INDEX 2008 ALC-EFF FOIA RELEASE

Transcription

1 INDEX 2008 ALC-EFF FOIA RELEASE 1. DHS Commitment to Race Neutrality in Law Enforcement Activity June 4, 2004 June 26, 2008 Release: Part Inspector s Field Manual Chapter 17.15(d): Expedited Removal/Fear of June 26, 2008 Release: Part 1 3 Persecution or Request for Asylum 3. Inspector s Field Manual Chapter 15: Religious Workers June 26, 2008 Release: Part Inspector s Field Manual Chapter 17.18: Use of Interpreters and Interpreter June 26, 2008 Release: Part 1 9 Services 5. Personal Search Handbook - Office of Field Operations - CIS HB B July 2004 June 26, 2008 Release: Part Inspector s Field Manual Chapter 15-9: Standard Operating Procedures for June 26, 2008 Release: Part 1 86 Aliens Subject to Special Registration, Also known as National Security Entry Exit Registration Systems 7. Customs and Border Protection Directive No A: Secure Detention March 9, 2004 June 26, 2008 Release: Part 1 87 Procedures at Ports of Entry 8. Inspector s Field Manual Chapter 17.8: Detention of Aliens at Ports of Entry June 26, 2008 Release: Part Inspector s Field Manual Chapter 18.6: Warrantless Search and Seizures June 26, 2008 Release: Part CBP Officer Basic Training C2900 Law Course Student Outline August 2006 June 26, 2008 Release: Part CBP Directive No B: Responding to Potential Terrorists Seeking Entry Into the United States September 7, 2006 June 26, 2008 Release: Part CBP Directive No A: Responding to Potential Terrorists Seeking Entry February 23, 2004 June 26, 2008 Release: Part Into the United States (Superseded by CBP Directive No B) 13. Customs Directive A: Procedures for Examining Documents and Papers February 4, 2000 June 26, 2008 Release: Part Customs Directive : Review, Copying and Seizure of Documents June 12, 1986 June 26, 2008 Release: Part (Superseded by CBP Directive No A) 15. Customs Directive A: Restrictions on Importation of Seditious Matter July 27, 2001 June 26, 2008 Release: Part Customs Directive : Restrictions on Importation of Seditious Matter August 29, 1986 June 26, 2008 Release: Part Port of Buffalo: Reference Request #1(a): Muslims Performing Hajj December 12, July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(b)(c)(d): Cellular Phone Fraud: Clone May 6, 2008 July 30, 2008 Release: Part Phone 19. Port of Buffalo: Reference Request #1(a) and 2(a): Fraudulent Travel Documents May 14, 2007 July 30, 2008 Release: Part Port of Buffalo: Reference Request #1(a): Impact of Decision June 4, 2007 July 30, 2008 Release: Part

2 21. Port of Buffalo: Reference Request #1(a): Discretionary Referrals February 13, 2007 July 30, 2008 Release: Part Port of Buffalo: Reference Request #1(c): Crewmember Violations January 30, 2006 July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(a)(b)(c)(d): CBP Form 6051 Procedures May 8, 2008 July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(a): Seizing Fraudulent Travel Documents January 22, 2006 July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(a): (No Subject Matter) July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(a)(b)(c): Pornography May 9, 2008 July 30, 2008 Release: Part Port of Buffalo: Reference Request #2(d): Standard Operating Procedures for July 30, 2008 Release: Part Processing Lost or Stolen Passport Information 28. Port of Buffalo Worksheet (7/18/07) July 18, 2007 July 30, 2008 Release: Part Port of Buffalo (2a) (2d) (1a): CUBA Travel Regulations May 15, 2007 July 30, 2008 Release: Part CBP Memo: Changes to the Cuba Travel Regulations July 6, 2004 July 30, 2008 Release: Part Standard Operating Procedures Port of Champlain New York (updated 1/14/08): July 30, 2008 Release: Part CBP Directive A: Responding to Potential Terrorists Seeking Entry into the United States (5/23/06 update) 32. Standard Operating Procedure Passenger Processing, Chicago O Hare: July 30, 2008 Release: Part Responding to Potential Terrorists Seeking Entry into the United States, Issued Date: 5/24/04, Revised Date: 6/28/ Chicago Field Office Weekly Muster: Closing out [] Secondaries December 10, July 30, 2008 Release: Part to December 16, Standard Operating Procedures Passenger Processing, Chicago O Hare: Secure July 30, 2008 Release: Part Detention Procedures, Issued Date: 4/5/04, Revised Date: 6/23/ Port of Dallas/Fort Worth Standard Operating Procedures: Procedures for September 2006 July 30, 2008 Release: Part Processing Potential Terrorists Seeking Entry Into the United States 36. Del Rio Port of Entry Standard Operating Procedure: Disbursement of Certain May 31, 2007 July 30, 2008 Release: Part Legal Documents Lifed/Found at the DLR/POE SOP 37. Los Angeles International Airport: Weekly Muster: Primary Inspections March 9, 2007 July 30, 2008 Release: Part Miami Service Port Standard Operating Procedures: Air Passenger Detention November, 2004 July 30, 2008 Release: Part Procedures 39. CBP Declination of Notification Procedure for Detention/Delays pending a July 30, 2008 Release: Part Determination of Admissibility and Part Contact Advisory of CBP Detention July 30, 2008 Release: Part

3 41. Miami Service Port Standard Operating Procedures: Passport Control Secondary April, 2007 July 30, 2008 Release: Part Operations 42. Standard Operation Procedures: Restriction on the Importation of Seditious July, 2003 July 30, 2008 Release: Part Matter 43. (Attachment to Above?) Customs Directive A: Procedures for February 4, 2000 July 30, 2008 Release: Part Examining Documents and Papers 44. (Attachment to Doc. 42?) Customs Directive A: Restrictions on July 27, 2001 July 30, 2008 Release: Part Importation of Seditious Materials 45. Miami Service Port Standard Operating Procedures: Personal Search Handbook February 2005 July 30, 2008 Release: Part (Attachment to Above?) CBP Personal Search Handbook, Office of Field July 2004 July 30, 2008 Release: Part Operations, CIS HB B and Part 3 46.South Florida CMC Standard Operating Procedures: Miranda Warnings September 2000 July 30, 2008 Release: Part (Attachment to Above?) Customs Directive : Update and Clarify the January 5, 1988 July 30, 2008 Release: Part Inspectional Policy Regarding Miranda Warnings (Superseded by Handbook of March 1997) 48. Memo to South Florida Port Directors: Miranda Warnings by Customs Inspectors June 8, 2000 July 30, 2008 Release: Part South Florida CMC Standard Operating Procedures: Foreign Nationals April, 2001 July 30, 2008 Release: Part Notification Requirements 50. Customs Directive : Guidelines for Arrests Made by Inspectors Within February, 2000 July 30, 2008 Release: Part the Ports of Entry 51. Memo to Directors, Field Operators: Foreign Nationals Notification Requirements March 8, 2001 July 30, 2008 Release: Part South Florida CMC Standard Operating Procedures: Consular Notification of September, 2000 July 30, 2008 Release: Part Detained or Arrested Foreign Nationals 53. (Attachment to Above?) Vienna Convention on Consular Relations July 30, 2008 Release: Part (Attachment to Above?) Customs Directive : Consular Notification of May 19, 2000 July 30, 2008 Release: Part Detained or Arrested Foreign Nationals 55. (Attachment to Above?) 8 CFR Chapter 1, Part 236, Subpart A, Sec : July 30, 2008 Release: Part Apprehension and Detention of Inadmissible and Deportable Alien; Removal of Aliens Ordered Removed: Detention of Aliens Prior to Order of Removal: Information Regarding Detainees 56. (Attachment to Above?) Basic Admissibility Secondary Processing: Asylum Application Process: Expedited Removal Proceedings Current as of July 30, 2008 Release: Part

4 57. (Attachment to Above?) Basic Admissibility Secondary Processing: Third Party Current as of July 30, 2008 Release: Part Notification Declination of Notification Procedures 58. (Attachment to Above?) Basic Admissibility Secondary Processing: Bilateral Current as of July 30, 2008 Release: Part Treaty Countries: Mandatory Consular Notification 59. (Attachment to Above?) Basic Admissibility Secondary Processing: Consular Current as of July 30, 2008 Release: Part Notification Process Flowchart 60. (Attachment to Above?) Basic Admissibility Secondary Processing: Consular Current as of July 30, 2008 Release: Part Notification & Access Reference Card 61. (Attachment to Above?) Basic Admissibility Secondary Processing: Suggested Current as of July 30, 2008 Release: Part Fax Sheet for Notifying Consular Officers of Arrests or Detentions 62. (Attachment to Above?) Basic Admissibility Secondary Processing: Third Party Current as of July 30, 2008 Release: Part Notification Contact Advisory of CBP Detention 63. (Attachment to Above?) INS Form I-770 (3/10/94): Notice of Rights and Request July 30, 2008 Release: Part for Dispositions 64. (Attachment to Above?) Memo to Directors, Filed Operations: Detention December 20, July 30, 2008 Release: Part Guidelines for Notification of Third Parties Additional Guidance ( ?) Document re: Interpreters January 15, 2002 July 30, 2008 Release: Part ( ?) Document re: Document Seizures May 18, 2006 July 30, 2008 Release: Part Updated Guidelines for Returning Persons Who Present Fraudulent Documents January 14, 2005 July 30, 2008 Release: Part and Dispositions of the Seized Documents 68. Memo to Directors, Field Operations: Additional Guidance on Fraudulent March 18, 2005 July 30, 2008 Release: Part Documents Processing 69. ( ?) Document re: Seized Documents January 2, 2005 July 30, 2008 Release: Part ( ?) Document re: New INS Rule Governing Release of Detainee April 24, 2002 July 30, 2008 Release: Part Information 71. Memo to CBP Officers, San Diego Field Office: Performing Vigilant Primary September 28, July 30, 2008 Release: Part Inspections Port of Entry San Ysidiro: Responding to Potential Terrorists Seeking Entry into December 30, July 30, 2008 Release: Part the United States of America /26 ACTION and INFO: Pornography and [] Exam Subjects July 30, 2008 Release: Part Area Port of Anchorage Standard Operating Procedure: Counter-Terrorism Response February 8, 2007 July 30, 2008 Release: Part

5 75. Area Port of Honolulu Standard Operating Procedures: Portwide Procedures: July 30, 2008 Release: Part Proprietary Information: Dissemination of Information: Disclosure of Information 76. Memo to Area Port Directors, San Juan: Legal Advisory Requirements March 7, 2007 July 30, 2008 Release: Part Area Port of San Juan Standard Operating Procedures: Pre-Inspection Operations July 21, 2005 July 30, 2008 Release: Part Area Port of San Juan Standard Operating Procedures: Responding to Known June 13, 2005 July 30, 2008 Release: Part Suspected Terrorists Attempting to Enter Area Port of San Juan 79. Muster 07/27/07: (Regarding Primary Processing of Travelers at Land Ports of July 7, 2007 July 30, 2008 Release: Part Entry Training) 80. Memo to Executive Director, National Targeting & Security Office of Field July 30, 2008 Release: Part Operations from Director, Field Operations, Tucson Field Office: (Regarding Database for tracking of persons of interest (POIs) and suspected terrorists 81. CBP: Tucson Field Office Counter-Terrorism Procedures July 30, 2008 Release: Part Memo to All Port Directors, Tucson Field Office: Standard Operating Procedure June 7, 2005 July 30, 2008 Release: Part for Processing Terrorists 83. (Attachment to Above?) 2.9 Dealing with Attorneys and Other Representatives July 30, 2008 Release: Part Expedited Removal July 30, 2008 Release: Part CBP Directive : Standard of Conduct June 21, 2004 July 30, 2008 Release: Part and Part Memo to Directors, Field Operations: Border Search/Examination of Documents, July 5, 2007 July 30, 2008 Release: Part Papers and Electronic Information 87. (Attachment to Above?) Interim Procedures for Border Search/Examination of July 30, 2008 Release: Part (Attachment to Above?) CBP Document and Electronic Media Transmittal July 30, 2008 Release: Part Record (Addendum to the Detention Notice and Chain of Custody Receipt) 89. Weekly Muster : Operational Guidance for Border Search/Examination of July 2007 July 30, 2008 Release: Part Weekly Muster : Operational Guidance for Border Search/Examination of November 2007 July 30, 2008 Release: Part ( ?) Document re [] Sites (heavily redacted) February 27, 2008 July 30, 2008 Release: Part Detroit Field Operations Standard Operating Procedures: Border October 24, 2007 July 30, 2008 Release: Part Search/Examination of 93. Attachment to 92: Interim Procedures for Border Search/Examination of July 30, 2008 Release: Part

6 94. Attachment to 92: US Customs Service: Custody Receipt for Seized Property and July 30, 2008 Release: Part Evidence 95. Attachment to 92: CBP Document and Electronic Media Transmittal Record July 30, 2008 Release: Part ( ?) Document from Director of Field Operation New York (?): Copying July 11, 2007 July 30, 2008 Release: Part Travelers Documents 97. ( ?) Document from Chief Passenger Operations, JFK International Airport, February 22 & 27, July 30, 2008 Release: Part NY Field Office: Electronic Media Area Port of Anchorage Standard Operating Procedure: Data Imaging Searches May 17, 2007 July 30, 2008 Release: Part Interim Procedures for Border Search/Examination of Documents, Papers, and July 30, 2008 Release: Part Electronic Information 100. Port of Buffalo Reference Request #2(a)(b): ( ?) Document re: Examining July 11, 2007 July 30, 2008 Release: Part and Copying Documents 101. Port of Buffalo Reference Request #2(a)(b)(c): Interim Procedures for Border July 30, 2008 Release: Part Search/Examination of 102. Miami Service Port Standard Operating Procedures: Operational Guidance for July, 2007 July 30, 2008 Release: Part Border Search/Examination of 103. (Attachment to Above?) Customs Directive A: Procedures for February 4, 2000 July 30, 2008 Release: Part Examining Documents and Papers 104. (Attachment to 102?) Weekly Muster : Operational Guidance for Border July 30, 2008 Release: Part Search/Examination of 105. (Attachment to 102?) CBP Document and Electronic Media Transmittal Record July 30, 2008 Release: Part Document from San Juan Field Office re: Examining and Copying February 28, 2008 July 30, 2008 Release: Part Documents 107. San Juan Field Office: Inspection of Portable Hard Drives January 23, 2008 July 30, 2008 Release: Part Interim Procedures for Border Search/Examination of Documents, Papers, and July 30, 2008 Release: Part Electronic Information Document to Port Directors re: CBP support of non [] requests for February 8, 2008 July 30, 2008 Release: Part information (newspaper coverage) Document from Border Security Director re: CBP support of non [] November 5, 2007 July 30, 2008 Release: Part requests for information Document re: CBP support of non [] requests for information February 12, 2008 July 30, 2008 Release: Part