PIZARRO, FREDDY
02/22/2012
PT3A4 11/13/2011
1021533
0 .110077591
SATAILLE, PIERRE
12/14/2011
PT3A3 11/14/2011
0611591
0 110077736
GONZALEZ, ALEXIS
04/11/2012
PTLOA 11/14/2011
0806578
0 110078009
DEAN, DEVON
12/09/2011
PT3A2 11/15/2011
0620785
0 110078268
MARRERO LARA, JEAN
01/17/2012
PT3A4 11/17/2011
1000632
0 110078396
SOOKNANAN, MOHAMMED
12/07/2011
PT3A4 11/17/2011
1000891
0 110078870
GARCIA, NORBERTO
. 12/01/2011
PT3A2 11/19/2011
1074581
0 110079003
CHAVEZ, JOSE
01/17/2012
PT3A2 11/20/2011
1074631
0 110079541
MALSHAKAV, VLADIMIR
Page 36

36

PT

PT

PT

PT

12/07/1952

w
w
w
w
w

PT

09/28/1963

PT

06/17/1969

PT

04/16/1952

PT

12/27/1985

PT

10/06/1979

PT

07/10/1991

PT

12/03/1988

PT

02/09/1978

PT

12/02/1951

PT

12/29/1967

PT

11/06/1968

PT

08/26/1989

PT

05/09/1978

PT

06/24/1980

w
w
w
w
w

PT

PT

PT

PT

PT

09/27/1979
. 04/12/1979
09/08/1990
11/25/1976

04/30/1984
06/08/1964
09/11/1976
06/30/1989

Immigration Hold Report


12/01/2011
PT3Al 11/23/2011
1074784
GUERRERO, ORWHIN
0 110079694
12/02/2011
0651327
PT4B4 11/23/2011
MENA, HERARDO
0 110079905
12/02/2011
PT3Al 11/24/2011
0784405
0 110079971
TABIO, CLARO
12/01/2011
PT3Al 11/25/2011
0357069
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

37

PAGE:

PT

09/29/1974

w
w

PT

08/12/1959

PT

09/18/1976

M I A M I - DA D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

BATARI, HASSAN
0 110080092
09/26/2012
PT3Al 11/26/2011
1037955
NUNEZ, MILTON
0 110080162
12/16/2011
PT3A2 11/26/2011
0961362
JAMES, LACROIX
0 110080261
12/02/2011
PT3A3 11/27/2011
0992133
CRUZ, GUILLERMO
0 110080312
12/02/2011
1075028
PT3A4 11/27/2011
GARCIA, SALVADOR
0 110080324
12/01/2011
PT3A3 11/27/2011
0539553
VILLA FUERTE FAUSTOR, LUIS
0 110080461
12/01/2011
PT3A2 11/28/2011
1075092
HERNANDEZ, LUIS
0 110080469
12/05/2011
0456229
PT3A4 11/28/2011
FUENTES, NICOLAS
0 110080678
12/30/2011
PT3A4 11/29/2011
0298033
CALVI, RAYDEL
0 110080683
12/07/2011
1075135
PT3A3 11/29/2011
STEFANOV, NIKOLAY
0 110080689
12/02/2011
PT3A4 11/29/2011
1075137
EXAVIER, PAUL
0 110080692
12/01/2011
PT3A4 11/29/2011
0961406
COOPER, ANTHONY
0 110080735
12/23/2011
0701523
PT3Al 11/29/2011
REYES, MIGUEL
0 110080944
12/22/2011
PT3A3 11/30/2011
0763867
0 110081055
ROSALES, SIMON
12/01/2011
PT2A2 11/30/2011
0320944
DESCHAMPS, ROBERTO
0 110081139
12/22/2011
0712037
PT3Al 12/01/2011
PADILLA, HECTOR
0 110081145
12/07 /2011
PT3A4 12/01/2011
1075237
VALDES, RODIN
0 110081196
12/13/2011
PT3A2 12/01/2011
0524963
TUN-MONTEPEQUE, KELVIN
0 110081199
12/06/2011
PT3Al 12/01/2011
1075263
SANTRICH, JOSE
0 110081231
12/02/2011
PT2A4 12/01/2011
1015029
DIAZ, YUSMIN
0 110081245
12/06/2011
0981335
PT3A4 12/01/2011
HERNANDEZ, PAULINO
0 110081368
12/03/2011
1075294
PT3B2 12/02/2011
0 110081418
PUENTES, AURELIO
12/05/2011
PT3A4 12/02/2011
0892235
0 110081447
WARREN, ABOUTY
Page 37

37

PT

05/31/1972

w
w

PT

12/29/1971

PT

07/10/1962

PT

PT

PT

09/13/1970

w
w
w
w

PT

06/10/1946

PT

02/05/1977

PT

08/04/1984

w
w

PT

10/08/1990

PT

04/16/1975

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/11/1972

w
w
w
w
w
w
w
w
w
w

PT

07/07/1971

PT.

04/30/1981

PT

02/13/1974

10/25/1966
11/28/1979

12/28/1963
08/26/1965
09/02/1975
03/15/1971
07/28/1968
12/26/1990
02/20/1983
01/11/1975

PT3Al 12/02/2011
0790996
VELOZ-TIRADO, EDGAR
0 110081476
0907304
PT3A2 12/02/2011
MARTINEZ, ALEX
0 110081478
0714886
PT3A3 12/02/2011
AMAYA, GABRIEL
0 11008i479
1061380.
PT3A1 12/02/2011
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

Hold Report
12/08/2011
12/08/2011
12/16/2011
12/08/2011

07/01/1982

PT

06/24/1981

w
w

PT

PT

01/09/1987
MI A MI - D A D E

PAGE:

c 0 u NT Y

38

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

----

3::;
.,'<

VELAZQUEZ MARTIN, ANDRES


0 110081480
12/15/2011
0599519
PT3A4 12/02/2011
ALVAREZ, PEDRO
0 110081555
12/05/2011
0273144
PT2Bl 12/02/2011
ALVAREZ, RAUL
0 110081776
12/08/2011
PT3A4 12/03/2011
0821818
LONDONO AVIRAMA, JHON
0 110081896
12/07/2011
1075439
PT3Al 12/04/2011
ALMAZAN, MOISES
0 110081962
02/13/2012
1075467
PT3Al 12/04/2011
ROMERO, GUSTAVO
0 110082027
12/08/2011
0998333
PT3A3 12/05/2011
SARABIA, EUSEBIO
0 110082028
12/12/2011
1075482
PT3A4 12/05/2011
ESPINOZA, DONALD
0 110082029
12/08/2011
PT3A2 12/05/2011
1075483
ABRAHAM, MORA
0 110082039
12/09/2011
1075487
PT3Al 12/05/2011
HERNANDEZ, JOSE
0 110082040
12/07/2011
0970924
PT3A4 12/05/2011
SANCHEZ, ALFREDO
0 110082042
12/07/2011
1075490
PT3A4 12/05/2011
HERNANDEZ, ROSARIO
0 110082049
12/09/2011
1075484
PT3A3 12/05/2011
JUAN, SILVIO
0 110082050
12/12/2011
1075488
PT3A3 12/05/2011
SANTIAGO, JORGE
0 110082052
12/09/2011
PT2B3 12/05/2011
0726965
0 110082064
CRUZ, JOSE
02/10/2012
0649944
PT3A3 12/05/2011
SANON, CESAR
0 110082101
12/08/2011
PT3A4 12/05/2011
0698600
CABRERA-ASTACIO, DOUGLAS
0 110082282
12/08/2011
0403921
PT3A2 12/06/2011
FRANCOIS, MACKENTOSH
0 110082313
01/18/2012
PT3A2 12/06/2011
0930682
BLANCO, JUAN
0 110082398
05/04/2012
0965715
PT3Al 12/06/2011
CERON MARTINEZ, MARTIN
0 110082410
12/08/2011
0814554
PT3A4 12/06/2011
OVIEDO, JESUS
0 110082500
12/13/2011
PT3A3 12/07/2011
1075605
TRUJILLO, RODRIGO
0 110082503
12/07/2011
1031502
PT2A3 12/07/2011
VALINO, LUIS
0 110082531
Page 38

38

PT

PT

PT

10/03/1975

w
w
w
w

PT

03/10/1991

PT

07/11/1968

PT

12/16/1972

PT

PT

PT

03/23/1985

w
w
w
w

PT

09/17/1972

PT

06/12/1987

PT

04/21/1989

PT

10/22/1978

PT

PT

PT

01/17/1947

w
w
w
w

PT

11/06/1984

PT

03/08/1964

w
w
w
w
w

PT

PT

PT

PT

PT

01/03/1977
11/21/1956
12/23/1985

08/17/1978
03/16/1978

07/07/1965
03/10/1979

01/07/1978
06/25/1980
11/30/1991
10/31/1979

Immigration Hold Report


PT2A3 12/07/2011
1075609
0 110082583
GOMEZ, PA
PT3A2 12/07/2011
0833573
0 110082709
GAYNOR, ROBERT .
PT3A2 12/07/2011
1075670
0 110082802
DELGADO, DOUGLAS
PT4B4 12/07/2011
0623327
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/09/2011
03/03/1967

PT

09/28/1968

PT

02/12/1976

PT

12/08/2011
12/09/2011
02/22/2012
MI A MI - D A D E

PAGE:

C 0 U NT Y

39

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110082883
SANTIZ, ABRAHAM
02/16/2012
PT3Al 12/08/2011
0973985
0 110082893
HEYDEN, PAUL
12/20/2011
PT3A4 12/08/2011
1065198
0 110083031
CHAVEZ, JORGE
12/13/2011
PT3A4 12/08/2011
1029258
0 110083037
BELETTE, MICHEL
12/13/2011
PT3A3 12/08/2011
0744653
0 110083057
CHAVEZ-REYES, NIXON
PT3A3 12/08/2011
1015815
12/15/2011
0 110083145
RODRIGUEZ UMANA, MANUEL
PT3A3 12/09/2011
1075772
12/13/2011
0 110083147
OPORTA SOLANO, BISMARK
PT3A3 12/09/2011
1075771
12/13/2011
0 110083192
DZIB DZIB, GASPER
12/13/2011
PT3Al 12/09/2011
1075785
0 110083208
SEVERINO, IGOR
12/13/2011
PT3A3 12/09/2011
1075778
0 110083243
INESTROZA, JIMMY
12/13/2011
PT3Al 12/09/2011
1075793
0 110083470
RODRIGUEZ, CESAR
12/16/2011
PT3A3 12/10/2011
0967818
0 110083473
VASQUEZ, JUSTO
12/16/2011
PT3A3 12/10/2011
1075852
0 110083480
JASSER, MICHEL
12/13/2011
PT3A2 12/10/2011
1075867
0 110083499
HERNANDEZ, JINEREZ
12/14/2011
PT3A2 12/10/2011
1075897
0 110083500
!LIAS, JOSE
PTEWl 12/10/2011
0786489
12/13/2011
0 110083501
LOPEZ, HERNANDEZ
PT3A2 12/10/2011
1075892
12/14/2011
0 110083506
GONZALEZ-BERMUDEZ, VICTOR
PT3A2 12/10/2011
1075881
12/16/2011
0 110083512
ALEMAN-SALAZAR, CARLOS
PT3Al 12/10/2011
1075894
12/14/2011
0 110083524
CORONADO, DANIEL
12/16/2011
PT3A3 12/10/2011
1051729
0 110083527
DECIMA, PABLO
12/13/2011
PT3Al 12/10/2011
1075889
0 110083534
ITZEPGUOX, CARLOS
12/16/2011
PT3A3 12/10/2011
0892561
0 110083540
VIGUIE, LEONARDO
12/14/2011
PT3A4 12/10/2011
1007217
0 110083546
ZABALA, PEDRO
Page 39

39

04/05/1987

PT

07/01/1962

PT

10/07/1974

PT

06/18/1975

PT

PT

PT

PT

01/06/1982

w
w
w
w
w

PT

06/06/1983

PT

10/15/1984

w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

02/15/1986
08/23/1984
11/16/1989

05/14/1985
03/06/1989
08/01/1978
10/23/1984
08/14/1966
01/22/1993
10/03/1974
07/12/1985
05/08/1988

11/29/1977

PT

01/09/1970

PT

01/15/1975

PT

05/04/1954

PT

40

Immigration Hold Report


0552621
12/20/2011
PT3Al 12/14/2011
LOUIS, JOEL
0 110084474
02/08/2012
0873578
PTXA2 12/14/2011
TORRES, MARIO
0 110084484
12/19/2011
0873037
PT3A4 12/14/2011
LAMOURT TROCHE, RAFAEL
0 110084490
12/21/2011
1065569
PT3Al 12/14/2011
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME.
BOOK DATE

09/02/1985

PT

11/20/1971

w
w

PT

PT

04/08/1968

MI A MI - D A D E

C 0 UNT Y

41

PAGE:

CRIMINAL JUSTICE IN.FORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

----

LEMUS, GABRIEL
0 110084514
12/19/2011
0933054
PT3Al 12/14/2011
VAZQUEZ, ADOLFO
0 110084532
12/19/2011
0618475
PT3Al 12/14/2011
MALCOLM, DAINIAN
0 110084536
12/28/2011
0714073
PT3A3 12/14/2011
MONGE, MARIO
0 110084548
12/21/2011
1053443
PT3A4 12/14/2011
DIAZ, ANDRES
0 110084614
12/16/2011
1076198
PT2A2 12/15/2011
LOPEZ-DILBERT, JORGE
0 110084728
02/15/2012
1014059
PT3Al 12/15/2011
SANDOVAL, JOSE
0 110084738
01/26/2012
PT3Al 12/15/2011
0593409
OQUENDO, MAILOR
0 110084744
01/31/2012
0923943
PT3A3 12/15/2011
OQUENDO, MAILOR
0 110084744
01/31/2012
0923943
PT3A3 12/15/2011
CONTRERAS, CHRISTIAN
0 110084751
12/29/2011
0799837
PT3A3 12/15/2011
NISHANOV, TAKIR
0 110084781
12/20/2011
1076244
PT3A2 12/15/2011
CHIRIX, ALFONSO
0 110084861
02/28/2012
1076266
PT3Al 12/15/2011
0 110084900
CENTENO, NORLAN
12/22/2011
0863670
PT3A2 12/16/2011
GONZALEZ RODRIGUEZ, JESUS
0 110084921
12/22/2011
1074058
PT3Al 12/16/2011
JAQUIN, JOSE
0 110084947
12/20/2011
1071270
PT3A2 12/16/2011
0 110085009
VARGAS, DANNY
12/22/2011
PT3Al 12/16/2011
0835239
LUNA, FRANCISCO
0 110085016
12/20/2011
0767301
PT3A3 12/16/2011
BEMBRIDGE, RICHARD
0 110085096
09/06/2012
1016166
PT3A3 12/16/2011
JUAREZ, QUIRINO
0 110085105
01/19/2012
1076316
PT3A3 12/16/2011
0 110085127 . CORTEZ, FREDY
12/22/2011
1076321
PT3A2 12/16/2011
0 110085172
MONTERO GARCIA, AVELINO
1076328
01/19/2012
PT3A4 12/17/2011
CASTILLO, DAVID
0 110085190
12/23/2011
1076332
PT3A2 12/17/2011
MORALES, JOSE
0 110085236
Page 41

41

PT

10/29/1960

w
w

PT

03/14/1977

PT

03/02/1966

PT

11/30/1980

w
w

PT

03/18/1983

PT

12/27 /1966

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/25/1986

w
w
w
w
w
w
w
w
w
w
w

PT

05/21/1991

PT

09/03/1977

w
w
w
w
w

PT

PT

PT

PT.

PT

02/29/1960

07/29/1982
07/29/1982
08/28/1978
08/06/1972
08/02/1968
04/30/1987
08/03/1978
06/13/1969
05/20/1973

09/24/1977
04/20/1979
09/22/1979
05/27 /1976

Immigration Hold Report


0933535
12/20/2011
PT3A4 12/17/2011
PALACIOS, CARLOS
0 110085399
12/21/2011
0785270
PT3A3 12/18/2011
MENDEZ ZELAYA, WILMAN
0 110085413
12/21/2011
1076403
PT3A4 12/18/2011
ESTRADA BONILLA, EDUARDO
0 110085414
1068461
12/20/2011
PT3Al 12/18/2011
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

06/18/1965

PT

02/01/1983

PT

08/19/1982

PT

MI A MI - D A D E

C 0 U NT Y

42

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

MARCIA TORRES, ANDRES


0 110085430
12/21/2011
0815859
PT3A4 12/18/2011
HERNANDEZ SHILON, LUIS
0 110085432
12/23/2011
1076408
PT3A3 12/18/2011
ARES, MANUEL
0 110085473
12/20/2011
1058625
PT3A2 12/18/2011
ABAC SALAZAR, SERGIO
0 110085479
12/21/2011
0973394
PT3Al 12/18/2011
RUGAMA, MARIO
0 110085525
12/19/2011
0421208
PT3A3 12/18/2011
SALLAH, MAVDO
0 110085529
12/21/2011
1076435
PT3A4 12/18/2011
LOPEZ, NELSON
0 110085617
12/21/2011
1076470
PT3A3 12/19/2011
HART, JOHNATHAN
0 110085660
12/22/2011
1066450
PT3A2 12/19/2011
MENDOZA, PABLO
0 110085671
12/23/2011
1076488
PT3A3 12/19/2011
PATINO ASPRILLA, VICTOR
0 110085681
12/21/2011
0968156
PT3A4 12/19/2011
HUETE ADRIANO, BAIRON
0 110085682
12/21/2011
1076489
PT3A2 12/19/2011
HERNANDEZ, JOEL
0 110085721
12/22/2011
0889334
PT3A3 12/19/2011
PEREZ, FAUSTO
0 110085777
12/22/2011
1015682
PT3A3 12/20/2011
DE LEON, ALVARO
0 110085778
12/23/2011
1076517
PT3A3 12/20/2011
PRADO, RICARDO
0 110085779
12/21/2011
1076512
PT3B3 12/20/2011
MENDOZA, DOMINGUEZ
0 110085782
12/22/2011
1076513
PT3A3 12/20/2011
BYFIELD, ANATOR
0 110085830
12/27 /2011
1076522
PT3A4 12/20/2011
MATOS, EDWIN
0 110085897
03/01/2012
0562831
PT3A2 12/20/2011
ESCOBAR, JOSE
0 110085983
12/22/2011
0800574
PT3A3 12/20/2011
QUINTERO ANGLADO, MAXLENI
0 110086097
12/23/2011
0560194
PT3A4 12/21/2011
ROMERO-RODRIGUEZ, MELVIN
0 110086129
06/13/2012
PT3Al 12/21/2011
1060598
GARCIA, ALEXIS
0 110086162
12/27/2011
1076610
PT3A3 12/21/2011
MORALES, JULIO
0 110086170
Page 42

42

10/28/1963

PT

12/21/1990

PT

12/27/1961

PT

PT

12/10/1969

w
w
w

PT

10/22/1978

PT

08/13/1972

PT

06/19/1989

PT

12/09/1983

PT

PT

PT

PT

PT

PT

PT

10/14/1966

w
w
w
w
w
w
w
w

PT

08/31/1973

PT

09/23/1969

w
w
w
w
w
w

PT

PT

PT

PT

PT.

PT

03/17/1985

12/21/1986
05/11/1982
04/20/1986
02/02/1980
02/13/1977
03/08/1979

04/16/1977
01/05/1940
08/29/).976
04/30/1976
09/16/1967

Immigration Hold Report


12/27/2011
PT3A2 12/21/2011
0 110086172
THOMPSON, DEL ROY
12/22/2011
PT3Bl 12/21/2011
0360395
0 110086213
TURRA, GELMINO
12/29/2011
PT3A4 12/21/2011
1058873
0 110086247
PEREZ, HECTOR
01/24/2012
PT3A2 12/21/2011
0937058
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

02/17/1967

PT

11/26/1979

w
w

PT

PT

10/09/1969

MI A MI - D A D E
PAGE:

C 0 U NT Y

43

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110086304
CARBALLO, DOUGLAS
12/23/2011
PT3A3 12/22/2011
0725152
0 110086324
BAEZ, ROBERT
12/22/2011
PT3B2 12/22/2011
1076642
0 110086353
HERRERA, JORGE
12/28/2011
PT3A4 12/22/2011
0714083
0 110086355
REID, COURTNEY
04/06/2012
PT3A2 12/22/2011
0623546
0 110086546
FRANCO, OSCAR
12/28/2011
PT3A3 12/23/2011
0851185
0 110086557
SIMONS, OWEN
12/28/2011
PT3A4 12/23/2011
1076692
0 110086561
MOLIER, JOSE
12/23/2011
PT2A2 12/23/2011
0343165
0 110086623
RAMOS, ELIO
12/30/2011
PT3A4 12/23/2011
1076716
0 110086705
GARCIA, YAISNEL
01/03/2012
PT3A4 12/23/2011
0772750
0 110086763
MEJIA, ELVIS
12/30/2011
PT3A2 12/24/2011
1076744
0 110086774
ROMERO, FRANKLIN
PT3A4 12/24/2011
0861603
12/30/2011
0 110086886
FLORES SANTOS, VIRGILIO
PT3A2 12/24/2011
0639190
01/11/2012
0 110086936
MIRANDA, DAVID
PT3A4 12/25/2011
1067514
12/29/2011
0 110086950
GARCIA ORDONEZ, CARLOS
PT3A2 12/25/2011
0986331
01/17/2012
0 110087125
FUENTES, JOSE
01/03/2012
PT9B3 12/26/2011
0543913
0 110087186
CALERO, SEBASTIAN
12/29/2011
PT3A2 12/27/2011
0441845
0 110087254
DELATORRE, YORDAN
05/21/2012
PT3Al 12/27/2011
1015655
0 110087258
JOLY, ANDRAL
PT3Al 12/27/2011
1052140
07/12/2012
0 110087271
CORRALES-SILVERA, MAURICIO
PT3A2 12/27/2011
1073196
12/30/2011.
0 110087272
GUERRA, DUNIEL
PT3A3 12/27/2011
0735418
01/04/2012
0 110087289
SALGADO GAUNA, DANIEL
PT3A3 12/27/2011
1076902
01/03/2012
0 110087358
SOLANO, MISAEL
01/03/2012
PT3A3 12/27/2011
0964107
0 110087368
GALLEGOS, MIGUEL
Page 43

43

08/27/1985

PT

08/30/1990

PT

12/05/1960

PT

01/01/1956

PT

08/10/1981

PT

09/06/1969

PT

05/23/1950

PT

09/23/1978

PT

09/07/1984

PT

PT

PT

PT

PT

PT

PT

09/22/1961

w
w
w
w
w
w
w
w

PT

01/25/1979

PT

08/28/1988

PT

07/18/1982

PT

10/07/1985

PT

11/08/1982

PT

11/15/1968

w
w

PT

PT

11/21/1981
03/04/1986
01/05/1966
03/13/1985
12/18/1972
07/22/1956

09/19/1983

Immigration Hold Report


PT3Al 12/27/2011
1003361
01/25/2012
RODRIGUEZ, JUAN
0 110087439
12/29/2011
PT2A3 12/28/2011
1014299
LEWIS, CAMMARON
0 110087444
12/29/2011
PT3A2 12/28/2011
1076951
0 110087713
FABIYI, AKIN
01/09/2012
PT3A3 12/29/2011
0993615
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/24/1983

PT

02/24/1984

PT

02/12/1983

PT

MI A MI - D A D E
PAGE:

C 0 U NT Y

44

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110087737
CAMBRIDGE, CHARLES
PT2A4 12/29/2011
1077020
12/30/2011
0 110087820
GONZALEZ, ORLANDO
PT3A2 12/30/2011
0662378
01/24/2012
0 110087839
PINEDA, ANIBAL
PT3A2 12/30/2011
1077067
01/04/2012
0 110087853
DUARTE, WILFREDO
PT3A4 12/30/2011
1077070
01/06/2012
0 110087879
PEREZ-GONZALES, MIGUEL
PT3Al 12/30/2011
1077078
02/06/2013
0 110087881
WILLIAMSON, GARTH
PT3A3 12/30/2011
0897684
01/09/2012
0 110087886
BECQUER, YENNIER
PT3A2 12/30/2011
0902969
01/04/2012
0 110087924
FABIAN, CARLOS
PT3A3 12/30/2011
1077091
01/03/2012
0 110087944
GRANDCHAMP, EMMANUEL
PT3A4 12/30/2011
0764502
01/04/2012
0 110087996
COREA, IVAN
PT3A3 12/31/2011
0561567
01/06/2012
0 110087997
HUETE, LUIZ
PT3A4 12/31/2011
1077107
01/05/2012
0 110087999
GONZALEZ, VICTOR
PT3A4 12/31/2011
1077106
01/04/2012
0 110088007
ANDRE, PIERRE
PT3A4 12/31/2011
0857191
01/03/2012
0 110088151
ESCOBAR VASQUEZ, ROBERTO
PT3A3 01/01/2012
1077164
01/30/2012
0 120000064
MATEO, PEDRO
PT3A4 01/01/2012
1077211
01/06/2012
0 120000065
SANDOVAL, JORGE
PT3A4 01/01/2012
1077212
02/23/2012
0 120000070
ARANGO, CAMILO
PT3Al 01/01/2012
1077214
01/26/2012
0 120000119
HERNANDEZ MATEO, LEONIDAS
PT3A4 01/02/2012
1077234
03/14/2012
0 120000127
ALHARBI, ABDULAZIZ
PT2A2 01/02/2012
1077235
01/03/2012
0 120000145
ABANTO, JOE
PT3A3 01/02/2012
0592288
01/05/2012
0 120000215
ELLIS, OWEN
PT3Al 01/02/2012
1077270
02/03/2012
0 120000307
GARCIA, PEDRO
PT3Al 01/03/2012
0893885
01/26/2012
0 120000348
ALMARAZ, ANTONIO
Page 44

44

02/25/1977

PT

08/07/1979

PT

PT

PT

07/29/1984

w
w
w
w

PT

11/11/1972

PT

01/13/1988

PT

03/26/1980

w
w

PT

05/07/1985

PT

09/16/1953

PT

PT

05/11/1982

w
w
w

PT

11/23/1953

PT

01/01/1976

PT

PT

PT

12/27 /1958

w
w
w
w

PT

08/08/1983

PT

12/12/1988

PT

06/02/1978

PT

08/02/1979

PT

10/10/1988

PT.

11/14/1974

PT

07/03/1985
ll/16/1983

10/02/1980

09/11/1988
03/09/1990

Immigration Hold Report


PT3A4 01/03/2012
0567927
02/09/2012
0 120000389
RAMOS, ISMAEL
01/10/2012
PT3A2 01/03/2012
1013689
0 120000455
GOMES, DOUGLAS
01/06/2012
PT3A4 01/04/2012
1077335
0 120000490
BARTHELEMY, JAMES
01/11/2012
PT3A2 01/04/2012
1077345
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

09/14/1986

PT

07/22/1986

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

04/01/1991

C 0 U NT Y

45

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120000600
ZELAYA MORAN, CRISTOPHER
PT3A4 01/04/2012
1077358
01/09/2012
0 120000700
YSAULA, ROBERTO
01/27/2012
PT3A4 01/05/2012
1077403
0 120000703
CLEDANOR, COLSON
04/05/2012
PT8C2 01/05/2012
0427342
0 120000775
NEGRIN, ARNALDO
11/07/2012
PT3A3 01/05/2012
1034430
0 120000841
URBINA, JOSE
.
01/10/2012
PT3A3 01/05/2012
1077430
0 120000893
HERRERA, PONCIANO
01/10/2012
PT3A2 01/06/2012
1077443
0 120000894
TREJO, JUNIER
01/10/2012
0697037
PT3A3 01/06/2012
0 120000963
BEAUGE, MICHELOT
PT3A4 01/06/2012
0678043
01/10/2012
0 120000998
CUEVAS GARCIA, FRANCISCO
PT3A4 01/06/2012
1077474
01/10/2012
0 120001036
CRUZ, MARCELO
01/12/2012
PT3A4 01/06/2012
1077482
0 120001062
GOMEZ, JAVIER
03/05/2012
1027897
PT3A2 01/06/2012
0 120001086
EMILE, CAMILLE
01/09/2012
PT3A4 01/06/2012
0601039
0 120001206
RUIZ-MELGAR, RONY
01/10/2012
PT3A2 01/07/2012
1077513
0 120001211
CHARITE, JIMMY
01/12/2012
PT9A2 01/07/2012
0755209
0 120001295
CRUZ SANTIAGO, MARTIN
01/13/2012
PT3A4 01/07/2012
1016148
0 120001357
RENDON, DIEGO
01/13/2012
PT3A4 01/07/2012
1077574
0 120001371
JARQUIN, FREDDY
01/11/2012
PT3A3 01/07/2012
1077575
0 120001373
DELEON, JORGE
01/11/2012
PT3A3 01/07/2012
0822276
0 120001401
LOPEZ, FERNANDO
01/11/2012.
PT3A3 01/08/2012
1077590
0 120001419
SUAREZ, ADRIAN
PT3Al 01/08/2012
1077592
01/31/2012
0 120001435
URSING-URSING, FRANKLIN
PT3A4 01/08/2012
0995584
01/11/2012
0 120001437
MORALES-SOLANO, WILMER
PT3A3 01/08/2012
0992331
01/11/2012
0 120001484
HOZ, MAXIMINO
Page 45

45

06/12/1987

PT

08/12/1981

PT

03/03/1969

PT

10/21/1968

PT

08/27/1953

PT

03/29/1975

PT

07/10/1985

PT

03/01/1979

PT

09/17/1977

PT

04/12/1969

PT

09/02/1974

PT

09/14/1967

PT

03/26/1987

PT

08/31/1985

PT

03/25/1985

PT

06/17/1972

PT

03/11/1981

PT

10/07/1969

PT

06/27/1982

PT

03/23/1990

PT

09/13/1974

PT

03/03/1975

PT

07/07/1965

PT

Immigration Hold Report


01/12/2012
PT3A2 01/08/2012
0848956
ALTAMIRANO, CHRISTIAN
0 120001524
02/06/2012
PT3A3 01/08/2012
0822039
HERNANDEZ, MARIO
0 120001550
01/11/2012
0726311
PT3A2 01/09/2012
. 0 120001563
MORALES-ALEJANDRO, JORGE
01/11/2012
PT3A2 01/09/2012
1077648
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

46

PAGE:

03/11/1980
05/16/1971
06/28/1987

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---RIVERA-TRUJILLO, FILIBERTO
0 120001569
01/11/2012
PT3B3 01/09/2012
0523780
OSPINA, JONATHAN
0 120001593
01/11/2012
0983863
PT3A2 01/09/2012
SANTIAGO, ROBERTO
0 120001607
02/15/2012
PT3A4 01/09/2012
0614087
ROTELLA, ANTONIO
0 120001611
01/13/2012
PT3A4 01/09/2012
0541731
GARCIA, JOSE
0 120001615
01/18/2012
0766231
PT3A3 01/09/2012
SANCHEZ, JOSE
0 120001631
01/12/2012
PT3A2 01/09/2012
0916892
GREENSLADE, EARL
0 120001635
02/02/2012
0731560
PT3A4 01/09/2012
SAYU, AMAURY
0 120001721
01/17/2012
PT3A4 01/09/2012
1071376
0 120001805
DAVILA, RICARDO
03/20/2012
PT6A3 01/10/2012
0587276
GARCIA, MARCO
0 120001894
01/13/2012
0749503
PT3A3 01/10/2012
ARLEO, FRANCISCO
0 120001911
01/11/2012
PT3B3 01/10/2012
1001854
GONZALEZ, EDDY
0 120002177
02/07/2012
PT3A4 01/11/2012
0392585
MAYORGA, DOMINGO
0 120002219
01/17 /2012
1023682
PT3A4 01/11/2012
DOMINGO, RAYMONDO
0 120002224
01/17/2012
PT3A3 01/12/2012
1077829
PADRON, FELIX
0 120002313
01/25/2012
0972474
PT3A4 01/12/2012
GADJIE, STEEVE
0 120002329
04/27/2012
PT3Al 01/12/2012
0935321
ALGHANIM, YOUSIF
0 120002343
1077849
01/12/2012
PTRHC 01/12/2012 .
0 120002351
TAYLOR, JERMAINE
03/06/2012
PT6B3 01/12/2012
0520029
CULLEN, JOHN
0 120002374
01/17/2012
PT3A3 01/12/2012
1054250
MENCIA, MARIO
0 120002398
02/10/2012
PT3A3 01/12/2012
0970071
PEREZ, CRISTIAN
0 120002442
01/18/2012
PT3A3 01/12/2012
0937684
LOHUIS, LEONARDO
0 120002454
01/19/2012
0988038
PT3A3 01/12/2012
FUENTES TORRES, LEONARDO
0 120002471
Page 46

46

03/02/1985

w
w
w
w
w
w

06/16/1948.

PT

02/12/1977

PT

PT

PT

PT

PT

PT

PT

05/30/1977

w
w
w
w
w
w
w
w

PT

12/24/1986

PT

08/11/1990

PT

06/17/1973

PT

03/18/1960

w
w
w
w
w

PT

PT

PT

PT

PT

03/16/1967
08/19/1989
12/23/1971
05/10/1952
03/17/1944

02/23/1963
10/08/1973
03/02/1965
10/16/1962
01/15/1990
03/26/1971

10/20/1975
09/30/1984
08/07/1965
11/20/1978

PT

PT

PT

PT

PT

PT

Immigration Hold Report


01/18/2012
1070897
PT3A2 01/12/2012
PEREZ, WILLIAM
0 120002514
10/24/2012
0597686
PT3A2 01/12/2012
PIERRE, JUSTIN
0 120002524
01/16/2012
0278734
PT2A4 01/12/2012
SEQUI, SILVIO
0 120002585
11/16/2012
PT3A4 01/13/2012
0913118
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

47

PAGE:

02/08/1977

PT

12/24/1958

PT

04/19/1977

PT

MI A MI - DA D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

GUERRERO, JAIME
0 120002629
01/18/2012
0947873
PT3A2 01/13/2012
TORRES GARCIA, EFRAIN
0 120002739
01/18/2012
1077943
PT3A2 01/13/2012
JARQUIN, FERMIN
0 120002749
02/02/2012
PT4B3 01/13/2012
0868651
PRAWL, KEVIN
0 120002935
01/18/2012
0923954
PT3A3 01/14/2012
MAYEN, ISMAEL
0 120002937
04/06/2012
PT3A2 01/14/2012
1035357
VASQUEZ OCHIL, RAYDEL
0 120002996
12/14/2012
0842222
PT6B2 01/14/2012
ROMERO, SERGIO
0 120003022
01/18/2012
1078022
PT3A4 01/15/2012
ALONSO, ARIEL
0 120003032
01/20/2012
0699669
PT3A3 01/15/2012
MESA, ARMANDO
0 120003033
01/19/2012
0984230
PT3A2 01/15/2012
CATARINO, ALVARO
0 120003045
01/20/2012
1078035
PT3A2 01/15/2012
SESMAS, RAUL
0 120003046
01/18/2012
PT3A4 01/15/2012
0805808
GOMEZ, MOISES
0 120003064
12/17/2012
0904771
PT3Al 01/15/2012
TEJADA, VLADIMIR
0 120003067
01/23/2012
1078044
PT3A2 01/15/2012
HERNANDEZ, ERICK
0 120003101
01/19/2012
PT3A4 01/15/2012
1038469
CANEIRO, RAYNIER
0 120003104
01/18/2012
0830032
PT3A2 01/15/2012
LABORDE, YOANY
0 120003110
01/18/2012
0743992
PT3A2 01/15/2012
GOMEZ PEREZ, ANTONIO
0 120003112
01/20/2012
1078060
PT3A2 01/15/2012
OROZCO OROZCO, EDUARDO
0 120003181
01/23/2012
PT3A4 01/16/2012
1078078
ORTIZ CRUZ, FRANCISCO
0 120003201
01/18/2012
PT3A2 01/16/2012
0795672
SARMIENTO CABRERA, ALEJANDRO
0 120003206
01/24/2012
PT3Al 01/16/2012
0832913
MUNOZ, EUGENIO
0 120003289
01/18/2012
0502472
PT3A3 01/17/2012
VILLASMIL, ABRAHAM
0 120003399
08/29/2012
0815381
PT8B3 01/17/2012
CARMICHAEL, WINSTON
0 120003422
Page 47

47

12/07/1975

PT

12/13/1970

PT

11/24/1976

PT

11/09/1980

PT

09/04/1982

PT

PT

06/27/1988

w
w
w

PT

09/19/1976

PT

06/02/1961

PT

06/30/1993

PT

01/26/1982

PT

01/24/1989

PT

12/02/1987

PT

01/02/1988

PT

06/28/1987

w
w

PT

10/11/1984

PT

07/10/1986

PT

04/18/1982

w
w

PT

10/04/1976

PT

04/21/1979

PT

03/26/1948

PT

08/13/1971

PT.

11/26/1987

PT

09/28/1987

Immigration Hold Report


01/20/2012
PT3A4 01/17/2012
1057530
FERNANDEZ, OSCAR
0 120003429
01/19/2012
1078149
PT3A4 01/17/2012
OBANDO-CERRATO, SELVIN
0 120003448
01/18/2012
PT3B4 01/17/2012
1078151
OBANDO-CERRATO, SELVIN
0 120003448
01/18/2012
1078151
PT3B4 01/17/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

48

PAGE:

02/07/1981
10/22/1973
10/22/1973

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

HO, HIEU
0 120003564
05/09/2012
PT5A3 01/18/2012
0898964
PORTILLO, YIMI
0 120003603
01/23/2012
PT3A2 01/18/2012
1078196
MARTINEZ, GALDI NO
0 120003612
01/23/2012
PT3A2 01/18/2012
1078200
SALAZAR FLOREZ, JUAN
0 120003629
01/23/2012
0919339
PT3A4 01/18/2012
TORRES, ARMANDO
0 120003631
01/30/2012
PT3A2 01/18/2012
0320275
MARCELIN, JEAN
0 120003640
01/19/2012
PT3B4 01/18/2012
0944457
BARRIOS, ARMANDO
0 120003733
01/23/2012
PT3A4 01/18/2012
0619446
MORENO, APOLINARIO
0 120003821
01/24/2012
PT3A3 01/19/2012
0706254
HERNANDEZ, ROSVIN
0 120003904
01/30/2012
1078292
PT3A3 01/19/2012
DELGIOVANE, DENIS
0 120003990
01/23/2012
PT3A2 01/19/2012
1078280
HERNANDEZ, MISAEL
0 120004195
01/25/2012
PT3A3 01/20/2012
1006912
LOPEZ, JOSE
0 120004342
02/14/2012
0795254
PT3Al 01/20/2012
0 120004374
JEANTY, CARLO
01/23/2012
0576800
PT3A3 01/21/2012
HERNANDEZ, FLORES
0 120004424
01/27/2012
PT3Al 01/21/2012
0708713
TAYLOR, ANTHON
0 120004577
01/25/2012
0652240
PT3A2 01/22/2012
CAYLAN, JOSE
0 120004585
01/23/2012
PT2A4 01/22/2012
1041146
OLIVER LLORENTE, ANTHONY
0 120004643
. 01/24/2012
0188476
PT3A3 01/22/2012
ROSARIO BOLORIN, MIGUEL
0 120004656
01/24/2012
1078461
PT3B2 01/22/2012
LOPEZ, RICARDO
0 120004686
01/27 /2012 .
PT3A4 01/22/2012
1019013
MOLINA FIGUEROA, JOSE
0 120004723
04/20/2012
0922775
PT3Al 01/23/2012
0 120004737
CUBAS, JHON
01/27/2012
PT3A1 01/23/2012
0803771
HERNANDEZ-MEJIA, PRESVITERO
0 120004785
01/26/2012
PT3A2 01/23/2012
0955446
TORRES GOMEZ, CARLOS
0 120004803
Page 48

48

10/01/1969

PT

06/19/1979

PT

04/18/1990

PT

PT

07/15/1957

w
w
w

PT

10/11/1988

PT

08/27/1970

PT

08/24/1980

PT

07/24/1989

PT

03/04/1962

PT

PT.

03/15/1968

w
w
w

PT

. 05/18/1977

PT

04/11/1970

PT

03/02/1975

PT

11/21/1982

w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

11/22/1990

08/27/1984

08/29/1952
07/29/1985
04/26/1974
04/04/1986
07/22/1983
10/02/1980
06/14/1985

Immigration Hold Report


1078496
01/26/2012
PT3A3 01/23/2012
0 120004805
GALIANO, DANNY
01/26/2012
1078500
PT3A2 01/23/2012
CAMPBELL, CARL
0 120004807
01/30/2012
1078497
PT3A2 01/23/2012
LOPEZ, KENNEDY
0 120004818
01/25/2012
PT3A3 01/23/2012
1078499
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

49

PAGE:

03/24/1984

PT

05/13/1989

PT

12/03/1985

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

...

CRUZ, JOSE
0 120004845
01/26/2012
PT3A2 01/23/2012
0299345
FELIX, EMMANUEL
0 120005054
02/23/2012
0714383
PT3A2 01/24/2012
0 120005114
BAQUERO, MIGUEL
02/13/2012
PT4A3 01/24/2012
0404225
MUGICA IZQUEDRO, FELIX
0 120005139
02/16/2012
1036768
PT3A4 01/25/2012
HERNANDEZ TORRES, GEOVANNY
0 120005142
01/25/2012
PT2A4 01/25/2012
0635623
DELVA, ERNEST
0 120005170
03/05/2012
PT3Al 01/25/2012
0577225
DOMINGUEZ, DENIS
0 120005351
01/30/2012
1078630
PT2A4 01/25/2012
MILLIEN, YURI
0 120005394
02/17/2012
PT3A4 01/26/2012
1078641
DIEGUEZ, TOMAS
0 120005419
01/26/2012
PT2A2 01/26/2012
0838020
TEJADA, HAROLD
0 120005528
12/13/2012
PT3A4 01/26/2012
0476004
CHAVEZ, PERFECTO
0 120005589
01/31/2012
1078681
PT3A2 01/26/2012
MAYA, ARQUIMEDES
0 120005595
02/08/2012 .
0257910
PT3Al 01/26/2012
BELIZARE, HERCHEL
0 120005637
01/31/2012
PT3Al 01/27/2012
1078689
BRITO, FRANKLIN
0 120005644
01/30/2012
1001762
PT3A2 01/27/2012
.o 120005653
MALTA, MANUEL
02/13/2012
PT3A4 01/27/2012
1078690
DANIEL, JOSEPH
0 120005665
02/21/2012
0398103
PT3A3 01/27/2012
CIVIL, JOSEPH
0 120005666
01/31/2012
PT3A2 01/27/2012
0362797
NOLEL, FRANTZ
0 120005721
02/02/2012
PT3A4 01/27/2012
1078703
JOSE, TORRES
0 120005747
02/02/2012
PT3A4 01/27/2012
1078717
0 120005786
ANDERSON, BERRY
02/01/2012
PT3A2 01/27/2012
0403920
GUERRERO, CARLOS
0 120005787
08/17/2012
0797980
PT4Al 01/27/2012
RUBIO-YANEZ, BENIGNO
0 120005842
02/06/2012
PT3A3 01/27/2012
0797895
HORN, MARCELO
0 120005855
Page 49

49

01/24/1954

PT

12/25/1983

PT

PT

PT

01/18/1969

w
w
w

PT

03/14/1976

PT

08/03/1986

PT

11/14/1983

PT

05/25/1967

PT

PT

06/13/1975

w
w
w

PT

07 /13/1954

PT

04/02/1990

PT

09/17/1961

PT

03/11/1963

PT

05/20/1967

PT

06/01/1954

PT

01/07/1985

PT

07/25/1969

PT

12/18/1968

PT

12/09/1987

w
w
w

PT

PT

PT

. 07 /18/1968
06/23/1966

01/12/1966

07/28/1981
02/09/1982

Immigration Hold Report


1078743
02/02/2012
PT3Al 01/27/2012
GONZALEZ, HARRY
0 120005913
04/20/2012
1078763
PT3A4 01/28/2012
ROMERO, DARWIN
0 120005919
02/03/2012
1078765
PT3A4 01/28/2012
LOPEZ, JOSE
0 120005940
02/23/2012
1078773
PT3A4 01/28/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

50

PAGE:

11/25/1978

PT

03/12/1981

PT

01/26/1982

PT

M I A M I - DA D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

MERVIL, SONY
0 120005943
02/01/2012
PT9A4 01/28/2012
0928568
ROSA, MIKE
0 120005947
02/27/2012
1078774
PT3Al 01/28/2012
RAMOS, ROBERTO
0 120005979
02/07/2012
0648577
PT3Al 01/28/2012
SEVILLA, HECTOR
0 120005990
02/01/2012
PT3Al 01/28/2012
1078783
NIETO, EDUARDO
0 120006010
02/03/2012
PT3Al 01/28/2012
0877499
JUFRE, MAIKE
0 120006061
02/22/2012
PT3A4 01/29/2012
0868131
0 120006080
RANGEL, PEDRO .
02/01/2012
PT3Al 01/29/2012
0974182
0 120006116
RODRIGUEZ GARCIA, VLADIMIR
0968535
02/01/2012
PT3A4 01/29/2012
GUILLEN, JOSE
0 120006149
02/03/2012
0892004
PT3A4 01/29/2012
0 120006174
PEREZ, PEDRO
02/21/2012
PT3A3 01/29/2012
0789531
PAAU, SANTIAGO
0 120006218
1025770
03/01/2012
PT3A2 01/29/2012
PASTOR HERNANDEZ, RIGOBERTO
0 120006271
01/31/2012
PTEW2 01/30/2012
0994518
0 120006464
BANEGAS, JOSE
02/07/2012
PT3Al 01/31/2012
1074269
STEWART, KEMAR
0 120006630
02/07/2012
PT2A4 02/01/2012
0699332
MATIAS, OLMEDO
0 120006660
02/08/2012
PT3A2 02/01/2012
1038554
CALIX, DANIEL
0 120006705
02/21/2012
PT3A3 02/01/2012
1078958
0 120006856
BARRERA, JUAN
02/08/2013
PT3Al 02/01/2012
0955742
HERVIER, DAVID
0 120006861
01/03/2013
1078992
PT3Al 02/01/2012
COEN, MATSON
0 120006863
02/03/2012
PT3A4 02/01/2012
0859695
0 120007164
ISSAM, RAKIB
02/06/2012
PT3Al 02/03/2012
1079055
BATISTA CARMONA, JONATHAN
0 120007261
02/06/2012
PT3Al 02/03/2012
0749063
ALONSO-VEGA, RENE
0 120007267
02/14/2012
1079115
PT3Al 02/03/2012
SIERRA PEREZ, EHER
0 120007280
Page 50

50

04/16/1990

PT

01/17/1989

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/12/1984

w
w
w
w
w
w
w
w
w
w
w
w

PT

06/13/1985

PT

05/28/1986

PT

PT

11/09/1993

w
w
w

PT

10/05/1982

PT

04/30/1986

PT

08/14/1985

w
w
w
w

PT

PT

PT

PT

04/17/1979
05/02/1975
02/03/1963
03/24/1974
10/01/1982
03/13/1966
03/01/1985
05/02/1980
08/19/1983
10/11/1983

09/12/1992

04/16/1985
01/18/1988
12/10/1979

Immigration Hold Report


1072376
03/02/2012
PT3Al 02/03/2012
CASTELLANOS, LUIS
0 120007299
02/09/2012
PT3Al 02/03/2012
0734460
OVIEDO, CARLOS
0 120007320
02/27/2012
PT8B2 02/03/2012
0875626
SAUCEDO, GONZALO
0 120007342
02/08/2012
PT3A3 02/03/2012
0841477
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

51

PAGE:

11/07/1977
04/11/1985
10/27/1989

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

LOPEZ, GUSTAVO
0 120007343
02/07/2012
PT3A3 02/03/2012
1079111
TAYLOR, PERIQUO
0 120007427
02/07/2012
PT3A2 02/03/2012
0981927
GUTIERREZ RAMIREZ, CARLOS
0 120007501
02/08/2012
0920401
PT3A4 02/04/2012
0 120007545
PASCASIO, JOSE
06/06/2012
PT3Al 02/04/2012
1008635
RODRIGUEZ, JAVIER
0 120007548
02/10/2012
PT3A4 02/04/2012
1010236
FEDRICK, DONALD
0 120007568
02/10/2012
PT3A4 02/04/2012
1079164
ARRONDO ACUNA, JUAN
0 120007620
02/08/2012
1001464
PT3Al 02/04/2012
DELCID GONZALEZ, LUIS
0 120007668
02/10/2012
1079193
PT3A3 02/05/2012
CACERES, FREDY
0 120007711
02/10/2012
PT3Al 02/05/2012
0600903
0 1,20007732
LEOISKA, RUBEN
02/10/2012
PT3A4 02/05/2012
1057882
AGUNDIZ, HILDIBERTO
0 120007767
02/08/2012
0750114
PT3A2 02/05/2012
CHAVEZ, ENRI
0 120007864
02/09/2012
PT3A2 02/06/2012
0893773
GRIFFITHS, GREGORY
0 120007884
02/08/2012
PT3A2 02/06/2012
0342626
SEVILLA, JAIME
0 120008007
11/14/2012
1079285
PT4A3 02/06/2012
DRUMMONDS, DENNIS
0 120008226
07/09/2012
PT3A1 02/08/2012
0625999
MENEGIAS, LAZARO
0 120008274
02/15/2012
PT2B3 02/08/2012
1022950
GONZALEZ, REINALDO
0 120008291
12/11/2012
PT3Al 02/08/2012
0834770
INAM, FAHAD
0 120008416
02/13/2012
0672946
PT3A3 02/08/2012
0 120008447
AZOR, RICHARD
02/29/2012
PT3A3 02/08/2012
0999104
RIVAS, JOSE
0 120008492
03/06/2012
PT3Al 02/08/2012
0527566
MANGORRINHA, ANTONIO
0 120008630
02/16/2012
PT3A4 02/09/2012
1079419
0 120008631
MONTES, SAM
04/04/2012
PT3A2 02/09/2012
1053819
VELEZ, JIMMY
0 120008633
Page 51

51

03/29/1984

PT

07/12/1981

PT

08/03/1989

PT

PT

09/24/1976

w
w
w

PT

02/22/1976

PT

05/05/1970

PT

PT

PT

PT

PT

10/lQ/1975

w
w
w
w
w
w

PT

06/03/1964

PT

10/01/1980

PT

08/20/1978

PT

10/14/1982

PT

11/14/1988

w
w

PT

01/03/1981

PT

01/21/1993

PT

05/08/1955

PT

04/28/1977

w
w
w

PT

PT

PT

12/01/1982

03/12/1987
06/04/1957
06/13/1987
04/08/1974

05/15/1987
08/14/1963

Immigration Hold Report


PT4B4 02/09/2012
0913490
10/02/2012
0 120008674
JEAN PIERRE, CASMIR
02/14/2012
PT3A2 02/09/2012
0572501
0 120008675
TORRES, AMADO
02/10/2012
PT2A3 02/09/2012
1079428
0 120008677
GUTIERREZ MARTINEZ, DEYVY
02/14/2012
PT3A3 02/09/2012
1061452
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

09/14/1977

PT

08/02/1989

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

12/28/1974

C 0 U NT Y

52

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120008681
REYES DIAZ, OMAR
PT3Al 02/09/2012
1079426
02/14/2012
0 120008685
PLACERES TORRES, WILLIAMS
PT3A3 02/09/2012
1021827
12/11/2012
0 120008810
SALOMON, ABRAHAM
02/24/2012
PT3A4 02/10/2012
0854213
0 120009178
SOLORZANO, PEDRO
02/15/2012
PT3A3 02/11/2012
0752622
0 120009209
LEGALL, ADOLFO
03/16/2012
PT3Al 02/11/2012
0936308
0 120009267
NAAR, HERCULE
02/17/2012
PT3Al 02/12/2012
0416459
0 120009294
PAREDES, JOSE
02/15/2012
PTEWl 02/12/2012
0722049
0 120009530
HOOKER, SERGIO
02/21/2012
PT3A3 02/13/2012
0840824
0 120009545
ORTA NIEVES, DENNIS
PT3A3 02/13/2012
0897964
02/16/2012
0 120009576
PANICHEV, MAKSIM
02/16/2012
PT3A2 02/14/2012
1022877
0 120009651
TUNON, JUAN
03/05/2012
PT3Al 02/14/2012
0702583
0 120009945
PARAISON, FRANTZDY
02/23/2012
PT3A4 02/15/2012
0870200
0 120010055
DOMINGUEZ-MENDOZA, VICTOR
02/21/2012
PT3A4 02/16/2012
1079806
0 120010066
CRUZ, JULIO
02/21/2012
PT3Al 02/16/2012
1074964
0 120010159
GAITAN, ELMER
02/22/2012
PT3Al 02/16/2012
0927356
0 120010171
LUNA, FRANCISCO
02/22/2012
PT3Al 02/16/2012
0767301
0 120010176
MACHIN, JUAN
02/22/2012
PT3A2 02/16/2012
1071662
0 120010207
RAMIREZ, FROILAN
02/22/2012
PT3A3 02/16/2012
1079839
0 120010208
CONNER, GERMAN
PT3A2 02/16/2012
0416048
02/22/2012
0 120010209
MARTINEZGARCIA, ALVERIN
PT3A2 02/16/2012
1079840
03/07/2012
0 120010214
RANGEL, GERARDO
.
PT3A2 02/16/2012
1079835
02/23/2012
0 120010255
CRUZ, VENIER
02/22/2012
PT3A2 02/16/2012
0931603
0 120010280
FRANCK, REGINALD
Page 52

52

PT

PT

PT

PT

10/31/1974

w
w
w
w
w

PT

11/10/1969

PT

08/02/1974

PT

PT

PT

PT

12/24/1985

w
w
w
w
w

PT

11/23/1981

PT

03/20/1976

PT

PT

05/11/1972

w
w
w

PT

05/25/1986

PT

02/10/1988

PT

PT

PT

PT

PT

09/09/1991

w
w
w
w
w
w

PT

09/29/1986

PT

11/24/1977
08/14/1990
04/21/1975
01/20/1976

02/19/1987
01/02/1984
03/15/1985

09/21/1985

02/19/1970
07/10/1970
03/10/1991
07/20/1993

Immigration Hold Report


PT3Al 02/17/2012
0975346
02/22/2012
0 120010352
MARADIAGA-DURON, MELVIN
PT3A3 02/17/2012
0992897
02/23/2012
0 120010410
SILVEIRA, JULIO
PT3A2 02/17/2012
0745069
03/10/2012
0 120010411
ROBINSON, THEOPHILUS
PT3A4 02/17/2012
1013011
02/22/2012
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

;!

NAME
BOOK DATE

PT

12/27/1954

PT

03/26/1988

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

01/08/1986

C 0 U NT Y

53

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120010456
MENDOZA, LUIS
02/22/2012
PT3A4 02/17/2012
0445547
0 120010517
SALGADO, LUIS
02/24/2012
PT3Al 02/17/2012
0853863
0 120010659
GALINDO, EDUARDO
02/22/2012
PT3A3 02/18/2012
1079927
0 120010663
VELASQUEZ LANZAS, PRIMITIVO
02/24/2012
PT3A4 02/18/2012
1079938
0 120010706
GARCIA, ALBERTO
02/22/2012
PT3Al 02/18/2012
1079951
0 120010784
CADENA, EVERARDO
03/23/2012
PT3A2 02/18/2012
0827307
0 120010853
JIRON, MARIO
02/22/2012
PT3A3 02/18/2012
0984906
0 120010870
SAYGYAYA, MORDECHAI
02/27/2012
PT3A3 02/19/2012
1080028
0 120010917
AVALOS-VILLA, JOSE
02/22/2012.
PT3A3 02/19/2012
1080045
0 120010939
ARAGON, NORLAN
02/28/2012
PT3Al 02/19/2012
1080053
0 120010953
FRANCO GARCIA, DIEGO
02/27/2012
PT3A4 02/19/2012
1080054
0 120010958
PENA, JORGE
02/27/2012
PT3Al 02/19/2012
0277494
0 120010971
BUCIO-CORREA, CARLOS
02/24/2012
PT3A4 02/19/2012
0881858
0 120010983
CERVANTES, BENITO
02/24/2012
PT3A4 02/19/2012
1080067
0 120011015
MONTERROSA SANTOS, JOSE
03/16/2012
PT3A3 02/19/2012
1080087
0 120011029
GUERRA, YOSVEL
02/22/2012
PT3A4 02/19/2012
0796265
0 120011086
ANDIA, JESUS
02/29/2012
1080116
PT3A4 02/20/2012
0 120011181
PEREZ, HECTOR
03/14/2012
PT3Al 02/20/2012
0798410
0 120011192
SIMO PERALTA, DANIEL
02/22/2012
PT3A3 02/20/2012
1080141
0 120011210
MEDEROS RODRIGUEZ, ROBERTO
02/27/2012
PT3A3 02/20/2012
0584155
0 120011346
INCIARTE, CLARK
02/22/2012
PT3B3 02/21/2012
1080184
0 120011390
LUNA GUERRA, CARLOS
02/23/2012
PT3A4 02/21/2012
0967055
0 120011448
ESTEVEZ, .RAFAEL
Page 53

53

PT

PT

12/06/1981

w
w
w

PT

05/30/1981

PT

12/05/1982

PT

11/12/1981

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/31/1976

w
w
w
w
w
w
w
w
w
w

PT

03/03/1978

PT

11/23/1984

PT

06/03/1971

PT

09/10/1986

PT

PT

PT

07/02/1990

w
w
w
w

PT

11/12/1961

PT

05/17/1978
01/27/1957

01/17/1993
03/22/1970
10/23/1990
03/19/1978
04/18/1988
12/20/1962
09/07/1978
02/12/1984

12/24/1975
02/05/1977

Immigration Hold Report


PT3A3 02/21/2012
0783608
02/27/2012
0 120011802
BARRONA, JAMES
03/02/2012
PT3Al 02/23/2012
0881659
0 120011871
REYNOSO, CARLOS
04/13/2012
PT3A1 02/23/2012
0639467
0 120011875
TALL, AHMED
02/28/2012
PT3A4 02/23/2012
1080323
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM .
FAC
CELL

NAME
BOOK DATE

PT

09/08/1973

w
w

PT

05/22/1981

PT

06/22/1988

MI A MI - DA D E

PAGE:

C 0 U NT Y

54

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120011901
RODRIGUEZ PEREIRA, !CARO
PT3A2 02/23/2012
1080324
02/27/2012
0 120011911
ABULJADAYEL, VASSER
10/11/2012
PT3A4 02/23/2012
1072868
0 120012009
BORGES SAENZ, JOSE
02/28/2012
PT3A3 02/23/2012
0898784
0 120012073
SALGADO, JOEL
02/28/2012
PT3A3 02/24/2012
1080354
0 120012147
RABASSA, ALLAN
03/12/2012
PT3Al 02/24/2012
0578592
0 120012169
GARDUNO, LUIS
10/03/2012
0476986
PT3Al 02/24/2012
0 120012182
PATEL, PRAFUL
PT3A3 02/24/2012
1080392
02/29/2012
0 120012205
MEZQUIDA MILLET, JOSE
PT3Al 02/24/2012
1080390
03/06/2012
0 120012217
BONILLA MOLINA, JOEL
PT3Al 02/24/2012
0901344
03/01/2012
0 120012295
LONMAN, SIMON
PT3A2 02/24/2012
1062536
03/12/2012
0 120012319
OTERO MIRANDA, ROBERTO
PT3A4 02/24/2012
1007977
03/05/2012
0 120012358 .
GARCIA MOLINA, CRISPIN
PT3A3 02/25/2012
1080434
03/02/2012
0 120012380
FUENTES HERNANDEZ, RICARDO
PT3Al 02/25/2012
0819098
03/26/2012
0 120012519
OCHOA, WILTON
PT3A3 02/25/2012
1080533
03/21/2012
0 120012550
RIVAS RECONCO, DANIEL
PT3A4 02/26/2012
0821010
03/05/2012
0 120012594
BERRIOS PINADO, JOSE
PT3Al 02/26/2012
1080506
03/02/2012
0 120012611
UYOA ARRIBAS, FELIPE
03/19/2012
PT3A3 02/26/2012
0702495
0 120012639
RAMOS, NELSON
03/22/2012
PT3Al 02/26/2012
0849790
0 120012646
DEVIDOSON, THEMISTOL
03/19/2012 .
PT8B4 02/26/2012
0961283
0 120012661
MENA, MARCO
04/06/2012
PT3A2 02/26/2012
0964594
0 120012692
MONCADA, GERMAN
02/29/2012
PT3A3 02/26/2012
0926816
0 120012697
GALVAN, ALEJANDRO
02/28/2012
PT3Al 02/26/2012
1080546
0 120012718
BAUTISTA, FRANCISCO
Page 54

54

08/14/1979

w
w
w
w
w

08/25/1966

PT

12/02/1980

PT

10/29/1978

PT

01/17 /1977

PT

04/09/1975

PT

08/10/1972

PT

PT

PT

PT

PT

PT

PT

08/19/1981

w
w
w
w
w
w
w
w

PT

07 /02/1977

PT

02/03/1985

w
w
w
w

PT

PT

PT

PT

03/31/1987
05/27/1985
12/02/1963
05/21/1974

04/17/1984
04/03/1984
08/11/1970
05/15/1977
05/24/1977
06/01/1972

06/03/1970
05/26/1988
07/03/1983

PT

PT

PT

PT

PT

Immigration Hold Report


1074562
04/27/2012
PT3Al 02/27/2012
0 120012735
SANTISTEBAN, MARCO
06/15/2012
PT3A2 02/27/2012
0764972
RIVERA, GUILLERMO
0 120012850
02/29/2012
PT3A4 02/27/2012
1080584
MARQUEZ, MICHAEL
0 120012868
03/01/2012
PT3A2 02/27/2012
0658186
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/27/1984

PT

05/25/1992

PT

01/01/1979

PT

MI A MI - D A D E
PAGE:

55

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

ZACARIAS, RUPERTO
0 120012972
06/13/2012
PT3Al 02/28/2012
1011271
MENDOZA, AUGUSTIN
0 120012974
03/22/2012
PT3A3 02/28/2012
1080620
MALDONADO, GILBERTO
0 120012975
04/09/2012
0837445
PT3A4 02/28/2012
COICOU, BLEKLEY
0 120013021
03/07/2012
0542111
PT3A3 02/28/2012
AVALOS, MARCELINO
0 120013083
08/17/2012
PT3Al 02/28/2012
0848080
FIGUEROA, ANGEL
0 120013186
03/02/2012
1080661
PT3A3 02/29/2012
RODRIGUEZ, JUAN
0 120013217
03/07/2012
PT3A4 02/29/2012
0674613
EDMOND, MARVIN
0 120013226
03/02/2012
0594332
PT3A3 02/29/2012
OZARYAN, MIKHAIL
0 120013231
11/01/2012
PT5C2 02/29/2012
1080675
PEREZ GARCIA, ROMERO
0 120013259
08/22/2012
1063647
PT3A2 02/29/2012
PASTOR, FRANCISCO
0 120013263
03/07/2012
PT3Al 02/29/2012
0832773
RAMIREZ MATIAS, GILBERTO
0 120013284
03/02/2012
PT3A4 02/29/2012
1080684
MONTOYA, OSCAR
0 120013378
03/16/2012
0979484
PT3A3 02/29/2012
PITA, ALDRIN
0 120013446
03/09/2012
0814752
PT3A4 02/29/2012
MONTES, JOSE
0 120013528
03/02/2012
PT3Bl 03/01/2012
1024413
PLATEAU, ARTHUR
0 120013543
03/06/2012
PT3A2 03/01/2012
1080741
CAMILO, MARCOS
0 120013546
03/07/2012
0646859
PTEWl 03/01/2012
BIENAMIE, GERRY
0 120013607
03/07/2012
1080756
PT3A2 03/01/2012
LEWIS, KURT
0 120013612
03/05/2012 .
PT3A4 03/01/2012
1021442
GONZALEZ, ELIO
0 120013634
12/13/2012
PT5B4 03/01/2012
1074510
BAUTISTA RAMIREZ, JOSE
0 120013638
11/07/2012
PT3A3 03/01/2012
0878932
BANEGAS, HIMMER
0 120013655
03/05/2012
PT3A4 03/01/2012
0841315
MENDEZ, RUBEN
0 120013659
Page 55

55

12/31/1988

PT

09/28/1987

PT

12/08/1983

PT

02/22/1976

PT

06/02/1960

PT

PT

06/29/1961

w
w
w

PT

08/10/1980

PT

12/03/1990

PT

02/07/1988

PT

11/13/1982

PT

PT

PT

PT

03/17/1986

w
w
w
w
w

PT

07/23/1990

PT

03/07/1976

PT

02/24/1970

PT

08/03/1974

PT

08/27/1962

PT

01/20/1966

w
w
w

PT

PT

PT

12/10/1971

03/05/1984
02/06/1984
04/26/1971

06/15/1978
04/28/1989

Immigration Hold Report


PT3Al 03/01/2012
0982601
09/27/2012
0 120013669
ESPINOSA, BENJAMIN
PT3A4 03/01/2012
0963124
03/05/2012
0 120013695
ALICEA, JUAN
PT3A2 03/01/2012
1080776
03/06/2012
0 120013743
MUNGUIA CORTES, ARTURO
PT3A3 03/02/2012
0808981
03/06/2012
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

PT

10/30/1982

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

08/11/1967

w
w

07/21/1964

C 0 U NT Y

56

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120013762
DORCEAN, JOHNNY
03/26/2012
PT8C2 03/01/2012
0685659
0 120013773
SAUMA, RICARDO
03/08/2012
PT3A4 03/02/2012
1080823
0 120013777
DURAN, JOSE
03/09/2012
PT3Al 03/02/2012
0685077
0 120013802
NOE, MAKINSON
03/06/2012
PT3A4 03/02/2012
0668720
0 120013850
MEJIA MARTINEZ, JOHN
03/09/2012
PT3A4 03/02/2012
1080808
0 120013925
FIGUEROA, REGINALDO
03/06/2012
PT3A3 03/02/2012
1080839
0 120013959
GOMEZ, EMILIO
PT3A2 03/02/2012
0651712
03/07/2012
0 120014009
BENITEZ MORALES, JUAN
PT3A3 03/02/2012
0935760
03/07/2012
0 120014137
RODRIGUEZ, GEOVANI
03/07/2012
PTEWl 03/03/2012
1032023
0 120014214
RODRIGUEZ, JOSE
PT8Cl 03/03/2012
0907467
0 120014261
FIGUEROA RIVERA, JIMMY
PT3A3 03/03/2012
1080934
03/09/2012
0 120014327
PEREZ, ALAIN
PT3Al 03/04/2012
1007243
03/09/2012
0 120014340
AGUILAR SERRANO, EDUARDO
PT3A2 03/04/2012
0878481
03/06/2012
0 120014351
GENTLES, NEAL
PT3B4 03/04/2012
0627341
03/07/2012
0 120014378
SOLIS PEREZ, SAMUEL
PT3A2 03/04/2012
0873629
03/07/2012
0 120014381
MORALES, ANSELMO
03/07/2012
PT3A2 03/04/2012
1080983
0 120014391
VILLEDA, JOSE
03/09/2012
1080977
PT3Al 03/04/2012
0 120014401
ALVARADO, WILLIAM
03/07/2012
PT3A2 03/04/2012
0926890
0 120014465
MANTILLA, FRANLE
03/30/2012 .
PT3Al 03/04/2012
0839087
0 120014496
FAJARDO, LENIN
03/07/2012
PT3A3 03/05/2012.
1081003
0 120014533
MCCLYMONT, ANDRE
03/07/2012
PT3B3 03/05/2012
0967855
0 120014682
GARCIA, FRANCISCO
01/16/2013
PT3Al 03/06/2012
0636569
0 120014741
GRANT, JULIAN
Page 56

56

10/30/1980

PT

10/04/1963

PT

09/09/1984

PT

09/05/1983

PT

03/19/1972

PT

08/07/1983

w
w

PT

05/28/1964

PT

05/19/1971

PT

PT

PT

01/20/1976

w
w
w
w

PT

09/03/1982

PT

07/19/1986

PT

04/16/1975

PT

11/28/1974

PT

PT

PT

01/19/1984

w
w
w
w

PT

07/27/1981

PT

11/24/1988

PT

12/12/1985

PT

01/25/1978

PT

11/26/1976

PT

07/18/1974
11/24/1980

08/01/1992
07/18/1988

Immigration Hold Report


0924508
03/07/2012
PT2A4 03/06/2012
0 120014761
QUIONES, JORGE
04/17/2012
PT3Al 03/06/2012
1013480
VALCE, CHEDEK
0 120014763
03/09/2012
PT3A4 03/06/2012
1019060
0 120014784
SIEBEN, SERGE
03/09/2012
PT3A4 03/06/2012
1004939
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

57

PAGE:

09/21/1986

PT

07/01/1977

PT

01/26/1966

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

MARTINEZ RAMIREZ, DARWIN


0 120014891
03/09/2012
PT3A4 03/06/2012
1081111
VINDELL, JOSE
0 120014959
04/03/2012
1013824
PT5Al 03/07/2012
MAYAO, LOTI
0 120014972
03/09/2012
PT3A4 03/07/2012
1081135
HANDAM, FARITH
0 120014980
03/18/2012
PT3Al 03/07/2012
0774283
MEDJIC, JADRANKO
0 120015000
03/27/2012
PT3Al 03/07/2012
1081146
PIERRE, GREGORY
0 120015066
03/27/2012
PT3Al 03/07/2012
0671325
GONZALEZ, ALBERTO
0 120015100
03/09/2012
0656944
PT3A4 03/07/2012
DESENCARLOS, CLIFFORD
0 120015158
03/16/2012
PT3A3 03/08/2012
0599878
GARCIA, CARLOS
0 120015189
03/14/2012
0592619
PT3A2 03/08/2012
VELASQUEZ, ADEN
0 120015249
03/15/2012
1081209
PT3A3 03/08/2012
SALGADO, MANUEL
0 120015253
05/22/2012
PT3Al 03/08/2012
0668450
LEDESMA, MARVIN
0 120015285
04/03/2012
PT3A4 03/08/2.012
0689189
CAMACHO, RAYMUNDO
0 120015315
04/02/2012
PT3A4 03/08/2012
1081222
TURCIOS, MELVIN
0 120015337
03/13/2012
0877203
PT3A3 03/08/2012
MARTINEZ, IVAN
0 120015361
03/13/2012
PT3A3 03/08/2012
0856875
MEDRANO, ALFONSO
0 120015373
03/27/2012
0972436
PT3A2 03/08/2012
ZHAO, XIN
0 120015510
03/10/2012
1081270
PT3A3 03/09/2012
ACOSTA, LUIS
0 120015541
03/13/2012
PT3A2 03/09/2012
0898875
0 120015568
MENELES, DENIS
03/13/2012 .
PT3A3 03/09/2012
0955385
MELENDEZ, LUIS
0 120015678
03/15/2012
PT3A3 03/09/2012
1081329
PEREZ, TORRESILLA
0 120015790
03/13/2012
PT3A4 03/10/2012
1064990
BELFORT, JEAN
0 120015811
03/29/2012
PT3Al 03/10/2012
0600964
ANNEE, EVENS
0 120015814
Page 57

57

PT

10/27/1973

w
w

PT

12/22/1987

PT

09/21/1982

PT

09/13/1975

w
w

PT

09/01/1981

PT

04/18/1974

PT

11/15/1979

PT

06/05/1971

PT

PT

12/25/1973

w
w
w

PT

09/04/1979

PT

04/26/1980

PT

05/20/1977

PT

PT

PT

PT

PT

PT

PT

02/23/1987

w
w
w
w
w
w
w
w

PT

01/02/1976

PT

07/27/1976

PT

07/07/1984

11/12/1978

11/10/1980
08/31/1973
01/01/1974
04/20/1988
05/17/1976
04/19/1988

Immigration Hold Report


0665307
03/14/2012
PT3A3 03/10/2012
DAVID, GEORGE
0 120015855
03/16/2012
0673406
PT3A3 03/10/2012
ANGULO, HUMBERTO
0 120015856
03/16/2012
1081363
PT3A3 03/10/2012
0 120015860
CARDENAS, LAZARO
04/13/2012
0902575
PT3A3 03/10/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

PT

09/06/1985

w
w

PT

12/17/1958

PT

05/10/1979

MI A MI - D A D E
PAGE:

58

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

JIMENEZ, JOSE
0 120015904
PTEWl 03/10/2012
0990642
BERMUDEZ, RAFAEL
0 120015980
0378492
PT3Al 03/10/2012
ETIENNE, MICHELSON
0 120016072
1026749
PT3A3 03/11/2012
LAMLERT, SUCHART
0 120016085
1081466
PT3Al 03/11/2012
MUNOZ, JOSE
0 120016099
0960786
PT3A2 03/11/2012
SUAZO, HECTOR
0 120016104
1081471
PT3A3 03/11/2012
LETAMENDI, SELEM
0 120016273
0730734
PT3A4 03/12/2012
FAGAN, WINSTON
0 120016332
PT3Al 03/12/2012
0715664
MCLEAN, TROY
0 120016358
PT3A4 03/12/2012
0670697
MOSCOSO, LUCAS
0 120016382
1081570
PT3A2 03/12/2012
MATUTE, HECTOR
0 120016435
PTRHC 03/12/2012
0725952
MARTINEZ, RAYNALDO
0 120016440
0951286
PT3A4 03/12/2012
ALVAREZ, LUIS
0 120016522
0968545
PT3Al 03/13/2012
AGUILAR, JUAN
0 120016579
PT3A4 03/13/2012
1081619
LOPEZ, SERGIO
0 120016608
PT3A3 03/13/2012
0757793
TICERAN PARDON, ERICK
0 120016629
1081648
PT3A3 03/13/2012
SALAZAR, TAXILAGA
0 120016642
0881458
PT9Cl 03/13/2012
CARDOZA, JERLES
0 120016726
PT3Al 03/14/2012
1081670
0 120016734
PIERRE, THIERRY
PT3A2 03/14/2012
1014095
LUNA ORTEGA, JUAN
0 120016840
1081684
PT3A4 03/14/2012
PEREZ, TOMAS
0 120016854
0960314
PT3A3 03/14/2012
0 120017018
CASTRO SOLIS, EUGENIO
1030580 .
. PT3A4 03/15/2012
HANDS, DEWEY
0 120017020

03/15/2012
03/15/2012
03/15/2012
03/16/2012
03/14/2012
03/14/2012
03/19/2012
03/23/2012
11/06/2012
04/27 /2012
03/14/2012
04/20/2012
01/11/2013
03/15/2012
03/15/2012
03/15/2012
03/16/2012
03/19/2012
05/29/2012.
03/19/2012
08/13/2012
03/20/2012
Page 58

58

09/09/1968

PT

03/15/1942

PT

09/15/1992

PT

09/20/1973

PT

05/04/1984

PT

12/12/1977

PT

05/13/1983

PT

11/16/1979

PT

06/02/1983

PT

10/18/1968

PT

08/17/1964

PT

06/02/1985

w
w
w
w

PT

PT

PT

. PT

08/28/1979
11/15/1976
03/01/1968
12/13/1978

.w

PT

02/22/1984

PT

04/01/1975

PT

12/03/1988

PT

08/13/1984

PT

PT

06/16/1967

w
w
w

PT

04/27/1966

PT

09/13/1958

Immigration Hold Report


PT3A3 03/15/2012
1049852
03/20/2012
0 120017036
TELLEZ VAZQUEZ, AMAURI
PT3Al 03/15/2012
1047339
04/11/2012
0 120017043
ZEPEDA, RAUL
PT3Al 03/15/2012
0594662
03/21/2012
0 120017044
PETIT-FRERE, RALPH
PT3A4 03/15/2012
0935707
03/20/2012
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

PT

12/15/1987

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

12/15/1974

w
w

01/06/1971

C 0 U NT Y

59

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120017045
DEARMAS, JOSE
04/11/2012
0752261
PT3Al 03/15/2012
0 120017198
CUSIMANO, ANTONIO
03/19/2012
PT3A3 03/16/2012
0611894
0 120017203
FAJARDO, CESAR
03/20/2012
PT3A2 03/16/2012
1081789
0 120017286
MILLER, ELKIETO
03/20/2012
PT3A4 03/16/2012
0842680
0 120017288
AREVALO, WILLIAM
03/20/2012
PT3A3 03/16/2012
1081816
o 120017349 . MARTINEZ, RICARDO
PT3Al 03/16/2012
0971745 .
04/11/2012
0 120017431
GUZMAN MALDONADO, WILMER
PT3A3 03/17/2012
1081841
04/13/2012
0 120017616
FLORES, SAMUEL
04/03/2012
PT3Al 03/18/2012
1081908
0 120017617
PEREZ SANTIS, MIGUEL
04/09/2012
PT3A3 03/18/2012
1081906
0 120017670
RAMIREZ, JUAN
03/21/2012
PT3A2 03/18/2012
0742440
0 120017826
FLORES, GUILLERMO
03/21/2012
PT3A3 03/19/2012
1004816
0 120017830
ROBERTO, JONATHAN
04/13/2012
PT3A3 03/19/2012
1081979
0 120017914
ALFONSO, WILLIAMS
03/26/2012
PT3A3 03/19/2012
0980858
0 120018022
MOLINAS DE GRACIA, JORGE
05/07/2012
PT3A2 03/19/2012
1082033
0 120018051
PEDROSO, PEDRO
03/22/2012
PT3Al 03/20/2012
0257936
0 120018070
LADINO, FABIO
04/23/2012
PT3A2 03/20/2012
0731307
0 120018145
MARRERO, ULISER
03/27/2012
PT3Al 03/20/2012
0851189
0 120018157
MARIN, ANDRADE
05/03/2012
PT3A3 03/20/2012
1082058
0 120018252
SALVADOR, RAMON
. 03/23/2012.
PT3Al 03/20/2012
0999292
0 120018323
BEBEK, FIRAT
03/23/2012
PT3Al 03/21/2012
1082108
0 120018391
ONOZ, ALONSO
01/22/2013
PT3A2 03/21/2012
0957930
0 120018441
ELZEBIR, AATIF
04/18/2012
PT4Bl 03/21/2012
0606069
0 120018576
BRIZUELA, CELEDONIO
Page 59

59

12/09/1960

w
w
w

08/18/1988
06/21/1976

03/04/1967

PT

PT

PT

PT

PT

01/23/1973

w
w

PT

04/15/1986

PT

07/12/1987

PT

PT

PT

PT

PT

PT

PT

11/18/1961

w
w
w
w
w
w
w
w

PT

12/31/1982

PT

11/28/1963

PT

PT

PT

PT

05/01/1977

w
w
w
w
w

PT

05/03/1963

PT

10/06/1964

PT

08/27/1969

06/25/1991
09/25/1977
03/22/1984
07/20/1992
09/28/1971
09/06/1959

10/10/1959
02/04/1986
06/15/1974

Immigration Hold Report


03/29/2012
PT3Al 03/22/2012
0563538
DIAZ, YUSMIN
. 0 120018620
03/26/2012
0981335
PT3A3 03/22/2012
VELASQUEZ, SELVIN
0 120018690
03/27/2012
1082198
PT3A4 03/22/2012
SANCHEZ, SE BASTAIN
0 120018704
04/12/2012
1082208
PT3A3 03/22/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

01/11/1975
08/04/1983
04/13/1980

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

60

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---LEO, BRADLEY
0 120018736
09/12/2012
0825609
PT8Al 03/22/2012
CESAR, HERBY
0 120018766
04/11/2012
PT3A2 03/22/2012
0930214
CORTES, OSCAR
0 120018949
04/20/2012
1065604
PT3A4 03/23/2012
MORR ETA, JUAQIN
0 120018976
03/27/2012
0828996
PT3A4 03/23/2012
DIAZ, JAVIER
0 120019151
06/06/2012
1082337
PT3Al 03/24/2012
PANDURSKI, VASIL
0 120019184
03/27/2012
PT3A4 03/24/2012
1082351
ROMERO, FRANCISCO
0 120019195
03/27/2012
0776682
PT3A4 03/24/2012
MURILLO, EFRAIN
0 120019252
07/25/2012
1082379
PT4B1 03/24/2012
TREJO CHAVEZ, FAUSTINO
0 120019352
03/27/2012
0472882
PT3A2 03/25/2012
ESTEPE, ONELDO
0 120019480
04/26/2012
0819197
PT3A2 03/25/2012
WOOD, DEVON
0 120019521
04/20/2012
1082505
PT8A2 03/25/2012
SANCHEZ-MIRON, JAIME
0 120019571
04/02/2012
1082534
PT5Al 03/26/2012
VENERIO, ROLANDO
0 120019616
07/05/2012
0413032
PT3A2 03/26/2012
SANTIAGO, MARIO
0 120019727
04/04/2012
1082578
PT3Al 03/26/2012
SARENA MARTINEZ, MAXIMILIANO
0 120019765
03/29/2012
PT3Al 03/27/2012
1034204
RIVERA, ERIK
0 120019809
03/30/2012
0777318
PT3A3 03/27/2012
ORTIZ, ERIK
0 120019844
03/31/2012
1082615
PT3A4 03/27/2012
ECHEVARRIA, ALAIN
0 120019860
05/29/2012
1057078
PT3A2 03/27/2012
SHERIFF, MARIO
0 120020035
04/19/2012.
PT3A4 03/28/2012
1082671
TORRES ALONSOS, DIEGO
0 120020039
06/12/2012
PT4B4 03/28/2012
0491066
ESCANDON GARAY, FELIX
0 120020056
04/02/2012
0572356
PT5A3 03/28/2012
MESIDOR, RICKENSON
0 120020253
04/03/2012
0927070
PT3A2 03/29/2012
DEAN, DEVON
0 120020262
Page 60

60

10/07/1981

PT

08/31/1987

PT

04/13/1976

PT

PT

PT

PT

PT

04/11/1979

w
w
w
w
w
w

PT

04/14/1964

PT

02/07 /1971

PT

10/10/1958

PT

10/24/1983

PT

08/16/1961

PT

03/02/1964

PT

07/24/1981

PT

PT

PT

10/20/1980

w
w
w
w

PT

02/28/1991

PT

11/13/1961

PT

07/10/1972

w
w

PT

08/29/1986

PT

05/09/1978

PT

09/24/1977
11/18/1981
02/21/1984
02/23/1976

11/09/1985
03/09/1979

Immigration Hold Report


04/06/2012
PT3A3 03/29/2012
0620785
BERNARD, FRANTZ
0 120020360
04/13/2012
PT3A3 03/29/2012
0603256
GIMENEZ, DOUGLAS
0 120020488
01/29/2013
0416210
PT8C3 03/30/2012
0 12002050-2
GOITIA, ANTONIO
PT3A2 03/30/2012
1082758
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

61

PAGE:

08/11/1978

PT

04/10/1962

w
w

PT

PT

07/02/1986

MI A MI - D A D E

C 0 U NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

0 120020551
MORENO, ROLANDO
04/24/2012
PT3A3 03/30/2012
0820986
MELLO, HUGO
0 120020569
04/03/2012
1082777
PT3Al 03/30/2012
BUSTAMANTE, MANFRED
0 120020630
04/02/2012
1082792
PT3A2 03/30/2012
REYES, LUIS
0 120020640
04/04/2012
PT3A4 03/30/2012
0775992
LOPEZ, VICTOR
0 120020711
04/06/2012
1082815
PT3A3 03/31/2012
EXAVIER, PAUL
0 120020749
04/02/2012
PT3A3 03/31/2012
0961406
AGUIRRE, WILMER
0 120020775
04/06/2012
1082825
PT3A3 03/31/2012
MOTA, JUAN
0 120020810
04/04/2012
0960270
PT3A4 03/31/2012
0 120020823
FUENTES, PEDRO
04/02/2012
0647684
PT3A3 03/31/2012
SILVA, JUAREZ
0 120020833
04/04/2012
0981818
PT3A4 03/31/2012
0 120020868
MENDEZ DE LEON, HERIBERTO
0789361
05/31/2012
PT3A2 03/31/2012
RICO, EFRAN
0 120020897
04/04/2012
1082861
PT3A4 04/01/2012
ALVAREZ, CARLOS
0 120020907
04/04/2012
1009783
PT3A3 04/01/2012
FLORES, ISMAEL
0 120020938
04/06/2012
0963507
PT3A3 04/01/2012
0 120020984
PRIETO, JUSTO
04/04/2012
PT3Al 04/01/2012
0611886
TORRES, PROCERO
0 120021042
04/04/2012
1082924
PT3A4 04/02/2012
PADILLA, OSCAR
0 120021051
04/26/2012
0587125
PT3A3 04/02/2012
MARTINEZ, PEDRO
0 120021085
04/04/2012
PT3A4 04/02/2012
1082934
MARIN, JORGE
0 120021086
04/04/2012 .
PT3A4 04/02/2012
1082938
OPORTA, CRISTIAN
0 120021097
04/04/2012
1074686
PT3A2 04/02/2012
KENRICA, TOMPSON
0 120021130
04/05/2012
1070099
PT3A3 04/02/2012
FLORES, ALFREDO
0 120021131
04/05/2012
PT3A3 04/02/2012
0732359
PEREZ, DEIVER
0 120021132
Page 61

61

11/01/1968

PT

06/13/1979

PT

10/18/1974

PT

PT

11/30/1983

w
w
w

PT

10/08/1990

PT

10/16/1982

PT

11/20/1970

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/15/1978

w
w
w
w
w
w
w
w
w
w
w
w

PT

08/11/1983

PT

09/19/1984

PT

04/08/1978

w
w

PT

PT

08/16/1983

04/07/1979
01/16/1953
09/04/1976
07/10/1980
12/13/1983
07/20/1971
08/17/1970
04/09/1985
05/21/1973
03/10/1982

02/23/1987

....

Immigration Hold Report


1064990
PT3A3 04/02/2012
0 120021157
LOPEZ, LUIS
1014299
PT3A3 04/02/2012
0 120021159
MCPHEE, PHILIP
0906140
PT3A3 04/02/2012
0 120021224
RAULIN, GERARDO
PT3A3 04/02/2012
0998373
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

04/06/2012

.:vr

PT

02/25/1980

PT

09/13/1979

PT

12/24/1987 .,:

04/04/2012
04/05/2012
04/05/2012

MI A MI - D A D E
PAGE:

C 0 UNT Y

62

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120021354
MONZON, MARLON
06/13/2012
PT3Al 04/03/2012
1083013
HERNANDEZ, MARVIN
0 120021355
04/11/2012
PT3A2 04/03/2012
0976220
0 120021356
DOLORIT, FELIX
04/05/2012
PT3Al 04/03/2012
0902116
0 120021359
CABALLERO, JUAN
04/04/2012
PT3Al 04/03/2012
1083011
0 120021417
HEVIA, JOSE
04/06/2012
PT3A3 04/03/2012
0431845
PINEDA, ARTURO
0 120021439
04/06/2012
PT3A3 04/03/2012
1083030
FERREIRA CONTRERAS, JOSE
0 120021484
04/05/2012
PT3A2 04/03/2012
1083059
0 120021591
GONZALEZ, MARTIN
PT3A3 04/04/2012
1083070
04/06/2012
0 120021694
LOPEZ RODRIGUEZ, LAZARO
PT3Al 04/04/2012
0976139
04/06/2012
0 120021709
LOPEZ MEJIA, MARBIN
04/09/2012
PT3A3 04/04/2012
1083101
0 120021791
MORALES, IGNACIO
. 06/01/2012
PT5A3 04/04/2012
0279806
0 120021820
SANCHEZ, FREDDY
04/27/2012
PT3A3 04/04/2012
1083116
0 120021949
MURILLO, NARCISO
04/10/2012
PT6Cl 04/05/2012
0565291
0 120021997
GARCIA, NICOLAS
PT3A3 04/05/2012
1072853
04/26/2012
0 120022001
CASTRO MORALES, PEDRO
PT3A2 04/05/2012
1083166
04/12/2012
0 120022091
MEJIA, MARCELO
PT3Al 04/06/2012
1083184
04/12/2012
0 120022101
DE LA CRUZ, LUIS
PT3Al 04/06/2012
1083193
04/10/2012
0 120022119
JOSEPH, MAX
PT9Cl 04/06/2012
0889620
04/13/2012
0 120022141
SANTANA ZORRILLA, LUIS
PT3A2 04/06/2012
1083201
04/11/2012
0 120022195
PEREZ RODRIGUEZ, JOSE
PT3A2 04/06/2012
0950865
04/11/2012
0 120022231
TERCERO, RONALD
PT3A4 04/06/2012
0753015
04/12/2012
0 120022328
DESPAIGNE-MORENO, LEORGE
PT3A2 04/07/2012
1060606
05/17/2012
0 120022345
COMPANIONI, ANTONIO
Page 62

62

10/24/1988

w
w
w
w
w
w
w

11/11/1980

PT

04/04/1980

PT

01/29/1980

PT

12/07/1962

PT

04/01/1975

PT

PT

02/10/1984

w
w
w

PT

10/03/1990

PT

12/12/1971

PT

12/20/1973

PT

04/05/1984

PT

01/14/1968

w
w
w
w
w

PT

PT

PT

PT

PT

07/27/1988
07/25/1984
12/26/1976
03/15/1973
09/12/1970
11/17/1992

10/16/1974

03/18/1986
05/25/1986
09/18/1988
01/02/1984

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


0877307
04/11/2012
PT3A2 04/07/2012
0 120022421
FIGUEROA, FRANCISCO
05/09/2012
PT3A3 04/07/2012
0883708
ORDONEZ, HERNAN
0 120022501
04/12/2012
PT3A4 04/08/2012
1083308
0 120022509
PEREZ, ERICK
04/11/2012
PT3A2 04/08/2012
1083311
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/06/1983

PT

09/03/1984

PT

08/05/1978

PT

MI A MI - D A D E
63

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

CABALLERO, LUIS
0 120022535
04/11/2012
PT4A4 04/08/2012
1021842
GADEA ORIQUE, CARLOS
0 120022554
06/11/2012
1083351
PT3Al 04/08/2012
SANTIAGO, LUIS
0 120022568
04/11/2012
PT3A4 04/08/2012
0956668
VASQUEZ, CARLOS
0 120022584
04/11/2012
PT3A4 04/08/2012
1001739
0 120022608
COBOSETO, DIEGO
04/11/2012
PT3A3 04/08/2012
1083353
GOMEZ, MARTIN
0 120022678
04/11/2012
PT3A2 04/09/2012
1083374
LOPEZ, GILBERTO
0 120022694
04/11/2012
PT3Al 04/09/2012
0470647
0 120022768
TAPANES, ANDRES
09/06/2012
PT3Al 04/09/2012
0907325
SIMMONDS, CHRISTOPHER
0 120022803
05/03/2012
0354646
PT3A4 04/09/2012
0 120022856
SINGH, KULWINDER
04/12/2012
PT3A2 04/09/2012
1080372
SANIC, ANIBAL
0 120022880
04/12/2012
PT3A4 04/10/2012
1083429
0 120022913
LEMUS, JAIRON
04/12/2012
PT3A4 04/10/2012
0984975
MENA, GUILLERMO
0 120022915
04/12/2012
PT3A2 04/10/2012
1083430
MURILLO, DENIS
0 120022940
04/12/2012
PT3Al 04/10/2012
1083438
RODRIGUEZ, RENATO
0 120022997
04/17/2012
PT3Al 04/10/2012
0936544
MUNOZ, HUMBERTO
0 120022999
04/17/2012
PT3Al 04/10/2012
0164670
JAMES, ANDRE
0 120023010
04/17/2012
PT3Al 04/10/2012
1083455
MEDRANO, GUILMER
0 120023039
04/12/2012
PT3Al 04/10/2012
1002864
0 120023041
LEIVA, RICHARD
06/27/2012
PT3A2 04/10/2012
0527053
DAVIDSON, THEMISTOL
0 120023063
04/27/2012
PT3Al 04/10/2012
0961283
FONSECA CABRERA, RAFAEL
0 120023126
04/16/2012
PT3Al 04/11/2012
0315012
0 120023164
REDONDO, CARLOS
04/16/2012
PT3Al 04/11/2012
0606141
PEREZ, MIGUEL
0 120023220
Page 63

63

07/19/1987

w
w
w
w
w
w
w
w

11/04/1964

PT

12/05/1962

PT

PT

PT

PT

PT

PT

08/04/1954

w
w
w
w
w
w
w

PT

08/07/1988

PT

05/19/1972

PT

02/21/1974

w
w

PT

07/02/1977

PT

11/29/1954

PT

12/02/1976

PT.

11/11/1961

PT

12/19/1981
11/03/1977
01/17/1983
02/01/1971
01/20/1985
01/01/1986
06/15/1945

12/10/1987
01/27/1986
07 /12/1971
07/15/1975
11/14/1967

PT

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


04/25/2012
PT3A2 04/11/2012
1051633
VALDES, IGNACIO
0 120023266
04/24/2012
0279868
PT6Al 04/11/2012
REAL, ALBERTO
0 120023281
PT6A4 04/11/2012
0630130
ECKHARDT, MARTIN
0 120023338
04/17/2012
1083525
PT3A2 04/11/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PAGE:

64

07 /31/1960
04/09/1950
06/29/1989

MI A MI - D A D E

w
w
w

PT

PT

PT

C0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

AUQUE, FRANCISCO
0 120023414
04/17/2012
1083534
PT3A2 04/12/2012
ESPEJEL-LOZOYA, RAUL
0 120023484
04/13/2012
1083568
PTEW2 04/12/2012
PROPHETE, LEON .
0 120023532
06/20/2012
0840046
PT3A2 04/12/2012
FEIJOO PINILLA, JUAN
0 120023716
04/19/2012
0877445
PT3A1 04/13/2012
PAVON, CESEAR
0 120023722
04/24/2012
0874469
PT3A2 04/13/2012
MEDINA, MILTON
0 120023731
05/08/2012
0762244
PT3A2 04/13/2012
ELIPHAR, MARCELIN
0 120023835
04/18/2012
1083652
PT3Al 04/13/2012
GONZALEZ, CARLOS
0 120023847
04/19/2012
1083650
PT3A4 04/13/2012
PAZ, EFRAIN
0 120023849
04/19/2012
PT3Al 04/13/2012
0918871
CHARITE , JIMMY
0 120023852
04/19/2012
0755209
PT9A4 04/13/2012
MORALES MORALES, FERNANDO
0 120023853
04/17/2012
0866915
PT3A3 04/13/2012
DEJOUR, EDDY
0 120023857
05/08/2012
PT3Al 04/13/2012
0808256
REYES MENIIVAR, ARMANDO
0 120023875
04/24/2012
1083660
PT3A2 04/13/2012
ALONSO VALDES, CARLOS
0 120023946
04/19/2012
1058648
PT3A4 04/14/2012
TORRES, JIMMY
0 120024007
04/20/2012
PT3A4 04/14/2012
0655571
GARAY, EMMANUEL
0 120024013
04/17/2012
PT3A3 04/14/2012
1083695
FERNANDEZ MORA, JOSE
0 120024058
04/17/2012
1083712
PT3A3 04/14/2012
MONSALVE, LEON
0 120024078
05/09/2012
1018070
PT3A2 04/14/2012
CADENA, OSCAR
0 120024091
04/20/2012 .
PT3A2 04/14/2012
1083720
CRUZ, MARIO
0 120024092
04/20/2012
PT3A4 04/14/2012
1083718
VASQUEZ, SANTOS
0 120024113
04/20/2012
PT3A4 04/14/2012
0932051
MONTENEGRO, GERMAN
0 120024194
04/20/2012
0962405
PT3A2 04/15/2012
OLIVERA, EFREN
0 120024246
Page 64

64

PT

05/06/1968

w
w

PT

05/16/1979

PT

01/28/1968

PT

PT

12/03/1975

w
w
w

PT

02/22/1980

PT

06/03/1984

PT

08/31/1981

w
w

PT

08/31/1985

PT

02/22/1969

PT

01/25/1976

PT

11/17/1958

w
w
w
w
w
w
w
w.
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

11/21/1958

07/17/1975

02/24/1979
01/16/1980
06/02/1979
02/27/1982
02/07/1980
06/26/1985
10/14/1981
12/02/1982
09/14/1976
06/18/1965

Immigration Hold Report


0401437
04/20/2012
PT3A3 04/15/2012
VALBUENA, GARRIDO
0 120024259
04/18/2012
1083783
PT3A4 04/15/2012
CORDERO MOLINA, ADRIAN
0 120024279
04/17/2012
1083787
PT3A3 04/15/2012
SALAZAR FLOREZ, JUAN
0 120024289
05/08/2012
0919339
PT3Al 04/16/2012
lJOB-NUM: BEW1958D
PROGRAM: CJ SB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

09/20/1968
12/06/1974
11/22/1990

MI A MI - D A D E
PAGE:

65

w
w
w
c

PT

PT

PT

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

MATUTE, DENIS
0 120024300
05/31/2012
PT3A2 04/16/2012
1083795
DE LA PAZ, RICARDO
0 120024347
04/27/2012
PT5A4 04/16/2012
0935532
ETIENNE, MICHELSON
0 120024359
04/17/2012
PT2A3 04/16/2012
1026749
URROSGO, JOSUE
0 120024397
04/19/2012
0860640
PT3A3 04/16/2012
VEGA, NELSON
0 120024525
04/20/2012
0962878
PT3A3 04/17/2012
YPARRAGUIRRE, WILDER
0 120024584
04/24/2012
PT3A3 04/17/2012
1083875
FREGIS, JASMA
0 120024608
04/20/2012
1083881
PT3Al 04/17/2012
PEDROSO, PEDRO
0 120024609
04/20/2012
0257936
PT3A3 04/17/2012
ALVAREZ, PEDRO
0 120024681
04/23/2012
PT3A2 04/17/2012
0273144
RAFFO-CONCEPCION, ELPIDIO
0 120024714
11/29/2012
0971481
PT3A4 04/17/2012
DIAZ, LEIF
0 120024817
02/19/2013
0357834
PT3A3 04/18/2012
RODRIGUEZ, ROBERT
0 120024835
05/16/2012
PT3A4 04/18/2012
0782011
B"AUM, GARY
0 120024894
04/19/2013
0767976
PT9Cl 04/18/2012
CARMONA, DAVID
0 120024960
04/24/2012
1083951
PT3A2 04/18/2012
0 120024966
DIAZ, CESAR
04/20/2012
0760776
PT3Al 04/18/2012
CHAVEZ DEL CID, LUIS
0 120025098
04/24/2012
1083988
PT3A2 04/19/2012
RODRIGUEZ, MARK
0 120025103
09/19/2012
0955955
PT3A3 04/19/2012
RODRIGUEZ, FIGEREDO
0 120025124
04/20/2012
PT2A2 04/19/2012
1003407
IGLESIAS, WILGER
0 120025154
03/25/2013
PT5B3 04/19/2012
0909444
RIVERA, VICTOR
0 120025155
04/25/2012
1084015
PT3A4 04/19/2012
DEAN, . DEVON
0 120025157
06/14/2012
0620785
PT4A2 04/19/2012
CUBIAS MARTINEZ, CARLOS
0 120025160
04/25/2012
1084013
PT3Al 04/19/2012
0 120025269
RIVERA, JOSE
Page 65

65

PT

11/04/1971

w
w

PT

09/15/1992

PT

09/17/1978

PT

12/20/1982

PT

11/10/1984

w
w

PT

04/05/1985

PT

11/18/1961

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

02/07/1979

w
w
w
w
w
w
w
w
w
w
w
w
w

PT

05/09/1978

PT

05/26/1985

w
w

PT

PT

02/19/1982

11/21/1959
11/21/1984
03/09/1967
08/30/1975
12/25/1985
09/03/1991
05/21/1964
08/25/1972
11/10/1988
12/07/1983
05/20/1985

06/08/1960

Immigration Hold Report


05/07/2012
PT3A4 04/19/2012
0639711
URBINA, JAIRO
0 120025338
04/24/2012
0972044
PT3A3 04/20/2012
OSORIO VALERIO, JOSE
0 120025339
04/24/2012
1084058
PT3A3 04/20/2012
0 120025340
GUADALUPE, EUSEBIO
04/24/2012
PT3A3 04/20/2012
1036923
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PAGE:

66

06/25/1983
09/09/1963
08/14/1971

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

NARVAEZ, HERNALDO
0 120025341
04/24/2012
1084060
PT3A3 04/20/2012 .
CACERES, DAVID
0 120025342
04/24/2012
0596381
PT3A3 04/20/2012
LUDENA, ALEXIS
0 120025359
04/24/2012
PT3A2 04/20/2012
1019600
HINDS, HUGH
0 120025452
04/23/2012
1001225
PT3A2 04/20/2012
LUNDRY, JOHN
0 120025469
05/23/2012
PT3Al 04/20/2012
0379235
GUEVARA, JOSE
0 120025496
04/26/2012
1084101
PT3A4 04/20/2012
HIDALGO, JOSE
0 120025520
12/20/2012
PT3A4 04/20/2012
0905628
ARTEAGA, SANDOR
0 120025521
02/20/2013
PT3A3 04/20/2012
0832895
PEREIRA DA SILVA, JAN IO
0 120025566
04/25/2012
0983334
PT3A3 04/21/2012
OLIVIER, COSTA
0 120025686
05/04/2012
PT3A2 04/21/2012
0519585
ROBLETO, EDWIN
0 120025745
04/27/2012
PT3A4 04/22/2012
1084185
ARGUETA, JOSE
0 120025771
07/06/2012
1084194
PT3A3 04/22/2012
MARTINEZ, MAYNOR
0 120025774
04/25/2012
1084188
PT3A3 04/22/2012
0 120025810
RIVERA CARCANO, YIM
04/25/2012
PT3A3 04/22/2012
0864334
BOZBAY, ILKE
0 120025817
05/25/2012
1084208
PT3A2 04/22/2012
LEON, ARBILDO
0 120025822
04/25/2012
0816871
PT3A2 04/22/2012
PEREZ DIAZ, LUDIN
0 120025855
04/27/2012
PT3A3 04/22/2012
1084218
0 120025920
ENRIQUEZ, ENRIQUE
04/25/2012
PT3A4 04/23/2012
0908742
TILLOT, EDWARD
0 120025974
05/01/2012.
PT3A3 04/23/2012
0239331
CALDERON, ROBERTO
0 120025977
04/27/2012
1084243
PT3A2 04/23/2012
SEGUNDA, MANUEL
0 120025993
04/27/2012
1018494
PT3A3 04/23/2012
MORA HERRERA, ARNIEL
0 120026021
09/04/2012
1046516
PT3A3 04/23/2012
MENDEZ, DOMINGO
0 120026035
Page 66

66

PT

PT

01/01/1979

w
w
w

PT

03/14/1975

PT

04/18/1950

PT

12/01/1980

PT

01/16/1988

w
w

PT

01/21/1990

PT

02/05/1975

PT

05/06/1974

PT

06/16/1986

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

12/15/1971

w
w
w
w
w
w
w
w
w
w
w

PT

08/24/1987

PT

02/05/1985

PT

03/10/1961
09/21/1975

06/10/1976
09/30/1978
06/15/1978
06/14/1978
06/06/1984
06/02/1987
07/05/1952
03/27/1961
01/13/1968

Immigration Hold Report


1061763
04/30/2012
PT3A1 04/23/2012
RODRIGUEZ GALLEGO, JANDER
0 120026049
05/25/2012
PT3A2 04/23/2012
1084267
PEREZ, ROBERTO
0 120026055
11/01/2012
PT3Al 04/23/2012
0970838
0 120026093
AGUILAR, VESTER
04/24/2012
PTRHC 04/23/2012
0742281
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

01/24/1986
07/18/1986
01/10/1985

M I A M I - DA D E

w
w
w

PT

PT

PT

C 0 U NT Y

67

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

NEU MARTINEZ, MARCELO


0 120026141
05/25/2012
0766757
PT3A2 04/24/2012
HERBELLO, HARLEN
0 120026177
04/30/2012
PT3A4 04/24/2012
0860269
0 120026179
LOUIS, JOEL
05/15/2012
PT4A2 04/24/2012
0873578
CAMPOS, ARMANDO
0 120026242
04/30/2012
1084314
PT3A4 04/24/2012
ANDINO, ELMER
0 120026266
05/11/2012
0735940
PT3Al 04/24/2012
IANNIZZOTTO, CRISTIAN
0 120026358
04/27/2012
0985390
PT3Al 04/25/2012
VAZQUEZ RAMOS, EVELIO
0 120026395
04/26/2012
PT2A4 04/25/2012
1084354
GAYTONROBELEDO, JORGE
0 120026405
04/27/2012
1084358
PT3A4 04/25/2012
ESCOBAR MOYA, ARMANDO
0 120026415
04/30/2012
1084356
PT3Al 04/25/2012
LOPEZ, BERNARDO
0 120026447
05/22/2012
1033294
PT3Al 04/25/2012
MOVEN, R.OBERT
0 120026502
05/30/2012
1084372
PT3A2 04/25/2012
ROMERO, JOSE
0 120026505
05/23/2012
0907988
PT3Al 04/25/2012
DENIS, DANIEL
0 120026622
04/27/2012
1084409
PT2A3 04/26/2012
MARTINEZ, NICOLAS
0 120026656
05/02/2012
1084421
PT3A2 04/26/2012
VASQUEZ, EDGARDO
0 120026669
04/30/2012
1084437
PT2A4 04/26/2012
CASTRO, GREVIL
0 120026679
05/14/2012
PT3A4 04/26/2012
0817033
RICHARDSON, HASCAR
0 120026714
04/30/2012
1026654
PT3A3 04/26/2012
IZAGUIRRE GONZALEZ, LUIS
0 120026730
04/27/2012
PT2A3 04/26/2012
0893487
ZELAYA, JOSE
0 120026912
05/03/2012
1063103
PT3A4 04/27/2012
GONZALEZ, JOSE
0 120026927
05/03/2012
0519054
PT3A4 04/27 /2012
FAJARDO, OSCAR
0 120027005
05/04/2012
PT3Al 04/27/2012
1084517
0 120027019
JIMENEZ, YOSKY
06/12/2012
PT3A2 04/27/2012
0597790
REYES SANTIGO, ANIBAR
0 120027116
Page 67

67

PT

10/21/1978

w
w

PT

09/02/1985

PT

07/27/1979

PT

PT

PT

08/05/1943

w
w
w
w

PT

12/22/1977

PT

01/23/1989

PT

07/15/1978

w
w

PT

06/18/1965

PT

01/26/1989

PT

02/06/1983

PT

10/17/1972

PT

PT

05/02/1985

w
w
w

PT

05/01/1979

PT

10/15/1987

w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

06/16/1979

03/25/1972
03/01/1977

11/29/1977

05/10/1986
06/27/1975
04/17/1981
07/16/1976
06/26/1972

PT3A3 04/28/2012
0 120027118
RODRIGUEZ
PT3A2 04/28/2012
0 120027119
VELAZQUEZ
PT3A2 04/28/2012
0 120027120
TZINTZUN,
PT3A3 04/28/2012

Immigration Hold Report


0957273
05/01/2012
PEREZ, AARON
0963513
05/01/2012
TOMAS, NEMI
1084545
05/02/2012
ANTONIO
0753800
05/01/2012
MI A MI

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/26/1985
12/24/1977
07 /20/1972
DA D E

w
w
w

PT

PT

PT

C 0 U NT Y

68

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120027121
ANDRADE, MANUEL
05/01/2012
PT3A3 04/28/2012
1084549
0 120027190
ALEXANDER, JORGE
05/03/2012
PT3Al 04/28/2012
1084571
0 120027193
KLICMANAS, JONAS
05/29/2012
PT3A2 04/28/2012
1082020
0 120027244
PINA, FRANCISCO
PT3A2 04/28/2012
1061400
05/02/2012
0 120027264
FLORES ALVAREZ, JORGE
PT3A3 04/28/2012
1084599
05/04/2012
0 120027354
RUIZ CHACON, WILFRED
PT3A3 04/29/2012
1084625
05/02/2012
0 120027373
CRUZ RODRIGUEZ, BARTOLO
PT3A3 04/29/2012
0918765
05/02/2012
0 120027425
VELAZQUEZ GARCIA, AURELIO
PT3A3 04/30/2012
1084649
05/04/2012
0 120027426
HERNANDEZ, ERIC
PT3A2 04/30/2012
0981796
11/20/2012
0 120027452
RODRIGUEZ RAMOS, LUIS
PT3A3 04/30/2012
1084663
05/02/2012
0 120027666
MEDINA HERNANDEZ, PAUL
PT3A4 05/01/2012
0962786
05/04/2012
0 120027687
MENDOZA HERONIMO, GUSTAVO
PT3A4 05/01/2012
1084717
05/04/2012
0 120027689
GARCIA, JUAN
PT3A3 05/01/2012
0834150
05/08/2012
0 120027694
RODRIGUEZ ARTETA, CHARLES
PT3A2 05/01/2012
1084721
05/24/2012
0 120027712
HERRERA FUNEZ, JOSE
PT3A3 05/01/2012
1051625
05/04/2012
0 120027753
GARAY, CELIO
05/03/2012
PT2A3 05/01/2012
1084732
0 120027761
ORTIZ, GABRIEL
05/04/2012
PT3A4 05/01/2012
0876078
0 120027766
MEJIA, ADAN
PT2A2 05/01/2012
0905684
05/04/2012
0 120027775
ALVAREZ ACOSTA, VALENTIN
PT2A2 05/01/2012
1084738
05/04/2012
0 120027778
SALVADOR ROSA, ELBYN
PT3A4 05/01/2012
1084743
05/04/2012
0 120027779
GARCIA AMADOR, ELVIN
05/17/2012
PT3Al 05/01/2012
1084737
0 120027909
VEGA, CAMILO
05/04/2012
PT3A4 05/02/2012
1084764
0 120028018
AMRITT, JOHN
Page 68

68

08/14/1978

w
w
w
w
w
w
w
w
w
w
w

10/31/1955

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

03/30/1970

PT

11/03/1976

PT

09/05/1982

PT

03/09/1980

w
w
w
w

PT

PT

PT

PT

PT

PT

02/05/1993

w
w
w

PT

09/06/1964

PT

04/08/1981
10/08/1992
01/04/1992
12/12/1960
05/14/1978
12/09/1967
08/24/1945
12/25/1960
07/16/1988
11/25/1986

08/21/1980
06/03/1969
11/02/1993
. 07 /23/1977
10/17/1981

Immigration Hold Report


05/09/2012
PT3A3 05/02/2012
1084791
MARTINEZ, ROLANDO
0 120028026
05/14/2012
0941718
PT3Al 05/02/2012
JIMENEZ, LUIS
0 120028064
05/30/2012
0906846
PT3A4 05/02/2012
PEDRO, JOSE
0 120028069
05/07/2012
1084805
PT3A3 05/02/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

PAGE:

69

10/02/1979

PT

02/14/1983

PT

12/20/1979

PT

M I A M I - DA D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

HERNANDEZ, EDGARDO
0 120028221
PT3A4 05/03/2012
0686757
OCHOA-RIOS, JUAN
0 120028232
1084832
PT3A4 05/03/2012
BLAKE, IAN
0 120028283
PT3A4 05/03/2012
0637823
BACEERRA, ALESANDRO
0 120028284
1084865
PT9B2 05/03/2012
YEDRA SEGUNDO, MANUEL
0 120028286
1018494
PT3A2 05/03/2012
SEMAAN, JUAN
0 120028392
PT3Al 05/04/2012
0463168
GUTIERREZ, FAUSTINO
0 120028448
0916328
PT3Al 05/04/2012
ELIZARDE, ROLANDO
0 120028460
PT3A3 05/04/2012
0491308
SUAREZ RIOS, JESMAR
0 120028461
1084887
PT3A3 05/04/2012
MARTINEZ, JUAN
0 120028472
0561888
PT3A4 05/04/2012
REYES, MARVIN
0 120028555
0434467
PT3A3 05/04/2012
SEOANE, ALEXEI
0 120028808
0620818
PT3Al 05/05/2012
LOPEZ, PEDRO
0 120028817
1084976
PT3A2 05/05/2012
MARCUS, GARY
0 120029105
PT3A2 05/07/2012
0362824
RUIZ CACERES, LAZARO
0 120029133
PT2A3 05/07/2012
0612325
MORALES, ALVARO
0 120029160
1085089
PT3A2 05/07/2012
PENA, ANTHONY
0 120029312
1080524
PT3A4 05/08/2012
DICKENS, FRANCOIS
0 120029359
PT3A4 05/08/2012
1080792
MAURY, LUIS
0 120029371
PT3A3 05/08/2012
0991504
CHIRINOS, HECTOR
0 120029423
0410651
PT3A2 05/08/2012
KELLY, JODY
0 120029550
0739380
PT3A4 05/09/2012
EVANTUS, JERRY
0 120029578
0859294
PT5Al 05/09/2012
ARAZO, ROSNIEL
0 120029596

REL DATE

BIRTH DATE

RACE SEX

---05/07/2012
05/07/2012
10/29/2012
05/07/2012
05/30/2012
05/17/2012
05/08/2012
05/08/2012
05/07/2012
05/08/2012
05/08/2012
08/01/2012
05/08/2012
05/09/2012
05/08/2012
05/08/2012
05/11/2012
05/23/2012
03/08/2013
05/14/2012
05/14/2012
06/22/2012
Page 69

69

08/03/1975

PT

08/21/1980

PT

01/21/1977

PT

11/03/1985

PT

12/15/1971

PT

PT

05/25/1974

w
w
w

PT

07/24/1959

PT

11/04/1992

PT

PT

07/26/1971

w
w
w

PT

02/26/1966

PT

08/01/1982

PT

03/14/1967

PT

10/08/1969

PT

PT

10/07 /1977

w
w
w

PT

03/24/1991

PT

11/03/1960

PT

12/09/1962

PT

08/31/1979

PT

06/11/1988

PT

10/27/1980

PT

11/29/1969

10/12/1974

09/17/1973

Immigration Hold Report


1024637
05/14/2012
PTEWl 05/09/2012
GONZALEZ, EDUARDO
0 120029773
05/14/2012
0416280
PT3A2 05/10/2012
0 120029815
URBINAMIRANDA, ARTILES
PT3A4 05/10/2012
1085225
05/17/2012
ALLEN, BOYD
0 120029817
05/16/2012
PT3Al 05/10/2012
0815823
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

11/07/1967

w
w

PT

08/31/1960

PT

08/06/1966

MI A MI - D A D E
PAGE:

70

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

ROJAS, JOSE
0 120029818
05/15/2012
PT3A3 05/10/2012
0976764
SIMLETT, EVENS
0 120029827
05/15/2012
PT3A3 05/10/2012
0665307
WALKER, DERAVIL
0 120029828
05/15/2012
PT3A3 05/10/2012
0591150
CEDRE-PENTON, MAIKEL
0 120029842
05/16/2012
1085228
PT3Al 05/10/2012
GONZALEZ, JONNY
0 120029889
05/15/2012
PT3A2 05/10/2012
0978173
ESCALANTE, JOSE
,0 120029938
05/15/2012
PT3A2 05/10/2012
0884845
RUIZ, JUAN
0 120030145
05/16/2012
PT3A3 05/11/2012
1085296
LAZO, DAVID
0 120030175
05/16/2012
0724876
PTEWl 05/11/2012
DUQUE, RODRIGO
0 120030188
06/19/2012
0907074
PT8Cl 05/11/2012
JIMENEZ, ADRIAN
0 120030268
05/15/2012
PT3A3 05/12/2012
0963268
0 120030332
ROJAS, LESTER
05/18/2012
PT3A3 05/12/2012
1085334
RODRIGUEZ, OMAR
0 120030357
10/11/2012
0352376
PT3A2 05/12/2012
MEJIA, JOSE
0 120030360
05/22/2012
PT3A2 05/12/2012
0821858
0 120030392
CHAVES, NICOLAS
05/18/2012
PT3Al 05/12/2012
1085356
ROSA MANZANARES, EDDAS
0 120030418
05/22/2012
PT3A3 05/12/2012
1085372
JOCH, HECTOR
0 120030476
05/15/2012
PT3Al 05/12/2012
0859574
NAVARRO, ARISTIDES
0 120030521
05/14/2012
PTEWl 05/12/2012
0506104
0 120030564
PEDRO, OSCAR
05/21/2012
PT3A2 05/13/2012
1085407
LOPEZ-RUBIO, PEDRO
0 120030575
05/25/2012
PT3A2 05/13/2012
0826053
CARBALLO, OSCAR
0 120030598
05/18/2012
1085422
PT3Al 05/13/2012
HAMILTON, ALDO
0 120030738
05/16/2012
0454936
PT3A4 05/14/2012
JOSEPH, EMMANUEL
0 120030837
05/21/2012
PT3A3 05/14/2012
0693660
PEREZ, ANGEL
0 120030858
Page 70

70

03/18/1985

PT

07/07/1976

PT

09/10/1982

PT

05/25/1987

PT

09/24/1978

PT

08/16/1987

PT

09/15/1986

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/16/1971

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

PT

12/24/1979

PT

09/10/1964

PT

03/03/1972
04/12/1979
11/26/1984
04/09/1987
05/25/1963
09/07/1986
05/10/1979
11/19/1980
08/05/1983
11/18/1973
05/31/1984
10/29/1955
03/26/1965

Immigration Hold Report


02/26/2013
0328049
PT3Al 05/14/2012
MONTANO, LUIS
0 120030881
05/16/2012
PT3A2 05/14/2012
0287035
LIEVANO, ARTURO
0 120030909
05/16/2012
PT3B3 05/14/2012
0393973
VILVERT, GERARD
0 120030919
05/17/2012
PT3B3 05/14/2012
0327085
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

71

PAGE:

PT

08/16/1967

w
w

PT

12/20/1958

PT

09/27/1960

MI A MI - D A D E

C 0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

PRUDENT, WINDY
0 120030959
0842421
PT5A2 05/15/2012
MOLINA, CARLOS
0 120031115
PT3A4 05/15/2012
1085568
GONZALEZ, MANUEL
0 120031163
1085580
PT3A3 05/15/2012
CRUZ-SALGADO, ROBERTO
0 120031197
PT3A4 05/16/2012
0871130
GOMEZ, SERGIO
0 120031262
0620244
PT3Al 05/16/2012
SOTO, SAMUEL
0 120031341
0758125
PT3A4 05/16/2012
VILLELA, WALTER
0 120031368
PT3A2 05/16/2012
0649283
SANZ, PABLO
0 120031381
PT3A3 05/16/2012
0950210
BUSTAMANTE, LENN!
0 120031399
1048051
PT3A4 05/16/2012
CENTENO, ALEX
0 120031408
PT3A2 05/16/2012
1085633
ST REMY, ROBERT
0 120031416
0563767
PTEWl 05/16/2012
PADILLA, VICTOR
0 120031484
PT3A4 05/16/2012
1085649
PENA, FRANCISCO
0 120031518
PT9A4 0?/17/2012
0672239
BARCIA, SISAY
0 120031606
0693935
PT3A3 05/17/2012
GONZALES, ARDON
0 120031614
0844135
PT3A2 05/17/2012
ROSALES, JOSE
0 120031705
0600333
PT3A3 05/17/2012
0 120031716
PEREZ, CARLOS
0572241
PT8Cl 05/17/2012
ONTANEDA, KLEVER
0 120031746
0763784
PT3A4 05/17/2012
MIRANDA, SAMUEL
0 120031747
0694406
PT2A4 05/18/2012
ZULETA, LUIS
0 120031752
PT3A4 05/18/2012
0283252
0 120031770
GARCIA MILLAN, MARCO
PT3A3 05/18/2012
0749503
CAPDEVICA, JUNIOR
0 120031835
PT3A3 05/18/2012
1085719
EUGENE, CARL
0 120031836

09/12/2012
05/22/2012
05/29/2012
05/18/2012
03/18/2013
05/18/2012
06/01/2012
12/19/2012
05/18/2012
05/23/2012
05/19/2012
05/21/2012
05/21/2012
06/07/2012
05/23/2012
05/22/2012

05/22/2012
05/21/2012.
05/22/2012
05/22/2012
06/07/2012
Page 71

71

03/01/1989

PT

05/16/1987

PT

PT

PT

PT

PT

PT

PT

10/30/1985

w
w
w
w
w
w
w
w

PT

01/24/1981

PT

09/04/1977

PT

08/28/1982

PT

08/16/1952

PT

12/14/1979

PT

PT

PT

PT

PT

05/24/1971

w
w
w
w
w
w

PT

08/18/1955

PT

10/08/1973

PT

09/25/1988

w
w

PT.

08/21/1980

PT

12/17/1965
09/09/1986
10/10/1978
11/30/1975
03/07/1977
08/11/1991

01/01/1980
02/12/1950
11/27/1962
08/20/1976

Immigration Hold Report


0722810
05/22/2012
PT5Cl 05/18/2012
VILLEGAS-MENDOZA, JOSE
0 120031838
05/23/2012
PT3A2 05/18/2012
1085724
BENITES, GIAN CARLOS
0 120031908
05/22/2012
1080299
PT3A3 05/18/2012
HART, JONATHAN
0 120031953
05/23/2012
1066450
PT3Al 05/18/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

12/01/1983

w
w

PT

06/19/1989

PT

07/14/1989

MI A MI - D A D E
PAGE:

c 0 u NT Y

72

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

----

TAMAZASHVILI, GEORGE
0 120031954
05/23/2012
PT8Cl 05/18/2012
1085751
FUENTES HERNANDEZ, RICARDO
0 120031956
05/23/2012
PT3A3 05/18/2012
0819098
JOHNSON, DAEVAL
0 120031958
05/23/2012
1085756
PT3A2 05/18/2012
PIERRE, WILBERT
0 120031960
05/22/2012
PT3Al 05/18/2012
0382649
RIVERA, MANFRED
0 120032025
05/22/2012
1085810
PT3A2 05/18/2012
PIERRE, JAMES
0 120032049
06/19/2012
PT3Al 05/18/2012
0490555
CHAVEZ, DENNYS
0 120032053
06/12/2012
PT3A2 05/18/2012
1063156
ARDILA, EDWIN
0 120032134
05/22/2012
1085788
PT3Al 05/19/2012
TARINO, FELIPE
0 120032159
05/24/2012
PT3A2 05/19/2012
0857218
MARTINEZ, ALAN
0 120032166
06/13/2012
0656715
PT3A3 05/19/2012
RODRIGUEZ, HUMBERTO
0 120032169
09/06/2012
PT3Al 05/19/2012
1062663
GONZALEZ, MIGUEL
0 120032216
06/13/2012
PT3Al 05/19/2012
1042434
ORTEGA SIERRA, ANGEL
0 120032235
06/14/2012
PT4A3 05/19/2012
0678734
ESTEPE-SIMO, GERDY
0 120032239
05/21/2012
PT3Al 05/19/2012
0834533
AGUIRRE, MIGUEL
0 120032266
05/25/2012
PT3A2 05/19/2012
1085821
AGUILAR, FREDIS
0 120032319
05/23/2012
PT3A3 05/20/2012
1085835
GARCIA, FELIX
0 120032326
06/12/2012
0294975
PT3A2 05/20/2012
NUNEZ, LEANDRO
0 120032350
05/22/2012
1085839
PT3A4 05/20/2012
RUFINO RANGEL, AURELIO
0 120032400
05/22/2012 .
PT3A3 05/20/2012
0688349
CAICEDO-RAMIREZ, LUIS
0 120032405
06/07/2012
PT3Al 05/20/2012
1001689
ALNUKHAILAN, MUNTASER
0 120032415
05/24/2012
PT3A2 05/20/2012
1085873
AREVALO TORRES, ALFREDO
0 120032461
06/05/2012
1085894
PT3A3 05/20/2012
MORELLATO, LEONARDO
0 120032482
Page 72

72

PT

04/03/1984

w
w

PT

06/10/1981

PT

10/02/1965

PT

11/18/1970

PT

04/13/1971

PT

12/11/1980

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT.

PT

11/23/1975

02/20/1990
03/29/1989
09/07/1963
06/24/1964
05/23/1980
11/05/1970
11/14/1968
12/24/1961
10/09/1980
08/01/1955
10/02/1983
09/26/1974
12/19/1990
08/31/1992
02/03/1972
02/02/1980

Immigration Hold Report


PT3A2 05/20/2012
1085908
LOPEZ, MONZON
0 120032517
PT4Bl 05/21/2012
1085919
0 120032631
ATIS, JEAN
PT3B2 05/21/2012
0403377
0 120032655
MARTINEZ, FRANCISCO
PT3A4 05/21/2012
0712088

05/25/2012

NAME
BOOK DATE

PT

12/02/1968

PT

03/31/1965

PT

05/23/2012
MI A MI - D A D E

PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

05/23/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

02/28/1988
07/25/2012

C 0 U NT Y

73

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120032853
AGUILAR IBARRA, EDWIN
PT3A4 05/22/2012
0871524
05/25/2012
0 120032996
SANTOS, MIYARES
PT3Al 05/23/2012
1013141
06/01/2012
0 120033003
RUA-PINERA, DANIEL
03/20/2013
PT3Al 05/23/2012
0834342
0 120033023
ORIUS, HERVENS
PTEW2 05/23/2012
1086035
05/25/2012
0 120033041
CONSUEGRA ROJAS, JORGE
.
0891880
10/22/2012
PT3Al 05/23/2012
0 120033065
MARTINEZ MARTINEZ, OSCARIO
PT3A2 05/23/2012
0979048
05/25/2012
0 120033207
ALVARADO, HECTOR
PT3A2 05/24/2012
1086076
05/31/2012
0 120033242
ARIAS, LUIS
PT2A3 05/24/2012
0975376
05/25/2012
0 120033283
ESPITIA SANCHEZ, JAVIER
PT3A3 05/24/2012
1086101
05/29/2012
0 120033392
ORTEGA ACUNA, ARIEL
PT3A3 05/24/2012
0997913
05/30/2012
0 120033636
JEAN BAPTISTE, MARC
05/31/2012
PT3A3 05/25/2012
0943655
0 120033805
PROPHETE, OBED
07/26/2012
PT3Al 05/26/2012
0548378
0 120033815
ABALOS, JULIO
06/05/2012
PT3A2 05/26/2012
0976258
0 120033832
. JURYS, ZYGIMANTAS
PT3A2 05/26/2012
1084855
07/31/2012
0 120033853
MARTINEZ AMAYA, FERNANDO
PT3A2 05/26/2012
1086259
08/17/2012
0 120033932
MOLINA, RONALD
PT3Al 05/26/2012
0812342
05/30/2012
0 120033964
SANCHEZ, DANIEL
06/11/2012
PT3A2 05/26/2012
0841103
0 120034075
LOPEZ, JERVER
05/30/2012
PT3A3 05/27/2012
0972332
0 120034113
ARNERO, MICHEL
05/30/2012 .
PT3A2 05/27/2012
0908864
0 120034117
PERMIACHKINE, VICTOR
05/29/2012
PT3A3 05/27/2012
0764946
0 120034135
PU CHAVEZ, NICOLAS
06/01/2012
PT3A2 05/27/2012
1086406
0 120034174
BLANCO, ARMANDO
06/25/2012
PT3A2 05/27/2012
0947501
0 120034177
JEAN, EDZER
Page 73

73

01/08/1982

PT

11/29/1972

PT

09/15/1975

PT

02/15/1992

PT

03/22/1975

PT

PT

02/16/1977

w
w
w

PT

11/05/1989

PT

03/01/1957

PT

01/24/1985

w
w

PT

01/02/1985

PT

12/07/1975

PT

05/07/1964

PT

PT

PT

PT

PT

PT

PT

PT

12/15/1985

w
w
w
w
w
w
w
w
w

PT

06/04/1978

PT

05/13/1984

PT

03/05/1983

09/24/1992
12/11/1989
01/09/1984
11/04/1981
02/27/1979
01/03/1980
11/25/1982

Hold Report
1086421
06/26/2012
PT3Al 05/27/2012
0 120034235
DELVA, ERNEST
0577225
05/31/2012
PTEWl 05/27/2012
0 120034250
ALEMAN ROSALES, JONATHAN
0797951
11/15/2012
PT3A2 05/28/2012
0 120034293
SOLIS, MELVIN
0839686
06/07/2012
PT3A3 05/28/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/14/1976

PT

02/25/1984

w
w

PT

PT

10/23/1970

MI A MI - DA D E

PAGE:

C 0 U NT Y

74

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120034349
ESCOBAR, LUDIN
06/04/2012
PT3A4 05/28/2012
0955676
0 120034365
MOBIL!, ROBERTO
06/29/2012
PT3A2 05/28/2012
1086510
0 120034367
REYES, URIEL
06/05/2012
PT3A2 05/28/2012
0918158
0 120034451
SANCHEZ, ORLIN
05/31/2012
PT3Al 05/29/2012
1086542
0 120034524
PEREZ, NELSON
PT3A2 05/29/2012
0622624
08/16/2012
0 120034526
TREJO-ALCANTARA, RENE
PT3A3 05/29/2012
1086569
06/01/2012
0 120034562
CAMPOS, GAMALIEL
03/19/2013
PT3Al 05/29/2012
0441647
0 120034571
PEREDA, MIGUEL
06/12/2012
PT3A2 05/29/2012
0271343
0 120034667
NUNES, SERGIO
09/06/2012
PT5Bl 05/29/2012
1073810
0 120034678
FACILE, ROBERTO
PT3A2 05/30/2012
1086609
06/08/2012
0 120034701
MARQUEZ MORALES, PEDRO
PT3A2 05/29/2012
0505583
06/01/2012
0 120034790
ORTIZ, MAYNOR
06/01/2012
PT3Al 05/30/2012
0925839
0 120034863
HERRERA, ISAI
06/01/2012
PT3A3 05/30/2012
1086648
0 120034874
HERNANDEZ, LUIZ
08/04/2012
PT5A4 05/30/2012
0601564
0 120034990
HERNANDEZ-PASTOR, EFRAIN
06/04/2012
PT3Al 05/31/2012
1086684
0 120035027
SERVIN, NOE
11/07/2012
PT9Cl 05/31/2012
0861347
0 120035108
VELOZ TIRADO, EDGAR
07/17/2012
PT3Al 05/31/2012
0907304
0 120035110
ACOSTA, TOMAS
06/26/2012
PT3Al 05/31/2012
0706734
0 120035111
BAKER, ZOLO
06/06/2012
PT3Al 05/31/2012
1086716
0 120035112
SANTIAGO, LUIS
06/06/2012
PT3A2. 05/31/2012
1086717
0 120035177
HERNANDEZ, RAUL
06/05/2012
PT3A3 05/31/2012
1000715
0 120035231
SANTOS ALEMAN, JOSE
06/05/2012
PT3A3 06/01/2012
1086750
0 120035271
WARREN, RICARDO
Page 74

74

PT

PT

PT

12/01/1985

w
w
w
w

PT

04/07/1975

PT

07/08/1980

PT

PT

PT

07/18/1982

w
w
w
w

PT

04/25/1979

PT

05/28/1966

PT

PT

PT

PT

PT

12/06/1987

w
w
w
w
w
w

PT

07/01/1982

PT

07/19/1978

PT

06/27/1958

PT

06/18/1979

PT

PT

12/24/1984

w
w
w

PT

04/23/1967

PT

06/11/1984
03/16/1962
04/28/1985

02/27/1968
02/19/1961

01/10/1983
02/16/1982
01/22/1967
12/04/1987

05/14/1981

Immigration Hold Report


PT3A4 06/01/2012
0857418
06/18/2012
0 120035354
GAVARRETE, RAUL
06/07/2012
PT3A3 06/01/2012
1086769
0 120035357
RIVERS, JEVON
06/07/2012
PT3A2 06/01/2012
0733070
0 120035408
PAZ, JOHNNY
06/07/2012
PT3A2 06/01/2012
1086776
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/31/1981

PT

09/19/1983

PT

05/04/1984

PT

MI A MI - D A D E
C 0 U NT Y
75
-CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PAGE:

BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120035426
TORO CARDENAS, MIGUEL
PT3A4 06/01/2012
1086793
06/04/2012
0 120035484
OSORIO, RAMON
06/07/2012
PT4A4 06/01/2012
0893792
0 120035592
RUBIO ZELAYA, MERJIL
06/08/2012
PT3A4 06/02/2012
1029312
NOLASCO, EFRAIN
0 120035610
07/11/2012
PT3A2 06/02/2012
0977696
0 120035613
HERRERA, ARLAN
06/28/2012
PT3Al 06/02/2012
1086836
0 120035633
BONILLA, FELIX
PT3A3 06/02/2012
0927669
06/06/2012
0 120035637
DELGADO-MORAGA, BRUCKNER
PT3A3 06/02/2012
1086870
06/06/2012
0 120035641
CASAS, JOSE
06/08/2012
PT3A2 06/02/2012
0480262
0 120035658
CANALES, DENIS
12/06/2012
PT3A4 06/02/2012
0799950
0 120035673
BELASQUEZ, ERBEN
06/08/2012
PT3A2 06/02/2012
1086858
0 120035683
RODRIGUEZ, JOSE
06/05/2012
PT3A4 06/02/2012
0601524
0 120035706
ROIG, RAYNEL
06/08/2012
PT3A2 06/02/2012
0716954
0 120035713
BAUTISTA, JUAN
PT3A2 06/02/2012
1034166
07/13/2012
0 120035778
RAMIREZ LOPEZ, CARLOS
PT3A4 06/02/2012
1086880
06/08/2012
0 120035788
DOMINGO HERNANDEZ, JOSE
PT3A4 06/02/2012
1086883
07/13/2012
0 120035794
CABALLERO-VASQUEZ, NOLBIN
PT4A4 06/03/2012
1086952
06/07/2012
0 120035849
SALVADAR, JUAN
06/05/2012
PT3Al 06/03/2012
1086893
0 120035881
LOPEZ RAMEO, LUIS
06/06/2012
PTEW2 06/03/2012
0996850
0 120035895
GUERRA, DOVER
06/08/2012
PT4A4 06/03/2012
1086915
0 120035918
ORDONEZ, MELVIN
06/29/2012
PT3Al .06/03/2012
0878343
ROMERO, NELSON
0 120035974
06/18/2012
PT3Al 06/03/2012
1086940
0 120036005
THEMISTOL, DEVIDSON
08/16/2012
PT3Al 06/03/2012
0961283
REYES, LUIS
0 120036016
Page 75

75

09/20/1985

PT

08/31/1974

PT

11/11/1983

PT

02/25/1985

PT

07/17/1981

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

02/14/1967

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

PT

02/07/1972

PT

10/08/1987

PT

07 /02/1977

PT

10/09/1978

PT

09/04/1979
04/04/1980
06/14/1971
07/16/1986
08/31/1969
03/20/1979
07/14/1979
11/11/1963
07/15/1984
12/14/1990
07 ill/1982
04/20/1990
06/26/1990

76

Immigration Hold Report


0770615
07/09/2012
PTXA2 06/08/2012
SAUCEDA, RONI
0 120037269
06/13/2012
1087226
PT3A4 06/09/2012
NUNEZ, RAUL
0 120037306
07/04/2012
PTEW2 06/09/2012
1087238
0 120037307
CONCEPCION, RAFAEL
06/11/2012
PT2A3 06/09/2012
0681027
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

02/06/1990

PT

03/17/1993

PT

07/12/1946

PT

MI A MI - D A D E

C 0 U NT Y

77

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

TAMAYO TOMAS, JUAN


0 120037358
06/12/2012
0576214
PT3Al 06/09/2012
CHAVEZ, CORREA
0 120037376
06/13/2012
1080008
PT3A4 06/09/2012
BRUNO MIRABAL, ROBERTO
0 120037439
06/12/2012
1087284
PT4Al 06/09/2012
HERNANDEZ, YERANDY
0 120037442
12/19/2012
1063018
PT3A4 06/09/2012
BRENES, MANUEL
0 120037446
06/14/2012
PT4Al 06/09/2012
1087286
OCHOA, FERNANDO.
0 120037458
06/13/2012
0580244
PT3A3 06/09/2012
DEMUTH, BRAIAN
0 120037500
07/16/2012
1084750
PT3Al 06/09/2012
0 120037622
MOLINA, JIMMY
09/05/2012
PT4A4 06/10/2012
0707462
CAMPUZANO, OSCAR
0 120037779
06/16/2012
1087385
PT3Al 06/11/2012
MOLINA, ALAIN
0 120037795
06/19/2012
PT4A2 06/11/2012
0949390
0 120037820
GUTIERREZ, GERARDO
06/14/2012
1087397
PT3Al 06/11/2012
PABON CONDE, EDGARDO
0 120037830
06/18/2012
0601334
PT3A2 06/11/2012
GARCIA, CARLOS
0 120037847
08/01/2012
0928742
PT3A2 06/11/2012
0 120037982
ANDABLO CHAVEZ, ARTEMIO
1087427
06/15/2012
PT3Al 06/12/2012
GOVEA, ORLANDO
0 120038026
06/13/2012
0716970
PT2Al 06/12/2012
ESQUIVEL, AVIMAEL
0 120038064
09/14/2012
0762525
PT6A4 06/12/2012
STEPHENSON, DESMOND
0 120038108
06/27/2012
1087474
PT3A2 06/12/2012
0 120038114
LOPEZ RAMIREZ, OSMAR
06/13/2012
1087472
PT3B3 06/12/2012
COSTA PEREZ, YOSVANI
0 120038195
06/25/2012.
0952468
PTEWl 06/13/2012
HERRERA, YASSIR
0 120038244
06/22/2012
0815086
PT3A4 06/13/2012
MEDONZA, ROSAL!
0 120038276
06/27/2012
1069127
PT4A4 06/13/2012
HERRERA JIMENEZ, LUIS
0 120038296
06/20/2012
1087519
PT3A2 06/13/2012
GODOY, DANIEL
0 120038367
Page 77

77

04/02/1975

PT

09/25/1987

PT

02/12/1982

PT

07/26/1992

PT

01/17/1972

PT

08/26/1975

PT

11/21/1991

PT

04/25/1978

PT

06/02/1962

PT

01/15/1971

PT

08/21/1977

PT

05/18/1965

PT

11/17/1984

PT

PT

09/29/1968

w
w
w

PT

04/22/1986

PT

08/25/1969

PT

01/19/1991

w
w

PT

07/07/1978

PT

03/04/1985

PT

11/30/1965

PT

12/14/1973

w
w

PT.

PT

01/01/1987

09/17/1975

Immigration Hold Report


0864588
06/16/2012
PT4A2 06/13/2012
HERRERA ZUNIGA, QUELIN
0 120038456
06/18/2012
1087546
PT3A4 06/14/2012
GAMEZ, WALTER
0 120038473
06/18/2012
PT3A2 06/14/2012
0548834
PEREZ, WILLIAM
0 120038560
06/26/2012
PT3A2 06/14/2012
1083293
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/26/1981

PT

03/23/1975

w
w

PT

PT

02/10/1969

MI A MI - D A D E c 0 u N T Y
78
. CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
PAGE:

CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

ESPINOSA, HUMBERTO
0 120038589
0848197
PT4B3 06/14/2012
CLEMENTE, FRANCO
0 120038592
PT3Al 06/14/2012
1087583
CASTANEDA, CARLOS
0 120038600
0625841
PT3A4 06/14/2012
GUTTIERREZ, EMILIO
0 120038649
1011145
PT3A2 06/14/2012
ALEXANDER, NICHOLAS
0 120038650
PT4A3 06/14/2012
0787746
ROMANO LOPEZ, JUAN
0 120038654
0625063
PT4A4 . 06/14/2012
GOENAGA, FRANCISCO
0 120038689
0990590
PT3A2 06/14/2012
DELAPAZ, MIGUEL
0 120038697
0612048
PT3A2 06/14/2012
RUBIO, BENIGNO
0 120038826
0797895
PT4A3 06/15/2012
FIGUEROA, GERSON
0 120038834
PT3A4 06/15/2012
0973177
PICKERING, TERRICO
0 120038926
0864126
PT4A4 06/15/2012
DAVIDSON, FREDENICK
0 120038948
0274877
PT3Al 06/15/2012
GOMEZ DIAZ, PABLO
0 120039048
1072246
PT3A2 06/16/2012
AGUILAR GODINEZ, JUAN
0 120039268
1087746
PT4Al 06/17/2012
MOLL, DELANO
0 120039303
0786234
PT4Al 06/17/2012
VASQUEZ, JOSE
0 120039317
1087765
PT4Al 06/17/2012
GARAY, MARGARITO
0 120039347
PT4Al 06/17/2012
1087782
ABRAKHAMIA, GIORGI
0 120039399
PT2A3 06/17/2012
1087801
JARQUIN, JANIEL
0 120039401
1017132
PT4Al 06/17/2012
LOPEZ, JERMIA
0 120039432
0829784
PT4Al 06/18/2012
ESTRADA, YONY
0 120039435
1087807
PT4Al 06/18/2012
FOSTER, WILMER
0 120039479
0861445
PT2A4 06/18/2012
PEREZ BORJA, JOSE
0 120039516

08/15/2012
06/27/2012
08/27/2012
11/28/2012
06/20/2012
06/19/2012
07/02/2012
06/18/2012
06/19/2012
07/12/2012
06/18/2012
06/19/2012
08/31/2012
06/19/2012
06/18/2012
06/20/2012
06/20/2012
06/18/2012
06/20/2012 .
06/20/2012
06/20/2012
06/19/2012
Page 78

78

11/26/1960

w
w
w
w

04/01/1987

PT

01/16/1962

PT

06/14/1967

12/28/1982

w
w
w
w

08/16/1987

03/23/1975
07/07/1974
12/03/1979

PT

PT

PT

PT

PT

PT

PT

PT

PT

09/20/1957

PT

06/07/1981

w
w
w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT.

PT

11/27 /1967
07/28/1981

06/09/1993
05/12/1966
01/08/1988
12/27/1984
06/22/1980
07/11/1990
07/20/1978
10/17/1983
08/29/1971
12/12/1976

Immigration Hold Report


0979374
06/26/2012
PT3A3 06/18/2012
VIZCAINO, JUAN
0 120039565
06/20/2012
PT2A4 06/18/2012
0333807
SALAZAR, JORGE
0 120039581
06/26/2012
PT3Al 06/18/2012
1087848
ABELLA CEPERO, ROYS
0 120039649
06/20/2012
1075674
PT3B2 06/19/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

79

PAGE:

06/07/1964

PT

09/12/1983

PT

07/13/1991

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

TEVELAN, EDGAR
0 120039680
07/12/2012
PT3Al 06/19/2012
1026706
CECILIO, FRANCISCO
0 120039764
06/22/2012
PT4Al 06/19/2012
0626835
JIMENEZ, ADRIAN
0 120039924
01/14/2013
PT3A3 06/20/2012
0943310
PILIGUIAN, CHRISTOPHER
0 120040011
07/30/2012
PT3A2 06/20/2012
1066335
HERNANDEZ, JAVIER
0 120040084
11/21/2012
PT3Al 06/21/2012
0370279
JIMENEZ, HUGO
0 120040086
07/16/2012
1087958
PT3Al 06/21/2012
SUAREZ, HENRY
0 120040121
07 /16/2012.
PT3Al 06/21/2012
1054067
RODRIGUEZ GOMEZ, ROBERTO
0 120040129
06/28/2012
PT3Al 06/21/2012
1087955
BRITO-PEREZ, TOMAS
0 120040144
08/01/2012
PT3A2 06/21/2012
1087960
0 120040156
MOSS, JEFF REY
06/25/2012
PT3Al 06/21/2012
0945707
LOPEZ GASPAR, RAFAEL
0 120040466
06/26/2012
PT3A2 06/22/2012
1088050
BUI, NHON
0 120040468
06/28/2012
PT3A2 06/22/2012
1088055
0 120040482
SIDDON, WILFRED
07/06/2012
PT3A3 06/22/2012
0991975
AVALO, BERNARDO
0 120040492
06/26/2012
0333976
PT3A3 06/22/2012
FRANCOIS, ERICKSON
0 120040510
06/26/2012
PT3A3 06/22/2012
0984259
PENALVER, ALFREDO
0 120040566
07/02/2012
PT3A2 06/23/2012
0892847
0 120040643
BARCELO, JOSE
06/26/2012
PT3A3 06/23/2012
0599300
SAIRRAS, SIDNEY
0 120040690
06/27/2012
PT3A3 06/23/2012
0599857
CARDONA, JOSE
0 120040726
07 /19/2012 .
1088114
PT3Al 06/23/2012
BUESO, JOSE
0 120040758
06/27/2012
PT3A3 06/24/2012
1088133
HERNANDEZ PRADO, ARMANDO
0 120040798
02/05/2013
PT3A4 06/24/2012
1025051
PEREZ CLAVELO, MARIO
0 120040801
09/27/2012
1070855
PT3Al 06/24/2012
RODRIGUEZ, HERMES
0 120040831
Page 79

79

PT

PT

12/26/1990

w
w
w

PT

09/03/1987

PT

12/30/1966 . w

PT

PT

PT

PT

09/12/1986

w
w
w
w

PT

06/28/1990

PT

04/15/1986

PT

07/07/1970

PT

12/09/1984

PT

08/20/1951

PT

08/04/1987

PT

03/05/1962

PT

03/06/1973

PT

08/26/1976

PT

01/15/1984

PT

07/20/1985

w
w
w
w

PT

PT

PT .

PT

04/21/1973
04/14/1974

10/25/1982
05/10/1980
01/24/1983

11/04/1975
04/23/1983
01/24/1973

Immigration Hold Report


PT6B4 06/24/2012
0847287
12/03/2012
0 120041090
ROMERO QUIROGA, ARMANDO
PT3Al 06/25/2012
1088221
11/23/2012
0 120041112
NERVA, JUDE
PT2A2 06/25/2012
1088222
06/26/2012
0 120041257
O'REILLY, ALFONSO
PT3Al 06/26/2012
0859246
07/03/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

05/17/1985

PT

09/06/1988

PT

02/03/1953

PT

MI A MI - DA D E
C 0 UNT Y
80
. CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
PAGE:

BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120041325
CASTILLO MARTINEZ, NELSON
PT3Al 06/26/2012
1088259
06/29/2012
0 120041396
PICOTO, ORLANDO
06/29/2012
PT3A2 06/27/2012
1058179
0 120041423
MARTINEZ, FERNANDO
07/30/2012
PT3A2 06/27 /2012
1047931
0 120041432
RUANO, CARLOS
06/29/2012
PT3A2 06/27/2012
0799871
0 120041444
MENDOZA, JOSE
06/29/2012
PTEW2 06/27/2012
1088281
0 120041794
FERNANDEZ-MARTINEZ, JHON
10/29/2012
PT3A1 06/28/2012
0731521
0 120041796
PHENELON, WENTEY
07/06/2012
PT3A3 06/28/2012
0938858
0 120041904
VILLASMILL, LEANDRO
07/06/2012
PT3A2 06/28/2012
1069007
0 120041906
RAMOS, ELMER
07/04/2012
PT3A2 06/28/2012
1088375
0 120041948
CRUZ GARCIA, DENNIS
07/02/2012
PT3Al 06/28/2012
0702597
0 120042064
GUEVARA, MARVIN
08/02/2012
PT3Al 06/29/2012
0604750
0 120042113
ESPIDEL, MIGUEL
06/30/2012
PT2B3 06/29/2012
0941728
0 120042119
SALAS, ANTONIO
PT3A2 06/29/2012
0743200
07/26/2012
0 120042136
MEJIA VELASQUEZ, ROSENDO
PT4A3 06/29/2012
1088435
07/03/2012
0 120042290
TELLOADRIANZEN, CHRISTIAN
.
PT3A4 06/30/2012
1088477
07/03/2012
0 120042394
VICTORIO PRENDES, DANY
PT3A2 06/30/2012
1088512
08/09/2012
0 120042401
CHAVEZ, HUMBERTO
PT3A2 06/30/2012
1088514
07/05/2012
0 120042433
URRA JOAN, ALBERTO
07/11/2012
PT3A2 06/30/2012
0844444
0 120042509
DE LEON TEJEIRO, LUIS
PT3Al 07/01/2012
0998271.
07/03/2012
0 120042552
PHILLIPPY, JEAN
PT3A2 07/01/2012
1088564
07/19/2012
0 120042564
GARCIA MORALES, VICTOR
PT3A2 07/01/2012
0944080
10/11/2012
0 120042667
CRUZ, MELVIN
PT4A1 07/01/2012
0993771
07/05/2012
0 120042895
PENA, JOSE
Page 80

80

10/18/1983

PT

07/16/1986

PT

08/15/1972

PT

09/17/1986

PT

03/17/1992

PT

03/22/1988

PT

08/31/1991

PT

11/07/1980

PT

04/28/1973

PT

07/16/1975

PT

08/13/1983

PT

05/28/1993

PT

10/24/1977

PT

03/02/1973

PT

09/15/1986

PT

05/12/1976

PT

08/20/1980

PT

10/08/1979

PT

12/17/1988

M.

PT

08/28/1974

B.

PT

05/29/1983

PT

12/10/1978

PT

05/04/1981

PT

Immigration Hold Report


PT3A4 07/02/2012
1088649
0 120042985
SAINT FLEROSE, JACKY
PT5A3 07/03/2012
0915968
0 120042997
GOMEZ, MARVIN
PT3A2 07 /03/2012
0741144
0 120043033
HERRERA, PABLO
PT3Al 07/03/2012
0436539

07/11/2012
05/03/2013
07 /06/2012

NAME
BOOK DATE

PT

02/04/1967

PT

11/27/1966

PT

MI A MI - D A D E

PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

07/21/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

09/17/1991

C 0 U NT Y

81

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120043106
BLANDON, KENNETH
07/09/2012
PT3A4 07/03/2012
0675163
0 120043141
GUTIERREZ, JESUS
07/11/2012
PT4A2 07/03/2012
1088710
0 120043187
RUIZ, JOSE
07/08/2012
PT3Al 07/04/2012
0945967
0 120043224
GARCIA, HENRY
07/09/2012
PT3Al 07/04/2012
0888626
0 120043264
MOYA, GERSON
07/09/2012
PT3A4 07/04/2012
0898326
0 120043289
DELGADO MARTINEZ, FRANCISCO
07/08/2012
PT3Al 07/04/2012
1088742
0 120043305
GONZALEZ, JULIO
07/10/2012
PT3Al 07/04/2012
0886888
0 120043309
AMBROS, CONTANTINO
07/11/2012
PT3A4 07 /04/2012
.1057329
0 120043352
MENDOZA, RENE
07/20/2012
PT3A2 07/04/2012
1088752
0 120043360
SOSA MIRANDA, MIGUEL
08/01/2012
PT3A2 07/04/2012
0407889
0 120043382
CROOKS, RICHARD
07/09/2012
PT3Al 07/04/2012
0968651
0 120043423
VARGAS, MARIO
PT3A4 07/05/2012
0850382
07/11/2012
0 120043424
MENDEZ RAMIREZ, AVNER
PT3A4 07/05/2012
1088776
07/09/2012
0 120043444
VIDAL, JORGE
07/19/2012
PT3Al 07/05/2012
0627294
0 120043450
MARTINEZ-HERNANDEZ, GERARDO
07/10/2012
PT4A4 07/05/2012
1088790
0 120043465
DIAZ, OSCAR
08/22/2012
PT3A4 07/05/2012
1088798
0 120043490
GALO, MARIO
PT8Al 07/05/2012
1041851
0 120043495
MOLINA HERRERA, JUAN
PT3A3 07/05/2012
1088804
07/09/2012
0 120043496
MALDONADO LOREDO, EUSEBIO
PT3A3 07/05/2012
1088805
07/10/2012
0 120043498
SANCHEZ-VILLASENOR, ERNESTO
PT3A3 07/05/2012
1088818
07/13/2012
0 120043513
RODRIGUEZ-MORALES, MARIO
PT2A2 07/05/2012
1088809
07/06/2012
0 120043518
LOPEZ, RAFAEL
PT4A3 07/05/2012
0438630
07/10/2012
0 120043612
COLON-RIVERO, REYNIEL
Page 81

81

08/11/1983

PT

04/27/1974

PT

01/17/1977

PT

02/23/1985

PT

05/27/1990

PT

08/15/1984

PT

10/11/1980

PT

07/10/1986

PT

03/17/1971

PT

05/21/1958

PT

12/15/1984

PT

07/14/1988

PT

01/23/1985

PT

01/31/1962

PT

10/03/1983

PT

01/09/1985

PT

06/16/1982

PT

05/10/1982

PT

06/26/1986

12/20/1978

PT

12/17/1972

PT

10/24/1955

PT

01/07/1982

PT

PT

Immigration Hold Report


0973631
07/10/2012
PT4A3 07/05/2012
LOPEZ, WESTERMAN
0 120043647
12/07/2012
PT3A4 07/06/2012
1027130
0 120043678
VERDECIA, RAUL
12/05/2012
0779670
PT3A4 07/06/2012
MATAMOROS, WILDER LENIN
0 120043684
07/10/2012
1088850
PT3Al 07/06/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

82

PAGE:

11/06/1971
12/08/1959
05/21/1986

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

DUARTE DIAZ, WILMAR


0 120043746
0873689
PT3Al 07/06/2012
RUIZ, ELVIN
0 120043773
PT4A2 07/06/2012
0648157
RIVERA, JOSE
0 120043798
1088877
PT4A4 07/06/2012
PEREZ, JOSE
0 120043799
PT4A4 07/06/2012
1088879
CHAU, TOHA
0 120043800
0726646
PT3Al 07/06/2012
SANCHEZ, MAXIMINO
0 120043882
1088896
PT4A4 07/06/2012
VENERIO, SAMUEL
0 120043903
PT3A2 07/07/2012
0625751
MARTINEZ, ROBERTO
0 120043943
0820289
PT4A3 07/07/2012
MARTINEZ, HENRY
0 120043961
PT3A2 07/07/2012
1088914
0 120043996
RAMIREZ, CARLOS
0971557
PT3A3 07/07/2012
GARCIA IXCOY, PEDRO
0 120043999
1088929
PT3A4 07/07/2012
CADILLO, DOMINGO
0 120044005
PT3A2 07/07/2012
1048168
0 120044025
JIMENEZ, ANGEL
PT3A2 07/07/2012
1088945
CERVERA, SILVIO
0 120044038
0562668
PT3A4 07/07/2012
MENDEZ, LORENZO
0 120044088
0889115
PT3Al 07/07/2012
MUNGVIA, SERGIO
0 120044109
PT3A2 07/07/2012
0704381
0 120044141
KLACEK, JAN
1088981
PT3A4 07/08/2012
ESCOBAR, ANGELO
0 120044189
1055863
PT3A4 07/08/2012
PETERSON, DAVID
0 120044203
1087925
PT2B3 07/08/2012
POBON, CARLOS
0 120044205
0913861
PT3A3 07/08/2012
RIVERA, JOSE
0 120044251
PT4A3 07/08/2012
0913851
0 120044312
REYES, GERSON
PT3Al 07/08/2012
1089037
AVRIL, RICARDO
0 120044325

07/12/2012
07/11/2012
07/10/2012
07/11/2012
07/11/2012
07 /13/2012
10/04/2012
07/09/2012
07/09/2012
07/10/2012
07/10/2012
07 /13/2012
07 /13/2012
07/09/2012
07/11/2012
07/11/2012
07/11/2012
07/11/2012
07/11/2012.
07/11/2012
07/11/2012
08/08/2012
Page 82

82

PT

PT

12/21/1980

w
w
w

PT

06/04/1972

PT

10/25/1958

PT

06/08/1972

PT

PT

PT

11/10/1974

w
w
w
w

PT

12/12/1988

PT

06/30/1992

PT

05/30/1990

PT

08/15/1983

PT

12/02/1955

PT

PT

PT

PT

PT

PT

PT

PT

05/16/1987

w
w
w
w
w
w
w
w
w

PT.

07/15/1972

PT

09/05/1985
03/12/1975

01/08/1979
02/08/1978

01/31/1969
06/26/1976
07/12/1982
04/10/1989
08/07/1966
01/14/1981
05/21/1971

Immigration Hold Report


1089042
07/10/2012
PT3A4 07/08/2012
PEREZ VELASQUEZ, TOMAS
0 120044335
08/09/2012
0603205
PT3Al 07/09/2012
FONTILUS, SCHINAIDER
0 120044361
07/12/2012
PTEW2 07/09/2012
0879121
PEREZ BRAVO, ABENAMAR
0 120044375
08/09/2012
PT4A4 07/09/2012
0992369
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

06/20/1974

PT

04/05/1988

PT

10/21/1985

PT

MI A MI - D A D E
83

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---LEAL, HUGO
0 120044420
07/11/2012
PT3Al 07/09/2012
0545676
VALLADARES, BYRON
0 120044514
07/12/2012
1089084
PT3A4 07/09/2012
SARDON FERNANDEZ, JOHAN NY
0 120044532
05/07/2013
1061991
PT3A2 07/09/2012
MENDEZ, MIGUEL
0 120044541
11/15/2012
PT3A4 07/09/2012
0752748
SANCHEZ, JAVIER
0 120044544
12/21/2012
PT3A3 07/09/2012
0850179
ETHEART, JIMMY
0 120044564
07/10/2012
1053501
PTEW2 07/10/2012
CHARLES, JAMES
0 120044570
07/11/2012
0735431
PT3A4 07 /10/2012
LOPEZ, CARLOS
0 120044595
07/12/2012
PT3A4 07/10/2012
0981184
SANGANI, SALIM
0 120044652
07/13/2012
PT3A4 07/10/2012
0928958
SALINAS, ALBERTO
0 120044664
07/13/2012
0537156
PT4A3 07/10/2012
ARROYO RODRIGUEZ, ERVIN
0 120044863
07/13/2012
1089158
PT3A3 07/11/2012
FAYO AGUILAR, TEODORO
0 120044899
07 /13/2012
PT4A2 07 /11/2012
1089170
TINGAL, RYAN
0 120044935
07/15/2012
1089178
PT3A3 07 /11/2012
0 120044956
SALAS, HECTOR
07/17/2012
1089181
PT3A4 07/11/2012
GARCIA CEDILLO, ROMERO
0 120044986
07/16/2012
1027117
PT4A2 07 /11/2012
SANCHEZ, OSCAR
0 120044992
07/16/2012
PT3A3 07 /11/2012
1089188
GONZALEZ, CAMILO
0 120045077
07/18/2012
0994500
PT3Al 07 /11/2012
0 120045159
MATUTE, EDELMAN
07/16/2012
PT3A2 07/12/2012
1089216
VALDEZ, LAZARO
0 120045192
08/03/2012
PT3A2 07/12/2012
0968685
BONILLA, RODRIGO
0 120045203
11/28/2012
0739177
PT5A4 07/12/2012
MENDOZA HERNANDEZ, OCTAVIO
0 120045212
07/13/2012
PT3B3 07/12/2012
1089233
BRUZON, ANGEL
0 120045228
10/24/2012
PT3Al 07/12/2012
0950100
0 120045248
PEREZ OTERO, SERGUEY
Page 83

83

12/20/1972

w
w
w
w
w

07/28/1986

PT

01/26/1983

PT

12/07/1980

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

06/05/1990

w
w
w
w
w
w
w
w
w
w
w

PT

02/03/1951

PT

03/16/1975

w
w
w
w

PT

PT

PT.

PT

06/17/1969
10/14/1989
09/27/1977
07/27/1980

02/05/1960
03/07/1970
03/09/1971
07/29/1973
07/22/1984
09/07/1989
01/20/1981
10/31/1987
06/07/1968

09/21/1982
05/27/1987
06/24/1974

PT

PT

PT

PT

PT

Immigration Hold Report


PT4A4 07/12/2012
1050097
07/20/2012
0 120045255
VEVERIO, ANTONIO
PT3A2 07/12/2012
0413032
07/17/2012
0 120045266
PEREZ PACHECO, JUSTINO
PT3Al 07/12/2012
1089242
07/18/2012
0 120045273
. CALVO, ROLANDO.
PT3A3 07/12/2012
0723122
07/16/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/16/1961

PT

01/01/1983

w
w

PT

PT

12/23/1961

MI A MI - D A D E
PAGE:

C 0 UNT Y

84

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120045291
GONZALEZ, PEDRO
03/20/2013
PT8Bl 07/12/2012
0272030
0 120045364
MOREJON, MIGUEL
12/12/2012
PT3A3 07/12/2012
0298596
0 120045406
ARNAUD, FAUSTO
07/17/2012
PT3A3 07/13/2012
0906900
0 120045417
GARCIA-DIAS, NILTON
07/19/2012
PT4Al 07/13/2012
1089278
0 120045518
RODRIGUEZ, DAYNIER
PT3A4 07/13/2012
0703616
07/16/2012
0 120045537 VELAZQUEZ-MURILLO, ANTONIO
PT4A4 07/13/2012
1089315
07/17/2012
0 120045553
ALVAREZ, HERIBERTO
PT4A2 07/13/2012
0833864
07/18/2012
0 120045571
WILLIS, SIDNEUY
08/08/2012
PT4A2 07/13/2012
0481423
0 120045585
MENDEZ, JOHN
07/18/2012
PT3Al 07/13/2012
0556498
0 120045604
ROMERO, ALAIN
07/27/2012
PT9Cl 07/13/2012
0949094
0 120045797
MALDONADO, MARTIN
07/17/2012
PT4A4 07/14/2012
1089379
0 120045819
QUINTERO, ENRIQUE
09/29/2012
PT9Al 07/14/2012
0636323
0 120045887
ALMENDARIS, WILMER
09/26/2012
PT3A2 07/14/2012
1071136
0 120045903
PENNANT, DAVID
12/12/2012
PT3A2 07/14/2012
1008338
0 120045911
SANCITO, FRANCISCO
07/18/2012
PTEWl 07/14/2012
0952157
0 120045933
FRANCO, LUIZ
11/09/2012
PT3Al 07/14/2012
1089417
0 120045971
MARTINEZ, FRANCISCO
12/12/2012
PT3A3 07/15/2012
0309636
0 120045991
ALONSO BODAN, FABIAN
PT3A3 07/15/2012
0915435
07/20/2012
0 120046027
ALVAREZ AVILA, MACARIO
PTEW2 07/15/2012
1089452
07/20/2012.
0 120046113
GARCIA MARTINEZ, GERMINIANO
PT2B3 07/15/2012
0602658
07/17/2012
0 120046254
MARQUEZ, FRANCISCO
PTEW2 07/16/2012
1089502
07/18/2012
0 120046278
DAMEUS, MARKENS
PT3A3 07/16/2012
1089508
07/24/2012
0 120046375
BERMUDEZ CASTRO, RAMON
Page 84

84

04/10/1975

w
w
w
w
w
w
w
w
w

02/07/1978

PT

10/25/1984

PT

09/17/1978

PT

06/09/1980

PT

08/01/1963

PT

10/02/1984

PT

06/11/1989

PT

PT

PT

PT

PT

11/09/1980

w
w
w
w
w
w

PT

06/30/1980

PT.

12/13/1955

PT

05/09/1961
06/10/1963
09/17/1986
01/16/1963
11/06/1980
05/19/1989
03/14/1963
08/23/1966

10/04/1962
12/07/1966
04/27/1970
05/14/1957

PT

PT

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


1040605
08/29/2012
PT3Al 07/17/2012
CARRASCO MACEDO, ROBERTO
0 120046394
07/18/2012
PT2A4 07/17/2012
0973766
RUIZCANDELARIA, EULISE
0 120046458
07/25/2012
1023091
PT3A4 07/17/2012
WALDEMAR ORTIZ, ERICK
0 120046515
11/21/2012
1038342
PT3A4 07/18/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

01/10/1953
05/30/1982
04/29/1988

MI A MI - D A D E
PAGE:

w
w
w

PT

PT

PT

C 0 UNT Y

85

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---0 120046533
SAUCEDA, SANTOS
1041775
PT4A3 07/18/2012
ETIENNE, XAVIER
0 120046569
1089570
PTEW2 07/18/2012
DECASTRO, ENRIQUE
0 120046592
0515500
PT3A4 07/18/2012
HEREDIA, JIMMY
0 120046644
1089589
PT3A3 07/18/2012
BONOMO, DON
0 120046683
0976384
PT4A4 07/18/2012
0 120046777
FLORES, MARCOS
0887557
PT3Al 07/19/2012
ESCALANTE, KEVIN
0 120046845
1046024
PT3A3 07/19/2012
PIERRE, MOMPORNT
0 120046861
1061877
PT4Al 07/19/2012
0 120046875
GRAVES, WINSTON
1089633
PT4Al 07/19/2012
MEZA, MAURICIO
0 120046909
0956940
PT5A4 07/19/2012
RAMIREZ, SANTIAGO
0 120047035
PT3A4 07/20/2012
0816383
0 120047067
ORDONEZ, ARMANDO
1021190
PT3A2 07/20/2012
RIESTRA, LAZARO
0 120047071
0498935
PT3A3 07/20/2012
ORTEGA, PABLO
0 120047117
PT4Bl 07/20/2012
0340343
0 120047129
QUINTANA, RAUL
PT9Cl 07/20/2012
0537070
BRAVO, ROCEMBER
0 120047185
1089707
PT3A3 07/20/2012
BARAHONA, JUAN
0 120047267
0891974
PT3A2 07/21/2012
NIMAJUAN, OTILIO
0 120047338
0953265
PT4A4 07/21/2012
0 120047370
JIMENEZ AYALA, JAIRO
1089764
PT3Al 07/21/2012
0 120047375
GARCIA, RAMON
1089773
PT3Al 07/21/2012
DIAZ, JUAN
0 120047377
0971615
PT4A3 07/21/2012
SANCHEZ, JUAN
0 120047464
0745286
PT3Al 07/21/2012
RODRIGUEZ, JIMMY
0 120047493

PT

PT

PT

PT

PT

PT

09/12/1992

w
w
w
w
w
w
w

PT

12/09/1953

PT

01/05/1979

B.

PT

03/31/1992

w
w
w
w
w
w
w
w
w
w
w
w
w
w

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

01/14/1981
09/07/2012
07/19/2012
07/24/2012
09/24/2012
07/23/2012
08/08/2012
08/30/2012
07/24/2012
07/25/2012
09/11/2012
07/24/2012
07/27/2012
12/19/2012
07/24/2012
11/15/2012
07/25/2012
08/01/2012
07/25/2012
07/27/2012
07/27/2012
07/24/2012
08/08/2012
Page 85

85

08/31/1992
11/03/1960
04/09/1977
06/19/1975
01/26/1980

07/24/1974
10/27/1964
10/23/1966
02/06/1956
08/19/1973
02/15/1987
11/10/1970
03/10/1981
03/15/1982
03/14/1985
10/07/1969
06/13/1953
01/25/1986

:i
<

Immigration Hold Report


0959553
08/21/2012
PT3A2 07/22/2012
AGUILAR, GERSON
0 120047494
08/13/2012
0947222
PT3A2 07/22/2012
PENA, BERNARDO
0 120047501
07/23/2012
0624914
PT3A3 07 /22/2012
SANCHEZ, JOSE
0 120047534
07/25/2012
1063227
PT3A4 07/22/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

11/21/1984
11/26/1973
08/05/1957

MI A MI - D A D E
PAGE:

w
w
w

PT

PT

PT

c 0 u NT Y

86

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
----

HERNANDEZ, JOSE
0 120047567
07/27/2012
PT3A3 07/22/2012
0667255
0 120047595 . AVILA, MANUEL
07/25/2012
0577925
PT3A3 07/22/2012
BRITO MONTES, HECTOR
0 120047623
07/25/2012
1016861
PT3A3 07/22/2012
JAIMES-MEJIA, JORGE
0 120047742
08/27/2012
1089869
PT3A4 07/23/2012
HAMED, MAHMOUD
0 120047863
07/26/2012
1089911
PT3A3 07/23/2012
0 120047901
GOMEZ MARTINEZ, ALFREDO
1089919
07/26/2012
PT3A3 07/23/2012
ARAGON, JUAN
0 120047918
07/25/2012
0860630
PT3A2 07/23/2012
MALDONADO MORENO, MAYNOR
0 120047957
07/30/2012
0828304
PT3A3 07/24/2012
PERAZA, EDDY
0 120048012
07 /26/2012 .
0727600
PT3A4 07/24/2012
CLEMENTE, JORGE
0 120048019
0395163
PT6B2 07/24/2012
LORENZO VALDES, LIBRADO
0 120048022
07/27/2012
PT4A4 07/24/2012
0977099
0 120048037
CABELLO, JULIO
10/11/2012
1040396
PT3A4 07/24/2012
BAILON, ANGEL
0 120048074
07/30/2012
0507003
PT3A2 07/24/2012
OROZCO-CAMPO, JULIO
0 120048123
07/27/2012
1089962
PT3Al 07/24/2012
JANZ, MARLON
0 120048125
07/27/2012
PTEW2 07/24/2012
1086808
ROSARIO, BERNAN
0 120048204
07/27/2012
0722256
PT3A3 07/25/2012
THODDE, DANNY
0 120048206
07/27/2012
0473195
PT4A2 07/25/2012
SANABRIA, OSVALDO
0 120048252
07/27/2012
1089997
PT3Al 07/25/2012
PRIETO, OMAR
0 120048266
08/15/2012
PT4A4 07/25/2012
1068646
MENDOZA, EDUARDO
0 120048279
07/27/2012
PT4A4 07/25/2012
1058643
DE GIGLO, NESTOR
0 120048421
01/17/2013
PT3A4 07/25/2012
0940063
GUNASEKAR, DESAIYAN
0 120048488
08/14/2012
1090060
PT3A2 07/26/2012
DIXON, TREVARDO
0 120048520
Page 86

86

04/07/1977

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

12/07/1981
07 /22/1957

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

02/21/1965

w
w
w
w
w

PT

07/27/1974

PT

12/09/1987

PT

01/31/1971
04/27/1971
10/03/1981
11/19/1986
01/13/1981
05/01/1961
12/29/1973
05/09/1983
05/04/1972
10/29/1969
02/18/1983
08/16/1986
05/19/1959
01/10/1972

04/28/1975
05/24/1972
01/19/1983

Immigration Hold Report


07 /31/2012 .
0860874
PT4A3 07/26/2012
ZOLLA, FLAVIO
0 120048571
07 /31/2012
0650527
PT3Al 07/26/2012
CLERMONT, JOHN
0120048714
10/24/2012
0769291
PT3Al 07/27/2012
0 120048717
PEREZ, JESUS
07/31/2012
0716297
PT4A2 07/26/2012

05/21/2013
0 JAIL NUM
FAC
CELL

PT

11/06/1988

PT

08/03/1983

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM:

09/01/1971

87

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

CJ SB2256

NAME
BOOK DATE

CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

DIAZ MATAMOROS, DOUGLAS


0 120048769
08/01/2012
1090109
PT4A4 07/27/2012
KALLINIKOS, SPYROS
0 120048773
08/01/2012
0485818
PT3A3 07/27/2012
GARDINER, EDDIE
0 120048795
07 /31/2012
0664717
PT3Al 07/27/2012
DASSORI, ARMANDO
0 120048813
08/24/2012
0889183
PT4A4 07/27/2012
ROJAS, GUILLERMO
0 120048820
07/30/2012
0906420
PT4A4 07/27/2012
ROSELL, ALBERTO
0 120048823
08/01/2012
0819864
PT4A3 07/27/2012
CONTRERAS, ROBERTO
0 120048837
08/02/2012
1090127
PT3Al 07/27/2012
LUC, SILVIO
0 120048883
08/01/2012
0979836
PT3A3 07/27/2012
BLACK, AFRICA
0 120048929
08/01/2012
0271774
PT3A4 07 /27 /2012
LOUIS, JOEL
0 120048934
07 /31/2012
0873578
PT3A3 07/27/2012
MARTINEZ, RODOLFO
0 120049041
11/30/2012
PT3Al 07/28/2012
0723871
MORALES, EDUARDO
0 120049055
08/03/2012
0721450
PT2B3 07/28/2012
MCKINLEY, EDDY
0 120049070
08/31/2012
0797920
PT6A3 07/28/2012
ALOWAIS, MANSOUR
0 120049072
08/01/2012
PT3A4 07/28/2012
1090191
ESTRADA VALLADARES, HERBERTH
0 120049121
08/03/2012
1090212
PT3A4 07/28/2012
SASHEGYI, JANOS
0 120049125
08/31/2012
0852676
PT3A2 07/28/2012
GUILLAMON, JESUS
0 120049168
07/31/2012
1090239
PT3A4 07 /28/2012
LINARTE, PEDRO
0 120049200
08/01/2012
PT3A2 07/28/2012
0675696
ALVAREZ JOSE
0 120049285
08/08/2012
1090270
PT3A2 07/29/2012
HERNANDEZ, NELSON
0 120049357
11/09/2012
PT3Al 07/29/2012
0993753
YEBIO, YOHANNES
0 120049408
08/30/2012
0353975
PT3Al 07/29/2012
NUNEZ, ABIGAEL
0 120049412
08/08/2012
1090312
PT3A2 07/29/2012
MONTANA, MARCOS
0 120049443
Page 87
I

87

PT

08/10/1969

w
w

PT

06/07/1982

PT

10/06/1986

PT

07/13/1983

PT

11/24/1985

w
w

PT

04/30/1975

PT

11/26/1989

PT

06/06/1961

PT

09/02/1985

PT

10/28/1979

PT

07/13/1954

w
w

PT

01/28/1959

PT

04/14/1992

PT

PT

PT

PT

PT

PT

10/20/1978

w
w
w
w
w
w
w

PT

09/27/1959

PT

08/01/1982

PT.

07/16/1983

PT

12/10/1979

07/14/1980
04/06/1988
10/30/1992
05/28/1971
07/23/1968

Immigration Hold Report


PT3A2 07/29/2012
0979428
08/01/2012
0 120049496
PATINO, JOSE
PT4B4 07/30/2012
0395455
0 120049501
MONTALVO RODRIGUEZ, YASMANY
12/28/2012
PT3A2 07/30/2012
0989676
0 120049544
RUBIO, JOSE
08/01/2012
PT3A3 07/30/2012
1090339
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

08/29/1982

PT

12/04/1992

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

05/06/1962

C 0 U NT Y

88

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

0 120049554
GARCIA, SOLER
PT3Al 07/30/2012
0606164
0 120049566
RAMIREZ, SANTOS
PT3A2 07/30/2012
0937463
0 120049782
MANZI, MATIAS
PT8A2 07/31/2012
1059874
0 120049785
RIVERO, LAZARO
PT3A2 07/31/2012
0736150
0 120049790
MIRALDA, BERNARDO
PT3A4 07/31/2012
0897048
0 120049827
MOORE, JOEL
PT8A4. 07/31/2012
1052050
0 120050044
CONTRERAS, SELVIN
PT3A3 08/01/2012
1090459
0 120050088
CHAMORRO, DOMINGO
PT4B3 08/01/2012
0587526
0 120050100
MARTINEZ, OVILN
PT3A3 08/01/2012
1090490
0 120050115
FERREIRA, JOSE
PTEWl 08/01/2012
0781024
0 120050221
GONZALEZ, ROBERTO
PT3Bl 08/02/2012
0786377
0 120050335
JIMENEZ, ELIGIO
PT4A3 08/02/2012
0941742
0 120050365
DIAZ, SAEL
PT3A2 08/02/2012
1078548
0 120050386
RAGIN, LEE
PT3Al 08/02/2012
0904626
0 120050392
JEANTY, JOHNNY
PT9B4 08/02/2012
1087391
0 120050401
VELASQUEZ, YUBRAN
PT3Al 08/02/2012
0982844
0 120050402
AVILEZ, ROBERTO
PT3A3 08/02/2012
1090531
0 120050509
GONZALEZ, LUIS
PT3Al 08/03/2012
1090599
0 120050604
VAKNEIN, YECHIEL
PT3A4 08/03/2012
1090569
0 120050654
MIRANDA-VEGA, CESAR
PT4A3 08/03/2012
1032803
0 120050674
LAGRADA, LUIS
0294131
PT3Al 08/03/2012
0 120050682
GUTIERREZ, FAUSTINO
PT3A4 08/03/2012
0916328
0 120050725
ZAVALA, LUIS

RACE SEX

REL DATE
05/03/1956

PT

01/04/1984

PT

PT

PT

08/01/1964

w
w
w
w

PT

10/18/1978

PT

09/15/1976

PT

05/06/1980

PT

10/27/1979

PT

PT

PT

PT

11/15/1968

w
w
w
w
w

PT

02/18/1985

PT

05/20/1983

PT

10/03/1973

PT

02/14/1979

PT

05/16/1988

PT

03/09/1986

PT

11/29/1983

PT

01/31/1955

PT

05/25/1974

PT.

10/09/1978

PT

10/22/2012
03/12/2013
03/20/1994
09/05/2012
04/16/1987
08/13/2012
08/03/2012

08/08/2012
01/15/2013
08/24/2012
07/19/1978
08/06/2012
07 /08/1965
08/03/2012
12/01/1963
08/07/2012
09/26/2012
08/28/2012
08/16/2012
08/30/2012
08/05/2012
08/08/2012
08/08/2012.
08/07/2012
10/16/2012
08/10/2012
Page 88

88

Immigration Hold Report


PT4A2 08/03/2012
0901797
0 120050727
RAMIREZ, JESUS
0945818
PT3A4 08/03/2012
0 120050828
COLINDRES, DEYLIN
PT3Al 08/04/2012
1090636
0 120050865
SAMPAYO, EMANUEL
PT3A4 08/04/2012
0838149
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/08/2012
09/04/2012

08/07/1984
02/12/1990

08/08/2012
04/29/1987

w
w
w

PT

PT

PT

08/08/2012
MI A MI - D A D E
PAGE:

C 0 U NT Y

89

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120050975
APLICANO, ARTURO
08/08/2012
PT3Al 08/05/2012
0883547
0 120050979
QUINTANILLA, ORLANDO
08/10/2012 .
PT3A4 08/05/2012
0819791
0 120050999
AUGUSTIN, EDWINE
08/17/2012
PT3Al 08/05/2012
0653463
0 120051001
MARTINEZ, JOSE
08/10/2012
1090678
PT3A3 08/05/2012
0 120051014
WILSON, JOSEPH
08/07/2012
PT3A3 08/05/2012
0497819
0 120051031
BAEZ, ROBERT
08/08/2012
PT3A3 08/05/2012
1076642
0 120051095
TOLEDO-ALVAREZ, NAVY
09/07/2012
PT4A3 08/05/2012
1090715
0 120051100
BUSTILLO, SANTOS
08/10/2012
PT3A2 08/05/2012
0920602
0 120051110
VICENTE AJTUM, HUGO
10/12/2012
PT3A2 08/05/2012
1090723
0 120051114
HERNANDEZ, ROLANDO
08/08/2012
PT3A4 08/05/2012
0731779
0 120051216
ESPINOSA, JASON
08/08/2012
PT3A2 08/06/2012
1090748
0 120051220
DOMINGUEZ, YOSBANI
08/15/2012
PT3A2 08/06/2012
0958190
0 120051222
CARRASCO, FERNANDO
08/10/2012
PT3Al 08/06/2012
1009220
0 120051259
ROMERO, ROLANDO
08/08/2012
PT3Al 08/06/2012
0956733
0 120051299
AYALA, LAZARO
08/07/2012
PT3Al 08/06/2012
0632708
0 120051406
DIAZ LOPEZ, WALTER
08/09/2012
PTEW2 08/07/2012
1090780
0 120051414
JAMES, CALVEN
08/27/2012
PT3A4 08/07/2012
0443653
0 120051502
RAMIREZ RODRIGUEZ, CARLOS
08/10/2012
PT3A3 08/07/2012
0761913
0 120051511
BERNARD, SIMON
08/15/2012
PT3Al 08/07/2012
1090808
0 120051528
SANTOS, EDWIN
08/09/2012
PT3A4 08/07/2012
1090807
0 120051555
RAMIREZ, YANSY
08/09/2012
PT3Al 08/07/2012
0855861
0 120051562
RODRIGUEZ, DOMINGO
08/10/2012
PT3A4 08/07/2012
0500921
0 120051582
BANNISTER, LEROY
Page 89

89

PT

08/23/1974

w
w

PT

08/17/1976

PT

12/22/1983

PT

02/28/1962

PT

08/30/1990

PT

PT

PT

PT

PT

PT

PT

08/13/1984

w
w
w
w
w
w
w
w

PT

07/21/1954

PT

12/24/1970

PT

03/07/1992

w
w

PT

06/24/1961

PT

05/18/1979

PT

06/15/1990

PT

11/17/1986

PT

09/09/1981

w
w

PT

09/03/1958

PT.

08/27/1975

PT

03/23/1980

08/07/1990
01/01/1976
03/21/1979
09/28/1984
01/30/1983
09/21/1978

Immigration Hold Report


PT9B3 08/07/2012
0535784
08/10/2012
0 120051642
YANEZ PONCE, FRANCISCO
PT3A3 08/08/2012
0635965
08/16/2012
0 120051672
'MUNOZ, ORLANDO
PT3A2 08/08/2012
0428287
10/05/2012
0 120051746
CARDONA, ALVARO
PT3A3 08/08/2012
1090857
08/13/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

01/29/1967

w
w

02/28/1983

07/14/1976

MI A MI - D A D E

PAGE:

PT

PT

PT

C 0 U NT Y

90

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120051766
MARIN-ANDRADE, JAIME
PT4A3 08/08/2012
1082058
08/30/2012
0 120051779
. VELASQUEZ RIOS, PETER
PT3Al 08/08/2012
1090862
08/10/2012
0 120051842
BARRIENTOS, LUIS
08/15/2012
PT4A2 08/08/2012
1035281
0 120051872
CASTILLO SANABRIA, WILSON
08/10/2012
PT4A2 08/08/2012
0957217
0 120051883
PATERSON, DEVON
08/23/2012
PT4A3 08/08/2012
1090881
0 120051915
CUSIMANO, ANTONIO
08/31/2012
PT4A2 08/09/2012
0611894
0 120052032
CARRILLO, JUAN
PT3A3 08/09/2012
0717077
09/11/2012
0 120052055
RIVAS VARONA, LEONARDO
PT4A2 08/09/2012
1017605
09/06/2012
0 120052090
MAZARIEGOS, HANS
08/14/2012
PT3A4 08/09/2012
0687276
0 120052099
MERCADO MARTINEZ, JOSE
08/14/2012
PT3A4 08/09/2012
1018816
0 120052124
DIAZ, ROLANDO
08/13/2012
PT3A2 08/09/2012
0771489
0 120052126
LOPEZ, MANUEL
08/14/2012
PT3Al 08/09/2012
1090931
0 120052188
DE ARMAS, JOSE
PT3Al 08/10/2012
0865377
09/19/2012
0 120052203
MARTINEZ ESTEVEZ, ALBERTO
PT3A4 08/09/2012
1066188
09/12/2012
0 120052281
PEREZ, JESUS
08/15/2012
PT3A2 08/10/2012
0764654
0 120052380
GAYMES, ATIVA
08/17/2012
PT3A2 08/10/2012
1090999
0 120052382
CABRERA ORTEGA, ELIO
09/11/2012
PT3A4 08/10/2012
0449616
0 120052461
TREJO, CARLOS
10/31/2012
PT3A4 08/10/2012
1033477
0 120052552
URBAY, ERNESTO
08/15/2012
PT3A4 08/11/2012
0900367
0 120052554
MOLINA, MARCO
08/14/2012
PTEWl 08/11/2012
0776804
0 120052632
MORAN, RUDY
09/06/2012
PT3Al 08/11/2012
.1091076
0 120052643
ROBLERO, LEONEL
08/16/2012
PT3A3 08/11/2012
1091079
0 120052719
SAL Y ROSAS, JOSE
Page 90

90

PT

PT

PT

08/08/1976

w
w
w
w

PT

01/31/1971

PT

08/27/1969

PT

06/04/1971

w
w

PT

11/19/1969

PT

05/21/1970

PT

PT

PT

PT

PT

PT

10/15/1971

w
w
w
w
w
w
w

PT

08/05/1983

PT

08/09/1967

PT

03/02/1979

w
w

PT

05/31/1990

PT

09/06/1970

w
w
w
w

PT

PT

PT.

PT

10/10/1959
12/15/1985
07/07/1982

02/22/1967
11/09/1964
05/08/1976
05/24/1988
01/05/1982

05/10/1985
02/18/1978
01/26/1994

Immigration Hold Report


PT2A4 08/12/2012
1091100
0 120052722
ARIAS, JAIME
PT3Al 08/12/2012
0461956
0 120052786
DUARTE, JAIME
PT8Al 08/12/2012
1091114
0 120052790
. RIOS, NOEL
PT4A3 08/12/2012
0396162
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/13/2012

07 /06/1958

PT

04/05/1964

w
w

PT

PT

08/17/2012
09/04/2012
04/13/1969
08/20/2012
MI A MI - D A D E

PAGE:

C 0 U NT Y

91

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

0 120052842
MIRANDA, JOSE
PT3A4 08/12/2012
1091142
08/15/2012
0 120052844
MONTOYA PEREZ, SIGFREDO
PT3A4 08/12/2012
1091141
08/23/2012
0 120052911
MORENO HERNANDEZ, ABEL
PT3A4 08/12/2012
1091153
08/17/2012
0 120053011
GONZALEZ, RICARDO
PT4A2 08/13/2012
0298800
10/04/2012
0 120053081
MARTINEZ GONZALEZ, YOSVANY
PT3A4 08/13/2012
1037700
08/16/2012
0 120053149
BARREDO, ARAMIS
08/16/2012
PT3A3 08/14/2012
0981933
0 120053152
HERRERA, RAMIRO
PT3A3 08/14/2012
1091219
08/21/2012
0 120053172
RUBIO PELCASTRE, DANIEL
PT3Al 08/14/2012
1091223
10/25/2012
0 120053344
GARCIA, LEO
PT3A2 08/14/2012
0672779
08/16/2012
0 120053371
ROMERO, WILBERTH
10/31/2012
PT3A4 08/15/2012
0858224
0 120053492
BELONY, FREDELYN
08/17/2012
PT3A2 08/15/2012
0976306
0 120053636
PACHECO, RAUL
08/27/2012
PT4A2 08/16/2012
1019046
0 120053718
HERNANDEZ, PABLO
10/31/2012
PT4Al 08/16/2012
1021530
0 120053887
DELGADO, VALENTIN
08/20/2012
PT3A1 08/16/2012
0319825
0 120053928
DIAZ, LUIS
PT4A1 08/16/2012
1091405
08/23/2012
0 120054056
OTERO MIRANDA, ROBERTO
PT4B1 08/17/2012
1007977
10/05/2012
0 120054077
MOYA, GUELMY
PTEW2 08/17/2012
0865276
08/20/2012
0 120054108
MADRIDBARAHONA, OSCAR
PT4A2 08/17/2012
1091442
08/23/2012
0 120054115
SILVA, OSCAR
10/03/2012 .
PT4Bl 08/17/2012
1091449
MUNZ, ALBERTO
0 120054129
PT4A3 08/17/2012
0571346
08/22/2012
0 120054133
FAJARDO CANO, ROLANDO
PT4B3 08/17/2012
0987571
08/31/2012
0 120054134
MENDIA, JOSEBERT
08/22/2012
PT3A2 08/17/2012
1047370
0 120054219
ST FORT, MURAT
Page 91

91

BIRTH DATE

RACE SEX

11/08/1982

PT

02/20/1972

PT

10/17/1985

PT

08/29/1958

PT

08/12/1977

PT

02/10/1989

PT

PT

PT

PT

07/10/1982

w
w
w
w
w

PT

11/02/1981

PT

06/24/1984

PT

PT

PT

04/26/1993

w
w
w
w

PT

08/10/1972

PT

04/20/1984

PT

10/01/1983

PT

01/02/1979

PT

PT

PT

06/27/1980

w
w
w
w

PT

04/23/1983

PT

03/08/1970
12/11/1979
11/17/1980

05/06/1986
02/14/1954

12/22/1960
11/22/1978

Immigration Hold Report


0893811
08/22/2012
PT4A2 08/17/2012
HERRERA ALVARES, NELSON
0 120054236
08/24/2012
1091476
PT3A4 08/18/2012
MARQUINA, HECTOR
0 120054242
09/07/2012
0704482
. PT4A3 08/18/2012
METAYER, CLAUDE
0 120054263
08/23/2012
PT9Cl 08/18/2012
1091482
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

92

PAGE:

PT

01/04/1981

w
w

PT

04/17/1965

PT

09/22/1979

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---GIRON GUEVARA, FRANCISCO


0 120054298
08/24/2012
1091496
PT3A4 08/18/2012
GIRON, KELBIN
0 120054399
08/22/2012
1091526
PT3A2 08/18/2012
JACINTO, LUCAS
0 120054404
08/24/2012
PT3A3 08/18/2012
1091534
HERNANDEZ, FELIPE
0 120054503
04/08/2013
PT3Al 08/19/2012
0949473
LOPEZ AGUILAR, MARIO
0 120054541
08/22/2012
1091576
PT3A3 08/19/2012
SALSEDO, FRANSISCO
0 120054553
1003515
PT8C3 08/19/2012
PEREZ, SERGIO
0 120054624
01/07/2013
0480681
PT3Al 08/20/2012
PEREZ JIMENEZ, DIEGO
0 120054672
09/10/2012
1091612
PT3A2 08/20/2012
GREENE, DENNIS
0 120054683
08/22/2012
0421348
PT3A2 08/20/2012
MONTES PENA, ERICK
0 120054740
08/23/2012
0961845
PT4Al 08/20/2012
FIGUEROA, MARIO
0 120054956
08/23/2012
1091680
PT3A3 08/21/2012
FERMIN-ALMANZAR, LUIS
0 120055015
08/24/2012
PT3A4 08/22/2012
1022998
o 120055055
PERERA GONZALEZ, EDDY
08/29/2012
0757810
PT3A4 08/22/2012
LOPEZ, REINERIO
0 120055166
08/27/2012
1091732
PT3A3 08/22/2012
MARTINEZ, EDGAR
0 120055305
09/05/2012
PT3A4 08/23/2012
1013767
MAXI, ITALES
0 120055334
09/14/2012
PT3A3 08/23/2012
0666848
BAZNE, BOUZEUR
0 120055348
08/24/2012
0978809
PT4A3 08/23/2012
COULANGE, YONEL
0 120055398
10/12/2012
1091784
PT3A2 08/23/2012
BELDOR, REGINALD
0 120055419
09/17 /2012 .
PT4B2 08/23/2012
0881150
0 120055423
.ARGUELLES, JOSE
08/28/2012
PT3Al 08/23/2012
0460877
VALDEZ, JONNY
0 120055424
08/28/2012
1091789
PT3A3 08/23/2012
IGLESIAS, ROBERTO
0 120055461
01/24/2013
PT3A2 08/23/2012
0765204
REYES, ANGEL
0 120055507
Page 92

92

11/27/1965

PT

12/13/1990

PT

10/18/1975

PT

05/28/1968

PT

06/25/1978

w
w

PT

10/10/1953

PT

08/22/1957

PT

04/27/1978

w
w

PT

11/12/1961

PT

02/07/1987

PT

11/14/1991

PT

08/03/1956

PT

PT

PT

01/14/1981

w
w
w
w

PT

06/29/1970

PT

11/06/1980

PT

07/14/1989

PT

03/17/1977

PT

05/18/1973

PT

PT

04/29/1980

w
w
w

PT

03/02/1977

PT

07/27/1986
06/17/1961

05/08/1986

Immigration Hold Report


PT3A3 08/23/2012
1030486
0 120055584
SARAVIA, GERSON
PT3A4 08/24/2012
1091824
0 120055653
CANALLES, VICTOR
PT3A2 08/24/2012
0709134
0 120055660
ESTEVEZ, EDWIN
PT3A2 08/24/2012
0561443
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/30/2012

04/07/1983

08/29/2012
09/03/1986
08/27/2012
07 /06/1977

w
w
w

PT

PT

PT

10/01/2012
MI A MI - D A D E

PAGE:

C 0 U NT Y

93

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BI.RTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120055717
GUERRERO-RAMOS, MARIEL
PT3A3 08/24/2012
1091837
08/28/2012
0 120055752
SALINAS, RUBEN
10/17/2012
PT3A2 08/24/2012
0675726
0 120055777
ARTOLA, TOMAS
08/29/2012
PT3A2 08/24/2012
1091852
0 120055855
ELIZEE, RICKY
08/29/2012
PT3A4 08/24/2012
0910257
0 120055879
CAMPBELL, ROHAN
10/09/2012
PT4A3 08/24/2012
1091868
0 120055942
MAYEDO, PABLO
PT4A3 08/25/2012
1051058
10/17/2012
0 120056022
GARCIA SALES, ABELINO
PT3Al 08/25/2012
1083281
11/21/2012
0 120056154
BARAHONA, ISAIAS
PT3Al 08/26/2012
1091964
09/06/2012
0 120056159
AGUILAR GARCIA, DUNIER
PT3A4 08/26/2012
1074455
08/29/2012
0 120056178
BRYAN, CRAIG
08/31/2012
PT3Al 08/26/2012
1053782
0 120056186
CALIXTE MIOT, JEAN
08/29/2012
PT3A4 08/26/2012
0358394
0 120056204
VASQUEZ, ANTONIO
10/01/2012
PT3A3 08/26/2012
0825556
0 120056398
PUENTE, OSCAR
09/07/2012
PT3A2 08/28/2012
0410654
0 120056404
AJUALIP, RUIZ
08/31/2012
PT3A2 08/28/2012
1092045
0 120056411
SUAREZ, FELICIANO
08/31/2012
PT4A4 08/28/2012
0624925
0 120056412
GONZALEZ RODRIGUEZ, AS I EL
09/24/2012
PT3Al 08/28/2012
1006824
0 120056413
VALDEZ, IGNACIO
08/31/2012
PT4A4 08/28/2012
0279868
0 120056470
MACIAS, MODESTO
08/31/2012
PT4A3 08/28/2012
0963674
0 120056501
GAINZA, CARLOS
10/16/2012 .
PT3Al 08/28/2012
0815489
0 120056511
GANTES MARIN, LIVAN
10/01/2012
PT3A2 08/28/2012
0893026
0 120056522
PORTUONDO, HECTOR
08/30/2012
PT4A2 08/28/2012
1023982
0 120056538
GOMEZ, RAFAEL
08/31/2012
PT4A3 08/28/2012
1092078
0 120056669
OBERMEIER, LEONARDO
Page 93

93

09/13/1979

PT

07/22/1971

PT

12/24/1971

PT

11/23/1985

PT

03/28/1975

PT

09/11/1992

PT

12/04/1979

PT

03/10/1978

PT

11/14/1981

PT

06/28/1980

PT

06/20/1967

PT

05/10/1976

PT

07/22/1967

PT

01/22/1982

PT

08/31/1965

PT

06/15/1989

PT

07/31/1960

PT

02/24/1966

PT

09/02/1960

PT

02/23/1967

PT

01/15/1969

PT

01/20/1990

PT .

09/27/1983

PT

Immigration Hold Report


10/22/2012
1058365
PT3Al 08/29/2012
MARTINEZ, ARMANDO
0 120056724
09/04/2012
0916736
PT3A4 08/29/2012
PRIETO, CARLOS
0 120056738
01/29/2013
PT4B2 08/29/2012
0519140
MONDESIR, PRINCE
0 120056853
09/04/2012
PT3Al 08/29/2012
0970912
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013.
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

12/31/1968

w
w

PT

05/18/1984

PT

06/19/1948

M I A M I - DA D E
PAGE:

c 0 u NT Y

94

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

----

JULIAO, EFRAIN
0 120056854
09/04/2012
1032544
PT3A4 08/29/2012
PONCE, LUIS
0 120056882
09/06/2012
0987879
PT3A4 08/30/2012
SAEZ, DANIEL
0 120056911
09/04/2012
PT3A2 08/30/2012
1044954
MARRERO, ENRIQUE
0 120056919
09/04/2012
PT3A4 08/30/2012
0923130
() 120056961
HERNANDEZ, MIGUEL
09/06/2012
0602761
PT4B3 08/30/2012
TORRIENTE, IDEL
0 120057160
09/06/2012
1092214
PT4B4 08/31/2012
VALLE, JOSE
0 120057169
09/07/2012
0695490
PT4B4 08/31/2012
HERNANDEZ HERNANDEZ, FERNANDO
0 120057236
11/30/2012
PT4B4 08/31/2012
0926956
MARTINEZ, LUIS
0 120057250
09/03/2012
PT2A4 08/31/2012
0674246
GARCIA, JULIO
0 120057460
03/07/2013
0812209
PT3Al 09/01/2012
FRANCO BALDERAS, JORGE
0 120057527
09/07/2012
1092312
PT3A3 09/01/2012
ANDRES GARCIA, ARELIO
0 120057616
09/07/2012
PT3A3 09/01/2012
1092338
MARTINEZ, FERNANDO
0 120057631
09/10/2012
1092343
PT3A3 09/01/2012
0 120057703
NERVA, JUDE
09/12/2012
PT3A4 09/02/2012
1088222
0 120057710
ESTRADA, INES
09/07/2012
PT3A3 09/02/2012
1092368
SOCIAS, OSCAR
0 120057779
09/07/2012
PTEWl 09/02/2012
0753719
SERRAT-CHIRINO, OSMANI
0 120057792
11/21/2012
1045743
PT3A3 09/02/2012
MIRANDA, ABSOLAN
0 120057803
10/24/2012
PT3Al 09/02/2012
1092415
AVILES GAMA, WALTER
0 120057878
09/19/2012
PT3Al 09/03/2012
1092433
ROCHA, ARSENIO
0 120057915
09/06/2012
PT3A2 09/03/2012
0737880
GUARDADO, CARLOS
0 120057917
09/10/2012
PT3A2 09/03/2012
1092441
MEDINA, CARLOS
0 120057943
09/24/2012
1092448
PT3A2 09/03/2012
SOTO, JORGE
0 120057947
Page 94

94

12/29/1959

w
w
w
w
w

09/20/1986

PT

04/21/1966

PT

03/03/1983

PT

08/12/1952

PT

11/09/1970

PT

12/09/1987

PT

01/30/1991

PT

01/23/1975

w
w

PT

09/06/1988

PT

01/21/1961

PT

PT

PT

PT

03/26/1989

w
w
w
w
w

PT

01/17/1965

PT

07/24/1971

w
w
w

PT

PT

PT

05/01/1974
11/21/1989
06/08/1972
10/28/1978

12/12/1970
02/12/1970
04/05/1994

11/14/1972
08/25/1958

PT

PT

PT

PT

PT

Immigration Hold Report


10/01/2012
0451876
PT3Al 09/03/2012
LITCHFIELD, SAM
0 120057967
09/05/2012
1092457
PT3B3 09/03/2012
VELASQUES, MAYNOR
0 120058004
04/24/2013
0991438
PT3Al 09/03/2012
LARA, JAVIER
0 120058047
09/06/2012
0903246
PT3B3 09/03/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

10/12/1986
12/16/1990
11/21/1979

MI A MI - DA D E

w
w
w

PT

PT

PT

c 0 u NT Y

95

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

---GARCIA DUARTE, JARAMIN


0 120058115
09/10/2012
1067118
PT3Al 09/04/2012
HART, JOH NATHON
0 120058165
09/26/2012
1066450
PT3A4 09/04/2012
OHALLORAN$, LUIS
0 120058186
09/07/2012
0525867
PT4A2 09/04/2012
ALVAREZ JIMENEZ, MAXIMO
0 120058193
09/11/2012
1092532
PTEWl 09/04/2012
LACAYO QUIROZ, JUAN
0 120058202
11/02/2012
0655731
PT3A2 09/04/2012
0 120058203
MENDOZA, SALVADOR
09/06/2012
PT3B3 09/04/2012
1092528
0 120058204
ZAPATA-MANCILLA, YEISON
1092529
09/06/2012
PT3B3 09/04/2012
GRANT, RASIMRO
0 120058261
09/12/2012
0999061
PT4Al 09/04/2012
BREY, ROBERTO
0 120058320
09/07/2012
0821120
PT4Al 09/04/2012
WALKINE, JERRY
0 120058346
09/11/2012
0557924
PT3A4 09/05/2012
GRIMALDI, LUCA
0 120058376
10/16/2012
1092561
PT3Al 09/05/2012
VELASQUEZ, MIGUEL
0 120058377
09/11/2012
0943417
PT4A3 09/05/2012
PANIAGUA-CASTRO, VICTOR
0 120058476
PT3Bl 09/05/2012
1092589
09/07/2012
PEREZ, ALBERTO
0 120058742
09/11/2012
0319621
PT3A3 09/06/2012
CHAVEZ, DENNYS
0 120058754
09/13/2012
1063156
PT3A3 09/06/2012
DANIEL, DAVID
0 120058769
09/07/2012
0670538
PT3B3 09/06/2012
TELESE, ANTONIO
0 120058824
09/11/2012
1092656
PT4Al 09/06/2012
GONZALEZ, JOSE
0 120058840
12/21/2012
0964834
PT3A3 09/07/2012
HEPBURN, CONRAD
0 120058880
09/10/2012
0790555
PT4A3 09/07/2012
RAUDACES, DARWIN
0 120058929
09/12/2012
1092667
PT4A2 09/07/2012
RODRIGUEZ, ALBERTO
0 120059028
09/13/2012
0601417
PT4Al 09/07/2012
DIAZ, ROBERTO
0 120059072
11/16/2012
0992627
PT3Al 09/07/2012
BERTI, RAFAEL
0 120059115
Page 95

95

11/19/1978

PT

06/19/1989

PT

01/14/1967

PT

03/17/1957

PT

04/21/1980

PT

PT

04/10/1989

w
w
w

PT

03/14/1987

PT

01/28/1965

PT

09/30/1976

PT

10/20/1981

PT

PT

PT

PT

12/11/1980

w
w
w
w
w

PT

07/07/1981

PT

02/15/1979

PT

08/02/1987

w
w

PT

09/20/1981

PT

03/05/1985

w
w
w
w

PT

PT

PT

PT

11/04/1988

10/24/1978
06/17/1989
11/21/1950

05/03/1966
01/05/1987
06/08/1972

Immigration Hold Report


PT3A2 09/07/2012
1089813
0 120059180
LOPEZ, EDDIE
PT3A3 09/08/2012
0846701
0 120059248
COLINDRES, MARIO
PT3A2 09/08/2012
0826076
0 120059251
THONDAY, WILLIAM
PT2A3 09/08/2012
0520817
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

09/20/2012
09/12/2012
09/12/2012

04/18/1979

PT

01/11/1977

w
w

PT

PT

12/12/197 4

09/12/2012
MI A MI - D A D E

PAGE:

C 0 U NT Y

96

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120059262
OSORIA, ANDRES
PT4Al 09/08/2012
0671009
09/14/2012
0 120059325
LOPEZ MORALES, JUBINEL
PT3Al 09/08/2012
1065253
10/16/2012
0 120059362
MARTINEZ, LEONEL
PT3Al 09/08/2012
1092774
10/03/2012
0 120059414
ALVARO, TOVAR
10/12/2012
PT3A2 09/08/2012
0608522
MAMANI, DIEGO
0 120059585
09/12/2012
PT2Al 09/09/2012
0946472
0 120059588
MAYORGA HERNANDEZ, CHALINO
09/12/2012
PT3A4 09/09/2012
0850957
HERNANDEZ, ARTURO
0 120059636
09/12/2012
PT2A4 09/10/2012
1087172
HERNANDEZ, PABLO
0 120059660
04/23/2013
PT3A2 09/10/2012
0907070
0 120059678
MEJIA, GIOVANI
01/11/2013
PT3A3 09/10/2012
0942126
0 120059737
HERRERA, SANDY
02/08/2013
PT3Al 09/10/2012
0836487
FERNANDEZ, MAURICIO
0 120059762
09/13/2012
PT3Bl 09/10/2012
1092886
0 120059766
MARDONES, ALEJANDRO
PT3B3 09/10/2012
0608850
09/13/2012
0 120059790
SILVA, SEFERINO
09/13/2012
PT3Bl 09/10/2012
1092894
0 120059848
RAMIREZ, CARLOS
09/13/2012
PT3A3 09/10/2012
0382700
0 120059876
ALAS MOLINAS, MIGUEL
09/13/2012
PT3Bl 09/11/2012
1092914
0 120059924
OROZCO, JOSE
PT3Al 09/11/2012
0696436
09/18/2012
0 120060158
FLORES FIGUEROA, HECTOR
PT3A2 09/12/2012
0999468
09/13/2012
0 120060213
CHAVEZ, ALEJANDRO
10/10/2012
PT3A2 09/12/2012
0967087
0 120060382
ROQUE-PEREZ, AGUSTIN
09/17 /2012 .
PT4A4 09/13/2012
1093001
0 120060845
BARREDO, ARAMIS
PT3A3 09/14/2012
0981933
10/11/2012
0 120060847
DIAZ MATAMOROS, DOUGLAS
PT4A2 09/14/2012
1090109
10/05/2012
0 120060881
AUGUSTE, DIEFF
01/04/2013
PTLOA 09/14/2012
0452573
0 120060893
BARRIOS, ROBERTO
Page 96

96

PT

PT

PT

PT

06/05/1979

w
w
w
w
w

PT

08/14/1984

PT

06/07/1988

PT

06/05/1955

PT

01/10/1985

PT

PT

PT

PT

10/25/1979

w
w
w
w
w

PT

01/12/1968

PT

10/25/1986

PT

10/10/1948

PT

PT

PT

08/28/1973

w
w
w
w

PT

02/10/1989

PT

12/10/1979

PT

04/11/1974

PT

07/21/1988

PT

09/26/1965
05/05/1990
12/23/1986
02/19/1972

01/25/1987
09/19/1979
06/12/1963

11/27/1988
06/23/1975

Immigration Hold Report


0872131"
10/19/2012
PT3Al 09/14/2012
RODRIGUEZ RODRIGUEZ, EDUARDO
0 120060916
09/19/2012
PT4Al 09/14/2012
0874380
RIVAS, JOSE
0 120060965
09/21/2012
1093130
PT3A3 09/14/2012
ROJAS NAVARRO, MARCO
0 120061003
09/19/2012
PT3A3 09/15/2012
1093140
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

PT

11/08/1966

w
w

PT

11/12/1980

PT

07/23/1968

MI A MI - D A D E

c 0 u NT Y

97

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

?i
J

LAINEZ, MIGUEL
0 120061089
09/21/2012
0970624
PT3A4 09/15/2012
JOEL, LOUIS
0 120061123
11/29/2012
PT9Cl 09/15/2012
0873578
TIU LACAN, AURELIO
0 120061162
09/19/2012
PT3A4 09/15/2012
1093211
FUENTES VASQUEZ, ALEXIS
0 120061165
09/19/2012
1093216
PT4A2 09/15/2012
VELASQUEZ, MARIO
0 120061229
11/15/2012
1031724
PT3A2 09/16/2012
BARROSO, MIGUEL
0 120061249
09/20/2012
PT3Al 09/16/2012
1035554
WIRKEN, STEPHAN
0 120061334
09/20/2012
PT3A4 09/16/2012
1093267
MARTINEZ PEREZ, JOSE
0 120061359
09/19/2012
PT3A2 09/16/2012
1079788
MOLINA, WIMER
0 120061432
09/20/2012
1093291
PT3Al 09/17/2012
CORDONEDA, RAUL
0 120061443
09/18/2012
PT3A2 09/17/2012
1014554
BONILLA, JOSE
0 120061509
10/03/2012
PT3Al 09/17/2012
0819863
PEREZ, ABERSAIN
0 120061603
09/20/2012
1091564
PT4A3 09/18/2012
MACHADO, ALEXANDER
0 120061614
09/21/2012
PT4A4 09/18/2012
0946894
ESCOBAR, JULIO
0 120061727
09/21/2012
PT3A2 09/18/2012
0621280
BELTRAN, HECTOR
0 120061730
09/21/2012
1093374
PT4Al 09/18/2012
BECERRA, JUAN
0 120061828
10/15/2012
0886973
PT4A3 09/19/2012
LANDAVERDE, OSCAR
0 120061881
05/07/2013
PT3A4 09/19/2012
0967091
BENFELE, RICARDO
0 120062104
09/21/2012
0819865
PT3Al 09/20/2012
DOMINGUEZ, YOSBANI
0 120062177
11/15/2012
PT3Al 09/20/2012
0958190
MC INTOSH, SIMON
0 120062178
09/25/2012
1093463
PT3A3 09/20/2012
GUERRERO, ORWHIN
0 120062225
01/25/2013
0651327
PT5Bl 09/20/2012
LINARES, PEDRO
0 120062228
09/25/2012
PT3A2 09/20/2012
0579391
GONZALEZ, RODAS
0 120062233
Page 97

97

11/27/1986

PT

09/02/1985

PT

07/08/1987

PT

PT

PT

PT

PT

PT

PT

08/31/1971

w
w
w
w
w
w
w
w

PT

03/14/1978

PT

06/22/1982

PT

PT

PT

PT

PT

PT

PT

09/21/1978

w
w
w
w
w
w
w
w

PT

04/13/1950

PT

09/18/1976

w
w
w

PT

PT

PT

06/01/1985
10/31/1991
12/22/1968
01/29/1973
07/18/1979
08/26/1983

05/05/1978
03/13/1967
05/06/1976
01/13/1975
08/12/1993
07/18/1988

10/19/1955
06/15/1973

Immigration Hold Report


0668744
11/09/2012
PT3A3 09/20/2012
MARTINEZ, JUAN
0 120062237
09/28/2012
1093467
PT3A2 09/20/2012
0 120062319
ZUMBADO-BARCARCEL, KENNETH
12/05/2012
PT3A1 09/20/2012
1034570
0 120062347
FLORES, JUAN
09/27/2012
PT3A1 09/21/2012
0935824
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

07/28/1988
01/03/1989
05/17/1976

MI A MI - D A D E
98

PAGE:

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

:1
I

ZELAYA, JOSE
0 120062393
10/02/2012
PT3A3 09/21/2012
1093505
ARIAS, IDALBERTO
0 120062442
09/25/2012
PT3Al 09/21/2012
0463498
0 120062443
RODRIGUEZ, ENRIQUE
09/25/2012
0554237
PT3A3 09/21/2012
JUAREZ GARCIA, SANTOS
0 120062671
02/20/2013
0740162
PT3Al 09/22/2012
0 120062673
GARCIA, JORGE
10/23/2012
PT3Al 09/22/2012
1045975
GARCIA FIGUEROA, MIGUEL
0 120062806
09/26/2012
PT3Al 09/23/2012
0991888
DIAZ, FERNANDO
0 120062899
10/26/2012
PT3Al 09/23/2012
1093669
RODRIGUEZ VALLE, YOSLANDY
0 120062934
09/24/2012
PT2A2 09/24/2012
1093688
GONZALEZ GARCIA, GERMAN
0 120062942
09/28/2012
PT4A3 09/24/2012
1001807
0 120063107
MEDINA, CARLOS M
09/28/2012
PT3A2 09/24/2012
1093739
ORELLANA REYES, CARLOS
0 120063141
10/02/2012
0948496
PT3A4 09/25/2012
LOPEZ, BERNARDO
0 120063174
09/26/2012
1033294
PT2A4 09/25/2012
0 120063249
KORABLEU, ROMAN
10/02/2012
PT9Cl 09/25/2012
1093777
PALACIOS, HIPOLITO
0 120063261
10/02/2012
PT3A4 09/25/2012
0544198
0 120063268
SAINT CYR, ELIEZER
11/01/2012
PT5Cl 09/25/2012
0870824
RODRIGUEZ, CARLOS
0 120063359
10/03/2012
1093791
PT3Al 09/26/2012
NAJERA-AQUIRRE, JOAQUIN
0 120063456
10/02/2012
1093804
PT3A3 09/26/2012
0 120063457
HERNANDEZ, FRANCISCO
09/28/2012
PT3Al 09/26/2012
1093805
0 120063458
MOLINA, JIMMY
09/28/2012
PT3A3 09/26/2012
0707462
0 120063473
ALMENDAREZ, JOSE
09/28/2012
PT3Al 09/26/2012
1093812
PAGE, AGUSTIN
0 120063484
10/01/2012
1093813
PT3Al 09/26/2012
M
PT
MAYORGA, LEONEL
0 120063555
10/05/2012
PT3A2 09/26/2012
0711319
LEON, LEON
0 120063639
Page 98

98

PT

08/28/1972

w
w

PT

02/03/1975

PT

09/09/1982

PT

11/21/1987

PT

PT

02/23/1988

w
w
w

PT

06/03/1982

PT

05/01/1981

PT

PT

PT

PT

PT

02/13/1962

w
w
w
w
w
w

PT

02/07/1987

PT

01/07/1991

w
w
w
w
w

PT

PT

PT

PT

PT

08/29/1968

04/14/1981

07/15/1979
07 /13/1972
07/15/1975
07/26/1984

07/26/1976
05/17/1976
04/25/1978
10/04/1962

12/16/1972
09/02/1975

PT

08/03/1980

PT

Immigration Hold Report


0985100
10/02/2012
PT3Al 09/27/2012
DESIR, VEN ET
0 120063718
10/03/2012
PT3A2 09/27/2012
1093884
ALCAINO, RODRIGO
0 120063753
. 1080882
10/02/2012
PT4A2 09/27/2012
BANEGAS, CARLOS
0 120063829
10/02/2012
PT4A2 09/27/2012
1093897
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

99

PAGE:

03/22/1972

PT

03/26/1982

w
w

PT

PT

12/15/1987

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

JOSEPH, ERVIN
0 120063915
0775410
PT3A2 09/28/2012
0 120063927
ISAULA, NIXON
PT3A2 09/28/2012
0788310
0 120063969
MELLO PORCAL, HUGO
1082777
PT3A3 09/28/2012
0 120064001
ALRICHE, MADERSON
PT3A2 09/28/2012
1043035
0 120064011
ROQUE, !FRAIN
PT8Bl 09/28/2012
0431696
ESPINOZA, MAYSON
0 120064322
0911822
PT3A3 09/29/2012
PONCE-HERNANDEZ, RAUL
0 120064389
PT3Al 09/30/2012
0931714
CARDONA, LUIS
0 120064426
PT3A3 09/30/2012
0895738
0 120064458
MENENDEZ, ABEL
PT3A3 09/30/2012
0646945
0 120064468
AMAYA, JOSE
PT5A3 09/30/2012
0746297
MORAN REYES, ALEXIS
0 120064507
1094077
PT4A3 10/01/2012
UCLES, FRANKLIN
0 120064519
PT4Al 10/01/2012
1043785
0 120064603
CADET, JEAN
PT4A4 10/01/2012
0586442
LOPEZ, ESTEBAN
0 120064625
PT3A2 10/01/2012
0722508
CRUZ, JASON
0 120064643
1094110
PT4A4 10/01/2012
ESPINOZA, ENOE
0 120064661
PT3Al 10/01/2012
0867132
SANON, JEAN
0 120064737
PT4A4 10/02/2012
0555939
ESTUPINAN, NELSON
0 120064738
PT3B3 10/02/2012
1094137
ROSELL, ALBERTO
0 120064739
PT3A4 10/02/2012
0819864
DE LA CRUZ, LUIS
0 120064740
1083193
PT3A2 10/02/2012
CLERMONVIL, MACANSON
0 120064741
PT3B3 10/02/2012
1094138
0 120064973
LUMA, HERBY
PT6B2 10/03/2012
0493634
0 120065005
VINDELL, ALEX

10/02/2012
10/02/2012
11/30/2012
10/05/2012
10/02/2012
10/03/2012
01/07/2013
10/02/2012
10/02/2012
12/24/2012
10/05/2012
10/04/2012
10/03/2012
10/25/2012
10/09/2012
10/24/2012
10/05/2012
10/10/2012
10/09/2012
10/05/2012
10/10/2012
11/28/2012
Page 99

99

11/23/1989

PT

01/19/1978

PT

06/13/1979

w
w

PT

03/13/1991

PT

08/27 /1968

PT

PT

PT

PT

PT

PT

PT

10/08/1985

w
w
w
w
w
w
w
w

PT

11/02/1961

PT

09/11/1971

PT

03/23/1989

w
w

PT

11/05/1983

PT

03/30/1972

PT

08/30/1970

PT

PT

12/20/1973

w
w
w

PT

09/21/1991

PT

08/08/1969

PT .

11/12/1992

PT

10/18/1981
03/05/1971
05/03/1983
10/27/1970
11/02/1974
12/29/1980

11/24/1985

Immigration Hold Report


1030779
10/09/2012
PT4A3 10/03/2012
0 120065053
ELVIR, ADALBERTO
10/11/2012
PT3Al 10/03/2012
0517005
0 120065070
CARDOZO, FERNANDO
11/07/2012
1094200
PT3Al 10/03/2012
0 120065118
MORALES, EZEQUIEL
10/11/2012
PT3A4 10/04/2012
0722457
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

05/03/1970
01/10/1989
04/10/1980

MI A MI - D A D E
PAGE:

w
w
w

PT

PT

PT

C0 UNT Y

100

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120065202
AUGUSTIN, LOUIS
10/10/2012
PT3A3 10/04/2012
0694052
0 120065217
ORTIZ, MONILO
10/11/2012
PT3Al 10/04/2012
1092831
0 120065220
CARION, REYNALDO
03/03/2013
PTEWl 10/04/2012
0847604
0 120065235
RODENZO, MARCOS
10/18/2012
PT3A4 10/04/2012
0786870
LOGAN, GLENDON
0 120065285
01/09/2013
PT3A2 10/04/2012
0665403
0 120065340
LOPEZ, ARMANDO
PT3Al 10/04/2012
1094263
10/15/2012
0 120065343
MENDEZ HIDALGO, ROGELIO
PT3A3 10/04/2012
1094313
10/10/2012
0 120065450
LOPEZ, CRESENCIO
10/10/2012
PT3A2 10/05/2012
1094285
0 120065451
DELVIDRIO, JUVENTINO
10/09/2012
PT3A2 10/05/2012
0659996
0 120065472
RODRIGUEZ, JUAN
10/09/2012
PT3A3 10/05/2012
0953236
0 120065479
HENAO, FRANSICO
PT3Al 10/05/2012
1094291
10/31/2012
0 120065520
CAMAOHORINCON, HERBERTO
PT3A4 10/05/2012
0958328
10/12/2012
0 120065590
RODRIGUEZ, EDUARDO
PT4A3 10/05/2012
0972347
10/29/2012
0 120065686
HERNANDEZ, MAXIMO
10/12/2012
PT3A2 10/06/2012
1094334
0 120065715
GONZALEZ, DAVID
10/11/2012
PT3A2 10/06/2012
0858392
0 120065863
ATIS, ALPHONSE
PT4Al 10/06/2012
0287012
10/11/2012
0 120065895 .
ROOPNARINESINGH, UMESH
PT4A2 10/07/2012
1094400
10/11/2012
0 120065925
DELGADO GURRVO, MOISES
PT4A3 10/07/2012
0934970
10/09/2012
0 120065963
GOULDBORNE, VILROY
10/11/2012
PT8Al 10/07/2012
0350436
0 120065968
BLANCO, ERNESTO
10/12/2012
PT4Al 10/07/2012
0523759
0 120066012
BARCINAS, pABLO
10/11/2012
PT4A3 10/07/2012
1094438
0 120066077
ETIENNE, MICHELSON
PT9B2 10/08/2012
1026749
10/25/2012
-O 120066083
PEREZ RAMIREZ, ADOLFO
Page 100

100

06/22/1980

PT

05/17/1983

PT

PT

07/26/1965

w
w
w

PT

07/27/1962

PT

10/27/1954

PT

07/26/1974

PT

08/24/1984

PT

PT

PT

PT

PT

PT

11/03/1972

w
w
w
w
w
w
w
w

06/24/1957
03/09/1986

01/06/1986

02/21/1968
02/26/1967
04/19/1971
12/19/1984
05/11/1970
11/21/1974

PT
M

PT

PT

PT

01/26/1988

w
w

PT

10/17/1960

PT

05/29/1965

PT

07/06/1983

w
w

PT

09/15/1992

PT

10/25/1983

PT

Immigration Hold Report


1094450
10/17/2012
PT3Al 10/08/2012
ROMERO TRUEBAS, GERMAN
0 120066104
10/12/2012
PT4A3 10/08/2012
1064714
PIERRE, THIERRY
0 120066107
12/24/2012
PT5A3 10/08/2012
1014095
0 120066123
ROSALES, ELVIR
11/21/2012
PT3A4 10/08/2012
0948103
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

08/16/1993

PT

12/03/1988

PT

08/12/1981

PT

MI A MI - D A D E

C 0 UNT Y

101

PAGE:

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

.,1,
'

BON.ILLA CHAVARRIA, ALEXANDER


0 120066202
10/09/2012
1094489
PTEWl 10/09/2012
BALDIVIA, YOSVANY
0 120066241
11/08/2012
PT4A2 10/09/2012
0631095
GOMEZ GUERRA, OSCAR
0 120066242
11/13/2012
1014606
PT3A4 10/09/2012
MURRAY, ANDRE
0 120066317
10/17/2012
1094517
PT3Al 10/09/2012
MARQUEZ, MOISES
0 120066408
10/11/2012
PTEWl 10/09/2012
1094534
CANAIES, ELISEO
0 120066544
11/07/2012
PT3A3 10/10/2012
1094558
JAIMEZ CRUZ, SALVADOR
0 120066750
10/16/2012
PT3A2 10/11/2012
1094602
MARTINEZ, CRHISTIAN
0 1200&6752
10/17/2012
1071137
PT3A3 10/11/2012
MARTINEZ HERNANDEZ, JOSE
0 120066790
10/15/2012
0402570
PT3A3 10/11/2012
0 120066889
MURELLO, NELSON
10/16/2012
PT3Al 10/11/2012
1029365
IBACETA, ORIEL
0 120066906
10/23/2012
PT3Al 10/11/2012
0871321
RAMIREZ, JOSE
0 120066918
10/16/2012
0878668
PT3A3 10/11/2012
0 120066920
SOCUS, CRISTOBAL
11/07/2012
PT3Al 10/11/2012
1094641
0 120066959
RAMIREZ, CARLOS
10/18/2012
1094657
PT3Al 10/12/2012
PINDADO, VICTOR
0 120066979
04/23/2013
0242127
PT3A2 10/12/2012
HERNANDEZ, MIGUEL
0 120067021
10/17/2012
1017099
PT3Al 10/12/2012
MARTINEZ BARAGAN, MANOLO
0 120067096
10/22/2012
PT3Al 10/12/2012
0990226
0 120067191
ROBINSON, DONALD
10/19/2012
PT3A3 10/12/2012
1092135
0 120067286
CAMACHO, ANIBAL
10/19/2012
0859535
PT3A3 10/13/2012
REYES, MISAEL
0 120067298
11/20/2012
PT3Al 10/13/2012
1033697
HERNANDEZ, DAVID
0 120067334
12/28/2012
0887390
PT3A2 10/13/2012
0 120067347
CRUZ, VIGIL
10/16/2012
0936412
PT3A3 10/13/2012
GRIFFEN, JOSE
0 120067354
Page 101

101

PT

PT

04/10/1969

w
w
w

PT

02/28/1987

PT

09/04/1968

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

10/25/1974

w
w
w
w
w
w
w
w
w
w
w
w
w

PT

05/11/1959

PT

10/15/1987

w
w
w
w
w

PT

PT

PT

PT

PT

02/16/1977
06/01/1975

10/23/1981
12/19/1971
07/08/1990
11/17/1958
12/30/1988
10/31/1983
01/12/1970
02/01/1980
11/18/1985
10/03/1958
10/04/1967

07/16/1991
11/06/1986
08/08/1967
11/03/1993

Immigration Hold Report


1094750
11/19/2012
PT3A4 10/13/2012
0 120067356
ROSALES KIVILEVITZ, BENJAMIN
1082236
10/19/2012
PT4A2 10/13/2012
0 120067359
SANCHEZ, EDWIN
0999229
10/17/2012
PT3A4 10/13/2012
0 120067364
ROSALES, HENRY
0873129
10/17/2012
PT3A4 10/13/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/26/1975

PT

02/18/1978

w
w

PT

PT

09/26/1976

MI A MI - D A D E

PAGE:

C 0 U NT Y

102

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120067475
GONZALEZ, RAUL
11/07/2012
PT3A3 10/14/2012
1034229
0 120067484
AUGUSTIN, WESLEY
10/16/2012
PT3A2 10/14/2012
1014287
0 120067487
MARTINEZ, FRANCISCO
PT4A2 10/14/2012
0666851
10/19/2012
0 120067523
DAMIAN, ELADIO
10/17/2012
PT3A4 10/14/2012
1094798
0 120067565
AMOR, ROBERTO
10/17/2012
PT2A3 10/14/2012
0298789
0 120067582
GONZALEZ BAEZ, PAVEL
PT3A3 10/15/2012
1022738
10/16/2012
0 120067587
GONZALEZ, RENE
10/25/2012
PT4A2 10/15/2012
0621095
0 120067628
BRUGADA NIGRO, ANDRES
10/17/2012
PT3Al 10/15/2012
1087069
0 120067631
GALLARDO, ELISEO
10/17/2012
PT4A2 10/15/2012
1094830
0 120067658
RAFAEL, ZEFERINO
10/17/2012
PT3A3 10/15/2012
0747646
0 120067693
JIMENEZ, JOSE
10/18/2012
PT3A3 10/15/2012
1094843
0 120067701
ALVAREZ, AVILA
10/18/2012
PT3Al 10/15/2012
1089452
0 120067734
JACQUES, PATRICK
10/17/2012
PT3A3 10/15/2012
0924465
VELASQUEZ, WILMER
0 120067824
11/07/2012
PT3A4 10/16/2012
0847021
0 120067832
SALAZAD, FRANCISCO
PT3A4 10/16/2012
1046717
10/19/2012
0 120067854
CARDOSO CONSUEGRA, PABLO
PT8B2 10/16/2012
1022431
04/16/2013
0 120067897
DOMINGUEZ DURAND, ADRIEL
PT3A2 10/16/2012
0992691
10/20/2012
0 120068000
BARRIENTOS, JOSE
10/18/2012
PT3A3 10/16/2012
1015895
0 120068070
CANO-JOHNSON, LUIS
PT3A3 10/17/2012
0846250
11/09/2012
0 120068106
CARRILLO URBINO, JORGE
PT3A3 10/17/2012
0313428
11/21/2012
0 120068130
ROBERTS, JIMMY
12/06/2012
PT3A4 10/17/2012
0635396
0 120068139
MIRANDA, DO-BHOISS
10/19/2012
PT3Al 10/17/2012
1094926
0 120068175
ABRAHANTE CABELLO, JULIO
Page 102

102

03/14/1974

PT

02/11/1992

PT

03/09/1981

PT

PT

PT

PT

PT

PT

10/08/1980

w
w
w
w
w
w
w

PT

02/11/1971

PT

03/03/1977

PT

04/27/1970

PT

01/31/1977

PT

04/03/1972

PT

01/30/1981

w
w

PT

09/19/1952

PT

08/23/1987

PT

PT

PT

12/18/1956

w
w
w
w

PT

02/07/1963

PT

02/13/1979

PT .

08/16/1986

PT

01/14/1955
10/23/1963
10/16/1978
10/04/1963
05/08/1993

08/11/1991
01/16/1962

Immigration Hold Report


1040396
10/22/2012
PT3A3 10/17/2012
RODRIGUEZ, FELIBERTO
0 120068332
10/24/2012
PT3A2 10/18/2012
0930474
RUBIO, SANTOS
0 120068358
10/25/2012
1094974
PT3A3 10/18/2012
REYES, CARLOS
0 120068388
03/19/2013
1046042
PT3A1 10/18/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

103

PAGE:

02/13/1983

PT

09/25/1961

PT

11/06/1984

PT

MI A MI - D A D E

C 0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

ADDERLEY, STEPHEN
0 120068426
0851752
PT3A4 10/18/2012
VEGA, JOEL
0 120068458
PT3A2 10/18/2012
0583564
CHICA, JUAN
0 120068692
1095075
PT3A4 10/19/2012
VARELA, MARIO
0 120068779
1095092
PT3A3 10/19/2012
WAKEFIELD, ANDREW
0 120068881
PT3Al 10/19/2012
1095114
TORRES, RENEE
0 120069005
PT3A2 10/20/2012
1055309
QUINTANILLA, JOSE
0 120069115
0609314
PT4A3 10/21/2012
LADA, BOGDAN
0 120069174
1095207
PT3A4 10/21/2012
ORTEGA, FREDY
0 120069178
PTEWl 10/21/2012
1095208
AREVALO, ELVIN
0 120069179
PT3A4 10/21/2012
1095209
MATIAS FABIAN, ERIK
0 120069274
1095238
PT4A3 10/21/2012
OTANO, PEDRO
0 120069294
1095289
PT3B3 10/22/2012
RAMOS RODRIGUEZ, JOSE
0 120069344
1095252
PT3A2 10/22/2012
KOUTSOUKOS, MANOUEL
0 120069377
1095276
PT3Al 10/22/2012
FELIZ LORA, DIONI
0 120069450
1095300
PT3A4 10/22/2012
LAROSE, BENDJY
0 120069544
PTRHC 10/23/2012
0905035
0 120069575
MEJIA, ERICK
PT3A4 10/23/2012
0933616
ROSALES, MANUEL
0 120069606
PT5B4 10/23/2012
0582205
GONZALEZ, ANGEL
0 120069607
0378451
PT6B3 10/23/2012
KERSAINVIL, LOMEGARD
0 120069638
0747463
PT3A2 10/23/2012
GUZMAN, ROGELIO
0 120069770
PT3A4 10/24/2012
1095381
DUARTE-NUNEZ, ADALID
0 120069800
1095388
PT3Al 10/24/2012
MARTINEZ RUIZ, JOSE
0 120069829

12/19/2012
10/30/2012
10/24/2012
11/13/2012
10/24/2012
11/20/2012
03/20/2013
11/02/2012
10/25/2012
10/31/2012
11/29/2012
10/23/2012
10/24/2012
11/16/2012
10/25/2012
10/23/2012
10/29/2012
01/23/2013
03/24/2013 .
10/26/2012
10/31/2012
10/26/2012
Page 103

103

03/01/1988

PT

09/19/1972

PT

09/22/1988

PT

10/01/1969

w
w

PT

01/20/1967

PT

12/03/1978

PT

PT

PT

01/28/1981

w
w
w
w

PT

04/11/1990

PT

10/28/1992

PT

PT

PT

12/25/1990

w
w
w
w

PT

03/23/1986

PT

06/05/1984

PT

02/01/1986

PT

PT

06/04/1961

w
w
w

PT

06/17/1979

PT

10/15/1963

PT

12/06/1983

PT

01/29/1963

PT

04/04/1968
04/25/1987

05/11/1964
02/25/1980

02/23/1967

104

Immigration Hold Report


PT3A4 10/29/2012
0561502
11/01/2012
0 120071091
CANEIRO, RAYNIER
PT3A3 10/30/2012
0830032
11/23/2012
0 120071105
LUFRIU, JESUS
PT8A4 10/30/2012
0807933
. 04/19/2013
0 120071116
ZAPIEN TAVIRA, JUAN
PT3A2 10/30/2012
0943145
11/06/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

06/28/1987
08/30/1986
02/12/1980

MI A MI - DA D E

PAGE:

w
w
w

PT

PT

PT

C 0 U NT Y

105

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120071118
VALLESO, JOSE
11/01/2012
PT3A2 10/30/2012
0731897
0 120071211
CHARLESTON, GENEL
11/05/2012
PT3A4 10/30/2012
1090113
0 120071216
PRIETO SALAS, ALEXIS
11/02/2012
PT3A2 10/30/2012
0724322
0 120071218
REMY, ROBERT
10/31/2012
PTEW2 10/30/2012
0563767
0 120071250
RODRIGUEZ, ALFREDO
11/02/2012
PT3A1 10/30/2012
0726802
0 120071276
HERNANDEZ, ALVARO
11/01/2012
PT2B3 10/31/2012
1095802
0 120071359
CONDOM, JESUS
11/20/2012
PT3Al 10/31/2012
0884074
0 120071411
HOLZE, CLAUDIO
PTEWl 10/31/2012
1095812
11/03/2012
0 120071417
ACEVEDO BELTRE, FELIX
PT3A1 10/31/2012
1095817
11/02/2012
0 120071646
CUAREZMA, CARLOS
PT3A3 11/01/2012
0382700
12/12/2012
0 120071649
ACUNA CARMENATES, YUSNEL
PT3A4 11/01/2012
1054567
11/06/2012
0 120071697
OSVALDO, ASENCIO
01/22/2013
PT303 11/01/2012
0537432
0 120071709
WILLIS, SIDNEUY
PT3A4 11/01/2012
0481423
11/06/2012
0 120071711
SOUVANNARATH, SYSOUPHAN
PT3Al 11/01/2012
1095920
11/06/2012
0 120071713
SMITH, GEORGE
11/06/2012
PT3A3 11/01/2012
1095917
0 120071832
REYES-SANTOS, ERICK
11/06/2012
PT3A4 11/02/2012
1095939
0 120071899
ALVARADO, WILIAN
11/06/2012
PTEWl 11/02/2012
0926890
0 120071983
VALDIVIA, NELSON
11/07/2012
PT3A4 11/02/2012
0298539
0 120071994
MORADO GARZA, JUAN
PT3A4 11/02/2012
0577980
12/18/2012
0 120071995
MADRID PORTILLO, IRVIN
PT3A4 11/02/2012
1021399
12/20/2012
0 120072066
RAMIREZ, ALEX
PT4A4 11/02/2012
1095992
11/09/2012
0 120072092
GUTIERREZ, LUIS
11/07/2012
PT4A4 11/03/2012
0886240
0 120072135
ZUMBA, MARCO
Page 105

105

07/07/1955

PT

08/08/1981

PT

03/31/1976

PT

09/04/1977

PT

10/30/1972

PT

PT

PT

10/01/1968

w
w
w
w

PT

10/19/1983

PT

01/12/1968

PT

10/28/1984

PT

09/01/1976

PT

08/23/1966

w
w

PT

11/11/1980

PT

01/07 /1971

PT

01/30/1987

PT

10/19/1984

PT

PT

PT

01/07/1984

w
w
w
w

PT

01/07/1982

PT

08/30/1982

PT.

12/22/1985

PT

02/07 /1977
10/23/1987

09/12/1961
11/30/1964

Immigration Hold Report


PT4A4 11/03/2012
1096012
11/07/2012
0 120072184
KIRIY, ROMAN
PT3A3 11/03/2012
0922546
11/06/2012
0 120072236
VILLEGAS, FLORENTIN
12/13/2012
PT3A4 11/03/2012
0509815
0 120072243
VIRGILE, FREDNER
11/06/2012
PT4A4 11/03/2012
1096050
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

09/19/1984

PT

02/05/1969

PT

12/12/1975

PT

MI A MI - D A D E

PAGE:

C 0 U NT Y

106

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120072260
ALVAREZ MENDEZ, LUCIANO
PT3Al 11/03/2012
1096053
11/09/2012
0 120072295
BRENES, MARIO
PT4A4 11/04/2012
1096062
11/07/2012
0 120072307
BELHADJ, YOUSSEF
11/06/2012
PT3A4 11/04/2012
1096075
0 120072344
DIAZ, LUIS
11/08/2012
PT3A2 11/04/2012
1096101
0 120072349
HERNANDEZ, ANDRES
11/08/2012
PT4A4 11/04/2012
0297623
0 120072375
SANCHEZ, GUSTAVO
PT3A4 . 11/04/2012
0742132
05/08/2013
0 120072390
CARMENATY NAVN, WILFREDO
PT3A2 11/04/2012
0341971
11/07/2012
0 120072441
AURISMOND, LOUIS
11/08/2012
PT3A4 11/05/2012
0633992
0 120072513
ALONSO, MARIO
11/15/2012
PT4A2 11/05/2012
1096144
0 120072608
TEHUACANERO, MARCO
11/13/2012
PT3A4 11/06/2012
1096168
0 120072732
DOMINGUEZ, JASMANY
12/11/2012
PT3Al 11/06/2012
0930764
0 120072770
WEISSVERT, SEBASTIAN
11/13/2012
PT3A4 11/06/2012
0899717
ALFARO, KENNY
0 120072803
12/24/2012
PT5A3 11/06/2012
0936137
0 120072855
ZAPATA, MIGUEL
11/09/2012
PT3A4 11/07/2012
0653925
0 120072865
HANNA, LORENZO
11/15/2012
PT3A4 11/07/2012
0805628
.
0 120072897
GUTIERREZ QUESADA, REINER
11/14/2012
PT3A4 11/07/2012
1030356
0 120072922
ZELARAYAN, PEDRO
11/13/2012
PT3A4 11/07/2012
0813071
0 120072924
ORTIZ DIAZ, MIGUEL
12/06/2012
PT3Al 11/07/2012
1037314
0 120072946
VRIJER, JAN
11/14/2012 .
PT3A4 11/07/2012
0781915
CORDERO ALVAREZ, JOSE
0 120073000
11/13/2012
PT3Al 11/07/2012
1012147
0 120073050
BETANCOURT, LUIS
PTEW2 11/07/2012
1096263
11/14/2012
0 120073168
OVIEDO ALVARADO, ORLANDO
PT3A3 11/08/2012
0912149
11/16/2012
0 120073178
CALDERON FUJARTE, JOSE
Page 106

106

04/14/1955

w
w
w
w
w
w
w

11/18/1957

PT

08/10/1988

PT

PT

07/23/1987

w
w
w

PT

03/20/1976

PT

03/21/1990

PT

08/20/1977

w
w

PT

09/15/1981

PT

06/20/1980

PT

05/29/1967

w
w

PT

05/06/1990

PT

04/16/1977

PT

09/16/1981

PT

08/07/1960

w
w
w

PT

PT

PT

08/04/1976
02/08/1982
12/05/1987
06/11/1987
01/13/1954
07/07/1986

05/13/1978

12/24/1974
04/27/1985

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


PT3A3 11/08/2012
1096301
11/15/2012
0 120073179
RODRIGUEZ DEL TORO, PEDRO
PT3A3 11/08/2012
1096306
11/14/2012
0 120073185
ALBAWARDY, FAHAD
PT3A2 11/08/2012
1096303
11/21/2012
0 120073229
POVEDA, CRISTHIAM
PT3A3 11/08/2012
1095664
11/14/2012
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

PT

10/29/1986

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

11/19/1986

w
w

01/25/1979

C 0 U NT Y

107

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120073230
DE LA CRUZ JIMINEZ, HECTOR
PT3A4 11/08/2012
1096315
11/13/2012
0 120073237
MARTINEZ, EDGARDO
11/21/2012
PT3Al 11/08/2012
0983315
0 120073405
ALMEIDA MARTINEZ, RANDY
11/13/2012
PT3A2 11/09/2012
1096354
0 120073413
ALVARADO, WILLIAM
12/13/2012
PT3A2 11/09/2012
0926890
0 120073447
FERNANDEZ, EDUARDO
PT8C3 11/09/2012
0293470
0 120073509
VAZQUEZ, LUIS
11/19/2012
PT3Al 11/09/2012
0956652
0 120073556
SOLIS, WILFREDO
PT3Al 11/09/2012
-0654892
11/15/2012
0 120073622
ORTIZ MELENDEZ, MONICO
PT3A4 11/10/2012
1092831
11/16/2012
0 120073648
SEGURA GAMBOA, CHRISTIAN
PT3Al 11/10/2012
0936911
11/16/2012
0 120073690
NOGUERAS, NAYKIN
11/15/2012
PT3Al 11/10/2012
0957417
0 120073703
LOPEZ, OMAR
11/16/2012
PT3Al 11/10/2012
0682124
0 120073865
ESCOBAR, YOSER
11/15/2012
PT3A3 11/11/2012
1096487
0 120073907
PEREZ-SANCHEZ, CARLOS
11/30/2012
PT4A3 11/11/2012
0998729
0 120073918
GUARDADO, WILMER
11/15/2012
PT3A3 11/11/2012
1096502
0 120073927
PEREZ, ISRAEL
11/19/2012
PT4Al 11/11/2012
1096506
0 120073964
OSPINA RIOS, JHONATAN
PTEWl 11/12/2012
1096514
11/15/2012
0 120073974
GABRIEL PEREZ, FRANCISCO
PT3Al 11/12/2012
0934159
12/17/2012
0 120073985
BALLATE, AGUILES
11/16/2012
PT3A4 11/12/2012
0723141
0 120074063
RUIZ DUCONGE, LAZARO
11/14/2012 .
PT3A4 11/12/2012
1061194
0 120074072
BONILLA VELASQUEZ, CARLOS
11/15/2012
PT3A3 11/12/2012
0985230
0 120074191
MILIAN, LUIS
PT3B2 11/13/2012
0291475
11/15/2012
0 120074195
GARCIA, FILLIPE
PT3Bl 11/13/2012
0731649
11/15/2012
0 120074225
BRISENO MUNOZ, VICTOR
Page 107

107

09/28/1966

w
w
w
w
w
w

01/12/1979

PT

05/17/1983

PT

01/16/1985

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

09/04/1976

w
w
w
w
w
w
w
w
w
w
w
w

PT

02/02/1962

PT

02/05/1961

PT

04/30/1993

PT

12/07/1981
02/06/1993
01/22/1990
10/19/1984
12/19/1964

02/19/1978
05/30/1980
11/04/1984
07/21/1987
08/19/1977
06/13/1976
11/27/1986
04/03/1979
05/09/1970
09/09/1979

PT

PT

PT

PT

PT

PT

Immigration Hold Report


PT3Al 11/13/2012
1077257
11/16/2012
0 120074247
FUNEZ, GUSTAVO
PTEW2 11/13/2012
1016665
11/15/2012
0 120074430
GARCIA, PEDRO
PT3A4 11/14/2012
1096617
11/16/2012
0 120074456
ROSARIO, BERNAN
PT3A2 11/14/2012
0722256
04/25/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

12/20/1965

w
w

PT

12/07/1981

.B

PT

09/23/1990

MI A MI - DA D E

PAGE:

C 0 U NT Y

108

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

0 120074567
ALVAREZ, OMAR
PT9A4 11/14/2012
0417312
CABRERA, MANNUEL
0 120074569
PTLOA 11/14/2012
0749103
0 120074572
LEE, MARIO
PT3A3 11/14/2012
1096645
0 120074641
MARTINEZ, ROMAN
PT3A3 11/15/2012
1048833
0 120074718
MUNOZ, OSCAR
PT3Al 11/15/2012
0682803
0 120074741
MARTINEZ, DIEGO
PT5B3 11/15/2012
0780954
0 120074753
CABALLERO, LUIS
PT3A4 11/15/2012
0963769
0 120074801
GOMEZ, ADA
PTXCl 11/15/2012
0517215
0 120074806
VAZQUEZ, DONEL
PT3A4 11/15/2012
0753824
0 120074812
CHESSA, ELIA
PT3A2 11/15/2012
1096714
0 120074814
ZAMORA, SERGIO
PT3A3 11/15/2012
0675998
0 120074864
HOSEIN, DAREN
PT3A3 11/15/2012
0425079
0 120074931
ALVAREZ, GREGORIO
PT5A3 11/15/2012
1096789
0 120074949
DIAZ, JORGE
PT3Al 11/16/2012
1096733
0 120074967
DAVILA, CARLOS
PT3A3 11/16/2012
0716887
0 120075039
SANCHEZ, JOSE
PT3Al 11/16/2012
1063227
0 120075041
JACQUES, RONY
PT3A4 11/16/2012
0614556
0 120075042
JIMENEZ, YOSKY
PT3A2 11/16/2012
0597790
0 120075053
REYES, EMMANUEL
PT3A3 11/16/2012
0920581
0 120075059
LLANES ROJAS, LIVAN
PTEW2 11/16/2012
0665940
0 120075099
ALMENDARES, EDWIN
PT3A2 11/16/2012
0920735
0 120075148
ALESSANDRINI, ROBERTO
PT3A4 11/16/2012
0834056
0 120075159
REYES LOPEZ, ORLANDO

RACE SEX

REL DATE

12/20/2012

12/05/2012
11/19/2012
11/19/2012
04/16/2013
11/24/2012
12/21/2012
11/19/2012
11/28/2012
11/26/2012
04/03/2013
12/24/4012
01/17/2013
11/23/2012
02/22/2013
12/10/2012
11/23/2012
11/21/2012
11/20/2012
02/04/2013
11/21/2012
Page 108

108

02/19/1970

PT

12/23/1982

PT

09/06/1985

PT

02/28/1945

PT

04/19/1969

PT

01/01/1960

PT

09/24/1976

PT

PT

PT

PT

10/28/1960

w
w
w
w
w

PT

03/28/1962

PT

09/13/1988

PT

PT

PT

08/05/1957

w
w
w
w

PT

01/05/1963

PT

07/16/1976

w
w
w
w
w
w

M.

PT

PT

PT

PT

PT

PT

09/14/1958
10/15/1983
12/20/1972

11/25/1982
09/18/1982

09/24/1978
06/07/1967
08/03/1983
01/10/1986
09/13/1963

Immigration Hold Report


0434877
11/20/2012
PT3A2 11/16/2012
0 12007.5312
MUNTEANU, CONSTANTIN
11/21/2012
1096832
PT3A3 11/17/2012
0 120075325
BECHAVOD, MICHAEL
11/20/2012
PT3A3 11/17/2012
1096827
0 120075491
LIRA, HERNAN
11/23/2012
PT3Al 11/17/2012
1096892
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/18/1974
10/01/1957

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

03/01/1987

w
w
w

PT

PT

PT

C 0 U NT Y

109

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120075506
CEANT, MARC
12/05/2012
PT3A3 11/18/2012
1049166
0 120075569
GONZALEZ, LUIS
12/11/2012
PT3A1 11/18/2012
1052091
0 120075641
PEREZ BARREIRO, YURI
05/02/2013
PT3A4 11/18/2012
1096941
0 120075650
ALVARADO, CARLOS
02/21/2013
PT3Al 11/18/2012
0559313
0 120075701
ROMERO GOMEZ, CELSO
PT3A3 11/19/2012
1096962
12/11/2012
0 120075712
IREN
11/22/2012
PT3A2 11/19/2012
1017067
0 120075751
DIAZ MORALES, WILBER
02/04/2013
PT3Al 11/19/2012
0708926
0 120075775
SCHEUER, ERROL
11/23/2012
PT3A4 11/19/2012
0508097
0 120075792
MELBOURNE, ANDRE
11/28/2012
PT3Al 11/19/2012
0656570
0 120075808
CLEMONT, JOHN
11/23/2012
PT3A2 11/19/2012
0769291
0 120075868
MEZA, JORGE
PT3A2 11/19/2012
0727861
11/23/2012
0 120075887
GONZALEZ DUARTE, ROSNEL
PT3A2 11/20/2012
0722566
11/26/2012
0 120075936
NEUMEIER, ERHARD
11/23/2012
PT3A2 11/20/2012
1097037
0 120076009
IRAHETA, WILIAN
11/27/2012
PT3Al 11/20/2012
1097065
0 120076017
HERNANDEZ, PERFECTO
11/26/2012
PT3A4 11/20/2012
1097069
0 120076054
FUENTES, ULISES
11/27/2012
1097076
PT3A3 11/20/2012
0 120076059
CRUZ, VICTOR
11/28/2012
PT3A3 11/20/2012
0873348
0 120076125
LAFLEUR, PETER
11/26/2012
PT3A4 11/21/2012
0480780
0 120076146
SINTILLO, ROBERTO
11/29/2012
PT3A4 11/21/2012
0900492
0 120076202
LOPEZ TERRAZA, MIGUEL
PT3A4 11/21/2012
1097107
12/19/2012
0 120076229
MUKAZ, FREDY
PT3A4 11/21/2012
1097116
11/27/2012
0 120076293
ZETINO, MARIO
11/27/2012
PT3A3 11/21/2012
1097123
0 120076330
BARRO DIAZ, LUIS
Page 109

109

07/01/1988

PT

09/29/1987

PT

PT

PT

PT

PT

10/18/1973

w
w
w
w
w
w

PT

04/20/1964

PT

08/15/1978

PT

11/06/1988

PT

12/06/1984

PT

PT

10/06/1952

w
w
w

PT

10/05/1980

PT

03/25/1966

PT

PT

PT

PT

PT

02/10/1991

w
w
w
w
w
w

PT

02/06/1989

PT

11/04/1974

PT

12/28/1949

PT

01/17/1978
11/23/1967
02/27/1984
11/13/1969

12/27 /1982

10/23/1989
08/11/1980
04/28/1946
10/10/1982

Immigration Hold Report


0892211
12/08/2012
PT3Al 11/21/2012
0 120076399
CABALLERO, WILMER
11/29/2012
0988624
PT3Al 11/22/2012
0 120076448
CORRALES, JUAN
12/12/2012
PT3A4 11/22/2012
0973103
0 120076499
HINDERSHAJ, KLADJ
11/28/2012
1097171
PT3A3 11/22/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

110

PAGE:

03/16/1977
03/30/1957
05/14/1984

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

VARGAS ARAGON, NOLAN


0 120076658
11/28/2012
PT3A2 11/23/2012
0643517
MANZANO, WILLIAM
0 120076693
11/27/2012
PT3Al 11/24/2012
0891710
0 120076709
RODRIGUEZ, ELOY
11/27/2012
PT2A4 11/24/2012
0342812
LEUSHKO, OLENA
0 120076717
11/28/2012
1097268
PTXB3 11/24/2012
GONZALES, JOSE
0 120076741
11/30/2012
PT3Al 11/24/2012
1013779
0.120076794
SALAZAR, MARIBEL
12/06/2012
PTXCl 11/24/2012
0482455
GONZALEZ, LUIS
0 120076812
02/26/2013
PT3A2 11/24/2012
0769675
NUNEZ FLORES, GABRIEL
0 120076822
12/05/2012
1097285
PT3Al 11/24/2012
HERNANDEZ, JAVIER
0 120076879
11/28/2012
0862456
PT3A3 11/25/2012
DUMARSAIS, CARLO
0 120076892
11/27/2012
PT3B3 11/25/2012
0591765
0 120076903
FUNEZ, SELUIN
11/30/2012
1097299
PT3Al 11/25/2012
MARTINEZ, IVAN
0 120076939
11/28/2012
1097315
PT3A2 11/25/2012
PALACIOS, GIRALDO
0 120077023
11/29/2012
PT2A4 11/25/2012
0736811
GAMEZ, EDWIN
0 120077086
11/28/2012
PT3A3 11/26/2012
0727573
0 120077123
DORCELY, HODNEL
03/08/2013
PT3A4 11/26/2012
0676433
CABRERA, EDWIN
0 120077127
11/28/2012
1006033
PT3A3 11/26/2012
PABLO VIVIANO, ROLFI
0 120077149
11/28/2012
PT3A3 11/26/2012
1097389
LEON HURTADO, ALEJANDRO
0 120077175
11/30/2012
1097397
PT3Al 11/26/2012
OMARINI, VERONICA
0 120077257
11/29/2012
0786610
PTXB3 11/27/2012
RAMIREZ, RAUL
0 120077308
12/07/2012
PT3A4 11/27/2012
0917538
VALLEJO PLACERES, ALEJANDRO
0 120077344
12/18/2012
0836900
PT8A2 11/27/2012
0 120071358
CAMPBELL, ADRIAN
11/30/2012
0798812
PT3A4 11/27/2012
BARRIOS, ROBERTO
0 120077359
Page 110

110

10/05/1975

PT

11/01/1972

PT

08/06/1959

PT

PT

PT

PT

10/19/1965

w
w
w
w
w

PT

01/01/1991

PT

08/04/1980

PT

12/09/1963

PT

08/31/1979

PT

10/06/1992

w
w

PT

01/27/1966

PT

07/19/1980

PT

12/15/1967

PT

06/20/1972

PT

PT

PT

PT

PT

03/20/1970

w
w
w
w
w
w

PT

06/13/1985

PT.

07/21/1989

PT

05/20/1985
09/17/1970
02/20/1961

06/18/1987
03/30/1949
03/21/1975
01/31/1985

Immigration Hold Report


0872131
11/30/2012
PT3A3 11/27/2012
SILILIEL, TANIS
0 120077443
11/30/2012
0959688
PT3A4 11/27/2012
MUNOZ, SALOMON
0 120077477
12/04/2012
PT3A3 11/28/2012
1074270
FRANCOIS, DJIMMY
0 120077484
11/30/2012
PT3A4 11/28/2012
0854017
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

111

PAGE:

12/15/1971

PT

01/12/1971

PT

12/10/1989

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

HURTADO, RAFAEL
0 120077498
11/30/2012
PT3A4 11/28/2012
1097474
CACERES, SAUL
0 120077505
11/30/2012
0767617
PT3A4 11/28/2012
AYUB, YAMIL
0 120077514
01/10/2013
PT3A2 11/28/2012
0983340
PEREZ-VARGAS, MARLON
0 120077622
12/03/2012
PT3A4 11/28/2012
1097500
WOODSIDE, NECO
0 120077746
12/24/2012
1097533
PT5A3 11/29/2012
HO, HIEU
0 120077794
12/07/2012
PT4A3 11/29/2012
0898964
EVRA, JEAN
0 120077802
04/22/2013
0806447
PT3Al 11/29/2012
GAMITO, JOSE
0 120077835
12/01/2012
PT3A2 11/2.9/2012
0971949
ARRAZOLA, EDDY
0 120077933
12/06/2012
1084200
PT3A3 11/30/2012
DAVALILLO CORZO, DAMIAN
0 120078052
01/10/2013
1097602
PT3A3 11/30/2012
BRITO, ALFREDO
0 120078089
12/03/2012
PT3A3 11/30/2012
0611980
RUIZ, ENRIQUE
0 120078216
12/21/2012
0674022
PT3A3 11/30/2012
SANTOS, GENARO
0 120078407
12/05/2012
1097697
PT3A3 12/01/2012
VELASQUEZ, ROBERTICO
0 120078423
12/04/2012
PT2A3 12/01/2012
0690861
0 120078444
RODRIGUEZ, JORGE
12/05/2012
0722172
PT3A3 12/01/2012
RUIZ, RAFAEL
0 120078549
12/05/2012
PT3Al 12/02/2012
0939728
PEREZ, MODESTO
0 120078622
12/06/2012
0620613
PT3A4 12/02/2012
DELACRUZ-VELAZQUEZ, PABLO
0 120078711
12/05/2012
PT3A3 12/03/2012
1097797
LOPEZ, MARIO
0 120078718
12/14/2012
PT3A3 12/03/2012
1021532
GUTIERREZ, JOSE
0 120078724
02/05/2013
PT9Cl 12/03/2012
1024039
AGUIRRE, ELMER
0 120078778
12/06/2012
PT3Al 12/03/2012
1097826
TOJ EI RO, LAZARO
0 120078847
12/08/2012
0430424
PT3Al 12/03/2012
ST LOUIS, RICARDO
0 120078860
Page 111

111

03/22/1985

PT

04/15/1976

PT

PT

12/06/1978

w
w
w

PT

06/26/1983

PT

11/30/1970

PT

05/04/1978

PT

12/27/1988

PT

09/19/1965

w
w

PT

01/02/1981

PT

07 /13/1963

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

11/30/1962

w
w
w
w
w
w
w
w
w
w
w
w

PT .

09/17/1976

PT

11/10/1964

10/23/1980
06/16/1974
11/29/1974
07/06/1959
11/13/1977
02/24/1963
06/26/1973
05/02/1984
12/08/1980
09/15/1981

Immigration Hold Report


1097847
12/06/2012
PT3A3 12/03/2012
CASNOVA, ARMANDO
0 120078941
12/07/2012
0622989
PT3Al 12/04/2012
HERNANDEZ, VICTOR
0 120078998
12/05/2012
1097874
PT3B3 12/04/2012
EGOZCUE, LUIS
0 120079115
12/17/2012
PTEW2 12/05/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME.
BOOK DATE

PAGE:

112

06/10/1966
02/25/1951
07/09/1944

M I A M I - DA D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

BERMUDEZ, ALEXIS
0 120079132
12/06/2012
PT3Al 12/05/2012
0948391
CARDONA, ROBERTO
0 120079137
12/19/2012
0967614
PT3A4 12/05/2012
TAMAYO LOPEZ, JUAN
0 120079176
05/03/2013
0863383
PT4B3 12/05/2012
OLIVARES, KENNETH
0 120079212
12/10/2012
PT3A3 12/05/2012
0675163
GIRON, JOSE
0 120079243
12/10/2012
0691909
PT3A4 12/05/2012
MOREJON, EMILIO
0 120079267
12/06/2012
0514525
PT2B3 12/05/2012
CASIMIR, JIMMY
0 120079274
PT404 12/05/2012
0496513
BONFANTE, ALBIN
0 120079296
12/31/2012
0837809
PT3Al 12/05/2012
DERAS, TONY
0 120079380
12/12/2012
PT3A2 12/05/2012
1097961
GARAYLOPEZ, RIGOBERTO
0 120079433
12/12/2012
0963113
PT3A3 12/06/2012
TAYLOR, CLIFFORD
0 120079459
12/18/2012
0446187
PT3Al 12/06/2012
BARRAZA, PEDRO
0 120079501
12/13/2012
PT3A3 12/06/2012
0191251
SEQUEIRA, GENARO
0 120079506
12/31/2012
PT3A3 12/06/2012
0898010
MENTOR, JEAN
0 120079530
0685741
PT6A3. 12/06/2012
VELASQUEZ, MARCELINO
0 120079532
12/11/2012
PT3A4 12/06/2012
1098006
ORTIZ PLA, ROLANDO
0 120079545
12/31/2012
PT3A3 12/06/2012 .
1013643
VENEGAS HERNANDEZ, WILLIAM
0 120079546
12/13/2012
1098008
PT3A3 12/06/2012
HERNANDEZ PEREZ, JONNY
0 120079569
01/30/2013
1091127
PT3A2 12/06/2012
RIVAS, TRINIDAD
0 120079603
12/13/2012
0501886
PT3A4 12/06/2012
0 120079603 . RIVAS, TRINIDAD
12/13/2012
PT3A4 12/06/2012
0501886
ALMEIDA, RICARDO
0 120079621
12/08/2012
PT2B3 12/06/2012
0975162
0 120079653
GORE, IVOR
12/13/2012
PT3Al 12/06/2012
1098021
GONZALEZ, LUIS
0 120079697
Page 112

112

11/09/1967

PT

11/16/1973

PT

PT

PT

PT

02/02/1964

w
w
w
w
w

PT

09/09/1975

PT

01/07/1990

PT

PT

04/02/1987

w
w
w

PT

02/19/1965

PT

11/26/1945

PT

07/17/1980

w
w

PT

09/09/1978

PT

12/01/1951

PT

PT

PT

PT

PT

PT

11/25/1950

w
w
w
w
w
w
w

PT

10/05/1964

PT

04/19/1990

PT

04/20/1974
08/11/1983
11/03/1980

12/10/1993

12/24/1988
07/20/1984
08/14/1973
08/11/1973
08/11/1973

Immigration Hold Report


12/10/2012
0982162
PT3A2 12/07/2012
RUIZ, BRIAN
0 120079702
12/11/2012
PT3Al 12/07/2012
0939133
URRUTIO, ALEXANDER
0 120079711
12/13/2012
PT3A4 12/07/2012
0888069
LOPEZ ESPINOZA, JUAN
0 120079738
12/13/2012
0894114
PT3Al 12/07/2012
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

113

PAGE:

08/15/1990

PT

06/20/1991

PT

10/23/1983

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

\:

:
'

SANCHEZ, CESAR
0 120079759
12/13/2012
0964698
PT3A3 12/07/2012
MATHIEU, JEAN
0 120079795
12/i2/2012
1098054
PT3A3 12/07/2012
CHERENFANT, SCOTTE
0 120079803
12/17/2012
0783306
PT3A3 12/07/2012
MORALES MARTINEZ, FREDEMICO
0 120079965
12/12/2012
1098118
PT3A3 12/08/2012
FRANCO, JHONATAN
0 120079972
12/11/2012
PT3A2 12/08/2012
1093841
EUCEDA, ELVIN
0 120080037
12/12/2012
0973174
PT3A4 12/08/2012
LEZCANO, DANIEL
0 120080040
12/14/2012
0721132
PT3A3 12/08/2012
PITA CAPOTE, PEDRO
0 120080075
12/12/2012
1022510
PT3A3 12/08/2012
CRUZ, YADER
0 120080090
01/10/2013
PT3A3 12/08/2012
1098172
ALONSO, OSNER
0 120080123
12/18/2012
1047355
PT3A3 12/08/2012
DRANGUET, EVEL
0 120080136
02/07/2013
0803190
PT3A2 12/08/2012
ZEBALLOS, MIGUEL
0 120080148
12/14/2012
1098194
PT3A4 12/08/2012
MARTINEZ GRADIS, JORGE.
0 120080200
12/14/2012
1098203
PT3A4 12/09/2012
VAZQUEZ LOPEZ, EDVIN
0 120080250
12/12/2012
PT3A2 12/09/2012
0830588
ADAFIRI, ABDULLAH
0 120080279
12/12/2012
1087373
PT3A3 12/09/2012
RODRIGUEZ RODRIGUEZ, DOUGLAS
0 120080291
12/12/2012
PT3A1 12/09/2012
1098255
SANCHEZ, ALDO
0 120080328
12/12/2012
0959144
PT3Al 12/10/2012
SEB, DOMINGO
0 120080363
12/12/2012
1044333
PT3A3 12/10/2012
MENJIVAR, JONATHAN
0 120080368
12/13/2012 .
1098274
PT3A3 12/10/2012
GONZALEZ, ROBERTO
0 120080439
12/11/2012
0900481
PT2A3 12/10/2012
PADILLA, JULIO
0 120080491
12/13/2012
0275492
PT3A3 12/10/2012
ECHEVARRIA CASTILLO, MARIO
0 120080563
12/13/2012
0731341
PT3A2 12/11/2012
PEREZ PAGOLA, DAYRON
0 120080566
Page 113

113

PT

10/20/1970

w
w

PT

08/17/1986

PT

03/01/1987

PT

PT

PT

PT

PT

PT

09/25/1971

w
w
w
w
w
w
w

PT

04/04/1979

PT

05/22/1953

w
w
w
w
w
w
w
w
w
w
w
w

PT

.PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

09/27/1994

05/29/1992
10/01/1978
06/25/1981
03/27/1982
09/17/1982

03/26/1975
01/27/1986
03/26/1982
09/16/1985
01/31/1975
10/07/1965
11/15/1986
08/28/1972
03/16/1963
07/20/1970
12/25/1990

Immigration Hold Report


1010109
03/21/2013
PT3Al 12/11/2012
VELASQUEZ-LOPEZ, JORGE
0 120080599
12/18/2012
PT3A4 12/11/2012
1098330
MIRANDA, GODOFREDO
0 120080693
01/04/2013
1098341
PT3A3 12/11/2012
MARTINEZ, OMAR
0 120080764
12/19/2012
PT3A3 12/12/2012
1057624
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

114

PAGE:

08/21/1987
08/28/1981
03/06/1988

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

MATE!, CAMELIA
0 120080774
12/14/2012
PTXB4 12/12/2012
1098363
MEDINA VEGA, ARGELIO
0 120080785
12/17/2012
0362044
PT3A4 12/12/2012
DELGADO, NELSON
0. 120080795
12/14/2012
PT3A2 12/12/2012
0616919
MENDEZ, OSCAR
0 120080807
12/28/2012
PT3A3 12/12/2012
1098214
JIMENEZ, MISAEL
0 120080848
12/17/2012
0825904
PT3A3 12/12/2012
RODRIGUEZ, RUFINO
0 120080862
03/11/2013
PT8Al 12/12/2012
0261977
HERNANDEZ CORDERO, GILBERTO
0 120080897
12/17/2012
1060681
PT3A3 12/12/2012
MONTANEZ, DUNIA
0 120080981
12/17/2012
PTXB3 12/12/2012
1098406
SHARON!, YUVAL
0 120080985
12/17/2012
PT3A4 12/13/2012
1098414
ALI, DANISH
0 120081005
12/18/2012
0953312
PT3A2 12/13/2012
NEU MARTINEZ, MARCELO
0 120081087
01/14/2013
PT3Al 12/13/2012
0766757
VILLARREAL, FLAVIO
0 120081159
12/18/2012
PT3A2 12/13/2012
1098458
SANTIAGO, ANTONIO
0 120081178
12/18/2012
PT3A3 12/13/2012
0786995
SANDOVAL, ERICK
0 120081305
01/09/2013
PT3A2 12/14/2012
1060493
LANE, TOMAS
0 120081320
12/21/2012
PT3A3 12/14/2012
0620127
HERNANDEZ TORRES, GEOVANNI
0 120081329
12/17/2012
PT3Al 12/14/2012
0635623
RAMIREZ, OSVALDO
0 120081390
12/19/2012
PT9Cl 12/14/2012
0585218
THEMISTOL, DEVIDSON
0 120081401
01/08/2013
PT3Al 12/14/2012
0961283
GUERRO, BELINDA
0 120081431
12/17/2012
PTXB3 12/14/2012
0802390
RODRIGUEZ, LAZARO
0 120081432
01/08/2013
PT9Cl 12/14/2012
0631801
VIEYRA, ELSON
0 120081531
04/17/2013
PT3A4 12/15/2012
1088951
LOUIS JEAN, RAYMOND
0 120081546
12/19/2012
PT3A2 12/15/2012
0294695
BOJOBIC, VESELIN
0 120081564
Page 114

114

01/03/1968

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

07/02/1977

PT

01/15/1984

PT

PT

02/17/1990

w
w
w

PT

02/01/1963

PT .

08/13/1983

PT

03/12/1970
08/16/1962
06/01/1975
12/31/1987
02/20/1979
09/17/1957
09/01/1961
10/08/1962
03/15/1967
04/01/1986
06/16/1979
05/22/1984
10/10/1987
07/04/1978
06/29/1969
01/18/1969

01/17/1959

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

115

Immigration Hold Report


1087474
12/21/2012
PT3A4 12/20/2012
RICHARD, MILOT
0 120082659
01/07/2013
0793624
PT4B4 12/20/2012
MATAMORO, ELINTON
0 120082724
12/27/2012
0882208
PT3A3 12/20/2012
TILLET, EDWARD.
0 120082729
12/28/2012
PT3A2 12/20/2012
0239331
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

116

PAGE:

03/12/1983

PT

10/26/1979

w
w

PT

PT

03/27/1961

MI A MI - D A D E

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

REL DATE

RACE SEX

---SANCHEZ GALEA, EDWIN


0 120082730
12/26/2012
PT3A4 12/20/2012
0999229
OROZCO VANEGAS, JUAN
0 120082871
12/26/2012
PT3A2 12/21/2012
1098932
BENOIT, AMBROISE
0 120082886
12/26/2012
0814291
PT3Al 12/21/2012
CADET, CELECON
0 120082955
12/31/2012
1061694
PT3Al 12/21/2012
CIPOTELLA, BENEDETTO
0 120083106
12/27/2012
1085931
PT3Al 12/22/2012
FUENTES, DONATO
0 120083156
12/31/2012
PT3A2 12/22/2012
0948497
GUERRA GUERRA, CROSWIN
0 120083170
12/27/2012
PT3A2 12/22/2012
1099017
MARTINEZ, BYRON
0 120083274
12/31/2012
1099063
PT3Al 12/23/2012
ALONSO, NOEL
0 120083400
12/27/2012
0585856
PT3A2 12/23/2012
MATUTE, MARCOS
0 120083411
12/27/2012
PT3A3 12/23/2012
0988035
REYES, ERASMO
0 120083418
12/27/2012
1099114
PT3A3 12/23/2012
MID ENCE, WILSON
0 120083469
01/03/2013
PT3A2 12/24/2012
0847563
RODRIGUEZ, DIEGO
0 120083506
01/16/2013
PT3Al 12/24/2012
1099135
GALEAS, OSCAR
0 120083557
01/03/2013
1099154
PT3Al 12/25/2012
LOPEZ VEGA, ISAIAS
0 120083576
04/04/2013
PT3Al 12/25/2012
1099173
OSORIO, DANIEL
0 120083585
12/31/2012 .
PT3A4 12/25/2012
0692331
PEREZ, ARIEL
0 120083601
12/31/2012
PT3A4 12/25/2012
0840084
GABRIEL, RENAN
0 120083613
01/25/2013
0933184
PT3A2 12/25/2012
GUITEREZ, ALEXEY
0 120083619
12/26/2012
0974856
PT2A4 12/25/2012
ORTIZ, GABRIELY
0 120083630
12/28/2012
0876078
PT3A2 12/25/2012
RAYMUNDO VELASCO, DOMINGO
0 120083702
01/07/2013
1000265
PT3A2 12/26/2012 .
DIAZ MATAMOROS, DOUGLAS
0 120083759
12/31/2012
1090109
PT3A3 12/26/2012
VELASCO PEREZ, HECTOR
0 120083761
Page 116

116

PT

04/16/1971

w
w

PT

11/10/1983

PT

03/15/1965

PT

08/10/1986

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

07/08/1974

w
w
w
w
w
w
w
w
w
w
w
w

PT

03/09/1971

PT

03/04/1992

PT

09/16/1970

w
w
w
w
w

PT

PT

PT

PT .

PT

02/19/1978

01/02/1965
01/12/1989
04/20/1984
03/13/1964
11/20/1984
11/12/1969
01/12/1983
08/01/1971
07/14/1967
03/16/1979

08/21/1980
05/06/i979
12/10/1979
05/15/1980

Immigration Hold Report


0840800
01/24/2013
PT3A2 l2/26/2012
RODRIGUEZ, ALBERTO
0 120083838
02/19/2013
PT3A3 12/27/2012
1099220
FRANCIS, PATRICK
0 120083901
12/31/2012
0668073
PT3A1 12/27/2012
ALVAREZ, OMAR
0 120083964
01/25/2013
PT5C2 12/27/2012
0417312
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

117

PAGE:

11/13/1962

PT

12/05/1971

PT

02/19/1970

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

NUNEZ GUARDADO, MANUEL


0 120084095
01/02/2013
1099289
PT3A3 12/28/2012
MARTINEZ, FRANK
0 120084156
01/02/2013
0716233
PT3A2 12/28/2012
SAINT MARC, HANTZ
0 120084158
01/02/2013
1099314
PT3A3 12/28/2012
RAMIREZ BALTAZAR, GASPAR
0 120084204
01/03/2013
1099338
PT3A3 12/28/2012
SANCHEZ , JUAN
0 120084283
01/03/2013
0792833
PT3A4 12/28/2012
VELASCO TOLENTINO, FAUSTINO
0 120084303
01/03/2013
1023839
PT3A4 12/29/2012
0 120084388
RIVERA, CESAR
03/06/2013
PT3A4 12/29/2012
1099398
CORTEZ, WALTER
0 120084432
01/07/2013
0509509
PT3A2 12/29/2012
RODRIGUEZ, MANUEL
0 120084452
01/07/2013
PT3A2 12/29/2012
1099411
JARQUIN ARMAS, BYRON
0 120084458
01/07/2013
1099415
PT3A2 12/29/2012
RAMOS, ROBERTO
0 120084489
01/28/2013
PT4Bl 12/29/2012
0622582
0 120084554
SALGADO, FERNANDO
01/03/2013
PT3A2 12/30/2012
0920237
TORRES, EDUARDO
0 120084569
01/04/2013
PT3A2 12/30/2012
0812186
CORPORAN, JUAN
0 120084580
01/04/2013
0722671
PT3A2 12/30/2012
0 120084723
ARTEAGA PACHECO, ALEXIS
1099483
01/03/2013
PT3Al 12/31/2012
0 120084736
BASILIO LEON, FRANCISCO
1099488
01/08/2013
PT3Al 12/31/2012
FRANCOIS, PROPHETTE
0 120084755
PT6A4 12/31/2012
0573461
RODRIGUEZ, JULIAN
0 120084835
01/18/2013
0745946
PT3Al 12/31/2012
HERNANDEZ, GILBERTO
0 130000013
02/13/2013
0943650
PT3A3 01/01/2013
PAVON SOLORZANO, ALDO
0 130000055
01/07/2013
PT3Al 01/01/2013
0886845
0 130000073
KISELEV, ANTON
01/08/2013
PT3Al 01/01/2013
1099533
0 130000085
GONZALEZ, MARIOLIS
.01/08/2013
PTXCl 01/01/2013
0639118
ROSALES, CHRISTIAN
0 130000087
Page 117

117

PT

09/17/1974

w
w

PT

02/10/1988

PT

08/11/1979

PT

02/05/1982

PT

01/03/1975

PT

PT

07/19/1974

w
w
w

PT

01/03/1989

PT

06/13/1982

PT

PT

PT

05/18/1977

w
w
w
w

PT

08/11/1961

PT

02/12/1978

PT

03/30/1988

w
w

PT

03/01/1968

PT

03/09/1965

PT

01/03/1983

w
w

PT

11/19/1984

w_

PT

07/29/1988

PT

12/17/1972

w
w

PT.

04/14/1987

PT

04/20/1981

03/31/1980

01/15/1979
02/05/1981

Immigration Hold Report


PT3Al 01/01/2013
1099539
01/08/2013
0 130000090
PEREVOZOV, KONSTANTIN
PT3Al 01/01/2013
0935619
01/08/2013
0 130000167
JEAN BAPTISTE, WOODY
PT3Al 01/01/2013
0792169
01/08/2013
0 130000409
VEREA, MIGUEL
PT3A4 01/03/2013
0263697
01/08/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/24/1984

PT

01/17/1982

PT

04/04/1954

PT

MI A MI - D A D E

PAGE:

C 0 U NT Y

118

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130000449
GOMEZ, ENRIQUE
01/08/2013
PT3Al 01/03/2013
1099640
0 130000456
LAGUILAR HERNANDEZ, DENNIS
01/08/2013
PT3A3 01/03/2013
1099639
0 130000461
ETIENNE, MICHELSON
01/08/2013
PT3A2 01/03/2013
1026749
0 130000467
ESTEVEZ, EDWIN
PT3A4 01/03/2013
0561443
01/24/2013
0 130000490
MONTES IBARRA, GUSTAVO
PT3A4 01/03/2013
1099643
01/24/2013
0 130000532
ALIZE, HARRY
02/11/2013
PT3A2 01/03/2013
0353431
0 130000567
HOWELL, FEDERICO
01/10/2013
PT3A3 01/04/2013
1099650
0 130000606
ILLAS, CARLOS
01/07/2013
PT3A4 01/04/2013
0290913
0 130000682
ALVANENGA, CARLOS
01/09/2013
PT3A3 01/04/2013
1099687
0 130000769
BRITO, EDUARD
01/08/2013
PT3A3 01/04/2013
1099699
0 130000827
JIMENEZ, VALENTIN
01/11/2013
PT3A2 01/05/2013
0913959
0 130000949
HERNANDEZ, ALEJANDRO
01/11/2013
PT3A3 01/05/2013
1049785
0 130001041
LOPEZ, PEDRO
01/10/2013
PT3A4 01/06/2013
1099784
0 130001058
BELSER, MARKUS
01/30/2013
PT3A2 01/06/2013
1068330
0 130001070
YANEZ, CARLOS
PT3A2 01/06/2013
1099795
01/18/2013
0 130001078
GONZALEZ PEREZ, MARCELINO
PT3A3 01/06/2013
0880593
01/09/2013
0 130001169
MEDEROS-VEGA, XIRAXI
01/17 /2013
PT3A2 01/07 /2013
1099830
0 130001176
BAUTISTA CASTILLO, VICTOR
05/01/2013
PT3A2 01/07/2013
0946666
0 130001259
NOIA, FLORENT
02/01/2013
PT3A3 01/07/2013
1099847
0 130001485
ARCE, ARMANDO
01/11/2013
PT3Al 01/08/2013
0288426
0 130001537
HAMMER, JOSE
01/11/2013
PT3Al 01/08/2013
1041146
0 130001595
HERNANDEZ CABALLERO, OSCAR
01/14/2013
PT3A3 01/09/2013
1099925
0 130001621
BARRIO, HUGO
Page 118

118

PT

03/04/1990

w
w

PT

09/15/1992

PT

07/06/1977

PT

06/17/1979

w
w

PT

01/25/1963

PT

11/22/1974

PT

10/04/1947

PT

08/26/1988

PT

PT

PT

07 /10/1982

w
w
w
w

PT

01/01/198 5

PT

05/28/1987

PT

07/30/1981

PT

04/17/1978

PT

03/30/1991

w
w

PT

09/13/1986

PT

12/09/1981

PT

12/30/1962

w
w
w
w

PT

PT

PT.

PT

02/24/1990

05/02/1972
04/17/1975

11/21/1982
07/19/1990
01/06/1980

Immigration Hold Report


1099928
01/18/2013
PT3Al 01/09/2013
GONZALEZ, OSMANY DIAZ
0 130001649
01/10/2013
PT2A3 01/09/2013
1099939
0 130001685
SURIN JEAN
01/31/2013
PT3A3 01/09/2013
0808046
AVILA PEREZ, JOEL
0 130001704
01/11/2013
1100042
PT2A3 01/09/2013
I

PT

06/06/1966

PT

06/24/1991

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D

119

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

10/26/1971

NAME
BOOK DATE

CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

FRANCIOS, ANTONIO
0 130001743
01/15/2013
PT3A4 01/09/2013
0852959
VALERA, LUIS
0 130001855
01/14/2013
0467426
PT3A4 01/10/2013
0 130001932
SALAS , ALIOTT
02/20/2013
0805741
PT3A3 01/10/2013
LEIVA, MIGUEL
0 130002003
01/11/2013
PTEWl 01/10/2013
0342921
PEREZ, WILSON
0 130002012
01/15/2013
PT3A2 01/10/2013
1100034
MAHARIAJ, VISHNU
0 130002024
0726238
PT8Cl 01/11/2013
DEL RIO, LUCIANO
0 130002056
01/25/2013
0591437
PT3A2 01/11/2013
GONZALEZ JOSE
0 130002072
01/15/2013
1038564
PT3A2 01/11/2013
0 130002133
VALDEZ, JOEL
01/14/2013
0780187
PT3A2 01/11/2013
SAEZ GARRIDO, ALEJANDRO
0 130002199
01/15/2013
PT3A2 01/11/2013
1075340
0 130002393
ORTIZ, ANDRES
01/16/2013
1100128
PT3Al 01/12/2013
RAMIREZ FRANCO, ESTEBAN
0 130002527
01/17/2013
1100149
PT3A4 01/12/2013
SEVILLA, CARLOS
0 130002678
01/16/2013
0844443
PT3A4 01/13/2013
BAEZ DE LA CRUZ, ZOCRATES
0 130002687
01/16/2013
PTEWl 01/13/2013
1018323
PENA, MICHAEL
0 130002787
01/16/2013
PT3A2 01/13/2013
0820478
GUERRERO, VICENTE
0 130002788
01/17/2013
PTJA2 01/13/2013
1100228
VICTORES CALVO, RAUL
0 130002906
01/15/2013
1097334
PT3A4 01/14/2013
PABLO, MENDOZA
0 130003039
03/01/2013
PT3A3 01/15/2013
0994350
MASSON, HERBALITO
0 130003079
03/30/2013
PT8B1 01/15/2013
0784921
PEREZ; FUENTES
0 130003120
01/22/2013
PT5A3 01/15/2013
1044960
CORZO, AVELINO
0 130003325
01/18/2013
PT3A3 01/16/2013
0335945
MALDONADO REYES, ROMELL
0 130003333
01/29/2013
PT4B2 01/16/2013
1100346
VARGAS, HECTOR
0 130003334
Page 119
I

119

10/15/1985

PT

08/19/1963

PT

PT

PT

04/05/1985

w
w
w
w

PT

05/04/1960

PT

12/28/1964

PT

10/03/1986

w
w

PT

01/19/1973

PT

09/01/1983

PT

PT

PT

10/27/1978

w
w
w
w

PT

05/19/1991

PT

05/13/1985

PT

PT

PT

10/19/1977

w
w
w
w

PT

04/09/1959

PT

10/14/1966

w
w
w
w

PT

PT

PT .

PT

04/15/1987
10/17/1952

01/11/1983
08/23/1981

09/24/1986
04/25/1986

01/28/1964
05/09/1982
03/22/1972

Immigration Hold Report


01/18/2013
0444082
PT3A2 01/16/2013
ORDONEZ-BERNAL, TITO
0 130003345
01/24/2013
1100349
PT3A2 01/16/2013
DASSORI, ARMANDO
0 130003385
03/06/2013
0889183
PT3A4 01/16/2013
JIMENEZ, SERGIO
0 130003457
01/24/2013
PT3A2 01/16/2013
1100378
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

120

PAGE:

07/25/1964
10/06/1986
07/05/1980

MI A MI - D A D E

w
w
w

PT

PT

PT

C0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

ARGUELLO, HUMBERTO
0 130003578
01/22/2013
0391569
PT3Al 01/17/2013
GARCIA SEGURA, ARNULFO
0 130003649
01/22/2013
1100438
PT3A2 . 01/17/2013
FOX, IAN
0 130003653
01/24/2013
PT3A1 01/17 /2013
0311507
GONZALEZ, BERNANDINO
0 130003654
01/24/2013
PT3Al 01/17/2013
1100439
LUNA, JOSE
0 130003655
01/22/2013
1100561
PT3A4 01/17/2013
ALONZO ARGUILAR, ALEX
0 130003787
02/27/2013
PT3A2 01/18/2013
1005545
GUTIERREZ BERMUDEZ, ROBERTO
0 130003836
01/23/2013
0873840
PT3A2 01/18/2013
SURYA, ALEXCY
0 130003844
01/24/2013
1100492
PT3A3 Ol/18/2013
SANCHEZ RODRIGUEZ, FABIAN
0 130004003
01/23/2013
0700026
PT9A2 01/18/2013
ALMENOARES, JOSE
0 130004056
03/01/2013
0926131
PT3Al 01/19/2013
BARCENAS, JUAN
0 130004074
01/25/2013
PT3A3 01/19/2013
0618811
ALVAREZ, BLAS
0 130004082
01/23/2013
0384877
PT3A2 01/19/2013
ALMENDARES, MARVIN
0 130004095
03/15/2013
0876444
PT3A4 01/19/2013
HERRERA, AMIR
0 130004099
01/24/2013
PT3A4 01/19/2013
1012153
VARGAS, ERWIN
0 130004187
01/24/2013
PT3A4 01/19/2013
1100584
ALMANZAR; OSCAR
0 130004246
01/25/2013
1100594
PT3Al 01/20/2013
KUNG, CLEMENS
0 130004302
03/05/2013
0954033
PT3Al 01/20/2013
CHURIN, IGOR
0 130004385
01/24/2013
1049548
PT3A3 01/20/2013
RAMIREZ, ADONIS
0 130004467
01/22/2013 .
PT3B3 01/21/2013
1058356
FERNANDEZ, ANGEL
0 130004476
01/23/2013
0627528
PT9A4 01/21/2013
LACOSTE, JIMMITRY
0 130004480
02/27/2013
1087206
PTEWl 01/21/2013
CADET, CARLINCE
0 130004544
02/14/2013
0794014
PT3A4 01/21/2013
GONZALEZ PENA, GUSTAVO
0 130004615
Page 120

120

PT

09/12/1971

w
w

PT

06/25/1959

PT

04/25/1982

PT

PT

PT

PT

PT

PT

PT

PT

PT

07/07/1979

w
w
w
w
w
w
w
w
w
w

PT

08/19/1992

PT

02/15/1982

PT

08/27/1984

PT

11/18/1970

PT

PT

PT

07/15/1966

w
w
w
w

PT

11/12/1974

PT

03/06/1985

PT

01/26/1970

PT

10/10/1968

01/22/1974
12/14/1976
04/08/1972
07/21/1972
11/29/1965
04/01/1974
12/27/1972
07/25/1952

09/29/1980
08/13/1976

Immigration Hold Report


PT3A3 01/22/2013
1001889
0 130004628
HERNANDEZ, LUIS
PT8Cl 01/22/2013
0930733
0 130004685
LOPEZ AGUILAR, NELSON
PT4Bl 01/22/2013
1100705
0 130004686
TORRES, LUIS
PT3A2 01/22/2013
1100704
lJOB-NUM: .BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

01/23/2013
02/05/2013
01/30/2013

11/22/1967

PT

04/28/1983

w
w

PT

PT

10/25/1977

01/29/2013

MI A MI - DA D E
PAGE:

C 0 UNT Y

121

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130004816
OLIVA, EDWIN
02/19/2013
PT3A3 01/23/2013
1006033
0 130004836
MONTALVAN, MIGUEL
01/28/2013
PT3A4 01/23/2013
1100743
0 130004865
ROMERO, EVERT
01/28/2013
PT3A4 01/23/2013
0650431
0 130004885
OSEGUERA, HERMES
02/13/2013
PT3A3 01/23/2013
0509254
0 130004909
FERNANDEZ ALBA, RENE
PT303 01/23/2013
0565380
0 130004929
ESCOBAR, ALBERTO
01/28/2013 .
PT3A4 01/23/2013
1100762
0 130004943
KOUTSOUKOS, MANOUEL
01/29/2013
PT3A2 01/23/2013
1095276
0 130005092
DESPAIGNE, CHARON
PT6B4 01/24/2013
1030150
0 130005109
SOMOZA GRICE, ALEXIS
PT4B3 01/24/2013
1100798
01/29/2013
0 130005112
JEAN BAPTISTE, CLAUDEL
PT3A2 01/24/2013
0665890
01/31/2013
0 130005214
BENITEZ, JUAN
PT3A3 01/24/2013
1004805
01/26/2013
0 130005238
GUADALUPE GONZALEZ, JOSE
PT4B2 01/24/2013
0488094
01/29/2013
0 130005289
LOPEZ-MEJIA, CRISTOBAL
PT3Al 01/25/2013
1100858
02/26/2013
0 130005327
PEREIRA, DANIEL
02/19/2013
PT3A3 01/25/2013
1100857
0 130005405
QUINTANA, IFRAIN
PT8Al 01/25/2013
1033400
04/12/2013
0 130005450
BELARDE AGUILAR, ISAIAS
1100896
01/30/2013
PT3A2 01/25/2013
0 130005455
CARRANZA, ARNALDO
PT3A2 01/25/2013
0562304
01/30/2013
0 130005792
ARROYO, ONELIO
01/30/2013
PT3A3 01/26/2013
0959975
0 130005831
MURILLO, EDIN
01/30/2013
PT3A3 01/26/2013
1101016
0 130005975
TREJOS, MARVIN
01/30/2013
PT3A3 01/27/2013
0956447
0 130006022
ANCIN JUARROS, PEDRO
01/29/2013
PT3A3 01/28/2013
1101098
0 130006038
RAVELO, RAUL
PT4A4 01/28/2013
0410081
0 130006042
CLERGE, GUISON
Page 121

121

PT

PT

PT

PT

03/21/1962

w
w
w
w
w

PT

12/15/1968

PT

12/25/1990

PT

PT

10/18/1966

w
w
w

PT

05/31/1980

PT

06/09/1971

PT

PT

PT

PT

04/28/1970

w
w
w
w
w

PT

09/22/1985

PT

02/15/1967

PT

PT

PT

PT

02/26/1945

w
w
w
w
w

PT

07/26/1961

PT.

10/26/1989

PT

04/20/1972
12/09/1973
09/14/1970
09/05/1974

07 /20/1977

12/12/1958
05/09/1964
07/31/1989

09/06/1967
01/17/1984
08/26/1981

122

Immigration Hold Report


1094489
02/07/2013
PTEWl 02/01/2013
PINCHINAT, REGINALD
0 130007159
02/06/2013
0986373
PT3A4 02/01/2013
ALVARADO, RENE
0 130007167
02/06/2013
0443207
PT3Al 02/02/2013
0 130007167
ALVARADO, RENE
02/06/2013
PT3Al 02/02/2013
-0443207
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

MI

06/03/1973

PT

03/29/19.56

w
w

PT

PT

03/29/1956
MI - D A D E

123

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

---RODRIGUEZ, RAUL
0 130007370
02/27/2013
0357258
PT3Al 02/02/2013
PALACIOS, EDWIN
0 130007415
02/06/2013
1101433
PT3A4 02/03/2013
0 130007633
CRUZ HERNANDEZ, MODESTO
1101512
02/07/2013
PT3Al 02/04/2013
CASTRO, ALEXANDER
0 130007643
04/15/2013
PTEW2 02/04/2013
0959204
MERCHAN, KEINNY
0 130007665
02/08/2013
0839779
PT3A2 02/04/2013
RAMIREZ, OSIEL
0 130007712
02/07/2013
PT3A2 02/04/2013
1101537
LOPEZ, YAMIL
0 130007821
02/20/2013
1101558
PT3Al 02/05/2013
MANZI MATIAS, NICOLAS
0 130007900
02/11/2013
1059874
PT8Bl 02/05/2013
GONZALEZ GUZMAN, LUIS
0 130007901
02/09/2013
1101574
PT3A3 02/05/2013
PEREZ, REINALDO
0 130007927
02/12/2013
0317991
PT3Al 02/05/2013
CARDOZO, FELIPE
0 130008251
02/07/2013
PT2A4 02/06/2013
0493387
DE GARCIA, JESUS
0 130008260
02/11/2013
0797405
PT3Al 02/06/2013
CALZADILLA, EVER
0 130008297
02/11/2013
0818627
PT3A4 02/07/2013
GIL, LEMUEL
0 130008344
02/13/2013
0950560
PT3A4 02/07/2013
DIAZ, RENATO
0 130008410
02/11/2013
1101715
PT3A4 02/07/2013
0 130008414
SOMERS, DENNIS
0547945
PT5A3 02/07/2013
PEREZ, MODESTO
0 130008485
02/14/2013
PT3A4 02/07/2013
0620613
RODRIGUEZ, JORGE
0 130008543
02/15/2013
0162466
PT3A4 02/08/2013
SALINAS, ROBERT
0 130008647
02/12/2013
PT3A2 02/08/2013
0872093
LEIVA, ROBERTO
0 130008694
02/14/2013
PT3A4 02/08/2013
0980819
0 130008814
ROGER, JOHNNY
02/13/2013
0447453
PT3Al 02/08/2013
0 130008827
ELIZONDO, HERBERT
02/12/2013
1101821
PT3Al 02/08/2013
CHACACH, SERGIO
0 130008854
Page 123

123

PT

PT

03/20/1967

w
w
w

PT

02/02/1986

PT

11/18/1987

PT

PT

PT

PT

PT

PT

. 01/21/1970

w
w
w
w
w
w
w

PT

10/30/1965

PT

12/01/1979

PT

PT

09/06/1979

w
w
w

PT

06/02/1961

PT

02/24/1963

PT

PT

PT

10/26/1981

w
w
w
w

PT

04/15/1968

PT

01/13/1978

w
w

PT

PT

12/15/1954
04/02/1979

06/13/1970
06/18/1977
03/20/1994
06/21/1981
09/08/1965

11/24/1981

12/19/1954
06/20/1986

10/25/1988

Immigration Hold Report


PT3A2 02/08/2013
1101831
02/13/2013
0 130008926
OLIVEIRA, BRUNO
PT8C2 02/09/2013
0785546
0 130009174
MARTIN, PEDRO
PT3A2 02/10/2013
0856467
02/15/2013
0 130009199
LOPEZ, YADER
PT3A2 02/10/2013
0670739
02/13/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

07/22/1984

PT

07/13/1982

PT

10/18/1983

PT

MI A MI - D A D E

PAGE:

C 0 U NT Y

124

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130009271
GARCIA, ALEJANDRO
02/13/2013
PT3Al 02/10/2013
1101943
0 130009378
OROZCO, JULIO
02/13/2013
PT3A2 02/11/2013
1028529
0 130009392
ROMAN, OSCAR YOVANI
PT3A2 02/11/2013
1101979
02/14/2013
0 130009437
GARCIA JIMENEZ, JEOVANNY
PT3A4 02/11/2013
0971730
02/14/2013
0 130009445
ALVAREZ, GUILLERMO
PT4B2 02/11/2013
0625886
03/09/2013
0 130009573
SANCHEZ, RODRIGUEZ
03/25/2013
PT3A2 02/11/2013
0722882
0 130009628
LOPEZ MARTINEZ, JUAN
02/14/2013
PT3A4 02/12/2013
1102036
0 130009733
GARCIA, ORLANDO
02/14/2013
PT2B3 02/12/2013
0838982
0 130009756
MEZA, MODESTO
02/15/2013
PT3A3 02/12/2013
0793907
0 130010030
SILVA, URIEL
PT3A3 02/14/2013
1102148
02/19/2013
0 130010219
POSADA MONTESINO, MAYKEL
PT8A2 02/14/2013
0949537
0 130010285
RITZER, MARTIJN
PT3A3 02/14/2013
1102204
02/20/2013
0 130010366
PEREZ FRANGOS, MIGUEL
PT3A2 02/15/2013
1089205
02/27/2013
0 130010708
LOPEZ, JUAN
PT3Al 02/17/2013
1102339
03/01/2013
0 130010721
VIKHAREV, KONSTANTIN
PT3Al 02/17/2013
0965484
02/27/2013
0 130010792
GARCIA, MAYA
02/21/2013
PT3Al 02/17/2013
1102380
0 130010853
SANTOS LOPEZ, SELVIN
02/22/2013
PT3A3 02/17/2013
0967682
0 130011048
CHRISTOPHE, JASUE
PT3Al 02/19/2013
0425886
04/08/2013
0 130011099
ITURRIAGA, CHRISTOPHER
PT3A3 02/19/2013
1102461
03/08/2013
0 130011266
MENDEZ, JAVIER
02/25/2013
PT3A2 02/20/2013
1092495
0 130011453
CASTRO, JUAN
02/22/2013
PT3B3 02/20/2013
0776542
0 130011464
CARDENAS, ZUGARKY
02/22/2013
PT3Bl 02/20/2013
0892075
0 130011476
ROSIER, PETERSON
Page 124

124

10/16/1988

PT

10/18/1988

PT

PT

PT

PT

07/18/1970

w
w
w
w
w

PT

11/14/1988

PT

12/09/1958

PT

PT

PT

PT

01/03/1984

w
w
w
w
w

PT

08/07/1987

PT

11/03/1978

PT

PT

PT

02/15/1987

w
w
w
w

PT

11/24/1956

PT

10/16/1984

PT

02/02/1973

PT

01/25/1986

PT

02/09/1978

PT

01/22/1988

PT

12/15/1989
04/15/1986
12/14/1966

09/14/1975
03/05/1973
01/07/1977

08/13/1985
10/22/1988

Immigration Hold Report


02/25/2013
PT3A2 02/20/2013
0862551
0 130011523
BENAVIDES, GARY
02/27/2013
1102569
PT3A2 02/21/2013
ORTEGA, ALLAN
0 130011681
. 1007458
02/25/2013
PT3A2 02/21/2013
CENICEROS-PENA, SERGIO
0 130011683
02/26/2013
1102617
PT3A2 02/21/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

125

PAGE:

12/26/1994

PT

11/22/1983

PT

11/16/1964

PT

MI A MI - D A D E

C 0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

VASQUEZ NIEVES, JOSE


0 130011699
02/26/2013
PT3Al 02/21/2013
0989056
GARCIA RAMIREZ, JORGE
0 130011701
02/28/2013
1045975
PT3Al 02/21/2013
PIERRE, JACQUES
0 130011830
02/25/2013
0632648
PT3A2 02/22/2013
CANALES, CRISTINO
0 130012225
02/27/2013
0631731
PT3A3 02/23/2013
HERNANDEZ, DIMAS
0 130012288
02/26/2013
PT3A4 02/23/2013
0960090
MAGNANO, PABLO
0 130012425
02/26/2013
1102813
PT3A4 02/24/2013
MORALES, CARLOS
0 130012454
02/27/2013
0794363
PT3A4 02/24/2013
RODRIGUEZ, JUAN
0 130012505
02/25/2013
0953236
PTEWl 02/24/2013
OLIVARES, FERNANDO
0 130012572
02/27/2013
PT3A2 02/25/2013
0973753
0 130012604
ROSALES, ELMER
04/04/2013
0934466
PT3Al 02/25/2013
MURILLO, RAMON
0 130012665
02/26/2013
1102897
PT3A3 02/25/2013
LOPEZ, WILFREDO
0 130012986
04/03/2013
1102967
PT3A3 02/27/2013
MINI, MARCO
0 130013000
03/04/2013
1102976
PT3A4 02/27/2013
PAVON, JOSE
0 130013278
03/05/2013
PT3A3 02/28/2013
1103030
MORALES MORENO, ENRIQUE
0 130013328
03/05/2013
1103064
PT3A2 02/28/2013
DELGADO, DELBRAY
0 130013385
05/15/2013
PT3A2 03/01/2013
0914087
0 130013423
DEGIGLIO, NESTOR
03/15/2013
0940063
PT3A4 03/01/2013
MENDOZA VEVZ, JOSE
0 130013467
03/05/2013
1103076
PT3A4 03/01/2013
RODRIGUEZ, CENOBIO
0 130013608
03/27 /2013 .
0805020
PT3A2 03/01/2013
CRUZ VARGAS, ROBINSON
0 130013727
03/07/2013
0967103
PT3A4 03/02/2013
FUNEZ MEZA, JOSE
0 130013789
03/07/2013
1103186
PT3A4 03/02/2013
0 130013842
MAINETTI, REBERTO
03/08/2013
PT3A3 03/02/2013
1103207
REYES, DANIEL
0 130014059
Page 125

125

PT

11/21/1987

w
w

PT

05/25/1966

PT

12/05/1971

PT

PT

PT

PT

.02/26/1967

w
w
w
w
w

PT

12/31/1984

PT

04/29/1985

PT

PT

PT

PT

PT

PT

PT

PT

PT

PT

05/24/1977

w
w
w
w
w
w
w
w
w
w
w

PT

04/13/1976

PT

10/10/1986

w
w

PT

PT

02/02/1990

08/05/1963
10/23/1976
11/08/1979

04/01/1973
11/21/1983
02/28/1977
01/20/1977
11/30/1991
06/16/1988
02/21/1965
09/12/1991
10/29/1955

03/08/1980

Immigration Hold Report


1103263
03/06/2013
PT2B3 03/03/2013
CHAVEZ MARTE, FABIO
0 130014210
03/13/2013
1091986
PT3A4 03/04/2013
SANTANA DE PEREZ, MIGUELINA
0 130014238
03/06/2013
1103298
PTXA3 03/04/2013
PATISHTAN, PABLO
0 130014373
03/12/2013
1101277
PT3A2 03/05/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

126

PAGE:

01/24/1992
07/27/1965
06/08/1983

MI A MI - D A D E

w
w
w

PT

PT

PT

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---CISNEROS, JORGE
0 130014374
03/07/2013
1103342
PT3A2 03/05/2013
PONT, HERMAN
0 130014381
03/12/2013
0491609
PT3A4 03/05/2013
REITINGER, ROLAND
0 130014382
03/08/2013
1103346
PT3A4 03/05/2013
GARCIA CASTILLO, GELSON
0 130014510
03/26/2013
1080617
PT3Al 03/05/2013
DAVALILLO, DAMIAN
0 130014616
03/27/2013
1097602
PT3Al 03/06/2013
RODRIGUEZ, RUDY
0 130014643
03/11/2013
0766762
PT3A2 03/06/2013
RIERA, YOHAN
0 130014648
03/08/2013
0940549
PT2A4 03/06/2013
LE, DANG
0 130014656
03/07/2013
1095161
PT2A2 03/06/2013
CARIAS, DOUGLAS
0 130014797
03/13/2013
0600401
PT3B2 03/07/2013
GARCIA-GUERRERO, HUMBERTO
0 130014805
04/08/2013
1069735
PT3A2 03/07/2013
CAMALLERIS, ARMANDO
0 130014867
03/12/2013
0649025
PT3A2 03/07/2013
DIAZ FERNANDEZ, FERNANDO
0 130014895
03/11/2013
1098584
PT3A2 03/07/2013
ROBINSON, DONALD
0 130014914
04/23/2013
1092135
PT9B3 03/07/2013
AMAYA, FREDIS
0 130014931
03/12/2013
1103462
PT9Cl 03/07/2013
HEPBURN, CONRAD
0 130015137
03/12/2013
0790555
PT3A4 03/08/2013
RAMOS LOPEZ, JOSE
0 130015160
03/13/2013
1103520
PT3A4 03/08/2013
0 130015161
ZELAYA, JOSE
03/12/2013
PT3A4 03/08/2013
1093505
GABAY, HUDSON
0 130015265
03/12/2013
1037208
PT3A4 03/08/2013
VARGAS, LUIS
0 130015318
03/12/2013 .
0766321
PT3A2 03/09/2013
LOZA, LESLI .
0 130015362
04/03/2013
1103622
PTXCl 03/09/2013
JIMENEZ, RICHARD
0 130015365
03/25/2013
0818082
PT3Al 03/09/2013
CABRERA HERNANDEZ, GUIBER
0 130015549
05/06/2013
1075946
PT3A2 03/10/2013
RODRIGUEZ, GABRIEL
0 130015594
Page 126

126

07/06/1985

w
w
w
w
w
w
w

12/30/1957

PT

11/04/1977

PT

PT

PT

09/30/1992

w
w
w
w

PT

05/11/1959

PT

10/03/1991

PT

09/?0/1981

PT

12/12/1984

PT

08/29/1968

w
w

PT

10/05/1967

PT

06/02/1965

PT

12/02/1960

w
w

PT

04/03/1973

PT

05/13/1983

w
w

PT.

PT

02/13/1974
03/14/1952
06/11/1980
09/30/1977
01/02/1981
03/22/1986

06/09/1983
09/27/1967

01/17/1979

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


1051952
04/09/2013
PT3A2 03/10/2013
PADILLA, GEOVANNY
0 130015605
04/16/2013
PT3Al 03/10/2013
1103672
0 130015617
JARQUIN, PABLO
03/13/2013
1103678
PT2A2 03/10/2013
HERNANDEZ, MARIO
0 130015620
03/13/2013
PT2A2 03/10/2013
0756979
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

127

PAGE:

09/30/1970

PT

05/09/1975

PT

08/08/1979

PT

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

CARIAS ZEPEDA, ALEX


0 130015768
03/13/2013
1103718
PT3A2 03/11/2013
0 130015800
FLORES, JESUS
03/18/2013
PT3A2 03/11/2013
1103725
FOSTER, HAROLD
0 130015867
03/14/2013
PT3A2 03/11/2013
0833300
OBANDO, SAMUEL
0 130016054
03/22/2013
PT3Al 03/12/2013
1103785
BURMISTROV, OLEKSADR
0 130016058
0960040
PT8Bl 03/12/2013
PEREZ, LUIS
0 130016254
03/18/2013
0351829
PT3A4 03/13/2013
LOPEZ, EDGAR
0 130016269
03/18/2013
PT3A4 03/13/2013
1103827
MORALES, JOSE
0 130016337
03/18/2013
PT3Al 03/13/2013
0721411
HERNANDEZ, YECID
0 130016484
03/28/2013
0808974
PT3A2 03/13/2013
0 130016485
CABRERA, MIGUEL
03/18/2013
PT3A4 03/13/2013
0631113
MARTINEZ, MEDFOLD
0 130016550
03/20/2013
PT3A4 03/14/2013
1010429
DOMINGO-MENDEZ, VALENCIANO
0 130016560
03/18/2013
1103920
PT3Al 03/14/2013
BODIE, JOHN
0 130016598
03/21/2013
PT3A4 03/14/2013
0444828
0 130016703 .
FARQUHARSON, LEROY
04/09/2013
0721144
PT3Al 03/14/2013
ORTIZ, DAVIS
0 130016825
03/21/2013
PT3A4 03/14/2013
1103979
MONTALVO-QUIJANO, JOSUE
0 130016879
03/26/2013
PT3Al 03/15/2013
1103988
0 130016888
FERNANDEZ, ANGEL
03/19/2013
PT3Al 03/15/2013
0627528
RAMIREZ, CRISTIAN
0 130016953
03/21/2013
0625391
PT3A4 03/15/2013
MARTINEZ GONZALEZ, RUBEN
0 130016980
04/15/2013 .
0456628
PT5A3 03/15/2013
DEL VAL, MOISES
0 130017010
03/18/2013
PT3A4 03/15/2013
0482708
IAKUBETS, SERGII
0 130017051
03/19/2013
1104051
PT3A4 03/15/2013
GRIJALVA GUDIEL, RONY
0 130017162
03/19/2013
1104091
PT3A4 03/16/2013
ROSALES, JOSE
0 130017163
Page 127

127

BIRTH DATE

RACE SEX

---02/19/1986
w
M

08/26/1966

w
w
w
w
w

08/31/1963

02/08/1961

PT

PT

PT

PT

PT

PT

PT

08/26/1979

PT

06/16/1958

PT

09/24/1974

PT

10/08/1990

PT

03/09/1977

PT

12/02/1963

PT

06/30/1960

PT

09/17/1982

PT

PT

07/15/1966

w
w
w

PT

12/10/1981

PT

05/20/1948

PT

01/24/1967

PT

02/21/1986

PT

08/06/1988

PT

02/22/1984

PT

10/29/1980
09/10/1979
08/24/1958

02/17/1992

Immigration Hold Report


PT3A1 03/16/2013
1031010
03/22/2013
0 130017208
LOPEZ, VICTOR
PT3Al 03/16/2013
1104124
03/22/2013
0 130017226
CALDERA OBANDO, ROYMAN
PT3A3 03/16/2013
0890780
04/17/2013
0 130017345
LUNA MARTINEZ, RUBEN
PT3Al 03/17/2013
1097989
04/19/2013
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

12/16/1983
04/11/1980

MI A MI - DA D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

10/28/1983

PT

w
w

PT

PT

C 0 U NT Y

128

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130017346
VALLADARES, ELVIN
03/20/2013
PT3A4 03/17/2013
1104197
0 130017447
ACOSTA, MANUEL
03/20/2013
PT3Al 03/17/2013
0612140
0 130017506
VELAZQUEZ, JULIO
03/19/2013
PT3Bl 03/17/2013
1104247
0 130017562
CABRAL, RODRIGO
PT3A1 03/18/2013
1104273
04/19/2013
0 130017594
APARICIO PELEGRIN, ARIEL
PT8Al 03/18/2013
0311295
0 130017616
PEREZ, RAMOS
03/25/2013
PT3A4 03/18/2013
1104292
0 130017624
MIDENCE, VIDEL
PT2Bl 03/18/2013
1104301
03/19/2013
0 130017688
MENDOZA MIRANDA, WALBERTO
PT2B3 03/18/2013
0880578
03/21/2013
0 130017719
GALINDO HOYOS, CRISTIAN
PT3A2 03/18/2013
1104324
03/21/2013
0 130017836
WAKEFIELD, ANDREW
03/22/2013
PT3A4 03/19/2013
1095114
0 130017853
CARRERA, MAURICIO
03/22/2013
PT3Al 03/19/2013
1009955
0 130017854
LAGUNA, WILLIAM
03/28/2013
PT3Al 03/19/2013
0837575
0 130017874
TOLDEO, FERNANDO
03/22/2013
PT3A4 03/19/2013
0797872
0 130017907
ISIDORE, ASA
PTLOA 03/19/2013
0857749
0 130018058
HERNANDEZ, JOSE
03/26/2013
PT3A3 03/20/2013
1104425
0 130018196
POUMIER, OMAR
03/25/2013
PT3A2 03/21/2013
0656500
0 130018650
RODRIGUEZ, JOSE
03/28/2013
0985533
PT3Al 03/22/2013
0 130018655
ANDINO PRADO, RAMON
03/26/2013
PT3A3 03/22/2013
0909910
0 130018840
SANCHEZ, OLVIN
03/26/2013
PT3A3 03/23/2013
0924970
0 130018894
TEJADA, ROBERTO
03/29/2013
PT3Al 03/23/2013
0898628
0 130018905
CHIRINO, CARLOS
03/28/2013
PT3Al 03/23/2013
1104683
0 130018907
JUSTINANO, NERY
03/25/2013
PT3A4 03/23/2013
0679611
0 130018978
TUCKER, DERRICK
Page 128

128

04/14/1980

w
w
w
w
w
w
w

08/04/1978

PT

04/26/1994

PT

01/20/1967

PT

12/04/1992

PT

PT

02/18/1978

w
w
w

PT

06/16/1988

PT

12/28/1975

PT

05/20/1961

PT

11/12/1966

PT

PT

PT

02/17 /1982

w
w
w
w

PT

11/05/1977

PT

11/01/1982

PT .

08/09/1981

PT

03/26/1976
06/17/1961
11/10/1961
01/14/1988
04/27/1963
05/02/1982

05/16/1987

03/23/1971
12/02/1979

PT

PT

PT

PT

PT

PT

PT

Immigration Hold Report


PTLOA 03/23/2013
0655145
0 130019011
RODRIGUEZ, RAMON
03/27 /2013
PT3A2 03/24/2013
1104735
0 130019063
CONTRERAS, HECTOR
04/01/2013
PT3Al 03/24/2013
1104758
0 130019067
SEQUEIRA, DENIS
03/27/2013
PT3A4 03/24/2013
1007832
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

10/09/1960
08/23/1979
09/03/1954

MI A MI - DA D E

PAGE:

w
w
w

PT

PT

PT

C 0 U NT Y

129

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130019147
MANCILLA PERTUZ, ANTONIO
PT3A4 03/24/2013
0750747
03/27/2013
0 130019167
HERNANDEZ, SHERLEY
PTXCl 03/24/2013
0623195
04/09/2013
0 130019179
BALMASEDA MEJIAS, GEOVANNY
PT3A3 03/24/2013
1005373
03/26/2013
0 130019347
NNADI, CHIKEZIE
04/22/2013
0947308
PT3Al 03/25/2013
0 130019393
AMADOR, ISMAEL
03/28/2013
PT3A2 03/26/2013
1104897
0 130019464
DEACON, FITZROY
03/29/2013
PT3A2 03/26/2013
0801782
CURBELLO, DANIEL
0 130019498
05/06/2013
PT3A3 03/26/2013
0984229
0 130019520
WILSON, GEOVANNI
04/24/2013
PT3A2 03/26/2013
1085107
0 130019573
LANZA, VICTOR
05/20/2013
PT3A2 03/26/2013
0931774
0 130019696
HENRIQUEZ, JUAN
04/01/2013
PT3Al 03/27/2013
1104971
0 130019697
CRUZ-RIVERA, JUAN
04/01/2013
PT3A3 03/27/2013
1104968
0 130019890
ZELAYA, MARVIN
04/02/2013
PT3A2 03/28/2013
1038713
0 130019906
QUINTERO, ERIC
04/18/2013
PT3A3 03/28/2013
1001660
0 130019921
DEGREGORY, CRAIG
04/08/2013
PT3A2 03/28/2013
0796914
0 130020036
GARCOA, ALBERTO
PT3Al 03/29/2013
0629543
04/08/2013
0 130020148
MARTINEZ-GRADIS, JORGE
PT3A4 03/29/2013
1098203
04/04/2013
0 130020150
MANZI, MATIAS
PT3A2 03/29/2013
1059874
04/08/2013
0 130020152
ALPUCHE HERNANDEZ, ALEJANDRO
PT3A2 03/29/2013
1105074
04/03/2013
0 130020153
TRIANA-SANCHEZ, JORGE
PT3Al 03/29/2013
0480328
04/05/2013
0 130020163
DOMINGUEZ LOPEZ, LUIS
PT3A2 03/29/2013
0299600
05/06/2013
0 130020164
DELGADO, LEONEL
05/13/2013
PT8Cl 03/29/2013
0731246
0 130020263
QUINONES, JOSE
04/02/2013
PT3A4 03/30/2013
0934931
0 130020315
RIVERA, JOSE
Page 129

129

06/22/1976

w
w
w

12/05/1963

PT

PT

PT

PT

04/11/1973

PT

08/18/1965

PT

06/02/1959

PT

07/04/1990

PT

12/16/1989

PT

PT

PT

PT

04/06/1991

w
w
w
w
w

PT

09/04/1955

PT

05/07/1955

PT

PT

03/20/1994

w
w
w

PT

04/17/1979

PT

04/20/1956

PT

PT

11/08/1964

w
w
w

PT

10/06/1977

PT .

01/13/1988

PT

09/08/1983
05/20/1975

11/17/1964
01/14/1969
06/26/1985

03/26/1975

03/13/1961

Immigration Hold Report


PT3B3 03/30/2013
0980474
04/02/2013
0 130020328
PRIETO SAINS, ALEXIS
04/01/2013
PT3A4 03/30/2013
0724322
TRILLO DEL CASTILLO, DANIEL
0 130020432
04/03/2013
PTEW2 03/30/2013
0537822
ALVAREZ, JUAN
0 130020509
04/24/2013
PT3Al 03/31/2013
1105172
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

03/31/1976
09/01/1974
04/14/1962
MI A MI - D A D E

PAGE:

w
w
w

PT

PT

PT

C 0 U NT Y

130

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130020623
PARDON SANCHEZ, TITO
PT3A2 04/01/2013
0771943
04/03/2013
0 130020652
CAMANO-JORDAN, WILLYS
PT3A3 04/01/2013
0956478
04/02/2013
0 130020675
CALZADILLA, EVER
04/08/2013
PT3A2 04/01/2013
0818627
THOMPSON, ANDRE
0 130020848
04/05/2013
PT9Cl 04/02/2013
0888492
0 130020881
PLETEZ, CARLOS
PT3A4 04/02/2013
0833186
04/04/2013
0 130021227
JUSTIZ BELTRAN, ROBERTO
PT3B3 04/03/2013
0470652
04/05/2013
0 130021244
DIAZ, EDWIN
PTEW2 04/03/2013
0869830
04/10/2013
0 130021347
SAINTVIL, RODNEY
04/09/2013
PT3A3 04/04/2013
0616873
CHAN, FEDERICO
0 130021358
04/10/2013
PT3Al 04/04/2013
0932385
FERNANDEZ, IBRAHIM
0 130021404
04/26/2013
PT3Al 04/04/2013
0852119
MIJANGO, JORGE
0 130021427
04/09/2013
PT3B3 04/04/2013
1049492
0 130021434 . BLEIBLE, HUSSAM
04/05/2013
PT2A3 04/04/2013
1105397
0 130021438
DRAGIC, DARKO
04/09/2013
PT3A2 04/04/2013
1105402
RODRIGUEZ MACIAS, ENRIQUE
0 130021444
04/05/2013
PT3B3 04/04/2013
0394916
NIAZI, MOHAMMED
0 130021659
04/08/2013
PT2A3 04/05/2013
1105477
CARDOZA, ERNESTO
0 130021695
04/08/2013
PT3A2 04/05/2013
1016030
DE LA CRUZ, DAVID
0 130021734
04/08/2013
PT3A3 04/05/2013
0902907
DIAZ-DIAZ, MIGUEL
0 130021860
04/12/2013
PT3Al 04/06/2013
1105517
SORTO, JOSE
0 130021898
04/09/2013
PT3B3 04/06/2013
1105524
0 130022015
HERNANDEZ, OSMEL
04/10/2013
PT3A2 04/07/2013
0568486
SATAILLE, PIERRE
0 130022056
PT3Al 04/07/2013
0611591
04/11/2013
0 130022057
SANCHEZ CISNEROS, RI.CARDO
PT3Al 04/07/2013
0913234
04/12/2013
0 130022058
MARTINEZ, ANICETO
Page 130

130

02/24/1979

PT

05/22/1988

PT

12/01/1979

PT

01/17/1976

PT

09/28/1979

PT

11/30/1959

PT

04/24/1977

PT

01/30/1978

PT

07/10/1979

PT

07/08/1987

PT

02/26/1970

PT

05/16/1981

PT

09/21/1984

PT

05/30/1957

PT

09/05/1967

PT

10/10/1989

PT

01/18/1982

PT

03/22/1991

PT

01/24/1982

PT

01/27/1971

PT

11/06/1968

PT

11/23/1982

PT .

04/17/1980

PT

Immigration Hold Report


1105574
04/09/2013
PT3B2 04/07/2013
0 130022137
GARCIA, LEMUS
0975407
04/11/2013
PT3Al 04/07/2013
0 130022152
FUENTES LAGUNA, LENIN
1018299
04/10/2013
PT3A2 04/07/2013
0 130022298
LOPEZ, PEDRO
1099784
04/11/2013
PT3A3 04/08/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

07/21/1992

PT

11/11/1982

w
w

PT

PT

01/01/1985

MI A MI - DA D E
C 0 U NT Y
131
CRIMINAL JUSTICE INFORMATION SYSTEM
DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to

PAGE:

BIRTH DATE
CIN NUMBER

0 130022305
FLORES, JOSE
PT9A2 04/08/2013
1105653
0 130022488
ARIAS, FRANK
PT2A2 04/09/2013
1105702
0 130022500
ALVARENGA, ELDER
PT3A3 04/09/2013
0772685
0 130022759
RUIZ, ANTONIO
PT9B4 04/10/2013
0696506
0 130022777
BENTANCOURT, NICHOLAS
PT3A2. 04/10/2013
1014677
0 130022838
MARZO MACHADO, LUIS
PT3A2 04/10/2013
0904462
0 130022922 .
FRANCISCO, DIEGO
PT3A4 04/11/2013
0986253
0 130022953
PRESENDIEU, JOHN
PT2A4 04/11/2013
1026712
0 130023052
GALINDO, MIGUEL
PT3Al 04/11/2013
1105819
0 130023061
GURAUSKAS, GABRIELIUS
PT3A2 04/11/2013
0925563
0 130023064
MARTINEZ, MEDFOLD
PT3Al 04/11/2013
1010429
0 130023071
CAMPOS, GAMALIEL
PT3A2 04/11/2013
0441647
0 130023230
SILVA, MARCOS
PT3Al 04/12/2013
0634464
0 130023283
SANCHEZ, ROSA
PTXA3 04/12/2013
0654849
0 130023367
PHENELON, WENTLY
PT5Bl 04/12/2013
0938858
0 130023369
RODRIGUEZ MERE, JESUS
PT8A3 04/12/2013
1054443
0 130023379
WILLIAMS, RUDOLPH
PT5C2 04/12/2013
0267926
0 130023405
CESAIRE, WIDMAER
PT3A2 04/12/2013
0979089
0 130023579
GORDILLO, JOSE
PT3A4 04/13/2013
1105971
0 130023599
SANTOS, JUNIOR
PT3A4 04/13/2013
1105965
0 130023769
JACAMO, PABLO
PT3A3 04/14/2013
1106029
0 130023790
KADASH, TAL
PT2A2 04/14/2013
1106037
0 130023836
RODRIGUEZ, ARNALDO

RACE SEX

REL DATE

05/08/1981

w
w
w

01/22/1972
08/11/1992

PT

PT

PT

PT

PT

PT

08/01/1984

w
w
w

PT

10/15/1986

PT

07/09/1983

PT

10/06/1987

PT

10/08/1990

PT

02/27/1968

PT

PT

09/21/1962

w
w
w

PT

08/13/1991

PT

08/23/1984

PT

02/18/1955

PT

08/12/1979

PT

07/03/1990

w
w
w
w
w

PT

PT

PT

PT.

PT

10/17/1985
04/10/2013
08/09/1974
04/11/2013
04/11/2013

05/07/2013
05/09/2013
04/17/2013
04/13/2013
04/16/2013
04/15/2013
04/19/2013
04/16/2013
04/16/2013
04/16/2013
05/14/2013

09/17/1985

05/09/1983

04/16/2013
04/18/2013 .
08/21/1981
04/17/2013
11/02/1980
04/17/2013
11/01/1988
04/15/2013
07/17/1963
Page 131

131

Immigration Hold Report


PT9B2 04/14/2013
0978470
0 130023853
BORREGO, RADAMES
PT2A2 04/14/2013
0603185
0 130024060
SEAMAN, ROBERTO
PT2A4 04/15/2013
0204247
0 130024126
ORDONEZ, GILBERTO
PT3Al 04/16/2013
1106119

04/17/2013
12/14/1970
04/16/2013
06/14/1949
04/17/2013
01/28/1972
04/18/2013
MI A MI - D A D E

lJOB-NUM: BEW1958D
PAGE:
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

w
w
w

PT

PT

PT

C 0 U NT Y

132

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 130024226
ROMAN, NANCY
05/09/2013
PTXCl 04/16/2013 .
0821009
0 130024240
IGLESIAS, ANTONIO
04/26/2013
PT3Al 04/16/2013
0546638
0 130024249
PUENTE, JOSE
PT3A2 04/16/2013
0399986
05/08/2013
0 130024275
CARMONA, JAIME
PT3A4 04/16/2013
0968568
05/17/2013
0 130024400
MENDOZA-GONZALEZ, AMAURY
PT3A3 04/17/2013
0904783
04/22/2013
0 130024454
GONZALEZ, HECTOR
04/22/2013
PT3A3 04/17/2013
0513473
0 130024474
LOPEZ VASQUEZ, JUAN
04/24/2013
PT3A2 04/17/2013
0946621
0 130024484
GARCIA, ARTURO
04/19/2013
PT2A2 04/17/2013
0237764
0 130024519
SANCHEZ, OCTAVIO
04/19/2013
PT2A2 04/17/2013
0778792
0 130024524
MEJIA, EFRAIN
PT3A3 04/17/2013
1106205
04/22/2013
0 130024552
VASQUEZ SANCHEZ, KEVIN
PT3A3 04/18/2013
1106207
04/22/2013
0 130024557
ALVAREZ, ALCIDES
PT3A2 04/17/2013
0272327
04/22/2013
0 130024580.
ALI, SHAIR
PT3A2 04/18/2013
1106211
04/22/2013
0 130024668
GOMEZ LOPEZ, ESTEBAN
04/20/2013
PT3B3 04/18/2013
1106242
0 130024669
SAN, PORFIRIO
04/23/2013
PT3A4 04/18/2013
1106241
0 130024675
ERAZO, JUAN
04/25/2013
PT3A2 04/18/2013
0960617
0 130024702
GURAUKAS, GABRIELLIUS
04/22/2013
PT3A3 04/18/2013
0925563
0 130024731
RIVERA, TIMOTEO
04/23/2013
PT3A3 04/18/2013
1106268
0 130024810
GARCIA, MARIO
04/23/2013 .
PT3A4 04/19/2013
1106280
0 130024967
PASTRANA CALDERON, PEDRO
04/22/2013
PT3A3 04/19/2013
1097335
0 130024970
TICAS, MARIO
05/16/2013
PT3A4 04/19/2013
0342861
0 130024972
HENRIQUEZ, MIGUEL
05/07/2013
PT3A4 04/19/2013
1106334
0 130025019
FRANCIS, PATRICK
Page 132

132

07/30/1958

PT

05/10/1947

PT

01/10/1968

w
w

PT

07/01/1968

PT

03/28/1963

PT

PT

PT

01/24/1959

w
w
w
w

PT

01/22/1977

PT

07/26/1980

PT

PT

PT

PT

PT

PT

PT

PT

01/25/1987

w
w
w
w
w
w
w
w
w

PT

11/20/1981

PT

01/29/1989

PT

01/13/1964

PT

12/16/1970

PT .

12/05/1971

PT

10/24/1974
11/24/1970

03/03/1991
11/14/1948
01/01/1960
06/05/1980
09/15/1983
09/20/1982
10/06/1987

Immigration Hold Report


0668073
05/08/2013
PT3A4 04/19/2013
RODRIGUEZ, ROBERTO
0 130025044
05/03/2013
PTEW2 04/19/2013
0604580
BARRAZA, LUIS
0 130025060
04/23/2013
1092712
PT3A3 04/19/2013
JOSEPH, BENSARD
0 130025074
04/23/2013
0647244
PT3A3 04/19/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

PAGE:

133

PT

08/25/1985

w
w

PT

08/21/1982

PT

04/02/1974

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

ROMERO SEVILLA, MARVIN


0 130025250
05/09/2013
1106411
PT3A4 04/20/2013
0 130025355
LEQUIS, CORI OLANO
04/26/2013
1044403
PT3A3 04/21/2013
CAMPOS, OMAR
0 130025357
04/26/2013
0922854
PT3Al 04/21/2013
MARTINEZ, MARIO
0 130025374
04/23/2013
1106436
PTEW2 04/21/2013
0 130025471
REYES, NAVAS
04/23/2013
PT3A2 04/22/2013
1106464
MESTRE, ALEXIS
0 130025592
04/23/2013
0740329
PT2Bl 04/22/2013
LARA, NICOLAS
0 130025610
04/25/2013
PT3A3 04/22/2013
0927789
LOPEZ DIAZ, FRANCISCO
0 130025659
04/25/2013
1106505
PT3A3 04/23/2013
TESHIN, OTONIEL
0 130025671
04/25/2013
1106507
PT3A2 04/23/2013
BAHAMONDE, JAMES
0 130025877
05/14/2013
0724694
PT3A2 04/23/2013
l<ADOSH, MOTI
0 130025915
04/26/2013
PT3A2 04/24/2013
1106567
CACEROSE, GERSON
0 130025927
04/26/2013
0828933
PT3A2 04/24/2013
LAZO, ENRIQUE
0 130025991
04/25/2013
PT3A4 04/24/2013
0724876
0 130026153
HODGSON, MARTON
05/03/2013
PT3A2 04/25/2013
1060838
MONTANO, JUAN
0 130026188
04/29/2013
1106631
PT3A2 04/25/2013
PEREZ, ROLANDO
0 130026250
04/30/2013
1106650
PT3A3 04/25/2013
GALDAMEZ, JOSE
0 130026252
04/30/2013
1106649
PT3A3 04/25/2013
0 130026253
PEREZ, JESUS
04/30/2013
0716297
PT3A4 04/25/2013
PEREZ LOPEZ, RAFAEL
0 130026256
05/02/2013.
PT3A2 04/25/2013
1076013
0 130026268
CALDERON-FUJARTE, JOSE
04/30/2013
1096301
PT3Al 04/25/2013
GALVEZ, JOHN
0 130026269
05/01/2013
0239486
PT3A2 04/25/2013
MARTINEZ AGUILERA, QUELVIN
0 130026703
05/07/2013
1106769
PT3A2 04/27/2013
FIGUEROA AVILA, JOSE
0 130026866
Page 133

133

02/27/1979

w
w
w
w
w

07/17/1966
06/18/1971

PT

PT

PT

PT

PT

PT

PT

PT

PT

06/04/1974

w
w
w
w

PT

. 05/23/1958

PT

10/22/1980

PT

03/25/1971

PT

05/27 /1977

PT

04/25/1984

PT

04/16/1979

PT

07/04/1972

PT

08/03/1983

PT

05/01/1991

w
w
w
w
w

PT

PT

PT

PT.

PT

06/07/1981
03/30/1969
05/13/1982
12/31/1981

02/12/1985
04/02/1974

04/27/1985
06/01/1952
04/13/1985
10/22/1979

Immigration Hold Report


1106825
05/03/2013
PT3A3 04/28/2013
PEREZ, RIGOBERTO
0 130026871
05/01/2013
PT3A4 04/28/2013
0999753
FORMOSO, ARTURO
0 130026907
05/01/2013
PT3A2 04/28/2013
1067192
MORALES GOMEZ, ALEX
0 130026926
05/03/2013
1106849
PT3A3 04/28/2013
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

134

PAGE:

06/07/1985
12/24/1971
11/20/1980

M I AM I - D A D E

w
w
w
c

PT

PT

PT

u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

CARRANZA CANALES, JORGE


0 130027074
05/02/2013
PT3A2 04/29/2013
1060368
0 130027121
GAYLE, DENZIL
05/06/2013
PT3A3 04/29/2013
1026365
SHEVELEV, OMITRY
0 130027359
05/07/2013
1106954
PT3A4 04/30/2013
TORRES ORTIZ, ODALIS
0 130027382
05/03/2013
PTXCl 04/30/2013
0300006
NAVARRO, OSCAR
0 130027510
05/06/2013
0507235
PT3A2 05/01/2013
CICERON, CHRISTROI
0 130027597
05/06/2013
PT3A2 05/01/2013
0959072
ARCOS, GERARDO
0 130027637
05/07/2013
1107025
PT3A2 05/01/2013
MURILLO, JERONIMO
0 130027713
05/09/2013
1107043
PTEW2 05/02/2013
GOLDSTRAJ, HUGO
0 130027716
05/03/2013
PT2A3 05/02/2013
0731389
BENNETT, PHILLIP
0 130027738
05/07/2013
PT3A3 05/02/2013
0788290
JIMINEZ, CRISTIAN
0 130027771
05/07/2013
PT3A3 05/02/2013
1107064
GALICIA, CARLOS
0 130027855
05/07/2013
1107081
PT3A3 05/02/2013
ASHKENZI, YOSEF
0 130027956
05/07/2013
1107128
PT3A3 05/03/2013
PINEDA BARAHONA, DARWIN
0 130027970
05/07/2013
1048804
PT3A4 05/03/2013
RAMOS TEJADA, ALONSO
0 130028184
05/10/2013
1107159
PT3A4 05/04/2013
MARTINEZ, ARMANDO
0 130028188
05/13/2013
0755729
PT3A4 05/04/2013
GUZMAN, ROMUALDO
0 130028362
05/10/2013
1107229
PT3A4 05/05/2013
0 130028374
ARANJO, LUIS
05/08/2013
1107234
PT3A2 05/05/2013
CRUZ, HECTOR
0 130028381
05/08/2013
0826140
PT3A2 05/05/2013
0 130028755
THOMPSON, MICHAEL
05/13/2013
PT3A4 05/07/2013
1107336
KIRIY, ROMAN
0 130028775
05/10/2013
0922546
PT3A4 05/07/2013
0 130028821
MANGASAROV, GREGORY
05/10/2013
PT3A3 05/07/2013
1039988
RODRIGUEZ, ROBERTO
0 130028824
Page 134

134

09/12/1981

PT

05/30/1956

PT

10/15/1987

PT

PT

05/27/1953

w
w
w

PT

10/29/1967

PT

01/09/1990

PT

PT

11/28/1946

w
w
w

PT

09/08/1982

PT

06/17/1982

PT

10/19/1959

PT

01/26/1976

PT

PT

PT

PT

06/19/1982

w
w
w
w
w

PT

04/23/1982

PT

07/24/1985

PT

04/11/1957

PT

09/19/1984

PT

01/09/1987

PT.

04/02/1974

PT

01/11/1964

10/09/1974

05/10/1991
09/02/1986
07/23/1976

Immigration Hold Report


PT9A4 05/07/2013
0604580
ARAUJO CARDENAS, ZUGARKY
0 130028867
05/10/2013
0892075
PT3A4 05/07/2013
CRUZ TORRES, JOSE
0 130028896
05/10/2013
1107381
PT3A4 05/07/2013
DIEUJUSTE, ADELINE
0 130028978
05/09/2013
PTXA4 05/08/2013
0771127
lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

09/02/1978

PT

07/29/1973

PT

08/06/1985

PT

MI A MI - D A D E
PAGE:

C0 UNT Y

135

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

"

.:.-

LOSADA, DAVID
0 130028994
05/09/2013
PT2A2 05/08/2013
1059552
JOEL, LOUIS
0 130029165
05/09/2013
PT2Al 05/09/2013
0873578
CARRILLO, FRANCISCO
0 130029206
05/13/2013
1035262
PT3A4 05/09/2013
GOMEZ, ALEJANDRO
0 130029220
05/13/2013
0990541
PT3A4 05/09/2013
MARCELL, JUDNER
0 130029347
0861873
PT4A3 05/09/2013
GUERRERO BERROA, FRANKLIN
0 130029546
05/15/2013
0926597
PT3A3 05/10/2013
0 130029557
CABALLERO, BRANDO
05/14/2013
PT3B2 05/10/2013
1107530
MARTINEZ, JOSE
0 130029683
05/16/2013
0993169
PT3A4 05/10/2013
0 130029884
SUAREZ, JORGE
0854810
PT8B4 05/11/2013
BUZAS, LASZLO
0 130029943
05/15/2013
1107628
PT3A4 05/12/2013
0 130029962 . ABURTO, ENOL
05/15/2013
1107631
PT3A4 05/12/2013
EDOURD, WILNER
0 130029980
05/14/2013
0805763
PT3A4 05/12/2013
0 130030134
HERNANDEZ, EDWIN
05/17/2013
PT3A4 05/13/2013
0956976
RODRIGUEZ, JOSE
0 130030177
05/20/2013
0500986
PT3A2 05/13/2013
ERGSOUS, AHMAD
0 130030330
05/15/2013
1107745
PT3A3 05/14/2013
AGUSTIN, JAIME
0 130030361
05/20/2013
0959530
PT3A3 05/14/2013
CHIRINOS, ELMER
0 130030367
05/17/2013
0994974
PT3A4 05/14/2013
VILLA-SALAZAR, MARIO
0 130030454
05/16/2013
0279724
PT3A4 05/14/2013
CORREA, GONZALO
0 130030475
05/17/2013
0522733
PT3A4 05/14/2013
CHIODI, DEVIS
0 130030729
05/20/2013
1098607
PT3A4 05/15/2013
ALMEIDA, JUNE
0 130030758
05/17/2013
0878140
PT8A4 05/15/2013
0 130030781
GOMEZ, LUIS
05/20/2013
PT2A2 05/15/2013
0980609
ARRIOLA CORDONERO, MARTIN
0 130030787
Page 135

135

03/23/1969

PT

09/02/1985

PT

02/24/1989

PT

05/28/1964

w
w

PT

08/27/1988

PT

08/07/1981

PT

01/20/1979

PT

08/01/1965

w
w

PT

03/14/1953

PT

09/29/1978

PT

02/08/1983

PT

01/23/1981

PT

02/20/1982

PT

PT

PT

PT

PT

PT

PT

04/21/1981

w
w
w
w
w
w
w
w

PT

11/15/1953

PT

03/11/1979

w
w

PT

PT

02/11/1965
10/09/1988
05/29/1987
12/02/1979
01/19/1961
06/02/1957

01/19/1972

lmmigration Hold Report


PT3A3 05/15/2013
1071550
0 130030908
QUINTAMILLAPALMA, JOSE
PT8A4 05/16/2013
1107872
0 130031033
DE.LSOL, ROLANDO
PT5A3 05/16/2013
0289862
0 130031133
JOHNSON, OMAR
PTEWl 05/17/2013
0765278
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

PT

PT

10/31/1975

PT

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

08/04/1964

w
w

03/18/1984

C 0 U NT Y

136

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE
M

PT

10/28/1957

w
w

PT

10/15/1986

PT

01/22/1977

PT

12/08/1965

PT

08/30/1978

w
w

PT

09/26/1983

PT

01/20/1988

PT

07/29/1993

PT

03/02/1982

PT

01/27/1984

04/18/1972

10/26/1988

01/04/1980

08/29/1958

12/22/1984

03/29/1964

w
w

07/08/1983

03/09/1972

06/13/1970

w
w
w

12/22/1978

12/19/1960

0 130031217
ALFONSO RUIZ, JESUS
PT3A2 05/17/2013
0275443
0 130031306
CASTRO ISER, ARMANDO
PT9B4 05/17/2013
0517568
0 130031364
PRESENDIEU, JOHN
PT3A4 05/17/2013
1026712
0 130031625
NUNEZ, ELIAS
PT3A3 05/19/2013
1108071
0 130031716
NIEVES, DOUGLAN
PT2A3 05/19/2013
1015319
0 130031719
VARGAS, OSCAR
PT2A3 05/19/2013
0643107
0 130031743
BERARD, JEREMY
PT2A2 05/19/2013
1108104
0 130031777
LOPEZ, JOSE
1108117
PT2A2 05/20/2013
0 130031801
CHEVELON, JAMES
PT2A3 05/20/2013
1108063
0 130031814
SANCHEZ CISNEROS, BULMARO
PT2A3 05/20/2013
1108128

0
0 100007414
BLAKE, BARRINGTON
08/13/2012
TTA5
01/27/2010
1030165
0 100011101
VALDEZ, ALFREDO
11/30/2012
TTA2
02/08/2010
1031168
0 100063709
TIBE, WILLIAM
08/15/2012
TTA2
08/12/2010
0748864
0 100087345
TAYLOR, PATRISE
05/22/2012
TTA4
11/10/2010
0609013
0 100092046
GONZALEZ, RICARDO
12/29/2011
TTA4
11/30/2010
0298800
0 110009655
GOMEZ-BEJARANO, JUAN
01/20/2012
TTA5
02/09/2011
0846302
0 110014016
VELAZQUEZ-MESA, JOSE
10/12/2012
TTB3
02/25/2011
0350712
0 110019051
ELLIS, RYAN
12/30/2011
TTC8
03/17/2011
0887229
0 110023501
AGUIRRE-VILLANURVA, CASTRO
04/06/2012
TTC2
04/04/2011
1031163
0 110028638
MEDINA-BONELL, JESUS
02/22/2012
TTU2
04/25/2011
. 0259096
0 110030482
FERNANDEZ, LORENZO
01/24/2012
TTU3
05/02/2011
0413833
0 110032433
BALCINDE, BRADIS
Page 136

136

10/21/1956

0
0
0
0

Immigration Hold Report


0778792
02/17/2012
TTC6
05/10/2011
110035606
BELTRAN, JEAN
04/02/2012
TTA4
1039709
05/22/2011
110040928
HERRERA, ALBERTO
04/10/2013
0283528
TTF3
06/10/2011
110047337
SUAREZ, EDUARDO
02/15/2012
TTA2
07/07/2011
0608954
COFFIN!, ALFREDO
110063509
03/01/2012
TTU2
09/09/2011
0259662

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

137

PAGE:

08/16/1979

11/21/1954

11/05/1973

12/21/1946

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BOWEN, JEVAUGN
0 110065904
08/21/2012
0998476
TTA6
09/20/2011
MENDEZ, SERGIO
0 110067469
01/04/2012
TTF3
1056537
09/27/2011
PAGOAGA, DENNIS
0 110068334
03/05/2012
TTA4
10/01/2011
1071838
GONZALEZ, RACLIFF
0 110068724
04/07/2012
0405727
TTU6
10/03/2011
FERGUSON, ANTHONY
0 110071726
02/13/2013
0499631
TTB2 . 10/17 /2011
HENRIQUEZ CUEYAS, ROGER
0 110072185
12/28/2011
0961412
TTF4
10/20/2011
0 110073616
GONZALEZ-GAZO, MAYKEL
03/15/2013
TTUl
0889753
10/26/2011
0 110076433
DOL, JUNIOR
12/21/2011
TTC5
11/08/2011
0938125
0 110076822
PENA, LUIS
10/31/2012
0954944
TTA6
11/09/2011
CARIAS ARGUETTA, DANIEL
0 110077023
12/01/2011
TTU2
11/10/2011
107406.S
0 110081675
SILVA, RAMIRO
12/07/2011
0915570
TTUl
12/03/2011
SILVA, OMAR
0 110081775
12/12/2011
0981457
TTA5
12/03/2011
0 110081796
SARRIA, RENE
12/12/2011
12/03/2011
0955060
TTUl
SAEZAZCUY, LAZARO
0 110082011
01/06/2012
TTU6
0977924
12/04/2011
CANDELARIO, ELIAS
0 110082891
12/13/2011
1075708
TTA7
12/08/2011
SOFIA, LESTER
0 110084186
12/16/2011
1076104
TTU6
12/13/2011
IZURIETA, MANUEL
0 110085633
02/08/2012
0852192
TTU2
12/19/2011
0 110085717
LOREDO, FRANK
12/03/2012.
TTA2
12/19/2011
1007279
LEWIS, KURT
0 110086386
12/27/2011
1021442
TT Al
12/22/2011
PRESCOD, JEAN
0 110086564
02/01/2012
0744799
TTU2
12/23/2011
AYALA, WILLIAM
0 110087043
01/03/2012
TTF2
12/26/2011
0833088
JOSEPH, ERVIN
0 110087670
Page 137

137

BIRTH DATE

RACE SEX

05/31/1989

09/09/1952

04/06/1993

09/09/1968

w
w

11/28/1974

09/26/1974

12/04/1978

w
w

07/26/1989

11/15/1988

03/08/1960

w
w
w
w
w

01/29/1969

11/06/1979

.T

01/19/1981

w
w
w
w

08/03/1974

03/31/1980
02/22/1973
09/22/1971

11/07/1980
04/15/1956

10/05/1983

03/15/1982

11/23/1989

0
0
0
0

Immigration Hold Report


TTC4
12/29/2011
0775410
04/09/2012
120001064
MATOS, ROBERTO
03/11/2012
TTU5
01/06/2012
0898214
120003660
SOSA, RIGOBERTO
02/10/2012
TTA5
01/18/2012
0819910
120004045
SALAMA, RAFIK
TTC2
01/19/2012
0554172
01/23/2012
120005200
LARDI ULLOA, FERNANDO
TTF4
01/25/2012
0871589
07/30/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

04/19/1977

11/13/1961

04/25/1964

w
w

04/20/1982

MI A MI - DA D E

PAGE:

C 0 U NT Y

138

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120005214
VASQUEZ, ANIBAL
01/31/2012
TTU2
01/25/2012
0819759
0 120007380
SOTO LONGO, ALBERTO
TTWKE 02/03/2012
0652277
05/14/2012
0 120008457
SMALL, CASPER
07/18/2012
TTA5
02/08/2012
0996901
BARRIOS, EVELIO
0 120009227
03/07/2012
TTU5
02/12/2012
0686817
CRAAN, RAYMOND
0 120009810
02/16/2012
TTU6
02/15/2012
1079737
JUAREZ JUAREZ, HUGO
0 120010211
02/23/2012
TTA4
02/16/2012
1079841
0 120012391
SANCHEZ FERNANDEZ, PABLO
04/12/2013
TTA4
02/25/2012
1080459
MARTINEZ, LUIZ
0 120012566
06/13/2012
TTU2
02/26/2012
0916852
LEWIS, DWAYNE
0 120012926
03/04/2012
TTA7
02/28/2012
1080613
OLIVARES, KENNETH
0 120014043
03/08/2012
TTA4
03/02/2012
0675163
0 120015074
RODRIGUEZ, ALEJANDRO
TTU2
03/07/2012
0528420
03/26/2012
0 120017081
CABRERA PETSCH, DARWIN
TTU2
03/15/2012
1081758
03/20/2012
0 120017164
DAY, OMARTO
04/02/2012
TTU2
03/16/2012
0773265
SAM, RICARDO
0 120017500
05/10/2012
TTA8
03/17/2012
1056699
HAUBOURG, GUITO
0 120021618
04/09/2012
TTU2
04/04/2012
1033374
0 120026233
GARNICA, CARLOS
TTA8
04/24/2012
1050745
09/26/2012
0 120026417
RAMOS
PAGES, YAMIL
M
T
TTFl
04/25/2012
1076146
06/06/2012
0 120026634
NUNEZ SANCHEZ, EDUARDO
TTA4
04/26/2012
0963866
05/18/2012
0 120026950
LOPEZ, SALVADOR
05/09/2012
TTF4
04/27/2012
1084506
0 120027528
MACHADO, PEDRO
05/15/2012
TTU2
04/30/2012
1084682
0 120027942
MEVIEL, ARINX
05/30/2012
TTFl
05/02/2012
0655890
0 120028133
NINO, JORGE
Page 138

138

12/28/1973

04/06/1979

06/12/1980

01/07/1955

07/19/1983

07/30/1977

10/14/1973

07/10/1980

07/14/1983

08/11/1983

03/13/1966

09/20/1993

02/29/1984

11/04/1988

10/21/1965

05/04/1985

07/01/1982
02/05/1988

06/21/1989

07/17/1970

04/20/1979

05/23/1973

0
0
0
0

Immigration Hold Report


0544996
05/07/2012
TTU6
05/03/2012
JEAN PIERRE, KERBY
120031439
TTB3
0981076
05/16/2012
TREJO, VIDAL
120032018
TTA6
0729338
05/18/2012
FRANCOIS, MACKENDY
120034661
07 /10/2012
TTA4
0505457
05/29/2012
120034673
CHARITE JIMMY
06/05/2012
TTU6
05/30/2012
0755209
T

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
CELL
FAC

NAME
BOOK DATE

139

PAGE:

06/08/1991

09/18/1978

10/19/1972

08/31/1985

MI A MI - D A D E

C 0 UNT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

DELAPAZ, VIRGILIO
0 120035328
07/03/2012
1036011
TTA8
06/01/2012
0 120036823
KULOBYA, NOAH
06/26/2012
1060154
TTU6
06/07/2012
LINARES JIMENEZ, MIJAEL
0 120040273
07/16/2012
TTU2
06/21/2012
0833490
ISMODES, OMAR
0 120041929
07/03/2012
TTU2
06/28/2012
0682332
ROMERO SILVA, ROLANDO
0 120042624
07/26/2012
TTU2
07/01/2012
0956733
0 120042706
VALLADORES, OPHIR
07/04/2012
TTU2
07/02/2012
0845058
0 120043177
GONZALEZ, RACLIFF
07/25/2012
0405727
TTUl
07/04/2012
AVILA, JULIO
0 120049456
08/15/2012
TTU6
0311791
07/29/2012
BRIZUELA, DANILO
0 120052956
TTB5
08/13/2012
0355800
GOMEZ, YUNIER
0 120052967
09/04/2012
1018142
TTA6
08/13/2012
BAILEY, KIRK
0 120055102
08/29/2012
TTU2
08/22/2012
0896302
CEBALLOS, RAMON
0 120056388
09/18/2012
0447321
TTB4
08/28/2012
BRITO, FRANDY
0 120059734
TTA4
09/10/2012
0842068
REYES, JUAN
0 120060096
12/18/2012
TTUl
09/12/2012
0531550
0 120061306
CUBIAS, FREDY
10/09/2012
TTA8
0491612
09/16/2012
0 120061357
MATHIEU, HERVE
10/03/2012
TTB4
09/16/2012
1000606
GRANDA, JACINTO
0 120062274
09/20/2012
TTU3
0613977
TORRES, REYNIER
0 120063967
10/24/2012
TTU6
09/28/2012
0816008
HERNANDEZ, ALEXANDER
0 120064072
1093952
TTA6
09/28/2012
MOMPELLER, DANIEL
0 120065497
11/14/2012
0574885
TTUl
10/05/2012
HERNANDEZ, YUNIEL
0 120065515
10/26/2012
TTB7
1053488
10/05/2012
ALOSAIMI, AHMED
0 120066682
Page 139

139

06/22/1975

04/24/1968

09/04/1986

02/11/1980

w
w
w
w

09/09/1968

04/21/1943

10/19/1978

w
w
w

10/07/1983

06/04/1964

03/25/1972

w
w
w
w

03/01/1979

10/07/1965

w
w
w
w
w
w

12/16/1978
07/21/1954

11/09/1967

07/31/1982
09/28/1956

09/07/1984
12/17/1979
12/01/1957
11/28/1988
02/18/1991

0
0
0
0

Immigration Hold Report


1094590
10/15/2012
TTB6
10/10/2012
120069149
BRIONES, JUAN
02/08/2013
TTB6
0836767
10/21/2012
120070938
SANCHEZ, HECTOR
05/10/2013
0831333
TTB5
10/29/2012
120071117
ROMERO, ANDRES
0802284
TTU3
10/30/2012
RODRIGUEZ, JUAN
120072631
01/02/2013
TTU2
11/06/2012
0953236

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

140

PAGE:

09/23/1990

09/14/1979

w
w
w

03/29/1986
02/26/1967

MI A MI - D A D E

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

---LAHERA VERANES, ANGEL


0 120073764
1096459
TTA7
11/10/2012
TORRES, REYNIER
0 120076577
12/03/2012
0816008
TTUl
11/23/2012
SEOANE, ALEXEI
0 120077556
12/03/2012
TTU6
11/28/2012
0620818
HERRERA, JOSUE
0 120077821
02/05/2013
TT Bl
0745505
11/29/2012
ALFONSO, WILLIAMS
0 120078171
01/05/2013
11/30/2012
0980858
TTAl
ACOSTA, LUIS
0 120078262
12/21/2012
TTB5
11/30/2012
0898875
BLANCO, JONATHAN
0 120079313
12/28/2012
1097941
TTA6
12/05/2012
0 120080094
HERNANDEZ, JORGE
12/29/2012
TTU1
12/08/2012
0413230
0 120080322
GARCIA, JOSE
12/16/2012
TTUl
12/10/2012
0625508
CASTILLO, ANDY
0 120081042
01/10/2013
0928345
TTFl
12/13/2012
NEYIA, JORGE
0 120081571
01/22/2013
TTAl
12/15/2012
0308251
PADRON, ANGEL
0 120082074
04/29/2013
TTB7
12/17/2012
0301098
ALVAREZ HERNANDEZ, LU STEIN
0 120082495
01/03/2013
TTAl
1098836
12/19/2012
HERNANDEZ-RODRIGUEZ, PEDRO
0 120083572
02/22/2013
12/25/2012
1099158
TTU6
0 120083705
CONNOR, RANDELLE
0929428
12/26/2012
TTA5
VALENCIA HERNANDEZ, NICHOLAS
0 120083760
01/10/2013
TTF4
1099207
12/26/2012
GONZALEZ, MANUEL
0 120084555
0901761
TTA6
12/30/2012
MUNOZ DELGADO, JOSE
0 130003240
02/06/2013 .
TTUl
0419464
01/16/2013
QUINTANA, RAUL
0 130003299
0537070
01/30/2013.
TTUl
01/16/2013
CARBONELL-LICEA, LUIS
0 130003326
01/16/2013
0666524
TTB5
HERNANDEZ, LAZARO
0 130003498
02/05/2013
0612112
TTU2
01/17/2013
MIGUEL, MARCOS
0 130005022
Page 140

140

11/10/1982

03/07/1984

02/26/1966

02/01/1986

04/02/1970

w
w
w
w
w

05/30/1963

09/20/1983

11/22/1958

10/02/1954

08/04/1983

11/21/1964

w
w

12/23/1976

03/21/1984

08/19/1973

w
w
w
w

07/15/1975

12/17/1957

08/18/1973

09/28/1971
04/20/1988
03/26/1984

05/06/1989
01/16/1966

0
0
0
0

Immigration Hold Report


TTBl
0584804
01/24/2013
130005292
RAMESAR, JONATHON
0771830
TTBl
01/25/2013
130006934
LAKE, SIMMONE
02/22/2013
TTF2
0937458
02/01/2013
130007088
PACHECO, JOSUE
05/02/2013
TTU2
0887007
02/01/2013
130008484
HUIDOBRO, CRISPIN
02/15/2013
1101734
TTA8
02/07/2013

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

10/31/1982

06/17/1981

03/14/1987

w
w

10/25/1988

MI A MI - D A D E
141

PAGE:

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX

----

GARCIA, MIGUEL
0 130008488
02/21/2013
1101744
TTA6
02/07/2013
LOPEZ, BONIFACIO
0 130008490
02/12/2013
TTA8
0674600
02/07/2013
CEZCANO, JUAN
0 130009671
03/12/2013
0620123
TT Bl
02/12/2013
TARAMONA, CARLOS
0 130010099
05/08/2013
TTF3
0706567
02/14/2013
0 130014092
RODRIGUEZ, FRANCISCO
04/03/2013
TTU2
0791098
03/03/2013
VISOSO, LEODEGARIO
0 130016665
03/19/2013
1103942
TT Al
03/14/2013
CASTELLANOS, MIGUEL
0 130017653
04/09/2013
TTU6
0656804
03/18/2013
MOSQUERA, ROBERTO
0 130019278
TTB7
0350161
03/25/2013
RODRIGUEZ, ALCIDE
0 130019581
04/09/2013
0925546
TTB2
03/26/2013
ROBAINA, JESUS
0 130020012
TTA7
0743655
03/29/2013
AVILAS, WALTER
0 130020045
TTAl
1092433
03/29/2013
0 130021162
RODRIGUEZ, ERYC
1105340
TTA4
04/03/2013
CRUZ VIGIL, OSMAN!
0 130021764
0936412
TTA7
04/05/2013
0 130021978
ACOSTA GARCIA, LAZARO
TTB3
1054705
04/06/2013
GALIANA, EDUARDO
0 130024678
TTB4
0400887
04/18/2013
0 130024894
GONZALEZ FERNANDEZ, OSVALDO
1076102
TTB4
04/19/2013
GUTIERREZ ROSEL, MARVIN
0 130025034
TTB4
0966440
04/19/2013
0 130025412
SOLORZANO, JOSE
TTB4
0566167
04/21/2013
BLACK, NASIVE
0 130025753
TTA7
0983838
04/23/2013
MANREZA, GABRIEL
0 130025827
TTA7
04/23/2013
0871579
PETROV, NIKITA
0 130027360
05/03/2013
TTU2
1102649
04/30/2013
0 130028200
CALDERON, FRANCISCO
Page 141

141

05/18/1970

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

06/08/1980
10/04/1992

06/09/1983
07/08/1975
03/21/1968
08/05/1970
12/03/1979
03/22/1983
09/23/1957
03/08/1967
08/14/1965
12/11/1970
03/26/1989
11/05/1986
08/08/1967
10/16/1971
07/20/1969
10/31/1980
11/06/1982

02/20/1987
11/27/1970

w
w
w

0
0
0
0

Immigration Hold Report


TTB4
05/04/2013
0989095
130028341
LEE, MARIO
TTB7
05/05/2013
1096645
130028403
ORTEZ HERNANDEZ, SANTOS
TTA2
05/05/2013
0947344
130028631
RAMIREZ, HAROLD
TTB7
05/06/2013
1038867
130029181
ANAYA, ANTONIO
TTB4
05/09/2013
1107426

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

09/06/1985

03/01/1984

M'

11/03/1992

09/30/1987

MI A MI - D A D E

PAGE:

C 0 U NT Y

142

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NuMBER

0 130030563
OBANDO, MARVIN
TTB3
05/14/2013
0625645
0 130030694
JEUNE, MACKENDY
TTB3
05/15/2013
0799872
0 130030695
WEISSUORT, SEBASTIAN
TTBl
05/15/2013
0899717
0 130030728
ESQUIVEL, AVIMAEL
TTA3
05/15/2013
0762525
0
0 110015202
SIRA, SARAY
W4A3
03/02/2011
1057597
0 110019946
PIERRE, BLANIVA
W4A3
03/21/2011
0836369
0 110051970
PICTAC, KARLA
W4C2
07/26/2011
0595548
0 110057847
JACOME, ANGELICA
W4B3
08/18/2011
1069187
0 110058187
CARDELLO, LAURA
W4Bl
08/19/2011
1062425
0 110066970
HICKS, MICHELLE
W2Al
09/25/2011
0972233
0 110072273
MEJIA ORTIZ, BETSABE
W2B3
10/20/2011
0798929
0 110073087
BETANCOURT, JUANA
W4Bl
10/24/2011
0980846
0 110075131
NILES, AYESHA
W4A2
11/02/2011
1072961
0 110077200
SOSA, MARTA
W4B3
11/11/2011
0288601
0 110077683
DANIEL, CHARELLE
W2Bl
11/14/2011
0427901
0 110078047
WALKER, YVONNE
W3B2
11/16/2011
1074355
0 110078366
ALAYVELASQUEZ, NOEMI
W4C2
11/17/2011
1074430
0 110079379
ESCRIBANO, MARY
W2Bl
11/22/2011
1074740
0 110080061
VARGAS LOPEZ, CANDY
W4B2
11/26/2011
0911593
0 110080218
ARESTEGUI, GUADALUPE
W4C2
11/26/2011
1074988
0 110081335
HARROLD, CASSANDRA

RACE SEX

REL DATE
01/15/1984

08/03/1985

. 03/20/1976

04/22/1986

07/29/1984

04/12/1989

03/27/1974

07/12/1973

w
w
w

06/30/1978

10/05/1976

04/21/1956

w
w

w
w
w
w
w
w
w

10/24/1993

08/24/1948

07/05/1973

04/01/1963

10/31/1972

10/27/1972

w
w
w
w

08/03/1980

04/30/2012
01/17/2012
10/17/2012

08/23/1972

06/19/2012

F
F

06/20/2012
04/24/2012
01/23/2012
01/12/2012
08/22/2012
02/09/2012
12/08/2011
03/14/2012
12/01/2011.
06/15/1961
12/07/2011
02/01/1974
12/12/2011
12/02/2011
Page 142

142

0
0
0
0
0

Immigration Hold Report


W4Bl
12/01/2011
0717296
12/05/2011
110082248
JARQUIN, ANGELA
W3B3
12/06/2011
0937103
12/09/2011
110082587
AREVALO, REINA
12/14/2011
W4B3
12/07/2011
0802964
110082711
VILLANUEVA, MARIA
12/21/2011
W4Cl
12/07/2011
0950364
110083188
ARANCIBIA, PAOLA
W4B3
12/09/2011
1075764
12/17/2011
110083189
RADA CARVAJAL, ALEXIA
W4Cl
12/09/2011
1075763
12/17/2011

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/17/1981
01/27/1975
06/13/1974
06/21/1968
03/21/1992

MI A MI - D A D E

PAGE:

w
w

w
w
w

w
w

C 0 U NT Y

143

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 110083238
ORTEGA, ALYCIA
12/19/2011
W2Bl
12/09/2011
1009668
0 110083357
CASTRO ALEMAN, KARLA
12/14/2011
W2Bl
12/09/2011
1075823
0 110083448
SANTA-MARIA, DENISSE
12/14/2011
W4A3
12/10/2011
1075857
0 110084114
MARTIN, SHEKARE
W3A2
12/13/2011
0907321
01/12/2012
0 110084519
GOMEZ LOPEZ, CATARINA
W4Cl
12/14/2011
1065801
12/16/2011
0 110086063
BERMUDEZ, ANGELA
W2Bl
12/21/2011
1076580
12/24/2011
0 110086226
LAWREN, ANDREA
12/28/2011
W4B2
12/21/2011
0750392
0 120000422
WILSON, ISABEL
01/27/2012
W2Al
01/04/2012
0382477
0 120000994
BARRERAS, MONICA
W4Bl
01/06/2012
0963227
01/11/2012
0 120001598
PEREZ MARTIN, LIZANDRA
W4B2
01/09/2012
1077668
01/10/2012
0 120001684
SALAS, ARMINDA
01/11/2012
W2Bl
01/09/2012
1077686
0 120001782
SANDIVAL, ANAMARIA
02/10/2012
W4Cl
01/10/2012
0575116
0 120002428
JAMES, YOLANDA
01/17/2012
W3Al
01/12/2012
0664290
0 120002558
HERRERA, JOHANA
02/06/2012
W2Bl
01/13/2012
1077894
0 120002612
GARRIDO, GLENIS
01/19/2012
W4C2
01/13/2012
1077897
0 120003349
ARTILES, AIDA
W4Bl
01/17/2012
1078134
01/24/2012
0 120003583
JIRON RODRIGUEZ, MIRNA
W4A3
01/18/2012
1078185
03/02/2012
0 120004552
MARTINEZ, MARTA
02/01/2012
W2A2
01/21/2012
1078424
0 120006034
WILSON, SIMONA
02/01/2012
W3B2
01/28/2012
0921735
0 120006396
MARTIN, MADELAIDE
02/02/2012
W4Cl
01/30/2012
0969786
0 120006964
MELLADO GUTIERREZ, YESSENIA
Page 143

143

04/24/1969

w
w
w

07/17/1980

04/05/1973

07/11/1945

w
w

w
w
w
w
w

01/10/1967

01/17 /1960

11/23/1969

F
F

07/26/1960

w
w
w
w

w
w

10/01/1969

03/19/1984

05/31/1978

04/30/1960

02/11/1987

10/20/1977

w
w
w
w
w

06/18/1981

04/30/1980

w
w

w
w

11/23/1991
07/19/1982

10/15/1989
08/07/1984

07/28/1976

F
F

0
0
0
0
0

Immigration Hold Report


. 1079013
02/07/2012
W2A2
02/02/2012
CIECHANOVER, ORI
120007228
02/09/2012
0989907
W4A3
02/03/2012
120007351
SUVLETTE, GLADYS
02/08/2012
W4C2
02/03/2012
0337986
GUTIERREZ, DANIA
120007407
02/08/2012
0510117
W3B2
02/03/2012
SOSA, NADIA
120007438
02/07/2012
W4Bl
02/04/2012
1079128
120007938
CHIRINO, LISET
04/20/2012
0976820
W2Bl
02/06/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

144

PAGE:

03/11/1971
03/15/1962
12/31/1957
10/03/1978
03/05/1952

MI A MI - D A D E

w
w
w
w
w

w
w
w

F
F

c 0 u NT Y

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
CIN NUMBER

REL DATE

BIRTH DATE

RACE SEX
----

MARTINEZ, ILEANA
0 120008009
02/13/2012
W3A2
02/06/2012
0653296
GALEANO, NANCY
0 120009044
02/14/2012
1079511
W2A2
02/11/2012
NUVIA, BELLORIN
0 120009918
03/12/2012
W2Al
02/15/2012
1065068
FAIRFOOT HERNANDEZ, NELYARIS
0 120010044
02/23/2012
W4A3
1079797
02/16/2012
MEDINA AYALA, KAREN
0 120010651
02/23/2012
W4B2
1079929
02/17/2012
SEGURA, HELEN
0 120010818
02/22/2012
1080001
W4B2
02/18/2012
0 120011763
MARIN, MARIA
02/27/2012
W4C2
02/22/2012
0790592
SUAREZ DE CASTRO, ODALYS
0 120012316
03/05/2012
02/24/2012
1044252
W3B3
GUERRERO MARTINEZ, SURAYA
0 120012542
02/28/2012
W4Cl
02/25/2012
1080498
ZAVALA, ILEANA
0 120012934
03/02/2012
W4B2
0722775
02/28/2012
ADOLPHINE, CASSANDRA
0 120013578
03/09/2012
0449580
W4Bl
03/01/2012
OROZCO; MARIDELMIS
0 120013869
04/03/2012
W4A3
03/02/2012
0912510
CROISSY, ROSELINE
0 120013893
03/14/2012
0370348
W4B3
03/02/2012
RODRIGUEZ ARROLIGA, RAQUEL
0 120014093
03/06/2012
W4B2
1080888
03/03/2012
GONCHANOVA, NATALI
0 120014179
03/05/2012
W4B1
03/03/2012
1080908
MATIAS PEDRO, MAGDALENA
0 120014875
10/17/2012
1081109
W3B1
03/06/2012
RAMIREZ, MIRIAM
0 120015722
03/15/2012 .
W2Bl
03/09/2012
0757289
CARDOZA, JOCELINE
0 120016131
04/04/2012
1071881
W4B1
03/11/2012
KLIPENSTEIN, DENISE
0 120018907
03/28/2012
1082255
W4C2
03/23/2012
0 120019039
SANTIAGO, MARIA
03/29/2012
1082288
W4C2
03/23/2012
ANGULO PICHARDO, ISARLY
0 120019052
Page 144

144

12/19/1957

01/03/1985

09/03/1970

w
w
w
w
w
w
w
w
w

05/15/1961

11/28/1991

08/30/1965

10/27/1982

10/23/1993

w
w
w
w
w

w
w
w
w
w
w
w
w
w
w
w
w
w
w

11/17 /1978

01/15/1984

w
w

w
w
w
w
w
w

01/30/1969
05/10/1983
07/04/1979
09/11/1978
03/27/1982
01/10/1961
03/21/1982

05/15/1981
09/17/1988
01/02/1974

01/31/1973

F
F
F
F
F

F
F
F

F
F

Immigration Hold Report


0
0
0
0
0

W4Cl
03/23/2012
1082290
03/27/2012
120019117
GONZALEZ FERNANDEZ, NIDIA
W2Al
03/24/2012
1082323
03/28/2012
120019450
BASTOS, BRENDA
03/27/2012
W3B3
03/25/2012
0679380
120019595
MARTINEZ, MARIA
04/27/2012
W2Al
03/26/2012
0708362
120020825
FAIRFOOT HERNANDEZ, NELYARIS
04/04/2012
W4B3
03/31/2012
1079797
120021111
SABALLOS, MARTA
09/07/2012
W4A3
04/02/2012
1080344

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

02/24/1980

02/15/1982

w
w
w
w

w
w
w

05/24/1973
05/10/1983
02/22/1970
MI A MI - D A D E

PAGE:

F
F

C 0 U NT Y

145

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120021241
RIOS, MERCEDES
04/10/2012
W4B3
04/02/2012
1082988
0 120021465
PAREDES, SILVIA
04/05/2012
W4B2
04/03/2012
0894876
0 120021469
CORREA, MARIA
04/06/2012
W4Bl
04/03/2012
1083035
0 120021894
KONOVALOVA, ELENA
W4C2
04/05/2012
1083135
05/02/2012
0 120023085
DELGADO MARTINEZ, SARA
W2A2
04/10/2012
1083471
05/03/2012
0 120024231
VARGAS, DANILSA
W4Bl
04/15/2012
0592077
04/26/2012
0 120025443
JAMES, YOLANDA
04/26/2012
W3Cl
04/20/2012
0664290
0 120025479
CANALES CANTARERO, NOEMY
04/24/2012
W4B3
04/20/2012
1084099
0 120025729
ESTEVIN, VIALA
06/18/2012
W3C2
04/22/2012
0362996
0 120026293
BARRETO, RENATA
05/25/2012
W4Bl
04/24/2012
0612052
0 120026422
GOMEZ, AMARELYS
04/27/2012
W4Cl
04/25/2012
1084359
0 120027636
VELARDE, LUZ
W2Bl
05/01/2012
1084705
05/07/2012
0 120029358
PALACIOS MORENO, BIANCA
W4B3
05/08/2012
1063757
05/10/2012
0 120030372
SANDS, GRETHIEL
07 /10/2012
W2Bl
05/12/2012
1085366
0 120030409
TALAVERA, DANIA
05/21/2012
W4B2
05/12/2012
1085358
0 120030554
PORTO, MARIA
06/22/2012
W2Bl
05/13/2012
1085445
0 120031577
TERAZON, YASMAY
W2B3
05/17/2012
0605937
05/22/2012
0 120031644
VALERO MARTINEZ, YOLANDA
W4B3
05/17/2012
1085683
05/22/2012
0 120032164
FERNANDEZ, CARMEN
W4C2
05/19/2012
1085793
05/23/2012
0 120032305
SUAREZ BATISTA, TATIANA
W3B3
05/19/2012
0604092
05/22/2012
0 120032448
OLIVERAS, BERTA
Page 145

145

07/24/1974

12/18/1973

08/28/1975

w
w
w
w
w

w
w
w
w
w

10/01/1969

10/15/1983

05/01/1961

09/30/1966

05/23/1970

05/31/1979

w
w
w

w
w
w
w
w
w

04/07/1988

02/18/1983

w
w
w
w
w
w
w

w
w
w
w
w
w
w

03/20/1955
06/07/1987
02/02/1982

03/12/1968

05/10/1957
06/24/1976
07/24/1955
09/10/1968
01/06/1975
08/30/1979

F
F

F
F
F

146

Immigration Hold Report


0
0
0
0
0

W4Cl
07/08/2012
1089035
07/11/2012
120044721
PHILOGENE, LUDMILLA
07 /13/2012
W2Al
07/10/2012
0972331
120044817
CARTAJENA, LAURA
07 /13/2012
W3B2
07/10/2012
1089144
120045060
TERAZON, YASHAY
07 /14/2012
W4B3
07/11/2012
0605937
120045322
TAYLOR, THERES
W2B3
07/12/2012
1089257
07/17/2012
120046880
DELGADO MARTINEZ, SARA
W2Bl
07/19/2012
1083471
07/24/2012

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256
05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

08/14/1988

09/28/1963

06/24/1976

11/06/1991

02/02/1982

MI A MI - D A D E

PAGE:

C 0 U NT Y

147

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120046881
GATEAU, MARIE
08/24/2012
W4C2
07/19/2012
0643755
0 120047194
SONTAY, ROMELIA
07/25/2012
W2Bl
07/20/2012
1089717
0 120048465
BRETON, ESTELLE
08/01/2012
W2A2
07/26/2012
1090044
0 120048656
MARTI, CONCEPCION
08/14/2012
W3Bl
07/26/2012
0667627
0 120049278
PEREZ, BELKIS
08/01/2012
W2A2
07/29/2012
0477536
0 120049359
GONCHAROVA, NATALI
W4Cl
07/29/2012
1080908
07/31/2012
0 120049484
PEREZ GUERRO, ELIZABETH
W4A3
07/30/2012
1090324
08/08/2012
0 120050516
OLIVERA GARCIA, ALIANSY
W2Bl
08/03/2012
0792655
08/07/2012
0 120050922
CALLEJAS, ANGELICA
08/20/2012
W4B2
08/04/2012
0715881
0 120051242
PEREZ, MARIA
08/08/2012
W4A2
08/06/2012
1074197
0 120051433
KISLOVA, ELENA
08/08/2012
W2A2
08/07/2012
1090784
0 120052249
MORENO, DIKY
08/15/2012
W2A2
08/10/2012
0787880
0 120052278
RIVERA, SUBERO
08/16/2012
W2A2
08/10/2012
0788714
0 120052376
MORENO, REYNA
W4A2
08/10/2012
0688580
10/17/2012
0 120053091
SANTO MENDOZA, MARISOL
W4Cl
08/13/2012
1091202
09/21/2012
0 120053320
RIOS GUZMAN, ADRIANA
08/16/2012
W4B3
08/14/2012
1091246
0 120054355
MORALES, CECILIA
08/22/2012
W2Bl
08/18/2012
1091514
0 120054772
CUEVAS, ARIDAY
08/28/2012
W4B2
08/20/2012
1091628
0 120058061
AMANDA, ANABEL
W2B2
09/03/2012
1092487
10/11/2012
0 120058239
BARBERENA PINEDA, JAQUELINE
W4C2
09/04/2012
1092540
09/10/2012
0 120059418
PEREZ BRITO, LORENZA
Page 147

147

w
w
w

w
w
w
w
w
w
w
w
w
w
w
w

05/24/1975

07/01/1982

05/15/1987

w
w
w
w
w
w
w
w
w
w
w
w
w
w
w

07/05/1987

09/05/1982

01/05/1989

w
w
w

10/22/1983
11/29/1957
09/25/1970
05/15/1981
05/09/1987
09/25/1976
05/05/1984
10/26/1982
11/30/1984
01/26/1967
03/01/1968
04/15/1978
02/14/1984

04/29/1976
12/01/1987

F
F
F
F
F
F

0
0
0
0
0

Immigration Hold Report


W2B2
09/08/2012
1042496
09/12/2012
120059559
MARTINEZ, CAROLINA
10/12/2012
W2Bl
09/09/2012
0963981
120059773
VELEZ, PAULA
W2A2
09/10/2012
1092890
09/19/2012
120061020
LOPEZ DE PINELL, ROSA
W4A3
09/15/2012
1093148
09/19/2012
120061631
BROWER, SANDRA
10/01/2012
W3B3
09/18/2012
0927980
120062542
MEDINA, SHEILA
09/25/2012
W2Bl
09/21/2012
1093550
PAGE:

05/21/2013
0 JAIL NUM
FAC
CELL

NAME
BOOK DATE

F
F

w
w

02/25/1971

08/16/1976

07/31/1976

MI A MI - D A D E

lJOB-NUM: BEW1958D
PROGRAM: CJSB2256

05/09/1964

w
w
w

05/28/1984

C 0 U NT Y.

148

CRIMINAL JUSTICE INFORMATION SYSTEM


DATE: 05/21/2013
HOLD FOR IMMIGRATION 12/02/2011 to
BIRTH DATE
CIN NUMBER

RACE SEX

REL DATE

0 120063153
BASULTO, OLGA
09/27/2012
W4Bl
09/25/2012
0536566
0 120063790
CRUZ, DALILA
10/02/2012
W2Bl
09/27/2012
1093888
0 120064736
ESTEVIN, VIALA
W3B2
10/02/2012
0362996
10/10/2012
0 120065060
RUSINQUE TORRES, MARIA
W4A3
10/03/2012
0595898
10/09/2012
0 120066115
MAIRENA, MIRIAN
10/09/2012
W4C2
10/08/2012
1094460
0 120066118
MENDOZA, MARISELA
10/12/2012
W4A2
10/08/2012
0830732
0 120066361
FLORES DE RODRIGUEZ, CARMEN
10/11/2012
W4Cl
10/09/2012
1094521
0 120066371
BONICET, SUZE
10/11/2012
W4B2
10/09/2012
0817612
0 120066501
HERNANDEZ, ISELA
10/15/2012
W2Bl
10/10/2012
0621439
0 120066733
ALVES, RUBIA
10/12/2012
W2B2
10/11/2012
1094595
0 120067005
BAZAES, BARBARA
10/15/2012
W2B2
10/11/2012
1059730
0 120067059
ZELAYA, NELCY
10/16/2012
W4A2
10/12/2012
1094670
0 120067872
BAQUEDANO, DORA
10/22/2012
W3B3
10/16/2012
0998242
0 120068379
LLONTOP, DENISSE
10/25/2012
W4Bl
10/18/2012
1094983
0 120068786
BRICENO, NANCY
10/23/2012
W4B3
10/19/2012
0872292
ROBLES, KAROLINA
0 120068977
W2B2
10/20/2012
1095140
10/23/2012
0 120069081
PEREZ GARCIA, ALISNAY
W4Bl
10/20/2012
1061080
10/24/2012
0 120069340
SAINZ CHAPAPRIETA, ANA
W4B2
10/22/2012
1095261
10/23/2012
0 120069534
GARCIA, CARIDAD
W2A3
10/23/2012
0845966
10/27/2012
0 120071192
HERRERA, BLANCA
11/01/2012
W2Bl
10/30/2012
1095751
0 120072392
ANTOINE, SORAYA
Page 148

148

09/23/1977

w
w

05/01/1961

07/10/1973

12/22/1966

w
w
w
w

06/03/1966

01/27/1970

F
F

12/19/1973

w
w
w
w
w

w
w
w
w
w
w
w
w
w

09/10/1986

01/10/1986

11/06/1984

06/29/1981

12/13/1986

09/12/1967

10/02/1978

w
w

w
w
w
w
w
w
w
w
w
w

04/18/1966

07/19/1969
05/30/1988

05/28/1978
03/19/1986
04/30/1983

10/15/1974

F
F

0
0
0
0
0

Immigration Hold Report


W2Al
11/08/2012
11/04/2012
0825482
120072398
SALINAS CRUZ, LISSETT
W2Al
11/07/2012
11/04/2012
1096117
120072680
SUAREZ, MERCEDES
W3B2
11/09/2012
11/06/2012
0874703
120072928
GARCIA, ALICIA
W2Bl
11/07/2012
1096240
11/15/2012
120072994
AGUILAR, FRANCISCA
W2A3
11/15/2012
11/07/2012
1096249
120073175
MURILLO, NOL VIA
W3B3
11/08/2012
11/16/2012
1088761

Page 149

149

02/19/1971

06/24/1967

09/10/1987

01/26/1976

w
w

08/25/1983

w
w
w
w
w

!
!
!
!
Exhibit!Three!
!
!
!
!

THE UNIVERSITY OF WASHINGTON

IMMIGRATION DETAINER REQUESTS IN


KING COUNTY, WASHINGTON
Costs and Consequences
Katherine Beckett, Ph.D.
Heather Evans, M.A., Ph.D. Candidate
March 26, 2013

This report was commissioned by the Northwest Defenders Association. Special thanks to Mike West,
Project/Program Manager in the King County Department of Adult and Juvenile Detention, for providing
the dataset and answering our questions about its construction. Thanks also to Lucie Bernheim and
Eileen Farley for their assistance in compiling criminal history information.

EXECUTIVE SUMMARY
In recent years, the federal government has expanded local involvement in the enforcement of
immigration laws. As a result, an increasing number of suspected immigration law violators are
detained in local jails at the request of the Immigration and Customs Enforcement (ICE) agency.
This report analyzes data provided by King County to assess how ICE detainer requests impact
jail stays, and what this costs local governments. The data include all inmates released from a
King County jail in 2011 who were either charged with a crime or released from jail after
prosecutors did not file charges. The findings indicate that ICE detainer requests significantly
extend jail stays, do not primarily target serious criminals, have a pronounced impact on the
countys Latino population, and consume significant government resources.
On average, people subject to ICE detainers stay in jail 29.2 days longer than others. The results
of a statistical regression analysis indicate that ICE detainer requests increase peoples jail stay
by 161% after case characteristics are taken into account. For example, a person who would
otherwise be expected to stay in jail for 30 days would, as a result of an ICE detainer request,
stay in jail for a total of 78.3 days instead.
The findings also cast doubt on the contention that ICE mainly targets people with serious
criminal charges and histories. Nearly two-thirds of the people flagged by ICE were not charged
with a felony offense associated with their booking, and approximately one in eight were not
charged with any crime at all. Moreover, only one in five people subject to ICE detainer
requests and who were charged with a crime had been previously convicted of a felony in
Washington State; only 18% had been convicted of a crime against a person in the state. These
findings suggest that most people flagged by ICE have not been convicted of a serious crime.
The results also indicate that honoring ICE detainer requests has a pronounced impact on the
countys Latino population. More than one-fourth (28.7%) of all people booked into a King
County jail and identified as Hispanic were transferred upon their release, presumably to ICE.
This includes people who were transferred to ICE without having been charged with a crime.
The fact that more than one in four Latino people who enter jail in King County are transferred
to ICE suggests that the practice of honoring ICE detainers may undermine police efforts to
secure the trust and cooperation of people living in immigrant and/or Latino neighborhoods.
The county and municipalities within it are responsible for the fiscal costs associated with the
extended jail stays that result from ICE detainers. We estimate that the extra jail days
associated with ICE detainers cost nearly $3 million per year in jail costs alone. The results also
suggest that not honoring detainer requests would save King County and local municipalities
approximately $1.8 million each year in jail costs.

TABLE OF CONTENTS
Introduction
Key Findings
Data and Methodology
Data
Methodology
Findings
ICE Detainers by Gender and Ethnicity
ICE Detainers by Most Serious Charge and Criminal History
ICE Detainers by Type of Release
ICE Detainers and Length of Jail Stay
Cost of Honoring ICE Detainers to Local Communities
Conclusions

PAGE
1
3
5
5
6
7
7
8
11
12
19
22

LIST OF TABLES AND FIGURES


List of Tables
Table 1. Comparison of Criminal Records of People With and Without ICE Detainers
Table 2. Impact of ICE Detainer, Controlling for Legal Factors
Table 3. Interpretation of Regression Results Regarding Impact of ICE Detainers
Table 4. OLS Regression Results: Significant Predictors of Number of Days in Jail
Table 5. Estimated Cost of Honoring ICE Detainers, 2011

11
17
17
18
21

List of Figures
Figure 1. ICE Detainers by Gender and Ethnicity, ICE Detainer vs. No ICE Detainers
Figure 2. Most Serious Charge, ICE Detainer vs. No ICE Detainer
Figure 3. Type of Release from Jail, ICE Detainer vs. No ICE Detainer
Figure 4. Average and Typical Jail Stays in Days, ICE Detainer vs. No ICE Detainer
Figure 5. Average Jail Stay for Inmates by Charge Type, ICE Detainer vs. No ICE Detainer
Figure 6. Typical (Median) Jail Stay by Charge Type, ICE Detainer vs. No ICE Detainer

8
9
12
13
14
15

INTRODUCTION
Over the past decade, Immigration and Customs Enforcement (ICE) a division of the U.S.
Department of Homeland Security (DHS) has dramatically increased its efforts to apprehend
and deport noncitizens who come into contact with state and local criminal justice systems. 1 In
practice, this involves the direct transfer of people into ICE custody immediately upon their
release from jail. This transfer occurs after ICE files with the jail, and the jail then honors, an ICE
immigration detainer request (commonly referred to as an ICE hold or ICE detainer).2 A detainer
is a request from ICE to hold otherwise releasable detainees for up to 48 hours excluding
weekends and holidays so that ICE has the opportunity to interview and/or transfer the
individual to federal immigration custody.
According to ICE, this arrangement is an efficient way of identifying criminal immigration law
violators and others who pose security risks to the public.3 Yet these ICE enforcement practices
have engendered significant controversy, and critics have raised a number of concerns about
them. First, although ICE contends that it seeks primarily to identify arrestees who have
committed serious crimes,4 there is evidence that many of those subject to ICE detainer
requests were arrested for minor offenses, including traffic violations. Moreover, a recent
national study found that only one in five people detained by ICE had ever been convicted of a
crime.5 Critics are also concerned that the intermingling of immigration enforcement and the
criminal justice system undermines police efforts to gain trust in communities with significant
immigrant populations, and may encourage the racial profiling of Latinos. 6 Finally, honoring ICE
detainers may significantly extend jail stays beyond 48 hours, and the costs associated with any
such extended stays are borne by localities. In light of these concerns, numerous local
1

Since 2001, ICE has expanded or initiated a series of programs to carry out these efforts, including the Criminal
Alien Program (CAP), Secure Communities, the National Fugitive Operations Program (NFOP) and the 287(g)
program. From 2004-2011, funding for these programs increased from $23 million to $690 million. See Mark R.
Rosenblum and William A. Kandel, Immigration Enforcement: Programs Targeting Criminal Aliens Congressional
Research Service 2011, available at http://www.fas.org/sgp/crs/homesec/R42057.pdf
2
In the criminal context, detainers are based on warrants approved by a judge and are issued after charges have
been filed. In the immigration context, however, detainers are issued by administrative ICE officers, and these
requests are not reviewed by judges. See Judith A. Greene, The Cost of Responding to Immigration Detainers in
California: Preliminary Findings, August 2012. Available at http://www.justicestrategies.org/publications/
2012/cost-responding-immigration-detainers-california
3
See Immigration and Customs Enforcement (ICE), Secure Communities. Available at
http://www.ice.gov/secure_communities/
4
ICE recently reiterated this broad principle in a December 21, 2012 memo from Director John Morton. See
http://www.ice.gov/news/releases/1212/121221washingtondc2.htm.
5
Transactional Records Access Clearinghouse (TRAC) Report, "Who Are the Targets of ICE Detainers?", Feb 20,
2013. Syracuse University. Available online http://trac.syr.edu/immigration/reports/310/
6
See Trevor Gardner II and Aarti Kholi, The CAP Effect: Racial Profiling in the ICE Criminal Alien Program, The
Chief Justice Earl Warren Institute on Race, Ethnicity & Diversity, University of California Berkeley Law School
(2009).

governments have elected not to honor ICE detainers or to limit the circumstances under which
they do so.7
This report focuses on the impact of honoring ICE detainer requests on jail stays in King County,
Washington.8 Previous studies indicate that ICE detainers extend jail stays by significantly more
than one or two days in other jurisdictions. For example, a 2011 study found that Los Angeles
jail inmates subject to ICE detainer requests spent an average of 20.6 more days in jail than
other inmates.9 In Travis County, Texas, there is evidence that arrestees subject to ICE detainer
requests spend, on average, three times longer (65-76 days) than others (22-26 days). 10
Similarly, a 2010 study found that New York City jail non-citizen inmates flagged by ICE spent 73
more days in jail, on average, than others (after controlling for race and offense level).11
ICE detainers may significantly increase the amount of time people spend in jail because
defendants and court actors alike understand that people subject to ICE detainer requests will
likely be transferred to ICE upon their release, and hence that pre-trial release from jail would
halt the criminal process. Studies suggest that this knowledge affects defendant and court
actors decision-making processes in a number of ways. For example, people who are subject to
an ICE detainer request may be less likely to post bail or obtain a bond because they
understand that they would not be able to return to court, and would therefore forfeit these
funds.12 People subject to detainer requests may also be more likely to plead not guilty so that
they can make arrangements regarding their expected deportation.
Court actors decision-making processes may also be impacted by ICE detainer requests. For
example, prosecutors may see ICE detainer requests as indicators that a defendant is a flight
risk, and therefore ask that judges set comparatively high bail amounts or deny pre-trial release
altogether. Similarly, it is conceivable that ICE detainers effect judicial decision-making with

The following counties have limited the circumstances under which they will honor ICE detainers: Cook County,
IL, Santa Clara County, CA, Washington, D.C., New York City, San Francisco, CA. See Santa Clara County To Stop
Honoring Immigration Detainers For Low-Level Offenders at
http://latimesblogs.latimes.com/lanow/2011/10/santa-clara-county-to-stop-honoring-immigration-detainers-forlow-level-offenders-.html; D.C. Passes Act Limiting Districts Response To ICEs Immigration Detainers at
http://immigrationimpact.com/2012/06/05/dc-passes-act-limiting-districts-response-to-ices-immigrationdetainers/; NYC Council Oks Bucking Some Immigration Detainers,
http://online.wsj.com/article/APe62317ccb60e414eb4905a019af37d01.html. See also, Kamala Harris, Attorney
General, California Department of Justice, Responsibilities of Local Law Enforcement Agencies Under Secure
Communities, available at: http://online.wsj.com/article/APe62317ccb60e414eb4905a019af37d01.html
8
The data analyzed in this report pertain to the two adult jail facilities operated by King County.
9
Greene, op.cit.
10
National Immigration Forum, Immigrants Behind Bars: How, Why, and How Much (March 2011).
11
Aarti Shahani, New York City Enforcement of Immigration Detainers: Preliminary Findings, October 2010.
Available ahttp://www.justicestrategies.org/publications/2010/new-york-city-enforcement-immigration-detainers
12
Greene, op.cit.

respect to pre-trial release.13 Finally, there is evidence that some jail inmates with ICE detainer
requests have been held for more than 48 additional hours while awaiting transfer to ICE in
some jurisdictions.14 To the extent that one or more of these factors are operative, the practice
of honoring ICE detainer requests will extend jail stays by significantly more than 48 hours.
The aforementioned studies provide preliminary evidence that ICE detainers have a notable
impact on jail stays, and hence impose significant costs on local governments. However, only
one of these reports took into account some of the legal factors that, along with ICE detainers,
may influence the amount of time arrestees spend in jail. For example, if inmates with ICE
detainers also have more charges or more serious charges than other inmates, these
differences may account for some or all of their extended jail stays. It is important to control for
these legal factors in order to isolate the impact of ICE detainer requests on the amount of time
arrestees spend in jail.
This report analyzes jail booking and release data provided by King County jail administrators to
assess how ICE detainer requests impact the amount of time people spend in jail. The dataset
includes all people who were released from an adult King County jail facility in 2011 and were
either charged with a crime or released after prosecutors did not file charges. Our analysis
compares the average jail stay for people with and without ICE detainers, and uses statistical
regression techniques to isolate the unique impact of ICE detainer requests (over and above
other legal factors) on the length of jail stays. We also estimate the cost to local governments of
honoring ICE detainer requests, and the potential cost-savings that would accrue if they ceased
to do so.
KEY FINDINGS
Honoring ICE detainer requests significantly extends jail stays.

13
14

The average jail stay for people subject to ICE detainer requests was 29.2 days longer
than for people not subject to ICE detainer requests.

Among those charged with a felony offense, ICE detainer requests added 60.8 days to
the average jail stay.

For those whose most serious charge was a misdemeanor, ICE detainer requests added
more than seven days to the typical jail stay.

See, for example, Greene op.cit.


National Immigration Forum, op. cit.

Regression analyses indicate that ICE detainers significantly extend jail stays by 161%
even after taking the number of charges, and the nature and seriousness of the most
serious charge, into account.

ICE detainers mainly target people without serious criminal charges and histories.

The most serious criminal charge against approximately half (50.7%) of the inmates with
ICE detainer requests was a misdemeanor offense.

Approximately one-eighth (13%) of the people subject to ICE detainer requests were not
charged with a crime prior to their transfer to ICE. 15

Four out of five people flagged by ICE had never been convicted of a crime against a
person in Washington State; a similar ratio had never been convicted of a felony in the
state.

Honoring ICE detainer requests has a pronounced impact on the countys Latino
population.

More than one in four (28.7%) of the people who entered jail and were identified as
Hispanic were transferred to the custody of ICE upon their release.

Nearly all (96.2%) of the individuals flagged by ICE were transferred to its custody upon
their release from jail.

Honoring ICE detainer requests consumes significant local resources.

Honoring ICE detainer requests cost local governments nearly $3 million in jail costs
alone in 2011.

Not honoring ICE detainer requests would save local governments approximately $1.8
million in jail costs each year.16

15

The jail data indicate whether released individuals were subject to an ICE detainer request and whether they
were released via a transfer of custody, but do not identify not the agency to which the released person was
transferred. In the remainder of this report we assume that people subject to ICE detainer requests and
transferred upon release were transferred to the custody of ICE.
16
In 2011 dollars.

DATA AND METHODOLOGY


Data
The original dataset provided by King County jail administrators included information about
37,670 persons booked (at least once) into a King County jail in 2011. Because we are
interested in the impact of ICE detainers on the length of jail stays, we limited the sample to
cases in which the booked individual was released in 2011 (and excluded one individual who
died in custody). We also excluded 2,619 bookings associated with people who had pending
administrative matters but no criminal charges.17 Bookings with missing data (133 cases) were
also dropped from the sample.
After these exclusions, our sample included 33,609 separate jail bookings associated with a
2011 jail release date. It is important to note that people may have been booked into and
released from jail more than once in 2011; the data therefore do not necessarily refer to
distinct individuals. The dataset includes information about a number of variables, including:
reason for release, type of charge (i.e., felony/misdemeanor/no charge), number of charges,
seriousness ranking of each charge, and the race, ethnicity, and gender of the booked person.
In several cases, these variables were recoded to facilitate analysis. For example, in
approximately 26% of bookings, the most serious charge was not listed as the first charge. We
therefore used the seriousness ranking to identify the most serious charge associated with each
booking. This task was complicated by the fact that ICE detainer requests are entered into the
booking system as a felony charge with a correspondingly high seriousness ranking. As a result,
the ICE detainer request was initially identified as the most serious charge for some cases.
However, ICE detainer requests are civil immigration issues, not felony charges. We therefore
used the charge narrative to identify ICE detainer requests and recoded their seriousness
ranking in order to prevent them from being identified as the most serious charge.
Some of our analyses distinguish between bookings according to the most serious charge. For
approximately 8.9% of all bookings (2,979 cases), the most serious charge was an
investigation, meaning that a formal charge had not been filed by the prosecutors office at
the time of release. We refer to these cases as not charged in our analyses. This category
includes people who were released from jail without having been charged with felony or a
misdemeanor, and who did not have pending administrative matters such as extradition
17

These cases mainly involved persons who were alleged to have violated the terms of their community
placement, and hence whose jail stay was mainly determined by state or other extra-county agencies. Because
some of these cases involve detainees with ICE detainer requests, our results likely underestimate the cost of
honoring ICE detainer requests.

requests or community supervision violations. As a result, our analyses compare the number of
days spent in jail by three distinct groups of people: those whose most serious charge was a
felony; those whose most serious charge was a misdemeanor; and those who were not charged
with a crime while in jail and who were not identified as having other violations, warrants or
extradition requests.
In the original dataset, the variable number of charges included investigations that did not
result in formal charges and ICE detainers. We recoded the number of charges to include the
number of charges to which a court cause number had been assigned. In our analyses, then, the
number of charges refers to the number of criminal charges filed. The number of charges
ranges from 0 to 10. The original number of charges variable indicated that 46 cases had
more than 10 charges. Because the data provided identify only the first 10 booking allegations
for each case, we use 10 charges as the maximum for these cases in the regression analysis.
Methodology
Testing for Differences between Groups. We begin by providing descriptive statistics to
illuminate the prevalence and distribution of ICE detainer requests, and to compare the average
(mean) and typical (median) number of days people with and without ICE detainer requests
spend in jail. We also present the results of statistical tests measuring these differences. These
tests allow us to assess whether the difference between the average jail stay for inmates with
and without ICE detainer requests could be due to chance. Conventionally, social scientists
consider the difference between two proportions to be statistically significant if there is a 5
percent or smaller probability that the observed difference is the result of chance.
Regression Analysis. We also employ Ordinary Least Squares (OLS) statistical regression
techniques to measure the nature and strength of the relationship between each of several
explanatory factors that could influence the number of days people spend in jail (the
dependent variable). These explanatory variables include: the nature of the most serious
charge (e.g., felony, misdemeanor, or no charge); the seriousness ranking of the most serious
charge; and the number of charges filed. We refer to these as legal factors or case
characteristics. We also analyzed the impact of extra-legal factors namely, the race, ethnicity
and gender of the person who was booked on the number of days spent in jail.
Whereas descriptive statistics provide an empirical summary of the data, regression analysis is a
statistical technique for estimating the relationships (i.e., correlations) among variables
included in a given model. The model includes an outcome or dependent variable in this case,
jail days as well as a number of factors that may affect the dependent variable. Regression

analysis clarifies how the average value of the dependent variable changes when any one of the
independent variables is varied and while the other independent variables are held constant.
Diagnostic tools are used to help identify the most appropriate model.
In this case, diagnostic tests indicated that the variable number of jail days was heavily
skewed and that the residuals were not normally distributed. Heavily skewed distributions are
common in social science models and indicate that there is not a strictly linear relationship
between an explanatory and dependent variable. In this case, for example, being charged with
a felony does not increase the number of jail days by an absolute number. Rather, its impact
depends upon the levels of other variables included in the model. In order to accurately model
this type of relationship, we use the natural log of number of jail days as the dependent
variable, normalizing its distribution and facilitating interpretation of individual regression
coefficients. As a result, the regression coefficients are interpreted as a percent change in the
number of jail days attributable to each of the independent variables.
Diagnostic tests also identified four cases as statistical outliers with both influence and
leverage. This means that their values were so extreme that including them in the regression
model would artificially pull the data in one direction. Because the objective of OLS
regression analysis is to model the typical relationship among a set of variables rather than to
explain the outcomes of extreme or atypical cases, we excluded these five cases from the
regression analysis.
FINDINGS
ICE Detainers by Gender and Ethnicity
Over half 52.2% of inmates subject to ICE detainer requests, but only 3% of other inmates,
were classified as Hispanic (see Figure 1). Because inmates are not asked about their ethnic
identity until later in their jail stay usually after 72 hours some are released before providing
this information. As a result, the percentage of inmates who self-identify as Hispanic or Latino
may be notably larger than is reported here.18 Men were also over-represented among people

18

For example, in our study of Legal Financial Obligations in Washington State, we used Hispanic Surname Analysis
to identify all persons with last names that are strongly associated with persons who identify themselves as
Hispanic or Latino/a. We found that only 5.3% of defendants were classified in court records as Hispanic, but 10.8%
had surnames that were highly likely to be associated with persons who self-identified as Hispanic/Latino in the
U.S. Census survey. See Katherine Beckett, Alexes Harris and Heather Evans. 2008. The Assessment and
Consequences of Legal Financial Obligations in Washington State, available at:
http://www.courts.wa.gov/committee/pdf/2008LFO_report.pdf

subject to detainer requests relative the rest of the jail population: 97% of those flagged by ICE,
but 79.2% of other inmates, were male.

Figure 1. Jail Inmates by Gender and Ethnicity,


ICE Detainer vs. No ICE Detainer
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%

ICE Detainer

No ICE Detainer

Total Jail Population

Male

97.0%

79.2%

79.6%

Hispanic

52.2%

3.0%

4.2%

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

Notably, over one-fourth 29.5% of all inmates classified by jail administrators as Hispanic
and released in 2011 were flagged by ICE. Nearly all of these individuals were transferred upon
release. This means that over one-fourth (28.7%) of all people booked into a King County jail
who were classified by jail administrators as Hispanic were transferred, presumably to ICE,
upon their release.
ICE Detainer Requests by Most Serious Charge and Criminal History
Each booking is associated with one of three charge types: felony, misdemeanor, or not
charged. The most serious charge for over half (50.7%) of the individuals subject to ICE
detainer requests was a misdemeanor, and just over one-third (36.3%) were charged with a
felony. The remaining 13% were not charged with any criminal offense (see Figure 2).

70%

Figure 2. Inmates by Most Serious Charge,


ICE Detainer vs. No ICE Detainer

60%
50%
40%
30%
20%
10%

0%

ICE Detainer
No ICE Detainer

No Charge Filed
13.0%

Misdemeanor
50.7%

Felony
36.3%

9.1%

64.0%

26.9%

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

Although a comparatively large percentage of people with ICE detainers were charged with a
felony offense, a relatively large proportion of those with ICE detainers were not charged with
any crime at all. Overall, nearly two-thirds of the people subject to ICE detainer requests were
not charged with a felony offense prior to their release from jail in 2011. These findings cast
doubt on the contention that ICE detainers mainly identify people who have committed serious
crimes and who pose serious safety risks to the community.
However, the jail data summarized in Figure 2 do not include information about prior criminal
convictions. Although the results show that the majority of people flagged by ICE are not
charged with a felony, it is nonetheless conceivable that people subject to ICE detainer requests
have extensive criminal histories that include felony convictions or other serious crimes. In
order to analyze the criminal histories of people subject to ICE detainers, and to compare them
against people not flagged by ICE, we drew a random sub-sample from the larger sample. The
sub-sample included 100 individuals who were released from a King County jail in 2011 and
charged with a crime. We then compiled criminal history information for these individuals. 19
The results of this comparison are shown in Table 1, and indicate that only 20% of the people
subject to an ICE detainer request had one or more prior Washington State felony convictions
(compared to 60% of people released from jail in 2011 without ICE detainer requests). Put
19

Criminal history information was obtained through the Washington State Administrative Office of the Courts
Judicial Information Services (JIS) website. This information was compiled by Lucie Bernheim of the Northwest
Defenders Association. Detailed information for the six most recent Washington State felony and misdemeanor
convictions was recorded; a count of other prior Washington felonies and misdemeanors was also recorded.

differently, 4 of 5 people flagged by ICE had no prior Washington State felony convictions.
Similarly, a comparatively small proportion of people with ICE holds had one or more prior
Washington State convictions for a crime against persons (18% vs. 30% of people not subject to
ICE detainer requests).20 On average, people subject to ICE detainer requests also had fewer
prior felonies and prior convictions for crimes against persons in Washington than those not
subject to ICE detainer requests.
Table 1. Comparison of Criminal Records of People With and Without ICE Detainer
Requests
ICE Detainer Request
Measure of Criminal Record
(n=50)
Percent of Individuals in Sub-Sample with
one or more Prior Washington Convictions
for a Felony Offense
Percent of Individuals in Sub-Sample with
one or more Prior Washington Convictions
for a Crime Against Persons
Average Number of Prior Washington
Felonies per Individual in Sub-sample
Average Number of Prior Washington
Crimes Against Persons per Individual in
Sub-Sample

No ICE Detainer
Request
(n=50)

20%

60%

18%

30%

.94

2.56

.26

.56

Source: Authors analysis of subsample of data provided by the King County Department of Adult and Juvenile
Detention, n= 100

These findings suggest that four of five people flagged by ICE have not been convicted of a
serious crime in Washington State, and thus that ICE is not mainly targeting people with serious
criminal histories. And although our analysis does not include information about convictions
from other states or the federal system, our findings are nonetheless consistent with the results
of a recent analysis of national ICE detainer data by the Transactional Records Access
Clearinghouse (TRAC), a data gathering and research organization at Syracuse University.
TRAC researchers analyzed information about nearly a million detainers issued between Fiscal
Year 2008 and the start of 2012. Their results indicate that more than three-fourths (77.4%) of
the individuals subject to ICE detainers had no criminal record either at the time the detainer
was issued or afterward. For the remaining 22.6 percent who had a criminal record, only 8.6
20

These are defined in RCW 9.94A.411. The figures regarding number of prior crimes against persons refer to the
six most recent felonies and misdemeanors. The full list of these offenses is available at
https://fortress.wa.gov/wsp/watch/help/CrimesAgainstPersonsListing.pdf

10

percent of the charges were classified as a Level 1 offense. 21 Taken together, the findings
described above provide compelling evidence that ICE detainers do not mainly target people
who pose serious security risks to the broader community. 22
ICE Detainer Requests and Type of Release
People subject and not subject to ICE detainer requests were released in different ways. ICE
issued a total of 821 ICE detainer requests for people released from a King County jail in 2011.
Thirty of these were issued for people who had no criminal charges but did have other pending
administrative matters, such as extradition requests or alleged Department of Corrections
violations. These 30 individuals were not included in our sample. As a result, our sample
included 791 people subject to ICE detainer requests. Persons subject to an ICE detainer
request constituted 2.4% of our sample.
Whereas the majority of people not subject to ICE detainer requests were conditionally
released from jail and not transferred to the custody of another agency nearly all (96.2%) of
the individuals sought by ICE were transferred to ICE upon their release from jail. This indicates
that the County in fact transfers people to ICE custody in nearly all instances in which detainers
are issued. Put differently, pre-trial, conditional release is essentially not an option for people
subject to ICE detainer requests in King County (see Figure 3). This means that alternatives to
incarceration such as electronic home monitoring, drug court and CCAP (Community
Corrections Alternative Program) are not available to people flagged by ICE.

21

?" Transactional Records Access Clearinghouse (TRAC) Report, "Who Are the Targets of ICE Detainers, Feb 20,
2013. Syracuse University. Available online http://trac.syr.edu/immigration/reports/310/
22
TRAC also found that ICE issued detainer requests for 834 U.S. Citizens and 28,489 legal permanent residents. In
King County, Washington, one U.S. citizen and thirty legal permanent residents were subject to ICE detainer
requests. Neither the U.S. citizen nor 24 of the 30 legal permanent residents flagged by ICE had a criminal record.

11

Figure 3. Type of Release from Jail,


ICE Detainer vs. No ICE Detainer
100%
80%
60%
40%
20%
0%
Conditional Release

Completed Sentence

ICE Detainer

Transfer of Custody

No ICE Detainer

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

This pattern also existed for people who left jail without having been charged with a crime. That
is, the vast majority of people who were not charged and did not have ICE detainer requests
were conditionally released from custody. However, nearly all of those who were not charged
with a crime but had an ICE detainer request were nonetheless released to the custody of ICE.
Thus, being booked into jail has uniquely serious consequences for people sought by ICE even if
they are not charged with a crime.
ICE Detainers and Length of Jail Stay
The average jail stay for people subject to ICE detainer requests was significantly greater than
for those who are not. Specifically, detainees without an ICE detainer request spent an average
of 17.1 days in jail, while those with an ICE detainer request spent an average of 46.3 days in
jail. The difference between these two averages is 29.2 days. A standard t-test (a statistical test
comparing the means of two groups) indicates that this difference is statistically significant at
the alpha level 0.000. This means that there is a 0.0% chance that the difference between these
two groups average jail stays is due to chance. The typical (median) jail stay for inmates with
ICE detainer requests is also more than three times as long as the typical stay for inmates
without an ICE detainer request (see Figure 4).23

23

Throughout this report, we provide both the observed median (typical) value and the observed mean (average)
value when reporting descriptive statistics. The median is the value that divides the sample distribution in half, and
is less sensitive to extreme values than is the average (mean). In this case, the mean (average) number of jail days
is significantly greater than the median, which indicates that a number of cases with very long jail stays are
influencing the mean.

12

Jail Days

Figure 4. Average and Typical Jail Stays in Days,


ICE Detainer vs. No ICE Detainer
50
45
40
35
30
25
20
15
10
5
0

No ICE Detainer

ICE Detainer

Average (Mean)

17.1

46.3

Typical (Median)

2.0

7.0

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

Analyzing cases with ICE detainer requests by charge type suggests an even starker relationship
between the number of days people spend in jail and ICE detainer requests. Below, Figure 5
shows that people with ICE detainer requests spend more days in jail across all charge types.
Indeed, for inmates with ICE detainer requests whose most serious charge is a felony, the mean
(average) number of days spent in jail is more than two times greater than the average number
of days spent by people with felony charges but not subject to ICE detainer requests (105 vs. 44
days). For those charged with misdemeanors, the average number of jail days is nearly twice
that of those without ICE detainer requests (15 vs. 8 days.) People who are not charged with a
crime and have an ICE detainer request also spend twice as much time in jail as those who are
not charged and do not have an ICE detainer request (4 vs. 2 days).

13

Jail Days

100
90
80
70
60
50
40
30
20
10
0

Figure 5. Average Jail Stay by Charge Type,


ICE Detainer vs. No ICE Detainer

No ICE Detainer
1.7

ICE Detainer
3.7

Misdemeanor

8.0

15.4

Felony

44.0

104.7

No Charge

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

Statistical tests of these differences indicate that they are significant at the alpha level 0.000.
Again, this means that there is a 0.0% chance that the differences in length of jail stay are due
to chance. Moreover, the differences persist if we compare the median number of days spent in
jail for those with and without ICE detainer requests across charge type (see Figure 6).

14

70

Figure 6. Typical (Median) Jail Stay by Charge Type,


ICE Detainer vs. No ICE Detainer

Jail Days

60
50
40
30
20

10
0

No ICE Detainer

ICE Detainer

No Charge

1.0

4.0

Misdemeanor

1.0
19.0

4.0
63.0

Felony

Source: Authors analysis of data provided by the King County Department of Adult and Juvenile Detention, n=
33,609

Regression Results
The descriptive statistics presented above provide compelling evidence that ICE detainer
requests significantly impact the amount of time inmates spend in jail. However, it is possible
that some of these differences stem from case characteristics rather than from ICE detainer
requests. For example, a comparatively large percentage of people with ICE detainer requests
are charged with a felony, and persons charged with a felony spend, on average, more time in
jail than others. It is therefore important to control for these and other case characteristics
that may impact jail stays to isolate the unique impact of ICE detainer requests on jail stays.
The results of the regression analysis presented below capture the effect of a number of legal
factors on the number of days arrestees spent in jail in King County. These factors include: ICE
detainer requests; the number of charges associated with each booking; the seriousness
ranking of the booked persons most serious charge; and whether the most serious charge
listed is a felony, misdemeanor, or an investigation (i.e., no charges had been filed at the
time of release). A detailed description of each variable and its measurement is included in
Table A in the Appendix. Descriptive statistics (including the mean, minimum and maximum
values, and standard deviations) of each variable are listed in Table B in the Appendix.
As noted previously, multivariate regression analysis differs from description in that it provides
an estimated model and tests for significant relationships (i.e., correlation) among the variables
included in the model. Regression results provide a measure of the direction and strength of
15

the relationship between each potential explanatory variable and the dependent variable (in
this case, the number of days spent in jail). The direction of the association (i.e., whether
the coefficient has a negative or positive value) indicates whether the variable causes
a decrease or increase in jail days; the strength (statistical significance) indicates how
likely the correlation is due to chance.
It is important to note that the results of this analysis identify which of the explanatory
variables included in the model are significantly associated with the dependent variable
holding all other variables included the model constant. That is, regression analysis allows
us to simultaneously take into consideration a number of factors and identify the
unique impact of each variable on the outcome. If the regression results indicate that
being booked on a felony charge is positively and significantly associated with number of jail
days, this would mean that those booked on a felony charge spend more time in jail than
those booked on a misdemeanor after taking all other variables in the model, including
seriousness ranking of the most serious felony and number of other charges, into account.
Table 2 lists the legal factors that may be related to the number of days spent in jail, as well as
the coefficient (or unique impact), statistical significance, and interpretation of each variable.24
The regression results indicate that all the legal factors included ICE detainer requests, the
number of charges, the seriousness rank of the most serious charge, and type of most serious
charge have a statistically significant impact on the number of days spent in jail. In this case,
the likelihood that these correlations are the product of chance is less than 0.1%. The results
further indicate that after taking into consideration the number of charges, seriousness level
and type of most serious charge, ICE detainer requests increase the length of stay in jail, on
average, by 161 percent. Only the seriousness ranking of the most serious charge has a
negative correlation with number of days in jail.25

24

It is important to note that regression results provide a mathematical description of a complex set of
relationships between variables and thus require nuanced interpretation. In this model, the coefficients should be
interpreted as having a semi-elastic rather than linear relationship with number of days in jail.
25
This means that people booked and charged with more serious crimes spend slightly less time in jail, on average,
than those involving less serious charges. This negative relationship may reflect the fact that people booked on
more serious charges are more likely to be transferred to prison to carry out their sentence. In fact, 65% of people
booked with the most serious crimes (levels IX and above) were released from jail into another agencys custody;
just 14% leave jail on conditional release granted by the court.

16

Table 2. Impact of ICE Detainer, Controlling for Legal Factors


N= 3,3605
Jail Days (Logged)
Adj. R2 = 0.384
Statistical
Interpretation
Referent
Variable
Coefficient
Significance of Coefficient
(Compared to)
ICE Detainer
0.959
***
160.8%
No ICE Detainer
Number of Charges
0.559
***
74.8%
No Charges
Seriousness Rank
-0.036
***
-3.6%
0
Investigation
0.146
***
15.7%
Misdemeanor
Felony
1.944
***
598.5%
Misdemeanor
* significant at = .05
** significant at = .01 *** significant at = .001

The examples provided in Table 3 below illustrate the meaning of these results. Compared to a
person without an ICE detainer request who was booked and spent 1, 5, 10 or 30 days in jail,
an ICE detainer request would increase a similarly situated persons length of stay by 1.6, 8, 16
or 48 days, respectively, even if all other case characteristics were identical. It is important to
note that these results describe the aggregate relationship between ICE detainer requests and
jail days; this simple calculation cannot be applied to each individual case.

Table 3. Interpretation of Regression Results Regarding Impact of ICE Detainers


Number of Days in Jail
without ICE Detainer

Number of Additional Days


Resulting From ICE Detainer

Number of Days in Jail with


ICE Detainer

1.6

2.6

8.1

13.1

10

16.1

26.1

30

48.3

78.3

Table 4 below summarizes the regression results, listing the degree of statistical significance
and an interpretation of the association. For detailed regression results, see Table C in the
Appendix.

17

Table 4. OLS Regression Results: Significant Predictors of Number of Days in Jail


Legal Factor
Statistical
Meaning of Correlation
Significance
Having an ICE detainer request significantly increases
Detainer Request
Very strong
the number of days spent in jail (on average, an increase
of 161%)
Cases with greater
numbers of charges stay
Number of Charges Very strong
significantly longer in jail (on average, an increase of
75% for each additional charge)
Charges with higher seriousness ranking scores are
Seriousness Rank
Very strong
correlated with significantly shorter jail stays (on
average, a -3.6% decrease)
Having no charges filed significantly increases the time
Investigation
Very strong
spent in jail (on average, 15.7% more time than if
charged with a misdemeanor)
Being booked on a felony charge significantly increases
Felony
Very strong
the time spent in jail (on average, 600% more time than
if charged with a misdemeanor)

We also tested a regression model that assessed the impact of the booked persons gender,
ethnicity, and race on length of jail stays (see regression results in Table C in the Appendix).
Including these controls did not dramatically change the results: both the direction and
strength of all the legal factors remained consistent. Interestingly, though, this model suggests
that being Latino increases the length of stay in jail above and beyond other considerations,
including having an ICE detainer request. Being racially non-white and male also positively and
significantly impacted the length of ones jail stay (see Table D in the Appendix).
Although these findings raise important questions about the role of race, ethnicity and gender
in the criminal process, we do not rely on the results from this model here, for two reasons.
First, Latinos are likely undercounted in these data. Second, race and ethnicity were not
recorded as mutually exclusive categories, meaning that some individuals are double counted
in the analysis. For this reason, the results may disproportionately reflect the experience of
some defendants. A more accurate model would require restructuring race and ethnicity as
mutually exclusive categories and employing a technique such as Hispanic Surname Analysis to
identify Latino defendants. Further study is needed to assess the impact of race, ethnicity and
gender on length of jail stay.

18

The Cost of Honoring ICE Detainer Requests to Local Governments


Several studies have estimated the cost of honoring ICE detainer requests to local governments.
Some of the results have been dramatic. For example, one study concluded that Los Angeles
County spent $26 million in 2010 to detain inmates on behalf of ICE. 26 Another study estimated
that the annual cost of honoring ICE detainer requests ranged from $8 million in Travis County,
Texas to $49.6 million in New York City in 2008. 27
While these results are striking, the methodology used in these studies may lead to an over or
under-estimate of the cost of honoring ICE detainer requests, for two reasons. First, these
estimates measure the number of extra jail days attributable to honoring ICE detainer
requests by subtracting the average number of days spent in jail by people without ICE detainer
requests from the average number of days spent in jail by people with ICE detainer requests.
Thus, if people without ICE detainer requests spend an average of 20 days in jail, and people
with ICE detainer requests spend an average of 40 days in jail, the difference between these
figures 20 days is conceptualized and treated as the sole consequence of the ICE detainer
request.
However, this assumption may be erroneous, as the difference in jail stays for people with and
without ICE detainer requests may also be a function of legal factors such as the seriousness or
number of charges. For this reason, it is important to also utilize a measure of the number of
jail days added as a result of ICE detainer requests net of other legal factors that may influence
the length of jail stays for people with ICE detainers. Below, we use regression results which
isolate the unique impact of ICE detainer requests on jail stays net of other legal factors to
identify the cost to local jurisdictions of honoring ICE detainer requests.28
In addition, prior studies have not distinguished between average cost the cost of honoring
ICE detainer requests and the marginal cost savings that would accrue if a county were not to
honor these requests. Average cost refers to the total cost of an activity (such as operating a
jail) divided by the number of persons who are subject to that activity over a given period of
time. Prior estimates of the cost of honoring ICE detainers have employed this measure of cost.
Although this measure is useful for estimating how much is currently spent on a given activity,
average cost estimates do not illuminate how much will be saved by not engaging in that
activity. For example, although it may cost a jail an average of $100 per night to house an
inmate, this does not mean that removing that inmate for one night will save the county $100.
26

See Greene, op. cit.


National Immigration Forum, op. cit.
28
The majority of the cost associated with extended jail stays is borne by King County. However, because
municipalities reimburse the county for the cost of jailing misdemeanants, the cost of extended days for those
charged with misdemeanors is borne by municipalities that rent bed space in a King County jail.
27

19

This is because some costs such as the cost of electricity are not affected by small
reductions in the number of persons who are jailed. By contrast, marginal costs reflect the
amount by which the cost of an activity would change given a one unit change in that activity.
Below, we use the regression results to estimate (a) how much it cost local governments to
honor ICE detainer requests in 2011, and (b) how much they might have saved by not honoring
the requests during that year (the marginal cost savings). These estimates refer only to
operating costs, and do not include construction costs.
To generate these estimates, we first obtained estimates of statewide average and marginal jail
costs generated by the Washington State Institute for Public Policy (WSIPP).29 We then used
WSIPPs marginal cost figures to calculate the ratio of estimated marginal costs to estimated
average costs. The results indicate that marginal jail costs are, on average, 63% of average jail
costs in Washington State. This ratio was then applied to the average cost of a King County jail
bed in 2011 to estimate the marginal cost savings associated with reducing the number of days
people spent in King County jails.30
Next we used the regression coefficient associated with the variable ICE detainer request to
calculate the number of extra jail days generated by honoring ICE detainers. Because the
relationship between number of jail days and ICE detainer is not linear, the coefficient is
interpreted as a percent change in the number of jail days attributed to ICE detainers net of
the impact of other legal factors. In this case, the coefficient (.937) is interpreted as 161% of the
average jail stay for people without ICE holds (17.1 days). For comparison, we also provide the
results obtained if we treat the raw difference between the observed average jail stay for
people with and without ICE detainer requests as number of extra jail days attributable to
honoring ICE detainer requests. In this case, taking case characteristics into account actually
increases our estimate of the cost of honoring ICE detainer requests to King County, though this
may not be true in other jurisdictions.
The results of these calculations are presented in Table 5 below. We have italicized the results
obtained by using the regression coefficient to estimate the number of extra jail days
generated by honoring ICE detainer requests because we believe this to be a superior measure,
and foreground these figures in our discussion. The results suggest that honoring ICE detainer
29

These can be found in Washington State Institute for Public Policy, Return on Investment:
Evidence-Based Options to Improve Statewide Outcomes, April 2012 (and accompanying technical manual). The
figures provided were for 2008 and 2009. We used the annual escalation rate generated by WSIPP (.022) and the
U.S. inflation adjuster to convert these figures to 2011 dollars.
30
The average cost bed cost for a single night in a King County jail in 2011 was $133. (Mike West, Department of
Adult and Juvenile Detention, personal communication). Applying the ratio .63% ratio suggested by WSIPP, we
estimate the marginal cost savings associated with a one-person reduction of the King County jail population for
one day to be $83.24.

20

requests cost King County nearly $3 million in 2011. The results also indicate that not honoring
the requests would have saved the county approximately $1.8 million.

Table 5. Estimated Cost of Honoring ICE Detainers, 2011

(Average Cost)

Estimated Savings Associated


with Not Honoring ICE
Detainers
(Marginal Cost)

Regression coefficient

$2,894,971

$1,811.860

Difference between average


jail stay within charge
category

$2,742,759

$1,713,369

Extra Days Attributable to


ICE Detainers as Measured
by

Estimated Cost of Honoring


ICE Detainers

These results are an estimate of the potential cost savings associated with not honoring any ICE
detainer requests. However, the extent of future cost savings will depend on the degree to
which any change in policy or practice reduces the Average Daily Population (ADP) in King
County jails. Because people charged with felonies typically spend longer in jail than others, the
effect of any policy change on the response to ICE detainer requests for people charged with a
felony will be especially impactful.31

31

Our marginal cost savings estimate does not take into account federal reimbursements for some of the expenses
associated with the detention of some undocumented immigrants. Under the State Criminal Alien Assistance
Program (SCAAP), localities can apply for Bureau of Justice Administration (BJA) funds to partially off-set the cost
of detaining undocumented persons who spend four or more consecutive days in jail and who are convicted of a
felony or a second misdemeanor. In FY 2012, King County received $724,538 in SCAAP monies from BJA
(https://www.bja.gov/Funding/12SCAAPAwards.pdf). Nevertheless, we do not include future SCAAP
reimbursements in our estimate of the marginal cost savings associated with not honoring ICE detainer requests,
mainly because the availability of future SCAAP funds is uncertain. The pool of SCAAP funds has diminished
notably, from a high of $565 million in FY 2002 to $240 million in FY 2012. The Presidents FY 2013 budget allocates
only $70 million for SCAAP, and the final SCAAP budget allocation for FY 2013 is, particularly in light of
sequestration, unknown (https://www.bja.gov/ProgramDetails.aspx?Program_ID=86). For these reasons, future
SCAAP reimbursements are unknowable, and it is therefore not possible to anticipate how any reduction in jail
stays by undocumented persons would impact future SCAAP reimbursements. It is also worth noting that only
some of the people subject to ICE detainer requests meet the SCAAP reimbursement requirements, and that the
average per diem reimbursement rate for FY 2012 $28.16 per inmate was far less than the marginal cost figure
suggested by WSIPP and used in our analysis.

21

CONCLUSIONS

Localities across the country are assessing how honoring ICE detainer requests affects their
residents and their budgets. This report analyzes data provided by King County and uses
statistical regression methods that take legal factors into account to assess how ICE detainer
requests impact jail stays, and what this costs the county.
The results indicate that people with ICE detainers stay in jail significantly longer than similarly
situated people who are not flagged by ICE. In fact, the regression results indicate that ICE holds
increase peoples jail stay by 161% net of any differences in case characteristics.
The findings of this study also cast doubt on the contention that ICE detainer requests mainly
target people with serious criminal charges and histories. Overall, nearly two-thirds of the
people flagged by ICE were not charged with a felony offense, and roughly one in eight were
not charged with any crime at all. Moreover, only one in five people who had been charged
with a crime and were subject to an ICE detainer had been convicted of a felony crime or crime
against a person in Washington State. These findings challenge the idea that ICE detainers
mainly identify people who have committed serious crimes.
The results further indicate that the practice of honoring ICE detainer requests has a
pronounced impact on King Countys Latino population. More than one-fourth (28.7%) of all
people booked into a King County jail and identified as Hispanic have ICE detainer requests and
are transferred upon their release, presumably to ICE. This includes people who are released to
ICE without having been charged with a crime. The fact that many of the Latino people who
enter jail are ultimately transferred to ICE suggests that this practice may well undermine police
efforts to secure the trust and cooperation of people living in immigrant and/or Latino
neighborhoods.
Finally, it is clear that the practice of honoring detainer requests consumes significant local
resources. We estimate that the extra jail days associated with ICE detainers cost local
governments nearly $3 million per year. Our results further suggest that not honoring ICE
detainer requests would save approximately $1.8 million each year in jail costs alone. These
figures do not include court costs associated with jail stays.
Overall, then, the findings presented here suggest that ICE detainer requests significantly
extend jail stays, do not primarily target serious criminals, have a pronounced impact on the
countys Latino population, and consume significant local resources.

22

APPENDIX

Table A. Variable Transformations and Adjustments


Variable
Number of days spent in Jail
ICE detainer
Number of Charges

Maximum Seriousness Rank


Investigation

Misdemeanor
Felony
Male
Latino
White
Black
Asian
Native American
Unknown or Other Race

Measurement
Skewed to the right, logged; inputted 0.5 days for those
booked and released on same day
Converted to 1 for ICE detainer, 0 for no ICE detainer
Reduced by 1 for ICE detainer; received data on only first 10
charges associated with each booking; maximum number of
charges is 10
Most serious charge listed: converted to scale 1-13; no
charges listed as 0
Most serious charge listed: no charge filed (i.e., no court
cause number listed); primarily violations; converted to 1
for investigation, 0 for not investigation
Most serious charge listed: converted to 1 for
misdemeanor, 0 for not misdemeanor
Most serious charge listed: converted to 1 for felony, 0 for
not felony
Converted to 1 for males, 0 for females
Converted to 1 for those identified as Latino, 0 for those not
identified as Latino
Converted to 1 for those identified as White, 0 for those not
identified as White
Converted to 1 for those identified as Black, 0 for those not
identified as Black
Converted to 1 for those identified as Asian, 0 for those not
identified as Asian
Converted to 1 for those identified as Native American, 0 for
those not identified as Native American
Converted to 1 for those whose race was listed as
Unknown or Other, 0 for those whose race was
identified

23

Table B. Descriptive Statistics Regarding People Released from a King County Jail in 2011

Number of days spent in jail


ICE Detainer
Number of Charges
Maximum Seriousness Rank
Investigation
Misdemeanor
Felony
Male
Latino
White
Black
Asian
Native American
Unknown or Other Race

N
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605
33,605

Minimum Maximum
.5
993
0
1
0
10
0
13
0
1
0
1
0
1
0
1
0
1
0
1
0
1
0
1
0
1
0
1

Mean
17.66
0.02
1.40
4.74
0.09
0.64
0.27
0.80
0.04
0.60
0.31
0.06
0.03
0.01

Std.
Deviation
47.49
0.15
1.05
3.24
0.29
0.48
0.44
0.40
0.20
0.49
0.46
0.24
0.17
0.08

Table C. OLS Regression Results, Impact of ICE Detainer Controlling for Legal Factors
N= 3,3605

Legal Variables
ICE Detainer
Number of Charges
Seriousness Rank
Investigation
Felony
Intercept

Jail Days (Logged)


Coef.

Std. Error

P-value

0.959
0.559
-0.036
0.146
1.944
0.141

0.047
0.008
0.003
0.029
0.018
0.017

0.000
0.000
0.000
0.000
0.000
0.000

24

Adj. R2 = 0.384
Reference Category
(compared to)
No ICE Detainer
No Charges
0
Misdemeanor
Misdemeanor

Table D. OLS Regression Results, Impact of ICE Detainer Controlling for Legal Factors and
Defendant Attributes
N= 3,3605
Jail Days (Logged)
Adj. R2 = 0.401
Reference Category
Coef.
Std. Error
P-value
(compared to)
Legal Variables
ICE Detainer
0.747
0.0 50
0.000
No ICE Detainer
Number of Charges
0.547
0.008
0.000
No Charges
Seriousness Rank
-0.033
0.003
0.000
0
Investigation
0.131
0.029
0.000
Misdemeanor
Felony
1.889
0.018
0.000
Misdemeanor
Intercept
-0.199
0.023
0.000
Defendant Attributes
Male
0.269
0.018
0.000
Female
Latino
0.516
0.038
0.000
Not Latino
African American
0.363
0.016
0.000
White
Asian
0.060
0.030
0.047
White
Native American
0.439
0.041
0.000
White
Unknown/Other Race
-0.151
0.095
0.110
White

25

!
!
!
!
Exhibit!Four!
!
!
!
!

IMMIGRATION
POLICY
CENTER

41&$*"-3&1035

A M E R I C A N I M M I G R AT I O N CO U N C I L

THE CRIMINAL ALIEN PROGRAM:


IMMIGRATION ENFORCEMENT IN TRAVIS COUNTY, TEXAS
#Z"OESFB(VJO &TR

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1IPUPGSPNJDLSDPN#ZXJOUFSPGEJTDPOUFOU
$PQZSJHIU'FCSVBSZ

THE CRIMINAL ALIEN PROGRAM


IMMIGRATION ENFORCEMENT IN TRAVIS COUNTY, TEXAS
FEBRUARY 2010
ANDREA GUTTIN, ESQ.

ABOUT SPECIAL REPORTS ON IMMIGRATION


The Immigration Policy Centers Special Reports are our most in depth publication, providing detailed analyses of
special topics in U.S. immigration policy.

ABOUT THE AUTHOR


Andrea Guttin is an attorney currently residing in Austin, Texas. She is a graduate of the University of Texas at
Austin and holds a J.D. and an M.A in Latin American Studies. She would like to thank Diego Garcia Olano for
creating the database and inputting arrestee data, without which any analysis would have been impossible.

ABOUT THE IMMIGRATION POLICY CENTER


The Immigration Policy Center, established in 2003, is the policy arm of the American Immigration Council. IPC's
mission is to shape a rational national conversation on immigration and immigrant integration. Through its
research and analysis, IPC provides policymakers, the media, and the general public with accurate information
about the role of immigrants and immigration policy on U.S. society. IPC reports and materials are widely
disseminated and relied upon by press and policymakers. IPC staff regularly serves as experts to leaders on Capitol
Hill, opinion makers, and the media. IPC is a non partisan organization that neither supports nor opposes any
political party or candidate for office. Visit our website at www.immigrationpolicy.org and our blog at
www.immigrationimpact.com.
Supported in part by a grant from the Foundation to Promote Open Society

TABLE OF CONTENTS
INTRODUCTION ..................................................................................................................................... 3

THE PAST AND PRESENT OF THE CRIMINAL ALIEN PROGRAM ............................................................. 4


A Brief History and Explanation of the Criminal Alien Program ..................................................... 4
The Criminal Alien Program: Step by Step...................................................................................... 5
Existence and Extent of the Criminal Alien Program ...................................................................... 6

THE IMPACT OF THE CRIMINAL ALIEN PROGRAM ................................................................................ 6


The Case of Travis County, Texas .................................................................................................... 6
The Unintended Consequences of Detainers ................................................................................. 7
Problems with Prioritization ........................................................................................................... 8
The Rising Number of Detainers in Travis County ........................................................................ 11
The High Cost of Incarcerating Non Citizens................................................................................. 13
Impact on the Immigrant Community........................................................................................... 14

CONCLUSION ....................................................................................................................................... 16
RECOMMENDATIONS .......................................................................................................................... 17
METHODOLOGY................................................................................................................................... 18

INTRODUCTION
In February 2008, Austin Police Department (APD)
officers pulled over a car on a routine traffic stop. In
the car were a Central American couple and their
three year old U.S. citizen son. The officers arrested
Sylvia and Ernesto 1 due to outstanding traffic tickets,
and later charged them with tampering with
government records after finding the couples false
Social Security cards used to gain employment. Sylvia
and Ernesto were booked into the Travis County Jail,
while their son Luis1 was temporarily placed into Child
Protective Services (CPS), to be reunited with his
parents once they were released from jail. However,
this reunion was not to occur on American soil. 2

GLOSSARY OF ACRONYMS
ACAP Alien Criminal Apprehension Program
APD Austin Police Department
CAP Criminal Alien Program
CPS Child Protective Services
DHS Department of Homeland Security
DRO Office of Detention and Removals
FY Fiscal Year
ICE Immigration and customs Enforcement
INS Immigration and Naturalization Service

Through an initiative called the Criminal Alien Program


(CAP), local law enforcement agencies collaborate with
Immigration and Customs Enforcement (ICE) to identify
deportable 3 non citizens in county jails across the
county. In Austin, Texas, the seat of Travis County, the
Sheriffs Office supplies ICE with a list of foreign born
arrestees and grants ICE unlimited access to the jail to
interview inmates. For individuals like Sylvia and
Ernesto, who are undocumented, or for legal
immigrants who are still vulnerable to deportation for
crimes as minor as shoplifting, an arrest can lead to
deportation. 4

IHP Institutional Hearing Program


IRP Institutional Removal Program
PDL Proyecto Defensa Laboral
(Workers Defense Project)
SCAAP State Criminal Alien Assistance
Program
TCFV Texas Council on Family Violence
TCSO Travis County Sheriffs Office
VAWA Violence Against Women Act

Because ICE was able to take custody of them, Sylvia and Ernesto were not released into the
community to be with their young son. Instead, they were held in ICE detention while deportation
proceedings commenced against them. Meanwhile, CPS transferred Luis to foster care, as no
relatives could be immediately found to claim him. Luiss parents were ultimately both deported to
Central America, and Luis lingered in foster care for a week until a relative was found.
Unfortunately, this is no isolated incident. In 2008, the University of Texas School of Laws
Childrens Rights Clinic saw another similar case, 5 and in April 2009, The New York Times reported
that an undocumented womans child was placed for adoption when the court deemed she
abandoned her son after being jailed subsequent to an immigration workplace raid. 6
ICE and local law enforcement officials claim that CAP targets the worst criminal offendersthose
dangerous individuals who make our communities less safe. The Chief Deputy of the Travis Country
Sheriffs Office (TCSO) has said, We know for a fact that we are only getting the bottom of the
barrel, so to speak. These guys are really the undesirables. Most people wouldnt want them
getting out of jail and being their neighbor. Theyd like to see them deported out of the country. 7
However, stories like those of Sylvia and Ernesto, and those of many others whose families are torn

apart because of traffic arrests or misdemeanor 8 offenses, show that many of the people impacted
are far from being at the bottom of the barrel.
Not only are these individuals facing deportation and separation from their families, but CAP has
also negatively impacted entire communities. There have also been allegations of law enforcement
agencies engaging in racial profiling and pretextual arrests in order to get suspected deportable
immigrants into the jail so they can be identified by ICE. 9 CAP can also affect a towns reputation,
economy, and school system. 10 Achieving the opposite of its mandate, CAP in fact decreases public
safety when immigrant victims and witnesses fear contacting police due to law enforcements
collaboration with immigration authorities, creating a sphere for criminals to operate with
impunity. 11
This paper provides a brief history and background on the CAP program. It also includes a case
study of CAP implementation in Travis County, Texas, which finds that the program has a negative
impact on communities because it increases the communitys fear of reporting crime to police, is
costly, and may encourage racial profiling.

THE PAST AND PRESENT OF THE CRIMINAL ALIEN


PROGRAM
A Brief History and Explanation of the Criminal Alien Program
CAP is not a new immigration enforcement scheme, but rather one that has been expanded and
amplified in recent years. Since the mid 1980s, the Immigration and Naturalization Service (INS)
and now the Department of Homeland Security (DHS) 12 have been involved in screening for so
called criminal aliens in prisons and jails, with varying levels of success. There have been myriad
name and program changes in the agencys attempts to identify and ultimately remove criminal
aliens from the United States.
The first incarnation of this program was the Alien Criminal Apprehension Program (ACAP) of 1986,
which began as a pilot project in only four cities, and aimed at working with local agencies to begin
deportation proceedings even before conviction. 13 This program represented INSs first attempt to
identify non citizens before conviction and sentencing (prior to ACAP, INS only screened inmates
once they were sentenced to prison). 14 The Institutional Hearing Program (IHP), created in 1988,
was a similar program targeted at beginning deportation proceedings for inmates in federal and
state prisons before completion of their sentences. 15 A decade later, IHP transitioned into the
Institutional Removal Program (IRP). 16 Collaboration between local jurisdictions and the federal
government continued as part of ICEs National Criminal Alien Removal Plan, developed after a bill
sponsored by Rep. Elton Gallegly (R CA) passed and was signed into law in 1997. 17 This law
required the Attorney General to establish a program in local jails to identify, prior to arraignment,
criminal aliens and aliens who are unlawfully present in the United States. 18 By 1998, IRP and
ACAP had similar functions, with ACAP being responsible for the identification, processing,
prosecution, and removal of all criminal aliens in institutions not participating in the IRP. 19
While the names have changed, the goals of these programs remain the same. Ultimately, ACAP
and IRP were absorbed into the programs current manifestation, CAP. 20 The transition to CAP

began sometime in Fiscal Year (FY) 2005, but was not under the complete control and supervision of
ICEs Office of Detention and Removals (DRO) until June 2007. 21 Data from Travis County, Texas,
confirm that ICE increased its presence in local jails soon after the consolidation. 22
Over the last several years, the federal government has turned to state and local law enforcement
agencies to aid federal efforts to enforce immigration law. Today, CAP is one of fourteen
federal/local law enforcement programs under the umbrella of ICE ACCESS (Agreements in
Cooperation in Communities to Enhance Safety and Security). 23 CAP is one of three jail status
check programs, the others being the 287(g) jail enforcement program and the Secure
These three programs use different meanstechnology, agent
Communities initiative. 24
interviews, or the cross designation of local police to act as immigration agentstoward the same
goal of screening inmates in jails and placing removable non citizens into deportation
proceedings. 25

The Criminal Alien Program: Step by Step


Participation in CAP means state and federal prisons, as well as local jails, share inmate information
with ICE and allow ICE agents access to penal facilities in order to interview suspected deportable
immigrants. This paper focuses on CAP in local jails rather than its impact on the prison system. 26
The collaborative process may vary from jurisdiction to jurisdiction, but is essentially the same: local
law enforcement provides ICE a list of arrestees, whereupon ICE agents interview those arrestees
and place an immigration hold (known as a detainer) on those who are suspected of being
deportable. A detainer lets the jail know that ICE requests custody of an individual once local
jurisdiction ends.
The operation of CAP varies among participants, with local law enforcement using a variety of
methods for collaborating with ICE. For instance, in Texas, some jurisdictions have ICE agents
located in the jails, while others allow telephone or video conference, rather than in person
interviews with ICE. 27 ICE telephone interviews are an emerging strategy. A survey of all 254 Texas
counties shows that 62 percent of the 94 responding counties (both CAP and non CAP participants)
allow ICE to conduct phone interviews at the county jail. 28 Nearly 20 percent of responding
counties stated that the use of telephone interviews has increased since 2006. 29 Counties using
telephone interviews have been extremely amenable to accommodating ICE: only two Texas
counties reported restrictions in the hours that ICE could call, and did so only because they were
short staffed. 30 The degree of access afforded ICE agents also varies by jurisdiction. In some
counties, ICE may be given 24/7 access, while other localities limit ICE agents access to the jail to
certain hours or days of the week. Furthermore, the frequency with which local jurisdictions report
to ICE may also vary. 31
The one constant among jurisdictions, however, is the use of detainers. Used as the main tool of
jail status check programs like CAP and Secure Communities, a detainer is a request from ICE that
the arresting agency notify ICE before it releases the suspected non citizen so that ICE has the
opportunity to decide whether the individual should be transferred to ICE custody instead. 32 The
detainer power lasts 48 hours, which means that once local charges are complete (either through
an adjudication of guilt or the dropping of charges), ICE agents have two days to take custody of the
individual. Notably, this time period excludes weekends and holidays, which means the time count
runs only on business days. 33 However, ICE does not always assume custody within the allotted
time. Inmates sometimes slip through the cracks. There have been incidents in which ICE has

neglected to pick up inmates held solely on detainer power, and they languished in jail for three
months without recourse. 34 The placement of a detainer also means that an individual may not be
released on bond into the community during the pre trial period, thereby increasing lengths of
incarceration and making it harder for arrestees to prepare their criminal defenses. 35

Existence and Extent of the Criminal Alien Program


Today, CAP is active in all state and federal prisons, as well as more than 300 local jails throughout
the country. 36 ICE DRO has a presence in all federal and state prisons, where it screens foreign
born inmates. 37 Not all inmates are screened at every institution, however. ICE only has 100
percent screening at a number of designated Tier 1 and Tier 2 prisons, which reflects the
inmate populations that pose the highest risk to public safety and national security, according to an
ICE assessment. 38 In contrast to prisons, ICE presence in local jails is weakonly ten percent of
local jails have full coverage screening. 39 Yet ICE plans to expand its operations in order to have a
presence in all U.S. jails and booking locations by 2013. 40
ICE identifies an increasing number of immigrants in prisons and jails every year. CAP is the
program responsible for the largest number of alien apprehensions, according to a recent DHS
report. 41 In fact, 48 percent of all deportable immigrants identified by ICE in FY 2009 were
apprehended through CAPmore than the 287(g) program, Fugitive Operations, and the Office of
Field Operations combined. 42 In FY 2006, ICE charged 67,000 aliens through the CAP program, a
figure that more than doubled the following fiscal year to 164,000. 43 In FY 2008, CAP agents
charged 221,000 non citizens. 44 CAP has been expanding annually, with ICE requesting nearly $200
million for CAP in FY 2010 45 nearly $50 million more than it had a mere four years prior. 46
Despite its long history and widespread reach, CAP is not a well known program and confusion
existseven among counties themselvesas to what participation in CAP entails. For instance, ICE
claims that a majority of Texas counties participate in CAP. 47 However, in a survey of all 254 Texas
counties, only 16 percent of 94 responding counties claimed to participate in the program, while 84
percent of respondents said that they collaborated with ICE in some way. 48 This shows that
counties themselves are unaware of whether or not they are participants in the program.
This lack of information may mean that counties are silently acquiescing to a program they know
little about and may be ignorant of the programs consequences. For instance, one major
consequence of local collaboration with ICE is the increased number of detainers placed on
inmates, which leads to substantially longer jail times for those inmates. 49 Participation in jail
status check programs is voluntary, and localities are not required to actively collaborate with ICE
and grant them unfettered access to all arrested persons. 50

THE IMPACT OF THE CRIMINAL ALIEN PROGRAM


The Case of Travis County, Texas
The Travis County Sheriffs Office (TCSO) first began a relationship with federal immigration
authorities in 1993, when it entered into an intergovernmental service agreement with INS. 51 TCSO
signed another agreement with INS in 1999, the purpose of which was to identify and, where
appropriate, deport aliens detained at the Travis County Jail. 52 The agreement stipulated the use

of enforcement tools, such as video conferencing, and use of the INS Law Enforcement Support
Center to achieve its objectives. 53
However, ICE agents began spending more time in the Travis County Jail in late 2007. 54 Travis
County Sheriff Greg Hamilton supported this change, announcing in January 2008 that TCSO would
be granting ICE permanent office space in the jail. 55 The Sheriff further announced that ICE would
be present in the jail 24 hours a day, seven days a week. 56 This announcement resulted in an outcry
from many members of the community. Attorneys, civic organizations, and immigrant community
groups worried that increased enforcement could divide families in instances where a parent has
U.S. born children and [would] affect the willingness of undocumented immigrants to work with
local law enforcement officials to report and help solve crimes, for fear of deportation. 57
These concerns led community members to speak out at several town hall forums, a hearing before
the Commissioners Court, and public demonstrations. 58 Meanwhile, Sheriff Hamilton claimed
there was no new policy in effect, merely a continuation of existing practice. 59 However, the Sheriff
neglected to address the issues that sparked the debate: the increasing costs of the program, the
negative impact on public safety, and the specter of racial profiling. Faced with growing opposition,
TCSO did not create a formal office space for ICE. However, TCSO continues to participate actively
in CAP and allows ICE unrestricted access to Travis County Jail.
As part of TCSO participation in CAP, the Sheriffs Office sends a list of foreign born inmates to ICE
daily. 60 These data are collected as part of the inmate booking process in which all arrestees are
asked their place of birtha question that is self reported and not verified or vetted by staff. 61
According to the Sheriff, these data are gathered in order to comply with the Vienna Convention on
Consular Relations which gives those incarcerated or detained the right to speak with or meet with
their consular officials. 62 This appears to be a misinterpretation of the Convention, which was
meant to protect foreign nationals facing prosecution in the United States by giving them a right to
contact their consulate. Rather, the Sheriff is using the Convention to facilitate the deportation of
non citizens. 63
ICE agents are granted unfettered access to the jail 24 hours a day, seven days a week, in order to
interview inmates to determine legal status. Once the status determination is made, ICE places
detainers on individuals it has identified as removable. In June 2009, ICE implemented the Secure
Communities initiative in the Travis County Jail. 64 This program is a technologically intensive
counterpart to the CAP program. 65

The Unintended Consequences of Detainers


The detainer is an instrument that flags an inmate as a deportable non citizen, but it is more than a
mere administrative tool. Detainers tend to have unforeseen repercussions that negatively impact
detained immigrants as well as the community as a whole. One important, yet commonly
overlooked, result of detainers is that once an individual is identified as potentially deportable,
courts are less likely to release him or her on bail. 66 In Texas, arrested persons who are jailed can
return to their communities before trial if they pay a bond to the courtor they may be released on
their own recognizance, in which case they do not have to pay any money, but are released on a
personal bond. In Travis County, Pre Trial Services interviews inmates to determine whom it will
recommend for a personal bond. However, they will not consider a person with an ICE detainer for
this type of bond, which makes it much more difficult to secure release. 67 Similarly, judges rarely

grant surety bonds, whereby arrestees must pay money to the court to be released, to inmates with
a detainer because it merely results in a transfer to ICE custodynot freedom. In those rare
situations in which bail is granted, an individual may not have the resources to pay it.
This lack of pre trial bail results in longer jail incarceration times and places suspected deportable
immigrants at a radical disadvantage in trying to prepare their defense cases for trial. 68 They are
held longer than their U.S. citizen counterparts, making it more difficult to keep their jobs, make
money to cover legal expenses, or meet with their attorneys. Despite these consequences,
detainers are subject to widespread use. They are placed on anyone in jail who is deportable,
regardless of the seriousness of the offense and without regard to innocence or guilt.
Immigrants placed under detainer are transferred to immigration custody once local jurisdiction
ends: when charges have been disposed of through a finding of guilt or innocence; charges are
dropped; bail is secured; or a convicted individual has served out his or her sentence. In any and all
of these situations, once an individual is transferred to ICE custody, he or she is placed into
immigration detention while the deportation case is pending. In cases where ICE has an agreement
with the jail, the individual may remain in the same physical facility, but custody is transferred from
the local authorities to ICE. Deportable immigrants who are placed under detainerwhether they
are legal permanent residents or undocumented immigrantsare all immediately transferred to ICE
detention from the local jail.
Once in ICE custody, an individual may be eligible for an immigration bond (distinct from a criminal
bond) which grants the detainee 69 freedom while his or her immigration case is pending. Posting
bond entails filing the appropriate forms and paying a sum of money to ICE, which varies greatly,
but may be tens of thousands of dollars. 70 If the individual is ineligible foror unable to pay
immigration bond, he or she is kept in ICE custody until deportation or the granting of authorized
permission to stay in the United States. The detainer process means that rare individuals who are
able to secure criminal bond must pay another bondthis time to ICEbefore they can be
returned to their communities and their lives. For detainees who remain in this second round of
incarceration, it is even more difficult to secure legal counsel and prepare their immigration cases.

Problems with Prioritization


DHS purports to focus its jail status check programs on immigrants with serious criminal
backgrounds. According to DHS, The [CAP] program ensures the safety of our citizens as well as
the national security of the United States by removing dangerous, often recidivist, criminal aliens
before they engage in additional criminal activity. 71 However, data from Travis County show the
opposite: CAP targets immigrants with a broad range of criminal histories. Any person arrested in
Travis County is booked into jail with his or her personal information collected and shared with ICE.
This process occurs regardless of the charge against the arresteewhether it is a misdemeanor, a
traffic offense, or even if the person is a victim of or witness to a crime. For instance, police may
arrest victims or witnesses in situations in which the identity of the perpetrator is unclear, such as
domestic violence cases in which a victim fights back in self defense and is arrested.
Furthermore, jail status check programs may incentivize the pre textual arrests of those who look
like immigrants. For instance, in a traffic offense situation, a police officer may decide to arrest a
person of Hispanic descent rather than merely issue a citation in order to check immigration status
upon booking. A recent study of arrest data in Irving, Texas, confirms this suspicion, finding that

local police engaged in racial profiling by arresting Latinos in order to check their immigration status
through CAP. 72
Contrary to public perceptions, CAP does not only identify undocumented immigrants. Recent
legislative changes have made legal permanent residents and other legal visa holders who have not
yet gained U.S. citizenship deportable for minor violations and misdemeanors. 73 Furthermore, non
citizens may even be deported retroactively for past criminal convictions. 74 In other words, an
individual arrested for a current traffic violation may be deported based on a prior crime, even
when that act was not a deportable offense at the time committed, and regardless of the
individuals rehabilitation or time served. This means that a growing number of legal and
undocumented immigrants are identified and deported annually.
Recent statistics from DHS show that a large percentage of immigrants apprehended under CAP are,
in fact, not criminals at all. An October 2009 DHS report shows that 57 percent of immigrants
identified through the CAP program in FY 2009 had no criminal convictions, up from 53 percent in
FY 2008. 75 These data prove that the majority of people swept up under CAP are not serious
threats to the safety of our communities. Data from Texas show that a large percentage of those
criminals placed under detainer are, in fact, low level offenders.
In Travis County, a majority of immigrants placed under detainer were arrested for a misdemeanor
as their most serious charge. In 2008, 58 percent of the detainers were placed on those charged
with misdemeanorsup from 38 percent in 2007 and 34 percent in 2006 {Figure 1}. 76

Figure 1: Percentage of Detainers Made Up of Misdemeanants in Travis County


100
90
80
70
60
50

57.86%
47.07%

47.18%

40

34.18%

38.11%

2006

2007

30
20
10
0
2004

2005

2008

Year

Data from Irving, Texas (a suburb of Dallas) corroborate the Travis County experience. In the first
year of CAP implementation, in 2006 2007, 12.5 percent of all charges were for the traffic offenses
of driving without a license or driving with an invalid or suspended license, according to a local
newspaper. 77 A recent study by the Warren Institute assessing the arrest data from Irving finds that
98 percent of all arrestees placed under detainer in 2007 had been arrested for misdemeanor
offenses. 78
This paper finds that the absolute number of those arrested for misdemeanors and placed under
detainer has increased in Travis County. In Texas, Class C misdemeanors are the lowest level

misdemeanor, punishable by a maximum $500 fine. 79 In other words, these offenses are not
punishable by jail time. While there seemed to be a decreasing trend from 2004 to 2006 in the
number of detainers placed on Class C misdemeanants, this changed drastically when ICE began its
permanent presence in the jail. By 2008, there were 145 people placed under detainer charged
with a Class C misdemeanor as their highest level charge {Figure 2}. However, this analysis
undercounts the number of people who are arrested for Class C misdemeanors because it does not
take into account people like Sylvia and Ernesto, who are arrested and later charged with higher
level status crimessuch as carrying false documents. This type of crime is inextricably linked to
immigration status, and is a product of being undocumented in the United States.

Figure 2: Number of Detainers Lodged on Class C Offenders in Travis County, By Year


160
145
140
120
100
76

80
60

62
45

40
25
20
0
2004

2005

2006

2007

2008

Year

Community leaders are concerned that CAP sweeps up low level offenders, as well as individuals
with some type of legal status. The Texas Civil Rights Project, for example, has cited concerns for
those arrested on minor charges and victims of domestic violence, fearing that ICE presence will
adversely affect abused immigrant women and people with petty charges, such as misdemeanor
traffic violations (speeding, not producing a drivers license, etc.). 80 Denise Gilman, Clinical
Professor at The University of Texas School of Laws Immigration Clinic, brings the perspective of
immigration practice to bear. She has found that a widely cast net means that people with legal
status, or those eligible to adjust their status, now face greater hurdles:
Clients have ended up in removal proceeding because they were picked up on very
minor charges [by police] and then transferred to ICE custody. Fortunately, those
clients have generally been eligible for relief from removal, but that just demonstrates
the problem these are individuals who are eligible and working for their green cards,
but any minor brush with the law lands them in a much more adversarial process in
immigration court and lands them in detention for some time. 81

10

The Rising Number of Detainers in Travis County


The point at which ICE presence in Travis County Jail increased is easily recognizable by the sudden
rise in the number of detainers lodged. As of September 2007, there has been a sustained and
dramatic rise in detainers, which has serious unintended consequences on the criminal justice
system in Travis County. Immigration detainers lead to longer jail stays because inmates are not
released on pre trial bond, leading to increased costs and overcrowded jails.
From the time ICE increased its presence in September 2007 to the end of that year, there were
more detainers placed than in the previous eight months of the year. The final four months of 2007
showed a 152 percent increase over the last third of 2006. Compared to the annual total for 2006,
2007 saw a 70 percent increase in the number of detainers. This pattern of growth continued in
2008, resulting in a 119 percent increase in detainers over 2007 {Figure 3}. This percentage
translates to 2,062 individuals placed under detainerthe highest number in the eight years of data
reviewed {Figure 4}.

Figure 3: Percent Change in Number of Detainers Lodged in Travis County, By Year


140
120
100
80
60
40
20
0
20
40
60
80
% Change

2002

2003

2004

2005

2006

2007

2008

32.68

18.22

20.96

6.01

54.07

70.34

118.89

The total number of detainers in 2008 surpassed the second highest annual total from 2002 by 750
detainers; this difference represents more than the total number of detainers placed in all of 2006.
This trend of increasing detainers is not unique to Travis County. 82 In El Paso County, 83 for example,
the number of detainers sextupled in one year from 47 in 2007 to 286 in 2008. In Harris County
(Houston), 84 detainers more than tripled from 2006 to 2007, and nearly doubled again in 2008
{Table 1}. 85

Table 1: Increase in Detainers Lodged in Texas Counties, 2006 2008

Travis (Austin)
Harris (Houston)
El Paso

2006

2007

2008

553
1,437
39

942
4,963
47

2,062
9,109
286

11

% Change 06 08
+272.88
+533.89
+633.33

Figure 4: Number of ICE Detainers Lodged in Travis County, By Year


2500
2062
2000

1500

1281

1295
976

1000

1204

1059

942
553

500

0
2001

2002

2003

2004

2005

2006

2007

2008

Year

The increased number of detainers means that a penal institution faces an increased number of
total jail days. Arrestees placed under detainer have substantially longer jail stays than inmates
without detainersnot only because they are held for up to 48 hours after local charges have been
disposed of, but because ICE detainer inmates are unlikely to receive bail while awaiting trial. This
means that they stay in jail for the duration of the pre trial period, while similarly situated U.S.
citizens would be released on bond. 86 A four year comparative analysis shows that inmates under
detainer have consistently stayed for longer periods than the general population. This holds true
across all crime classes in Travis County, with the exception of Class C offenses. From 2004 through
2007, the average lengths of stay for the general population have varied from 22 to 26 days, while
the detainer population has consistently been held three times longerfrom 65 to 76 days {Figure
5}.
Figure 5: Average Length Stay for ICE and Non ICE inmates in Travis County, 2007

Length of Stay (in days)

200.0
180.0

ICE

160.0

Non ICE

140.0
120.0
100.0
80.0
60.0
40.0
20.0
0.0
Class A

Misdeme
3rd
anors
degree

2nd
degree

1st
degree

Class C

Class B

ICE

2.0

20.0

49.5

28.0

122.4

173.0

175.0

87.5

64.6

Non ICE

2.2

6.2

15.0

8.2

50.1

64.7

102.5

46.0

21.7

Offense Type

12

Felonies

All

These data are especially worrisome since misdemeanants with detainers stayed, on average,
three and a half times longer than non detainer inmates in 2007. The impact is greater for inmates
charged with felonies since felons tend toward longer incarceration times. Even so, detainer
inmates stayed nearly twice as long, on average, as non detainer felons. Inmates charged with a
first degree felony stayed an average of 103 days, while ICE detainer inmates on the same charge
stayed an average of 175 days. As an increasing number of individuals are placed under detainer,
an ever growing number of inmate days are being logged. In 2008, the number of detainers more
than doubled from the number of detainers at the beginning of the decade 87 resulting in a
growing number of inmate jail days, which is costly to the county.

The High Cost of Incarcerating Non Citizens


As more and more people are being detained for longer periods, taxpayers will see more of their
crime fighting resources spent on detaining immigrants. The extensive use of ICE detainers means
that inmates are facing longer incarceration stays, each day of which costs the county money.
While the federal government reimburses county jails for some of the costs of holding criminal
aliensthrough the Department of Justices State Criminal Alien Assistance Program (SCAAP) and
through local contracts with DHSthese payments are insufficient to cover all costs. 88 SCAAP
covers correctional officer salary costs only and places restrictions on the types of inmates it will
credit. 89 Likewise, the reimbursements from DHS do not cover the full costs of detainers. DHS
reimburses only for the amount of time inmates are incarcerated after local charges have been
disposed of. 90
A look at the payments received as compared to the costs of housing ICE detainers may shed some
light on the costs. Travis County received a total of $1,257,093 in reimbursements for housing
immigrants in FY 2008 (July 1, 2006 to June 30, 2007). 91 In this same period, Travis County spent
$2,570,955 housing inmates with detainers. This is based on the total incarceration days for
inmates with ICE detainers (42,432) at a per diem cost of $60.59, calculated from incarceration
personnel salaries. 92 After subtracting the total costs of incarcerating ICE inmates by the
reimbursements received from the federal government, this study finds that the post
reimbursement cost of housing ICE detainer inmates in FY 2008 was $1,313,862 {Table 2}. Travis
County is spending more money incarcerating immigrants than it is receiving. This is not because
immigrants commit more crime (several studies have shown that they do not), but because the
lengths of stay resulting from detainers increase the cost of housing. 93

Table 2: FY2008 Cost of Housing ICE Detainers 94


Cost of housing
SCAAP Reimbursements
Contract Payments
Total Cost

$2,570,955
$ (1,239,273)
$ (17,820)
$1,313,862

Another problem resulting from the total lengths of stay for ICE detainers, which grows annually as
the number of detainers lodged increases, is the problem of overcrowding. While this paper does
not assert that ICE detainers are the primary cause of overcrowding, the increase in detention days
is one factor that contributes to the pressures on jail housing. When more people are held within
an institution than are being released, overcrowding is exacerbated. There are two main causes of

13

overcrowding: increased admissions and increased lengths of stay. The use of detainers
dramatically increases the lengths of stay for arrestees. The Pew Center has found that even the
smallest modifications can yield a marked slowdownor accelerationin population growth. 95
This is particularly troubling since the Texas county jail system already faces overcrowding
problems.
Travis County suffered perennial crowding from 1993 through 2001 to the extent that the Texas
Commission on Jail Standards cited the county for consistent overcrowding. 96 Overcrowding
remained a problem in 2001, and was also a major concern in 2005. 97 Furthermore, Travis County
is not alone in struggling with this problem. In 2005, the Harris County Jail was so overcrowded it
had inmates sleeping on the floor, 98 and in 2008 the jail continued to have such extreme
overcrowding that it had to contract out the care of nearly 2,000 inmates to Louisiana, yet was still
2,000 inmates over capacity. 99 Bexar County (San Antonio) faced overcrowding problems in
2007. 100 The length of stay of detainers is a significant factor increasing overall inmate days spent
in jail. In this way, CAP puts pressure on Texas jails, which have seen systemic overcrowding over
the last decade.

Impact on the Immigrant Community


Although ICE and TCSO have reiterated their concern for the immigrant community, the very
essence of CAP belies their statements. An ICE spokesperson has said that the agencys goal is
public safety, noting how [m]any of the victims of criminal aliens are illegal aliens themselves
[o]ne of our highest priorities is to target aliens with criminal convictions who target those in their
community. 101 However, ICE has not addressed issues relating to relations between local police
and immigrant communities or the under reporting of crime by immigrants, and has neglected
vulnerable populations such as victims of domestic violence. A major concern is that, by
collaborating with ICE, there will be a breakdown of community trust in the police force. 102 When
local police and immigration officials are perceived to be acting in tandem, immigrants hesitate to
contact police due to fears of deportation. Because a large portion of the immigrant community
lives in mixed status families, legal immigrants and even U.S. citizens may be hesitant to
collaborate with the police if they fear that an undocumented family member may be detected.
This means crime goes unreported. Furthermore, this fear to report crime may lead criminals to
specifically target immigrant populations since wrongdoers know they can act with impunity in a
community that is too afraid to call for help.
Social service providers and community organizations in Austin have noted a climate change in the
immigrant community, where police collaboration with ICE has chilled immigrant relations with
police. For instance, Proyecto Defensa Laboral (PDL, Workers Defense Project), a non profit
worker center assisting low wage workers who want to improve their working conditions, has
received calls from its members afraid to contact police. After one female members thirteen year
old daughter was sexually assaulted, she waited an entire weekend to report the incident due to
fear of ICEs collaboration with local law enforcement and the ICE presence in the Travis County
Jail. Before calling police, the woman contacted PDL to make sure it was safe to do so. 103
APD, like many other police departments across the country, has recognized the severe public
safety consequences of local enforcement programs. Police Chief Art Acevedo puts forth this
scenario when discussing the unintended consequences of such programs: If your child was
kidnappedand the only witness isan illegal immigrant, and theyre afraid to come forward, do

14

you want to create that environment where your child is not rescued by law enforcement because
were not getting full cooperation from the community? 104
Community advocates have been particularly concerned for immigrant victims of domestic violence.
Domestic violence is of no small concern for Texas, where the Texas Council on Family Violence
(TCFV) reports there were 189,401 documented incidents of family violence in 2007. 105 However,
this does not account for abuse that goes unreported by immigrants. For undocumented
immigrants, the incidence of domestic violence is acute. Immigrants tend to face cultural and
language difficulties as well as inconsistent perceptions of how the criminal justice system
operates. 106 Scholars have found that immigrant women face many hurdles in contacting police
about their abusershurdles aggravated by police participation in local immigration enforcement
initiatives. 107 TCFV has held internal meetings on CAP, because they believe local enforcement is an
issue that seriously affects the immigrant community, specifically victims of domestic violence. 108
Neither TCSO nor APD has a policy of affirmatively asking individuals about their immigration
status. 109 While this is an important step towards reducing fear in the immigrant community, it
may not be sufficient to counter the fear created by working with ICE. Although APD has no
agreement with ICE (unlike TCSO), all persons arrested in Austin pass through the Travis County Jail,
where they may be identified and removed through the CAP program. This makes it difficult for
APD to allay the communitys fears.
Another concern is that victims and witnesses are sometimes arrested due to misunderstandings.
For instance, if an officer cannot understand a Spanish speaker, he may not be able to tell the victim
from the abuserespecially if the victims self defense wounds are visible on the perpetratorand
will arrest both parties. 110 The Austin Immigrant Rights Coalition has documented several such
incidents. In one case, a divorced couple had an argument and the woman called the police. Upon
seeing scratch marks on the mans neck, the authorities arrested her. As a result, she was placed
under detainer and then transferred to ICE custody. Because she was in detention, she missed a
family court date. 111
Although TCSO has recognized the specific situation of immigrant victims of domestic violence, they
have not sufficiently remedied the problem. One TCSO detective noted that [w]hen a woman is
afraid of deportation, usually that is something that the batterer has used to keep her in line or to
try to keep her from calling law enforcement. 112 Despite this recognition of the difficulty in getting
immigrant women to come forward, there is no specific policy within TCSO to ensure that these
women are not turned over to ICE. As the Texas Civil Rights Project has noted, across the
stateICE agents do not pay attention to [the Violence Against Women Act (VAWA)] and routinely
hold for deportation abused undocumented women, who actually qualify for VAWA protection,
rather than releasing and referring them to organizations that could help them regularize their
status. 113 TCSO continues participation in CAP, which only worsens immigrants fear of coming
forward.

15

CONCLUSION
The Criminal Alien Program has not fulfilled its mission of enhancing public safety. Instead, it
corrodes the trust between immigrant communities and local law enforcement, allowing spheres of
criminality to exist in immigrant neighborhoods where crime goes unreported because of
individuals fear of deportation. CAP does not limit its focus to violent criminals. Rather, the
majority of criminals identified through the program are people who were arrested for mere
misdemeanor violations. Despite the fact that undocumented immigration is a civil violation,
immigrants are being treated (and branded) as criminals, with deportation as their punishment.
CAP does not distinguish between the innocent and the guilty, between those who are traffic
violators and those who are violent felons, or between victims and aggressors.
Data from Travis County Jail show that, increasingly, people are being placed under detainer, and
that these inmates are held for longer periods than inmates in the general population. These longer
stays affect the community in many ways, both fiscally and socially. The inability of detainer
inmates to secure pre trial bail means that these inmates are being held three times as long, on
average, than non detainer inmates. The costs of housing inmates under CAP have increased
significantly, despite federal reimbursement. Furthermore, the increased number of detainer days
is a contributing factor to overcrowding, which is a constant concern for Texas jails.
The number of people who are placed under detainer has skyrocketed in cities across Texas. This
has adverse effects on the immigrant community, which begins to identify any interactions with
police as culminating in deportation. As increasing numbers of immigrants come in contact with ICE
after minor brushes with police, this perception hardens into reality. Both documented and
undocumented immigrants stop contacting police to report crime because they are worried about
the consequences of inviting police into their mixed status homes and communities. This problem
does not only affect immigrants, but the community at large. As the Austin Police Chief has stated,
everyone is at risk when a portion of the community is too afraid to cooperate with law
enforcement.

16

RECOMMENDATIONS
Jail status screenings should take place upon conviction, not during the pre conviction
stage.
ICE must make every effort to prioritize those immigrants who have been convicted of
egregious felony offenses, rather than low level offenders who pose no threat to public
safety.
DHS should clarify that an immigration detainer is not the equivalent of a criminal arrest
warrant or criminal detainer, but is simply a non mandatory request that police maintain
custody of an individual for a maximum of 48 hours to facilitate DHSs status investigation.
DHS should clarify that the local jail is not authorized to detain the subject for a period
exceeding 48 hours, excluding weekends and holidays.
ICE should be required to issue reports to Congress on a regular basis, with statistics on the
crimes for which identified non citizens are arrested, the disposition of each underlying
criminal case, and the nationality and ethnicity of identified non citizens. Jurisdictions
participating in CAP should be required to report their arrest and identification statistics to
ICE supervisors for oversight and management purposes.
The U.S. Government Accountability Office (GAO) or another neutral agency should conduct
an audit of CAP. The report should contain an assessment of CAPs goals and objectives,
performance measures, supervision and oversight, data tracking, and reporting
mechanisms. It is important that officials overseeing CAP review the GAO report on 287(g)
and make every reasonable effort to ensure that this national program be properly defined,
documented, evaluated, and supervised.
All jurisdictions participating in CAP should receive training on civil rights and illegal racial or
ethnic profiling.
DHS must create and implement a strong complaint and redress mechanism for individuals
who believe they have been wrongly arrested, detained, or otherwise mistreated under
CAP.
Local jurisdictions participating in CAP should engage in community oriented policing
strategies in order to regain immigrant trust. Local law enforcement should hire Spanish
speaking staff, and conduct outreach to immigrant communities on issues such as domestic
violence and labor law violations.

17

METHODOLOGY
This study covers an eight year period, from 2001 through 2008, and studies over 300,000 inmate
booking arrest records. 114 The study compares data for those who were placed under detainer and
those who were not. Inmates booked into the county jail may be charged with multiple offenses.
This study analyzes the data based on the individuals arrested rather than the individual charges
because it is concerned with the effect on individuals. For example, if individual charges were
assessed, there would be many more charges than actual detainers placed, and it would not be
possible to determine accurately the breakdown by offense type. This studys classification of
criminal offense level is based on the highest charge each arrestee was charged with, according to
the Texas Penal Code, which defines misdemeanors and felonies, and the sub categories of each. 115
This study has not included the length of stay for inmates who were not released as of April 2009,
which skews the data slightly, making it appear as though the average length of stay is lower than it
is. Those who are still incarcerated (up to or over a year, in some cases) would increase the average
length of stay.

Endnotes
1

Names have been changed to protect confidentiality.


Leslie Strauch, Clinical Professor, University of Texas School of Law Childrens Rights Clinic, interview April 30, 2009.
3
I use the terms deportable and removable interchangeably, though they have distinct legal meanings.
4
Stephen H. Legomsky, The New Path of Immigration Law: Asymmetric Incorporation of Criminal Justice Norms, Washington
& Lee Law Review 64 (Spring 2007): 486, 485, citing United States v. Christopher, 239 F.3d 1191, 1193 (11th Cir. 2001) and
United States v. Graham, 169 F.3d 787, 788 (3d Cir. 1999). For more, See Teresa A. Miller, Citizenship & Severity: Recent
Immigration Reforms and the New Penology, 17 Georgetown Immigration Law Journal 17 (2002 2003): 619; and Peter Shuck
and John Williams, Removing Criminal Aliens: The Pitfalls and Promises of Federalism, Harvard Journal of Law and Public
Policy 22 (Spring 1999): 387.
5
Strauch, interview April 30, 2009.
6
Ginger Thompson, After Losing Freedom, Some Immigrants Face Loss of Custody of Their Children, The New York Times,
April 22, 2009, available at: http://www.nytimes.com/2009/04/23/us/23children.html
7
Seth Wessler, Collaborating with ICE has Consequences, Colorlines: The National Newsmagazine on Race and Politics,
January February 2008, quoting Jim Sylvester, available at: http://www.colorlines.com/article.php?ID=274
8
The Texas Penal Code distinguishes between misdemeanor and felony offenses. Misdemeanors are punishable by up to two
years in jail, except for Class C offenses, which are punishable only by a maximum $500 fine. Felonies are punishable by
incarceration in prison for a period of two years to life, or capital punishment. For more, see Texas Penal Code (TPC) 1.07,
12.03, 12.04, 12.21 12.23, 12.31 12.35.
9
Trevor Gardner II and Aarti Kohli, The CAP Effect: Racial Profiling in the ICE Criminal Alien Program, The Chief Justice Earl
Warren Institute on Race, Ethnicity, & Diversity, Berkeley Law Center for Research and Administration, September 2009,
available at: http://www.law.berkeley.edu/files/policybrief_irving_FINAL.pdf; and See infra, 9 10.
10
Brandon Formby, Criminal Alien Program Still Taking Illegals Arrested for Minor Offenses, Dallas Morning News, January 20,
2008, available at:
http://www.dallasnews.com/sharedcontent/dws/dn/latestnews/stories/012008dnmetimmigholds.20740eb.html; and Brandon
Formby and Stephanie Sandoval, Irving Cannot Detain Some Illegal immigrants, Dallas Morning News, November 21, 2007,
available at: http://www.dallasnews.com/sharedcontent/dws/dn/latestnews/stories/112107dnmetimmigration.213cfc62.html.
In Irving, CAP was blamed for the exodus of 770 students from the school district and the loss of revenue by local businesses
after many Latinos fled the city in response to the new program.
11
See infra, 14 15.
12
Immigration enforcement was carried out by the Immigration and Naturalization Service (INS) before 2003. In 2003, the
agency was abolished and reconfigured within the Department of Homeland Security (DHS). Immigration and Customs
Enforcement (ICE) is the primary agency responsible for immigration enforcement in the interior United States.
13
Christopher N. Lasch, Enforcing the Limits of the Executives Authority to Issue Immigration Detainers, William Mitchell Law
Review 35, No. 1 (2008): 166, 166 167, available at:
http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID1317326_code952337.pdf?abstractid=1317326&mirid=1. The Immigration
2

18

Reform and Control Act (IRCA) of 1988 required deportation proceedings for criminal aliens to begin as expeditiously as
possible after the date of the conviction. In 1998, the Anti Drug Abuse Act required the initiation and, to the extent possible,
the completion of deportation proceedings . . . before the aliens release from incarceration for aggravated felons.
14
Ibid.
15
U.S. Dept. of Justice, Office of the Inspector General, Audit Division, No. 02 41, Audit Report: Immigration and Naturalization
Service Institutional Removal Program, 2002: 1; and House Subcommittee on Immigration and Claims, Criminal Aliens: INS
th
Efforts to Identify and Remove Imprisoned Aliens Continue to Need Improvement, 106 Cong. 2 (1999), statement of Norman J.
Rabkin, Director, Administration of Justice Issues, General Government Division, U.S. General Accounting Office.
16
House Subcommittee on Immigration and Claims, Criminal Aliens: INS Efforts to Identify and Remove Imprisoned Aliens
Continue to Need Improvement. For an account of the problems facing the IHP/IRP and ACAP, see Lasch, 166 167.
17
PL 105 141. To require the Attorney General to establish a program in local prisons to identify, prior to arraignment, criminal
aliens and aliens who are unlawfully present in the United States, and for other purposes. December 5, 1997 [H.R. 1493]
18
Ibid.
19
ICE Fact Sheet, Secure Communities, March 28, 2008, 3; ICE has not released a CAP fact sheet, but has included much
information pertinent to CAP in past Secure Communities fact sheets. The cited version of the fact sheet is no longer available
on the ICE website, but is available at: http://www.aila.org/content/default.aspx?docid=25045. The current version of the
Secure Communities fact sheet (which contains different information) is available at;
www.ice.gov/pi/news/factsheets/secure_communities.htm.
20
Ibid.
21
Ibid.; and Senate Committee on the Judiciary, Subcommittee on Immigration, Border Security, and Citizenship, and
Subcommittee on Terrorism, Technology and Homeland Security Strengthening Interior Enforcement: Deportation and Related
Issues, Statement of Victor X. Cerda, Acting Director of ICE Office of Detention and Removal (DRO), April 14, 2005, 3.
22
Data from Travis County show increased ICE presence in the county jail beginning September 2007. Travis County Sheriffs
Office (TCSO) Response to Open Records Request (ORR), ICE Inmate Data, 2001 2008, dated April 1, 2009; and See infra,7, 9
13.
23
ICE website, ICE ACCESS, available at: http://www.ice.gov/partners/dro/iceaccess.htm.
24
ICE factsheet, Delegation of Immigration Authority Section 287(g) Immigration and Nationality Act, January 8, 2010,
available at: http://www.ice.gov/pi/news/factsheets/section287_g.htm; and ICE factsheet, Secure Communities, August 13,
2009, available at: http://www.ice.gov/pi/news/factsheets/secure_communities.htm. To see a list of current participating
counties in Secure Communities, see Strategy to Accelerate and Expand Secure Communities, available at:
www.ice.gov/secure_communities/deployment/#close. For a critique of the 287(g) program, see Aarti Shahani and Judith
Greene, Local Democracy on ICE: Why State and Local Governments Have No Business in Federal Immigration Law
Enforcement, Justice Strategies Report, February 2009, available at: http://www.justicestrategies.net/files/JS Democracy On
Ice.pdf.
25
The 287(g) program is a partnership between DHS and local law enforcement agencies in which local law enforcement
officers are deputized to enforce federal immigration laws. In the detention, or jail, model, deputized officers are located in
jails/correctional facilities to perform immigration enforcement functions after individuals are detained by police. The Secure
Communities program is another partnership between DHS and local jails. Upon booking, the fingerprints of everyone detained
in a participating jail are checked against immigration databases, and DHS takes enforcement action against immigrants they
identify as removable.
26
In Texas, jail refers to a local penal institution where persons arrested and awaiting trial are held, as well as persons
convicted of a misdemeanor with a maximum sentence of two years. Prisons house felons, who have been sentenced to
incarceration for a period of two years to life, in addition to housing inmates sentenced to death. TPC 12.21 35.
27
Lisa Kalakanis, County Collaboration with Immigration and Customs Enforcement, memorandum from Texas Legislative
Council to Texas State Representative Rafael Anchia, January 26, 2009.
28
Ibid.
29
Ibid.
30
Ibid.
31
Ibid.
32
8 CFR 287.7(a) and 8 CFR 287.7(d).
33
TCSO Response to ORR, Intake Process for Arrested Persons, dated February 27, 2008.
34
Lasch, 179 80, citing Ochoa v. Bass, 181 P.3d 727 (Okla. Crim. App. 2008). See also Harvey v. City of New York, No. 07 0343
(E.D.N.Y. June 12, 2009), where an inmate held over 48 hours successfully sued the city for civil damages.
35
See infra, 8.
36
Fact Sheet, Secure Communities, March 28, 2008, 1. ICE claims to have a presence in 10 percent of approximately 3,100
jails nationwide.
37
Ibid; and ICE Fiscal Year 2008 Annual Report: Protecting National Security and Upholding Public Safety, 3, available at:
http://www.ice.gov/doclib/pi/reports/ice_annual_report/pdf/ice08ar_final.pdf.
38
Fact Sheet, Secure Communities, March 28, 2008.

19

39

Fact Sheet, Secure Communities, March 28, 2008, 1.


Fact Sheet, Secure Communities, August 13, 2009, available at:
www.ice.gov/pi/news/factsheets/secure_communities.htm.
41
Dr. Dora Schriro, Immigration Detention Overview and Recommendations, Department of Homeland Security, Immigration
and Customs Enforcement. October 6, 2009, 12, available at: www.ice.gov/doclib/091005_ice_detention_report final.pdf
42
Ibid.
43
ICE Fiscal Year 2008 Annual Report, 3. In FY2006, ICE charged 67,580 non citizens through CAP and 164,296 in FY2007.
44
Ibid. ICE charged 221,085 individuals through CAP in FY2008.
45
ICE Fact Sheet, ICE Fiscal Year 2010 Enacted Budget, November 5, 2009, available at:
www.ice.gov/doclib/pi/news/factsheets/2010budgetfactsheet.doc. ICE requested $192 million for CAP in FY2010.
46
DHS, ICE Enforcement Salaries and Expenses FY2009, Congressional Justification, S&E 35.
47
ICE Response to Freedom of Information Act Request (FOIA), Criminal Alien Program and Secure Communities, dated
February 23, 2009.
48
Kalakanis.
49
See infra, 12 13.
50
U.S. Dept. of Justice, Office of the Inspector General, Audit Division, Audit Report 07 07: Cooperation of SCAAP Recipients in
the Removal of Criminal Aliens from the United States, January 2007, iv.
51
ICE Response to FOIA Request, Intergovernmental Service Agreement, dated April 17, 2008.
52
TCSO Response to ORR, 1999 Memorandum of Understanding dated February 27, 2008, Part II, Objectives.
53
Ibid.
54
Ibid.; and TCSO Response to ORR, ICE Inmate Data, 2001 2008.
55
Tony Plohetski, Sheriff to Let Federal Immigration Agents Set Up Office in Jail, Austin American Statesman, January 26,
2008.
56
Ibid.
57
Ibid.
58
Marty Toohey, Sheriff Defends Allowing Immigration Office at Jail, The Austin American Statesman, B01, February 13, 2008.
59
Audrey Campbell, Workers Rights Group Pickets Travis County Jail: Collaboration Between Sheriff's Office, Agency Worries
Protesters, The Daily Texan, March 19, 2008, available at: http://www.dailytexanonline.com/2.4489/workers rights group
pickets travis county jail 1.949581.
60
TCSO Response to ORR, Intake Process for Arrested Persons, dated February 27, 2008.
61
Ibid.
62
Vienna Convention on Consular Relations, Article 36: Communication and Contact with Nationals of the Sending State,
entered into force on 19 March 1967. United Nations, Treaty Series 1, No. 596, 261.
63
There are many other avenues for compliance with the convention than asking for place of birth, for instance: everyone who
is booked could be given a sheet of paper with the most commonly contacted consulates on it, or telephones could be
programmed to automatically connect with different consulates.
64
Matt Flener, Fingerprints Help Catch Illegal Aliens, KXAN. com, July 6, 2009, available at:
http://www.kxan.com/dpp/mobile/fingerprints_help_catch_illegal_aliens.
65
For more information on Secure Communities, see Michele Waslin, The Secure Communities Program: Unanswered
Questions and Continuing Concerns, Immigration Policy Center, November 2009, available at:
http://www.immigrationpolicy.org/sites/default/files/docs/Secure_Communities_112309.pdf.
66
Bail is the assurance that the accused will return to court for their criminal case, while bond is the method of release from jail
either through a payment to the court or by the individuals personal recognizance. TPC 17.01 17.03.
67
Ronald Morgan, Pre Trial Services, e mail to author, May 15, 2008 07:19:35 CST (on file with author).
68
See infra, 12 13 for an analysis of lengths of stay in jail for ICE detainers.
69
I use the term detainee to refer to an individual held in detention under ICE custody, and the term inmate or arrestee
to refer to someone incarcerated in a local jail.
70
Denise Gilman, Clinical Professor at the University of Texas School of Laws Immigration Clinic, interview with author, April 21,
2009.
71
Department of Homeland Security, U.S. Immigration and Customs Enforcement Salaries and Expenses Fiscal Year 2009,
Congressional Justification, S&E 35 (emphasis added).
72
Gardner and Kohli.
73
For an explanation of the increasing criminalization of immigration law, See Legomsky; Miller, Citizenship & Severity; Juliet
P. Stumpf, The Crimmigration Crisis: Immigrants, Crime and Sovereign Power, American University Law Review 56 (2006);
Teresa A. Miller, A New Look at Neo Liberal Economic Policies and the Criminalization of Undocumented Migration, SMU Law
Review 61, (Winter 2008): 180; and Jennifer M. Chacon, Blurred Boundaries in Immigration: Unsecured Borders: Immigration
Restrictions, Crime Control and National Security. Connecticut Law Review 39 (July 2007): 1838 39.
74
In 1996, the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) greatly expanded the list of crimes which
make an immigrant (even a legal permanent resident) deportable to include some misdemeanor offenses. The law was also
40

20

made retroactive, so that a person is deportable even if the offense was not considered deportable at the time of the offense.
For more, See supra, note 73.
75
Schriro, 12 13.
76
The data is based on pre conviction arrests, and does not assess what percentage of arrestees were ultimately convicted.
77
Sergio Chapa, Irving Illegal Immigrants Charges are Mostly Misdemeanors, Dallas Morning News, October 11, 2007,
available at: http://www.dallasnews.com/sharedcontent/dws/dn/latestnews/stories/101107dnmetirvimmig.31ec7c4.html.
78
Gardner and Kohli.
79
TPC 12.03, 12.21 12.23.
80
James C. Harrington, Keep La Migra Offices out of County Jails, Texas Civil Rights Project Op Ed, February 22, 2008,
available at: http://www.texascivilrightsproject.org/?p=211.
81
Denise Gilman, interview, April 21, 2009.
82
Travis County, Texas has an estimated population of 998,543 according to a 2008 estimate, available at:
http://en.wikipedia.org/wiki/El_Paso_County,_Texas.
83
El Paso County, Texas has a population of 755,085 according to U.S. Census 2007 estimate, available at:
http://en.wikipedia.org/wiki/El_Paso_County,_Texas.
84
Harris County, Texas has a population of 4,011,475 according to a 2007 estimate, available at:
http://en.wikipedia.org/wiki/Harris_County,_Texas.
85
Harris County Sheriffs Office Response to ORR, Immigration Stats By Year, dated April 3, 2009; and El Paso County Sheriffs
Office Response to ORR, Documents Relating to the Criminal Alien Program, dated October 28, 2008.
86
It should be noted that U.S. citizens may erroneously be placed under detainer and placed into deportation proceedings.
87
See supra, Figure Number of ICE Detainers Lodged in Travis County By Year, at page 12.
88
ICE Response to FOIA Request, Intergovernmental Service Agreement; and State Criminal Alien Assistance Program (SCAAP)
website, Bureau of Justice Assistance, available at: http://www.ojp.usdoj.gov/BJA/grant/scaap.html.
89
SCAAP website. In order to be eligible for SCAAP funding, the county or state must meet several requirements. The institution
must have incarcerated a criminal alien for at least 4 consecutive days during the reporting period. A criminal alien is
defined, for the purposes of SCAAP, as a person in the country illegally, who has been convicted of a felony or two or more
misdemeanors. The costs for inmates who do not meet these requirements are not reimbursed. SCAAP reimburses both the
pre trial and post conviction incarceration costs for inmates that are eligible for payment. Inmates who can are corroborated as
undocumented in an ICE database are covered at 100 percent, while those whose status is indeterminate are reimbursed at
only 80 percent of the cost. For these reasons, SCAAP does not reimburse the full cost of incarceration.
90
ICE Response to FOIA Request, Intergovernmental Service Agreement. DHS contract with TCSO pays $45 a day, which is not
the full cost of housing inmates, but reflects merely corrections officer salaries.
91
TCSO Response to ORR, ICE Inmate Data, 2001 2008; and TCSO Response to ORR, TCSO Official Fees, dated February 27,
2008.
92
This includes corrections officers salaries, central booking personnel salaries, corrections administration salaries and inmate
services personnel. The total approved budget for these salaries in FY08 was $61,187,009. Line item budget available at:
http://www.co.travis.tx.us/planning_budget/fy08/adopted/vol_2/fy08adoptedbudgetlineitem.txt.
93
Rubn G. Rumbaut and Walter A. Ewing, The Myth of Immigrant Criminality and the Paradox of Assimilation: Incarceration
Rates Among Native And Foreign born Men, Immigration Policy Center, Spring 2007, available at:
http://www.immigrationpolicy.org/images/File/specialreport/Imm%20Criminality%20(IPC).pdf.
94
TCSO Response to ORR, ICE Inmate Data, 2001 2008; and TCSO Response to ORR, TCSO Official Fees; and SCAAP
website.
95
The PEW Center on the States, One in 100: Behind Bars in America 2008, 18, available at:
http://www.pewcenteronthestates.org/uploadedFiles/8015PCTS_Prison08_FINAL_2 1 1_FORWEB.pdf.
96
Alex Taylor, Travis Cited for Crowded Jails, The Austin American Statesman, August 26, 2001.
97
Ibid.
98
Polly Ross Hughes, Revised Numbers Show Jail Crowding is Worse, The Houston Chronicle, August 5, 2005, available at:
http://www.chron.com/disp/story.mpl/front/3297286.html.
99
Get Out of Jail: Too Many Americans, Especially Those Who Reside in Harris County, are Behind Bars, Editorial, Houston
Chronicle, May 8, 2008, available at: http://www.chron.com/disp/story.mpl/editorial/5766019.html.
100
Ron Wilson, Plans OKd to Get Jail on Par, San Antonio Express News, June 21, 2007.
101
Campbell, citing ICE spokesperson Carl Rusnok.
102
Hearing before House Committee of Homeland Security, Criminal Activity and Violence Along the Southern Border,
Statement of Michael J. OBrien, Major, Harris County Sheriffs Office, April 16, 2006.
103
Cristina Tzintzn, Project Director, Workers Defense Project, interview on April 29, 2009.
104
Police Executive Research Forum, Critical Issues in Policing Series: Police Chiefs and Sheriffs Speak Out On Local Immigration
Enforcement. April 2008, 15 16.
105
Texas Council on Family Violence, Abuse in Texas, available at: http://www.tcfv.org/resources/abuse in texas/.

21

106

See Cecilia Menjvar and Olivia Salcido, Immigrant Women and Domestic Violence: Common Experiences in Different
Countries, Gender and Society 16, No. 6 (December 2002): 901; Nawal H. Ammar and others, Calls to Police and Police
Response: A Case Study of Latina Immigrant Women in the USA, International Journal of Police Science and Management 7,
No. 4 (2005): 230; Edna Erez, Madelaine Adelman, Carol Gregory, Intersections of Immigration and Domestic Violence Voices
of Battered Immigrant Women, Feminist Criminology 4, No. 1 (January 2009): 36; and Andrea L. Hazen and Fernando I.
Soriano, Experiences With Intimate Partner Violence Among Latina Women, Violence Against Women 13, No. 6 (June 2007):
578.
107
Ibid.
108
Krista Del Gallo, Policy Manager, Texas Council on Family Violence, interview on January 28, 2009.
109
Austin News KXAN.com, Deportation Fears Trouble Those Abused, February 15, 2008, available at:
http://www.nbcaustin.com/Global/story.asp?S=7881116&nav=menu73_2_3.
110
Erin Goodison, SafePlace, interview on February 27, 2009.
111
Caroline Keating Guerra, Austin Immigrant Rights Coalition Coordinator, interview on April 26, 2009.
112
Ibid.
113
Harrington, Keep La Migra Offices out of County Jails.
114
TCSO Response to ORR, ICE Inmate Data, 2001 2008.
115
TPC 1.07, 12.03, 12.04, 12.21 12.23; 12.31 12.35.

22

!
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!
!
Exhibit!Five!
!
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!
!

The Cost of Responding to Immigration Detainers in California


PRELIMINARY FINDINGS
August 22, 2012
Judith A. Greene
718-857-3316
[email protected]

Introduction
Los Angeles County began its participation in the Secure Communities deportation program on
August 27, 2009, making it one of the first jurisdictions in America where the program, also
known as S-Comm, was activated. Like the program itself, LA County's participation started
with little fanfare but has since been riddled with controversy. As S-Comm deployment has
been expanded throughout California, it has come under fire for its failure to achieve stated
priorities, its damaging effect on community policing, and its role in multiple civil rights
violations including racial profiling of Latinos, the criminalization of immigrants, and the illegal
detention of U.S. Citizens by U.S. Immigration and Customs Enforcement (ICE).
While S-Comm has become a proxy flashpoint for the broader debate about immigration reform,
all sides agree that the Department of Homeland Security (DHS) has been overly secretive about
every aspect of the program. Indeed, DHS's own internal reviews have acknowledged the
agency's fault in creating confusion about the program.
As more data and details about S-Comm have become available, many local jurisdictions have
sought to mitigate its harms. Some states like New York, Illinois, and Massachusetts tried to
leave the program entirely, but they were forced to participate by DHS. Recently, multiple local
jurisdictions, including Cook County, Illinois and Washington, DC, have passed legislation to
limit local compliance with immigration detainers. Immigration detainers are the mechanism
through which S-Comm seeks to detain immigrants in local jails in order to facilitate transfer
ICE for deportation proceedings. California is considering legislation known as the TRUST Act
(AB 1081) to ensure that immigrants who pose no threat to public safety are not incarcerated at
local taxpayer expense.
This report attempts to shed light on one issue: the fiscal cost borne on local jurisdictions by SComm. Data released by the Los Angeles County Sheriff Office only after it was compelled to
provide it through litigation1 show an enormous potential cost savings to the county and to the
1

Editorial, Baca Should Release Jail Records, Los Angeles Times, August 21, 2012.

state if detention of immigrants would be limited. More data is required to ascertain the full
fiscal impact of S-Comm. But, as this report makes clear, S-Comm is an expensive burden that
Los Angeles, and California, can ill afford:

Los Angeles County taxpayers spend over $26 million per year to detain immigrants
for ICE.

Individuals in Los Angeles County custody who are subject to immigration


detainers spend, on average, 20.6 extra days in county custody.

California taxpayers spend an estimated $65 million annually to detain immigrants


for ICE.

The Number of People Released to ICE


According to data records compiled by the Los Angeles County Sheriffs Department, 5,184
people who were booked into the jail system during the first three months of 2011 were handed
over to ICE, the deportation enforcement arm of the Department of Homeland Security.2 Using
these figures, it is possible to estimate that over a years time, 20,736 County Jail prisoners will
be released into ICE custody.
Additional Days in Detention
The average length of stay for people who were released from the Los Angeles County Jail to
ICE custody was 32.3 days, while the average length of stay for all other individuals released
was just 11.7 days. This prolonged detention of 20.6 days should not be surprising, since other
studies have found similar patterns.3
The primary cause of the additional time in custody is the immigration detainer, also known as
an ICE hold. Immigration detainers are issued by ICE for suspected noncitizens. The term
detainer may be misleading. In the criminal justice context, a detainer is generally issued by a
law enforcement agency after pending charges have been approved by a judge.
In the immigration context, a detainer is not a warrant issued or approved by a judge. It is
simply a non-binding request, issued by an administrative ICE officer, which requests that jail
personnel hold an individual for an additional 48 hours, excluding weekends and holidays, after
2

The data used in this analysis were obtained from the Los Angeles Sheriffs Department by the National Day Labor
Organizing Network, the National Immigration Law Center, and the Coalition for Humane Immigrant Rights of Los
Angeles through a public records request. Of 115,330 individuals booked into the jail system during the first quarter
of 2011, release dates were not provided for a relative handful (440). Those cases with missing release dates were
excluded from the analysis.

Andrea Guttin, The Criminal Alien Program: Immigration Enforcement in Travis County, Texas, Immigration
Policy Center (Feb. 2010); Aarti Shahani, New York City Enforcement of Immigration Detainers, Preliminary
Findings Justice Strategies (Oct. 2010), available at
http://www.justicestrategies.org/sites/default/files/JusticeStrategies-DrugDeportations-PrelimFindings_0.pdf.

they would otherwise be released, in order to give ICE extra time to take them into federal
custody. 4
An ICE detainer can affect length of stay in two ways. First, once a detainer is lodged, both
court and jail officials may consider the person to be ineligible for pretrial release, even if they
are charged with a low-level non-violent charge and have well-established ties to their home
communities. For example, it appears to be the practice of the Los Angeles County Sheriffs
Department to refuse to release on bail any individual who is subject to an ICE detainer.5
Second, while ICE detainers expire after 48 hours, many jailers will hold detainees for days or
weeks longer until an ICE agent arrives to take custody.6
Estimating the Cost of Additional Detention for Los Angeles County Taxpayers
The additional 20.6 days spent in custody by people before they are released to ICE places a
huge and largely unnecessary burden on taxpayers. The current cost per prisoner in the Los
Angeles County Jail is reported to be $113 per day. Using that figure, the added cost of holding
people for ICE would be more than $48 million annually.
But that figure could be larger than the actual cost, because such figures are typically derived by
simply dividing the total jail budget by the number of people held in custody. Without detailed
information about the marginal costs incurred (or saved) when more (or fewer) people are
confined, it is not possible to accurately estimate a true per diem cost. Yet a more conservative
and likely more realistic per diem cost is available when jails are filled to capacity and jailers
are considering out-sourcing custody of their prisoners to other jurisdictions.
Under Californias realignment policy, designed to reduce prison overcrowding, thousands of
people who would previously have been incarcerated in California state prisons have been
shifted to county-level correctional systems. Californias county jails are sorely stretched for
space to house the volume of people who are now committed to local confinement in their
jurisdictions. During the first quarter 2012, almost 13,000 people were released from the jails
every month due to lack of space.7
In July, senior staff at the Los Angeles Sheriffs Department were engaged in discussions with
4

See, e.g., Buquer v. City of Indianapolis, 797 F.Supp.2d 905, 911 (S.D. Ind. 2011) (A detainer is not a criminal
warrant, but rather a voluntary request that the law enforcement agency advise [DHS], prior to release of the alien,
in order for [DHS] to arrange to assume custody.) (quoting 8 C.F.R. 287.7(a)); Letter from David Venturella,
Assistant Director, Secure Communities to Miguel Marquez, Santa Clara County Counsel, available at
http://media.sjbeez.org/files/2011/10/4-ICE-response-to-SCC.pdf (ICE views an immigration detainer as a
request . . . .).
5
See, e.g., Richard Rushfield, Duncan Roy: Director Trapped in Men's Central Jail, LA Weekly, Apr 5 2012
("[W]hen ICE requests that a person granted bail be held briefly until ICE can pick them up, the [Los Angeles]
Sheriff's Department interprets this as allowing deputies to ignore court orders granting bail.")
6

Immigrants Behind Bars: How, Why, and How Much. National Immigration Forum, (March 2011), available
at www.immigrationforum.org/.../Immigrants_in_Local_Jails.pdf
7
Facility Standards and Operations Division. Jail Profile Survey for 1st Quarter, 2011. Corrections Standards
Authority, available at http://www.bscc.ca.gov/programs-and-services/cpp/resources/jail-profile-survey

officials in several Central Valley communities about housing people classified as low-level in
their jails. It is estimated that contracting with detention facilities in Kern County for custody of
Los Angeles County prisoners will cost $61 per day for each person transferred.8 Using that
figure, it can be conservatively estimated that the additional days that people with ICE detainers
are held in the Los Angeles County Jail system before release could incur more than $26,041,000
in added costs over a years time.
A State-wide Estimate
Statistical records compiled by Californias Corrections Standards Authority indicate that
1,096,899 people were booked into the states county jails in 2011.9 Assuming that the data
patterns we see in Los Angeles are roughly applicable state wide, 51,833 of them would have
been held for more than 20 additional days before being released to ICE custody, at an added
cost to taxpayers of more than $65 million.
Conclusion
Los Angeles County and the State of California are spending tremendous amounts of tax-payer
dollars to detain immigrants for civil immigration violations. A conservative estimate places this
cost at $26 million annually for Los Angeles County alone. The cost to California taxpayers of
holding people for ICE is estimated to be more than $65 million.

Andrew Blankstein and Jason Song, Sheriff looks to Central Valley to hold L.A. County jail overflow. Los
Angeles Times, July 10, 2012

Facility Standards and Operations Division. Jail Profile Surveys for 1 st through 4th Quarters, 2011. Corrections
Standards Authority, available at http://www.bscc.ca.gov/programs-and-services/cpp/resources/jail-profile-survey

!
!
!
!
Exhibit!Six!
!
!
!
!

New$York$City$Enforcement$$
of$Immigration$Detainers$$
PRELIMINARY$FINDINGS$
By Aarti Shahani, Justice Strategies
October 2010

Executive)Summary)
Justice Strategies is conducting research for a forthcoming report on the combined impact of drug
laws and immigration enforcement on jailers, prisoners and taxpayers. The following preliminary findings
relate to New York City.
The New York City Department of Corrections provided Justice Strategies with a database of all
discharges in 2008. We analyzed the dataset of noncitizen prisoners whose top charge is a drug-related
offense;1 and interviewed dozens of corrections officials, former prisoners, prosecutors, defense attorneys,
and immigration attorneys. The Department of Homeland Security did not respond to written and
telephonic requests for an interview.
Analyzing noncitizens whose top charge is a drug-related offense, Justice Strategies found that:

While Homeland Security purports to target the most dangerous offenders, there appears to be no
correlation between offense level and identification for deportation.

In New York City, Homeland Security detainers are enforced in such a fashion as to effectively
terminate the bail rights of certain pre-trial noncitizen prisoners.

Controlling for race and offense level, noncitizens with an ICE detainer spend 73 days longer in
jail before being discharged, on average, than those without an ICE detainer.

Following is a detailed explanation.

Preliminary)Findings)
The im m igration detainer is a non-binding hold request, issued by an
adm inistrative officer rather than a judge.
An immigration detainer is a hold issued on a suspected noncitizen by the Bureau of Immigration
and Customs Enforcement (ICE), the interior deportation police of Homeland Security. The term
detainer may be misleading. In the criminal context, a detainer is issued by a law enforcement agency
after pending charges have been approved by a judge. In the immigration context, a detainer it is not a
warrant issued or approved by a judge. It is a non-binding request, issued by an administrative ICE
officer.2 It was legislated for the first and only time in 1996, to apply to noncitizens charged with drug
offenses [See Appendix A].
In a 2006 report co-authored by New York City Police Chief Raymond Kelly, the Major Cities
Chiefs write: civil detainers do not fall within the clear criminal enforcement authority of local police
agencies and in fact lay[] a trap for unwary officers who believe them to be valid criminal warrants or
detainers.3 The police chiefs posit that the entry of civil immigration detainers in N.C.I.C. the database
for outstanding criminal warrants has jeopardized the integrity of the system has a notice system for
criminal warrants.4
While the New York City Police Department does not apprehend individuals solely on the basis
of an immigration detainer, the Department of Corrections enforces the detainer similarly to a criminal

New York City Enforcement


of Immigration Detainers
warrant. This practice has evolved organically. New York City has not yet issued a policy on the local
enforcement of federal immigration detainers.
There is no correlation between ICE detainer issuance and severity of top
charge.
Among the 1215 noncitizens whose top charge is a drug crime, 552 (45%) received ICE
detainers. The issuance of an ICE detainer is not associated with the severity of the top charge. While 34
percent of those noncitizens charged with an A1 felony (most serious) received an ICE detainer, over half
of those with an A misdemeanor received an ICE detainer. Although more non-citizens detained in DOC
had a B non-violent felony top charge than an A misdemeanor, ICE issued an equal number of
immigration detainers to each group.

Distribution of Immigration Detainers


Charge Type

Charge
Level

Violation
B misdemeanor
A misdemeanor
E non-violent felony
D non-violent felony
C non-violent felony
B non-violent felony
A2 felony
A1 felony

1
2
3
4
5
7
9
11
12
Total

Total
nonUSC
5
71
312
24
112
132
401
68
90
1215

% non-USC

0.4
5.8
25.7
2.0
9.2
10.9
33.0
5.6
7.4
100.0

Non-USC
with ICE
detainer #
2
28
159
8
56
74
159
35
31
552

Non-USC
with ICE
detainer %
40.0
39.4
51.0
33.3
50.0
56.1
39.7
51.5
34.4
45.4

% of total
ICE
detainers
0.4
5.1
28.8
1.5
10.1
13.4
28.8
6.3
5.6
100.0

ICE representatives assert that they prioritize apprehension of the most serious offenders. These
trends contradict that claim.5 It may be that ICE agents issue detainers against those charged with A1 drug
felonies at a rate far below the average because they assume that these defendants can be apprehended
down the line, during a prison sentence. But the above average rate of detainers on A2 drug felonies, with
defendants also likely to receive a prison term, weakens that explanation.
It may be that noncitizens were released on bail before ICE could identify them. This is unlikely.
ICE issued half of all immigration detainers within one day of admission, and 90 percent within one
week. Of the noncitizens with an A1 top charge, only 20 percent were discharged from jail within one
week of admission; as compared to 46 percent of those with an A misdemeanor top charge.

-2-

New York City Enforcement


of Immigration Detainers
Over half of ICE detainers are issued within one day, indicating that the
screening process is not investigative.
The speed with which ICE detainers are issued
suggests another explanation: the detainer is neither
related to risk level nor the product of investigation.
ICE may prioritize those people with already welldeveloped case files, as they are easiest to deport. It is
unclear to what extent ICE relies on its own databases
or those of DOC to obtain the information needed to
issue a detainer so speedily.

Days to Immigration Detainer


Days

While going for the low hanging fruit is not


consistent with ICEs stated priorities, it may be that
these priorities are not institutionalized. This pattern
indicates that law enforcement officers are
incentivized to work for maximum numbers, not risk
levels of those charged with drug offenses.

Freq.

Cum %

<1

75

13.6

13.6

272

49.3

62.9

2
3

83
30

15.0
5.4

77.9
83.3

13

2.4

85.7

1.4

87.1

6
7

10
6

1.8
1.1

88.9
90.0

>8

55

10.0

100.0

552

100.0

Controlling for race and offense level, noncitizens with a drug-related top
charge and an ICE detainer spend 73 days longer in jail before being
discharged, on average, than those without an ICE detainer.
The issuance of an immigration detainer is strongly associated with prolonged jail stay. The
citizen and noncitizen population without an immigration detainer spend, on average, the same amount of
time in city jails before being discharged. But noncitizens charged with drug crimes and with an ICE
detainer spend 73 days longer in jail before being discharged, on average, than those without an ICE
detainer. These figures control for race and offense level. They include the detention of prisoners who are
pre-trial (charged with, but not convicted of, an offense), as well as those convicted of misdemeanors and
other low-level offenses. They also include undocumented immigrants, as well as lawful permanent
residents and those with valid claims to remain here.

Noncitizen Days to Discharge, Controlling for Race and Charge Level


Charge Type

All charges
Violation
B misdemeanor
A misdemeanor
E non-violent felony
D non-violent felony
C non-violent felony
B non-violent felony
A2 felony
A1 felony

Charge
Level
All
1
2
3
4
5
7
9
11
12

Noncitizens Average stay


With ICE
detainer
134.3%
25.5%
22.1%
54.8%
94.5%
155.0%
238.1%
144.5%
260.2%
180.1%

* Difference significant at the 1% significance level.

-3-

Difference (in days),


controlling for race

Without
59.4%
2.7%
7.4%
21.4%
26.9%
78.7%
83.2%
62.2%
155.5%
100.5%

73*
22*
15*
33*
60*
76*
154*
81*
97*
84*

New York City Enforcement


of Immigration Detainers

Noncitizens with an ICE detainer are effectively barred from pre-trial release
on bail, no m atter the offense level.
Arizona was Americas first state to pass a law summarily denying bail to immigrants facing
criminal charges.6 While New York has no such de jure prohibition on bail for non-citizens, the
immigration detainer acts as a de facto one. Noncitizens otherwise eligible for bail do not post it. They
must negotiate a plea bargain while in DOC custody.7
Half of noncitizens with a
drug-related top charge and
without an ICE detainer are
discharged from DOC through
bail or [un]supervised release.
Only 2 percent of those with an
ICE detainer are discharged pretrial. Over half are discharged into
ICE custody, and a quarter into
state prison to serve a criminal
sentence
first.
They
will
presumably be deported upon
completion of it, through the New
York State Institutional Removal
and/or
subsequent
Program8
transfer into ICE custody.
Of those noncitizens
receiving an immigration detainer,
7 were released on bail. It is
unclear whether these individuals
were transferred directly into ICE
custody, or were released pursuant
to completion of their criminal
case. It is likely that another set of
noncitizens with immigration
detainers who paid $1 bail are
counted in the data as discharges
to ICE.

Discharge Types: Noncitizens With


Immigration Detainer v. Without
Discharge

With
ICE
Detainer

Adjournment in
Contemplation of Dismissal
Bail Paid
Conditional Discharge
Case dismissed
Sentenced Expired
ICE
Intermittent Sentence
(weekend jail stays)
Transfer to Nassau County
Transfer to law enforcement
(unspecified)
Transfer to NYPD
Paroled
Released on Recognizance
Time Served
Transfer to US Marshall
Detainer Lifted
State Hospital
Transfer to State Prison
Turnaround on another
charge
Total

Without
ICE
Detainer
1

0.2
35.8
0.9
1.7
10.0
6.0
0.8

1.3

8
281
1

1.5
50.9
0.2

237
6
11
66
40
5

10

1.8

1
5

0.2
0.8

3
1
1
5
7

0.5
0.2
0.2
0.9
1.3

1
47
57
55
5

0.2
7.1
8.6
8.3
0.8

144
84

26.1
15.2

5
102
19

0.8
15.4
2.9

552

100.0

663

100.0

We categorized each entry as a noncitizen if the prisoner has an immigration warrant, and/or is released into ICE
custody, and/or self-reports as a noncitizen. While there is incentive to lie about being a citizen, there is no incentive
to lie about being a noncitizen.
2
ICE issues two types of internal administrative hold: the arrest warrant (Form I-200, Warrant of Arrest) and the
detainer (Form I-247, Immigration Detainer Notice of Action).
3
M.C.C. Immigration Committee Recommendations For Enforcement of Immigration Laws By Local Police
Agencies. June 2006. Page 6. Accessed on July 18, 2010 at
http://www.majorcitieschiefs.org/pdfpublic/MCC_Position_Statement_REVISED_CEF_2009.pdf.
4
MCC Report, page 10

-4-

New York City Enforcement


of Immigration Detainers
5

See Immigration and Customs Enforcement. Secure Communities: A Comprehensive Plan to Identify and
Remove Criminal Aliens is a Department of Homeland. Online at
http://www.ice.gov/pi/news/factsheets/secure_communities.htm.
6
Bailable offenses. Ariz. Const. Art. 2 22. The Arizona Constitution designates that criminal defendants facing
certain charges, while innocent until proven guilty, do not have the right to seek bail because they are categorically a
flight risk or threat to society.
7
The plea is an integral part of the US criminal justice system. At the federal and state levels, only 5 percent of
criminal prosecutions are the result of a trial conviction. Dept. of Justice, Bureau of Justice Statistics, Sourcebook of
Criminal Justice Statistics 2003, p. 418 (31st ed. 2005) (Table 5.17)(only approximately 5%, or 8,612 out of 68,533,
of federal criminal prosecutions go to trial); id., at 450 (Table 5.46) (only approximately 5% of all state felony
criminal prosecutions go to trial).
8
The New York State Institutional Removal Program (IRP) is a partnership between state corrections and Homeland
Security designed to process noncitizen prisoners for deportation during a prison sentence. See David D. Clark. The
Foreign-Born Under Custody Population & The IRP. New York State Department of Correctional Services.
December 31, 2009. Accessed at http://www.docs.state.ny.us/Research/annotate.asp#foreign on July 16, 2010.

-5-

New York City Enforcement


of Immigration Detainers

Appendix$A:$Immigration$Detainer$Statute$
8%USC%1357%(d)%
(d)%Detainer%of%aliens%for%violation%of%controlled%substances%laws%
%%%%%%In%the%case%of%an%alien%who%is%arrested%by%a%Federal,%State,%or%local%law%enforcement%official%
for%a%violation%of%any%law%relating%to%controlled%substances,%if%the%official%(or%another%official)%%
%%%%%%%%(1)%has%reason%to%believe%that%the%alien%may%not%have%been%lawfully%admitted%to%the%United%
States%or%otherwise%is%not%lawfully%present%in%the%United%States,%
%%%%%%%%(2)%expeditiously%informs%an%appropriate%officer%or%employee%of%the%Service%authorized%and%
designated%by%the%Attorney%General%of%the%arrest%and%of%facts%concerning%the%status%of%the%alien,%
and%
%%%%%%%%(3)%requests%the%Service%to%determine%promptly%whether%or%not%to%issue%a%detainer%to%detain%
the%alien,%the%officer%or%employee%of%the%Service%shall%promptly%determine%whether%or%not%to%
issue%such%a%detainer.%If%such%a%detainer%is%issued%and%the%alien%is%not%otherwise%detained%by%
Federal,%State,%or%local%officials,%the%Attorney%General%shall%effectively%and%expeditiously%take%
custody%of%the%alien.%

-6-

About$Justice$Strategies$
JUSTICE STRATEGIES, a project of the Tides Center, Inc., is a nonpartisan, nonprofit research
organization. Justice Strategies work is focused on sentencing and correctional policy, the political
economy of incarceration, and the detention and imprisonment of immigrants. Our mission is to provide
high quality policy research to advocates and policymakers pursuing more humane and cost-effective
approaches to public safety.
AARTI SHAHANI is a Research Associate with Justice Strategies. She was lead author of JS report
Local Democracy on ICE, which was cited in the Congressional Record and outlets including The Wall
Street Journal, The New York Times, The Los Angeles Times and The Arizona Republic. Shahani has been
a freelance journalist, a community organizer, non-profit founder and director, strategic consultant, and
adjunct faculty member at the Gallatin School of New York University, where she taught a course on
immigration and organizing. She has contributed to The Washington Post, Salon.com, New America
Media, Alternet, and ColorLines. Her work as a practitioner has been recognized by institutions including
the Revson Foundation at Columbia University, the Union Square Awards Foundation, the Academy for
Educational Development, and the Legal Aid Society of New York. As a Paul & Daisy Soros New
American Fellow, she is currently a candidate for a masters degree in public policy at Harvards Kennedy
School of Government. Shahani was born in Casablanca to Indian parents and grew up in Flushing,
Queens.

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