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Case 3:10-cr-00435-PG Document 1698-1 Filed 02/04/14 Page 1 of 2
`Case 3:10-cr-00435-PG Document 1698-1 Filed 02/04/14 Page 1 of 2
`
`OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY
`
`017312
`
`SECONDARY INSPECTION
`
`PAGE
`
`1
`
`Kees SSSSSSSS SS SS SSeS SS SS SSS SSS SSS SS SSS SSS SS SS SSS SS SS SH SH SH SH Se Se eH Se Ee Ee Ee EH Ee EH ee Ee ee = = == *
`
`ENTRY DATE:
`08/22/2009 14:41:21
`LAST UPDATE: 08/22/2009 14:59:31
`INSPECTION DATE: 08/22/2009 PORT/SITE: (UG sav JUAN,
`ISLA GRANDE AIRPORT
`
`LAST NAME:* RODRIGUEZ-MILIAN
`
`FIRST: * CARLOS EMILIO
`DOC TYPE: P
`#:454786919
`
`DATE OF BIRTH:* 01031971
`ISSUING CNTRY: US UNITED STATES
`
`ers
`
`GENDER: * M RACE:* U UNKNOWN
`
`HISPANIC:*Y (YES/NO)
`
`FLT/VES NBR:* N3420M
`CARRIER:* *GA GENERAL AVIATION
`FLT/VES CREW:* Y (YES/NO)
`IN/OUTBOUND:* I
`DEPART/DESTINATION:* SIG ISLA GRANDE
`PASSENGER EMBARKATION:* JBQ LA ISABELA INTERNATIONAL AIRPORT,
`
`SANTO
`
`REFERRING OFFICER CODE:* CSR BAGGAGE CONTROL
`REASON FOR REFERRAL:* ENF ENFORCEMENT REFERRAL
`
`INITIAL REFERRAL CREATED BY: USC SECONDARY
`
`PERSON ORIGINALLY REFERRED AS LAST NAME, DOB: RODRIGUEZ-MILIA, 19710103
`REMARKS CAPTURED AT TIME OF REFERRAL:
`ADDED FROM SECONDARY - ENFORCEMENT REFERRAL
`
`Y (YES/NO)
`BAGGAGE EXAM: *
`PERSONAL SEARCH PERFORMED:* N (YES/NO)
`PASSENGERS ON DECLARATION:* 1
`(DOES NOT APPLY TO OUTBOUND FLIGHTS)
`INSPECTION RESULTS: *
`N (POSITIVE/NEGATIVE/UNDETERMINED)
`REFERRAL TIME: *
`10:30
`COMPLETION TIME: *
`11:00
`
`# BAGS X-RAYED: 00
`
`CATEGORY II VIOLATION INDICATED:
`CATEGORY I VIOLATION INDICATED:
`INCIDENT #
`
`(YES/NO)
`(YES/NO)
`
`INSPECTION COMPLETE:* Y (YES/NO)
`INSPECTION STATUS: COMPLETE
`
`**
`
`CCD USED: N
`SECONDARY INSPECTION COMPLETE
`
`**
`
`REMARKS:
`** * ENFORCEMENT EXAMINATION***
`CALL RECEIVED FROM CBP CAMOC ABOUT THIS AIRCRAFT THAT LANDED WITHOUT APPROVAL
`
`AT THE ARECIBO, PR AIRPORT.AIRCRAFT MET BY SECURITY GUARD CRUZ AND PRPA EMPLOYEE
`NIEVES WHO CONTACTED CBP OFFICE FOR INSTRUCTIONS.CAMOC INFORMED PRPD FURA AND
`
`

`

`‘e
`
`a
`o
`
`Case 3:10-cr-004go-PG Document 1698-1 Filed 02/Qa/14 Page 2 of 2
`Case 3:10-cr-00435-PG Document 1698-1 Filed 02/04/14 Page 2 of 2
`COMMENT LINES CONTINUED ......
`
`***ENFORCEMENT EXAMINATION® **
`CALL RECEIVED FROM CBP CAMOC ABOUT THIS AIRCRAFT THAT LANDED WITHOUT APPROVAL
`AT THE ARECIBO, PR AIRPORT.AIRCRAFT MET BY SECURITY GUARD CRUZ AND PRPA EMPLOYEE
`NIEVES WHO CONTACTED CBP OFFICE FOR INSTRUCTIONS.CAMOC INFORMED PRPD FURA AND
`CBP ASSETS IN AGUADILLA WHO SHOWED IN LOCATION BUT AIRCRAFT AD ALREADY DEPARTED
`AFTER PILOT STATED TO CBP PERSONNEL THAT HE WAS UNABLE TO DEPART DUE TO A FAULT
`RADIO OPERATION.ATC TOWER IN ISLA GRANDE WAS INFORMED AND INFORMED CBP OFFICERS
`THAT THIS WAS NOT TRUE AND THAT HE COULD FLY ON THIS CONDITIONS .AIRCRAFT LANDED
`IN ISLA GRANDE AIRPORT AND WAS MET BY CBP OFFICERS AND THOROUGHLY INSPECTED.CBP
`ATCET IN LMMIA WAS CONTACTED AND A NARCOTICS DETECTOR DOG WAS REQUESTED FOR A
`MORE DETAILED INSPECTION.K9 OFFICER DOMINGUEZ CONDUCTED CANINE INSPECTION WHICH
`WAS NEGATIVE.NO OTHER DISCREPANCIES FOUND LEJ 08878 ASSISTED BY CBPO R.VOLPE
`SUBJECT STATED OWNS GOLD MASTER PAWN HOUSE IN BAYAMON,PR AND IS PLANNING TO BUY
`THE AIRCRAFT.
`
`OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY
`
`

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