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)

karl gaffney white, Vawa Fraud, immigration fraud, stalking, domestic ...

Page 1 of 4. U.S. Department of Homeland Security. Family Name (CAPS). KARL GAFFNEY WHITE KARL. Country Of Citizenship. IRELAND. U.S.Address. Subject ID 359731888. First. Record of Deportable/Inadmissible Alien. karl gaffney white. File Number CHL1810000151. 214 458 645. Karl Gaffney White. M. 70. I Hair.

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