8/14/2019 T5 B41 Notes 6-26-03 to 9-2-03 3 of 4 Fdr- Tab 4-
9-5-02 Intelligence Report Re JFK Airport 066
1/4
Law Enforcement Privacy
INTELLIGENCE REPORTLAW ENFORCEMENT SENSITIVE
REPORTINGOFFICE: NYC DIINT #2002WRITER: |_PHONENUMBER:COUNTRY;
TVanous
TITLE: Senior InspectorFAX (718) 553-7646
DOI: September 01-30, 2002DOR: 09/05/2001SUBJECT:SOURCE:
JFKIA Monthly Statistical Reportfor September 2002-Final FY
2002Inspections Branch:John F.Kennedy International Airport
DISTRIBUTION:HQINT, EROINT, FDL, NEW, WASDATA BASES CHECKED:CIS,
NHS, NAILS, NYSPIN, TECS-CABINET, CLAIMS, DACS, etc.
SYNOPSISDuring the month of September there were 580 adverse
actions taken by INS Inspections at JFK.These actions consisted of
65 removal hearings [1862], 106 withdrawals [I275], 92 visa waiver
program[VWP] removals, 51 detainers [I247a], 6 limited asylum
hearings by IJ, 6 limited review by IJ [I863], 10ineligible transit
without visa [TWOV], 218 expedited removals [I860], 0 detained
deferral, 6 airlinecustody [I259] and 20 credible fear interviews
by APSO. There were 4 cases accepted for prosecution bythe US
Attorney from the JFK Enforcement Unit. Of these total actions, 159
were the result of theInterception of fraud.
DETAILSBelow is a list of the fraud intercepts broken down by
the true nationality of the bearer:ARGENTINA 2BRAZIL 9CHINA
3COLOMBIA 5DOM REPUBLIC 59ECUADOR 4
ETHIOPIAGHANAGUATEMALAGUINEAGUYANA
24
INDIA 52 JAMAICAMALI 3NIGERIA 8PERU 3
POLAND 212 RUSSIASINGAPORE 2UKRAINE 3YEMEN 2
The following countries each contributed one fraud case:
BOLIVIA, COSTA RICA, CUBA, IRAN,LIBERIA, MALAYSIA, MARTINIQUE,
MAURITANIA. MEXICO, NEPAL, NIGER, PAKISTAN, SENEGAL,SOUTH KOREA,
SRI LANKA, SWITZERLAND, TRINIDAD, VIETNAM and ZAMBIA.
There were 104 aliens who applied for entry under the VWP
program, who were determined to beinadmissible, of which 92 were
VWP refusals, 6 detainers and 6 limited asylum hearings. The number
ofVWP inadmlssibtes by passport country are: JAPAN 2, SWITZERLAND
2, GERMANY 5, AUSTRIA 1,UNITED KINGDOM 23, NETHERLANDS 5, SWEDEN 1,
BELGIUM 2, IRELAND 6, SLOVENIA 3,FRANCE 12, ITALY 10, DENMARK 3,
NEW ZEALAND 1, SPAIN 11, ARGENTINA 1, PORTUGAL 1,SINGAPORE 5 and
URUGUAY 10.
LAW ENFORCEMENTSENSITIVE
8/14/2019 T5 B41 Notes 6-26-03 to 9-2-03 3 of 4 Fdr- Tab 4-
9-5-02 Intelligence Report Re JFK Airport 066
2/4
INTELLIGENCE REPORTLAW ENFORCEMENT SENSITIVE
NYCDIINT #2002-SEPTEMBER2002
Inclusive in the monthly total of adverse actions, 31 aliens
arrived requesting political asylum; 5 arrivedwithout
documentation; 21 involved fraudulent documents that are included
in the statistics on thepreceding page. The following are the
nationalities involved in political asylum claims for this
month:CHINA 2 DOM REPUBLIC 1 INDIA 2 NIGERIA 4COLOMBIA 2 ETHIOPIA 2
JAMAICA 1 PAKISTA 2CUBA 5 FRANCE 1 LIBERIA 2 SRI LANKA 2DENMARK 1
GUINEA 2 MAURITANIA 1 VIETNAM 1Inclusive in the monthly total of
adverse actions, 9 aliens arrived presenting NO DOCUMENTS.
Thisamount is not included in the fraud document totals on page one
of this report. Below is a list of theclaimed nationalities of
these aliens:CHINA 1 FRANCE 1 NIGERIA 1 UNITED KINGDOM 1CUBA 4
GERMANY 1CarrierTrainingThere was no carrier training conducted
this month.This maintains a total of 189 airline agents, 16 foreign
consular/immigration officers, and 1 U.S.government agency trained
under the NYC program during this fiscal year to date.Enforcement
ProgramsDuring this month there were 4 new cases that were accepted
for prosecution by the AUSA. Thismaintains a total of 51 cases that
were accepted for prosecution by the AUSA during this fiscal
year.During this rnonthi due to the efforts of the enforcement and
PAU projects, 16 aggravated felons wereidentified. Their efforts
aided in the processing of 19 additional criminal deferrals, 5
active warrants wereturned over to wanting agencies, 11 240
hearings were executed, 8 expedited removals were executed, 3I-275,
4 VWP refusals and 3 I-247 detainers. The warrants were for
criminal possession of a controlledsubstance, conspiracy to
distribute heroin, criminal contempt, theft of services, petit
larceny, harassmentand larceny. Two malafide crewmerrtbers were
apprehended as a result of the "Deep Six" operation.These actions
are included in the aforementioned statistics.Deport
AssistanceDuring the month JFK assisted various Deportation and
Removal officers in their deportation of 4 aliensto their home
countries. This maintains a total of 124deport assists for the
fiscal year.
NYC DIINT # 2002 ~ 0 SEPTEMBER2002
LAW ENFORCEMENT SENSITIVE
![JFK [1991.01]](https://img.pdfslide.net/doc/110x75/56d6bd961a28ab30168e8ddf/jfk-199101.jpg)
