• No results found

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Electronic Media Report. Summary Information.

N/A
N/A
Protected

Academic year: 2021

Share "U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Electronic Media Report. Summary Information."

Copied!
7
0
0

Loading.... (view fulltext now)

Full text

(1)

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

: m J 8 i j J a l f - - - -

P

_

a

_

ge

_

1

_

o

_

f

_

5

_

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 Traveler

Item 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

(2)

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

(3)

-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

(4)

-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

(5)

-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

(6)

-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

(7)

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)

Fo1 8ffieial ~.Jc 811ly f Lan E11fo1ec111c11t 8c1mitioc

Page 2 of 2

References

Related documents

He’d been a Ranger during the 2002 fire, had seen the ranch grow even drier since, taught thousands of Scouts and staff the importance of careful

The boiler has a built-in frost thermostat, which automatically operates the boiler if the water temperature falls below 8°C, providing the electrical supply is on and the

We also expect to observe positive correlations between the three individual timbral dimensions of the TPT with related tests in the PSYCHOACOUSTICS toolbox that target

A USXI representative shall notify a responsible representative of consignor, consignee, or other designated party at the premises of pickup or delivery of the arrival of the

1625 (c)), as amended by section 623 of Title VI (Customs Modern- ization) of the North American Free Trade Agreement Implementa- tion Act (Pub. 2057), this notice advises inter-

In NY M85545, two front load wash- ing machines, model numbers WM2077CW and WM2277H, and a front load washer/dryer, model number WM3431H, were classified in subheading

With the above techniques, our experimental results have demonstrated that the presented GPU neural network simulator is about 600X faster than a basic serial CPU based simulator,

To estimate the modular—or subnetwork—activity of identified subnetwork, we employ the probabilistic inference method proposed in [13] which is the aggregation of the LLRs of all