06/07/2021 11 :56 PDT
REPORT NUMBER
mgna
Reason For Search
(b) (7)(E) Incident Date 08/08/2016 Last Name CASSIDY Date of birth 08/29/1963 Country Of Birth USA - UNITED STATES Document Type Issuing Country VO I - Inbound Tear Sheet Provided
Approving Supervisor
Exam Result
Item Type
TECS - Electronic Media Report
Generated
By
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REPORT STATUS CLOSED Summary Information
Port Code
First Name Middle Initial SAMUEL JAMES Gender Race M - Male W - WHITE Citizenship USA - UNITED STATES Document Number State/Province
Notified Traveler Of Search Y - Yes
Reason T earsheet Not Provided
Item 01 Details
Phone Number Make Model
CEL - CELLPHONE/ALL COMM DEVICES SAMSUNG GALAXY S SAMSUNG SGH-1337
4 101 S - Serial Number 102 103 104
Wireless connections disabled?
Inspection Start Date Time 08/08/2016 21:46
Action Date
IJm
Examination and 08/08/2016 Returned to TravelerItem Type
DII - DIGITAL CAMERA/VIDEO CAMERA
101 S - Serial Number 102 103 Number b(6); b(7)(C) Number Number Number Derogatory found
Inspection End Date Time
08/08/2016 22:26
Actions
Action Status Additional Information
N/A Password Provided: Y
Item 01 Details Make Model CANNON POWER SHOT Number I I I Number Number
08/09/2016 05:01
IOEM #
Officer requested a media exam of CASSIDY's electronic devices. Chief in concurrence with Supervisor approved the media exam at 2134 hours. CASSIDY was notified of the exam and given a tear sheet.
The media was examined in
accordance with agency procedures.
NAME: CASSIDY, Samuel James DOB: 08/29/1963
TRAVEL INFORMATION: Departure itinerary:
Flight PR 105Date: 07/23/2016Dep airport: SFOArrival airport: MNL Return itinerary:
Flight PR 114 Date: 08/08/2016Dep airport: MNLArrival airport: SFO
PASSPORT NUMBER/COUNTRY: - U.S.A. ADDITIONAL PASSPORT NUMBERS/COUNTRIES: NONE
LPR CLASSIFICATION AND A#/VISA CLASSIFICATION (IF ANY): N/A DISPOSITION (ADMITTED, DENIED/REFUSED, ARRESTED): Admitted, USC NAME OF SUPERVISOR WITNESSING OR SUPERVISORY NOTIFICATION:
TEAR SHEET NOTIFICATION OR ARTICULATE IF NO TEAR SHEET WAS PROVIDED: Tear sheet provided per CBP policy.
1. PURPOSE OF TRIP: CASSIDY was returning back to the U.S. after a 2 week trip. He was on vacation in the Philippines and traveling alone.
2. DURATION OF TRIP: 2 weeks
3. PERSONS VISITED/PERSONS TO BE VISITED:
ID4 Number
Wireless connections disabled? Derogatory found
Inspection Start Date Time Inspection End Date Time
08/08/2016 21:40 08/08/2016 21:45
Actions
Action Date Action Status Additional Information
Examination and Returned to Traveler
08/08/2016 N/A Password Provided: Y
REMARKS
-4. PLACES VISITED ABROAD/PLACES TO BE VISITED IN THE U.S.: Philippines 5. SPONSORING ORG. FOR TRIP/MEANS USED TO PAY FOR TRIP: Unknown
6. OCCUPATION: Electrician
7. AFFILIATIONS WITH EDUCATIONAL OR PROFESSIONAL INSTITUTIONS: None 8. VALUE OF CASH AND OTHER MONETARY INSTRUMENTS IN THE TRAVELER'S
POSSESSION/ AMOUNT OF OUTBOUND CURRENCY: $100 USD and 4,000 Philippine Pesos 9. NEXT DESTINATION: No upcoming travel per
10. ENTIRE TRAVEL ITINERARY (CITIES AND COUNTRIES VISITED, INCLUDING OUTBOUND PORT (S): See Above for complete itinerary
11. CITY AND COUNTRY OF BIRTH: Mountain View, California 12. CURRENT ADDRESS AND TELEPHONE NUMBER (INCLUDE ZIP CODE):
13.
14. ADDITIONAL APPROPRIATE INFORMATION
: Subject was in possession of 1 Samsung Galaxy S 4 phone and 1 Cannon Power Shot camera.
TIMELINE of Events
Intercepted by CBP Officer at approximately 2033 hours
CBP Release of Subject: 2250 hours
On August 08, 2016, CASSIDY, Samuel James (DOB: 08/29/1963) arrived at San Francisco International Airport onboard Philippine Airlines flight 114 from Manila, Philippines. CASSIDY was and sent from the baggage checkpoint to
CASSIDY traveled to the Philippines for approximately 2 weeks. CASSIDY stated he went to the Philippines for tourism and sightseeing. questioned CASSIDY as to what exactly he did while he was in the Philippines, and he stated he went to Cebu and Manila and ate some food. CASSIDY continued to give vague answers, and said he was alone and did not meet anyone while in the Philippines. He was asked again if he had friends or a met up with anyone in the Philippines and he still stated no. CASSIDY stated he worked at the VTA as an electrician. CASSIDY was questioned if he was prescribed any medication. He stated he has Viagra and some Thyroid medication. During the baggage exam, some books about terrorism and fear, and manifestos were found, and also a black memo book filled with lots of notes and how he hates the VTA. asked CASSIDY if he had problems at work with anyone, and he stated no. Subject was questioned about the books, and he stated "just curious." asked CASSIDY if he was seeing a psychologist or was taking any behavior type medication. He stated no, but during the inspection a prescription bottle of Clonazepam was found. CASSIDY stated it was for
TECS - Electronic Media Report
06/07/2021 11:56 PDT Generated By: Page 3 of 5
REPORT NUMBER REPORT STATUS CLOSED
For Official Use Only / Law Enforcement Sensitive
-anxiety. The memo book found was dated during his entire trip to the Philippines. The first page had written, "Show immigration fake hotel bookings," regarding entering the Philippines. He had a list of priorities during his trip to the Philippines, one was die there, try not to have sex, and to hike/walk.
CASSIDY had very strange writing in the memo book talking about a how he had sex with someone on her menstrual cycle, a girl named other sexual encounters, tips about going through TSA, and dark thoughts about harming and vandalizing people named, and
He had a short blurb about a 13 year old kissing, but inconclusive exactly what he was talking about. An exam of his checked luggage was conducted, and he had one zipped bag with open boxes of condoms, KY gel, lubricants, finger condoms, and a lice kit. One of the medications found, prescribe to him was Valacyclovir, which is used to treat herpes virus. asked CASSIDY if he traveled to the Philippines to participate in sex tourism. Again, he stated no. Some perfume and a purse was found in his luggage, and he admitted that he met a girl online and that was her present. CASSIDY stated he did not give it to her because he did not want to. CASSIDY stated he was divorced since 2005 and has no children. In CASSIDY's hand carry bag, there were lots of receipts and papers. A stack of papers pulled out from his luggage were maps around Angeles City in the
Philippines with various bars circled and notes written like, "Blow Row." Other papers were found that he had printed off a website called: www.Whorist.com/manila-sex-hooker-hotels. and www.Whorist.com/cebu-sexy-girls-hookers. CASSIDY had printed out a "How to Guide" on how and where to find prostitutes and erotic stories from Angeles City. The guide had hotels that were sex friendly such as, Southern Cross Hotel, Black Stump Hotel, and Duck Inn, which are around Manila and Angeles City. The hotel listed for Cebu and Mactan- Lapu Lapu City was Kiwi lodge "for sleazy sex encounters." CASSIDY had multiple business cards from the Kiwi Lodge in his luggage. He stated he stayed there, and it was hard for him to remember where the hotel was so he took a lot of cards. The how to, also gave information to go the "Ayala Shopping Mall" and "Shoe Mart shopping mall" and said it was easy to pick up hookers and get at those places. CASSIDY was questioned as to why he had all these documents, and gave an answer, "just to read." Subject
continuously gave one to two word answers and no specific details entailing his trip and Subject had 1 Samsung Galaxy S 4 phone and 1 Cannon Power Shot Camera with a 32 GB memory card. He did not have any laptops or other media devices with him. CASSIDY stated he travels to the Philippines 1-2 times a year and also has trips to Bangkok, Thailand.
requested a media exam of CASSIDY's electronic devices. Chief in concurrence with Supervisor approved the media exam at 2134 hours. See IOEM
CASSIDY was explained that a media exam would be conducted on his devices in which he agreed. asked if there was any obscene material on any of his
-devices such as, pornography, bestiality or child pornography. CASSIDY stated no, just some young girls, but they were in their bikinis. A tear sheet was provided to CASSIDY at approximately 2136 hours. After the tear sheet was provided, he asked
if he should seek legal counsel. CASSIDY provided his passcode for his Samsung Galaxy 4 S phone.
All of CASSIDY's devices above were brought to a private locked room out of the public view to conduct a media exam. Media exam was conducted by
. All Media was examined in accordance with agency procedure and policy.
At approximately 2140 hours examination of a Canon Power Shot camera with Serial Number: started and ended at approximately 2145 with negative findings.
At approximately 2146 hours examination of a Samsung Galaxy S 4 with Serial Number: started and ended at approximately 2226 hours. CASSIDY had over 1,000 photos on his Samsung phone. He had 5 images of pornographic like material, but nothing involving children. He had messages on his phone from women in the Philippines and Thailand.
At approximately 2236 hours returned all of CASSIDY's electronic devices to him. No further actions were taken and CASSIDY spoke with Supervisor at approximately 2240 hours. CASSIDY departed the FIS area at approximately 2250 hours.
Current Address: Phone Numbers: E-mails:
CA DL:
TECS - Electronic Media Report
06/07/2021 11:56 PDT Generated By: Page 5 of 5
REPORT NUMBER REPORT STATUS CLOSED
-Last Name
CASSIDY Carrier Code
Referred Date Referred Time
08/08/2016 20: 33 PDT
Encounter - 55402566
First Name DOB
SAMUEL JAMES
Referred From
(b) (7)(E)
08/29/1963
Flight/ Vessel Number Inbound / Outbound
PR - PHILIPPINE AIR LINES 114 I - Inbound
1-H_is--'pa_ni_c _ _ _ _ _ _ _ _ -+-Ge_nd_e_r _ _ _ _ _ _ _ _ --+_R_ac_e _ _ _ _ _ _ _ _ _ -+T_r_av_e_l D_o_c_u_me_n_t_P_re_s_en_t_ed _ _ _ t-L_o_st--=/=Stolen Document
No M - Male W - WHITE Yes
Doc Number Doc Type Issuing Country
486192184 P - PASSPORT USA - UNITED STATES
State/Province Nationality City of Birth Country of Birth
USA - UNITED STATES
Father's Last Name Father's First Name Father's Middle Name
Mother's Last Name Mother's First Name Mother's Middle Name
Baggage
Secondary Officer Name Site Id
b(6), b(7)(C) A286
Inspection Start Date and Time Inspection End Date and Time
08/08/2016 20:35 PDT 08/08/2016 22:40 PDT
FinCEN FORM 105 Currency Amount (USO)
Flight/ Vessel Crew
No Departure/ Destination
MNL - MANILA Embarkation
MNL - MANILA
No. of Passengers on Declaration Bag Exam Number of Bags X-Rayed
1 Yes
Personal Search Positive/ Negative Inspection X-Ray/NII Utilized for this Inspection
No N - Ne ative No
Category
Violation Codes
Related Document Number Create Incident Log Incident Log Report Number
No
SAS Number Create EMR EMR Number
Yes (b) (7)(E)
Referring Officer Code ADISCode Reason for Referral Code
(b) (7)(E) (b) (7)(E)
Baggage Inspection Complete
06/07/2021 14:51 EDT Comments History
TECS - Secondary Inspection Report
Generated By: b(6); b(7)(C)
b(6), b(7)(C)
Entered By: I Created Date/Time: 08/09/2016 02: 11 PDT
Subject traveled to Cebu, Angeles City and Manila, Philippines for 2 weeks.
or more information
Referral Reason History
Referred By b(6); b(7)(C) Referred Date/Time: 0 8/08/2016 2 0 : 3 3 PDT I Referred From (b)(7)(E)
(b) (?)(E)
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