INDEX 2008 ALC-EFF FOIA RELEASE 1. DHS Commitment to Race Neutrality in Law Enforcement Activity June 4, 2004 June 26, 2008 Release: Part 1 1 2. 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 1 8 4. 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 3300-04B July 2004 June 26, 2008 Release: Part 1 14 6. 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. 3340-030A: 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 1 101 9. Inspector s Field Manual Chapter 18.6: Warrantless Search and Seizures June 26, 2008 Release: Part 1 102 10. CBP Officer Basic Training C2900 Law Course Student Outline August 2006 June 26, 2008 Release: Part 1 103 11. CBP Directive No. 3340-021B: Responding to Potential Terrorists Seeking Entry Into the United States September 7, 2006 June 26, 2008 Release: Part 2 135 12. CBP Directive No. 3340-021A: Responding to Potential Terrorists Seeking Entry February 23, 2004 June 26, 2008 Release: Part 2 160 Into the United States (Superseded by CBP Directive No. 3340-021B) 13. Customs Directive 334-006A: Procedures for Examining Documents and Papers February 4, 2000 June 26, 2008 Release: Part 2 176 14. Customs Directive 3340-006: Review, Copying and Seizure of Documents June 12, 1986 June 26, 2008 Release: Part 2 180 (Superseded by CBP Directive No. 3340-006A) 15. Customs Directive 2210-001A: Restrictions on Importation of Seditious Matter July 27, 2001 June 26, 2008 Release: Part 2 184 16. Customs Directive 2210-001: Restrictions on Importation of Seditious Matter August 29, 1986 June 26, 2008 Release: Part 2 187 17. Port of Buffalo: Reference Request #1(a): Muslims Performing Hajj December 12, July 30, 2008 Release: Part 1 191 2007 18. Port of Buffalo: Reference Request #2(b)(c)(d): Cellular Phone Fraud: Clone May 6, 2008 July 30, 2008 Release: Part 1 193 Phone 19. Port of Buffalo: Reference Request #1(a) and 2(a): Fraudulent Travel Documents May 14, 2007 July 30, 2008 Release: Part 1 195 20. Port of Buffalo: Reference Request #1(a): Impact of Decision June 4, 2007 July 30, 2008 Release: Part 1 197 1
21. Port of Buffalo: Reference Request #1(a): Discretionary Referrals February 13, 2007 July 30, 2008 Release: Part 1 199 22. Port of Buffalo: Reference Request #1(c): Crewmember Violations January 30, 2006 July 30, 2008 Release: Part 1 200 23. Port of Buffalo: Reference Request #2(a)(b)(c)(d): CBP Form 6051 Procedures May 8, 2008 July 30, 2008 Release: Part 1 203 24. Port of Buffalo: Reference Request #2(a): Seizing Fraudulent Travel Documents January 22, 2006 July 30, 2008 Release: Part 1 217 25. Port of Buffalo: Reference Request #2(a): (No Subject Matter) July 30, 2008 Release: Part 1 219 26. Port of Buffalo: Reference Request #2(a)(b)(c): Pornography May 9, 2008 July 30, 2008 Release: Part 1 220 27. Port of Buffalo: Reference Request #2(d): Standard Operating Procedures for July 30, 2008 Release: Part 1 222 Processing Lost or Stolen Passport Information 28. Port of Buffalo Worksheet (7/18/07) July 18, 2007 July 30, 2008 Release: Part 1 226 29. Port of Buffalo (2a) (2d) (1a): CUBA Travel Regulations May 15, 2007 July 30, 2008 Release: Part 1 227 30. CBP Memo: Changes to the Cuba Travel Regulations July 6, 2004 July 30, 2008 Release: Part 1 229 31. Standard Operating Procedures Port of Champlain New York (updated 1/14/08): July 30, 2008 Release: Part 1 238 CBP Directive 3340-021A: 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 1 243 Responding to Potential Terrorists Seeking Entry into the United States, Issued Date: 5/24/04, Revised Date: 6/28/07 33. Chicago Field Office Weekly Muster: Closing out [] Secondaries December 10, July 30, 2008 Release: Part 1 246 2006 to December 16, 2006 34. Standard Operating Procedures Passenger Processing, Chicago O Hare: Secure July 30, 2008 Release: Part 1 249 Detention Procedures, Issued Date: 4/5/04, Revised Date: 6/23/07 35. Port of Dallas/Fort Worth Standard Operating Procedures: Procedures for September 2006 July 30, 2008 Release: Part 1 269 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 1 283 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 1 284 38. Miami Service Port Standard Operating Procedures: Air Passenger Detention November, 2004 July 30, 2008 Release: Part 1 286 Procedures 39. CBP Declination of Notification Procedure for Detention/Delays pending a July 30, 2008 Release: Part 1 309 Determination of Admissibility and Part 2 40. Contact Advisory of CBP Detention July 30, 2008 Release: Part 2 31 2
41. Miami Service Port Standard Operating Procedures: Passport Control Secondary April, 2007 July 30, 2008 Release: Part 2 311 Operations 42. Standard Operation Procedures: Restriction on the Importation of Seditious July, 2003 July 30, 2008 Release: Part 2 331 Matter 43. (Attachment to Above?) Customs Directive 3340-006A: Procedures for February 4, 2000 July 30, 2008 Release: Part 2 334 Examining Documents and Papers 44. (Attachment to Doc. 42?) Customs Directive 2210-001A: Restrictions on July 27, 2001 July 30, 2008 Release: Part 2 338 Importation of Seditious Materials 45. Miami Service Port Standard Operating Procedures: Personal Search Handbook February 2005 July 30, 2008 Release: Part 2 341 46. (Attachment to Above?) CBP Personal Search Handbook, Office of Field July 2004 July 30, 2008 Release: Part 2 346 Operations, CIS HB 3300-04B and Part 3 46.South Florida CMC Standard Operating Procedures: Miranda Warnings September 2000 July 30, 2008 Release: Part 3 416 47. (Attachment to Above?) Customs Directive 099 3340-009: Update and Clarify the January 5, 1988 July 30, 2008 Release: Part 3 419 Inspectional Policy Regarding Miranda Warnings (Superseded by Handbook 3300-04 of March 1997) 48. Memo to South Florida Port Directors: Miranda Warnings by Customs Inspectors June 8, 2000 July 30, 2008 Release: Part 3 449 49. South Florida CMC Standard Operating Procedures: Foreign Nationals April, 2001 July 30, 2008 Release: Part 3 451 Notification Requirements 50. Customs Directive 3340-022: Guidelines for Arrests Made by Inspectors Within February, 2000 July 30, 2008 Release: Part 3 452 the Ports of Entry 51. Memo to Directors, Field Operators: Foreign Nationals Notification Requirements March 8, 2001 July 30, 2008 Release: Part 3 457 52. South Florida CMC Standard Operating Procedures: Consular Notification of September, 2000 July 30, 2008 Release: Part 3 458 Detained or Arrested Foreign Nationals 53. (Attachment to Above?) Vienna Convention on Consular Relations July 30, 2008 Release: Part 3 459 54. (Attachment to Above?) Customs Directive 4510-022: Consular Notification of May 19, 2000 July 30, 2008 Release: Part 3 464 Detained or Arrested Foreign Nationals 55. (Attachment to Above?) 8 CFR Chapter 1, Part 236, Subpart A, Sec. 236.6: July 30, 2008 Release: Part 3 470 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 3 471 3
57. (Attachment to Above?) Basic Admissibility Secondary Processing: Third Party Current as of July 30, 2008 Release: Part 3 472 Notification Declination of Notification Procedures 58. (Attachment to Above?) Basic Admissibility Secondary Processing: Bilateral Current as of July 30, 2008 Release: Part 3 473 Treaty Countries: Mandatory Consular Notification 59. (Attachment to Above?) Basic Admissibility Secondary Processing: Consular Current as of July 30, 2008 Release: Part 3 474 Notification Process Flowchart 60. (Attachment to Above?) Basic Admissibility Secondary Processing: Consular Current as of July 30, 2008 Release: Part 3 475 Notification & Access Reference Card 61. (Attachment to Above?) Basic Admissibility Secondary Processing: Suggested Current as of July 30, 2008 Release: Part 3 476 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 3 478 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 3 479 for Dispositions 64. (Attachment to Above?) Memo to Directors, Filed Operations: Detention December 20, July 30, 2008 Release: Part 3 481 Guidelines for Notification of Third Parties Additional Guidance 2004 65. (Email?) Document re: Interpreters January 15, 2002 July 30, 2008 Release: Part 3 483 66. (Email?) Document re: Document Seizures May 18, 2006 July 30, 2008 Release: Part 3 484 67. Updated Guidelines for Returning Persons Who Present Fraudulent Documents January 14, 2005 July 30, 2008 Release: Part 3 485 and Dispositions of the Seized Documents 68. Memo to Directors, Field Operations: Additional Guidance on Fraudulent March 18, 2005 July 30, 2008 Release: Part 4 491 Documents Processing 69. (Email?) Document re: Seized Documents January 2, 2005 July 30, 2008 Release: Part 4 493 70. (Email?) Document re: New INS Rule Governing Release of Detainee April 24, 2002 July 30, 2008 Release: Part 4 494 Information 71. Memo to CBP Officers, San Diego Field Office: Performing Vigilant Primary September 28, July 30, 2008 Release: Part 4 495 Inspections 2006 72. Port of Entry San Ysidiro: Responding to Potential Terrorists Seeking Entry into December 30, July 30, 2008 Release: Part 4 498 the United States of America 2004 73. 3/26 ACTION and INFO: Pornography and [] Exam Subjects July 30, 2008 Release: Part 4 516 74. Area Port of Anchorage Standard Operating Procedure: Counter-Terrorism Response February 8, 2007 July 30, 2008 Release: Part 4 517 4
75. Area Port of Honolulu Standard Operating Procedures: Portwide Procedures: July 30, 2008 Release: Part 4 522 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 4 527 77. Area Port of San Juan Standard Operating Procedures: Pre-Inspection Operations July 21, 2005 July 30, 2008 Release: Part 4 533 78. Area Port of San Juan Standard Operating Procedures: Responding to Known June 13, 2005 July 30, 2008 Release: Part 4 540 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 4 548 Entry Training) 80. Memo to Executive Director, National Targeting & Security Office of Field July 30, 2008 Release: Part 4 549 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 4 556 82. Memo to All Port Directors, Tucson Field Office: Standard Operating Procedure June 7, 2005 July 30, 2008 Release: Part 4 575 for Processing Terrorists 83. (Attachment to Above?) 2.9 Dealing with Attorneys and Other Representatives July 30, 2008 Release: Part 4 581 84. 17.15 Expedited Removal July 30, 2008 Release: Part 4 582 85. CBP Directive 51735-013: Standard of Conduct June 21, 2004 July 30, 2008 Release: Part 4 585 and Part 5 86. Memo to Directors, Field Operations: Border Search/Examination of Documents, July 5, 2007 July 30, 2008 Release: Part 5 596 Papers and Electronic Information 87. (Attachment to Above?) Interim Procedures for Border Search/Examination of July 30, 2008 Release: Part 5 598 88. (Attachment to Above?) CBP Document and Electronic Media Transmittal July 30, 2008 Release: Part 5 601 Record (Addendum to the Detention Notice and Chain of Custody Receipt) 89. Weekly Muster 2007-7: Operational Guidance for Border Search/Examination of July 2007 July 30, 2008 Release: Part 5 602 90. Weekly Muster 2007-11: Operational Guidance for Border Search/Examination of November 2007 July 30, 2008 Release: Part 5 604 91. (Email?) Document re [] Sites (heavily redacted) February 27, 2008 July 30, 2008 Release: Part 5 606 92. Detroit Field Operations Standard Operating Procedures: Border October 24, 2007 July 30, 2008 Release: Part 5 608 Search/Examination of 93. Attachment to 92: Interim Procedures for Border Search/Examination of July 30, 2008 Release: Part 5 611 5
94. Attachment to 92: US Customs Service: Custody Receipt for Seized Property and July 30, 2008 Release: Part 5 614 Evidence 95. Attachment to 92: CBP Document and Electronic Media Transmittal Record July 30, 2008 Release: Part 5 617 96. (Email?) Document from Director of Field Operation New York (?): Copying July 11, 2007 July 30, 2008 Release: Part 5 619 Travelers Documents 97. (Email?) Document from Chief Passenger Operations, JFK International Airport, February 22 & 27, July 30, 2008 Release: Part 5 621 NY Field Office: Electronic Media 2008 98. Area Port of Anchorage Standard Operating Procedure: Data Imaging Searches May 17, 2007 July 30, 2008 Release: Part 5 624 99. Interim Procedures for Border Search/Examination of Documents, Papers, and July 30, 2008 Release: Part 5 625 Electronic Information 100. Port of Buffalo Reference Request #2(a)(b): (Email?) Document re: Examining July 11, 2007 July 30, 2008 Release: Part 5 628 and Copying Documents 101. Port of Buffalo Reference Request #2(a)(b)(c): Interim Procedures for Border July 30, 2008 Release: Part 5 631 Search/Examination of 102. Miami Service Port Standard Operating Procedures: Operational Guidance for July, 2007 July 30, 2008 Release: Part 5 634 Border Search/Examination of 103. (Attachment to Above?) Customs Directive 3340-006A: Procedures for February 4, 2000 July 30, 2008 Release: Part 5 641 Examining Documents and Papers 104. (Attachment to 102?) Weekly Muster 2007-11: Operational Guidance for Border July 30, 2008 Release: Part 5 645 Search/Examination of 105. (Attachment to 102?) CBP Document and Electronic Media Transmittal Record July 30, 2008 Release: Part 5 647 106. Email Document from San Juan Field Office re: Examining and Copying February 28, 2008 July 30, 2008 Release: Part 5 648 Documents 107. San Juan Field Office: Inspection of Portable Hard Drives January 23, 2008 July 30, 2008 Release: Part 5 650 108. Interim Procedures for Border Search/Examination of Documents, Papers, and July 30, 2008 Release: Part 5 651 Electronic Information 109. Email Document to Port Directors re: CBP support of non [] requests for February 8, 2008 July 30, 2008 Release: Part 5 654 information (newspaper coverage) 110. Email Document from Border Security Director re: CBP support of non [] November 5, 2007 July 30, 2008 Release: Part 5 656 requests for information 111. Email Document re: CBP support of non [] requests for information February 12, 2008 July 30, 2008 Release: Part 5 659 6