U.S. Department Family Name
Subject ID
of Homeland Security
359731888
Record of Deportable/Inadmissible Alien
First
(CAPS)
Karl Gaffney White I Hair
karl gaffney white
KARL GAFFNEY WHITE KARL
M
CHL1810000151
IRELAND
LGT
Weight
Occ upation
160
See Narr a ti ve
70
214 458 645
U.S.Address
Scars and Marks
None Indicated -
3769 CAPE LANDING CIRCL.E APT KarlMYRTLE Gaffney White BEACH, SOUTH CAROLINA , 295881108 a nd manner
Date place time
city
F n I. Number
passenger Boarded at
of last entry
l' r karl incegaffney (State)white and country of permanent residence
Method o f Location/apprehension
CLC NA
DUBLIN, IRELAND of birth
location
date of Action
Age: 30
10/30/1986
10/31 / 2017
Ci y Province (State) and Country of Birth
AR
IB)
form
At/near
code
CHL/ATL
Type and No.
lifted D
Date/hour
>-!01 lifted
D R 6352 BALDWIN
N|V issuing Post and NIV Number
Social security account Name
Status at En try
D tc
Social Security Num
Length of time
iss ued
er
immi gration record
Criminal Record
POSITIVE - See Narrative
See Narrative
Name
Address, and Nationality cf Spouse Maiden Name
if appropriate
Name Nationality
Father's
Name
U.S
in
of Minor Children
and address
Nationality
, DUBLIN, Ireland
i(
Kno wn
ADDRE SS :
Fingerprinted
Monies Due. Property in U.S Not in Immediate Possession
None
illegally
None
r's Present and Maiden Names
Moth
and addre s. if known
NATIONALI TY: IRELAND address
status Wh1..·n Found
Number and Nationality
BARLOW, NATACHIA NATIONALITY: UNITED STATES ADDRESS: 3769 CAPE LANDING CIRCLE APT J, MYRTLE WHITE , ANTHONY
10 /3 0/ 2 0 l 7 17: 51
Se e I-831
DUBLIN , IRELAND
VISA
D single O Divorced x married D widower Cl Separated
See Narrative
0 5/16 / 201 6 , B2 - Visitor For Pleasure
date
Cmplxn
BLU
File Number
Country Of Citizenship
number street
Eyes
BRO
x
Cha rge Code Words(·,
Claimed
See Narrative Type
and address of (Last) (Current) U.S. Emp loyer
Emp loyed From/to
of Employment
Hr Narrative karl gaffney J> J rl1white u brs. undl! r which alien was lvc:Jt ~d1:i ppr<:h r.! nd~d . inclue details not shown above regarding time place and manner of last entry elements which establish administrative and/or criminal violation indicate means and route of travel to interior
FIN : 1022552872
attempted
entry
o r any other entry and
Right Index fing e rprint
Left Index fingerprin t
Subject Health Status The subject claims good health. Current Administrative Charges 1 0 /31/2017 - 237a1B - NONIMMIGRANT OVERSTAY
... (CONTINUED ON I-831)
-;?:~
R 63 52 BALDWIN
Rbaldwin
10 -31-2017 7 distribution
file occ
DO ( Si g nature and title
initials
received
off icer
subject
report
of immigration
officer
of interview
R 6352 BALDWIN
---- --------+---------------
on
disposition
d etenti on
and documents
Warrant of
Appear
- - - - - - - - --1-- -,--;--,--- - - - - - - -- - - -
examining Officer:
YARA , form I-213 REV 08/01/07
Continuation
U.S. Department of Homeland Security
I Alien's Name
I-213
ge for Form _________
File I umber Date 214 458 645 10/31/2017 Event No : CHL1810000151
GAFFNEY - WHITE, KARL Previous Criminal History
On 10/28/2017 , the subject was arrested for the crime of "Domestic Violence" which is still Pending On 08/20/2017 , the subject was arrested for the crime of " Traffic Offense" which resulted in a conviction on 09/20/2017 . The subject was sentenced to N/A.
Ion is
01/06/2017 , the subject was arrested for the crime of "Wiretap - Failure To Report" which still pending.
on 01/06/2017 , Ipending .
the subject was arrested for the crime of "Intimidation" which is still
I BOARDED AT Toronto, CANADA Records
Checked
TECS Pos NCIC Pos CLAIM Pos CIS Pos EARM Neg
I OCCUPATION Helicopter Co. At/Near Charleston , SC Record of Deportable/Excludable Alien : ENCOUNTER/ METHOD OF APPREHENSION: GAFFNEY - White , Karl (hereafter referred to as Subject) was encountered at the J . Reuben Long IDetention Center in Conway , SC on October 28 , 2017 by the South Carolina ICE/ERO Criminal Alien Program Duty Officer . Subject was incarcerated subsequent to his arrest by the Horry County Police Department for Domestic Violence 3rd Degree . Alienage and inadmissibility/removability was determined by the Duty Officer and an immigration detainer was placed. The subject was released to ICE custody on October 30 , 2017 and booked in to the Charleston County Detention Center . 1
VIOLATION : The subject freely admits to being a citizen and national of Ireland by virtue of his birth in Dublin, Ireland. The subject also admitted to overstaying his visitor ' s visa ; however , stated he had an i mmigration appl i cation pending .
Signature
-
-
-
~~ // Karl Gaffney White karl gaffney - white "
R 63
BALDWI N
Title DO
2 _ __ of _ _4__ Pages form 1-831 Continuation Page REV 08/01/07
U.S. Department of Homeland Security
Al ien ·s Name I GAFFNEY-WHITE,
Continuatio1,
I-213
,ge for Form - - - - - - - - -
f il e Number Date 214 458 645 10/31/2017 Event No: CHL1810000151 Subject is amenable to removal from the United States as per Section 237(a) (1) (B) of the Immigration and Nationality Act (Act), as amended, in that after admission as a nonimmigrant under Section l0l(a) (15) of the Act, he remained in the United States for a time longer than permitted, in violation of this Act or any other law of the United States .
KARL
IMMIGRATION HISTORY : Subject claims he was born in and is a citizen of Ireland. The subject claims that he entered the U.S . lawfully from Canada to Myrtle Beach, SC in May 2016 as a visitor . A thorough search of immigration databases was conducted which revealed the subject did in fact enter on May 16 , 2016 as a B2 , Visitor for Pleasure with permission to stay not to exceed May 15, 2017 . Checks revealed that the subject did not depart by the specified date and has overstayed his visa. The subject has an I-485 application pending submitted by his spouse on his behalf . The subject stated that he and his spouse a .r e having problems and she did not attend the last meeting with users. The subject's case officer advised the subject that he would inquire as to whether or not the spouse would reschedule or pull the application. The response is still pending . The subject was previously assigned alien registration number A214458645 . FAMILY/ DERIVATIVE CITIZENSHIP : The subject claims his mother and father are both citizens and nationals of Ireland , still live there, and do not have any immigration status in the U. S . , but occasionally come as visitors. The subject has not naturalized and a review of his case revealed no derivation issues . The subject claims that he is separated from his U. S. citizen spouse and makes no claims to having any minor children .
!CRIMINAL FBI#
HISTORY: - See criminal history listed above . TECS revealed a hit for revocation of the subject's visa based on a felony arrest for Stalking .
HEALTH & HUMANITARIAN: The subject claims to be in good health and stated he is not taking any medications . PHONE CALL/ CONSULAR NOTIFICATION: Subject was given the opportunity to make a phon e call at the North Charleston , SC ICE/ERO office on October 31 , 2017 (see memorandum included in subject ' s file) . Subject was served with a notification of his consular rights on the same date and n o tifica t ion is also included in the file. TRAVEL DOCUMENT: The subject stated he has a valid Ireland passport; however , it is curre ntly with a friend . The subject did not have any travel documents in his possession at the time of arrest . PROPERTY / CURRENCY : Any money and property in the subject ' s possession were transported with him and turned over to the Charleston County Detention Center during the book-in process . HISTORY OF U. S. MILITARY SERVICE/ GANG AFFILIATION: Subject claims no gang affiliation and has not served in the United States Mi l itary . DISPOSITION: The subject will be processed as a Notice to Appear and served with Agency forms I-826 , I200 , I-286 , I-862 , ODLS , transfer notifications , and provided a list of free legal services . Translator was not needed as the subject is fluent in the English language.
i Signature
Ti tle DO
3 _ of ___ 4 _ __ Pages Form I-83 l Continuation Page (Rev. OS/0 l /07)
U.S. Department of Homeland Security
Alien 's Name
IGAFFNEY-WHITE , KARL
Continuation
I-213
.gc for Form _________
File Number Date 214 458 645 10/31/2017 Event No: CHL1810000151
Other Identifying Numbers ALIEN - 214458645 State Criminal Number/State Bureau Nurnber-SC02274705 (SOUTH CAROLINA UNITED STATES)
Signature
Title DO
4 4 _ ___ Qf ___ Pages form I-S31 continuation Page (Rev. 0810 l/07)