client information sheet

100 Pages·2016·19.84 MB·Spanish

CLIENT INFORMATION
N
SHEET (REQUIRED)
IMMIGRATION DETAINER CUENTS
I
Nexus Prosram5 has acc@pted l<bJ(6J,(bJ(?J(CJ into our defendant monitorina and/or
diversion pro1ram(s). We have agreed to track the defendant pursuant to the bond set in the client's
local case, which currently is docketed In the FfX Court •
. PLEASE INITIAl THE FOlLOWING STATEMENTS, INDICATING THAT YOU UNDERSrAND EACH OF THEM:
(b)(6),(b)(7) I UNDERSTAND THAT NEXUS PROGRAMS IS NOT AF'FILIATEO, IN ANY WAY WHATSOEVER,
(C)
WITH ICE, THE US GOVERNMENT, THE COMMONWEAlTH OF VIRGINIA, OR ANY OTHER
GOVERNMENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION
PROVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS.
l UNDERSTAND THAT NEXUS PROGRAMS ANO FREEDOM BAIL BONDS ARE COMPLETELY
SEPARATE ENTmES. N'EXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE
DEFENDANT AND I=REEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR
DIVERSION NEEDS OF THE DEFENDANT.
I UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDEhSTANO THAT NEXUS
PROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT.
ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT Of NEXUS INTAKE !JfCfSlONS.
I UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATlON, AND I FURTti£R
UNDERSTAND THAT MINISTRY SERVICES Will BE OFFERED TO THE DEFENDANT. I ALSO
UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINAlt AGAINST ANY CLIENTS
ON THE BASIS OF RELIGION OR CREED, AND DOE$ NOT R£0,UIRE DEFENDANTS TO ACCEPT
MINISTRY SERVICES, THOUGH THEY ARE AVAilA8U.
u,
I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF$ (ol.o • ANO THAT FEE WILL BE
WAIVED UPON RELEASE OF THE DEFENDANT, THE BAlANCE BEING CREDITED TO THE FIRST
L...---...JMONTHS LEASE FEE AND ACTIVAilON FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS
NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS WILl MAKE THEIR REPORT(S) ANO
FINDINGS AVAilABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY
BE SCHEDULED BY THE OEFENDANT'SATTORNEY.IFTHE DEFENDANT IS NOT RELEASED niE
FEE Will BE NON-REFUNDABLE.
ANY QUESTIONS ABOUT NEXUS PROGRAMS SH.A l LL ..B. E DIR!CTBD 'I'O NEXUS PROGRAMS.
'lOU MAY CALL NEXUS PROGRAMS AT: 5 1 3-~(~b)( 6),(b)(7)(C) t~-
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 1 of 488
N
INVOICE#:------ DATE: 07130113
CUENT INFORM.4TION:
!'>iAME: !(b)(6),(b)(7)(C)
ADDRESS: l<bl(6J,(b)(?J(CJ
NEXUS PROGRAMS
422 fttm Street. Shenandoah, VA. 22849
Pbone: $40.6$2.1 114
COURT/CHARGE: MA~.Jc:ouawoui\IOIN(I www .nc:wsprogram$.com
DATE SERVJCI(S) Unit Price Total
o"if/ i 11 J 1:~~ G."'"1.0.0l
t
I
TOTAL RECIIVED: ''"~ ~
VISIT WWW. NI!XUSMtOOAAMS.COM
r)(6)
,(b)(7)(CI 7 0"'3
-q~ (b)(6),(b)(7)(C)
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 2 of 488
..... , J ~
N
WHAT HAPPENS N EXI1
QEFENDANTS WITH ICE DETAINERS
~ONTACT NEXUS PROGRAMS Wl'n1 ANY QUesTIONS. S1 t (b)(6),(b)(l)(C)
When an individual rs arrested and held in custody because of an alleged violation of
a state or local statute or ordinance, a bafl bond Is typically set by a magistrate judge.
For Individuals whose Immigration status Is que5tfoned, an ICE detainer may be
placed on the defendant with the local jail. Thfs means that, even if the defendant
posts the local ball bond, they will be held and then transferred to immigration (ICE)
custody.
When an Individual is approved for Nexus programs participation, the defendant
ente~ into a supervision agreement wfth Nexus programs. If the defendant f5 held
on an ICE detainer, Nexus programs will approve the defendant and notify the bail
bondsman so that the bafl on the local or state charg• can be posted. Once this bail
is posted, the defendant Is transferred Into Immigration custody.
Immigration makes their own decision whether to refuse or detain the defendant.
If the defendant is released, he/she may be required to follow any number of
conditions placed on them by ICE. The5e are COMPLETELY separate from conditions
of ball or conditions of Nexus programs. Jf the defendant fs detained, they have the
right to petition the Immigration court for bail. Nexus programs wt11 work with the
defendant's imrnllratlon attorney to appear and testify to our program's ffndlngs at
an immigration bond hearing.
While the defendant proceeds through the local or state court process, they may be
required to wear a GPS tracking device through Nexus Programs. They may also be
required to wear a bracelet from Immigration (ICE). ICE does not share supervision
information with Nexus and Nexus does not share supervision infonnatron with ICE,
so in some circumstances a defendant may be required to wear two separate
devices. Nexus programs has NO CONTROL over conditions sat for the defendant by
Immigration (ICE).
NeJCus prognlms will make lnfonnation regarding successful compledon of our
supervision, monftorfng, and diversion programs avadable to the Immigration
courts for consideration at any future removal proceedings, upon your request.
~(b~)(6~),(~b)(:o-r:7)~(C~)
Initial
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 3 of 488
,,..,. I I.,._
,QUE PASA DESPUES?
los acusados con 6rdenes de detenci6n de ICE
Cuando una persona es detenida y bajo custodia debldo a una supuesta violaci6n de
una ley o una ordenanza estatal o local, la fianza se flja por lo general por un juez de
primera lnstancia. Para los indfviduos cuyo estatus migratorfo es cuestionada, una
orden de detencl6n del ICE se puede colocar en Ia parte de man dada con Ia drcel
local. Esto slgnifica que, aunque los mensajes de Ia parte demandada Ia flat,za locales,
que se llevaran a cabo y luego transferldos a (ICE) !a custodia de fnmigraci6n.
Cuando un fndhtfduo est~ aprobado para Ia participation Nexus.programas, el
demandado en un acuerdo para Ia supervision de los programas Nexus. Si el
demandado se celebra una orden de detenci6n del ICE, los programas Nexus
aprobar~n el acusado y notificar al flador de Ia fianza para que Ia libertad baJo flanza
por el cargo local o estatal puede ser publlcado. Una vez que esta fianza es pagada, el
acusado es transferfdo a Ia custodia de inmlgraci6n.
lnmigradon hace su propia decfsl6n de Jlberar o detener al acusado. Sl se suelta el
acusado, ~I/ ella puede tener que segulr cualqufer numero de condiciones impuestas
las
sobre ellos por eiiCE. Estos son totalmente lndependientes de condiciones de Ia
libertad bajo fianza o de las condiciones de los pr~gramas de Nexus. Sf es detenido el
acusado, que tienen el derecho de petici6n ante el tribunal de lnmlgncion para Ia
fianza. Programas Nexus trabaJarci con el abogado de Jnmigraci6n del acusado a
comparecer y dar testimonio de los resultados de nuestro programa en una audlencla
de flanza de lnmigraci6n.
Mientras que el producto demandado a traves del proceso de Ia corte local o estatal,
pueden ser obiigados a Uevar un dispositive de localizacion GPS a traves de
Programas de Nexus. Tam bien pueden ser oblfgados a llevar un brazalete de Ia
inmfgraclon (ICE). ICE no comparte Ia informacion de supervision con Nexus y Nexus
no comparten informaci6n de supervision con et ICE, por lo que en algunas
clrcunstandas el acusado puede ser obligado a Hevar dos dtspositfvos separados.
Nexus programas no tiene control sobre las condiciones establecidas para el acusado
porIa inmigradon (ICE).
Program as Nexus ha~n informacion sobre Ia finalizadon con exfto de nuestra
supervlsl6n, monftoreo y programas de desv(o a dfsposfcf6n de los trlbunales de
lnmigracion para su consfderacion en cualquier proceso de deportacf6n futuro, a su
solicftud.
(b)(6),(b)(7)(C)
Initial
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 4 of 488
~iSS
STATE
an------~~~~~~~~----
EMPLOVEA'SAOORES$
ss-' -~~---------~ -,;uvstt9SU\,I.,...;oc.
~Me OF SPOUS!
ADDMSS
A£FatEHCE
~--------------~r-~
~I!A!AS. BlnJcenl ~ ~ •Fiotid•~ ~~:::::(b):::~··•='+= ·od······• ·=d ·rtt~e II8Cll'lly
~. tw, or Ia about to ~SUREtY Oft.en~bOndtx _ ---- J--
ln the tum of .5lJCi.;) Odllls·IJV 115 · Of a~ ot ~,., il aJIIdled heretO and made a ~ t'ler8ot.
)
w:J!N lltEIEFOAE, In COJidldeuiNt Iii~ ,..._ w .. 111t1 d ~ dollllr irl trMIIl*ir rectipt......, ~ each ot ~.~e il hereby aok~ 1Jie
~=~==::J--~=--
•d.•....,..,.
2. 'DIIIh ~ wl Ill~ t~~~t•'iutan_W_iy.E~~IMnccl>._H. . SUN!JY « b Agent.~~ and Ill dllima, OlnWidl, liatl~ity. eott, d'MQI,
ab!OMVQr UetaeI'tla8 4.Bll1tlOl'1 ..G'.eQr. y.« .C i.~ltl-l!iMc ~, hdet~ml• . tau.lt.ltl_l ~ll,ha.b_lte "yj,u' .~ _.I.I_I.I..I _ d.Sow Ur, Eef,T eo ~i.RMIIt .e-~e, -.,~._ .. a, iwd s uN_i,tMr Otdllht Moert ,. -ujiancddlQ eSMaUlleRcnEltn,T g0Y,1 w o~ruil dti lttalfOtlAlIl'vlI 0~Mt14t1.1.-11al on sr, tN _a.Y 0.y f ho rte t/uMl'ul'ijnd < os*lt&MauEc aTh1V 1S Pourfe lrty!ibhim;l~, e.. .1-~an t bOlrMt a-.anc ut Iort
S.l'he~d-.ld~ ~QIIfMfllpnMdet-•·_l.o,flpal b•1dt 1•11 .ny~iJtJoel of Mt ,...wh~ to~~ upon tllf ~ tGfMtd
10 hefeAI\ t~ei.IXIMIQnlcl wl not fNIIA lllltV --., « 'ftl'i hnl1lt ~ IllY oft.~ 11111'11 ar penoN~ givetlu eeea.~nty or whlol'l thll.l'idei_.IOCI
rMr ~ IIOQuire 01 any in18rtC lhntn, ancl it le bfw qteed hit 1he SURETY or iiB ~ ll'lal NY~ a flen upQI'i ttl properly Of the r.~nd~ fol
lfiVMNdulltfDt~ ithasbeGom. . OtfM'Ibec:ome. liiO!ellyNIUOnCJI'II!havlng~the~*'rt_.tlefaL .
4. The~ or ftni.OIMf ~ of lnY ll&Ynlelt .,_,.bV the 8aid SUFETY 01 ill AQenl. bf:l......, ol•ch ~p. et1111 be conduliYe evi-.c. tA IUCh
~Wid4ni;nedtndtheoodef'lll8rat&--bdhatatf'lel)fop~th~Rofand•)Ofle88t!Wthe llllbMytfle,.gfiDfhellid Si.IRElY.
5. 'l'haalhe IBid SUfiETVad!IAgenr,may~~~ipupot~MldbcndonJndtrtlldngatlftYllmeftdit~ ...f t, a&prOYidi!Jd byfaw.
e. 1hlr tho~ .a.lt not be ~ ~the Mid SURETY« b ,..nt, • the 11me it llllall "-~ o1 tWl teml~ of it8 ~~~~ 8lid bend' or
~I, but.&tldbe,.,...
7. ~eflhte d~ot.,.l.ll'ld8nllgnedto«<mpl'f~~olthislrldemni\yAgr~ltllll bebhlr!Oup~WrlheohQ.
8. If IITf p~ 01' P«Mtions ol1hls Nk~Nnl be will or~ tnier tht ~ ol= ~~,P..~~o~otiOI'I or anforoernet~t.lhll inatment
11'11111 be wid n ~ hnbybut shllll btCCiflllrUed and~wltt!the. san;te llfftCt ~ltld. .. 'fi ~ne wMII omil1IDd.
·• .' ,c" \,.~ : . - #
9. lndemnltor(t), lle,.by authortza any pti'ICI'l, agency, plll1neref'ip, or c:Orp(,muon l'l~g 111)1•('tldon :r"\'YJtf.t~~Ct~ repw.liOtt to
release Ulh ~n 10 BankenJ lntu'*'CI Company, itt~ and/or dUy IIJtJ\otiZ8d ~I · . ' · ~ pet90n~ ~ip, or
00fpor111onfr0m ~whicfl may be inCuWid mre teurlliJ thia itlforma1!on to Bankerllncurance G'ompliiY, lis ass1gn's 'IJfldl&r duly atnnorized repnui'IWMIII.
10. 1h etwtly wam any ~ all rigta I may hiM oocS« Title 2.8 Pri"'acy ~ Freedom ollnto.medon Ad, Ttt!e 6. Fair Cfacfn Reporlitlg Act. and any "'ell locel or
Stat. -.w. I Conarn ttl and (b)( ) (b)(l)(C) · or l1a Agent, to obttin 1/6"1&nd lilt private or Public intorm.tiorland/or recor41 concerning
6
rrw 11'01'1'1 any PI"V or agenCy, ' ra&), includjnG, bllt not limited to, Social Securily ReQold•. criminal reQOIOt, eivl r.oordll,
drivftQ recotds, telephone wotlcai'S' compenulipnrteon'Js. employ~ records. I autl'lodze wiltlout rMGIVallon, 1111y
party Ot agency, ~ or by BaMersii1SUI'aflCO ComP&flY, tttd/ot 113 Agent, to tu"'illflany 11/ld 111 prl\late and pu~
~and recordS In that !WleeCom~. and/ctitsAQent. '
For good and valu&bl• ~id
pi'Dhi.blttd by law or by rutee gt
IN WTTN£SS WHERE()'. the un day or
(L.S.)
' ·.,
(l.S.)
BIC9920080505
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 5 of 488
•v· •
un•.u••r -·s· ' •t In s,...u, >#Vr .a... n._ .,c eV'- tcl \ ampany f JL
DI8ClDIUIE 110\ICI
a•
1. "'"b.IUAI1"( • bll.lhlll n.. connrni&J'd' ten owwtw pdndpll cbtng ...- .. .. ..,.-.. ... llt n IIIII
hMtii ...1 DIPifthend,IINIIItw.d ......t hepdnalpll•me-..allalllaii:IIW._•IWOI'Millf.._
2. 1ft IM.,_.UIWWJW /Aprvldplll. NdlpdortotM11me ..b llfnaiplf&~aw lftt b iMDn.,_._ • .......a
.....I n l*ll8fiiPI\ a. ttwn PIWie thllbe ...-..t tDa ,.._,._band~
3. 1tllloi. ..M i d 11'Mf llllf8ldM. .......... eftnrGPD rtiiWIIIIOo4nO ........ W 7 ........f iii'*?V h IIIJS ita! t.
SUMn'. ..... ., .. fUEIY .......... ,. ......................._ ... ..
<8'111Utlblllilhd ~ cblgltk'S ......... . .
.. '"' ~ ........) lltldlelton flle.ccut'llllhY ..........r i. .C IIIl .....l lNIY. ..A gn
M .,..._. ... ,..,.tamane*-m.-...a&~ ..U I!IY,II.,.. ......i illd .....
(C$.1.-Noonwnltmtld~ftl_..,_...,_._fl.....,._11_abtD•fllllldbonG
lCI ....
•--•~wimc.-.ctWinf._.._...,..,.mor ~ . -·· ·-·--...... -
(tJ ......... Clll n'llllt*'f rra.IIJ .... - rrwlt'IN~i._
on.R~--------------~--------------------------------------
c
____ fllACI: _____________
te~lESfT
~~------·-----
•aNtCM NaiiA'IIOII
•dDa.lmml_.
1n .-aniD•t~nn~ n oondlb•c6fl"' lrclln'*Y ~·--·t•• wau ..._ .-.• •. ,._
yauiW:
• 1. 11wll~w41--ttle~~bilin\d:llA _w_rq ~._OCXII .....D i'l. ... b.a.n.d,.lll.l ................................ ..._.b e'.
........ ., ..e a..c.
2. 11w • ..._(t) tltilliiiPQIIIIbllb~ «_.tl. .l indwl I
\I. ......, ..tftauld IXi -~ c:za,. ~~.-,..,.... ..d llllldlllliMdallnat. ..........~ . ......
...--..... ·-~ OD&It•lfiOL '-...
o·•
1 alwllbt..,.tDU.~_.., ..< nP' ~ ..... ar ... ._. ...., ...ll • .,. .. _._
IIOIItllfd-nalbl_,cllci.gtfJI1ht band(l}tomtw. Cout. I,_. .. __.. ..............., Gl .....t tw
ocutdlldtauw• ant~ bclldL
PUIC~~'IGII811' .
.,..a_-..-~-W.i ..n.d......... ,_.·~ OIUD pileicwft NDIIoa la.,:nMMtct..S..,.ei'IMflr/tnal at .. orP' ........f llllr
PNtcPAL·
INDIIINITOIIlh~au ld._....,.ar ..
and..,. .....
I- '-'.•.SII 1rd._..._.-... •c t 6 ~~-~Naill:» -~~~_.. ..,.D •lllld*-.a.r..:, :.u ~.'
.,.~De•a•l'*'ld~------.~~~--hlill.tllr._••-*••••
nollglii..,1D0Dn&Ptt1:·
"''CM«I e..-•ld 1n0 _.. ... .. ...,. t. (b)(6),(~b)(7) (C)~ -==•-Dri!Wa;•
INCBIGIOA · _
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 6 of 488
_____
___
--
... -·----·--... .... _._,_....,, ..· .......
·~·-·
RISK ASSESSMENT
N
INSTRUMENT
I
Of*E>,..,der Na!l'e· !Cosigner Namt>
Offel"'der Addr~><o<o Co~•gner Phone Number:
OffE.'nd<'r Phone NumbL.e-,---,...---------ICO'>tgner Employed) ( wcle l y N
1. HOME PlAN 2. WORK PlAN
HOIT!eless ;'0 Employed FT 0
Ltvc w/ P<nenl~ (mployed PT 0
ltvP. w/ Fd!l'tly 6 Unemployed ';
Love w/ Frtt>nd~ 8 StudPnt 0
Rent Thetr Home 1 HomemJker 1
Owl"' Thetr Home 0 "v1ohtary/other
~ AGE 4 PHONE (wrtte II)
19 or Younger Owns Phon(' 0
z
20 · 29 Yt><ll~ 2 USt>S AnothPr Ph
30 Year~ or Abovt' (} No Phol"'e 9
'>.CHARGE INFOR'IAA T.I-O-N ----. 6. MENTAL HfAl TI-l/SuBSTANCE ABUSE TREA ~MENT
Vtolent Offense 3 'VIental HPillth I
Drltg Offen'>e Dr:,g 1
f r ,JUd Both 4
Propenv or Mt~d Oti 0 Nett her 0
1-----i
Sel< Otlen~e 7 Ctvtl Comrr.ttment 12
7 RFCORD 8 IS CURRENT OH!:N'il A PR~SUMPTION CHARGE
c==J
f Plony 2 'ff.S 11
c=:J
Fdon., 2• .l No 0
·v1" d I:',.. e a nor 1
Mt·.d~meilnOr 2+ 7..
Both TOTAL POINT'i.
Both 2 • b POINT') •/ IN 'VIITIGATION
r ~A ') t.~tt~ch P.'l(planatton to •ht\ r••port)
lr-----.
~ r A 1 ~ 10 POINTS fOR CON'>IOI:RA TION
i(ombone total potl"'!> .mel pwnt~ •f. •n mtttgatu.>n}
U ;~ P<'lll'lS AvlOilld!t( ,'\nJr•~vJI ':l b Pool"'h Mod~rillt' Ho.,k LtJIHltttonal Approval
i 6 ) : P~trt ~ '-lt~~h llo d:. E ~<'< Dtr :.pprov 31 l1• »o11'1~ 1)PS RFQU;RfD ~OR APPROVAl
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 7 of 488
CLIENT INFORMATION
N
SHEET (REQUIRED)
IMMIGRATION DETAINER CLIENTS
6
Nexus Programs has acceptedl(b)( ),(b)(?J(C) into our defendant monitoring and/or
diversion program(s). We have agreed to track the defendant pursuant to the bond set in the client's
lor.al case, which currently is docketed in the ICE COURT Court.
PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING TliAT YOU UNDERSTAND EACH OF THEM:
l(b)(
6),(0)(?)(C) NDERSTAND THAT NEXUS PROGRAMS IS NOT AFFILIATED, IN ANY WAY WHATSOEVER,
ITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER
PVERNMENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION
OVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS.
UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY
PARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE
EFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR
!VERSION NEEDS OF THE DEFENDANT.
UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS
ROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT.
E RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS.
UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER
~NDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO
JNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINATE AGAINST ANY CLIENTS
:)N THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT
fvtiNISTRY SERVICES, THOUGH THEY ARE AVAILABLE.
fo.zo,
I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF$ \:P, AND THAT FEE WILL BE
.___ ___ _,WAIVED UPON RELEASE OF THE DEFENDANT, THE BALANCE BEING CREDITED TO THE FIRST
MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS
NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS WILL MAKE THEIR REPORT(S) AND
FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BONO HEARING THAT MAY
BE SCHEDULED BY THE DEFENDANT'S ATIORNEY. IF THE DEFENDANT IS NOT RELEASED THE
FEE WILL BE NON-REFUNDABLE.
I UNDERSTAND THE ABOVE STATEMENTS AND CERTIFY THAT I AM WILLING TO BE RESPONSIBLE FOR
INSURING THE DEFENDANT REPOrRTS TO ALL S.CH EDULED COURT DATES. (b (6), b)(7) )
~(b~:·::::l\ (0-~~N~~~~ -----------.J
IQAIUIL} I II iiDhiOCIC .........
ANY PROGRAMS.
YOC
~AY CA~L ~~XUS
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 8 of 488
N
N
1:\VOICE#: VA--o~~ DATE: 07/23/13
:\ Dl >R F.SS: j(b~(6),(b)(?)(C) ~W-lASSAS. VA 20~
:--!EXUS PROGRAMS
I
I'II(J:l-,:'L..'.·, 5711Q(b)\I(6C)\, (b) 42:? First ~treet. Shenandoar., v A. 22849
Phone: 540.652 .I 11·1
l'OLRT/CHAROF:: -VO-LUNTAR-·Y- -- W\\·w.ncxusprogram:;.cont
I
DATE SERVICE(S) Loit Price Totltl
I
a··:to ,
I T"'-tk~ C·L.o , ~ ~
l
Il (! -~ cl oo m"'
l 'D)~~ 0 0 J -,)
I
I
r'£
~
TOTAL RECEIVED: 1_\) 00
ljl~- (JJ. ~~~~lSOJ
'X)
"fJ. -~
Pc1f.Jo
VISIT WWW.:\EXliSPROGRAMS.C0\1
tf§clDJ oa
r(nb~)1(~6).(~b)~(7rn)(~C)~------~~
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 9 of 488
CLIENT INFORMATION
SHEET (REQUIRED)
IMMIGRATION DETAINER CLIENTS
I
6
Nexus Programs has accepted J(b)( ),(b)(?)(C) into our defendant monitoring and/or
diversion program(s). We have agreed to track the defendant pursuant to the bond set in the client's
local case, which currently is docketed in the IMMIGRATION Court.
PLEASE INITIAL THE FOLLOWING STATEMENTS, INDICATING THAT YOU UNDERSTAND EACH OF THEM:
~~)(6),{b)(?) I UNDERSTAND THAT NEXUS PROGRAMS IS NOT AFFILIATED, IN ANY WAY WHATSOEVER,
WITH ICE, THE US GOVERNMENT, THE COMMONWEALTH OF VIRGINIA, OR ANY OTHER
GOVERNMENTAL AGENCY. I UNDERSTAND NEXUS PROGRAMS IS A PRIVATE ORGANIZATION
PROVIDING DEFENDANT MONITORING AND DIVERSION PROGRAMS.
I UNDERSTAND THAT NEXUS PROGRAMS AND FREEDOM BAIL BONDS ARE COMPLETELY
SEPARATE ENTITIES. NEXUS PROGRAMS CANNOT SERVICE THE BAIL BOND OF THE
DEFENDANT AND FREEDOM BAIL BONDS CANNOT SERVICE THE GPS MONITORING OR
DIVERSION NEEDS OF THE DEFENDANT.
I UNDERSTAND THAT NEXUS DOES NOT MAKE RELEASE DECISIONS. I UNDERSTAND THAT NEXUS
PROVIDES MONITORING THROUGH ADJUDICATION OF THE STATE CHARGE AGAINST THE DEFENDANT.
ICE RELEASE DECISIONS ARE MADE COMPLETELY INDEPENDENT OF NEXUS INTAKE DECISIONS.
I UNDERSTAND THAT NEXUS PROGRAMS IS A RELIGIOUS ORGANIZATION, AND I FURTHER
UNDERSTAND THAT MINISTRY SERVICES WILL BE OFFERED TO THE DEFENDANT. I ALSO
UNDERSTAND THAT NEXUS PROGRAMS DOES NOT DISCRIMINAT£ AGAINST ANY CLIENTS
ON THE BASIS OF RELIGION OR CREED, AND DOES NOT REQUIRE DEFENDANTS TO ACCEPT
MINISTRY SERVICES, THOUGH THEY ARE AVAilABLE.
J.o ,
I UNDERSTAND THAT I AM BEING ASSESSED A FEE OF$ (;, AND THAT FEE WILL BE
WAIVED UPON RELEASE OF THE DEFENDANT, THE BAlANCE BEING CREDITED TO THE FIRST
MONTHS LEASE FEE AND ACTIVATION FEE OF THE GPS EQUIPMENT. IF THE DEFENDANT IS
_.NOT RELEASED, I UNDERSTAND THAT NEXUS PROGRAMS Will MAKE THEIR REPORT(S) AND
L..-__
FINDINGS AVAILABLE FOR PRESENTATION AT AN IMMIGRATION BOND HEARING THAT MAY
BE SCHEDULED BY THE DEFENDANT'S ATIORNEY. IF THE DEFENDANT IS NOT RELEASED THE
FEE WILL BE NON-REFUNDABLE.
""JU
I UNDERSTAND THE ABOVE STATEMENTS AND CERTIF (b)(6), b )(C)
l(bJ(')~'Wii£\"'G THF n<m!O ..! T R<RORI<""' 011
ANY QUESTIONS ABOUT NEXUS PRO~~~~~~~c
YOU MAY CALL NEXUS PROGRAMS A 6
b)( ),(b)(?)(C)
AILA Doc. No. 16051730. (Posted 6/7/16)
ICE 2016-ICLI-00005 10 of 488