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9/11
Law
Enforcement Privacy
INTELLIGENCE REPORT
LAW
ENFORCEMENT
SENSITIVE
REPORTINGOFFICE:
NYC DIINT
#2002
WRITER:
|_
PHONENUMBER:COUNTRY; TVanous
TITLE:
Senior
Inspector
FAX
(718)
553-7646
DOI:
September
01-30,
2002
DOR:
09/05/2001
SUBJECT:
SOURCE:
JFKIA Monthly Statistical Report
for
September 2002-Final
FY 2002
Inspections Branch:
John F.KennedyInternational
Airport
DISTRIBUTION:
HQINT, EROINT, FDL,
NEW,
WAS
DATA BASES CHECKED:
CIS,
NHS, NAILS,NYSPIN, TECS-CABINET, CLAIMS,
DACS, etc.
SYNOPSIS
During
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
reviewby
IJ
[I863],
10
ineligible
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 the
Interception
of
fraud.
DETAILS
Below
is a list of the
fraud
intercepts
broken
down
by thetrue
nationality
of the
bearer:
ARGENTINA 2BRAZIL 9CHINA
3
COLOMBIA
5
DOMREPUBLIC59ECUADOR
4
ETHIOPIAGHANAGUATEMALAGUINEAGUYANA
24
INDIA
5
2
JAMAICA
MALI
3
NIGERIA8PERU
3
POLAND 2
12
RUSSIASINGAPORE
2
UKRAINE3YEMEN 2The
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 be
inadmissible,
ofwhich92wereVWP
refusals,
6detainersand 6
limited
asylum hearings.ThenumberofVWP
inadmlssibtes
bypassport country are: JAPAN2,SWITZERLAND2,GERMANY5,AUSTRIA1,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
ENFORCEMENT
SENSITIVE
 
INTELLIGENCE REPORT
LAW
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 2ETHIOPIA2JAMAICA1
PAKISTA
2
CUBA
5 FRANCE 1 LIBERIA 2 SRI LANKA 2
DENMARK
1 GUINEA 2 MAURITANIA 1 VIETNAM 1Inclusivein themonthly totalofadverse actions,9aliens arrived presentingNODOCUMENTS. This
amount is not
included
in the
fraud document totals
on
page
one of
this report. Below
is a
list
of the
claimed nationalitiesofthese
aliens:
CHINA
1FRANCE1NIGERIA1UNITED KINGDOM1
CUBA
4 GERMANY 1
Carrier
Training
Therewas no carrier training conducted
this
month.
This
maintains a total of 189 airline
agents,
16 foreign consular/immigrationofficers,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 thisrnonthi
due to the
efforts
of the
enforcement
and PAU
projects,
16
aggravated felons
were
identified. Their efforts aidedin theprocessingof 19
additional
criminal deferrals,5active warrants wereturned overtowanting agencies,
11
240hearings were executed,8expedited 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, harassment
and
larceny.
Two
malafide
crewmerrtbers
were apprehended
as a
result
of the
"Deep Six"
operation.
These
actionsare
included
in theaforementioned statistics.
Deport
AssistanceDuringthemonthJFKassisted various DeportationandRemoval officersintheir deportationof 4
aliens
to
their home countries. This maintains
a
total
of 124
deport
assists
for the
fiscal year.
NYC
DIINT
#2002
~ 0
SEPTEMBER
2002
LAW
ENFORCEMENT SENSITIVE
 
INTELLIGENCE
REPORT
LAW
ENFORCEMENT
SENSITIVE
MONTHLY
&
FISCAL YEAR COMPARISON CHART
ITEMTOTAL ADVERSE ACTIONSFRAUDCASESWITHDRAWALS
1275
EXCLUSIONSREMOVAL HEARINGSCREDIBLE FEARINTERVIEWS
LIMITED
REVIEW
BY
IJ
EXPEDITED
REMOVALS
INELIGIBLE
TWOVs
VWPP
INADMISSIBLES**
VWPP REMOVALS
LIMITED
ASYLUM HEARINGPOTENTIAL
PA
CLAIMS
PA 'NO DOC
1
CASES
r
FERRED
FOR
'PA'
CASESDETAINED DEFERRALTOTAL DETAINERS I247aTURNSTILE CASESPROSECUTIONS ACCEPTEDDEPORT ASSISTANCE
STOWAWAYS
REPORTMONTH
580
159106
0
65
206
218
10
104
92
6
31
50
051
39
*/
f
<^~^
FY02
*
6998
2044
1251
0
690
387
492863
60
1106
911
99
635
117
00
638
;_443
5t\
124
12
FY01
*
68543075
6920
594
89069
288872
1330
877
223
1420
335
0
2
537
3955617
FYOO
*
62872788
856
0
559
88164
2766
40
1134
465187
1249
3190
1
477
39626
2
FY99
*
5509
2165
667
0
545
65487
232122
1032
751
84225819
.f^
406
25
9
FY98
*
4919
568
0
741
692
75
1632
27958
698
753
1480
488
41323
6
FY97
*
4502
776
1046
355
268
43
775
37
947
708
620
161
1
476
29328
3
FY96
*
5597
17662139
53
1097
8941213
58211
610
356
28
6
FY95
*
669620153344
24733
79
2300
1165
81
523
336
13
FY94
*
8836
3061
4480
73
5603448
1824
81
625
408
(•) -
FV
TOTALS
ARE
RUNNING
TOTAL. UP TO AND
INCLUDING MONTH
OF
REPORT
(**)
-
VWPP INADMISSIBLES ACTUALLY REMOVED FOREIGN UNDER
THE
VWPP PROGRAM
CDONT
#2002-
o SEPTEMBER
2002
MONTHLY
&
FISCAL YEAR COMPARISON CHART
FOR
DISTRICT OFFICE INSPECTIONS
LAW
ENFORCEMENT SENSITIVE
of 00

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