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Document I095

AI Analysis

Summary: The document contains a series of inspection comments logs from 2014, detailing the inspection and admission of various travelers, including their travel history and any actions taken by inspecting officers. The logs are heavily redacted, obscuring specific details about the individuals and inspection procedures. The document likely relates to a law enforcement or customs investigation.
Significance: This document appears to be a log of inspection comments related to travelers passing through a port of entry, potentially revealing details about their travel history, inspection outcomes, and any issues encountered.
Key Topics: Inspection and admission of travelers Baggage examination and referral Traveler status and release
Key People:
  • (b)(6), (b)(7)(C) - Inspector or officer conducting the inspection
Document Type
Report
Date
April 28, 2014
Pages
6
Folder
IMAGES011

Full Text

08:08:00 I095 INSPECTION COMMENTS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N C O M M E N T S ------------------------------------------------+ (b)(7)(E) . SUBECT WAS IN THE ST THOMAS USVI FOR 24HRS OR LESS. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPO/(b)(6)&(b)(7)(C) NOTIFIED. ADDITIONAL COMMENTS +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028658 --- PAGE BREAK --- 08:08:02 *B I095 INSPECTION COMMENTS 04/28/2014 *A *C +--------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------+ PAGE 1 (b)(7)(E) VERIFIED. (b)(7)(E) . SUBJECT IS (b)(7)(E) RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. +-----------------------------------------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028676 --- PAGE BREAK --- 08:08:02 I095 INSPECTION COMMENTS 04/28/2014 *A *B *C +--------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) COMMENTS HISTORY: TUE NOV 16 13:49:59 EST 2010 ENTERED BY: (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER (b)(7)(E). +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028684 --- PAGE BREAK --- 08:08:03 I095 INSPECTION COMMENTS 04/28/2014 *A *B *C +-------------------------------- I N S P E C T I O N C O M M E N T S --------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) SUBJECT'S STATUS IS RELEASED. (b)(7)(E) ADMITTED USC. COMMENTS HISTORY: +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028686 --- PAGE BREAK --- 08:08:03 I095 INSPECTION COMMENTS 04/28/2014 *B *A *C +---------------------------------------------------------------+ I N S P E C T I O N C O M M E N T S PAGE 1 (b)(7)(E) PAX IS STILL REGISTERED TO THE (b)(7)(E) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. ADDITIONAL COMMENTS +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028696 --- PAGE BREAK --- 08:08:04 *B I095 INSPECTION COMMENTS 04/28/2014 *A *C +--------------------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------------------+ PAGE 1 (b)(7)(E) REGISTERED TO THE SAME ADDRESS. ADMITTED AND SENT TO BAGGAGE FOR 100% EXAM ADDITIONAL COMMENTS +------------------------------------------------------------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028702

Individual Pages

Page 1 - DOJ-OGR-00028658
08:08:00 I095 INSPECTION COMMENTS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N C O M M E N T S ------------------------------------------------+ (b)(7)(E) . SUBECT WAS IN THE ST THOMAS USVI FOR 24HRS OR LESS. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPO/(b)(6)&(b)(7)(C) NOTIFIED. ADDITIONAL COMMENTS +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028658
Page 1 - DOJ-OGR-00028676
08:08:02 *B I095 INSPECTION COMMENTS 04/28/2014 *A *C +--------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------+ PAGE 1 (b)(7)(E) VERIFIED. (b)(7)(E) . SUBJECT IS (b)(7)(E) RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. +-----------------------------------------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028676
Page 1 - DOJ-OGR-00028684
08:08:02 I095 INSPECTION COMMENTS 04/28/2014 *A *B *C +--------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) COMMENTS HISTORY: TUE NOV 16 13:49:59 EST 2010 ENTERED BY: (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER (b)(7)(E). +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028684
Page 1 - DOJ-OGR-00028686
08:08:03 I095 INSPECTION COMMENTS 04/28/2014 *A *B *C +-------------------------------- I N S P E C T I O N C O M M E N T S --------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) SUBJECT'S STATUS IS RELEASED. (b)(7)(E) ADMITTED USC. COMMENTS HISTORY: +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028686
Page 1 - DOJ-OGR-00028696
08:08:03 I095 INSPECTION COMMENTS 04/28/2014 *B *A *C +---------------------------------------------------------------+ I N S P E C T I O N C O M M E N T S PAGE 1 (b)(7)(E) PAX IS STILL REGISTERED TO THE (b)(7)(E) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. ADDITIONAL COMMENTS +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028696
Page 1 - DOJ-OGR-00028702
08:08:04 *B I095 INSPECTION COMMENTS 04/28/2014 *A *C +--------------------------------------------------- I N S P E C T I O N C O M M E N T S ---------------------------------------------------+ PAGE 1 (b)(7)(E) REGISTERED TO THE SAME ADDRESS. ADMITTED AND SENT TO BAGGAGE FOR 100% EXAM ADDITIONAL COMMENTS +------------------------------------------------------------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028702